Section Wireframe[2026-10-16 v1.7]

4. Development phase: Model development

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Why should I do this?

An iterative process where a variety of models are derived, tested, and refined until an appropriate model that meets the desired criteria is created.

  • Workflow activities Miro Board
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In this activity

Target users

  • CTOs and technical leaders
  • Data scientists and ML engineers
  • Product managers
  • Research organizations, think tanks

Checklists in play

  • Checklist 1: Risk Identification & Mitigation (Q9, Q10, Q11, Q12)
  • Checklist 3: Legal & Regulatory Compliance (Q9, Q10, Q11, Q12)

Questions to consider

Checklist 1 · Q9

What measures have you taken that will help users interpret model outcomes and understand its limits?

Checklist 1 · Q10

What measures have you taken to test the model for safety and robustness against adversarial inputs?

Checklist 1 · Q11

What privacy-preserving techniques have been applied to protect individuals from re-identification or inference risks

Checklist 1 · Q12

How are changes to the model documented, tracked, and approved throughout its lifecycle?

Checklist 3 · Q9

In case a third-party contractor (vendor) is being used for any stage of the design, development, deployment, or post-deployment processes, what measures are being taken to ensure such vendor’s compliance as your organization's agent? Have these legal obligations been clearly allocated and contractually documented?

Checklist 3 · Q10

If using open-source or foundation models, have licensing obligations been assessed?

Checklist 3 · Q11

Has internal accountability for legal and regulatory compliance, and monitoring been allocated at executive level, and into the broader product development process?

Checklist 3 · Q12

Is there a documented protocol for incident reporting and regulatory notification?

Investment types

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Every investment project is unique

The application of the six steps will vary accordingly. To provide examples that align with your project, common characteristics of AgDev investments were researched and three ‘investment types’ were developed.

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