ANSI INCITS ISO IEC 15944-5-2008 Information technology - Business Operational View - Part 5 Identification and referencing of requirements of jurisdictional domains as sources of _1.pdf

1、INCITS/ISO/IEC 15944-5-20082008 (ISO/IEC 15944-5:2008, IDT) Information technology BusinessOperational View Part 5: Identificationand referencing of requirementsof jurisdictional domains as sourcesof external constraintsINCITS/ISO/IEC 15944-5-20082008 (ISO/IEC 15944-5:2008, IDT)Copyright American Na

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6、ican National Standard. Date of ANSI Approval: 9/17/2008Published by American National Standards Institute, 25 West 43rd Street, New York, New York 10036 Copyright 2008 by Information Technology Industry Council (ITI). All rights reserved. These materials are subject to copyright claims of Internati

7、onal Standardization Organization (ISO), International Electrotechnical Commission (IEC), American National Standards Institute (ANSI), and Information Technology Industry Council (ITI). Not for resale. No part of this publication may be reproduced in any form, including an electronic retrieval syst

8、em, without the prior written permission of ITI. All requests pertaining to this standard should be submitted to ITI, 1250 Eye Street NW, Washington, DC 20005. Printed in the United States of America Copyright American National Standards Institute Provided by IHS under license with ANSI Not for Resa

9、leNo reproduction or networking permitted without license from IHS-,-,-INCITS/ISO/IEC 15944-5-20082008 ITIC 2008 - All rights reserved iiiContents Page Index of Figuresvii 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 15

10、944-1 “Business Agreement Semantic Descriptive Techniques”x 0.2 Use of “Person”, “organization” and “party” in the context of business transactions and commitment exchangexii 0.3 Importance and role of terms and definitions .xiii 0.4 Importance of the two classes of constraints of the Business Trans

11、action 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 d

12、escription of this part of ISO/IEC 15944 xvi 1 Scope1 1.1 Statement of scope .1 1.2 Exclusions2 1.2.1 Mutual recognition of jurisdictional domain by other jurisdictional domains2 1.2.2 Formation of jurisdictional domains .2 1.2.3 “Overlap” of and/or conflict among jurisdictional domains as sources o

13、f 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 neutrality3 2 Normative references4 2.1 ISO/IEC, ISO and ITU 4 2.2 Referenced specifications .6 3 Terms and definitions .8 4 Symbols

14、and abbreviations35 5 Fundamental principles and assumptions .36 5.1 Introduction36 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 Jurisdiction

15、al 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

16、, scenarios and their components as business objects .45 6 Principal requirements of jurisdictional domains46 6.1 Introduction46 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 exter

17、nal constraint on choice of language(s)48 6.2.3 What is an “official language?“ 50 Copyright American National Standards Institute Provided by IHS under license with ANSI Not for ResaleNo reproduction or networking permitted without license from IHS-,-,-INCITS/ISO/IEC 15944-5-20082008 iv ITIC 2008 -

18、 All rights reserved6.2.4 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 f

19、acto) 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 Huma

20、n 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 qua

21、lification 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

22、.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 re

23、gistration. 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 identifi

24、cation 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 tre

25、aties. 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 sce

26、narios, roles and information bundles 96 Copyright American National Standards Institute Provided by IHS under license with ANSI Not for ResaleNo reproduction or networking permitted without license from IHS-,-,-INCITS/ISO/IEC 15944-5-20082008 ITIC 2008 - All rights reserved vAnnex A (normative) Con

27、solidated list of terms and definitions with cultural adaptability: ISO English and ISO French language equivalency .100 A.1 Introduction100 A.2 ISO English and ISO French.100 A.3 Cultural adaptability and quality control.101 A.4 List of terms in French alphabetical order101 A.5 Organization of Anne

28、x 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 scenar

29、ios and their components of particular relevance to “external constraints“ 157 B.1 Introduction157 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 M

30、odel (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 Introduction166 D

31、.2 Purpose 168 D.3 Exclusions to Annex D168 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

32、 4217 “Currency Codes“ .171 D.4.2 Principles governing approach taken .172 D.5 Common default conventions172 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 th

33、e 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 thei

34、r official (or de facto) languages.174 E.1 Introduction to Annex E174 E.2 Purpose of Annex E 176 E.3 Exclusions to Annex E177 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

35、Annex F (informative) Examples of multiple human interface equivalents (HIE) for a single IT-interface identifier .200 F.1 Purpose and use of Annex F200 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

36、 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 Introduction205 G.2 Modelling buyer, seller and third party - internal constraints only205 G.3 Modelling buyer, sell

37、er and regulator .208 G.4 Modelling buyer, seller and regulator using a third party.209 Copyright American National Standards Institute Provided by IHS under license with ANSI Not for ResaleNo reproduction or networking permitted without license from IHS-,-,-INCITS/ISO/IEC 15944-5-20082008 vi ITIC 2

38、008 - All rights reservedAnnex 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 i

39、n 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 i

40、n 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 Copyright American National Standards Institute Provided by IHS under license with ANSI Not for Re

41、saleNo reproduction or networking permitted without license from IHS-,-,-INCITS/ISO/IEC 15944-5-20082008 ITIC 2008 - All rights reserved viiIndex 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 Reco

42、rds 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 triggers74 Table 5 ISO/IEC 15944-5:05 Codes for specifying state changes allowed for the values of Information Bundles and Sema

43、ntic 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-U

44、N 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 (Gr

45、aphic 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 Buy

46、er, 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 (pr

47、imitive) 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

48、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 Ac

49、counting 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 Accountin