This document specifies a basic framework with principles, characteristics and approaches for the realization and enhancement for automated artificial intelligence (AI) systems’ controllability.

The following areas are covered:

—     state observability and state transition;

—     control transfer process and cost;

—     reaction to uncertainty during control transfer;

—     verification and validation approaches.

This document is applicable to all types of organizations (e.g. commercial enterprises, government agencies, not-for-profit organizations) developing and using AI systems during their whole life cycle.