Structuring IIBA ®  for 2010 and Beyond  Proposed  changes to the IIBA ®  bylaws
Structuring IIBA ®  for 2010 and Beyond  Proposed  changes to the IIBA ®  bylaws
Thanks To Our Sponsor <ul><ul><li>www.wiresjolleyllp.com </li></ul></ul><ul><li>Wires Jolley LLP is proud to sponsor the I...
Discussion Points <ul><ul><li>Recommended changes to IIBA ®  bylaws  </li></ul></ul><ul><ul><li>Successes and challenges i...
Agenda <ul><ul><li>Welcome and Introduction </li></ul></ul><ul><ul><li>About IIBA ® </li></ul></ul><ul><ul><li>Proposed By...
Indy Mitra <ul><li>Secretary </li></ul><ul><ul><li>Indy Mitra is a founding member of IIBA ®  and has been an active parti...
Kathleen Barret <ul><li>President  </li></ul><ul><ul><li>Kathleen has been the President of IIBA ®  since its inception in...
Alain Arseneault <ul><li>VP Marketing & Communications </li></ul><ul><ul><li>Alain Arseneault is a member of the  IIBA ®  ...
Teresa Cheung <ul><li>Legal Counsel to IIBA ® </li></ul><ul><ul><li>Teresa Cheung (J.D. and Masters of  Law) is Legal Coun...
Sandra Micallef <ul><li>Program Manager </li></ul><ul><ul><li>Sandra oversees all project  deliverables for the IIBA ® , r...
Julian Sammy <ul><li>Product Manager, New Media </li></ul><ul><ul><li>Julian has been actively involved in  IIBA for the l...
Vision and Mission © International Institute of Business Analysis Develop and maintain standards for the practice of busin...
IIBA ®  Goals <ul><li>Strategic Goals </li></ul><ul><ul><li>Create and develop awareness and recognition of the value and ...
Details on AGM  <ul><li>Location:  www.theiiba.org </li></ul><ul><ul><li>About IIBA </li></ul></ul><ul><ul><li>AGM 2009 </...
AGM Questions <ul><li>Resolution 2009-05:   Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, ...
IIBA ®  Board © International Institute of Business Analysis Nine Directors Elected Chairperson President and CEO Executiv...
New Operations Organization © International Institute of Business Analysis Board of Directors President and CEO COO CIO CF...
Global Tiered Membership Rates <ul><li>A few words from Kathleen </li></ul>© International Institute of Business Analysis
AGM Questions <ul><li>Resolution 2009-05:   Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, ...
Perspectives of Panel <ul><li>Board member </li></ul><ul><li>Volunteer </li></ul><ul><li>Staff </li></ul><ul><li>Legal Cou...
AGM Logistics <ul><li>Proxy – send to  [email_address] </li></ul><ul><li>AGM – June 23 webinar </li></ul><ul><li>Voting – ...
Contact Information <ul><li>Indy Mitra </li></ul><ul><ul><li>[email_address] </li></ul></ul><ul><ul><li>www.theiiba.org </...
Online CBAP ®  Application <ul><li>Submitting your CBAP ®  exam application is now faster, easier and more convenient: </l...
Next Webinar © International Institute of Business Analysis
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Structuring Iiba For 2010 And Beyond V6 3

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Join this one hour panel discussion with members of the International Institute of Business Analysis (IIBA®) Board of Directors as they review the proposed changes to the IIBA® bylaws. Members will be voting on these bylaw changes at the Annual General Meeting (AGM) on June 23, 2009. During this webinar, we will "open the lines" so you can ask your questions directly.



Topics include:



* Understanding the reasons the Board has recommended changes to the IIBA® bylaws
* Successes and challenges in governing an international, professional association
* Rights, responsibilities and benefits of IIBA® Membership

This webinar is open to both IIBA® members and non-members.

