Bibliography

NETEVO Citation Substrate

52 catalogued entries across 8 intellectual lanes — the academic and regulatory substrate underpinning NETEVO's Law-to-Code Methodology and AU AI governance work.

Citations link out — NETEVO does not redistribute source documents.

Intellectual lane
Audience (ICP)
Type
Tier

Showing 52 of 52 resources

Academic

DataLex XAI in Rules-as-Code

Mowbray, Chung, Greenleaf (2023) · CLSR 48

Six desirable features of explainability for RaC — transparency, traceability, availability, sustainability, links to legal sources, and accountability — assessed against AustLII's...

Lane 1 · Tier 1

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Academic

Representing Legislative Rules as Code at Scale

Mowbray, Chung, Greenleaf (2023) · CLSR 48

Methodology for representing legislative rules propositionally, with a pre-processor that scales the RaC conversion to large bodies of legislation; demonstrates viability across...

Lane 1 · Tier 1

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Academic

Transforming Legal Texts into Computational Logic

Bertl, Price, Draheim (2026) · IJCCE 7

Prolog + NLP + XAI pipeline for extracting executable rules from legal text, validated on the Austrian Study Funding Act at the Austrian Ministry of Finance; outlines a path to...

Lane 1 · Tier 1

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Standard

Integrated Management Systems — A Practical Guide

ISO (2026) · ISO PUB100435

ISO's published, peer-reviewed integration guide. Articulates how multiple management-system standards combine into a single engineered system organised around the Harmonized...

Lane 3 · Tier 1

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Academic

Closing the AI Accountability Gap (SMACTR)

Raji et al. (2020) · FAT* '20

Introduces the SMACTR framework (Scoping → Mapping → Artifact Collection → Testing → Reflection) for internal algorithmic auditing — an end-to-end audit process applied...

Lane 2 · Tier 1

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Academic

Auditing LLMs — A Three-Layered Approach

Mökander, Schuett, Kirk, Floridi (2024) · AI & Ethics 4

Proposes a three-layered audit blueprint for large language models — governance audits (of providers' organisational accountability structures and quality management systems),...

Lane 2 · Tier 1

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Standard

AS ISO/IEC 42001:2023 (AU AI Management System)

Standards Australia (2023) · AS ISO/IEC 42001

The Australian-adopted normative standard for AI Management Systems — the AU mirror of the international ISO/IEC 42001:2023. Specifies requirements for an organisation to...

Lane 5 · Tier 1

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Practitioner

A Director's Guide to AI Governance (AICD / HTI)

AICD / HTI (2024) · AICD / HTI

Joint AICD–HTI board-level framework for AI governance, structured as the "eight elements of safe and responsible AI governance" — the AU canonical board-readable AI governance...

Lane 5 · Tier 1

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Standard

ISO/IEC 42001:2023 (AI Management System)

ISO/IEC (2023) · ISO/IEC 42001

The international ISO/IEC normative standard for AI Management Systems. Specifies requirements for establishing, implementing, maintaining, and continually improving an AI...

Lane 4 · Tier 1

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Standard

ISO/IEC 22989:2022 (AI Concepts and Terminology)

ISO/IEC (2022) · ISO/IEC 22989

The terminology standard underpinning the entire ISO/IEC AI MS family. Defines 117 numbered terms across seven groups (AI generally, data, machine learning, neural networks,...

Lane 4 · Tier 1

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Standard

ISO/IEC 42005:2025 (AI System Impact Assessment)

ISO/IEC (2025) · ISO/IEC 42005

The operational guidance for AI system impact assessment — the practical implementation of ISO/IEC 42001 Clause 6.1.4 and Annex A.5. Five informative annexes; Annex A Table A.1...

Lane 4 · Tier 1

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Standard

ISO/IEC 23894:2023 (AI Risk Management)

ISO/IEC (2023) · ISO/IEC 23894

AI-specific risk management guidance. Operationalises ISO 31000:2018 for AI by mirroring its clause structure (Principles in Clause 4, Framework in Clause 5, Process in Clause 6)...

Lane 4 · Tier 1

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Standard

ISO/IEC 38507:2022 (Governance Implications of AI)

ISO/IEC (2022) · ISO/IEC 38507

The governance standard addressed to the governing body (board / top management), not the AIMS owner. Overlays ISO/IEC 38500:2015 (governance of IT) and ISO 37000:2021 (governance...

Lane 4 · Tier 1

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Academic

Three Lines of Defence against Risks from AI

Schuett (2023) · AI & Society 40(2)

Applies the Institute of Internal Auditors' canonical Three-Lines-of-Defence model (operational management — Line 1; risk management and compliance — Line 2; internal audit —...

Lane 2 · Tier 1

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Academic

Cedar — Verifiable Authorization Language

Cutler et al. (2024) · PACMPL 8, OOPSLA1

The reference paper for Amazon's Cedar policy language. Combines role-based and attribute-based access control with formal analysis so that authorisation policies can be...

