Module 4: Resource Gathering

Document Procedure

Template
20 min
+75 XP

Document Control Procedure Template

Document Control

FieldValue
Document IDISMS-PROC-001
Version1.0
Date[DATE]
Author[NAME]
OwnerISMS Manager
Approved by[EXECUTIVE]
Review Date[DATE + 1 year]
StatusApproved

1. Purpose

This procedure defines how documented information within the ISMS is created, reviewed, approved, distributed, stored, changed, versioned, archived, and disposed.


2. Scope

Applies to all documented information within the ISMS including policies, procedures, work instructions, plans, forms, templates, and records.


3. Document Categories

Document Types and Codes

TypeID PrefixApproval LevelReview FrequencyFormat
PolicyISMS-POLExecutive ManagementAnnualPDF
ProcedureISMS-PROCISMS ManagerAnnualPDF
Work InstructionISMS-WIProcess OwnerAs neededPDF
Template/FormISMS-TEMP/FORMISMS ManagerAnnualWord/Excel
Plan/ProgramISMS-PLANISMS ManagerAnnualPDF/Word
RecordISMS-RECVariesN/AVaries

Document Classification

  • Public: No restrictions
  • Internal: Company employees only
  • Confidential: Restricted to specific roles
  • Restricted: Need-to-know basis, highest sensitivity

Mark documents with classification in header or footer.


4. Document Creation Process

Step 1: Initiate

  • Identify need for new document
  • Determine document type and assign owner
  • Assign document ID using naming convention

Step 2: Draft

  • Use standard template
  • Include all required elements (header, control table, version history, content)
  • Mark as "DRAFT" and version 0.1

Step 3: Review

  • Circulate to relevant stakeholders for feedback
  • Collect and incorporate comments
  • Revise as needed

Step 4: Approve

  • Submit to appropriate approver per authority matrix
  • Obtain approval signature/email
  • Record approval date

Step 5: Publish

  • Change status to "APPROVED"
  • Assign version 1.0
  • Upload to controlled location
  • Notify affected users
  • Remove any draft versions

5. Version Control

Versioning Scheme:

  • Draft versions: 0.1, 0.2, 0.3
  • Major changes: 1.0 → 2.0 (complete rewrite, significant content/structural changes)
  • Minor changes: 1.0 → 1.1 (clarifications, minor corrections, formatting)

Version History Table: Include in each document:

VersionDateAuthorDescriptionApproved by
0.1[Date][Name]Initial draftN/A
1.0[Date][Name]Approved version[Name]

6. Storage and Access

Primary Location: [Intranet/SharePoint/DMS URL]

Folder Structure:

  • 01_Policies
  • 02_Procedures
  • 03_Work_Instructions
  • 04_Forms_and_Templates
  • 05_Plans_and_Programs
  • 06_Records
  • 07_External_Documents
  • 08_Archived_Documents

Access Control: Based on document classification, managed through system permissions

Backup: Daily automated backup, weekly verification, disaster recovery tested quarterly


7. Document Review

All documents reviewed at least annually. System sends reminder 30 days before review date. If no changes needed, review date extended 1 year and document control log updated.


8. Records Management

Retention Schedule:

Record TypeRetention PeriodStorage Location
Risk assessmentsCurrent + 3 yearsISMS folder
Audit reports5 yearsAudit folder
Incident records5 yearsIncident system
Training recordsEmployment + 5 yearsHR system
Management review minutesCurrent + 5 yearsISMS folder

After retention period, records reviewed for historical value, approved for deletion by ISMS Manager, deletion logged, secure disposal method used.


9. Obsolete Documents

When document superseded:

  1. Mark clearly as "OBSOLETE - For reference only"
  2. Move to "Archived Documents" folder
  3. Retain per retention schedule
  4. Prevent unintended use
  5. Recall any physical copies

Next Lesson: Establish Naming Conventions to ensure consistent and logical document organization.

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