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
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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 2008
PDF disclaimer
This PDF file may contain embedded typefaces. In accordance with Adobe's licensing policy, this file may be printed or viewed but
shall not be edited unless the typefaces which are embedded are licensed to and installed on the computer performing the editing. In
downloading this file, parties accept therein the responsibility of not infringing Adobe's licensing policy. The ISO Central Secretariat
accepts no liability in this area.
Adobe is a trademark of Adobe Systems Incorporated.
Details of the software products used to create this PDF file can be found in the General Info relative to the file; the PDF-creation
parameters were optimized for printing. Every care has been taken to ensure that the file is suitable for use by ISO member bodies. In
the unlikely event that a problem relating to it is found, please inform the Central Secretariat at the address given below.
© ISO/IEC 2008
All rights reserved. Unless otherwise specified, no part of this publication may be reproduced or utilized in any form or by any means,
electronic or mechanical, including photocopying and microfilm, without permission in writing from either ISO at the address below or
ISO's member body in the country of the requester.
ISO copyright office
Case postale 56 • CH-1211 Geneva 20
Tel. + 41 22 749 01 11
Fax + 41 22 749 09 47
E-mail copyright@iso.org
Web www.iso.org
Published in Switzerland
ii © ISO/IEC 2008 – All rights reserved
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
© ISO/IEC 2008 – All rights reserved iii
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 Un
...
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 2008
PDF disclaimer
This PDF file may contain embedded typefaces. In accordance with Adobe's licensing policy, this file may be printed or viewed but
shall not be edited unless the typefaces which are embedded are licensed to and installed on the computer performing the editing. In
downloading this file, parties accept therein the responsibility of not infringing Adobe's licensing policy. The ISO Central Secretariat
accepts no liability in this area.
Adobe is a trademark of Adobe Systems Incorporated.
Details of the software products used to create this PDF file can be found in the General Info relative to the file; the PDF-creation
parameters were optimized for printing. Every care has been taken to ensure that the file is suitable for use by ISO member bodies. In
the unlikely event that a problem relating to it is found, please inform the Central Secretariat at the address given below.
© ISO/IEC 2008
All rights reserved. Unless otherwise specified, no part of this publication may be reproduced or utilized in any form or by any means,
electronic or mechanical, including photocopying and microfilm, without permission in writing from either ISO at the address below or
ISO's member body in the country of the requester.
ISO copyright office
Case postale 56 • CH-1211 Geneva 20
Tel. + 41 22 749 01 11
Fax + 41 22 749 09 47
E-mail copyright@iso.org
Web www.iso.org
Published in Switzerland
ii © ISO/IEC 2008 – All rights reserved
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
© ISO/IEC 2008 – All rights reserved iii
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 Un
...
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