,,ii ,cal5d> ,no4 #fig #aah? ,,congress #b;d ,session ,s4 #ddie ,report ,no4 #aah-bia ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #aa1 #bjbd,mr4 ,pet]s 7= himself & ,mr4 ,tillis7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,decemb] #af1 #bjbd,report$ by ,mr4 ,pet]s1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to enable safe1 responsible1 & agile procurem5t1 developm5t1 & use ( artificial intellig5ce by ! ,f$]al ,gov]nm5t1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,promot+ ,responsible ,evaluation & ,procurem5t to ,advance ,read9ess = ,ent]prise-wide ,deploym5t = ,artificial ,intellig5ce ,act or ! ,,prep>$ = ,,ai ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,adv]se incid5t ,! t]m adv]se incid5t means any incid5t or malfunction ( artificial intellig5ce t directly or indirectly leads to-- 7,a7 h>m impact+ rights or safety1 z describ$ 9 section #g7;a77#b77;,d72 7,b7 ! dea? ( an individual or damage to ! heal? ( an individual2 7,c7 mat]ial or irrev]sible disruption ( ! managem5t & op]ation ( critical infra/ructure1 z describ$ 9 section #g7;a77#b77;,d77i77,,ii77cc72 7,d7 mat]ial damage to prop]ty or ! environm5t2 7,e7 loss ( a mission-critical sy/em or equipm5t2 7,f7 failure ( ! mission ( an ag5cy2 7,g7 ! d5ial ( a b5efit1 paym5t1 or o!r s]vice to an individual or gr\p ( individuals :o w\ld h o!rwise be5 eligible2 7,h7 ! d5ial ( an employm5t1 contract1 grant1 or simil> opportunity t w\ld h o!rwise be5 (f]$2 or 7,i7 ano!r consequ5ce1 z det]m9$ by ! ,director ) public notice4 7#b7 ,ag5cy ,! t]m ag5cy-- 7,a7 has ! mean+ giv5 t t]m 9 section #cejb7a7 ( title #dd1 ,unit$ ,/ates ,code2 & 7,b7 includes ea* ( ! indep5d5t regulatory ag5cies describ$ 9 section #cejb7e7 ( title #dd1 ,unit$ ,/ates ,code4 7#c7 ,artificial intellig5ce ,! t]m artificial intellig5ce-- 7,a7 has ! mean+ giv5 t t]m 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja72 & 7,b7 includes ! artificial sy/ems & te*niques describ$ 9 p>agraphs 7#a7 ?r\gh 7#e7 ( section #bch7;g7 ( ! ,john ,s4 ,mc,cain ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjai 7,public ,law #aae-bcb2 #aj ,u4,s4,c4 #djfa note prec474 7#d7 ,biometric data ,! t]m biometric data means data result+ f specific te*nical process+ relat+ to ! unique physical1 physiological1 or behavioral *>act]i/ics ( an individual1 includ+ facial images1 dactyloscopic data1 physical movem5t & gait1 brea?1 voice1 ,,dna1 blood type1 & expression ( emotion1 ?\ght1 or feel+4 7#e7 ,comm]cial te*nology ,! t]m comm]cial te*nology-- 7,a7 means a te*nology1 process1 or me?od1 includ+ rese>* or developm5t2 & 7,b7 includes comm]cial products1 comm]cial s]vices1 & o!r comm]cial items1 z def9$ 9 ! ,f$]al ,acquisition ,regulation1 includ+ any addition or update !reto by ! ,f$]al ,acquisition ,regulatory ,c\ncil4 7#f7 ,c\ncil ,! t]m ,c\ncil means ! ,*ief ,artificial ,intellig5ce ,(fic]s ,c\ncil e/abli%$ "u section #e7;a74 7#g7 ,deploy] ,! t]m deploy] means an entity t op]ates or provides artificial intellig5ce1 :e!r develop$ int]nally or by a ?ird-p>ty develop]4 7#h7 ,develop] ,! t]m develop] means an entity t designs1 codes1 produces1 or owns artificial intellig5ce4 7#i7 ,director ,! t]m ,director means ! ,director ( ! ,(fice ( ,managem5t & ,budget4 7#aj7 ,impact assessm5t ,! t]m impact assessm5t means a /ructur$ process = consid]+ ! implications ( a propos$ artificial intellig5ce use case4 7#aa7 ,op]ational design doma9 ,! t]m op]ational design doma9 means a set ( op]at+ conditions = an automat$ sy/em4 7#ab7 ,procure or obta9 ,! t]m procure or obta9 means-- 7,a7 to acquire ?r\gh contract actions aw>d$ pursuant to ! ,f$]al ,acquisition ,regulation1 includ+ ?r\gh int]ag5cy agreem5ts1 multi-ag5cy use1 & pur*ase c>d transactions2 7,b7 to acquire ?r\gh contracts & agreem5ts aw>d$ ?r\gh o!r special procurem5t au?orities1 includ+ ?r\gh o!r transactions & comm]cial solutions op5+ au?orities2 or 7,c7 to obta9 ?r\gh o!r means1 includ+ ?r\gh op5 s\rce plat=ms or freew>e4 7#ac7 ,relevant congressional committees ,! t]m relevant congressional committees means ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate & ! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives4 7#ad7 ,risk ,! t]m risk means ! comb9ation ( ! probability ( an occurr5ce ( h>m & ! pot5tial sev]ity ( t h>m4 7#ae7 ,use case ,! t]m use case means ! ways & context 9 :i* artificial intellig5ce is op]at$ to p]=m a specific function4 #c4 ,implem5tation ( requirem5ts 7a7 ,ag5cy implem5tation ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all ensure t ag5cies h implem5t$ ! requirem5ts ( ?is ,act4 7b7 ,annual brief+ ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,director %all brief ! appropriate ,congressional committees on implem5tation ( ?is ,act & relat$ consid]ations4 #d4 ,procurem5t ( artificial intellig5ce 7a7 ,gov]nm5t-,wide requirem5ts 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,f$]al ,acquisition ,regulatory ,c\ncil %all review ,f$]al ,acquisition ,regulation acquisition plann+1 s\rce selection1 & o!r requirem5ts & update ! ,f$]al ,acquisition ,regulation z ne$$ to ensure t ag5cy procurem5t ( artificial intellig5ce includes-- 7,a7 a requirem5t to address ! outcomes ( ! risk evaluation & impact assessm5ts requir$ "u section #h7;a72 7,b7 a requirem5t = consultation ) an int]discipl9>y team ( ag5cy exp]ts prior to1 & ?r\gh\t1 z necess>y1 procur+ or obta9+ artificial intellig5ce2 & 7,c7 any o!r consid]ations det]m9$ relevant by ! ,f$]al ,acquisition ,regulatory ,c\ncil4 7#b7 ,int]discipl9>y team ( exp]ts ,! int]discipl9>y team ( exp]ts describ$ 9 p>agraph 7#a77;,b7 may-- 7,a7 v>y dep5d+ on ! use case & ! risks det]m9$ to be associat$ ) ! use case2 & 7,b7 include te*nologi/s1 in=mation security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 & o!rs4 7#c7 ,acquisition plann+ ,! acquisition plann+ updates describ$ 9 p>agraph 7#a7 %all include consid]ations =1 at m9imum1 z appropriate dep5d+ on ! use case-- 7,a7 data own]%ip & privacy2 7,b7 data in=mation security2 7,c7 int]op]ability requirem5ts2 7,d7 data & model assessm5t processes2 7,e7 scope ( use2 7,f7 ongo+ monitor+ te*niques2 7,g7 type & scope ( artificial intellig5ce audits2 7,h7 environm5tal impact2 & 7,i7 safety & security risk mitigation te*niques1 includ+ a plan = h[ adv]se ev5t report+ c be incorporat$1 pursuant to section #e7;g74 7b7 ,requirem5ts = high risk use cases 7#a7 ,9 g5]al 7,a7 ,e/abli%m5t ,beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! head ( an ag5cy may n procure or obta9 artificial intellig5ce = a high risk use case1 z def9$ 9 section #g7;a77#b77;,d71 prior to e/abli%+ & incorporat+ c]ta9 t]ms into relevant contracts1 agreem5ts1 & employee guidel9es = artificial intellig5ce1 includ+-- 7i7 a requirem5t t ! use ( ! artificial intellig5ce be limit$ to its op]ational design doma92 7ii7 requirem5ts = safety1 security1 & tru/wor?9ess1 includ+-- 7,i7 a report+ me*anism ?r\gh :i* ag5cy p]sonnel are notifi$ by ! deploy] ( any adv]se incid5t2 7,,ii7 a requirem5t1 9 accordance ) section #e7;g71 t ag5cy p]sonnel receive f ! deploy] a notification ( any adv]se incid5t1 an explanation ( ! cause ( ! adv]se incid5t1 & any data directly connect$ to ! adv]se incid5t 9 ord] to address & mitigate ! h>m2 & 7,,iii7 t ! ag5cy has ! "r to tempor>ily or p]man5tly susp5d use ( ! artificial intellig5ce if-- 7aa7 ! risks ( ! artificial intellig5ce to rights or safety become unacceptable1 z det]m9$ "u ! ag5cy risk classification sy/em pursuant to section #g2 or 7bb7 on or aft] ! date t is #ahj days aft] ! publication ( ! mo/ rec5tly updat$ v]sion ( ! framework develop$ & updat$ pursuant to section #bb7;,a77c7 ( ! ,national ,in/itute ( ,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 #bgh;h-#a7;c771 ! deploy] is f\nd n to comply ) su* mo/ rec5t update2 7iii7 requirem5ts = quality1 relevance1 s\rc+ & own]%ip ( data1 z appropriate by use case1 & applicable unless ! head ( ! ag5cy waives su* requirem5ts 9 writ+1 includ+-- 7,i7 ret5tion ( rights to ,gov]nm5t data & any modification to ! data includ+ to protect ! data f unau?oriz$ disclosure & use to subsequ5tly tra9 or improve ! functionality ( comm]cial products (f]$ by ! deploy]1 any relevant develop]s1 or o!rs2 & 7,,ii7 a requirem5t t ! deploy] & any relevant develop]s or o!r p>ties isolate ,gov]nm5t data f all o!r data1 ?r\gh physical sep>ation1 electronic sep>ation via secure copies ) /rict access controls1 or o!r computational isolation me*anisms2 7iv7 requirem5ts = evaluation & te/+ ( artificial intellig5ce bas$ on use case1 to be p]=m$ on an ongo+ basis2 & 7v7 requirem5ts t ! deploy] & any relevant develop]s provide docum5tation1 z det]m9$ necess>y & reque/$ by ! ag5cy1 9 accordance ) section #h7;b74 7,b7 ,review ,! ,s5ior ,procurem5t ,executive1 9 coord9ation ) ! ,*ief ,artificial ,intellig5ce ,(fic]1 %all consult ) te*nologi/s1 in=mation security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 & o!r relevant ag5cy (ficials to review ! requirem5ts describ$ 9 clauses 7i7 ?r\gh 7v7 ( subp>agraph 7,a7 & det]m9e :e!r x may be necess>y to incorporate additional requirem5ts into relevant contracts or agreem5ts4 7,c7 ,regulation ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation z necess>y to implem5t ! requirem5ts ( ?is subsection4 7#b7 ,rules ( con/ruction ,?is ,act %all sup]s$e any requirem5ts t conflict ) ?is ,act "u ! guidance requir$ to be produc$ by ! ,director pursuant to section #gbbd7;d7 ( ! ,advanc+ ,am]ican ,,ai ,act 7#dj ,u4,s4,c4 #aacja note74 #e4 ,int]ag5cy gov]nance ( artificial intellig5ce 7a7 ,*ief artificial intellig5ce (fic]s c\ncil ,n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all e/abli% a ,*ief ,artificial ,intellig5ce ,(fic]s ,c\ncil4 7b7 ,duties ,! duties ( ! ,c\ncil %all include-- 7#a7 coord9at+ ag5cy developm5t & use ( artificial intellig5ce 9 ag5cy programs & op]ations1 includ+ practices relat+ to ! design1 op]ation1 risk managem5t1 & p]=mance ( artificial intellig5ce2 7#b7 %>+ exp]i5ces1 ideas1 be/ practices1 & innovative approa*es relat+ to artificial intellig5ce2 & 7#c7 assi/+ ! ,director1 z necess>y1 ) respect to-- 7,a7 ! id5tification1 developm5t1 & coord9ation ( multi-ag5cy projects & o!r initiatives1 includ+ initiatives to improve ,gov]nm5t p]=mance2 7,b7 ! managem5t ( risks relat+ to develop+1 obta9+1 or us+ artificial intellig5ce1 includ+ by develop+ a common template to guide ag5cy ,*ief ,artificial ,intellig5ce ,(fic]s 9 implem5t+ a risk classification sy/em t may incorporate be/ practices1 su* z ^? f-- 7i7 ! mo/ rec5tly updat$ v]sion ( ! framework develop$ & updat$ pursuant to section #bb;,a7c7 ( ! ,national ,in/itute ( ,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 #bgh;h-#a7;c772 & 7ii7 ! report publi%$ by ! ,gov]nm5t ,acc\ntability ,(fice entitl$ ,artificial ,intellig5ce3 ,an ,acc\ntability ,framework = ,f$]al ,ag5cies & ,o!r ,entities 7,,gao-#ba-eai,,sp71 publi%$ on ,june #cj1 #bjba2 7,c7 promot+ ! developm5t & use ( effici5t1 effective1 common1 %>$1 or o!r approa*es to key processes t improve ! deliv]y ( s]vices = ! public2 & 7,d7 solicit+ & provid+ p]spectives on matt]s ( conc]n1 includ+ f & to-- 7i7 int]ag5cy c\ncils2 7ii7 ,f$]al ,gov]nm5t entities2 7iii7 private sector1 public sector1 nonpr(it1 & academic exp]ts2 7iv7 ,/ate1 local1 ,tribal1 t]ritorial1 & int]national gov]nm5ts2 & 7v7 o!r individuals & entities1 z det]m9$ relevant by ! ,c\ncil4 7c7 ,memb]%ip ( ! ,c\ncil 7#a7 ,co-*airs ,! ,c\ncil %all h #b co-*airs1 :i* %all be-- 7,a7 ! ,director2 & 7,b7 an individual select$ by a majority ( ! memb]s ( ! ,c\ncil4 7#b7 ,memb]s ,o!r memb]s ( ! ,c\ncil %all include-- 7,a7 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy2 & 7,b7 ! s5ior (ficial = artificial intellig5ce ( ! ,(fice ( ,managem5t & ,budget4 7d7 ,/&+ committees2 work+ gr\ps ,! ,c\ncil %all h ! au?ority to e/abli% /&+ committees1 includ+ an executive committee1 & work+ gr\ps4 7e7 ,c\ncil /aff ,! ,c\ncil may ent] into an int]ag5cy agreem5t ) ! ,adm9i/rator ( ,g5]al ,s]vices = %>$ s]vices = ! purpose ( /aff+ ! ,c\ncil4 7f7 ,developm5t1 adaptation1 & docum5tation 7#a7 ,guidance ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! ,director1 9 consultation ) ! ,c\ncil1 %all issue guidance