3. Governance Cadence

The meeting rhythms and decision-making forums that keep an AI CoE aligned, unblocked, and value-driven.

An effective AI CoE runs on a structured cadence of governance meetings. Each forum has a specific purpose, attendees, inputs, and outputs. Together, they create a feedback loop that balances speed, quality, and risk.


Executive Steering Committee

Frequency: Monthly Duration: 60–90 minutes Chair: Executive Sponsor or Head of AI CoE

Purpose

Set strategic direction, approve funding, remove organisational blockers, and review portfolio performance.

Attendees

  • Executive Sponsor(s)
  • Head of AI CoE
  • CIO/CDO/CTO
  • CFO or Finance representative
  • Chief Risk Officer or Risk Lead
  • Business domain executives (rotating)

Inputs

  • Portfolio performance dashboard (value, risk, adoption)
  • Strategic initiatives requiring executive decision
  • Escalated blockers (budget, resourcing, policy conflicts)

Outputs

  • Strategic decisions (approved, deferred, rejected)
  • Budget allocations and funding approvals
  • Action items for blockers

Success Metrics

  • Decisions made within one meeting cycle
  • Clear escalation path for unresolved issues
  • Transparency of portfolio health

Portfolio Council

Frequency: Fortnightly Duration: 60 minutes Chair: Head of AI CoE or PMO Lead

Purpose

Triage new AI use case proposals, prioritise the backlog, allocate resources, and manage stage-gate approvals.

Attendees

  • Head of AI CoE
  • AI Product Owners
  • Domain Leads
  • PMO Analyst
  • Risk and Compliance representatives

Inputs

  • New use case intake forms
  • Stage-gate review results (PoC, pilot, production)
  • Resource availability and capacity planning
  • Prioritisation rubric (ROI, strategic fit, feasibility, risk)

Outputs

  • Ranked backlog of AI initiatives
  • Stage-gate decisions (go/no-go/conditional)
  • Resource allocations to active initiatives

Success Metrics

  • Transparent prioritisation criteria
  • Predictable stage-gate review times
  • Balanced portfolio (quick wins + strategic bets)

Architecture Review Board

Frequency: Fortnightly Duration: 90 minutes Chair: Lead AI/ML Architect

Purpose

Review solution designs for adherence to architectural standards, security, scalability, and reusability.

Attendees

  • AI/ML Architects
  • Security Architect
  • MLOps Lead
  • Domain Architect (as needed)
  • Solution designer presenting

Inputs

  • Architecture design documents
  • Data flow diagrams
  • Technology stack proposals
  • Compliance and security checklists

Outputs

  • Approve, conditional approval (with changes), or decline
  • Recommended patterns or alternatives
  • Action items for security or compliance gaps

Success Metrics

  • Review turnaround time <5 business days
  • Reuse of reference architectures
  • Consistency across solutions

Model Risk & Ethics Committee

Frequency: Monthly Duration: 60 minutes Chair: Model Risk & Ethics Lead

Purpose

Assess model risk, evaluate bias and fairness, review red-team results, and approve model launches.

Attendees

  • Model Risk & Ethics Lead
  • Privacy Counsel
  • Compliance Lead
  • Applied Scientists / ML Engineers (presenting)
  • Domain Product Owner

Inputs

  • Model evaluation reports (accuracy, bias, robustness)
  • Red-teaming and adversarial testing results
  • Data Protection Impact Assessments (DPIAs)
  • Explainability and transparency documentation

Outputs

  • Go/no-go decision for model launch
  • Risk mitigation actions
  • Documentation of ethical considerations

Success Metrics

  • Zero unmitigated high-risk models in production
  • Documented rationale for all launch decisions
  • Timely review (within 10 business days of request)

Data Governance Forum

Frequency: Monthly Duration: 60 minutes Chair: Data Governance Lead or CDO representative

Purpose

Ensure data quality, compliance, and availability for AI use cases. Manage data access requests, SLAs, and lineage.

Attendees

  • Data Governance Lead
  • Data Engineers
  • Privacy Counsel
  • Domain Data Owners
  • AI Product Owners (as needed)

Inputs

  • Data access requests
  • Data quality incident reports
  • SLA adherence metrics
  • Lineage and cataloguing updates

Outputs

  • Approved or declined data access requests
  • Data quality improvement actions
  • Updated data contracts and SLAs

Success Metrics

  • Data request turnaround time <7 days
  • SLA adherence >95%
  • Zero unauthorised data access incidents

MLOps Change Advisory Board (CAB)

Frequency: Weekly Duration: 30–45 minutes Chair: MLOps Lead

Purpose

Approve production deployments, coordinate releases, manage rollback plans, and track incidents.

