ISO/IEC 15944-5:2008
(Main)Information technology — Business operational view — Part 5: Identification and referencing of requirements of jurisdictional domains as sources of external constraints
Information technology — Business operational view — Part 5: Identification and referencing of requirements of jurisdictional domains as sources of external constraints
ISO/IEC 15944-5:2008 is directed at being able to identify and reference laws and regulations impacting eBusiness scenarios and scenario components as external constraints. The primary source of such external constraints is jurisdictional domains. ISO/IEC 15944-5:2008 focuses on addressing the simple, i.e. definable, aspects of external constraints for which the source is a jurisdictional domain. A useful characteristic of external constraints is that at the sectoral, national and international levels, etc. focal points and recognized authorities often already exist. The rules and common business practices in many sectoral areas are already known. Use of ISO/IEC 15944-5:2008 (and related standards) will facilitate the transformation of these external constraints (business rules) into specified, registered and reusable scenarios and scenario components. The Business Transaction Model, explained in ISO/IEC 15944-1, has two classes of constraints, namely: those which are self-imposed and agreed to as commitments among the parties themselves, i.e. internal constraints; and those which are imposed on the parties to a business transaction based on the nature of the good, service and/or rights exchanged, and the nature of the commitment made among the parties (including ability to make commitments, the location, etc.), i.e. external constraints. The focus of ISO/IEC 15944-5:2008 is on external constraints. Jurisdictional domains are the primary source of external constraints. ISO/IEC 15944-5:2008 provides the key concepts required for addressing the legal environment in developing the Business Operational View of business transactions and scenarios which involve and are required to support external constraints. It begins with an exploration of the jurisdictional domain as a source of external constraint on the business process, both from the perspective of a Person and as a Public Administration. It then presents key constraints governing ISO/IEC 15944-5:2008 through principles and rules. It examines a key element in business transactions, that of the use of language. Jurisdictions can identify and, in some cases, impose the use of language in a business transaction. In this regard, the ISO/IEC 15944-5:2008 looks at the relationship of the constraint imposed by a jurisdictional domain on the choice of language used. Public policy constraints are also examined and key requirements for their inclusion in external constraints are identified, especially where they can affect the modelling of Open-edi scenarios and the business transaction components of Persons, data and processes. In particular, there is a set of rules that govern the identification and categories of jurisdictional domains as individual states as well as sets of entities, both regional and international. ISO/IEC 15944-5:2008 also focuses on the identification of rules governing the formation and identification of jurisdictional domains. It identifies the more primitive subtypes of jurisdictional domains and includes two approaches for the unambiguous identification of referencing of (subtypes of) jurisdictional domain. ISO/IEC 15944-5:2008 also provides checklists, through the use of templates, to guide the user through the mechanics of determining the source of the external constraint(s) where these are jurisdictional domains and determining the adequacy of the scenario specification as well as those of the scenario components. Annexes provide elaboration on the points raised in the main body.
