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人工智能 治理框架 模型.pdf
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人工智能 治理框架 模型.pdf
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MODEL ARTIFICIAL INTELLIGENCE GOVERNANCE FRAMEWORK 1
ARTIFICIAL INTELLIGENCE
GOVERNANCE FRAMEWORK
MODEL
SECOND EDITION
SUMMARY OF UPDATES ................................................................................... 4
FOREWORD .......................................................................................................... 7
1. PREAMBLE ........................................................................................................ 9
2. INTRODUCTION ............................................................................................... 12
Objectives ............................................................................................................... 13
Guiding Principles for the Model Framework ....................................................... 15
Assumptions ........................................................................................................... 17
Denitions ....... ........................................................................................................ 18
3. MODEL AI GOVERNANCE FRAMEWORK .................................................. 19
Internal Governance Structures and Measures ...................................................... 21
Determining the Level of Human Involvement in AI-augmented Decision-making ..... 28
Operations Management ......................................... .............................................. 35
Stakeholder Interaction and Communication ........................................................ 53
ANNEX A
For Reference: A Compilation of Existing AI Ethical Principles ............................. 64
ANNEX B
Algorithm Audits ...................................................................................................... 67
ACKNOWLEDGEMENTS ..................................................................................... 68
TABLE OF CONTENTS
4
EDITION
DATE
RELEASED
SUMMARY
FIRST 23 January
2019
Released the Model AI Governance Framework (First
Edition) at the 2019 World Economic Forum Annual
Meeting in Davos, Switzerland.
SECOND 21 January
2020
Released the Model AI Governance Framework
(Second Edition) at the 2020 World Economic Forum
Annual Meeting in Davos, Switzerland.
The key changes include:
• Addition of industry examples in each section to
illustrate how organisations have implemented AI
governance practices in that section;
• Updating the titles of two sections to accurately
reect their content:
» “Determining AI Decision-Making Model” to
“Determining the level of human involvement
in AI-augmented decision-making”;
» “Customer Relationship Management” to
“Stakeholder interaction and communication”.
Section-specic changes include the following:
Determining the level of human involvement in AI-
augmented decision-making
• Claried the “human-over-the-loop” approach
by explaining the human’s supervisory role in AI-
augmented decision-making.
• Claried that organisations can consider other
factors such as the nature and reversibility of harm
and operational feasibility in determining the
level of human involvement in an organisation’s
decision-making process involving AI.
SUMMARY
OF UPDATES
MODEL ARTIFICIAL INTELLIGENCE GOVERNANCE FRAMEWORK 5
EDITION
DATE
RELEASED
SUMMARY
SECOND 21 January
2020
Operations management
• Provided guidance to organisations to adopt a risk-
based approach when implementing measures by:
» Identifying features or functionalities with the
greatest impact on stakeholders;
» Considering which measure would be most
effective in building trust with stakeholders.
• Provided guidance on the necessity and relevance
of the various measures:
» Claried that datasets used for building AI
models may include both personal and non-
personal data;
» Included new measures such as robustness,
reproducibility and auditability and provided
examples of helpful practices for these
measures.
Stakeholder interaction and communication
• Highlighted the importance of communication
with various internal and external stakeholders.
• Highlighted the need to consider the purpose
and context when interacting with the various
stakeholders.
• Provided suggestions on the level of information
to be provided when interacting with various
stakeholders.
Annex A – For reference: a compilation of existing
AI ethical principles (Annex A)
• Claried that the list of AI ethical principles
provided is a compilation of existing AI principles
that is for reference only. Not all listed principles
are addressed in the Model AI Governance
Framework. Organisations could consider
incorporating other principles in Annex A into
their own corporate principles.
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