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Phase I: Business Understanding Determine Business Objectives Business and org Objectives Bus. Success Criteria Al Success Criteria Assess Situation Inventory of Resources Requirements, Assumptions & Constraints Risks & Contingencies Terminology Costs and Benefits Cognitive Project Requirements Al Go/No Go Pattern Identification Cognitive/ Non-Cognitive Parts Transparency Reqs. Acceptable Metrics Al Skills Assessment Al Failure Modes Operationalization Env. Produce Project Plan Project Plan Initial Assessment of Tools and Techniques Phase II: Data Understanding Collect Initial Data Initial Data Collection Report Describe Data Data Description Report Data source formats Training data ident. Test data ident. Edge model needs Explore Data Data Exploration Report Verify Data Quality Data Quality Report Training quality Test quality Pre-Trained Models Pre-Trained and 3rd party model usage Transfer learning reqs. Phase III: Data Preparation Select Data Rationale for Inclusion/Exclusion Clean Data Data Cleaning Report Construct Data Derived Attributes Generated Records Data Labeling Data Labeling needs Integrate Data Merged Data Data augmentation Format Data Reformatted Data Data anonymization Data normalization Data de-noising Dataset Dataset Description Phase IV: Data Modeling Select Modeling Techniques Modeling Technique Modeling Assumptions Algorithm selection Ensemble Methods Phase V: Model Evaluation Evaluate Results Assessment of Data Modeling results and Business Success Criteria Model assessments Validation results Generate Test Design Confusion Matrices Test Design Build Model Model training AutoML Usage Hyperparameter Optimization Model Descriptions Pre-trained model fine tuning or usage Assess Model Model Assessment Model Validation Revised Hyperparameter Settings KPI Evaluation Approved Models Review Process Review of Process Determine Next Steps List of Possible Actions Model iteration Decision Phase VI: Model Operationalization Model Operationalization Deployment Plan Model operational. plan Model Scaffolding Monitoring and Maintenance Monitoring and Maintenance Plan Governance Framework Produce Final Report Final Report Final Presentation Review Project Experience Documentation