Technologies de l'information — Vue opérationnelle d'affaires — Partie 5: Identification et référence des exigences de domaines juridictionnels en tant que sources de contraintes externes
General Information
Standards Content (Sample)
INTERNATIONAL ISO/IEC
STANDARD 15944-5
First edition
2008-06-01
Information technology — Business
Operational View —
Part 5:
Identification and referencing of
requirements of jurisdictional domains as
sources of external constraints
Technologies de l'information — Vue opérationnelle d'affaires —
Partie 5: Identification et référence des exigences de domaines
juridictionnels en tant que sources de contraintes externes
Reference number
ISO/IEC 15944-5:2008(E)
©
ISO/IEC 2008
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ISO/IEC 15944-5:2008(E)
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ISO/IEC 15944-5:2008(E)
Contents Page
Index of Figures.vii
Foreword .viii
0 Introduction.ix
0.1 Purpose and overview .ix
0.1.1 ISO/IEC 14662 "Open-edi Reference Model" .ix
0.1.2 ISO/IEC 15944-1 “Business Agreement Semantic Descriptive Techniques”.x
0.2 Use of “Person”, “organization” and “party” in the context of business transactions and
commitment exchange.xii
0.3 Importance and role of terms and definitions .xiii
0.4 Importance of the two classes of constraints of the Business Transaction Model (BTM).xiv
0.5 Standard based on rules and guidelines .xiv
0.6 Use of “jurisdictional domain” and “jurisdiction” (and “country”) in the context of
business transactions and commitment exchange.xv
0.7 Use of “identifier” as “identifier (in business transactions)”.xvi
0.8 Organization and description of this part of ISO/IEC 15944 .xvi
1 Scope.1
1.1 Statement of scope .1
1.2 Exclusions.2
1.2.1 Mutual recognition of jurisdictional domain by other jurisdictional domains.2
1.2.2 Formation of jurisdictional domains .2
1.2.3 “Overlap” of and/or conflict among jurisdictional domains as sources of external
constraints .2
1.2.4 Artificial languages, programming languages, mark-up languages, etc.2
1.3 Aspects not currently addressed .3
1.4 IT systems environment neutrality .3
2 Normative references.4
2.1 ISO/IEC, ISO and ITU .4
2.2 Referenced specifications .6
3 Terms and definitions .8
4 Symbols and abbreviations.35
5 Fundamental principles and assumptions .36
5.1 Introduction.36
5.2 Key constructs.37
5.2.1 Principles and rules .37
5.2.2 Collaboration space – internal constraints only .38
5.2.3 Collaboration space - the role of "regulator" representing "external constraints" .39
5.3 Jurisdictional domain as a source of external constraints.41
5.4 Jurisdictional domains as "Persons" and “public administrations".42
5.5 UN member states as "pivot" jurisdictional domains .43
5.6 Jurisdictional domains as "peers" .44
5.7 Identification and mapping of external constraints to business transactions, scenarios
and their components as business objects.45
6 Principal requirements of jurisdictional domains.46
6.1 Introduction.46
6.2 Jurisdictional domains and official languages .46
6.2.1 Introduction - choice of use of language (in a business transaction) .46
6.2.2 Jurisdictional domain as an external constraint on choice of language(s) .48
6.2.3 What is an "official language?" .50
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ISO/IEC 15944-5:2008(E)
6.2.4 What is a “de facto language”?.51
6.2.5 What is a “legally recognized language (LRL)”?.52
6.2.6 Gender and official languages .53
6.2.7 Official languages and human interchange equivalents (HIEs) of semantic components.54
6.2.8 UN member states and their official (or de facto) languages .56
6.2.9 International organizations and official languages.57
6.3 Jurisdictional domains and public policy requirements .58
6.3.1 Introduction.58
6.3.2 Person and external constraints: consumer protection .59
6.3.3 Privacy protection.60
6.3.4 Individual accessibility.61
6.3.5 Human rights.62
6.4 Jurisdictional domains and identification systems .62
6.5 Jurisdictional domains and classification systems.64
6.6 Jurisdictional domains and the components of a business transaction.65
6.6.1 6.6.1 Introduction.65
6.6.2 Person component .65
6.6.2.1 Introduction .65
6.6.2.2 Role qualification of a Person.65
6.6.2.3 Personae as legally recognized names (LRNs) .66
6.6.2.4 Truncation of a persona .69
6.6.3 Process component .70
6.6.4 Data component.71
6.6.4.1 General .71
6.6.4.2 Record retention.71
6.6.4.3 State Changes .74
6.6.4.4 Business transaction identifier (BTI) .77
6.6.4.5 Date/time referencing .78
7 Rules governing the formation and identification of jurisdictional domains .81
