USC Subchapter I

USC Subchapter I
in effect

15 U.S.C. § 9411 National Artificial Intelligence Initiative

(a) Establishment; purposesThe President shall establish and implement an initiative to be known as the “National Artificial Intelligence Initiative”. The purposes of the Initiative shall be to—(1) ensure continued United States leadership in artificial intelligence research and development; (2) lead the world in the development and use of trustworthy artificial intelligence systems in the public and private sectors; (3) prepare the present and future United States workforce for the integration of artificial intelligence systems across all sectors of the economy and society; and (4) coordinate ongoing artificial intelligence research, development, and demonstration activities among the civilian agencies, the Department of Defense and the Intelligence Community to ensure that each informs the work of the others. (b) Initiative activitiesIn carrying out the Initiative, the President, acting through the Initiative Office, the Interagency Committee, and agency heads as the President considers appropriate, shall carry out activities that include the following:(1) Sustained and consistent support for artificial intelligence research and development through grants, cooperative agreements, testbeds, and access to data and computing resources. (2) Support for K-12 education and postsecondary educational programs, including workforce training and career and technical education programs, and informal education programs to prepare the American workforce and the general public to be able to create, use, and interact with artificial intelligence systems. (3) Support for interdisciplinary research, education, and workforce training programs for students and researchers that promote learning in the methods and systems used in artificial intelligence and foster interdisciplinary perspectives and collaborations among subject matter experts in relevant fields, including computer science, mathematics, statistics, engineering, social sciences, health, psychology, behavioral science, ethics, security, legal scholarship, and other disciplines that will be necessary to advance artificial intelligence research and development responsibly. (4) Interagency planning and coordination of Federal artificial intelligence research, development, demonstration, standards engagement, and other activities under the Initiative, as appropriate. (5) Outreach to diverse stakeholders, including citizen groups, industry, and civil rights and disability rights organizations, to ensure public input is taken into account in the activities of the Initiative. (6) Leveraging existing Federal investments to advance objectives of the Initiative. (7) Support for a network of interdisciplinary artificial intelligence research institutes, as described in section 9431(b)(7)(B) of this title. (8) Support opportunities for international cooperation with strategic allies, as appropriate, on the research and development, assessment, and resources for trustworthy artificial intelligence systems. (c) LimitationThe Initiative shall not impact sources and methods, as determined by the Director of National Intelligence. (d) Rules of constructionNothing in this chapter shall be construed as—(1) modifying any authority or responsibility, including any operational authority or responsibility of any head of a Federal department or agency, with respect to intelligence or the intelligence community, as those terms are defined in 50 U.S.C. 3003; 11 See References in Text note below. (2) authorizing the Initiative, or anyone associated with its derivative efforts to approve, interfere with, direct or to conduct an intelligence activity, resource, or operation; or (3) authorizing the Initiative, or anyone associated with its derivative efforts to modify the classification of intelligence information. (e) SunsetThe Initiative established in this chapter shall terminate on the date that is 10 years after January 1, 2021.

15 U.S.C. § 9412 National Artificial Intelligence Initiative Office

(a) In generalThe Director of the Office of Science and Technology Policy shall establish or designate, and appoint a director of, an office to be known as the “National Artificial Intelligence Initiative Office” to carry out the responsibilities described in subsection (b) with respect to the Initiative. The Initiative Office shall have sufficient staff to carry out such responsibilities, including staff detailed from the Federal departments and agencies described in section 9413(c) of this title, as appropriate. (b) ResponsibilitiesThe Director of the Initiative Office shall—(1) provide technical and administrative support to the Interagency Committee and the Advisory Committee; (2) serve as the point of contact on Federal artificial intelligence activities for Federal departments and agencies, industry, academia, nonprofit organizations, professional societies, State governments, and such other persons as the Initiative Office considers appropriate to exchange technical and programmatic information; (3) conduct regular public outreach to diverse stakeholders, including civil rights and disability rights organizations; and (4) promote access to the technologies, innovations, best practices, and expertise derived from Initiative activities to agency missions and systems across the Federal Government. (c) Funding estimateThe Director of the Office of Science and Technology Policy, in coordination with each participating Federal department and agency, as appropriate, shall develop and annually update an estimate of the funds necessary to carry out the activities of the Initiative Coordination Office and submit such estimate with an agreed summary of contributions from each agency to Congress as part of the President’s annual budget request to Congress.