relat+ to-- 7,a7 developm5ts 9 artificial intellig5ce & implications = managem5t ( ag5cy programs2 7,b7 ! ag5cy impact assessm5ts describ$ 9 section #h7;a7 & o!r relevant impact assessm5ts z det]m9$ appropriate by ! ,director1 includ+ ! appropriat5ess ( sub/itut+ pre-exi/+ assessm5ts1 includ+ privacy impact assessm5ts1 = purposes ( an artificial intellig5ce impact assessm5t2 7,c7 docum5tation = ag5cies to require f deploy]s ( artificial intellig5ce2 7,d7 a model template = ! explanations = use case risk classifications t ea* ag5cy mu/ provide "u section #h7;a77#d72 & 7,e7 o!r matt]s1 z det]m9$ relevant by ! ,director4 7#b7 ,annual review ,! ,director1 9 consultation ) ! ,c\ncil1 %all p]iodically1 b n less frequ5tly ?an annually1 review & update1 z ne$$1 ! guidel9es issu$ "u p>agraph 7#a74 7g7 ,incid5t report+ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,director1 9 consultation ) ! ,c\ncil1 %all develop proc$ures = ensur+ t-- 7,a7 adv]se incid5ts involv+ artificial intellig5ce procur$1 obta9$1 or us$ by ag5cies are report$ promptly to ! ag5cy by ! develop] or deploy]1 or to ! develop] or deploy] by ! ag5cy1 :i*ev] fir/ becomes aw>e ( ! adv]se incid5t2 & 7,b7 in=mation relat+ to an adv]se incid5t describ$ 9 subp>agraph 7,a7 is appropriately %>$ among ag5cies4 7#b7 ,s+le report ,adv]se incid5ts also qualify+ = incid5t report+ "u section #ceed ( title #dd1 ,unit$ ,/ates ,code1 or o!r relevant laws or policies1 may be report$ "u su* o!r report+ requirem5t & are n requir$ to be additionally report$ "u ?is subsection4 7#c7 ,notice to deploy] 7,a7 ,9 g5]al ,if an adv]se incid5t is discov]$ by an ag5cy1 ! ag5cy %all report ! adv]se incid5t to ! deploy] & ! deploy]1 9 consultation ) any relevant develop]s1 %all take imm$iate action to resolve ! adv]se incid5t & mitigate ! pot5tial = future adv]se incid5ts4 7,b7 ,waiv] 7i7 ,9 g5]al ,unless o!rwise requir$ by law1 ! head ( an ag5cy may issue a writt5 waiv] t waives ! applicability ( "s or all ( ! requirem5ts "u subp>agraph 7,a71 ) respect to a specific adv]se incid5t4 7ii7 ,writt5 waiv] cont5ts ,a writt5 waiv] "u clause 7i7 %all include ju/ification = ! waiv]4 7iii7 ,notice ,! head ( an ag5cy %all =w>d advance notice ( any waiv] "u ?is subp>agraph to ! ,director1 or ! designee ( ! ,director4 #f4 ,ag5cy gov]nance ( artificial intellig5ce 7a7 ,9 g5]al ,! head ( an ag5cy %all-- 7#a7 ensure ! responsible adoption ( artificial intellig5ce1 includ+ by-- 7,a7 articulat+ a cle> vision ( :at ! head ( ! ag5cy wants to a*ieve by develop+1 procur+ or obta9+1 or us+ artificial intellig5ce2 7,b7 ensur+ ! ag5cy develops1 procures1 obta9s1 or uses artificial intellig5ce t foll[s ! pr9ciples ( tru/wor?y artificial intellig5ce 9 gov]nm5t set =? "u ,executive ,ord] #acifj 7#he ,f$4 ,reg4 #ghici2 relat+ to promot+ ! use ( tru/wor?y artificial intellig5ce 9 ,f$]al ,gov]nm5t7 & ! pr9ciples = safe1 secure1 & tru/wor?y artificial intellig5ce 9 gov]nm5t set =? "u section #b ( ,executive ,ord] #adaaj 7#hh ,f$4 ,reg4 #geaia2 relat+ to ! safe1 secure1 & tru/wor?y developm5t & use ( artificial intellig5ce72 7,c7 te/+1 validat+1 & monitor+ artificial intellig5ce & ! use case-specific p]=mance ( artificial intellig5ce1 among o!rs1 to-- 7i7 ensure all use ( artificial intellig5ce is appropriate to & improves ! effectiv5ess ( ! mission ( ! ag5cy2 7ii7 gu>d aga9/ bias 9 data collection1 use1 & dissem9ation2 7iii7 ensure reliability1 fairness1 & transp>5cy2 & 7iv7 protect aga9/ imp]missible discrim9ation2 7,d7 develop+1 adopt+1 & apply+ a suitable ent]prise risk managem5t framework approa* to artificial intellig5ce1 incorporat+ ! requirem5ts "u ?is ,act2 7,e7 cont9u+ to develop a work=ce t-- 7i7 und]/&s ! /r5g?s & weaknesses ( artificial intellig5ce1 includ+ artificial intellig5ce emb$d$ 9 ag5cy data sy/ems & op]ations2 7ii7 is aw>e ( ! b5efits & risk ( artificial intellig5ce2 7iii7 is able to provide human ov]sight = ! design1 implem5tation1 & end uses ( artificial intellig5ce2 & 7iv7 is able to review & provide r$ress = errone\s decisions made 9 ! c\rse ( artificial intellig5ce-assi/$ processes2 & 7,f7 ensur+ implem5tation ( ! requirem5ts "u section #h7;a7 = ! id5tification & evaluation ( risks pos$ by ! deploym5t ( artificial intellig5ce 9 ag5cy use cases2 7#b7 designate a ,*ief ,artificial ,intellig5ce ,(fic]1 ^: duties %all include-- 7,a7 ensur+ appropriate use ( artificial intellig5ce2 7,b7 coord9at+ ag5cy use ( artificial intellig5ce2 7,c7 promot+ artificial intellig5ce innovation2 7,d7 manag+ ! risks ( use ( artificial intellig5ce2 7,e7 support+ ! head ( ! ag5cy ) develop+ ! risk classification sy/em requir$ "u section #g7;a7 & comply+ ) o!r requirem5ts ( ?is ,act2 & 7,f7 support+ ag5cy p]sonnel lead+ ! procurem5t & deploym5t ( artificial intellig5ce to comply ) ! requirem5ts "u ?is ,act2 & 7#c7 =m & conv5e an ,artificial ,intellig5ce ,gov]nance ,bo>d1 z describ$ 9 subsection 7b71 :i* %all coord9ate & gov]n artificial intellig5ce issues across ! ag5cy4 7b7 ,artificial ,intellig5ce ,gov]nance ,bo>d 7#a7 ,lead]%ip ,ea* ,artificial ,intellig5ce ,gov]nance ,bo>d 7ref]r$ to 9 ?is subsection z ,bo>d7 ( an ag5cy %all be *air$ by ! ,deputy ,secret>y ( ! ag5cy or equival5t (ficial & vice-*air$ by ! ,*ief ,artificial ,intellig5ce ,(fic] ( ! ag5cy4 ,nei!r ! *air nor ! vice-*air may assign or delegate ^! roles to o!r (ficials4 7#b7 ,repres5tation ,! ,bo>d %all1 at a m9imum1 include repres5tatives compris$ ( s5ior ag5cy (ficials f op]ational compon5ts1 if relevant1 program (ficials responsible = implem5t+ artificial intellig5ce1 & (ficials responsible = in=mation te*nology1 data1 privacy1 civil rights & civil lib]ties1 human capital1 procurem5t1 f9ance1 legal c\nsel1 & cu/om] exp]i5ce4 7#c7 ,exi/+ bodies ,an ag5cy may rely on an exi/+ gov]nance body to fulfill ! requirem5ts ( ?is subsection if ! body satisfies or is adju/$ to satisfy ! lead]%ip & repres5tation requirem5ts ( p>agraphs 7#a7 & 7#b74 7c7 ,designation ( ,*ief ,artificial ,intellig5ce ,(fic] ,! head ( an ag5cy may designate z ,*ief ,artificial ,intellig5ce ,(fic] an exi/+ (ficial )9 ! ag5cy1 includ+ ! ,*ief ,te*nology ,(fic]1 ,*ief ,data ,(fic]1 ,*ief ,in=mation ,(fic]1 or o!r (ficial ) relevant or complem5t>y au?orities & responsibilities1 if su* exi/+ (ficial has exp]tise 9 artificial intellig5ce & meets ! requirem5ts ( ?is section4 7d7 ,effective date ,beg9n+ on ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act1 an ag5cy %all n develop or procure or obta9 artificial intellig5ce prior to complet+ ! requirem5ts "u p>agraphs 7#b7 & 7#c7 ( subsection 7a74 #g4 ,ag5cy risk classification ( artificial intellig5ce use cases = procurem5t & use 7a7 ,risk classification sy/em 7#a7 ,developm5t ,! head ( ea* ag5cy %all be responsible = develop+1 n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 a risk classification sy/em = ag5cy use cases ( artificial intellig5ce1 )\t respect to :e!r artificial intellig5ce is emb$d$ 9 a comm]cial product4 7#b7 ,requirem5ts 7,a7 ,risk classifications ,! risk classification sy/em "u p>agraph 7#a7 %all1 at a m9imum1 include unacceptable1 high1 m$ium1 & l[ risk classifications4 7,b7 ,factors = risk classifications ,9 develop+ ! risk classifications "u subp>agraph 7,a71 ! head ( ! ag5cy %all consid] ! foll[+3 7i7 ,mission & op]ation ,! mission & op]ations ( ! ag5cy4 7ii7 ,scale ,! s]i\sness & probability ( adv]se impacts4 7iii7 ,scope ,! bread? ( application1 su* z ! numb] ( individuals affect$4 7iv7 ,optionality ,! degree ( *oice t an individual1 gr\p1 or entity has z to :e!r to be subject to ! effects ( artificial intellig5ce4 7v7 ,/&>ds & frameworks ,/&>ds & frameworks = risk classification ( use cases t support democratic values1 su* z ! /&>ds & frameworks develop$ by ! ,national ,in/itute ( ,/&>ds & ,te*nology1 ! ,int]national ,/&>ds ,organization1 & ! ,in/itute ( ,electrical & ,electronics ,eng9e]s4 7,c7 ,classification v>iance 7i7 ,c]ta9 l[] risk use cases ,! risk classification sy/em may all[ = an op]ational use case to be categoriz$ "u a l[] risk classification1 ev5 if ! use case is a "p ( a l>g] area ( ! mission ( ! ag5cy t is categoriz$ "u a high] risk classification4 7ii7 ,*anges bas$ on te/+ or new in=mation ,! risk classification sy/em may all[ = *anges to ! risk classification ( an artificial intellig5ce use case bas$ on ! results f procurem5t process te/+ or o!r in=mation t becomes available4 7,d7 ,high risk use cases 7i7 ,9 g5]al ,high risk classification %all1 at a m9imum1 apply to use cases = :i* ! outputs ( ! sy/em-- 7,i7 are presum$ to s]ve z a pr9cipal basis = a decision or action t has a legal1 mat]ial1 b9d+1 or simil>ly significant effect1 ) respect to an individual or community1 on-- 7aa7 civil rights1 civil lib]ties1 or privacy2 7bb7 equal opportunities1 includ+ 9 access to education1 h\s+1 insurance1 cr$it1 employm5t1 & o!r programs :]e civil rights & equal opportunity protections apply2 or 7cc7 access to or ! ability to apply = critical gov]nm5t res\rces or s]vices1 includ+ heal?c>e1 f9ancial s]vices1 public h\s+1 social s]vices1 transportation1 & ess5tial goods & s]vices2 or 7,,ii7 are presum$ to s]ve z a pr9cipal basis = a decision t sub/antially impacts ! safety (1 or has ! pot5tial to sub/antially impact ! safety (-- 7aa7 ! well-be+ ( an individual or community1 includ+ loss ( life1 s]i\s injury1 bodily h>m1 biological or *emical h>ms1 occupational haz>ds1 h>assm5t or abuse1 or m5tal heal?2 7bb7 ! environm5t1 includ+ irrev]sible or significant environm5tal damage2 7cc7 critical infra/ructure1 includ+ ! critical infra/ructure sectors def9$ 9 ,presid5tial ,policy ,directive #ba1 entitl$ ,critical ,infra/ructure ,security & ,resili5ce 7dat$ ,febru>y #ab1 #bjac7 7or any successor directive7 & ! infra/ructure = vot+ & protect+ ! integrity ( elections2 or 7dd7 /rategic assets or res\rces1 includ+ high-value prop]ty & in=mation m>k$ z s5sitive or classifi$ by ! ,f$]al ,gov]nm5t & controll$ unclassifi$ in=mation4 7ii7 ,additions ,! head ( ea* ag5cy %all add o!r use cases to ! high risk category1 z appropriate4 7,e7 ,m$ium & l[ risk use cases ,if a use case is n high risk1 z describ$ 9 subp>agraph 7,d71 ! head ( an ag5cy %all h ! discretion to def9e ! risk classification4 7,f7 ,unacceptable risk ,if an ag5cy id5tifies1 ?r\gh te/+1 adv]se incid5t1 or o!r means or in=mation available to ! ag5cy1 t a use or outcome ( an artificial intellig5ce use case is a cle> ?reat to human safety or rights t _c be adequately or practicably mitigat$1 ! ag5cy %all id5tify ! risk classification ( t use case z unacceptable risk4 7#c7 ,transp>5cy ,! risk classification sy/em "u p>agraph 7#a7 %all be publi%$ on a public-fac+ website1 ) ! me?odology us$ to det]m9e diff]5t risk levels & examples ( p>ticul> use cases = ea* category 9 language t is easy to und]/& to ! p affect$ by ! decisions & outcomes ( artificial intellig5ce4 7b7 ,effective date ,?is section %all take effect on ! date t is #ahj days aft] ! date ( enactm5t ( ?is ,act1 on & aft] :i* an ag5cy t has n compli$ ) ! requirem5ts ( ?is section may n develop1 procure or obta91 or use artificial intellig5ce until ! ag5cy complies ) su* requirem5ts4 #h4 ,ag5cy requirem5ts = use ( artificial intellig5ce 7a7 ,risk evaluation process 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! effective date 9 section #g7;b71 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy1 9 coord9ation ) ! ,artificial ,intellig5ce ,gov]nance ,bo>d ( ! ag5cy1 %all develop & implem5t a process = ! id5tification & evaluation ( risks pos$ by ! deploym5t ( artificial intellig5ce 9 ag5cy use cases to ensure an int]discipl9>y & compreh5sive evaluation ( pot5tial risks & det]m9ation ( risk classifications "u su* section4 7#b7 ,process requirem5ts ,! risk evaluation process describ$ 9 p>agraph 7#a71 %all include1 = ea* artificial intellig5ce use case-- 7,a7 id5tification ( ! risks & b5efits ( ! artificial intellig5ce use case2 7,b7 a plan to p]iodically review ! artificial intellig5ce use case to exam9e :e!r risks h *ang$ or evolv$ & to update ! correspond+ risk classification z necess>y2 7,c7 a det]m9ation ( ! ne$ = t>get$ impact assessm5ts to fur!r evaluate specific risks ( ! artificial intellig5ce use case )9 c]ta9 impact