EvidenceSheet

GV-4.1 Organizational policies and practices are in place to foster a critical thinking and safety-first mindset in the design, development, deployment, and uses of AI systems to minimize negative impacts

Organizational policies, and practices are in place to foster a critical thinking and safety-first mindset in the design, development, deployment, and uses of AI systems to minimize negative impacts. Practices exist that

4
artefacts
0
held by a system
2
at each review
hard
to go live
Document repository
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 concerns raised and how each was resolved · Document repository
  • Evidence a concern changed a design or delayed a deployment · Source control / CI pipeline

governing documentDocuments that govern the control

  • Policy establishing separated accountability for development, risk and assurance · Policy repository / GRC workspace
  • The internal route for raising an AI safety concern and the protection attached to it · Document 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

GV-3.2 Policies and procedures are in place to define and differentiate roles and responsibilities for human-AI configurations and oversight of AI systems · GV-4.2 Organizational teams document the risks and potential impacts of the AI technology they design, develop, deploy, evaluate and use, and communicate about the impacts more broadly