I am not recommending that you read this draft academic paper. It is pretty dry and focused mainly on societal trust of A. I. systems. Rob Robinson quotes the full introduction section that details the above four principals before diving into academic jargon. Lack of trust and ‘explanation accuracy’ seem to be the primary adoption barriers to PC/TAR relevance determination scenarios. Counsel is fine when we use visualized clusters or even CAL to prioritize most relevant docs first, but they cling to ‘eyes on every document’ arguments. Instead of trying to educate counsel in esoteric analytics, we need PC/TAR workflows that incorporate these principals to create transparent results as part of ‘Self-Explainable Models’.