Management Review Meeting Minutes
Location: GTM
Date: 12/02/2022
Time: 04:00PM -6.00 pm
Attendees: Sarji Mohammedali, Mahesh Prabhu, Arun KR, Ajay, Prathitha, Geo VL, Roni K, Rinshad, Shahid Shah.
Agenda items:
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Implementation of Cybersecurity and privacy controls and review of the existing controls and policies.
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Forming a security incident response team and assigning roles and responsibilities.
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Forming a risk management team and assigning roles and responsibilities.
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Reviewing the Risk register, priorities and RCA done for the risks that occurred last year.
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Discussion on Business continuity plan and Disaster recovery
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Discussion on business impact analysis report
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Discussed about awareness training and security measures to be followed while working from home.
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Discussed on purchasing email on acid tool for email validation.
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Discussed on IAM(Identity access management) with Key clock integration functionality implementation.
| Action items | Owner(s) | Deadline | Status |
|---|---|---|---|
| Create and update incident response plan | Mahesh Prabhu/Ajay | 17/02/2022 | In progress |
| Updating Risk Register | Prathitha/Rinshad | 17/02/2022 | In progress |
| RCA of the risks | Prathitha/Rinshad | 17/02/2022 | In progress |
| Policy updates | Arun KR | 24/02/2022 | In progress |
| HIPPA training, Security awareness training | Security Team | 02/03/2022 | In progress |
| Renewal of software license and purchase of new automation tools | Rinshad | 02/03/2022 | In progress |
| Next meeting scheduled on :07/03/2022 11:00 am venue will be shared later. |