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  • © International Institute of Business Analysis ® This slide is mandatory. Do not delete. Document Change Control and Version History Version: 1.0 Distributed: 2009-03-18 Developed by Julian Sammy, Product Manager – New Media Lynda Sydney, Copywriter Reviewed by: Kathleen Barret, President and CEO Change Log Change Date Modified T - IIBA - Presentation - 2008-10-21.pot 2009-10-22 Added the author introduction slide. Added the sponsor slide. Modified T - IIBA - Presentation - 2008-10-22.pot 2009-10-25 Greatly simplified the master layout, colours. Combined Chapter and IIBA presentations into one, with delete instructions. Modified T - IIBA - Presentation - 2009-02-16.pot 2009-02-20 Cleaned up layout, © and ® Updated Logo TM to R Modified T - IIBA - Presentation.potx 2009-03-15 Fonts, masters and spacing repaired. Updated layout and fonts for titles, line spacing and Master Templates. Modified Presentation Template - Office 2007.potx 2009-03-18 Slide 12 Last logo resized to standard. Updated start-up view to Notes Pages.
  • Structuring Iiba For 2010 And Beyond V6 3

    1. 1. Structuring IIBA ® for 2010 and Beyond Proposed changes to the IIBA ® bylaws
    2. 2. Structuring IIBA ® for 2010 and Beyond Proposed changes to the IIBA ® bylaws
    3. 3. Thanks To Our Sponsor <ul><ul><li>www.wiresjolleyllp.com </li></ul></ul><ul><li>Wires Jolley LLP is proud to sponsor the IIBA ® webinar on Structuring IIBA ® for 2010 and Beyond. Wires Jolley LLP is an innovative business law firm in downtown Toronto serving professional and industry associations, major corporations, entrepreneurs, and individuals in a wide range of legal services. The partners and associates together bring over 60 years experience to the field. Our specialties include: </li></ul><ul><ul><li>Commercial / civil litigation including electronic discovery, </li></ul></ul><ul><ul><li>Dispute resolution design, </li></ul></ul><ul><ul><li>Protection, monetization and enforcement of intellectual property </li></ul></ul><ul><ul><li>Professional regulation, and </li></ul></ul><ul><ul><li>Corporate governance. </li></ul></ul>© International Institute of Business Analysis™ © International Institute of Business Analysis © International Institute of Business Analysis
    4. 4. Discussion Points <ul><ul><li>Recommended changes to IIBA ® bylaws </li></ul></ul><ul><ul><li>Successes and challenges in governing an international, professional association </li></ul></ul><ul><ul><li>Rights, responsibilities and benefits of IIBA ® Membership </li></ul></ul>© International Institute of Business Analysis
    5. 5. Agenda <ul><ul><li>Welcome and Introduction </li></ul></ul><ul><ul><li>About IIBA ® </li></ul></ul><ul><ul><li>Proposed Bylaw Changes </li></ul></ul><ul><ul><li>Panel Discussion </li></ul></ul>© International Institute of Business Analysis
    6. 6. Indy Mitra <ul><li>Secretary </li></ul><ul><ul><li>Indy Mitra is a founding member of IIBA ® and has been an active participant in the Senior Leadership Team since the organization’s inception in 2004, most recently in the Board role of Secretary. </li></ul></ul><ul><ul><li>Indy is a Senior Business Consultant with BMO Financial Group where she has worked for the last 12 years. Indy has worked as a business analyst in a number of capacities since 1981. </li></ul></ul>© International Institute of Business Analysis
    7. 7. Kathleen Barret <ul><li>President </li></ul><ul><ul><li>Kathleen has been the President of IIBA ® since its inception in March 2004 and recently became its full-time CEO. Kathleen has over 25 years experience in the Information Technology field. Particular fields of expertise include network infrastructure, industry research, benchmarking, retail and e-business in large and small enterprises. </li></ul></ul>© International Institute of Business Analysis © International Institute of Business Analysis
