EvidenceSheet

PM-24 Data Integrity Board. Establish a Data Integrity Board to: Review proposals to conduct or participate in a matching program; and Conduct an annual review of all matching programs in which the agency has participated

Data Integrity Board. Establish a Data Integrity Board to: Review proposals to conduct or participate in a matching program; and Conduct an annual review of all matching programs in which the agency has participated.

5
artefacts
0
held by a system
3
at each review
hard
to go live
Policy repository / GRC workspace
where the evidence lives
teal = a system already holds it · olive = produced at each review

system holds itEvidence a system already holds

none for this control

periodic reviewEvidence produced at each review

  • Records of the Board's review of proposals to conduct or participate in a matching program · Policy repository / GRC workspace
  • The annual review of all matching programs the organisation participated in, with its findings · Document repository
  • Evidence of Board decisions where a proposal was rejected or conditioned · Policy repository / GRC workspace

governing documentDocuments that govern the control

  • Document establishing the Data Integrity Board, its charter and its membership · Policy repository / GRC workspace
  • Computer matching agreements and notices considered by the Board · Vendor register / contract repository

First move

This control is evidenced by people and documents, not systems. Put the document under version control with an owner and review date, and log each review as a record with reviewer and date. Do not try to automate it.

Common gaps auditors find

Do this for your whole sheet

Paste the rows you run your controls from and get this mapping for every control at once, with the periodic-review ones flagged and a first move per row. No account for the first run.

Build my evidence sheet

PM-23 Data Governance Body. Establish a Data Governance Body consisting of [organization-defined] with [organization-defined] · PM-25 Minimization of Personally Identifiable Information Used in Testing, Training, and Research. Develop, document, and implement policies and procedures that address the use of personally identifiable information for internal testing, training, and research; Limit or