Lane 1 · Tier 1

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Academic

Catala — A Programming Language for the Law

Merigoux, Chataing, Protzenko (2021) · PACMPL 5, ICFP

A peer-reviewed domain-specific language designed to make legal text mechanically translatable into executable code, built around defeasible logic so the language structure mirrors...

Lane 1 · Tier 1

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Academic

FRIA in the AI Act

Mantelero (2024) · CLSR 54

A leading legal-scholarship treatment of the EU AI Act Article 27 Fundamental Rights Impact Assessment (FRIA). Article-by-article reading of FRIA's roots, scope, obligations,...

Lane 6 · Tier 2

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Academic

Rules as Code and the Rule of Law

Burton Crawford (2023) · Public Law

A peer-reviewed Australian public-law critique of Rules-as-Code on rule-of-law grounds. Identifies the constitutional and administrative-law objections to translating legislation...

Lane 1 · Tier 2

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Academic

Directors' Duties and AI Regulation

Brand (2024) · Griffith Law Review

Direct AU academic treatment of director-duty implications of AI adoption. Applies the Corporations Act 2001 (Cth) ss 180–183 duty framework to board-level AI governance. The...

Lane 5 · Tier 2

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Academic

A Methodology for Compliance of AI Systems

Amantea, Governatori, Quaranta (2026) · CLSR 61

Applies defeasible deontic logic — the Governatori computational-law lineage — to AI-system compliance. Bridges Lane A (AI compliance and audit) and Lane B (formal methods /...

Lane 1 · Tier 2

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Regulatory

ASIC Report 798 — Beware the Gap

ASIC (2024) · ASIC REP 798

ASIC's landmark AI-in-financial-services report. Documents how 23 AFS and credit licensees were using and planning to use AI, how they were identifying and mitigating associated...

Lane 7 · Tier 1

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Guidance

OAIC — Privacy and Commercial AI Products

OAIC (2024) · OAIC Guidance

The OAIC's October 2024 position on how the Privacy Act 1988 (Cth) and the Australian Privacy Principles apply when entities adopt and use commercially-available AI products....

Lane 7 · Tier 1

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Guidance

OAIC — Privacy and Generative AI Training

OAIC (2024) · OAIC Guidance

The OAIC's October 2024 position on the privacy obligations of entities developing or training generative AI models using personal information. Sets out OAIC expectations on data...

Lane 7 · Tier 1

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Regulatory

APRA CPS 230 / CPG 230 — Operational Risk Management

APRA (2023, amended 2026) · CPS 230 / CPG 230

Cross-industry prudential standard for operational risk management applying to all APRA-regulated entities (ADIs, insurers, superannuation trustees). Requires boards to maintain...

Lane 7 · Tier 1

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Regulatory

APRA CPS 234 / CPG 234 — Information Security

APRA (2018, in force 2019) · CPS 234 / CPG 234

The information-security companion to CPS 230 (§25). Requires APRA-regulated entities to maintain information-security capability commensurate with information-security...

Lane 7 · Tier 1

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Guidance

NSW AI Assurance / Assessment Framework

NSW Government (2022, renamed 2024) · NSW AIAF

The NSW state-government framework for assessing AI risk in agency projects. Originally issued March 2022 as the AI Assurance Framework; renamed and substantially updated 1 July...

Lane 7 · Tier 1

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Guidance

NSW Artificial Intelligence Strategy

NSW Government (2020) · NSW AI Strategy

The NSW Government's strategic policy frame for AI development and deployment by NSW Government agencies. Built around five themes — building public trust, digital uplift, building...

Lane 7 · Tier 2

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Standard

DISR Voluntary AI Safety Standard

DISR (2024) · DISR Voluntary

Australia's voluntary AI safety standard — ten guardrails covering accountability, risk management, data governance, testing, human oversight, transparency, contestability,...

Lane 7 · Tier 1

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Regulatory

DISR Mandatory Guardrails (Proposals)

DISR (2024) · DISR Guardrails

The Commonwealth proposals paper on regulating high-risk AI through mandatory guardrails, proposed approaches to defining high-risk AI, and three regulatory options for mandating...

Lane 7 · Tier 2

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Standard

NIST AI Risk Management Framework 1.0

NIST (2023) · NIST AI RMF 1.0

The US national voluntary framework for managing AI risk. Organised around four core functions — Govern, Map, Measure, and Manage — applied across the AI lifecycle. The most...

Lane 7 · Tier 2

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Standard

NIST AI 600-1 — Generative AI Profile

NIST (2024) · NIST AI 600-1

The generative-AI specific profile of the NIST AI RMF (§31). Identifies twelve risk categories unique or exacerbated by generative AI — confabulation, dangerous content, data...

Lane 7 · Tier 2

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Regulatory

EU AI Act — Regulation (EU) 2024/1689

EU (2024) · EU 2024/1689

The EU's first horizontal AI regulation — sets harmonised rules on AI systems, classifies them by risk (unacceptable / high-risk / limited-risk / minimal-risk), and imposes...

