Multisource AI Scorecard Table for System Evaluation

Abstract: The paper describes a Multisource AI Scorecard Table (MAST) that provides the developer and user of an AI/ML system with a standard checklist focused on the principles of good analysis adopted by the intelligence community (IC) to help promote the development of more understandable systems and engender trust in AI outputs. Such a scorecard enables a transparent, consistent, and meaningful understanding of AI tools applied for commercial and government use. A standard is built on compliance and agreement through policy, which requires buy-in from the stakeholders. While consistency for testing might only exist across a standard data set, the community requires discussion on verification and validation approaches which can lead to interpretability, explainability, and proper use. The paper explores how the analytic tradecraft standards outlined in Intelligence Community Directive (ICD) 203 can provide a framework for assessing the performance of an AI system supporting various operational needs. These include sourcing, uncertainty, consistency, accuracy, and visualization. Three use cases are presented as notional examples that support security for comparative analysis.