,,ii #aah? ,,congress #a/ ,session ,s4 #ahfe ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #g1 #bjbc,mr4 ,pet]s 7= himself1 ,mr4 ,braun1 & ,mr4 ,lank=d7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,a ,,bill ,to direct ag5cies to be transp>5t :5 us+ automat$ & augm5t$ sy/ems to int]act ) ! public or make critical decisions1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,transp>5t ,automat$ ,gov]nance ,act or ! ,,tag ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,ag5cy ,! t]m ag5cy has ! mean+ giv5 ! t]m 9 section #cejb ( title #dd1 ,unit$ ,/ates ,code4 7#b7 ,augm5t$ critical decision process ,! t]m augm5t$ critical decision process means ! use by an ag5cy1 or by a ?ird p>ty on behalf ( ! ag5cy1 ( an automat$ sy/em to det]m9e or sub/antially influ5ce ! outcomes ( critical decisions4 7#c7 ,automat$ sy/em ,! t]m automat$ sy/em-- 7,a7 means a set ( computational processes d]iv$ f /ati/ics or artificial intellig5ce te*niques1 or t o!rwise rely on data ab\t specific individuals or gr\ps1 to sub/antially influ5ce ! outcome ( critical decisions1 includ+ computational processes t /& alone or are emb$d$ )9 ano!r process1 sy/em1 or application1 includ+ pap]-bas$ processes2 & 7,b7 does n include computational processes or infra/ructure ! function ( :i* is n directly relat$ to influ5c+ or det]m9+ ! outcome ( critical decisions4 7#d7 ,critical decision ,! t]m critical decision means an ag5cy det]m9ation1 includ+ ! assignm5t ( a score or classification1 relat$ to ! /atus1 rights1 prop]ty1 or well-be+ ( specific individuals or gr\ps1 ! outcome ( :i*-- 7,a7 is likely to mean+fully diff] f "o individual or gr\p to ano!r2 & 7,b7 mean+fully affects access to1 or ! co/1 t]ms1 or availability (-- 7i7 education & vocational tra9+2 7ii7 employm5t2 7iii7 ess5tial utilities1 includ+ electricity1 heat1 wat]1 & int]net2 7iv7 transportation2 7v7 any b5efits or assi/ance "u any ,f$]al public assi/ance program or "u any ,/ate or local public assi/ance program f9anc$ 9 :ole or 9 "p ) ,f$]al funds2 7vi7 f9ancial s]vices1 includ+ access to cr$it or insurance2 7vii7 asylum & immigration s]vices2 7viii7 heal?c>e2 7ix7 h\s+1 lodg+1 or public accommodations2 & 7x7 any o!r s]vice1 program1 or opportunity a det]m9ation ab\t :i* w\ld h a legal1 mat]ial1 or significant effect on ! life ( an individual1 z det]m9$ by ! ,director4 7#e7 ,director ,! t]m ,director means ! ,director ( ! ,(fice ( ,managem5t & ,budget4 7#f7 ,pla9 language ,! t]m pla9 language has ! mean+ giv5 ! t]m 9 section #acaa7;e77#c77;,b7 ( ! ,pati5t ,protection & ,af=dable ,c>e ,act 7#db ,u4,s4,c4 #ahjca7;e77#c77;,b774 7#g7 ,transp>5t automat$ gov]nance guidance ,! t]m transp>5t automat$ gov]nance guidance means ! guidance issu$ by ! ,director pursuant to section #c7;a74 #c4 ,transp>5t automat$ gov]nance guidance 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all issue guidance t-- 7#a7 is consi/5t ) relevant legal au?orities relat+ to privacy1 civil rights1 & civil lib]ties protections2 & 7#b7 requires ag5cies to provide disclosure & opportunity = appeal :5 us+ c]ta9 automat$ sy/ems & augm5t$ critical decision processes4 7b7 ,guidance ,! transp>5t automat$ gov]nance guidance issu$ "u subsection 7a7 %all include-- 7#a7 an id5tification by ! ,director ( any additional s]vices1 programs1 or opportunities relat+ to critical decisions describ$ 9 section #b7d77;,b77x71 if appropriate1 = use by ag5cies ) respect to ! requirem5ts "u ?is ,act2 7#b7 a li/ ( automat$ sy/ems t may be us$ 9 augm5t$ critical decision processes1 t1 z det]m9$ by ! ,director1 are n subject to ! requirem5ts ( ?is ,act2 7#c7 ) respect to automat$ sy/ems t contribute