areas1 :i* %all include privacy1 security1 civil rights & civil lib]ties1 accessibility1 environm5tal impact1 heal? & safety1 & any o!r impact area relat+ to high risk classification "u section #g7;a77#b77;,d7 z det]m9$ appropriate by ! ,*ief ,artificial ,intellig5ce ,(fic]2 & 7,d7 if appropriate1 consultation ) & fe$back f affect$ communities & ! public on ! design1 developm5t1 & use ( ! artificial intellig5ce use case4 7#c7 ,review 7,a7 ,exi/+ use cases ,) respect to ea* use case t an ag5cy is plann+1 develop+1 or us+ on ! date ( enactm5t ( ?is ,act1 n lat] ?an #a ye> aft] su* date1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ! ag5cy %all id5tify & review ! use case to det]m9e ! risk classification ( ! use case1 pursuant to ! risk evaluation process "u p>agraphs 7#a7 & 7#b74 7,b7 ,new use cases 7i7 ,9 g5]al ,beg9n+ on ! date ( enactm5t ( ?is ,act1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( an ag5cy %all id5tify & review any artificial intellig5ce use case t ! ag5cy w plan1 develop1 or use & det]m9e ! risk classification ( ! use case1 pursuant to ! risk evaluation process "u p>agraphs 7#a7 & 7#b71 be=e procur+ or obta9+1 develop+1 or us+ ! use case4 7ii7 ,developm5t ,= any use case describ$ 9 clause 7i7 t is develop$ by ! ag5cy1 ! ag5cy %all p]=m an additional risk evaluation prior to deploym5t 9 a production or op]ational environm5t4 7#d7 ,rationale = risk classification ,risk classification ( an artificial intellig5ce use case %all be accompani$ by an explanation f ! ag5cy ( h[ ! risk classification 0 det]m9$1 :i* %all be includ$ 9 ! artificial intellig5ce use case inv5tory ( ! ag5cy1 & writt5 ref]5c+ ! model template develop$ by ! ,director "u section #e7;f77#a77;,d74 7b7 ,model c>d docum5tation requirem5ts 7#a7 ,9 g5]al ,beg9n+ on ! date t is #ahj days aft] ! date ( enactm5t ( ?is ,act1 any "t dur+ develop+1 procur+ or obta9+1 or us+ artificial intellig5ce1 an ag5cy %all require1 z det]m9$ necess>y by ! ,*ief ,artificial ,intellig5ce ,(fic]1 t ! deploy] & any relevant develop] submit docum5tation ab\t ! artificial intellig5ce1 includ+-- 7,a7 a description ( ! ar*itecture ( ! artificial intellig5ce1 highlight+ key p>amet]s1 design *oices1 & ! ma*9e le>n+ te*niques employ$2 7,b7 in=mation on ! tra9+ ( ! artificial intellig5ce1 includ+ computational res\rces utiliz$2 7,c7 an acc\nt ( ! s\rce ( ! data1 size ( ! data1 any lic5ses "u :i* ! data is us$1 collection me?ods & dates ( ! data1 & any preprocess+ ( ! data und]tak51 includ+ human or automat$ ref9em5t1 review1 or fe$back2 7,d7 in=mation on ! managem5t & collection ( p]sonal data1 outl9+ data protection & privacy measures adh]$ to 9 compliance ) applicable laws2 7,e7 a description ( ! me?odologies us$ to evaluate ! p]=mance ( ! artificial intellig5ce1 includ+ key metrics & outcomes2 & 7,f7 an e/imate ( ! en]gy consum$ by ! artificial intellig5ce dur+ tra9+ & inf]5ce4 7#b7 ,additional docum5tation = m$ium & high risk use cases ,beg9n+ on ! date t is #bgj days aft] ! date ( enactm5t ( ?is ,act1 ) respect to use cases categoriz$ z m$ium risk or high]1 an ag5cy %all require t ! deploy] ( artificial intellig5ce1 9 consultation ) any relevant develop]s1 submit 7includ+ proactively1 z mat]ial updates ( ! artificial intellig5ce occur7 ! foll[+ docum5tation3 7,a7 ,model ar*itecture ,detail$ in=mation on ! model or models us$ 9 ! artificial intellig5ce1 includ+ model date1 model v]sion1 model type1 key p>amet]s 7includ+ numb] ( p>amet]s71 int]pretability measures1 & ma9t5ance & updat+ policies4 7,b7 ,advanc$ tra9+ details ,a detail$ description ( tra9+ algori?ms1 me?odologies1 optimization te*niques1 computational res\rces1 & ! environm5tal impact ( ! tra9+ process4 7,c7 ,data prov5ance & integrity ,a detail$ description ( ! tra9+ & te/+ data1 includ+ ! orig9s1 collection me?ods1 preprocess+ /eps1 & demographic di/ribution ( ! data1 & kn[n discrim9atory impacts & mitigation measures ) respect to ! data4 7,d7 ,privacy & data protection ,detail$ in=mation on data h&l+ practices1 includ+ compliance ) legal /&>ds1 anonymization te*niques1 data security measures1 & :e!r & h[ p]mission = use ( data is obta9$4 7,e7 ,rigor\s te/+ & ov]sight ,a compreh5sive disclosure ( p]=mance evaluation metrics1 includ+ accuracy1 precision1 recall1 & fairness metrics1 & te/ dataset results4 7,f7 ,,ni/ artificial intellig5ce risk managem5t framework ,docum5tation demon/rat+ compliance ) ! mo/ rec5tly updat$ v]sion ( ! framework develop$ & updat$ pursuant to section #bb;,a7c7 ( ! ,national ,in/itute ( ,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 #bgh;h-#a7;c774 7#c7 ,review ( requirem5ts ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al %all conduct a review ( ! docum5tation requirem5ts "u p>agraphs 7#a7 & 7#b7 to-- 7,a7 exam9e :e!r ag5cies & deploy]s are comply+ ) ! requirem5ts "u ^? p>agraphs2 & 7,b7 make f9d+s & recomm5dations to fur!r assi/ 9 ensur+ safe1 responsible1 & effici5t artificial intellig5ce4 7#d7 ,security ( provid$ docum5tation ,! head ( ea* ag5cy %all ensure t appropriate security measures & access controls are 9 place to protect docum5tation provid$ pursuant to ?is section4 7c7 ,in=mation & use protections ,in=mation provid$ to an ag5cy "u subsection 7b77#c7 is exempt f disclosure "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act7 & may be us$ by ! ag5cy1 consi/5t ) o!rwise applicable provisions ( ,f$]al law1 solely =-- 7#a7 assess+ ! ability ( artificial intellig5ce to a*ieve ! requirem5ts & objectives ( ! ag5cy & ! requirem5ts ( ?is ,act2 & 7#b7 id5tify+-- 7,a7 adv]se effects ( artificial intellig5ce on ! rights or safety factors id5tifi$ 9 section #g7;a77#b77;,d72 7,b7 cyb] ?reats1 includ+ ! s\rces ( ! cyb] ?reats2 & 7,c7 security vuln]abilities4 7d7 ,pre-,deploym5t requirem5ts = high risk use cases ,beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! head ( an ag5cy %all n deploy or use artificial intellig5ce = a high risk use case prior to-- 7#a7 collect+ docum5tation ( ! artificial intellig5ce1 s\rce1 & use case 9 ag5cy s(tw>e & use case inv5tories2 7#b7 te/+ ( ! artificial intellig5ce 9 an op]ational1 real-_w sett+ ) privacy1 civil rights1 & civil lib]ty safegu>ds to ensure ! artificial intellig5ce is capable ( meet+ its objectives2 7#c7 e/abli%+ appropriate ag5cy rules ( behavior = ! use case1 includ+ requir$ human involvem5t 91 & us]-fac+ expla9ability (1 decisions made 9 :ole or "p by ! artificial intellig5ce1 z det]m9$ by ! ,*ief ,artificial ,intellig5ce ,(fic] 9 coord9ation ) ! program manag] or equival5t ag5cy p]sonnel2 & 7#d7 e/abli%+ appropriate ag5cy tra9+ programs1 includ+ docum5tation ( completion ( tra9+ prior to use ( artificial intellig5ce1 t educate ag5cy p]sonnel involv$ ) ! application ( artificial intellig5ce 9 high risk use cases on ! capacities & limitations ( artificial intellig5ce1 includ+ tra9+ on-- 7,a7 monitor+ ! op]ation ( artificial intellig5ce 9 high risk use cases to detect & address anomalies1 dysfunctions1 & unexpect$ p]=mance 9 a timely mann] to mitigate h>m2 7,b7 less5+ reliance or ov]-reliance on ! output produc$ by artificial intellig5ce 9 a high risk use case1 p>ticul>ly if artificial intellig5ce is us$ to make decisions impact+ individuals2 7,c7 accurately int]pret+ ! output ( artificial intellig5ce1 p>ticul>ly consid]+ ! *>act]i/ics ( ! sy/em & ! int]pretation tools & me?ods available2 7,d7 :5 to n use1 disreg>d1 ov]ride1 or rev]se ! output ( artificial intellig5ce2 7,e7 h[ to int]v5e or int]rupt ! op]ation ( artificial intellig5ce2 7,f7 limit+ ! use ( artificial intellig5ce to its op]ational design doma92 & 7,g7 proc$ures = report+ incid5ts involv+ misuse1 faulty results1 safety & security issues1 & o!r problems ) use ( artificial intellig5ce t does n function z int5d$4 7e7 ,ongo+ monitor+ ( artificial intellig5ce 9 high risk use cases ,! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy %all-- 7#a7 e/abli% a report+ sy/em1 consi/5t ) section #e7;g71 & susp5sion & %ut-d[n protocols = defects or adv]se impacts ( artificial intellig5ce1 & conduct ongo+ monitor+1 z det]m9$ necess>y by use case2 7#b7 ov]see ! developm5t & implem5tation ( ongo+ te/+ & evaluation processes = artificial intellig5ce 9 high risk use cases to ensure cont9u$ mitigation ( ! pot5tial risks id5tifi$ 9 ! risk evaluation process2 7#c7 implem5t a process to ensure t risk mitigation ef=ts = artificial intellig5ce are review$ n less ?an annually & updat$ z necess>y to acc\nt = ! developm5t ( new v]sions ( artificial intellig5ce & *anges to ! risk pr(ile2 & 7#d7 adh]e to pre-deploym5t requirem5ts "u subsection 7d7 9 ea* case 9 :i* a l[ or m$ium risk artificial intellig5ce use case becomes a high risk artificial intellig5ce use case4 7f7 ,exemption f requirem5ts = select use cases ,! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy-- 7#a7 may designate select1 l[ risk use cases1 includ+ curr5t & future use cases1 t d n h to comply ) all or "s ( ! requirem5ts 9 ?is ,act2 & 7#b7 %all publicly disclose all use cases exempt$ "u p>agraph 7#a7 ) a ju/ification = ea* exempt$ use case4 7g7 ,exception ,! requirem5ts "u subsections 7a7 & 7b7 %all n apply to an algori?m s(tw>e update1 enhancem5t1 d]ivative1 correction1 defect1 or fix = artificial intellig5ce t does n mat]ially *ange ! compliance ( ! deploy] ) ! requirem5ts ( ^? subsections1 unless det]m9$ o!rwise by ! ag5cy ,*ief ,artificial ,intellig5ce ,(fic]4 7h7 ,waiv]s 7#a7 ,9 g5]al ,! head ( an ag5cy1 on a case by case basis1 may waive #a or m requirem5ts "u subsection 7d7 = a specific use case aft] mak+ a writt5 det]m9ation1 bas$ ^u a risk assessm5t conduct$ by a human ) respect to ! specific use case1 t fulfill+ ! requirem5t or requirem5ts prior to procur+ or obta9+1 develop+1 or us+ artificial intellig5ce w\ld increase risks to safety or rights ov]all or w\ld create an unacceptable imp$im5t to critical ag5cy op]ations4 7#b7 ,requirem5ts2 limitations ,a waiv] "u ?is subsection %all be-- 7,a7 9 ! national security int]e/s ( ! ,unit$ ,/ates1 z det]m9$ by ! head ( ! ag5cy2 7,b7 submitt$ to ! relevant congressional committees n lat] ?an #ae days aft] ! head ( ! ag5cy grants ! waiv]2 & 7,c7 limit$ to a duration ( #a ye>1 at :i* "t ! head ( ! ag5cy may r5ew ! waiv] & submit ! r5ew$ waiv] to ! relevant congressional committees4 7i7 ,infra/ructure security ,! head ( an ag5cy1 9 consultation ) ! ag5cy ,*ief ,artificial ,intellig5ce ,(fic]1 ,*ief ,in=mation ,(fic]1 ,*ief ,data ,(fic]1 & o!r relevant ag5cy (ficials1 %all reevaluate infra/ructure security protocols bas$ on ! artificial intellig5ce use cases & associat$ risks to infra/ructure security ( ! ag5cy4 7j7 ,compliance deadl9e ,n lat] ?an #bgj days aft] ! date ( enactm5t ( ?is ,act1 ! requirem5ts ( subsections 7a7 ?r\gh 7i7 ( ?is section %all apply ) respect to artificial intellig5ce t is already 9 use on ! date ( enactm5t ( ?is ,act4 #i4 ,prohibition on select artificial intellig5ce use cases ,no ag5cy may develop1 procure or obta91 or use artificial intellig5ce =-- 7#a7 mapp+ facial biometric features ( an individual to assign correspond+ emotion & pot5tially take action aga9/ ! individual2 7#b7 categoriz+ & tak+ action aga9/ an individual bas$ on biometric data ( ! individual to d$uce or inf] race1 political op9ion1 religi\s or philosophical beliefs1 trade union /atus1 sexual ori5tation1 or o!r p]sonal trait2 7#c7 evaluat+1 classify+1 rat+1 or scor+ ! tru/wor?9ess or social /&+ ( an individual bas$ on multiple data po9ts & "t occurr5ces relat$ to ! social behavior ( ! individual 9 multiple contexts or kn[n or pr$ict$ p]sonal or p]sonality *>act]i/ics 9 a mann] t may lead to discrim9atory outcomes2 or 7#d7 any o!r use f\nd by ! ag5cy to pose an unacceptable risk "u ! risk classification sy/em ( ! ag5cy1 pursuant to section #g4 #aj4 ,ag5cy procurem5t innovation labs 7a7 ,9 g5]al ,an ag5cy subject to ! ,*ief ,f9ancial ,(fic]s ,act ( #aiij 7#ca ,u4,s4,c4 #ija note2 ,public ,law #aja-egf7 t does n h a ,procurem5t ,innovation ,lab on ! date ( enactm5t ( ?is ,act %\ld consid] e/abli%+ a lab or simil> me*anism to te/ new approa*es1 %>e lessons le>n$1 & promote be/ practices 9 procurem5t1 includ+ = comm]cial te*nology1 su* z artificial intellig5ce1 t is tru/wor?y & be/-suit$ = ! ne$s ( ! ag5cy4 7b7 ,functions ,! functions ( ! ,procurem5t ,innovation ,lab or simil> me*anism %\ld include-- 7#a7 provid+ lead]%ip support z well z capability & capacity to te/1 docum5t1 & help ag5cy programs adopt new & bett] practices ?r\gh all /ages ( ! acquisition lifecycle1 beg9n+ ) project def9ition & requirem5ts developm5t2 7#b7 provid+ ! work=ce ( ! ag5cy ) a cle> pa?way to te/ & docum5t new acquisition practices & facilitate fre% p]spectives on exi/+ practices2 7#c7 help+ programs & integrat$ project teams successfully execute em]g+ & well-e/abli%$ acquisition practices to a*ieve bett] results2 & 7#d7 promot+ mean+ful collaboration among (fices t are responsible = requirem5ts developm5t1 contract+ (fic]s1 & o!rs1 includ+ f9ancial & legal exp]ts1 t %>e 9 ! responsibility = mak+ a successful procurem5t4 7c7 ,/ructure ,an ag5cy %\ld consid] plac+ ! ,procurem5t ,innovation ,lab or simil> me*anism z a support+ arm ( ! ,*ief ,acquisition ,(fic] or ,s5ior ,procurem5t ,executive ( ! ag5cy & %all h wide latitude 9 /ructur+ ! ,procurem5t ,innovation ,lab or simil> me*anism & 9 address+ associat$ p]sonnel /aff+ issues4 #aa4 ,multi-phase comm]cial te*nology te/ program 7a7 ,te/ program ,! head ( an ag5cy may procure comm]cial te*nology ?r\gh a multi-phase te/ program ( contracts 9 accordance ) ?is section4 7b7 ,purpose ,a te/ program e/abli%$ "u ?is section %all-- 7#a7 provide a means by :i* an ag5cy may po/ a solicitation1 includ+ = a g5]al ne$ or area ( int]e/1 = :i* ! ag5cy int5ds to explore comm]cial te*nology solutions & = :i* an (f]or may submit a bid bas$ on exi/+ comm]cial capabilities ( ! (f]or ) m9imal modifications or a te*nology t ! (f]or is develop+ = comm]cial purposes2 & 7#b7 use phases1 z describ$ 9 subsection 7c71 to m9imize gov]nm5t risk & inc5tivize competition4 7c7 ,contract+ proc$ures ,"u a te/ program e/abli%$ "u ?is section1 ! head ( an ag5cy may acquire comm]cial te*nology ?r\gh a competitive evaluation ( proposals result+ f g5]al solicitation 9 ! foll[+ phases3 7#a7 ,phase #a 7viability ( pot5tial solution7 ,selectees may be aw>d$ a portion ( ! total contract aw>d & h a p]iod ( p]=mance ( n long] ?an #a ye> to prove ! m]its1 feasibility1 & te*nological b5efit ! proposal w\ld a*ieve = ! ag5cy4 7#b7 ,phase #b 7major details & scal$ te/7 ,selectees may be aw>d$ a portion ( ! total contract aw>d & h a p]iod ( p]=mance ( n long] ?an #a ye> to create a detail$ timel9e1 e/abli% an agreeable intellectual prop]ty own]%ip agreem5t1 & implem5t ! proposal on a small scale4 7#c7 ,phase #c 7implem5tation or recycle7 7,a7 ,9 g5]al ,foll[+ successful p]=mance on phase #a & #b1 selectees may be aw>d$ up to ! full rema9d] ( ! total contract aw>d to implem5t ! proposal1 dep5d+ on ! agre$ ^u co/s & ! numb] ( contractors select$4 7,b7 ,failure to f9d suitable selectees ,if no selectees are f\nd suitable = phase #c1 ! ag5cy head may det]m9e n to make any selections = phase #c1 t]m9ate ! solicitation & utilize any rema9+ funds to issue a modifi$ g5]al solicitation = ! same area ( int]e/4 7d7 ,treatm5t z competitive proc$ures ,! use ( g5]al solicitation competitive proc$ures = a te/ program "u ?is section %all be consid]$ to be use ( competitive proc$ures z def9$ 9 section #aeb ( title #da1 ,unit$ ,/ates ,code4 7e7 ,limitation ,! head ( an ag5cy %all n ent] into a contract "u ! te/ program = an am\nt 9 excess ( #be1jjj1jjj4 7f7 ,guidance 7#a7 ,f$]al ,acquisition ,regulatory ,c\ncil ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation z necess>y to implem5t ?is section1 includ+ requirem5ts = ea* g5]al solicitation "u a te/ program to be made publicly available ?r\gh a means t provides access to ! notice ( ! g5]al solicitation ?r\gh ! ,sy/em = ,aw>d ,managem5t or subsequ5t gov]nm5t-wide po9t ( entry1 ) classifi$ solicitations po/$ to ! appropriate gov]nm5t portal4 7#b7 ,ag5cy proc$ures ,! head ( an ag5cy may n aw>d contracts "u a te/ program until ! ag5cy issues guidance ) proc$ures = use ( ! au?ority4 ,! guidance %all be issu$ 9 consultation ) ! relevant ,acquisition ,regulatory ,c\ncil & %all be publicly available4 7g7 ,sunset ,! au?ority = a te/ program "u ?is section %all t]m9ate on ! date t is #e ye>s aft] ! date ! ,f$]al ,acquisition ,regulation is revis$ pursuant to subsection 7f77#a7 to implem5t ! program4 #ab4 ,rese>* & developm5t project pilot program 7a7 ,pilot program ,! head ( an ag5cy may c>ry out rese>* & prototype projects 9 accordance ) ?is section4 7b7 ,purpose ,a pilot program e/abli%$ "u ?is section %all provide a means by :i* an ag5cy may-- 7#a7 c>ry out basic1 appli$1 & advanc$ rese>* & developm5t projects2 & 7#b7 c>ry out prototype projects t address-- 7,a7 a pro( ( concept1 model1 or process1 includ+ a bus9ess process2 7,b7 rev]se eng9e]+ to address obsolesc5ce2 7,c7 a pilot or novel application ( comm]cial te*nologies = ag5cy mission purposes2 7,d7 agile developm5t activity2 7,e7 ! creation1 design1 developm5t1 or demon/ration ( op]ational utility2 or 7,f7 any comb9ation ( items describ$ 9 subp>agraphs 7,a7 ?r\gh 7,e74 7c7 ,contract+ proc$ures ,"u a pilot program e/abli%$ "u ?is section1 ! head ( an ag5cy may c>ry out rese>* & prototype projects-- 7#a7 us+ small bus9esses to ! maximum ext5t practicable2 7#b7 us+ co/ %>+ arrangem5ts :]e practicable2 7#c7 tailor+ intellectual prop]ty t]ms & conditions relevant to ! project & comm]cialization opportunities2 & 7#d7 ensur+ t su* projects d n duplicate rese>* be+ conduct$ "u exi/+ ag5cy programs4 7d7 ,treatm5t z competitive proc$ures ,! use ( rese>* & developm5t contract+ proc$ures "u ?is section %all be consid]$ to be use ( competitive proc$ures1 z def9$ 9 section #aeb ( title #da1 ,unit$ ,/ates ,code4 7e7 ,treatm5t z comm]cial te*nology ,! use ( rese>* & developm5t contract+ proc$ures "u ?is section %all be consid]$ to be use ( comm]cial te*nology1 z def9$ 9 section #b4 7f7 ,foll[-,on ,projects or ,phases ,a foll[-on contract provid$ = 9 a contract opportunity ann\nc$ "u ?is section may1 at ! discretion ( ! head ( ! ag5cy1 be aw>d$ to a p>ticipant 9 ! orig9al project or phase if ! orig9al project or phase 0 successfully complet$4 7g7 ,limitation ,! head ( an ag5cy %all n ent] into a contract "u ! pilot program = an am\nt 9 excess ( #aj1jjj1jjj4 7h7 ,guidance 7#a7 ,f$]al acquisition regulatory c\ncil ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation rese>* & developm5t contract+ proc$ures z necess>y to implem5t ?is section1 includ+ requirem5ts = ea* rese>* & developm5t project "u a pilot program to be made publicly available ?r\gh a means t provides access to ! notice ( ! opportunity ?r\gh ! ,sy/em = ,aw>d ,managem5t or subsequ5t gov]nm5t-wide po9t ( entry1 ) classifi$ solicitations po/$ to ! appropriate gov]nm5t portal4 7#b7 ,ag5cy proc$ures ,! head ( an ag5cy may n aw>d contracts "u a pilot program until ! ag5cy1 9 consultation ) ! relevant ,acquisition ,regulatory ,c\ncil issues & makes publicly available guidance on proc$ures = use ( ! au?ority4 7i7 ,report+ ,contract actions ent]$ into "u ?is section %all be report$ to ! ,f$]al ,procurem5t ,data ,sy/em1 or any successor sy/em4 7j7 ,sunset ,! au?ority = a pilot program "u ?is section %all t]m9ate on ! date t is #e ye>s f ! date ! ,f$]al ,acquisition ,regulation is revis$ pursuant to subsection 7h77#a7 to implem5t ! program4 #ac4 ,developm5t ( tools & guidance = te/+ & evaluat+ artificial intellig5ce 7a7 ,ag5cy report requirem5ts ,9 a mann] specifi$ by ! ,director1 ! ,*ief ,artificial ,intellig5ce ,(fic] %all id5tify & annually submit to ! ,c\ncil a report on ob/acles enc\nt]$ 9 ! te/+ & evaluation ( artificial intellig5ce1 specify+-- 7#a7 ! nature ( ! ob/acles2 7#b7 ! impact ( ! ob/acles on ag5cy op]ations1 mission a*ievem5t1 & artificial intellig5ce adoption2 7#c7 recomm5dations = address+ ! id5tifi$ ob/acles1 includ+ ! ne$ = p>ticul> res\rces or guidance to address c]ta9 ob/acles2 & 7#d7 a timel9e t w\ld be ne$$ to implem5t propos$ solutions4 7b7 ,c\ncil review & collaboration 7#a7 ,annual review ,n less frequ5tly ?an annually1 ! ,c\ncil %all conduct a review ( ag5cy reports "u subsection 7a7 to id5tify common *all5ges & opportunities = cross-ag5cy collaboration4 7#b7 ,developm5t ( tools & guidance 7,a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,director1 9 consultation ) ! ,c\ncil1 %all conv5e a work+ gr\p to-- 7i7 develop tools & guidance to assi/ ag5cies 9 address+ ! ob/acles t ag5cies id5tify 9 ! reports "u subsection 7a72 7ii7 support int]ag5cy coord9ation to facilitate ! id5tification & use ( relevant volunt>y /&>ds1 guidel9es1 & o!r cons5sus-bas$ approa*es = te/+ & evaluation & o!r relevant areas2 & 7iii7 address any additional matt]s det]m9$ appropriate by ! ,director4 7,b7 ,work+ gr\p memb]%ip ,! work+ gr\p describ$ 9 subp>agraph 7,a7 %all include ,f$]al int]discipl9>y p]sonnel1 su* z te*nologi/s1 in=mation security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 & o!rs1 z det]m9$ by ! ,director4 7#c7 ,in=mation %>+ ,! ,director1 9 consultation ) ! ,c\ncil1 %all e/abli% a me*anism = %>+ tools & guidance develop$ "u p>agraph 7#b7 across ag5cies4 7c7 ,congressional report+ 7#a7 ,9 g5]al ,ea* ag5cy %all submit ! annual report "u subsection 7a7 to relevant congressional committees4 7#b7 ,consolidat$ report ,! ,director1 9 consultation ) ! ,c\ncil1 may susp5d ! requirem5t "u p>agraph 7#a7 & submit to ! relevant congressional committees a consolidat$ report t conveys gov]nm5t-wide te/+ & evaluation *all5ges1 recomm5d$ solutions1 & progress t[>d implem5t+ recomm5dations f prior reports develop$ 9 fulfillm5t ( ?is subsection4 7d7 ,sunset ,! requirem5ts "u ?is section %all t]m9ate on ! date t is #aj ye>s aft] ! date ( enactm5t ( ?is ,act4 #ad4 ,updates to artificial intellig5ce use case inv5tories 7a7 ,am5dm5ts 7#a7 ,advanc+ ,am]ican ,,ai ,act ,! ,advanc+ ,am]ican ,,ai ,act 7,public ,law #aag-bfc2 #dj ,u4,s4,c4 #aacja note7 is am5d$-- 7,a7 9 section #gbbc7c71 by /rik+ ! p]iod & ins]t+ & 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja742 & 7,b7 9 section #gbbe1 by /rik+ subsection 7d74 7#b7 ,executive ord] #acifj ,! provisions ( section #e ( ,executive ,ord] #acifj 7#he ,f$4 ,reg4 #ghici2 relat+ to promot+ ! use ( tru/wor?y artificial intellig5ce 9 ,f$]al ,gov]nm5t7 t exempt classifi$ & s5sitive use cases f ag5cy inv5tories ( artificial intellig5ce use cases %all cease to h legal effect4 7b7 ,compliance 7#a7 ,9 g5]al ,! ,director %all ensure t ag5cies submit artificial intellig5ce use case inv5tories & t ! inv5tories comply ) applicable artificial intellig5ce inv5tory guidance4 7#b7 ,annual report ,! ,director %all submit to ! relevant congressional committees an annual report on ag5cy compliance ) artificial intellig5ce inv5tory guidance4 7c7 ,disclosure 7#a7 ,9 g5]al ,! artificial intellig5ce inv5tory ( ea* ag5cy %all publicly disclose-- 7,a7 :e!r artificial intellig5ce 0 develop$ int]nally by ! ag5cy or procur$ ext]nally1 )\t exclud+ any use case on basis t ! use case is s5sitive solely because x 0 ext]nally procur$2 7,b7 data prov5ance in=mation1 includ+ id5tify+ ! s\rce ( ! tra9+ data ( ! artificial intellig5ce1 includ+ int]nal gov]nm5t data1 public data1 comm]cially held data1 or simil> data2 7,c7 ! level ( risk at :i* ! ag5cy has classifi$ ! artificial intellig5ce use case & a brief explanation = h[ ! det]m9ation 0 made2 7,d7 a li/ ( t>get$ impact assessm5ts conduct$ pursuant to section #g7;a77#b77;,c72 & 7,e7 ! numb] ( artificial intellig5ce use cases exclud$ f public report+ z be+ s5sitive4 7#b7 ,updates 7,a7 ,9 g5]al ,:5 an ag5cy updates ! public artificial intellig5ce use case inv5tory ( ! ag5cy1 ! ag5cy %all disclose ! date ( ! modification & make *ange logs publicly available & accessible4 7,b7 ,guidance ,! ,director %all issue guidance to ag5cies t describes h[ to appropriately update artificial intellig5ce use case inv5tories & cl>ifies h[ sub-ag5cies & regulatory ag5cies %\ld p>ticipate 9 ! artificial intellig5ce use case inv5tory+ process4 7d7 ,congressional report+ ,! head ( ea* ag5cy %all submit to ! relevant congressional committees a copy ( ! annual artificial intellig5ce use case inv5tory ( ! ag5cy1 includ+-- 7#a7 ! use cases t h be5 id5tifi$ z s5sitive & n = public disclosure2 & 7#b7 a classifi$ annex ( classifi$ use cases4 7e7 ,gov]nm5t tr5ds report ,beg9n+ #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,director1 9 coord9ation ) ! ,c\ncil1 %all issue a report1 bas$ on ! artificial intellig5ce use cases report$ 9 use case inv5tories1 t describes tr5ds 9 ! use ( artificial intellig5ce 9 ! ,f$]al ,gov]nm5t4 7f7 ,comptroll] ,g5]al 7#a7 ,report requir$ ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to relevant congressional committees a report on :e!r ag5cies are appropriately classify+ use cases4 7#b7 ,appropriate classification ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all exam9e :e!r ! appropriate level ( disclosure ( artificial intellig5ce use cases by ag5cies %\ld be includ$ on ! ,high ,risk ,li/ ( ! ,gov]nm5t ,acc\ntability ,(fice4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,promot+ ,responsible ,evaluation & ,procurem5t to ,advance ,read9ess = ,ent]prise-wide ,deploym5t = ,artificial ,intellig5ce ,act or ! ,,prep>$ = ,,ai ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,adv]se outcome ,! t]m adv]se outcome means any behavior or malfunction1 su* z a halluc9ation1 algori?mic bias1 or inconsi/5t output1 ( artificial intellig5ce t leads to-- 7,a7 h>m impact+ rights or safety1 z describ$ 9 section #g7;a77#c72 7,b7 ! dea? ( an individual or damage to ! heal? ( an individual2 7,c7 mat]ial or irrev]sible disruption ( ! managem5t & op]ation ( critical infra/ructure1 z describ$ 9 section #g7;a77#c77;,a77ii77,,iii72 7,d7 mat]ial damage to prop]ty or ! environm5t2 7,e7 loss ( a mission-critical sy/em or equipm5t2 7,f7 failure ( ! mission ( an ag5cy2 7,g7 ! wrongful d5ial ( a b5efit1 paym5t1 or o!r s]vice to an individual or gr\p ( individuals :o w\ld h o!rwise be5 eligible2 7,h7 ! d5ial ( an employm5t1 contract1 grant1 or simil> opportunity t w\ld h o!rwise be5 (f]$2 or 7,i7 ano!r consequ5ce1 z det]m9$ by ! ,director ) public notice4 7#b7 ,ag5cy ,! t]m ag5cy-- 7,a7 means ea* ag5cy describ$ 9 section #cejb7a7 ( title #dd1 ,unit$ ,/ates ,code2 & 7,b7 does n include ea* ( ! indep5d5t regulatory ag5cies describ$ 9 section #cejb7e7 ( title #dd1 ,unit$ ,/ates ,code4 7#c7 ,artificial intellig5ce ,! t]m artificial intellig5ce-- 7,a7 has ! mean+ giv5 t t]m 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja72 & 7,b7 includes ! artificial sy/ems & te*niques describ$ 9 p>agraphs 7#a7 ?r\gh 7#e7 ( section #bch7;g7 ( ! ,john ,s4 ,mc,cain ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjai 7,public ,law #aae-bcb2 #aj ,u4,s4,c4 #djfa note prec474 7#d7 ,biometric data ,! t]m biometric data means data result+ f specific te*nical process+ relat+ to ! unique physical1 physiological1 or behavioral *>act]i/ics ( an individual1 includ+ facial images1 dactyloscopic data1 physical movem5t & gait1 brea?1 voice1 ,,dna1 blood type1 & expression ( emotion1 ?\ght1 or feel+4 7#e7 ,comm]cial te*nology ,! t]m comm]cial te*nology-- 7,a7 means a te*nology1 process1 or me?od1 includ+ rese>* or developm5t2 & 7,b7 includes comm]cial products1 comm]cial s]vices1 & o!r comm]cial items1 z def9$ 9 ! ,f$]al ,acquisition ,regulation1 includ+ any addition or update !reto by ! ,f$]al ,acquisition ,regulatory ,c\ncil4 7#f7 ,c\ncil ,! t]m ,c\ncil means ! ,*ief ,artificial ,intellig5ce ,(fic]s ,c\ncil e/abli%$ "u section #e7;a74 7#g7 ,deploy] ,! t]m deploy] means an entity t op]ates1 :e!r = ! entity itself or on behalf ( a ?ird p>ty1 artificial intellig5ce1 :e!r develop$ int]nally or by a ?ird-p>ty develop]4 7#h7 ,develop] ,! t]m develop] means an entity t designs1 codes1 or produces artificial intellig5ce1 includ+ mat]ially modify+ artificial intellig5ce design$1 cod$1 or produc$ by ano!r entity4 7#i7 ,director ,! t]m ,director means ! ,director ( ! ,(fice ( ,managem5t & ,budget4 7#aj7 ,gov]nm5t data ,! t]m ,gov]nm5t data means data collect$1 process$1 ma9ta9$1 dissem9at$1 or manag$ by an ag5cy1 includ+ data report$ to an ag5cy4 7#aa7 ,impact assessm5t ,! t]m impact assessm5t means a /ructur$ process = consid]+ & evaluat+ ! implications ( a propos$ artificial intellig5ce use case4 7#ab7 ,relevant congressional committees ,! t]m relevant congressional committees means ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate & ! ,committee on ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives4 7#ac7 ,risk ,! t]m risk means ! comb9ation ( ! probability ( an occurr5ce ( h>m & ! pot5tial sev]ity ( t h>m4 7#ad7 ,use case ,! t]m use case means ! ways & context 9 :i* artificial intellig5ce is deploy$ to a*ieve a specific objective4 #c4 ,implem5tation ( requirem5ts 7a7 ,ag5cy implem5tation ,! ,director %all facilitate ! implem5tation ( ! requirem5ts ( ?is ,act1 includ+ ?r\gh ! issuance ( b9d+ or nonb9d+ guidance1 z ! ,director det]m9es appropriate4 7b7 ,annual brief+ ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,director %all brief ! appropriate ,congressional committees on implem5tation ( ?is ,act & relat$ consid]ations4 #d4 ,procurem5t ( artificial intellig5ce 7a7 ,gov]nm5t-wide requirem5ts 7#a7 ,9 g5]al ,n lat] ?an #ae mon?s aft] ! date ( enactm5t ( ?is ,act1 ! ,f$]al ,acquisition ,regulatory ,c\ncil %all review ,f$]al ,acquisition ,regulation acquisition plann+1 s\rce selection1 & o!r requirem5ts & update ! ,f$]al ,acquisition ,regulation z ne$$ = ag5cy procurem5t ( artificial intellig5ce1 includ+-- 7,a7 a requirem5t to address ! outcomes ( ! risk evaluation & impact assessm5ts requir$ "u section #g7;a72 7,b7 a requirem5t = an int]discipl9>y approa* t includes consultation ) ag5cy exp]ts prior to1 & ?r\gh\t1 z necess>y1 procur+ or obta9+ artificial intellig5ce2 & 7,c7 any o!r consid]ations det]m9$ relevant by ! ,f$]al ,acquisition ,regulatory ,c\ncil4 7#b7 ,h>monization ,! ,f$]al ,acquisition ,regulation review describ$ 9 p>agraph 7#a7 %all det]m9e ! ext5t to :i* exi/+ requirem5ts & proc$ures ne$ to be revis$ or supplem5t$ to address risks & opportunities specific to procurem5t ( artificial intellig5ce4 7#c7 ,int]discipl9>y approa* ,! int]discipl9>y approa* describ$ 9 p>agraph 7#a77;,b7 may-- 7,a7 v>y dep5d+ on ! use case & ! risks det]m9$ to be associat$ ) ! use case2 & 7,b7 include1 z practicable1 te*nologi/s1 in=mation security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 & o!rs4 7#d7 ,acquisition plann+ ,! updates describ$ 9 p>agraph 7#a7 %all1 at a m9imum1 include-- 7,a7 data own]%ip & privacy2 7,b7 data in=mation security2 7,c7 int]op]ability requirem5ts2 7,d7 data & model assessm5t processes2 7,e7 scope ( use2 7,f7 ongo+ monitor+ & evaluation te*niques2 7,g7 environm5tal impact2 7,h7 cyb]security m9imum /&>ds1 includ+ regul> vuln]ability te/+ & pat*+ & cyb]security monitor+2 7,i7 risk mitigation te*niques1 includ+ a plan = m9imiz+ ! likelihood ( adv]se outcomes & report+ adv]se outcomes1 pursuant to section #e7;h72 & 7,j7 develop] & deploy] disclosure requirem5ts necess>y to comply ) ! requirem5ts ( ?is ,act4 7b7 ,requirem5ts = high risk artificial intellig5ce use cases 7#a7 ,e/abli%m5t ,beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! head ( an ag5cy may n procure or obta9 artificial intellig5ce = a high risk use case1 z describ$ 9 section #g7;a77#c71 prior to e/abli%+ & incorporat+ c]ta9 t]ms into relevant contracts & agreem5ts = an artificial intellig5ce use case1 includ+-- 7,a7 a requirem5t to disclose to ! ag5cy ! purpose = :i* ! artificial intellig5ce 0 int5d$ to be us$ & any pot5tial risks f ! use ( ! artificial intellig5ce2 7,b7 requirem5ts = safety1 security1 privacy1 & tru/wor?9ess1 includ+-- 7i7 a report+ me*anism ?r\gh :i* ag5cy p]sonnel are notifi$ ( an adv]se outcome involv+ artificial intellig5ce procur$ or obta9$ by ! ag5cy2 7ii7 a requirem5t1 9 accordance ) section #e7;h71 t ag5cy p]sonnel receive a notification ( an adv]se outcome involv+ artificial intellig5ce procur$ or obta9$ by ! ag5cy1 &1 at a m9imum1 an explanation ( ! cause ( ! adv]se outcome & any data directly connect$ to ! adv]se outcome2 7iii7 t ! ag5cy may consid] tempor>ily or p]man5tly susp5d+ use ( ! artificial intellig5ce1 ) m9imal impact on unrelat$ s]vices1 if ! risks ( ! artificial intellig5ce to rights or safety outweigh ! b5efits ( ! use case2 & 7iv7 a requirem5t t ! deploy] & any relevant develop] utilize ! mo/ rec5tly updat$ v]sion ( ! framework develop$ & updat$ pursuant to section #bb7;,a77c7 ( ! ,national ,in/itute ( ,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 #bgh;h-#a7;c772 7,c7 requirem5ts to disclose to ! ag5cy suffici5t descriptive in=mation relat+ to ! own]%ip ( data1 z appropriate by use case1 includ+-- 7i7 requirem5ts = ret5tion ( rights to ,gov]nm5t data & any modification to ,gov]nm5t data1 includ+ to protect ,gov]nm5t data f unau?oriz$ disclosure & use to subsequ5tly tra9 or improve ! functionality ( comm]cial products (f]$ by ! deploy]1 any relevant develop]s1 or o!rs2 & 7ii7 a requirem5t t ! deploy]1 if ! deploy] is n ! ag5cy1 & any relevant develop]s or o!r p>ties isolate non-public ,gov]nm5t data f all o!r data ?r\gh me?ods1 su* z physical sep>ation1 electronic sep>ation via secure copies ) /rict access controls1 or o!r computational isolation me*anisms2 7,d7 requirem5ts = evaluation & te/+ ( artificial intellig5ce bas$ on use case1 to be p]=m$ on an ongo+ basis2 & 7,e7 requirem5ts to provide docum5tation1 z det]m9$ necess>y & reque/$ by ! ag5cy1 9 accordance ) section #g7;b74 7#b7 ,review ,! ,s5ior ,procurem5t ,executive1 9 coord9ation ) ! ,*ief ,artificial ,intellig5ce ,(fic]1 %all1 z practicable1 consult ) te*nologi/s1 in=mation security & cyb]security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 program evaluation (fic]s1 & o!r relevant ag5cy (ficials to review ! requirem5ts describ$ 9 subp>agraphs 7,a7 ?r\gh 7,e7 ( p>agraph 7#a7 & det]m9e :e!r x may be necess>y to incorporate additional requirem5ts into relevant contracts or agreem5ts4 7#c7 ,regulation ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation z necess>y to implem5t ! requirem5ts ( ?is subsection4 #e4 ,int]ag5cy gov]nance ( artificial intellig5ce 7a7 ,*ief artificial intellig5ce (fic]s c\ncil ,n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all e/abli% a ,*ief ,artificial ,intellig5ce ,(fic]s ,c\ncil4 7b7 ,duties ,! duties ( ! ,c\ncil %all include-- 7#a7 coord9at+ ag5cy developm5t & use ( artificial intellig5ce 9 ag5cy programs & op]ations1 includ+ practices relat+ to ! design1 op]ation1 risk managem5t1 & p]=mance ( artificial intellig5ce2 7#b7 %>+ exp]i5ces1 ideas1 be/ practices1 & innovative approa*es relat+ to artificial intellig5ce2 7#c7 id5tify+1 develop+1 & coord9at+ multi-ag5cy projects & o!r initiatives2 7#d7 h>moniz+ ag5cy managem5t ( risks relat+ to develop+1 obta9+1 or us+ artificial intellig5ce1 includ+ by develop+ a common template to guide ag5cy ,*ief ,artificial ,intellig5ce ,(fic]s 9 implem5t+ a risk evaluation process t may incorporate be/ practices1 su* z ^? f-- 7,a7 ! mo/ rec5tly updat$ v]sion ( ! framework develop$ & updat$ pursuant to section #bb;,a7c7 ( ! ,national ,in/itute ( ,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 #bgh;h-#a7;c772 & 7,b7 ! report publi%$ by ! ,gov]nm5t ,acc\ntability ,(fice entitl$ ,artificial ,intellig5ce3 ,an ,acc\ntability ,framework = ,f$]al ,ag5cies & ,o!r ,entities 7,,gao-#ba-eai,,sp71 publi%$ on ,june #cj1 #bjba2 7#e7 promot+ ! developm5t & use ( secure1 common1 %>$1 or o!r approa*es to key processes t improve ! deliv]y ( s]vices = ! public2 7#f7 solicit+ & provid+ p]spectives on matt]s ( conc]n1 includ+ f & to-- 7,a7 int]ag5cy c\ncils2 7,b7 ,f$]al ,gov]nm5t entities2 7,c7 private sector1 public sector1 nonpr(it1 & academic exp]ts2 7,d7 ,/ate1 local1 ,tribal1 t]ritorial1 & int]national gov]nm5ts2 & 7,e7 o!r individuals & entities1 z det]m9$ relevant by ! ,c\ncil2 7#g7 work+ ) ! ,*ief ,acquisition ,(fic]s ,c\ncil-- 7,a7 to ensure contractors1 includ+ small bus9esses1 h ! b5efit ( integrity1 fairness1 competition1 op5ness1 & effici5cy 9 accordance ) ! /atutory functions ( ! ,*ief ,acquisition ,(fic]s ,c\ncil1 z describ$ 9 section #acab ( title #da1 ,unit$ ,/ates ,code2 & 7,b7 :i* %all e/abli% a work+ gr\p = ! purpose describ$ 9 subp>agraph 7,a7 & relat$ purposes2 & 7#h7 any o!r matt]s det]m9$ by ! ,c\ncil to be relevant4 