7.1 Introduction.81
7.2 As single entities - UN member states .82
7.3 Jurisdictional domains resulting from international treaties.83
7.3.1 Treaties as jurisdictional domains and their registration.83
7.3.2 Bilateral treaties.84
7.3.3 Plurilateral treaties.85
7.3.4 Multilateral treaties (or conventions).86
7.4 As a supranational organization .86
7.5 As an international organization.86
7.6 As a regional entity.87
7.7 As sub-types of a UN member state .87
7.8 Unambiguous identification and referencing of jurisdictional domains .87
7.8.1 Introduction.87
7.8.2 Unambiguous identification and referencing UN member states including their
administrative sub-divisions .87
7.8.3 Unambiguous identification and referencing of jurisdictional domains resulting from
legally binding treaties.88
8 Template for the identification of external constraints of jurisdictional domains.91
8.1 Introduction and basic principles .91
8.2 Template structure and contents.91
8.3 Template for specifying the scope of an open-edi scenario.92
8.4 Consolidated template of attributes of Open-edi scenarios, roles and information bundles .96
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ISO/IEC 15944-5:2008(E)
Annex A (normative) Consolidated list of terms and definitions with cultural adaptability: ISO
English and ISO French language equivalency .100
A.1 Introduction.100
A.2 ISO English and ISO French.100
A.3 Cultural adaptability and quality control.101
A.4 List of terms in French alphabetical order.101
A.5 Organization of Annex A, “Consolidated matrix of terms and definitions”.106
A.6 Consolidated Matrix of ISO/IEC 15944-4 Terms and Definitions in English and French .108
Annex B (normative) Consolidated set of rules of ISO/IEC 15944-1:2002 governing business
transactions, their scoping and specification as Open-edi scenarios and their
components of particular relevance to "external constraints" .157
B.1 Introduction.157
B.2 Organization of Annex B: consolidated list in matrix form.157
B.3 Consolidated list of rules in ISO/IEC 15944-1:2002 pertaining to external constraints .158
Annex C (normative) BusinessTransaction Model (BTM): classes of constraints .161
Annex D (normative) Unambiguous semantic components and jurisdictional domains: Standard
default convention for the identification, interworking and referencing of combinations of
codes representing countries, languages, and currencies .166
D.1 Introduction.166
D.2 Purpose .168
D.3 Exclusions to Annex D.168
D.4 Current issues and approach taken .169
D.4.1 Summary of nature of issues pertaining to interworking of codes representing countries,
languages, and currencies .169
D.4.1.1 ISO 3166-1 “Country Codes" .170
D.4.1.2 ISO 639-2 "Language Codes" .171
D.4.1.3 ISO 4217 "Currency Codes" .171
D.4.2 Principles governing approach taken .172
D.5 Common default conventions.172
D.5.1 Default convention #1 for the unambiguous identification and referencing of
combinations of codes representing countries, languages and currencies .172
D.5.2 Default convention #2 for the ordering of codes representing countries, languages and
currencies .173
D.6 Application of default convention #1 for identifying codes representing countries,
languages and currencies with default convention #2 for ordering them .173
Annex E (informative) Codes representing UN member states and their official (or de facto)
languages.174
E.1 Introduction to Annex E.174
E.2 Purpose of Annex E .176
E.3 Exclusions to Annex E.177
E.4 Organization of Annex E.177
E.5 Informative notes.179
E.6 15944-5:08 coded domain of “codes representing UN member states and their official (or
de facto) languages”.181
Annex F (informative) Examples of multiple human interface equivalents (HIE) for a single IT-
interface identifier .200
F.1 Purpose and use of Annex F.200
F.2 Example 1: taken from ISO 19135:2005(E).200
F.3 Example 2: Taken from ISO/IEC 5218:2004.202
Annex G (informative) Examples of various ontologies resulting from modelling business
scenarios with (1) internal constraints only; and, (2) with external constraints: use case -
“buyer", "seller", "third party" and "regulator".205
G.1 Introduction.205
G.2 Modelling buyer, seller and third party - internal constraints only.205
G.3 Modelling buyer, seller and regulator .208
G.4 Modelling buyer, seller and regulator using a third party.209
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ISO/IEC 15944-5:2008(E)
Annex H (informative) Levels of international regulatory regimes .211
Annex I (informative) Example of classification system: Harmonized System (HS) nomenclature of