    8. 8. Alain Arseneault <ul><li>VP Marketing & Communications </li></ul><ul><ul><li>Alain Arseneault is a member of the IIBA ® Senior Leadership Team in the role of VP Marketing and Communications. He also serves on the Board of Directors. He previously held the position of Chief Strategist for two years. </li></ul></ul><ul><ul><li>Alain has been at BMO Financial Group for 12 years. In his current role he is Head of Accreditation Programs, and is responsible for the governance of Business Analysis for the enterprise. </li></ul></ul>© International Institute of Business Analysis © International Institute of Business Analysis
    9. 9. Teresa Cheung <ul><li>Legal Counsel to IIBA ® </li></ul><ul><ul><li>Teresa Cheung (J.D. and Masters of Law) is Legal Counsel to IIBA ® committed to providing innovative and practical legal solutions to support IIBA ® growth. Teresa works for Wires Jolley LLP, an innovative business law firm in downtown Toronto serving professional and industry associations, major corporations, entrepreneurs, and individuals in a wide range of legal services. </li></ul></ul>© International Institute of Business Analysis © International Institute of Business Analysis
    10. 10. Sandra Micallef <ul><li>Program Manager </li></ul><ul><ul><li>Sandra oversees all project deliverables for the IIBA ® , ranging from information technology to process re-engineering as well as coordinates its team of contractors, third party vendors and volunteers. </li></ul></ul>© International Institute of Business Analysis © International Institute of Business Analysis
    11. 11. Julian Sammy <ul><li>Product Manager, New Media </li></ul><ul><ul><li>Julian has been actively involved in IIBA for the last three years, the first two years as Chief Architect and most recently as Product Manager, New Media, responsible for a number of Web 2.0 products and services (e.g., Webinars, Forums, etc.). </li></ul></ul><ul><ul><li>Julian is the Business Analysis Centre of Competency Lead at BMO Financial Group, driving best practices and supporting the needs of Business Analysts within the organization. </li></ul></ul>© International Institute of Business Analysis
    12. 12. Vision and Mission © International Institute of Business Analysis Develop and maintain standards for the practice of business analysis and for the certification of its practitioners IIBA ® is an international not-for-profit professional association for business analysts. Vision The world's leading association for Business Analysis professionals Mission
    13. 13. IIBA ® Goals <ul><li>Strategic Goals </li></ul><ul><ul><li>Create and develop awareness and recognition of the value and contribution of the role of the Business Analysis Professional </li></ul></ul><ul><ul><ul><li>Define the Business Analysis Body of Knowledge ® (BABOK ® ) </li></ul></ul></ul><ul><ul><ul><li>Publicly recognize qualified practitioners through an internationally acknowledged certification program </li></ul></ul></ul><ul><ul><ul><li>Provide a forum for knowledge sharing </li></ul></ul></ul><ul><li>Operational Goals </li></ul><ul><ul><li>Ensure the long term viability of the organization </li></ul></ul><ul><ul><ul><li>Enable sustainable growth to support the establishment of IIBA ® as a worldwide organization </li></ul></ul></ul><ul><ul><ul><li>Ensure financial viability to support the implementation and sustainment of IIBA ® operational and strategic priorities </li></ul></ul></ul><ul><ul><ul><li>Consistently demonstrate value of the organization to IIBA ® constituents </li></ul></ul></ul>© International Institute of Business Analysis
    14. 14. Details on AGM <ul><li>Location: www.theiiba.org </li></ul><ul><ul><li>About IIBA </li></ul></ul><ul><ul><li>AGM 2009 </li></ul></ul><ul><li>Documents to Review for the June 23 rd Annual General Meeting </li></ul><ul><ul><li>Notice of Annual General Meeting   </li></ul></ul><ul><ul><li>Minutes of the 5th Annual General Meeting   </li></ul></ul><ul><ul><li>F2008 Audited Financial Statements   </li></ul></ul><ul><ul><li>Proposed Bylaw Three   </li></ul></ul>© International Institute of Business Analysis
