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Data Governance Plan

Article 10-aligned data governance template for high-risk AI systems.

Category: Data Governance • Risk level: High

# Data Governance Plan (EU AI Act Art. 10)

> **Legal basis:** Art. 10 (data and data governance), with GDPR interface controls.
> **Objective:** Ensure datasets are relevant, representative, free of avoidable errors, and governed end-to-end.

## 1) Governance Foundation
- Plan owner: [Role]
- Data steward(s): [Roles]
- Scope (systems/datasets): [List]
- Review frequency: [Monthly/Quarterly]
- Change control process: [Link]

## 2) Dataset Inventory and Provenance
- Dataset ID/name
- Source (internal/vendor/public)
- Collection method
- License/usage restrictions
- Geography and population coverage
- Provenance evidence location

## 3) Data Quality Controls
- Completeness thresholds
- Consistency checks
- Label quality validation
- Missing value handling policy
- Outlier detection strategy
- Data drift indicators

## 4) Representativeness and Bias Testing
- Target population definition
- Segment coverage matrix
- Fairness metrics used
- Bias testing cadence
- Bias remediation actions
- Residual bias acceptance criteria

## 5) Data Preparation and Lineage
- Preprocessing pipeline steps
- Feature engineering documentation
- Data transformation logs
- Reproducibility controls
- Lineage tracking tooling

## 6) Access and Security Controls
- Access model (least privilege)
- Authentication/authorization controls
- Encryption at rest/in transit
- Audit logging for access events
- Third-party access controls

## 7) GDPR Interface
- Personal data categories
- Special category data handling
- Lawful basis summary
- Data minimisation controls
- Data subject rights workflow
- Retention/deletion schedule

## 8) Validation, Monitoring, and Retraining
- Validation dataset refresh cadence
- Monitoring KPIs
- Drift/quality alert thresholds
- Trigger rules for retraining
- Post-retraining validation checklist

## 9) Documentation Artifacts
- Dataset cards
- Labeling guidelines
- Quality reports
- Bias reports
- Access audit reports
- Exception logs

## 10) Common Mistakes to Avoid
1. Using vendor datasets without provenance checks
2. One-time bias test with no recurring cadence
3. No link between drift signals and retraining decisions
4. Missing ownership for data quality remediation

## 11) Approval and Review
- Prepared by: [Name/Date]
- Reviewed by (Data): [Name/Date]
- Reviewed by (Compliance): [Name/Date]
- Approved by: [Name/Date]
- Next review date: [YYYY-MM-DD]
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