7c7 ,memb]%ip ( ! ,c\ncil 7#a7 ,lead]s 7,a7 ,*air ,! ,director %all s]ve z ,*air ( ! ,c\ncil4 7,b7 ,vice ,*air ,! ,c\ncil %all h a ,vice ,*air1 :o %all be an individual select$ by a majority ( ! memb]s ( ! ,c\ncil4 7,c7 ,additional roles ,! ,c\ncil may e/abli% additional lead]%ip roles1 at ! discretion ( ! ,c\ncil4 7#b7 ,memb]s ,o!r memb]s ( ! ,c\ncil %all include-- 7,a7 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy2 & 7,b7 ! s5ior (ficial = artificial intellig5ce ( ! ,(fice ( ,managem5t & ,budget4 7d7 ,/&+ committees2 work+ gr\ps ,! ,c\ncil %all h ! au?ority to e/abli% /&+ committees1 includ+ an executive committee1 & work+ gr\ps4 7e7 ,c\ncil /aff ,! ,c\ncil may ent] into an int]ag5cy agreem5t ) ! ,adm9i/rator ( ,g5]al ,s]vices = %>$ s]vices = ! purpose ( /aff+ ! ,c\ncil4 7f7 ,reports 7#a7 ,9 g5]al ,n lat] ?an #c ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! relevant congressional committees a report t-- 7,a7 id5tifies1 to ! ext5t practicable1 ways to improve coord9ation ) o!r c\ncils ?r\gh\t ! ,f$]al ,gov]nm5t2 & 7,b7 recomm5ds ways to improve ! utility ( ! ,c\ncil = ! public & o!r ag5cies4 7#b7 ,consolidation ,9 fulfill+ ! requirem5t "u p>agraph 7#a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates may1 if desir$1 consolidate ! report "u t p>agraph ) ano!r report conc]n+ int]ag5cy coord9ation4 7g7 ,developm5t1 adaptation1 & docum5tation 7#a7 ,guidance ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all issue guidance on-- 7,a7 h[ to conduct ! ag5cy impact assessm5ts describ$ 9 section #g7;a7 & o!r relevant impact assessm5ts z det]m9$ appropriate by ! ,director1 includ+ ! appropriat5ess ( adapt+ pre-exi/+ assessm5ts1 includ+ privacy & security impact assessm5ts1 = purposes ( an artificial intellig5ce impact assessm5t2 7,b7 developm5t ( a model template = ! risk classification explanations t ea* ag5cy mu/ provide "u section #g7;a77#f72 7,c7 developm5t ( a model template = procurem5t ( artificial intellig5ce int5d$ to help ag5cies use consi/5t t]ms1 def9itions1 & docum5tation requirem5ts2 & 7,d7 additional matt]s relat+ to ! implem5tation ( ?is ,act1 z det]m9$ relevant by ! ,director4 7#b7 ,bi5nial review ,! ,director %all p]iodically1 b n less frequ5tly ?an bi5nially1 review & update1 z ne$$1 ! guidance issu$ "u p>agraph 7#a74 7h7 ,adv]se outcome report+ 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,director %all develop proc$ures = ensur+ t1 at a m9imum-- 7,a7 adv]se outcomes involv+ artificial intellig5ce procur$ or obta9$ or us$ by ag5cies are report$ promptly to ! relevant ag5cy or ag5cies by ! develop] or deploy]1 if ! deploy] is n ! ag5cy1 or to ! develop] or deploy] by ! relevant ag5cy1 :i*ev] fir/ becomes aw>e ( ! adv]se outcome2 & 7,b7 in=mation relat+ to an adv]se outcome describ$ 9 subp>agraph 7,a7 is appropriately %>$ among ag5cies4 7#b7 ,s+le report ,adv]se outcomes also qualify+ = incid5t report+ "u section #ceed ( title #dd1 ,unit$ ,/ates ,code1 or o!r relevant laws or policies1 may be report$ "u su* o!r report+ requirem5t & are n requir$ to be additionally report$ "u ?is subsection4 7#c7 ,notice to develop]s & deploy]s 7,a7 ,9 g5]al ,if & ^u discov]y ( an adv]se outcome by an ag5cy1 ! ag5cy %all-- 7i7 report ! adv]se outcome to ! deploy]1 if ! deploy] is n ! ag5cy1 & any relevant develop]s2 & 7ii7 9 consultation ) any relevant deploy]s & develop]s1 take action to resolve ! adv]se outcome & mitigate ! pot5tial = future adv]se outcomes4 7,b7 ,waiv] 7i7 ,9 g5]al ,unless o!rwise requir$ by law1 ! head ( an ag5cy may issue a writt5 waiv] t waives ! applicability ( "s or all ( ! requirem5ts "u subp>agraph 7,a71 ) respect to a specific adv]se outcome4 7ii7 ,writt5 waiv] cont5ts ,a writt5 waiv] "u clause 7i7 %all include ju/ification = ! waiv]4 7iii7 ,notice ,! head ( an ag5cy %all =w>d advance notice ( any waiv] "u ?is subp>agraph to ! ,director4 #f4 ,ag5cy gov]nance ( artificial intellig5ce 7a7 ,9 g5]al ,! head ( an ag5cy %all-- 7#a7 ensure ! responsible adoption ( artificial intellig5ce1 includ+ by-- 7,a7 requir+ ! developm5t or revision ( relevant ag5cy policies & directives2 7,b7 te/+1 v]ify+1 validat+1 & monitor+ artificial intellig5ce & ! use case-specific p]=mance ( artificial intellig5ce1 proportionate to risk level1 to m9imize ! likelihood ( adv]se outcomes by-- 7i7 ensur+ ! use ( artificial intellig5ce is appropriate to & improves ! effectiv5ess ( ! mission ( ! ag5cy2 7ii7 gu>d+ aga9/ bias 9 data collection1 use1 & dissem9ation2 7iii7 ensur+ reliability1 fairness1 & transp>5cy2 & 7iv7 protect+ aga9/ imp]missible discrim9ation2 7,c7 cont9u+ to hire1 tra91 & develop a work=ce t-- 7i7 und]/&s ! risks & b5efits ( artificial intellig5ce1 includ+ artificial intellig5ce emb$d$ 9 ag5cy sy/ems & op]ations2 7ii7 is able to provide human ov]sight = ! design1 implem5tation1 & end uses ( artificial intellig5ce2 & 7iii7 is able to review & provide r$ress = errone\s decisions made 9 ! c\rse ( artificial intellig5ce-assi/$ processes2 & 7,d7 ensur+ implem5tation ( ! ag5cy requirem5ts "u ?is ,act2 7#b7 designate a ,*ief ,artificial ,intellig5ce ,(fic]1 ^: duties %all include-- 7,a7 ensur+ appropriate use ( artificial intellig5ce2 7,b7 coord9at+ ag5cy use ( artificial intellig5ce2 7,c7 promot+ artificial intellig5ce innovation2 7,d7 manag+ ! risks ( use ( artificial intellig5ce2 7,e7 m9imiz+ ! likelihood ( adv]se outcomes2 7,f7 support+ ! head ( ! ag5cy ) develop+ ! risk evaluation process requir$ "u section #g7;a7 & comply+ ) o!r requirem5ts ( ?is ,act2 7,g7 support+ ag5cy p]sonnel lead+ ! procurem5t & deploym5t ( artificial intellig5ce to comply ) ! requirem5ts "u ?is ,act2 & 7,h7 coord9at+ ) o!r responsible (ficials & appropriate /akehold]s ) respect to ! duties describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g71 z appropriate2 & 7#c7 =m & conv5e an ,artificial ,intellig5ce ,gov]nance ,bo>d1 if requir$ by subsection 7c71 :i* %all coord9ate & gov]n artificial intellig5ce issues across ! ag5cy4 7b7 ,designation ( ,*ief ,artificial ,intellig5ce ,(fic] ,! head ( an ag5cy may designate z ,*ief ,artificial ,intellig5ce ,(fic] an exi/+ (ficial )9 ! ag5cy1 includ+ ! ,*ief ,te*nology ,(fic]1 ,*ief ,data ,(fic]1 ,*ief ,in=mation ,(fic]1 or o!r (ficial ) relevant or complem5t>y au?orities & responsibilities1 if su* exi/+ (ficial has exp]tise 9 artificial intellig5ce & meets ! requirem5ts ( ?is section4 7c7 ,artificial ,intellig5ce ,gov]nance ,bo>d 7#a7 ,lead]%ip ,ea* ag5cy id5tifi$ 9 section #ija7;b7 ( title #ca1 ,unit$ ,/ates ,code1 %all e/abli% an ,artificial ,intellig5ce ,gov]nance ,bo>d 7ref]r$ to 9 ?is subsection z ,bo>d7 t %all be *air$ by ! deputy head ( ! ag5cy or equival5t (ficial & vice-*air$ by ! ,*ief ,artificial ,intellig5ce ,(fic] ( ! ag5cy4 ,nei!r ! *air nor ! vice-*air may assign or delegate ^! roles to o!r (ficials4 7#b7 ,repres5tation ,! ,bo>d %all1 at a m9imum1 include repres5tatives consi/+ (-- 7,a7 s5ior ag5cy (ficials f op]ational compon5ts1 if relevant2 7,b7 program (ficials responsible = implem5t+ artificial intellig5ce2 & 7,c7 (ficials responsible = in=mation te*nology1 data1 cyb]security1 privacy1 /ati/ics1 civil rights & civil lib]ties1 human capital1 procurem5t1 f9ance1 legal c\nsel1 ag5cy managem5t1 program evaluation1 & cu/om] exp]i5ce4 7#c7 ,exi/+ bodies ,an ag5cy may rely on an exi/+ gov]nance body to fulfill ! requirem5ts ( ?is subsection if ! body satisfies or is adju/$ to satisfy ! lead]%ip & repres5tation requirem5ts ( p>agraphs 7#a7 & 7#b74 7d7 ,effective date ,beg9n+ on ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act1 an ag5cy %all n develop1 procure1 or obta9 artificial intellig5ce prior to complet+ ! requirem5ts "u p>agraphs 7#b7 & 7#c7 ( subsection 7a74 #g4 ,ag5cy requirem5ts = use ( artificial intellig5ce 7a7 ,risk evaluation process 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy1 9 coord9ation ) ! ,artificial ,intellig5ce ,gov]nance ,bo>d ( ! ag5cy1 %all develop & implem5t a process = id5tify+ :5 ! use ( artificial intellig5ce by ! ag5cy meets ! classification ( high risk1 z describ$ 9 p>agraph 7#c74 7#b7 ,process requirem5ts ,! risk evaluation process describ$ 9 p>agraph 7#a71 %all include1 = ea* artificial intellig5ce use case-- 7,a7 id5tification ( ! purpose1 expect$ b5efits1 & pot5tial risks ( ! artificial intellig5ce use case2 7,b7 a plan to p]iodically review ! artificial intellig5ce use case to exam9e :e!r ! expect$ b5efits & pot5tial risks id5tifi$ "u subp>agraph 7,a7 h *ang$ or evolv$2 & 7,c7 if a high risk det]m9ation has be5 made1 ! ne$ = t>get$ impact assessm5ts1 beyond ^? requir$ "u any o!r provision ( law1 to fur!r evaluate specific risks ( ! artificial intellig5ce use case 9 coord9ation ) o!r responsible (ficials )9 c]ta9 impact areas1 :i* %all include privacy1 security1 civil rights & civil lib]ties1 accessibility1 environm5tal impact1 heal? & safety1 & any o!r impact area relat+ to high risk classification "u p>agraph 7#c7 z det]m9$ appropriate by ! ,*ief ,artificial ,intellig5ce ,(fic]4 7#c7 ,high risk use cases 7,a7 ,9 g5]al ,high risk classification %all1 at a m9imum1 apply to use cases = :i* ! outputs s]ve z a pr9cipal basis =-- 7i7 a decision or action t has a legal1 mat]ial1 b9d+1 or simil>ly significant effect1 ) respect to an individual or community1 on-- 7,i7 civil rights1 civil lib]ties1 or privacy2 7,,ii7 access to education1 h\s+1 insurance1 cr$it1 employm5t1 & o!r programs :]e civil rights & equal opportunity protections apply2 or 7,,iii7 access to or ! ability to apply = critical gov]nm5t res\rces or s]vices1 includ+ heal?c>e1 f9ancial s]vices1 public h\s+1 social s]vices1 transportation1 & ess5tial goods & s]vices2 or 7ii7 a decision t sub/antially impacts ! safety (1 or has ! pot5tial to sub/antially impact ! safety (-- 7,i7 an individual or community1 includ+ loss ( life1 s]i\s injury1 bodily h>m1 biological or *emical h>ms1 occupational haz>ds1 h>assm5t or abuse1 or m5tal heal?2 7,,ii7 ! environm5t1 includ+ irrev]sible or significant environm5tal damage2 7,,iii7 critical infra/ructure1 includ+ ! critical infra/ructure sectors def9$ 9 ,national ,security ,memor&um #bb 7,,nsm-#bb7 7dat$ ,april #cj1 #bjbd7 7or any successor directive7 & ! infra/ructure = vot+ & protect+ ! integrity ( elections2 or 7,,iv7 /rategic assets or res\rces1 includ+ high-value prop]ty & in=mation m>k$ z s5sitive or classifi$ by ! ,f$]al ,gov]nm5t4 7,b7 ,classification v>iance 7i7 ,v>iance )9 a mission area ,! risk evaluation process "u ?is p>agraph may all[ = a p>ticul> op]ational use case to n be classifi$ z high risk1 ev5 if ! use case is a "p ( a l>g] area ( ! mission ( ! ag5cy t is ?