Floridi, L., Holweg, M., Taddeo, M., Amaya, J., Mökander, J., & Wen, Y. (2022). CapAI-A procedure for conducting conformity assessment of AI systems in line with the EU artificial intelligence act. Available at SSRN 4064091.

This paper introduces capAI, a procedure for conducting conformity assessments of AI systems in line with the EU Artificial Intelligence Act (AIA). It outlines how capAI ensures AI systems are trustworthy by being legally compliant, ethically sound, and technically robust. The procedure translates high-level ethics principles into verifiable criteria throughout the AI lifecycle: design, development, evaluation, operation, and retirement. It consists of an Internal Review Protocol (IRP) for quality assurance, a Summary Datasheet (SDS) for public database submission, and an optional External Scorecard (ESC) for stakeholder transparency. The document details the process and components for each lifecycle stage, providing practical guidelines to help organizations meet AIA requirements and promote ethical AI practices.

https://www.bollettinoadapt.it/wp-content/uploads/2022/03/SSRN-id4064091.pdf