In a world where Artificial Intelligence (AI) is pervasive, humans may feel threatened or at risk by giving up control to machines. In this context, ethicality becomes a major concern to prevent AI systems from being biased, making mistakes, or going rogue. Requirements Engineering (RE) is the research area that can exert a great impact in the development of ethical systems by design. However, proposing concepts, tools and techniques that support the incorporation of ethicality into the software development processes as explicit requirements remains a great challenge in the RE field. In this paper, we rely on Ontology-based Requirements Engineering (ObRE) as a method to elicit and analyze ethicality requirements (‘Ethicality requirements’ is adopted as a name for the class of requirements studied in this paper by analogy to other quality requirements studied in software engineering, such as usability, reliability, and portability, etc. The use of this term (as opposed to ‘ethical requirements’) highlights that they represent requirements for ethical systems, analogous to how ‘trustworthiness requirements’ represent requirements for trustworthy systems. To put simply: the predicates ‘ethical’ or ‘trustworthy’ are not meant to be predicated over the requirements themselves). ObRE applies ontological analysis to ontologically unpack terms and notions that are referred to in requirements elicitation. Moreover, this method instantiates the adopted ontology and uses it to guide the requirements analysis activity. In a previous paper, we presented a solution concerning two ethical principles, namely Beneficence and Non-maleficence. The present paper extends the previous work by targeting two other important ethicality principles, those of Explicability and Autonomy. For each of these new principles, we do ontological unpacking of the relevant concepts, and we present requirements elicitation and analysis guidelines, as well as examples in the context of a driverless car case. Furthermore, we validate our approach by analysing the requirements elicitation made for the driverless car case in contrast with a similar case, and by assessing our method’s coverage w.r.t European Union guidelines for Trustworthy AI.
Scientific advances, especially in the healthcare domain, can be accelerated by making data available for analysis. However, in traditional data analysis systems, data need to be moved to a central processing unit that performs analyses, which may be undesirable, e.g. due to privacy regulations in case these data contain personal information. This paper discusses the Personal Health Train (PHT) approach in which data processing is brought to the (personal health) data rather than the other way around, allowing (private) data accessed to be controlled, and to observe ethical and legal concerns. This paper introduces the PHT architecture and discusses the data staging solution that allows processing to be delegated to components spawned in a private cloud environment in case the (health) organisation hosting the data has limited resources to execute the required processing. This paper shows the feasibility and suitability of the solution with a relatively simple, yet representative, case study of data analysis of Covid-19 infections, which is performed by components that are created on demand and run in the Amazon Web Services platform. This paper also shows that the performance of our solution is acceptable, and that our solution is scalable. This paper demonstrates that the PHT approach enables data analysis with controlled access, preserving privacy and complying with regulations such as GDPR, while the solution is deployed in a private cloud environment.