15 U.S.C. § 9413 Coordination by Interagency Committee

(a) Interagency CommitteeThe Director of the Office of Science and Technology Policy, acting through the National Science and Technology Council, shall establish or designate an Interagency Committee to coordinate Federal programs and activities in support of the Initiative. (b) Co-chairsThe Interagency Committee shall be co-chaired by the Director of the Office of Science and Technology Policy and, on an annual rotating basis, a representative from the Department of Commerce, the National Science Foundation, or the Department of Energy, as selected by the Director of the Office of Science and Technology Policy. (c) Agency participationThe Committee shall include representatives from Federal agencies as considered appropriate by determination and agreement of the Director of the Office of Science and Technology Policy and the head of the affected agency. (d) ResponsibilitiesThe Interagency Committee shall—(1) provide for interagency coordination of Federal artificial intelligence research, development, and demonstration activities and education and workforce training activities and programs of Federal departments and agencies undertaken pursuant to the Initiative; (2) not later than 2 years after January 1, 2021, develop a strategic plan for artificial intelligence (to be updated not less than every 3 years) that establishes goals, priorities, and metrics for guiding and evaluating how the agencies carrying out the Initiative will—(A) determine and prioritize areas of artificial intelligence research, development, and demonstration requiring Federal Government leadership and investment; (B) support long-term funding for interdisciplinary artificial intelligence research, development, demonstration, and education; (C) support research and other activities on ethical, legal, environmental, safety, security, bias, and other appropriate societal issues related to artificial intelligence; (D) provide or facilitate the availability of curated, standardized, secure, representative, aggregate, and privacy-protected data sets for artificial intelligence research and development; (E) provide or facilitate the necessary computing, networking, and data facilities for artificial intelligence research and development; (F) support and coordinate Federal education and workforce training activities related to artificial intelligence; and (G) support and coordinate the network of artificial intelligence research institutes described in section 9431(b)(7)(B) of this title; (3) as part of the President’s annual budget request to Congress, propose an annually coordinated interagency budget for the Initiative to the Office of Management and Budget that is intended to ensure that the balance of funding across the Initiative is sufficient to meet the goals and priorities established for the Initiative; and (4) in carrying out this section, take into consideration the recommendations of the Advisory Committee, existing reports on related topics, and the views of academic, State, industry, and other appropriate groups. (e) Annual reportFor each fiscal year beginning with fiscal year 2022, not later than 90 days after submission of the President’s annual budget request for such fiscal year, the Interagency Committee shall prepare and submit to the Committee on Science, Space, and Technology, the Committee on Energy and Commerce, the Committee on Transportation and Infrastructure, the Committee on Armed Services, the House Permanent Select Committee on Intelligence, the Committee on the Judiciary, and the Committee on Appropriations of the House of Representatives and the Committee on Commerce, Science, and Transportation, the Committee on Health, Education, Labor, and Pensions, the Committee on Energy and Natural Resources, the Committee on Homeland Security and Governmental Affairs, the Committee on Armed Services, the Senate Select Committee on Intelligence, the Committee on the Judiciary, and the Committee on Appropriations of the Senate a report that includes a summarized budget in support of the Initiative for such fiscal year and the preceding fiscal year, including a disaggregation of spending and a description of any Institutes established under section 9431 of this title for the Department of Commerce, the Department of Defense, the Department of Energy, the Department of Agriculture, the Department of Health and Human Services, and the National Science Foundation.