to augm5t$ critical decision processes & int]act ) ! public1 guidance = h[ ag5cies %all design1 develop1 or update ^? automat$ sy/ems to provide pla9 language notice to individuals n lat] ?an ! "t & at ! place ( int]action ) su* an automat$ sy/em t !y are int]act+ ) su* an automat$ sy/em2 7#d7 ! prop] cont5ts ( ! notice describ$ 9 p>agraph 7#c72 7#e7 examples ( :at ! notice describ$ 9 p>agraph 7#c7 c\ld look l 9 practice2 7#f7 ) respect to augm5t$ critical decision processes1 guidance = h[ ag5cies %all provide pla9 language notice to individuals n lat] ?an ! "t a critical decision is issu$ to an individual t a critical decision conc]n+ ! individual 0 made us+ an augm5t$ critical decision process2 7#g7 ! prop] cont5ts ( ! notice describ$ 9 p>agraph 7#f72 7#h7 examples ( :at ! notice describ$ 9 p>agraph 7#f7 c\ld look l 9 practice2 7#i7 guidance = h[ ag5cies %all e/abli% an appeals process = critical decisions made by an augm5t$ critical decision process 9 :i* an individual is h>m$ z a direct result ( ! use ( an automat$ sy/em 9 ! augm5t$ critical decision process2 7#aj7 ) respect to critical decisions made by an augm5t$ critical decision process1 guidance = h[ ag5cies %\ld provide individuals ) ! opportunity = an alt]native review1 z appropriate1 by an individual work+ = or on behalf ( ! ag5cy ) respect to ! critical decision1 indep5d5t ( ! augm5t$ critical decision process2 & 7#aa7 crit]ia = in=mation t ea* ag5cy is requir$ to track & collect relat+ to issues t arise dur+ ! use ( augm5t$ critical decision processes-- 7,a7 to ensure t ! in=mation collect$ c be us$ to det]m9e :e!r ea* automat$ sy/em & augm5t$ critical decision process cov]$ by ?is ,act is accurate1 reliable1 &1 to ! greate/ ext5t practicable1 expla9able2 & 7,b7 t ! ag5cy %all make accessible = use by ! ag5cy1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 & ,congress4 7c7 ,consultation ,9 develop+ ! transp>5t automat$ gov]nance guidance1 ! ,director %all solicit input f exp]ts f-- 7#a7 o!r ag5cies1 includ+ ! ,national ,in/itute = ,sci5ce & ,te*nology1 ! ,(fice ( ,sci5ce & ,te*nology ,policy1 & ! ,gov]nm5t ,acc\ntability ,(fice2 7#b7 academia2 7#c7 ! private sector2 & 7#d7 ! nonpr(it sector1 includ+ exp]ts 9 civil rights & civil lib]ties4 7d7 ,artificial ,intellig5ce ,guidance ,! guidance requir$ by section #ajd ( ! ,,ai 9 ,gov]nm5t ,act ( #bjbj 7#dj ,u4,s4,c4 #aacja note7 may be us$ to satisfy ! requirem5t = ! transp>5t automat$ gov]nance guidance ) respect to relevant automat$ sy/ems & augm5t$ critical decision processes1 or a subset !re(1 if su* guidance addresses ea* requirem5t "u subsection 7b7 ( ?is section ) respect to ! automat$ sy/em or augm5t$ critical decision process4 7e7 ,updates ,n lat] ?an #b ye>s aft] ! date on :i* ! ,director issues ! transp>5t automat$ gov]nance guidance1 & bi5nially !reaft]1 ! ,director %all issue updates to ! guidance4 #d4 ,ag5cy implem5tation 7a7 ,ag5cy implem5tation ( transp>5t automat$ gov]nance guidance ,n lat] ?an #bgj days aft] ! date on :i* ! ,director issues ! transp>5t automat$ gov]nance guidance1 ! head ( ea* ag5cy %all implem5t ! transp>5t automat$ gov]nance guidance to ! ext5t t implem5tation does n require rulemak+4 7b7 ,comptroll] ,g5]al report ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & biannually !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all review ag5cy compliance ) ?is ,act & submit to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate & ! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives a report ) f9d+s & recomm5dations4 #e4 ,sunset ,beg9n+ on ! date t is #aj ye>s aft] ! date ( enactm5t ( ?is ,act1 ?is ,act %all h no =ce or effect4