Interactive case

Reliance Lab

Explore how an organization should respond when the facts supporting an AI deployment change after authorization.

The governing question Does the current evidence still justify unchanged reliance?

Healthcare · Case 01

Clinical Summary Assistant

A composite case, not a specific deployment. The figures are constructed to make the decision realistic.

An AI system that produces concise summaries of recent patient visits for clinicians before follow-up appointments.

6 months ago Used by 120 clinicians across 3 ambulatory clinics
Generated summary Follow-up visit

Symptoms improved. Medication list reviewed. Allergy history requires source-note confirmation.

Source verification required

01 · Original authorization

What the organization initially permitted

Authorization is bounded permission to rely on a system under stated conditions—not a permanent declaration that it is safe.

Authorization record Active · bounded use
  • The system is assistive and does not replace clinical judgment.
  • Use is limited to adult ambulatory follow-up visits.
  • Clinicians review the underlying note before acting on the summary.
  • Performance is reviewed monthly and material incidents trigger reconsideration.

02 · New developments

What changed after authorization?

Changes in evidence, use, workflow, or policy can invalidate assumptions even when the model itself has not changed.

Usage expanded faster than expected

The system is now used in three additional clinics and in more complex follow-up encounters.

High impact

A recurring omission pattern appeared

A focused review found that approximately 2% of sampled summaries omitted a clinically relevant negation.

High impact

Review behavior changed

Median time spent checking source notes fell by 62% compared with the initial rollout period.

Medium impact

Documentation policy changed

A new hospital policy requires explicit documentation of AI use and known limitations.

Low impact

03 · Evidence and context

The record is mixed, but not ambiguous

No single item determines the disposition. The task is to judge what the combined record means for continued reliance.

Quantitative

Focused error analysis

2.1% of reviewed summaries omitted at least one key negation; errors clustered in medication and symptom histories.

Qualitative

Clinician interviews

Several clinicians described the summary as complete enough to replace a first read of the source note.

Incident

Incident report 47

A missed allergy mention delayed a follow-up prescription until the source note was reviewed.

Quantitative

Review-time telemetry

Median source-note review time decreased from 74 seconds to 28 seconds after the first month.

04 · Make the call

Make the call

New information has emerged since authorization. Should the organization continue relying on the system under its current terms?

Choose a disposition. The lab will expose the consequences and assumptions embedded in your decision.

05 · Impact and feedback

Impact of choosing “Narrow”

Proportionate response

This choice recognizes that the system may remain useful while the facts no longer support unchanged reliance. It preserves bounded use, restores review discipline, and creates evidence for a later expansion decision.

Near-term effects

  • Reduces exposure to the observed failure pattern
  • Requires explicit source-note verification
  • Adds targeted documentation and training

Longer-term effects

  • Builds evidence about whether controls work
  • Makes future expansion conditional rather than assumed
  • Preserves institutional correction capacity

What this decision depends on

  • Clinicians will follow the revised review requirement
  • The highest-risk encounter types can be reliably excluded
  • Targeted remediation can materially reduce omission risk

What the organization must monitor

  • Negation omission rate
  • Review compliance
  • Clinician-reported workarounds

Decision feedback

The point is not to find a risk-free answer.

A defensible decision identifies the conditions under which reliance remains justified, the uncertainty being accepted, and the facts that would force another review.

A strong reliance decision is:
  • bounded to a defined use and population;
  • traceable to evidence and explicit assumptions;
  • open to challenge by affected people;
  • correctable when the operating facts change.
Read the operating model