    15. 15. AGM Questions <ul><li>Resolution 2009-05: Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, 2008. </li></ul><ul><li>Resolution 2009-06: Acceptance of the Audited Financial Results for Fiscal Year 2008 as outlined in the Notice to Members dated June 9, 2009 . </li></ul><ul><li>Resolution 2009-07: Ratification of the selection of Brudner, Herblum & McDougall LLP, Chartered Accountants as Auditors for IIBA® for the fiscal year 2009. </li></ul><ul><li>Resolution 2009-08: Approval of bylaw amendment revising the definition of membership to include the category of Organization </li></ul><ul><li>Resolution 2009-09: Approval of bylaw amendments for the structure, roles and responsibilities of the IIBA® Board and Executive Committee </li></ul><ul><li>Resolution 2009-12: Approval of bylaw amendments for the structure, roles and responsibilities of Officers </li></ul><ul><li>Resolution 2009-10: Approval of bylaw amendments to reflect minor clarifications and definitions </li></ul><ul><li>Member Survey: Global Tiered Membership Rates </li></ul>© International Institute of Business Analysis
    16. 16. IIBA ® Board © International Institute of Business Analysis Nine Directors Elected Chairperson President and CEO Executive Committee Audit Committee Risk Management Committee Human Resources and Compensation Committee
    17. 17. New Operations Organization © International Institute of Business Analysis Board of Directors President and CEO COO CIO CFO Head Operational Compliance Financial Controller IT Manager Operations Staff VP Professional Development Program Manager VP Marketing and Communications VP Membership VP Chapters
    18. 18. Global Tiered Membership Rates <ul><li>A few words from Kathleen </li></ul>© International Institute of Business Analysis
    19. 19. AGM Questions <ul><li>Resolution 2009-05: Approval of the Minutes of the IIBA® 5th Annual General Meeting held June 10, 2008. </li></ul><ul><li>Resolution 2009-06: Acceptance of the Audited Financial Results for Fiscal Year 2008 as outlined in the Notice to Members dated June 9, 2009 . </li></ul><ul><li>Resolution 2009-07: Ratification of the selection of Brudner, Herblum & McDougall LLP, Chartered Accountants as Auditors for IIBA® for the fiscal year 2009. </li></ul><ul><li>Resolution 2009-08: Approval of bylaw amendment revising the definition of membership to include the category of Organization </li></ul><ul><li>Resolution 2009-09: Approval of bylaw amendments for the structure, roles and responsibilities of the IIBA® Board and Executive Committee </li></ul><ul><li>Resolution 2009-12: Approval of bylaw amendments for the structure, roles and responsibilities of Officers </li></ul><ul><li>Resolution 2009-10: Approval of bylaw amendments to reflect minor clarifications and definitions </li></ul><ul><li>Member Survey: Global Tiered Membership Rates </li></ul>© International Institute of Business Analysis
    20. 20. Perspectives of Panel <ul><li>Board member </li></ul><ul><li>Volunteer </li></ul><ul><li>Staff </li></ul><ul><li>Legal Counsel </li></ul><ul><li>People attending webinar </li></ul>© International Institute of Business Analysis
    21. 21. AGM Logistics <ul><li>Proxy – send to [email_address] </li></ul><ul><li>AGM – June 23 webinar </li></ul><ul><li>Voting – June 24, 25 – expect email </li></ul><ul><li>Based on result, send Bylaw 3 to Industry Canada for approval </li></ul><ul><li>Look for info about Nominations process </li></ul><ul><li>September – webinar introduce candidates </li></ul><ul><li>Election – Sept 10, 11 </li></ul>© International Institute of Business Analysis
    22. 22. Contact Information <ul><li>Indy Mitra </li></ul><ul><ul><li>[email_address] </li></ul></ul><ul><ul><li>www.theiiba.org </li></ul></ul>© International Institute of Business Analysis www.theiiba.org | blog.theiiba.org | info@theiiba.org
    23. 23. Online CBAP ® Application <ul><li>Submitting your CBAP ® exam application is now faster, easier and more convenient: </li></ul><ul><ul><li>Complete the application online rather than on paper </li></ul></ul><ul><ul><li>Pay the application fee online by credit card </li></ul></ul><ul><ul><li>Submit references online </li></ul></ul><ul><ul><li>Shorter turnaround time for results </li></ul></ul><ul><ul><li>Ability to complete the application over multiple sessions </li></ul></ul>© International Institute of Business Analysis
    24. 24. Next Webinar © International Institute of Business Analysis

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