Assessing Confidence with Assurance 2.0

An assurance case is intended to provide justifiable confidence in the truth of its top claim, which typically concerns safety or security. A natural question is then "how much" confidence does the case provide? We argue that confidence cannot be reduced to a single attribute or measurement. Instead, we suggest it should be based on attributes that draw on three different perspectives: positive, negative, and residual doubts. Positive Perspectives consider the extent to which the evidence and overall argument of the case combine to make a positive statement justifying belief in its claims. We set a high bar for justification, requiring it to be indefeasible. The primary positive measure for this is soundness, which interprets the argument as a logical proof. Confidence in evidence can be expressed probabilistically and we use confirmation measures to ensure that the "weight" of evidence crosses some threshold. In addition, probabilities can be aggregated from evidence through the steps of the argument using probability logics to yield what we call probabilistic valuations for the claims. Negative Perspectives record doubts and challenges to the case, typically expressed as defeaters, and their exploration and resolution. Assurance developers must guard against confirmation bias and should vigorously explore potential defeaters as they develop the case, and should record them and their resolution to avoid rework and to aid reviewers. Residual Doubts: the world is uncertain so not all potential defeaters can be resolved. We explore risks and may deem them acceptable or unavoidable. It is crucial however that these judgments are conscious ones and that they are recorded in the assurance case. This report examines the perspectives in detail and indicates how Clarissa, our prototype toolset for Assurance 2.0, assists in their evaluation.

Safety Case Templates for Autonomous Systems

This report documents safety assurance argument templates to support the deployment and operation of autonomous systems that include machine learning (ML) components. The document presents example safety argument templates covering: the development of safety requirements, hazard analysis, a safety monitor architecture for an autonomous system including at least one ML element, a component with ML and the adaptation and change of the system over time. The report also presents generic templates for argument defeaters and evidence confidence that can be used to strengthen, review, and adapt the templates as necessary. This Interim Report is made available to get feedback on the approach and on the templates. This work is being sponsored by the UK Dstl under the R-cloud framework.

Towards Identifying and closing Gaps in Assurance of autonomous Road vehicleS -- a collection of Technical Notes Part 2

This report provides an introduction and overview of the Technical Topic Notes (TTNs) produced in the Towards Identifying and closing Gaps in Assurance of autonomous Road vehicleS (Tigars) project. These notes aim to support the development and evaluation of autonomous vehicles. Part 1 addresses: Assurance-overview and issues, Resilience and Safety Requirements, Open Systems Perspective and Formal Verification and Static Analysis of ML Systems. This report is Part 2 and discusses: Simulation and Dynamic Testing, Defence in Depth and Diversity, Security-Informed Safety Analysis, Standards and Guidelines.

Towards Identifying and closing Gaps in Assurance of autonomous Road vehicleS -- a collection of Technical Notes Part 1

This report provides an introduction and overview of the Technical Topic Notes (TTNs) produced in the Towards Identifying and closing Gaps in Assurance of autonomous Road vehicleS (Tigars) project. These notes aim to support the development and evaluation of autonomous vehicles. Part 1 addresses: Assurance-overview and issues, Resilience and Safety Requirements, Open Systems Perspective and Formal Verification and Static Analysis of ML Systems. Part 2: Simulation and Dynamic Testing, Defence in Depth and Diversity, Security-Informed Safety Analysis, Standards and Guidelines.