the World Customs Organization (WCO) .213
Annex J (informative) Coded domain for non-UN member states listed in ISO 3166-1:1997.215
J.1 Introduction.215
J.2 Organization of Annex J – Coded domain “15944-5:09” .216
J.3 ISO/IEC 15944-5:08 Codes representing non-UN member states listed in ISO 3166-1 .218
Annex K (informative) Examples of the need for specifying gender of terms and nouns to ensure
unambiguity in use of an official language.220
K.1 Introduction.220
K.2 Organization of the Annex K matrix.220
K.3 Examples of the same word having two gender forms and two different meanings .221
Bibliography .223
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ISO/IEC 15944-5:2008(E)
Index of Tables
Table 1 — ISO/IEC 15944-5:01 Codes representing gender in natural languages.54
Table 2 — ISO/IEC 15944-5:02 Codes Representing Specification of Records Retention
Responsibility.73
Table 3 — ISO/IEC 15944-5:03 Codes representing disposition of recorded information.73
Table 4 — ISO/IEC 15944-5:04 Codes representing retention triggers.74
Table 5 — ISO/IEC 15944-5:05 Codes for specifying state changes allowed for the values of
Information Bundles and Semantic Components.75
Table 6 — ISO/IEC 15944-5:06 Codes representing store change type for Information Bundles and
Semantic Components.76
Table 7 — Coded Domain 15944-5:07 Codes Representing UN member states and their Official
(or de facto) Languages.181
Table 8 — ISO/IEC 15944-5:08 Codes representing Non-UN member states listed in ISO 3166-1.218
Index of Figures
Figure 1 — Open-edi environment.ix
Figure 2 — Integrated View – Business Operational Requirements: External Constraints Focus.xi
Figure 3 — Accounting and economic ontology (internal constraints only): Buyer, seller and
common collaboration space (Graphic illustration) .39
Figure 4 — Accounting and economic ontology (internal constraints only): Buyer, seller and
common collaboration space with a third party (Graphic illustration).39
Figure 5 — Illustration of accounting and economic ontology with external constraints: Common
collaboration space — Buyer, seller and regulator (Graphic illustration).40
Figure 6 — Accounting and economic ontology with external constraints: Common Collaboration
Space — Buyer, Seller and Regulator utilizing a Third Party (Graphic Illustration).41
Figure 7 — Integrated View of (1) two classes of constraints, (2) the three (primitive) roles of a
Person and (3) three sub-types of Person .42
Figure 8 — Business Transaction Model — Fundamental elements (Graphic illustration) .161
Figure 9 — UML-based Representation of Figure 8 — Business Transaction Model — .162
Figure 10 — Business Transaction Model: Classes of constraints .165
Figure 11 — Example of the distinction between identifiers used in an information technology
interface and representations used in a human interface.201
Figure 12 — Accounting and Economic Ontology (internal constraints only): Buyer, Seller and
Common Collaboration Space (Graphic illustration).205
Figure 13 — Accounting and Economic Ontology (internal constraints only): Buyer, Seller and
Common Collaboration Space with a Third Party (Graphic Illustration) .206
Figure 14 — Accounting and economic ontology with external constraints: Common Collaboration
Space - Buyer, Seller and Regulator (Graphic Illustration).209
Figure 15 — Accounting and economic ontology with external constraints: Common Collaboration
Space – Buyer, Seller and Regulator utilizing a Third Party (Graphic illustration) .209
Figure 16 — Examples of the same word having two gender forms and two different meanings .221
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ISO/IEC 15944-5:2008(E)
Foreword
ISO (the International Organization for Standardization) and IEC (the International Electrotechnical
Commission) form the specialized system for worldwide standardization. National bodies that are members of
ISO or IEC participate in the development of International Standards through technical committees
established by the respective organization to deal with particular fields of technical activity. ISO and IEC
technical committees collaborate in fields of mutual interest. Other international organizations, governmental
and non-governmental, in liaison with ISO and IEC, also take part in the work. In the field of information
technology, ISO and IEC have established a joint technical committee, ISO/IEC JTC 1.
International Standards are drafted in accordance with the rules given in the ISO/IEC Dire
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