Attendees

  • MLOps Engineers
  • Applied Scientists / ML Engineers
  • Security representative
  • Domain Product Owner
  • On-call support engineer

Inputs

  • Deployment requests with testing evidence
  • Rollback plans and risk assessments
  • Previous week’s incident log
  • Change calendar (what’s deploying when)

Outputs

  • Approved/deferred deployments
  • Updated change calendar
  • Incident follow-up actions

Success Metrics

  • Deployment success rate >98%
  • Mean time to rollback <15 minutes
  • Zero unplanned production outages

Delivery Sync

Frequency: Weekly Duration: 30 minutes Chair: Head of AI CoE or PMO Analyst

Purpose

Track active initiatives, surface dependencies, manage impediments, and coordinate cross-team work.

Attendees

  • AI Product Owners
  • Domain Leads
  • MLOps and Data Engineering leads
  • PMO Analyst

Inputs

  • Sprint progress and burndown
  • Blockers and impediments
  • Dependencies on other teams
  • RAID log (Risks, Assumptions, Issues, Dependencies)

Outputs

  • Updated status dashboard
  • Action items for blockers
  • Escalations to Portfolio Council or Executive Steering

Success Metrics

  • Blockers resolved within 1 week
  • Transparency on progress and risks
  • High initiative completion rate

Community of Practice (CoP)

Frequency: Fortnightly Duration: 60 minutes Format: Open forum, demos, and knowledge sharing

Purpose

Foster learning, share reusable patterns, celebrate wins, and discuss lessons learned.

Attendees

  • Open to all AI practitioners (engineers, scientists, product owners)
  • Occasional external speakers or vendor demos

Agenda Examples

  • Demo of a new golden path or tool
  • Post-mortem from a recent launch
  • Presentation on emerging AI techniques
  • Q&A with external experts

Outputs

  • Updated playbooks and templates
  • Reusable code libraries and patterns
  • Action items for platform improvements

Success Metrics

  • Attendance and engagement
  • Number of reusable assets contributed
  • Cross-team collaboration

Incident & Quality Review

Frequency: As needed (within 48 hours of major incidents) Duration: 60–90 minutes Chair: Head of AI CoE or Risk Lead

Purpose

Conduct post-mortems for production incidents, model drift, or quality regressions. Identify root causes and corrective actions.

Attendees

  • Incident owner
  • MLOps and on-call engineers
  • Model Risk Lead
  • Domain Product Owner
  • PMO Analyst (to track follow-ups)

Inputs

  • Incident timeline and logs
  • Monitoring and alerting data
  • Preliminary root cause hypothesis

Outputs

  • Root Cause Analysis (RCA) report
  • Corrective and preventive actions (CAPA)
  • Updates to runbooks or playbooks

Success Metrics

  • RCA completed within 5 business days
  • Corrective actions tracked to completion
  • Incident recurrence rate <5%

Vendor & Procurement Forum

Frequency: Monthly Duration: 60 minutes Chair: Vendor Manager or Head of AI CoE

Purpose

Review vendor health, roadmap alignment, cost management, and contract renewals. Identify risks and negotiation opportunities.

Attendees

  • Vendor Manager
  • Procurement Lead
  • Head of AI CoE
  • Legal/Contracts representative
  • Domain stakeholders using vendor solutions

Inputs

  • Vendor scorecards (performance, cost, support)
  • Contract renewal dates
  • Vendor roadmap updates
  • Cost vs. budget analysis

Outputs

  • Vendor health status (green/amber/red)
  • Renegotiation or exit actions
  • Cost optimisation opportunities

Success Metrics

  • Vendor SLA adherence >95%
  • Cost variance <10% of budget
  • Fair contract terms (exit clauses, IP rights)

Compliance & Audit Prep

Frequency: Quarterly Duration: 60–90 minutes Chair: Compliance Lead

Purpose

Ensure audit readiness, maintain evidence packs, and track compliance obligations (AI Act, GDPR, sector-specific regs).

Attendees

  • Compliance Lead
  • Legal/Privacy Counsel
  • Head of AI CoE
  • Internal Audit representative
  • PMO Analyst

Inputs

  • Compliance obligations tracker
  • Evidence packs (policies, approvals, logs)
  • Upcoming audit schedule
  • Regulatory changes

Outputs

  • Audit readiness status
  • Evidence gaps and remediation actions
  • Updated compliance tracker

Success Metrics

  • Audit findings: zero critical, <3 medium
  • Evidence completeness >95%
  • Timely response to regulatory queries

Meeting Templates and Tools

To streamline governance, the CoE should maintain:

  • Agenda and minutes templates for each forum (available at /templates/meeting-agenda-minutes)
  • Decision log tracking all key decisions, owners, and dates
  • Action tracker for follow-ups and accountability
  • RAID log for risks, assumptions, issues, and dependencies

Next Steps

With governance in place, the next step is defining golden paths and standards that accelerate delivery while ensuring quality.