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Minutes of meeting:
Identificacin de Brechas Circular Nro. 40 - Riesgo Operacional
Client name
Tricard S.A.
Direccin
Fecha y Hora
Present
In attendance
Distribution
Minutes
keeper
Draft
note
Agenda:
Gestin de Riesgos
Seguridad de la Informacin
Administracin de Proveedores
Reportes
Desarrollo Reunin:
Item
1
Agenda items
Actions / Decisions
Responsibl
e
Due date
Gestin de Riesgos
Meeting paper: Cuestionario
Discussion points:
272324172
Tricard S.A.
Tricard S.A.
Minutes of meeting:
Item
Agenda items
Actions / Decisions
Responsibl
e
Due date
Seguridad de la Informacin
Meeting paper: Cuestionario
Discussion points:
2723241722
Tricard S.A.
Tricard S.A.
Minutes of meeting:
Item
Agenda items
Actions / Decisions
Responsibl
e
Due date
2723241723
Tricard S.A.
Tricard S.A.
Minutes of meeting:
Item
3
Agenda items
Actions / Decisions
Responsibl
e
Due date
Tricard S.A.
Tricard S.A.
Minutes of meeting:
Item
Agenda items
Actions / Decisions
Responsibl
e
Due date
Discussion points:
Administracin de Proveedores
Meeting paper: Cuestionario
Discussion points:
2723241725
Tricard S.A.
Tricard S.A.
Minutes of meeting:
Item
6
Agenda items
Actions / Decisions
Responsibl
e
Due date
Mecanismos de Reporte
Meeting paper: Cuestionario
Discussion points:
2723241726