# Actionable Meta-Requirements for AI Robustness Auditing

arXiv: https://arxiv.org/abs/2610.14356 · HTML: https://mlsanity.com/paper/2610.14356/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 41 of its 121 references that are in the map.
- First posted on arXiv 9 Oct 2026.

## Builds on (most cited first, 30 of 41)

- [Benchmarking Neural Network Robustness to Common Corruptions and Perturbations](https://mlsanity.com/paper/1903.12261/) (2019)
- [A Survey on Bias and Fairness in Machine Learning](https://mlsanity.com/paper/1908.09635/) (2019)
- [Measuring Robustness to Natural Distribution Shifts in Image Classification](https://mlsanity.com/paper/2007.00644/) (2020)
- [Closing the AI Accountability Gap: Defining an End-to-End Framework for Internal Algorithmic Auditing](https://mlsanity.com/paper/2001.00973/) (2020)
- [Trustworthy AI: From Principles to Practices](https://mlsanity.com/paper/2110.01167/) (2021)
- [Auditing large language models: a three-layered approach](https://mlsanity.com/paper/2302.08500/) (2023)
- [Black-Box Access is Insufficient for Rigorous AI Audits](https://mlsanity.com/paper/2401.14446/) (2024)
- [A Survey of Deep Learning Applications to Autonomous Vehicle Control](https://mlsanity.com/paper/1912.10773/) (2019)
- [Opportunities and Challenges in Deep Learning Adversarial Robustness: A Survey](https://mlsanity.com/paper/2007.00753/) (2020)
- [Software Engineering for AI-Based Systems: A Survey](https://mlsanity.com/paper/2105.01984/) (2021)
- [Assessing the Fairness of AI Systems: AI Practitioners' Processes, Challenges, and Needs for Support](https://mlsanity.com/paper/2112.05675/) (2021)
- [Connecting the Dots in Trustworthy Artificial Intelligence: From AI Principles, Ethics, and Key Requirements to Responsible AI Systems and Regulation](https://mlsanity.com/paper/2305.02231/) (2023)
- [Fairness Through Robustness: Investigating Robustness Disparity in Deep Learning](https://mlsanity.com/paper/2006.12621/) (2020)
- [Who Audits the Auditors? Recommendations from a field scan of the algorithmic auditing ecosystem](https://mlsanity.com/paper/2310.02521/) (2023)
- [Accountability in an Algorithmic Society: Relationality, Responsibility, and Robustness in Machine Learning](https://mlsanity.com/paper/2202.05338/) (2022)
- [Guidelines for including grey literature and conducting multivocal literature reviews in software engineering](https://mlsanity.com/paper/1707.02553/) (2017)
- [Robust Machine Learning Systems: Challenges, Current Trends, Perspectives, and the Road Ahead](https://mlsanity.com/paper/2101.02559/) (2021)
- [A Survey on Trustworthy Recommender Systems](https://mlsanity.com/paper/2207.12515/) (2022)
- [Visual correspondence-based explanations improve AI robustness and human-AI team accuracy](https://mlsanity.com/paper/2208.00780/) (2022)
- [Towards AI Accountability Infrastructure: Gaps and Opportunities in AI Audit Tooling](https://mlsanity.com/paper/2402.17861/) (2024)
- [Taxonomy of Machine Learning Safety: A Survey and Primer](https://mlsanity.com/paper/2106.04823/) (2021)
- [More than Marketing? On the Information Value of AI Benchmarks for Practitioners](https://mlsanity.com/paper/2412.05520/) (2024)
- [Trustworthy Distributed AI Systems: Robustness, Privacy, and Governance](https://mlsanity.com/paper/2402.01096/) (2024)
- [Angler: Helping Machine Translation Practitioners Prioritize Model Improvements](https://mlsanity.com/paper/2304.05967/) (2023)
- [Robustness and Cybersecurity in the EU Artificial Intelligence Act](https://mlsanity.com/paper/2502.16184/) (2025)
- [A Survey on Failure Analysis and Fault Injection in AI Systems](https://mlsanity.com/paper/2407.00125/) (2024)
- [Auditing of AI: Legal, Ethical and Technical Approaches](https://mlsanity.com/paper/2407.06235/) (2024)
- [A Multi-Vocal Review of Security Orchestration](https://mlsanity.com/paper/2002.09190/) (2020)
- [A Survey on End-User Robot Programming](https://mlsanity.com/paper/2105.01757/) (2021)
- [Design, Monitoring, and Testing of Microservices Systems: The Practitioners' Perspective](https://mlsanity.com/paper/2108.03384/) (2021)

## Abstract (arXiv)

AI-enabled systems must remain dependable when the conditions under which they operate change (e.g., due to input perturbations, distribution shifts, or changes in external dependencies). This makes robustness auditing of such systems important for judging whether the available evidence is sufficient to support a defined robustness conclusion. However, designing an AI robustness auditing framework is challenging. A key unresolved issue is determining the requirements such a framework should support; these requirements have not yet been consolidated. We address this gap through meta-requirements: higher-order requirements specifying what a class of auditing frameworks should support. In design science research, literature and domain experts are common sources of meta-requirements; accordingly, we derive the initial set from literature and validate and refine it with practitioners. Our systematic literature review retained 74 of 2,890 records and derived 43 meta-requirements across 16 categories. We evaluated them with 128 practitioners, obtaining 5,504 ratings and 586 substantive comments. Overall, 81.20% of ratings indicated agreement or strong agreement. In particular, 41 of the 43 literature-derived meta-requirements were classified as strongly supported. Practitioner feedback refined the requirements and identified an additional requirement concerning external components and supply chain dependencies. The final set comprises 44 meta-requirements across 16 categories, of which 43 received quantitative validation. These meta-requirements can help organizations implement AI robustness auditing frameworks, assess existing frameworks for completeness, and refine them.