\ght to be high risk1 if ! op]ational use case is det]m9$ n to be high risk bas$ on ! requir$ risk evaluation "u p>agraph 7#a74 7ii7 ,*anges bas$ on te/+ or new in=mation ,! risk evaluation process "u ?is p>agraph may all[ = *anges to ! risk classification ( an artificial intellig5ce use case bas$ on ! results f te/+ dur+ ! procurem5t process or o!r in=mation t becomes available4 7#d7 ,review ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ! ag5cy %all-- 7,a7 c]tify :e!r ea* exi/+ use case pres5ts a high risk2 & 7,b7 id5tify & review any use cases ! ag5cy is plann+1 develop+1 procur+1 or obta9+ to det]m9e :e!r ea* su* use cases pres5ts a high risk4 7#e7 ,developm5t ,= any artificial intellig5ce t is develop$ by ! ag5cy1 ! ag5cy %all ensure a risk evaluation is conduct$ prior to deploym5t 9 a production or op]ational environm5t t is fit = ! int5d$ use4 7#f7 ,rationale = risk classification 7,a7 ,9 g5]al ,a high risk classification ( an artificial intellig5ce use case %all be accompani$ by an explanation f ! ag5cy1 t a reasonable p]son w\ld consid] suffici5t to und]/&1 ( h[ ! classification 0 det]m9$1 :i* %all be includ$ 9 ! artificial intellig5ce use case inv5tory ( ! ag5cy4 7,b7 ,template ,a risk classification explanation "u subp>agraph 7,a7 %all utilize ! model template develop$ by ! ,director "u section #e7;g77#a77;,b7 if ! explanation is writt5 aft] ! date t su* model template has become available4 7b7 ,docum5tation requirem5ts 7#a7 ,docum5tation = high risk use cases ,beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act1 prior to develop+1 procur+ or obta9+1 or us+ artificial intellig5ce to be us$ 9 a high risk use case1 an ag5cy %all require ! deploy]1 if ! deploy] is n ! ag5cy1 9 consultation ) any relevant develop]s1 to submit ! foll[+ docum5tation3 7,a7 ,a description ( ! types ( data s\rces us$ to tra9 ! artificial intellig5ce1 :e!r ! data is f lic5s$ mat]ial1 & an id5tification ( ! specific issues relat$ to safety1 bias1 & fairness1 t may be expect$ to arise f ! use ( ! data1 & any mitigation te*niques us$1 if applicable4 7,b7 ,a description ( ! me?odologies us$ to evaluate ! p]=mance ( ! artificial intellig5ce = its int5d$ use4 7,c7 ,docum5tation demon/rat+ implem5tation ( risk evaluation & managem5t measures1 includ+ ! evaluation & managem5t ( safety1 bias1 & fairness risks1 z appropriate4 7,d7 ,in=mation on ! collection1 managem5t1 & protection ( data1 9 compliance ) applicable laws4 7,e7 ,docum5tation ( ! kn[n limitations ( ! artificial intellig5ce1 & if applicable1 supplem5t>y guidel9es on h[ ! artificial intellig5ce is int5d$ to be us$4 7#b7 ,suffici5cy ( docum5tation ,! ,*ief ,artificial ,intellig5ce ,(fic] ( an ag5cy %all det]m9e ! suffici5cy ( ! docum5tation provid$ 9 meet+ ! requirem5ts "u p>agraph 7#a74 7#c7 ,updates ,an ag5cy %all require t a deploy]1 if ! deploy] is n ! ag5cy1 9 consultation ) any relevant develop]s1 submit updates to ! docum5tation requir$ "u p>agraph 7#a71 if & :5 !re are any mat]ial *anges to ! in=mation 9 su* docum5tation4 7#d7 ,review ( requirem5ts ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all conduct a review ( ! docum5tation requirem5ts "u p>agraphs 7#a7 & 7#c7 to-- 7,a7 exam9e :e!r ag5cies1 ?ird-p>ty deploy]s1 & develop]s are comply+ ) ! requirem5ts "u ^? p>agraphs1 & make associat$ f9d+s & recomm5dations2 & 7,b7 make g5]al f9d+s & recomm5dations to fur!r assi/ 9 ensur+ safe1 responsible1 & effici5t ag5cy procurem5t & use ( artificial intellig5ce4 7#e7 ,security ( provid$ docum5tation ,! head ( ea* ag5cy %all ensure t appropriate security measures & access controls are 9 place to protect docum5tation provid$ pursuant to ?is section4 7c7 ,in=mation & use protections ,in=mation provid$ to an ag5cy "u subsection 7b7 may be us$ by ! ag5cy1 consi/5t ) o!rwise applicable provisions ( ,f$]al law1 solely =-- 7#a7 assess+ ! ability ( artificial intellig5ce to a*ieve ! requirem5ts & objectives ( ! ag5cy & ! requirem5ts ( ?is ,act2 & 7#b7 id5tify+-- 7,a7 adv]se effects ( artificial intellig5ce on ! rights or safety factors id5tifi$ 9 subsection 7a77#c72 7,b7 cyb] ?reats1 includ+ ! s\rces ( ! cyb] ?reats2 & 7,c7 security vuln]abilities4 7d7 ,pre-deploym5t requirem5ts = high risk artificial intellig5ce use cases ,beg9n+ on ! date t is #ah mon?s aft] ! date ( enactm5t ( ?is ,act1 ! head ( an ag5cy %all n deploy or use artificial intellig5ce = a high risk use case prior to-- 7#a7 comply+ ) ! requirem5ts ( subsection 7a72 7#b7 obta9+ docum5tation ( ! artificial intellig5ce describ$ 9 subsection 7b77#b71 s\rce1 & use case 9 ag5cy s(tw>e & use case inv5tories2 7#c7 te/+ ! artificial intellig5ce 9 an op]ational1 real-_w sett+ ) privacy1 security1 civil rights1 & civil lib]ty safegu>ds to ensure ! artificial intellig5ce is capable ( meet+ its objectives1 & to det]m9e1 to ! maximum ext5t practicable1 ! likelihood & impact ( adv]se outcomes occurr+ dur+ use2 7#d7 e/abli%+ appropriate ag5cy rules ( behavior = ! use case1 includ+ requir$ human involvem5t 91 & reasonable pla9-language notice ab\t1 decisions made 9 :ole or "p by ! artificial intellig5ce1 z det]m9$ by ! ,*ief ,artificial ,intellig5ce ,(fic] 9 coord9ation ) ! program manag] or equival5t ag5cy p]sonnel2 7#e7 if appropriate1 consultation ) & collection ( fe$back f affect$ communities & ! public on ! design1 developm5t1 & use ( ! high risk use case2 7#f7 e/abli%+ appropriate ag5cy tra9+ programs1 includ+ docum5tation ( completion ( tra9+ prior to use ( artificial intellig5ce1 t educate ag5cy p]sonnel involv$ ) ! application ( artificial intellig5ce 9 high risk use cases on ! capacities & limitations ( artificial intellig5ce1 includ+ tra9+ on-- 7,a7 monitor+1 detect+1 & report+ anomalies1 dysfunctions1 & unexpect$ p]=mance 9 a timely mann]2 7,b7 r$uc+ ov]-reliance on ! output produc$ by artificial intellig5ce 9 a high risk use case1 p>ticul>ly if artificial intellig5ce is us$ to make decisions impact+ individuals2 7,c7 accurately int]pret+ ! output ( artificial intellig5ce1 p>ticul>ly consid]+ ! *>act]i/ics ( ! sy/em & ! int]pretation tools & me?ods available2 7,d7 :5 to n use1 disreg>d1 ov]ride1 or rev]se ! output ( artificial intellig5ce2 7,e7 h[ to int]v5e or int]rupt ! op]ation ( artificial intellig5ce2 7,f7 limit+ ! use ( artificial intellig5ce to its int5d$ purpose2 & 7,g7 proc$ures = report+ adv]se outcomes1 z det]m9$ "u section #e7;h71 & o!r problems t may arise ) artificial intellig5ce t does n function z int5d$2 & 7#g7 det]m9+ :e!r ! b5efits ( ! use case outweigh ! risks by-- 7,a7 evaluat+ ! in=mation le>n$ f complet+ ! requirem5ts "u p>agraphs 7#b7 & 7#c72 & 7,b7 assess+ :e!r ! requirem5ts "u p>agraphs 7#b7 ?r\gh 7#f7 h be5 accompli%$ & kn[n risks h be5 effectively mitigat$4 7e7 ,det]m9ations 7#a7 ,reque/s = det]m9ation in=mation ,! head ( an ag5cy %all make available to ! relevant congressional committees or ! ,director1 ^u reque/1 a det]m9ation "u subsection 7d77#g7 & ! respective support+ docum5tation4 7#b7 ,reevaluation ,if x is det]m9$ "u subsection 7d77#g7 t ! b5efits ( a use case d n outweigh ! risks & ! risks _c be effectively mitigat$1 ! ag5cy may decide to reevaluate ! use case indef9itely or until appropriate measures "u ! requirem5ts 9 p>agraphs 7#b7 ?r\gh 7#f7 ( t subsection are e/abli%$4 7f7 ,ongo+ monitor+ ( artificial intellig5ce 9 high risk use cases ,beg9n+ on ! date t is #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy %all-- 7#a7 e/abli% a report+ sy/em1 consi/5t ) section #e7;h71 & susp5sion & %ut-d[n protocols = defects or adv]se outcomes ( artificial intellig5ce1 & conduct ongo+ monitor+1 z det]m9$ necess>y by use case2 7#b7 ov]see ! developm5t & implem5tation ( ongo+ te/+ & evaluation processes = artificial intellig5ce 9 high risk use cases to ensure cont9u$ mitigation ( ! pot5tial risks id5tifi$ 9 ! risk evaluation process2 & 7#c7 implem5t a process to ensure t risk mitigation ef=ts = artificial intellig5ce are review$ n less ?an annually & updat$ z necess>y to acc\nt = ! developm5t ( new v]sions ( artificial intellig5ce & *anges to ! risk pr(ile4 7g7 ,*ang$ risks ,9 ! process ( comply+ ) subsections 7d7 & 7f71 an ag5cy %all det]m9e :e!r an int5d$ use case %\ld be paus$1 /opp$ p]man5tly1 or cont9u$ if new in=mation *anges ! risks associat$ ) ! use case or requires new te/+ & monitor+ proc$ures "u ^? subsections4 7h7 ,exception ,! requirem5ts "u subsections 7a7 & 7b7 %all n apply to an algori?m s(tw>e update1 enhancem5t1 d]ivative1 correction1 defect1 or fix = artificial intellig5ce t does n mat]ially *ange ! compliance ( ! deploy] ) ! requirem5ts ( ^? subsections1 unless det]m9$ o!rwise by ! ag5cy ,*ief ,artificial ,intellig5ce ,(fic]4 7i7 ,waiv]s 7#a7 ,9 g5]al ,! head ( an ag5cy1 or #a or m deputy heads ( an ag5cy designat$ by ! head ( ! ag5cy1 may waive #a or m requirem5ts "u subsection 7d7 = a specific use case aft] mak+ a writt5 det]m9ation1 bas$ ^u a risk assessm5t conduct$ by a human1 t fulfill+ ! requirem5t or requirem5ts w\ld increase risks to safety or rights ov]all1 w\ld create an unacceptable imp$im5t to critical ag5cy op]ations1 or w\ld n be 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7#b7 ,requirem5ts ,a waiv] "u p>agraph 7#a7 %all-- 7,a7 include1 at a m9imum1 ! reasons = ! waiv] & a plan to br+ ! specific use case into compliance ) subsection 7d7 be=e ! end ( ! waiv]1 pursuant to p>agraph 7#d72 & 7,b7 be submitt$ to ! relevant congressional committees & ! ,director n lat] ?an #ae days aft] ! head ( ! ag5cy grants ! waiv]4 7#c7 ,review ,! ,director %all review ! waiv] & relevant docum5tation to det]m9e :e!r ! waiv] 0 improp]ly grant$4 7#d7 ,duration ,a waiv] "u p>agraph 7#a7 %all be limit$ to a duration ( #a ye>1 at :i* "t1 if ! ag5cy is unable to br+ ! specific use case into compliance ) subsection 7d71 ! ag5cy %all cease use or deploym5t ( ! use case until ! use case c be br\ght into compliance ) t subsection4 7j7 ,infra/ructure security ,! head ( an ag5cy1 9 consultation ) ! ag5cy ,*ief ,artificial ,intellig5ce ,(fic]1 ,*ief ,in=mation ,(fic]1 ,*ief ,data ,(fic]1 & o!r relevant ag5cy (ficials1 %all reevaluate infra/ructure security protocols bas$ on ! artificial intellig5ce use cases & associat$ risks to infra/ructure security ( ! ag5cy4 7k7 ,compliance deadl9e ,n lat] ?an #bgj days aft] ! date ( enactm5t ( ?is ,act1 ! requirem5ts ( subsections 7a7 ?r\gh 7j7 ( ?is section %all apply ) respect to artificial intellig5ce t is already 9 use on ! date ( enactm5t ( ?is ,act4 #h4 ,prohibition on select artificial intellig5ce use cases ,no ag5cy may develop1 procure1 obta91 or use artificial intellig5ce =-- 7#a7 mapp+ facial biometric features ( an individual to assign correspond+ emotion & pot5tially take action aga9/ ! individual2 7#b7 categoriz+ & tak+ action aga9/ an individual bas$ on biometric data ( ! individual to d$uce or inf] race1 political op9ion1 religi\s or philosophical beliefs1 trade union /atus1 sexual ori5tation1 or o!r p]sonal trait1 ) ! exception ( d$uc+ or inf]r+ age 9 ! context ( inve/igat+ *ild sexual abuse2 or 7#c7 evaluat+1 classify+1 rat+1 or scor+ ! tru/wor?9ess or social /&+ ( an individual bas$ on multiple data po9ts & "t occurr5ces relat$ to ! social behavior ( ! individual 9 multiple contexts or kn[n or pr$ict$ p]sonal or p]sonality *>act]i/ics 9 a mann] t may lead to discrim9atory outcomes4 #i4 ,ag5cy procurem5t innovation labs 7a7 ,9 g5]al ,ea* ag5cy id5tifi$ 9 #ija7;b7 ( title #ca1 ,unit$ ,/ates ,code1 t does n h a ,procurem5t ,innovation ,lab on ! date ( enactm5t ( ?is ,act %\ld consid] e/abli%+ a lab or simil> me*anism to te/ new approa*es1 %>e lessons le>n$1 & promote be/ practices 9 procurem5t1 includ+ = comm]cial te*nology1 su* z artificial intellig5ce1 t is tru/wor?y & be/-suit$ = ! ne$s ( ! ag5cy4 7b7 ,functions ,! functions ( ! ,procurem5t ,innovation ,lab or simil> me*anism %\ld include-- 7#a7 provid+ lead]%ip support z well z capability & capacity to te/1 docum5t1 & help ag5cy programs adopt new & bett] practices ?r\gh all /ages ( ! acquisition lifecycle1 beg9n+ ) project def9ition & requirem5ts developm5t2 7#b7 provid+ ! work=ce ( ! ag5cy ) a cle> pa?way to te/ & docum5t new acquisition practices & facilitate fre% p]spectives on exi/+ practices2 7#c7 help+ programs & integrat$ project teams successfully execute em]g+ & well-e/abli%$ acquisition practices to a*ieve bett] results2 & 7#d7 promot+ mean+ful collaboration among (fices t are responsible = requirem5ts developm5t1 contract+ (fic]s1 & o!rs1 includ+ f9ancial & legal exp]ts1 t %>e 9 ! responsibility = mak+ a successful procurem5t4 7c7 ,/ructure ,an ag5cy %\ld consid] plac+ ! ,procurem5t ,innovation ,lab or simil> me*anism z a support+ arm ( ! ,*ief ,acquisition ,(fic] or ,s5ior ,procurem5t ,executive ( ! ag5cy & %all h wide latitude 9 /ructur+ ! ,procurem5t ,innovation ,lab or simil> me*anism & 9 address+ associat$ p]sonnel /aff+ issues4 #aj4 ,multi-phase comm]cial te*nology te/ program 7a7 ,te/ program ,! head ( an ag5cy may1 if desir$1 procure comm]cial te*nology ?r\gh a multi-phase te/ program ( contracts 9 accordance ) ?is section4 7b7 ,purpose ,a te/ program e/abli%$ "u ?is section %all-- 7#a7 provide a means by :i* an ag5cy may po/ a solicitation1 includ+ = a g5]al ne$ or area ( int]e/1 = :i* ! ag5cy int5ds to explore comm]cial te*nology solutions & = :i* an (f]or may submit a bid bas$ on exi/+ comm]cial capabilities ( ! (f]or ) m9imal modifications or a te*nology t ! (f]or is develop+ = comm]cial purposes2 & 7#b7 use phases1 z describ$ 9 subsection 7c71 to m9imize gov]nm5t risk & inc5tivize competition4 7c7 ,contract+ proc$ures ,"u a te/ program e/abli%$ "u ?is section1 ! head ( an ag5cy may acquire comm]cial te*nology ?r\gh a competitive evaluation ( proposals result+ f g5]al solicitation 9 ! foll[+ phases3 7#a7 ,phase #a 7viability ( pot5tial