Phase 01 / 08 TRANSFORM

Strategy

From ambition level to a robust transformation roadmap

The Strategy phase defines the target picture of the self-driving organization, assesses the company's agentic readiness and derives a value- and risk-based transformation roadmap. It creates the economic and organizational mandate for all subsequent phases.

Position of the phase in the TRANSFORM delivery model

Process model

The phase delivers a board-approved target picture with a quantified value proposition, a prioritized transformation portfolio and an operating model for the agentic organization.

Ambition & target picture
Agentic readiness assessment
Value potential & business case
Portfolio & roadmap
Governance & operating model
1

Ambition & target picture

Define the ambition level of the self-driving organization across processes, systems, data, organization and governance; derive a consistent target operating model together with management.

2

Agentic readiness assessment

Maturity assessment of the application landscape, process architecture and data foundation using ReqPOOL's agentic readiness maturity model (five levels from 'manual' to 'self-driving'); identification of the largest gaps and dependencies.

3

Value potential & business case

Quantify value potentials (efficiency, quality, time-to-market, risk reduction) per value stream; build a business case with sensitivity and scenario analysis.

4

Portfolio & roadmap

Prioritize value streams and applications by value contribution, feasibility and agentic readiness; sequence them into a roadmap of quick wins, structural initiatives and platform investments.

5

Governance & operating model

Define decision structures, human-in-the-loop principles, AI policies (incl. EU AI Act) and the operating model for agentic systems; anchor the transformation program in the organization.

Methodology mix

Target picture and value proposition of the self-driving organization

MethodPurpose in the TRANSFORM contextReference
ReqPOOL agentic readiness maturity modelProprietary five-level maturity model assessing processes, applications and data for their suitability for agentic automation.inspired by the acatech Maturity Index
Enterprise Architecture as StrategyAligning business model and IT landscape planning; defining the operating model as the foundation of the target architecture.Ross, Weill & Robertson (2006)
Balanced Scorecard & strategy mapsTranslating the target picture into measurable strategic objectives and cause-effect chains for transformation controlling.Kaplan & Norton (1992)
Wardley MappingPositioning capabilities and systems along the evolution axis to decide: build, buy, or transform agentically.Wardley (2016)
Business Model Canvas / Value Proposition DesignStructured description of the value propositions of agentic processes towards internal and external customers.Osterwalder & Pigneur (2010)
Leading Change (8-step model)Building urgency, a guiding coalition and a communication architecture to anchor the transformation organizationally.Kotter (2007)

Platform support

ReqPOOL Suite: REAM (Enterprise architecture) · Estimation Manager (Estimate · Scope · Govern)

REAM — AS-IS landscape

Processes, applications, interfaces and infrastructure in one inventory — the fact-based foundation for target picture, readiness assessment and portfolio prioritization.

REAM — target landscape & transformation roadmap

AI-derived recommendations are decided in the EAM decision board; the result is a target architecture and an IT transformation roadmap per year — every recommendation traceable down to the data basis.

Estimation Manager — ideation

Structured ideation documents with business value, users and core capabilities — feasibility checked against benchmark data, decision-ready in days instead of weeks.

Estimation Manager — variant comparison

Side-by-side comparison of classical, agile and agentic delivery incl. best/expected/worst ranges — quantifies the value potential of agentic development in the business case.

Platform usage best practices

  • Base the target picture and portfolio priorities on the REAM landscape inventory — not on slide decks; keep every recommendation traceable to its data basis.
  • Make ideation documents decision-ready in the Estimation Manager before the steering committee meets (gate G1: idea approved).
  • Parameterize business cases conservatively and disclose ranges (best/expected/worst) instead of selling point estimates.
  • Check the roadmap sequencing against the dependencies of the AS-IS landscape (interfaces, end-of-support dates).
  • Anchor governance requirements (EU AI Act, internal policies) in the target picture — not later in the Design phase.

Artifacts & outcomes

  • Target picture of the self-driving organization (target operating model)
  • Agentic readiness maturity profile per value stream
  • Quantified business case with scenario analysis
  • Prioritized transformation roadmap
  • Governance and AI policy framework

Quality gate — Strategy

Transition to the next phase happens through a formal quality gate (go/no-go). Gate criteria are documented in the gate review and signed off by the engagement lead.

  • Target picture and ambition level approved by top management
  • Maturity assessment fully backed by evidence
  • Business case incl. sensitivities validated by the CFO function
  • Roadmap documented with dependencies and capacity assumptions

Scientific deep dives

Ross, Weill & Robertson: Enterprise Architecture as Strategy

Seminal work on aligning operating model and IT architecture (MIT CISR).

https://cisr.mit.edu/publication/enterprise-architecture-strategy-creating-foundation-business-execution
Kotter: Leading Change — Why Transformation Efforts Fail (HBR)

Classic of transformation research; empirical failure causes of programs.

https://hbr.org/2007/01/leading-change-why-transformation-efforts-fail
Hevner et al.: Design Science in Information Systems Research (MISQ 2004)

Epistemological foundation of TRANSFORM's artifact-oriented approach.

https://doi.org/10.2307/25148625
Kaplan & Norton: The Balanced Scorecard (HBR 1992)

Measurement system for strategic objectives; basis of TRANSFORM transformation controlling.

https://hbr.org/1992/01/the-balanced-scorecard-measures-that-drive-performance-2
acatech: Industrie 4.0 Maturity Index

Scientifically developed maturity model; methodological reference of the agentic readiness model.

https://www.acatech.de/publikation/industrie-4-0-maturity-index-update-2020/
Business & Information Systems Engineering (BISE)

Leading information systems journal for further research.

https://link.springer.com/journal/12599

Best-practice guide: Strategy phase

Compact checklist covering process model, methodology mix and platform best practices for use in your engagement.

Download the best-practice guide (PDF)