Foundation Pack
Roles and Membership
Define the roles, responsibilities, and membership criteria for your AI Council.
Core Roles
Effective AI Councils use a layered role structure rather than a flat committee. This pattern appears consistently across Microsoft, IBM, NCUA's data governance model, and Collibra's governance framework.
Executive Sponsor
- Who: A C-suite or senior executive (CTO, CDO, CISO, or equivalent)
- Responsibilities: Sets tone from the top, allocates budget and resources, accountable to the board, resolves escalations the council cannot, champions AI governance in leadership forums
- Time commitment: Monthly briefing + escalation availability
Council Chair
- Who: A senior leader with cross-functional credibility, often the head of AI, data, or responsible technology
- Responsibilities: Sets agendas, facilitates meetings, ensures decisions are recorded and communicated, manages the council's operating rhythm, represents the council to the executive sponsor and board
- Time commitment: 4–8 hours per week
Council Members
- Who: 6–10 cross-functional representatives. Typical seats include:
- AI/ML engineering
- Data science or analytics
- Legal and compliance
- Information security
- Privacy / data protection
- Ethics or responsible technology
- Business operations (rotating based on use cases under review)
- HR / people (for employee-facing AI)
- Responsibilities: Attend meetings, review cases assigned to them, contribute domain expertise, vote on decisions
- Time commitment: 2–4 hours per week (meeting + preparation)
- Term: 2-year terms with staggered rotation to maintain continuity
Advisory Specialists
- Who: Subject-matter experts called in for specific reviews (e.g., accessibility specialist, clinical expert, external ethicist)
- Responsibilities: Provide expert input on referred cases. No standing membership or voting rights.
- Time commitment: As needed
Champions
See Champion Networks for the full champion role definition and network design.
Membership Criteria
When selecting council members, prioritize:
- Cross-functional representation: The council must reflect the breadth of AI's impact
- Seniority to make decisions: Members should have authority to commit their function
- Willingness to engage: Governance requires active participation, not passive attendance
- Diversity of perspective: Include people who will challenge assumptions
Onboarding New Members
New council members should receive:
- A copy of the charter and principles
- The current AI inventory summary
- The last 3 months of meeting minutes and decision logs
- The intake and review templates
- A briefing from the chair or an experienced member