solution7 ,selectees may be aw>d$ a portion ( ! total contract aw>d & h a p]iod ( p]=mance ( n long] ?an #a ye> to prove ! m]its1 feasibility1 & te*nological b5efit ! proposal w\ld a*ieve = ! ag5cy4 7#b7 ,phase #b 7major details & scal$ te/7 ,selectees may be aw>d$ a portion ( ! total contract aw>d & h a p]iod ( p]=mance ( n long] ?an #a ye> to create a detail$ timel9e1 e/abli% an agreeable intellectual prop]ty own]%ip agreem5t1 & implem5t ! proposal on a small scale4 7#c7 ,phase #c 7implem5tation or recycle7 7,a7 ,9 g5]al ,foll[+ successful p]=mance on phase #a & #b1 selectees may be aw>d$ up to ! full rema9d] ( ! total contract aw>d to implem5t ! proposal1 dep5d+ on ! agre$ ^u co/s & ! numb] ( contractors select$4 7,b7 ,failure to f9d suitable selectees ,if no selectees are f\nd suitable = phase #c1 ! ag5cy head may det]m9e n to make any selections = phase #c1 t]m9ate ! solicitation & utilize any rema9+ funds to issue a modifi$ g5]al solicitation = ! same area ( int]e/4 7d7 ,treatm5t z competitive proc$ures ,! use ( g5]al solicitation competitive proc$ures = a te/ program "u ?is section %all be consid]$ to be use ( competitive proc$ures z def9$ 9 section #aeb ( title #da1 ,unit$ ,/ates ,code4 7e7 ,limitation ,! head ( an ag5cy %all n ent] into a contract "u ! te/ program = an am\nt 9 excess ( #be1jjj1jjj4 7f7 ,guidance 7#a7 ,f$]al ,acquisition ,regulatory ,c\ncil ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation z necess>y to implem5t ?is section1 includ+ requirem5ts = ea* g5]al solicitation "u a te/ program to be made publicly available ?r\gh a means t provides access to ! notice ( ! g5]al solicitation ?r\gh ! ,sy/em = ,aw>d ,managem5t or subsequ5t gov]nm5t-wide po9t ( entry1 ) classifi$ solicitations po/$ to ! appropriate gov]nm5t portal4 7#b7 ,ag5cy proc$ures ,! head ( an ag5cy may n aw>d contracts "u a te/ program until ! ag5cy issues guidance ) proc$ures = use ( ! au?ority4 ,! guidance %all be issu$ 9 consultation ) ! relevant ,acquisition ,regulatory ,c\ncil & %all be publicly available4 7g7 ,sunset ,! au?ority = a te/ program "u ?is section %all t]m9ate on ! date t is #e ye>s aft] ! date ! ,f$]al ,acquisition ,regulation is revis$ pursuant to subsection 7f77#a7 to implem5t ! program4 #aa4 ,rese>* & developm5t project pilot program 7a7 ,pilot program ,! head ( an ag5cy may1 if desir$1 c>ry out rese>* & prototype projects 9 accordance ) ?is section4 7b7 ,purpose ,a pilot program e/abli%$ "u ?is section %all provide a means by :i* an ag5cy may-- 7#a7 c>ry out basic1 appli$1 & advanc$ rese>* & developm5t projects2 & 7#b7 c>ry out prototype projects t address-- 7,a7 a pro( ( concept1 model1 or process1 includ+ a bus9ess process2 7,b7 rev]se eng9e]+ to address obsolesc5ce2 7,c7 a pilot or novel application ( comm]cial te*nologies = ag5cy mission purposes2 7,d7 agile developm5t activity2 7,e7 ! creation1 design1 developm5t1 or demon/ration ( op]ational utility2 or 7,f7 any comb9ation ( items describ$ 9 subp>agraphs 7,a7 ?r\gh 7,e74 7c7 ,contract+ proc$ures ,"u a pilot program e/abli%$ "u ?is section1 ! head ( an ag5cy may c>ry out rese>* & prototype projects-- 7#a7 us+ small bus9esses to ! maximum ext5t practicable2 7#b7 us+ co/ %>+ arrangem5ts :]e practicable2 7#c7 tailor+ intellectual prop]ty t]ms & conditions relevant to ! project & comm]cialization opportunities2 & 7#d7 ensur+ t su* projects d n duplicate rese>* be+ conduct$ "u exi/+ ag5cy programs4 7d7 ,treatm5t z competitive proc$ures ,! use ( rese>* & developm5t contract+ proc$ures "u ?is section %all be consid]$ to be use ( competitive proc$ures1 z def9$ 9 section #aeb ( title #da1 ,unit$ ,/ates ,code4 7e7 ,treatm5t z comm]cial te*nology ,! use ( rese>* & developm5t contract+ proc$ures "u ?is section %all be consid]$ to be use ( comm]cial te*nology4 7f7 ,foll[-on ,projects or ,phases ,a foll[-on contract provid$ = 9 a contract opportunity ann\nc$ "u ?is section may1 at ! discretion ( ! head ( ! ag5cy1 be aw>d$ to a p>ticipant 9 ! orig9al project or phase if ! orig9al project or phase 0 successfully complet$4 7g7 ,limitation ,! head ( an ag5cy %all n ent] into a contract "u ! pilot program "u ?is section = an am\nt 9 excess ( #aj1jjj1jjj4 7h7 ,guidance 7#a7 ,f$]al acquisition regulatory c\ncil ,! ,f$]al ,acquisition ,regulatory ,c\ncil %all revise ! ,f$]al ,acquisition ,regulation rese>* & developm5t contract+ proc$ures z necess>y to implem5t ?is section1 includ+ requirem5ts = ea* rese>* & developm5t project "u a pilot program to be made publicly available ?r\gh a means t provides access to ! notice ( ! opportunity ?r\gh ! ,sy/em = ,aw>d ,managem5t or subsequ5t gov]nm5t-wide po9t ( entry1 ) classifi$ solicitations po/$ to ! appropriate gov]nm5t portal4 7#b7 ,ag5cy proc$ures ,! head ( an ag5cy may n aw>d contracts "u a pilot program until ! ag5cy1 9 consultation ) ! relevant ,acquisition ,regulatory ,c\ncil issues & makes publicly available guidance on proc$ures = use ( ! au?ority4 7i7 ,report+ ,contract actions ent]$ into "u ?is section %all be report$ to ! ,f$]al ,procurem5t ,data ,sy/em1 or any successor sy/em4 7j7 ,sunset ,! au?ority = a pilot program "u ?is section %all t]m9ate on ! date t is #e ye>s f ! date ! ,f$]al ,acquisition ,regulation is revis$ pursuant to subsection 7h77#a7 to implem5t ! program4 #ab4 ,developm5t ( tools & guidance = te/+ & evaluat+ artificial intellig5ce 7a7 ,ag5cy report requirem5ts ,9 a mann] specifi$ by ! ,director1 ! ,*ief ,artificial ,intellig5ce ,(fic] ( ea* ag5cy %all id5tify & annually submit to ! ,c\ncil a report on ob/acles enc\nt]$ 9 ! te/+ & evaluation ( artificial intellig5ce1 specify+-- 7#a7 ! nature ( ! ob/acles2 7#b7 ! impact ( ! ob/acles on ag5cy op]ations1 mission a*ievem5t1 & artificial intellig5ce adoption2 7#c7 recomm5dations = address+ ! id5tifi$ ob/acles1 includ+ ! ne$ = p>ticul> res\rces or guidance to address c]ta9 ob/acles2 & 7#d7 a timel9e t w\ld be ne$$ to implem5t propos$ solutions4 7b7 ,c\ncil review & collaboration 7#a7 ,annual review ,n less frequ5tly ?an annually1 ! ,c\ncil %all conduct a review ( ag5cy reports "u subsection 7a7 to id5tify common *all5ges & opportunities = cross-ag5cy collaboration4 7#b7 ,developm5t ( tools & guidance 7,a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,director1 9 consultation ) ! ,c\ncil1 %all conv5e a work+ gr\p to-- 7i7 develop tools & guidance to assi/ ag5cies 9 address+ ! ob/acles t ag5cies id5tify 9 ! reports "u subsection 7a72 7ii7 support int]ag5cy coord9ation to facilitate ! id5tification & use ( relevant volunt>y /&>ds1 guidel9es1 & o!r cons5sus-bas$ approa*es = te/+ & evaluation & o!r relevant areas2 & 7iii7 address any additional matt]s det]m9$ appropriate by ! ,director4 7,b7 ,work+ gr\p memb]%ip ,! work+ gr\p describ$ 9 subp>agraph 7,a7 %all include ,f$]al int]discipl9>y p]sonnel1 su* z te*nologi/s1 in=mation security & cyb]security p]sonnel1 doma9 exp]ts1 privacy (fic]s1 data (fic]s1 civil rights & civil lib]ties (fic]s1 contract+ (ficials1 legal c\nsel1 cu/om] exp]i5ce pr(essionals1 program evaluation (fic]s1 & o!rs1 z det]m9$ by ! ,director4 7#c7 ,in=mation %>+ ,! ,director1 9 consultation ) ! ,c\ncil1 %all e/abli% a me*anism = %>+ tools & guidance develop$ "u p>agraph 7#b7 across ag5cies4 7c7 ,congressional report+ 7#a7 ,9 g5]al ,ea* ag5cy %all submit ! annual report "u subsection 7a7 to ! relevant congressional committees4 7#b7 ,consolidat$ report ,! ,director1 9 consultation ) ! ,c\ncil1 may susp5d ! requirem5t "u p>agraph 7#a7 & submit to ! relevant congressional committees a consolidat$ report t conveys gov]nm5t-wide te/+ & evaluation *all5ges1 recomm5d$ solutions1 & progress t[>d implem5t+ recomm5dations f prior reports develop$ 9 fulfillm5t ( ?is subsection4 7d7 ,extremely l[ risk artificial intellig5ce use cases ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,*ief ,artificial ,intellig5ce ,(fic]s ,c\ncil %all submit to ! ,director & ! relevant congressional committees a report outl9+-- 7#a7 a propos$ framework = id5tify+ extremely l[ risk artificial intellig5ce use cases2 & 7#b7 opportunities to facilitate ! deploym5t & use ( extremely l[ risk artificial intellig5ce4 7e7 ,sunset ,! requirem5ts "u ?is section %all t]m9ate on ! date t is #aj ye>s aft] ! date ( enactm5t ( ?is ,act4 #ac4 ,updates to artificial intellig5ce use case inv5tories 7a7 ,am5dm5ts 7#a7 ,advanc+ ,am]ican ,,ai ,act ,! ,advanc+ ,am]ican ,,ai ,act 7,public ,law #aag-bfc2 #dj ,u4,s4,c4 #aacja note7 is am5d$-- 7,a7 9 section #gbbc7c71 by /rik+ ! p]iod & ins]t+ & 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja742 & 7,b7 9 section #gbbe1 by /rik+ subsection 7d74 7#b7 ,executive ord] #acifj ,! provisions ( section #e ( ,executive ,ord] #acifj 7#he ,f$4 ,reg4 #ghici2 relat+ to promot+ ! use ( tru/wor?y artificial intellig5ce 9 ,f$]al ,gov]nm5t7 t exempt classifi$ & s5sitive use cases f ag5cy inv5tories ( artificial intellig5ce use cases %all cease to h legal effect4 7b7 ,disclosure 7#a7 ,9 g5]al ,! artificial intellig5ce inv5tory ( ea* ag5cy %all publicly disclose1 subject to applicable laws & policies relat+ to ! protection ( privacy & classifi$ & s5sitive in=mation-- 7,a7 :e!r artificial intellig5ce 0 develop$ int]nally by ! ag5cy or procur$ ext]nally1 )\t exclud+ any use case on basis t ! use case is s5sitive solely because x 0 ext]nally procur$2 7,b7 data prov5ance in=mation = high risk artificial intellig5ce use cases to id5tify ! types ( s\rces ( ! tra9+ data ( ! artificial intellig5ce1 includ+ int]nal gov]nm5t data1 public data1 comm]cially held data1 or simil> data2 7,c7 ! level ( risk at :i* ! ag5cy has classifi$ ! artificial intellig5ce use case & a brief explanation = h[ ! det]m9ation 0 made2 & 7,d7 ! numb] ( artificial intellig5ce use cases exclud$ f public report+ z be+ classifi$ or s5sitive1 & an unclassifi$ summ>y ( ea* ( ^! use cases4 7#b7 ,updates 7,a7 ,9 g5]al ,:5 an ag5cy updates ! public artificial intellig5ce use case inv5tory ( ! ag5cy1 ! ag5cy %all disclose ! date ( ! modification & make *ange logs publicly available & accessible4 7,b7 ,guidance ,! ,director %all issue guidance to ag5cies t describes h[ to appropriately update artificial intellig5ce use case inv5tories & cl>ifies h[ sub-ag5cies & regulatory ag5cies %\ld p>ticipate 9 ! artificial intellig5ce use case inv5tory+ process4 7c7 ,congressional report+ ,! head ( ea* ag5cy %all1 ^u reque/1 submit to ! relevant congressional committees a copy ( ! annual artificial intellig5ce use case inv5tory ( ! ag5cy1 includ+-- 7#a7 ! use cases t h be5 id5tifi$ z s5sitive & n = public disclosure2 & 7#b7 a classifi$ annex ( classifi$ use cases4 7d7 ,comptroll] ,g5]al 7#a7 ,reports requir$ 7,a7 ,appropriate classification ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft] = a p]iod ( #e ye>s1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to relevant congressional committees a report on :e!r ag5cies are appropriately classify+ use cases4 7,b7 ,gov]nm5t tr5ds ,beg9n+ #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 %all issue a report1 bas$ on ! artificial intellig5ce use cases report$ 9 use case inv5tories & o!r relevant in=mation1 t describes tr5ds 9 ! use ( artificial intellig5ce by ag5cies & ! impact (-- 7i7 su* use on ! ,f$]al work=ce & any co/ sav+s2 & 7ii7 ?is ,act on ,f$]al contractors t are small bus9ess conc]ns1 includ+-- 7,i7 small bus9ess conc]ns own$ & controll$ by s]vice-disabl$ vet]ans 7z def9$ 9 section #c ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fcb772 7,,ii7 qualifi$ ,h,u,b,zone small bus9ess conc]ns 7z def9$ 9 section #ca7;b7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #feg7;b77#a7772 7,,iii7 socially & economically disadvantag$ small bus9ess conc]ns 7z def9$ 9 section #h7;a77#d7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fcg7;a77#d7771 & 7,,iv7 small bus9ess conc]ns own$ & controll$ by wom5 7z def9$ 9 section #c ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fcb774 7#b7 ,appropriate classification ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all det]m9e :e!r ! appropriate level ( disclosure ( artificial intellig5ce use cases by ag5cies %\ld be includ$ on ! ,high ,risk ,li/ ( ! ,gov]nm5t ,acc\ntability ,(fice4 ,decemb] #af1 #bjbd,report$ ) an am5dm5t