15 U.S.C. § 9414 National Artificial Intelligence Advisory Committee

(a) In generalThe Secretary of Commerce shall, in consultation with the Director of the Office of Science and Technology Policy, the Secretary of Defense, the Secretary of Energy, the Secretary of State, the Attorney General, and the Director of National Intelligence establish an advisory committee to be known as the “National Artificial Intelligence Advisory Committee”. (b) QualificationsThe Advisory Committee shall consist of members, appointed by the Secretary of Commerce, who are representing broad and interdisciplinary expertise and perspectives, including from academic institutions, companies across diverse sectors, nonprofit and civil society entities, including civil rights and disability rights organizations, and Federal laboratories, who are representing geographic diversity, and who are qualified to provide advice and information on science and technology research, development, ethics, standards, education, technology transfer, commercial application, security, and economic competitiveness related to artificial intelligence. (c) Membership considerationIn selecting the members of the Advisory Committee, the Secretary of Commerce shall seek and give consideration to recommendations from Congress, industry, nonprofit organizations, the scientific community (including the National Academies of Sciences, Engineering, and Medicine, scientific professional societies, and academic institutions), the defense and law enforcement communities, and other appropriate organizations. (d) DutiesThe Advisory Committee shall advise the President and the Initiative Office on matters related to the Initiative, including recommendations related to—(1) the current state of United States competitiveness and leadership in artificial intelligence, including the scope and scale of United States investments in artificial intelligence research and development in the international context; (2) the progress made in implementing the Initiative, including a review of the degree to which the Initiative has achieved the goals according to the metrics established by the Interagency Committee under section 9413(d)(2) of this title; (3) the state of the science around artificial intelligence, including progress toward artificial general intelligence; (4) issues related to artificial intelligence and the United States workforce, including matters relating to the potential for using artificial intelligence for workforce training, the possible consequences of technological displacement, and supporting workforce training opportunities for occupations that lead to economic self-sufficiency for individuals with barriers to employment and historically underrepresented populations, including minorities, Indians (as defined in 25 U.S.C. 5304 11 See References in Text note below. ), low-income populations, and persons with disabilities. (5) how to leverage the resources of the initiative to streamline and enhance operations in various areas of government operations, including health care, cybersecurity, infrastructure, and disaster recovery; (6) the need to update the Initiative; (7) the balance of activities and funding across the Initiative; (8) whether the strategic plan developed or updated by the Interagency Committee established under section 9413(d)(2) of this title is helping to maintain United States leadership in artificial intelligence; (9) the management, coordination, and activities of the Initiative; (10) whether ethical, legal, safety, security, and other appropriate societal issues are adequately addressed by the Initiative; (11) opportunities for international cooperation with strategic allies on artificial intelligence research activities, standards development, and the compatibility of international regulations; (12) accountability and legal rights, including matters relating to oversight of artificial intelligence systems using regulatory and nonregulatory approaches, the responsibility for any violations of existing laws by an artificial intelligence system, and ways to balance advancing innovation while protecting individual rights; and (13) how artificial intelligence can enhance opportunities for diverse geographic regions of the United States, including urban, Tribal, and rural communities. (e) Subcommittee on artificial intelligence and law enforcement(1) EstablishmentThe chairperson of the Advisory Committee shall establish a subcommittee on matters relating to the development of artificial intelligence relating to law enforcement matters. (2) AdviceThe subcommittee shall provide advice to the President on matters relating to the development of artificial intelligence relating to law enforcement, including advice on the following:(A) Bias, including whether the use of facial recognition by government authorities, including law enforcement agencies, is taking into account ethical considerations and addressing whether such use should be subject to additional oversight, controls, and limitations. (B) Security of data, including law enforcement’s access to data and the security parameters for that data. (C) Adoptability, including methods to allow the United States Government and industry to take advantage of artificial intelligence systems for security or law enforcement purposes while at the same time ensuring the potential abuse of such technologies is sufficiently mitigated. (D) Legal standards, including those designed to ensure the use of artificial intelligence systems are consistent with the privacy rights, civil rights and civil liberties, and disability rights issues raised by the use of these technologies. (f) ReportsNot later than 1 year after January 1, 2021, and not less frequently than once every 3 years thereafter, the Advisory Committee shall submit to the President, the Committee on Science, Space, and Technology, the Committee on Energy and Commerce, the House Permanent Select Committee on Intelligence, the Committee on the Judiciary, and the Committee on Armed Services of the House of Representatives, and the Committee on Commerce, Science, and Transportation, the Senate Select Committee on Intelligence, the Committee on Homeland Security and Governmental Affairs, the Committee on the Judiciary, and the Committee on Armed Services of the Senate, a report on the Advisory Committee’s findings and recommendations under subsection (d) and subsection (e). (g) Travel expenses of non-Federal membersNon-Federal members of the Advisory Committee, while attending meetings of the Advisory Committee or while otherwise serving at the request of the head of the Advisory Committee away from their homes or regular places of business, may be allowed travel expenses, including per diem in lieu of subsistence, as authorized by section 5703 of title 5 for individuals in the Government serving without pay. Nothing in this subsection shall be construed to prohibit members of the Advisory Committee who are officers or employees of the United States from being allowed travel expenses, including per diem in lieu of subsistence, in accordance with existing law. (h) FACA exemptionThe Secretary of Commerce shall charter the Advisory Committee in accordance with the Federal Advisory Committee Act (5 U.S.C. App.),1 except that the Advisory Committee shall be exempt from section 14 of such Act.

