Cyber & IT Supervisory Forum - Additional Resources

Transparency & Documentation How will user and other forms of stakeholder engagement be integrated into the model development process and regular performance review once deployed? To what extent can users or parties affected by the outputs of the AI system test the AI system and provide feedback? To what extent has the entity defined and documented the regulatory environment—including minimum requirements in laws and regulations? Organizations can document the following: GAO-21-519SP - Artificial Intelligence: An Accountability Framework for Federal Agencies & Other Entities. Artificial Intelligence Ethics Framework for the Intelligence Community. AI Transparency Resources Yen, Po-Yin, et al. "Development and Evaluation of Socio-Technical Metrics to Inform HIT Adaptation." Carayon, Pascale, and Megan E. Salwei. "Moving toward a sociotechnical systems approach to continuous health information technology design: the path forward for improving electronic health record usability and reducing clinician burnout." Journal of the American Medical Informatics Association 28.5 (2021): 1026-1028. Mishra, Deepa, et al. "Organizational capabilities that enable big data and predictive analytics diffusion and organizational performance: A resource-based perspective." Management Decision (2018). References

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