Lane 7 · Tier 2

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Guidance

AHRC Human Rights and Technology Final Report

AHRC (2021) · AHRC HR&Tech

The foundational AU statutory-body report on AI and human rights. Culmination of three years of consultation with industry, governments, civil society, and communities. 38...

Lane 7 · Tier 3

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Guidance

Australia's AI Ethics Framework / Principles

Australian Government (2019) · AU AI Ethics

Australia's eight-principle AI Ethics Framework — human, social and environmental wellbeing; human-centred values; fairness; privacy protection and security; reliability and...

Lane 7 · Tier 3

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Guidance

National Framework for the Assurance of AI in Government

Australian Government et al. (2024) · National Assurance Framework

The federal-and-aligned-states AU framework for AI assurance in government. A joint authoring achievement of the Commonwealth and every state and territory government, signed at...

Lane 7 · Tier 1

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Guidance

APRA Letter to Industry on AI

APRA (2026) · APRA Letter (30 Apr 2026)

APRA's first AI-specific Letter to Industry. Reports findings from a late-2025 targeted supervisory review across all APRA-regulated industries — that AI adoption is accelerating...

Lane 7 · Watch

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Guidance

NSW Guide to using AI Agents in NSW Government

NSW Government (2025) · NSW AI Agents Guide

The first AU public-sector framework specifically addressed to agentic AI deployment in government. Sets out a six-element framework (policy position, use case identification,...

Lane 7 · Watch

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standards-framework

OWASP Top 10 for LLM Applications

OWASP Gen AI Security Project (2025) · OWASP LLM Top 10

OWASP enumeration of the ten most critical security risks for LLM-integrated applications across the build, deploy and manage lifecycle. 2025 edition; LLM01 Prompt Injection...

Lane 8 · Tier 1

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standards-framework

OWASP API Security Top 10

OWASP API Security Project (2023) · OWASP API Top 10

OWASP enumeration of the ten most critical API security risks, 2023 edition, weighted toward broken authorisation and authentication of API endpoints.

Lane 8 · Tier 1

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standards-framework

OWASP Top 10 for Agentic Applications

OWASP Gen AI Security Project (2026) · OWASP Agentic Top 10

OWASP enumeration of the ten most critical security risks for autonomous and agentic AI systems that plan, act and make decisions across workflows. ASI01 Agent Goal Hijack through...

Lane 8 · Tier 1

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standards-framework

MITRE ATLAS

The MITRE Corporation (2026) · MITRE ATLAS

MITRE knowledge base of real-world adversary tactics and techniques against AI-enabled systems, modelled on the ATT&CK structure. Current data: 1 matrix, 16 tactics, 84 techniques,...

Lane 8 · Tier 1

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standards-framework

MITRE CWE

The MITRE Corporation (2026) · MITRE CWE

Community-developed MITRE catalogue of common software and hardware weakness types, each with a stable CWE identifier.

Lane 8 · Tier 1

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specification

IETF RFC 9635 — GNAP

Richer, Imbault (2024) · RFC 9635

IETF protocol defining a mechanism for delegating authorisation to a piece of software and conveying the resulting grant artifacts, covering API access and subject information....

Lane 8 · Tier 1

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internet-draft

IETF Internet-Draft — Agent Audit Trail

Sharif (2026) · draft-sharif-agent-audit-trail-00

JSON-based, tamper-evident audit log format for autonomous AI agents, with SHA-256 hash chaining per RFC 8785 and optional ECDSA signatures for non-repudiation.

Lane 8 · Tier 1

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specification

Model Context Protocol Specification

MCP (LF Projects) (2025) · MCP spec

Open protocol standardising how LLM applications connect to external tools, data sources and context through a client-server interface.

Lane 8 · Tier 1

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policy-engine

Open Policy Agent / Rego

CNCF / OPA community (2026) · OPA v1.17.0

General-purpose policy engine that decouples policy decision-making from application logic, using the Rego declarative language for policy-as-code across the stack.

Lane 8 · Tier 1

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policy-engine

Oso (Polar + Oso Cloud)

Oso Security, Inc. (2026) · Oso Cloud + Polar

Authorisation platform built on the Polar declarative policy language, delivered as the hosted Oso Cloud service with open-source Polar client libraries.

Lane 8 · Tier 1

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Preprint

Filho (2026) — ESAA

Filho (2026) · arXiv 2602.23193

Event-sourcing architecture that separates an agent's cognitive intention from project state mutation: agents emit validated JSON intentions, a deterministic orchestrator persists...

Lane 8 · Tier 2

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Preprint

Filho (2026) — ESAA-Security

Filho (2026) · arXiv 2603.06365

Domain-specific specialisation of the ESAA event-sourcing architecture (§51) for agent-assisted security auditing of AI-generated code: a governed pipeline of reconnaissance,...

Lane 8 · Tier 2

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