15 U.S.C. § 9415 National AI Research Resource Task Force

(a) Establishment of Task Force(1) Establishment(A) In generalThe Director of the National Science Foundation, in coordination with the Office of Science and Technology Policy, shall establish a task force—(i) to investigate the feasibility and advisability of establishing and sustaining a National Artificial Intelligence Research Resource; and (ii) to propose a roadmap detailing how such resource should be established and sustained. (B) DesignationThe task force established by subparagraph (A) shall be known as the “National Artificial Intelligence Research Resource Task Force” (in this section referred to as the “Task Force”). (2) Membership(A) CompositionThe Task Force shall be composed of 12 members selected by the co-chairpersons of the Task Force from among technical experts in artificial intelligence or related subjects, of whom—(i) 4 shall be representatives from the Interagency Committee established in section 9413 of this title, including the co-chairpersons of the Task Force; (ii) 4 shall be representatives from institutions of higher education; and (iii) 4 shall be representatives from private organizations. (B) AppointmentNot later than 120 days after enactment of this Act, the co-chairpersons of the Task Force shall appoint members to the Task Force pursuant to subparagraph (A). (C) Term of appointmentMembers of the Task Force shall be appointed for the life of the Task Force. (D) VacancyAny vacancy occurring in the membership of the Task Force shall be filled in the same manner in which the original appointment was made. (E) Co-chairpersonsThe Director of the Office of Science and Technology Policy and the Director of the National Sciences Foundation,11 So in original. Probably should be “National Science Foundation,”. or their designees, shall be the co-chairpersons of the Task Force. If the role of the Director of the National Science Foundation is vacant, the Chair of the National Science Board shall act as a co-chairperson of the Task Force. (F) Expenses for non-Federal Members(i) Except as provided in clause (ii), non-Federal Members of the Task Force shall not receive compensation for their participation on the Task Force. (ii) Non-Federal Members of the Task Force shall be allowed travel expenses, including per diem in lieu of subsistence, at rates authorized for employees under subchapter I of chapter 57 of title 5, while away from their homes or regular places of business in the performance of services for the Task Force. (b) Roadmap and implementation plan(1) In generalThe Task Force shall develop a coordinated roadmap and implementation plan for creating and sustaining a National Artificial Intelligence Research Resource. (2) ContentsThe roadmap and plan required by paragraph (1) shall include the following:(A) Goals for establishment and sustainment of a National Artificial Intelligence Research Resource and metrics for success. (B) A plan for ownership and administration of the National Artificial Intelligence Research Resource, including—(i) an appropriate agency or organization responsible for the implementation, deployment, and administration of the Resource; and (ii) a governance structure for the Resource, including oversight and decision-making authorities. (C) A model for governance and oversight to establish strategic direction, make programmatic decisions, and manage the allocation of resources; 22 So in original. The semicolon probably should be a period. (D) Capabilities required to create and maintain a shared computing infrastructure to facilitate access to computing resources for researchers across the country, including scalability, secured access control, resident data engineering and curation expertise, provision of curated data sets, compute resources, educational tools and services, and a user interface portal. (E) An assessment of, and recommended solutions to, barriers to the dissemination and use of high-quality government data sets as part of the National Artificial Intelligence Research Resource. (F) An assessment of security requirements associated with the National Artificial Intelligence Research Resource and its research and a recommendation for a framework for the management of access controls. (G) An assessment of privacy and civil rights and civil liberties requirements associated with the National Artificial Intelligence Research Resource and its research. (H) A plan for sustaining the Resource, including through Federal funding and partnerships with the private sector. (I) Parameters for the establishment and sustainment of the National Artificial Intelligence Research Resource, including agency roles and responsibilities and milestones to implement the Resource. (c) ConsultationsIn conducting its duties required under subsection (b), the Task Force shall consult with the following:(1) The National Science Foundation. (2) The Office of Science and Technology Policy. (3) The National Academies of Sciences, Engineering, and Medicine. (4) The National Institute of Standards and Technology. (5) The Director of National Intelligence. (6) The Department of Energy. (7) The Department of Defense. (8) The General Services Administration. (9) The Department of Justice. (10) The Department of Homeland Security. (11) The Department of Health and Human Services. (12) Private industry. (13) Institutions of higher education. (14) Civil and disabilities rights organizations. (15) Such other persons as the Task Force considers appropriate. (d) StaffStaff of the Task Force shall comprise detailees with expertise in artificial intelligence, or related fields from the Office of Science and Technology Policy, the National Science Foundation, or any other agency the co-chairs deem appropriate, with the consent of the head of the agency. (e) Task Force reports(1) Initial reportNot later than 12 months after the date on which all of the appointments have been made under subsection (a)(2)(B), the Task Force shall submit to Congress and the President an interim report containing the findings, conclusions, and recommendations of the Task Force. The report shall include specific recommendations regarding steps the Task Force believes necessary for the establishment and sustainment of a National Artificial Intelligence Research Resource. (2) Final reportNot later than 6 months after the submittal of the interim report under paragraph (1), the Task Force shall submit to Congress and the President a final report containing the findings, conclusions, and recommendations of the Task Force, including the specific recommendations required by subsection (b). (f) Termination(1) In generalThe Task Force shall terminate 90 days after the date on which it submits the final report under subsection (e)(2). (2) RecordsUpon termination of the Task Force, all of its records shall become the records of the National Archives and Records Administration. (g) DefinitionsIn this section:(1) National Artificial Intelligence Research Resource and ResourceThe terms “National Artificial Intelligence Research Resource” and “Resource” mean a system that provides researchers and students across scientific fields and disciplines with access to compute resources, co-located with publicly-available, artificial intelligence-ready government and non-government data sets and a research environment with appropriate educational tools and user support. (2) OwnershipThe term “ownership” means responsibility and accountability for the implementation, deployment, and ongoing development of the National Artificial Intelligence Research Resource, and for providing staff support to that effort.

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