ANSI INCITS ISO IEC 15944-7-2009 Information technology - Business Operational View - Part 7 eBusiness vocabulary.pdf

1、 INCITS/ISO/IEC 15944-7:20092010 (ISO/IEC 15944-7:2009, IDT) Information technology - Business Operational View - Part 7: eBusiness vocabulary Reaffirmed as INCITS/ISO/IEC 15944-7:2009 R2015INCITS/ISO/IEC 15944-7:20092010 PDF disclaimer This PDF file may contain embedded typefaces. In accordance wit

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4、y 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. Adopted by INCITS (InterNational Committee for Information Technology Standards) as

5、an American National Standard. Date of ANSI Approval: 7/20/2010 Published by American National Standards Institute, 25 West 43rd Street, New York, New York 10036 Copyright 2010 by Information Technology Industry Council (ITI). All rights reserved. These materials are subject to copyright claims of I

6、nternational 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 retrie

7、val system, without the prior written permission of ITI. All requests pertaining to this standard should be submitted to ITI, 1101 K Street NW, Suite 610, Washington DC 20005. Printed in the United States of America ii ITIC 2010 All rights reserved ISO/IEC 15944-7:2009(E) ISO/IEC 2009 All rights res

8、erved iiiContents Page Foreword. v 0 Introduction vi 1 Scope . 1 1.1 Statement of scope. 1 1.2 Exclusions . 1 1.3 Aspects not currently addressed 1 1.4 IT systems environment neutrality . 2 2 Normative references . 2 3 Terms and definitions. 3 4 Abbreviations 5 5 Fundamental Principles and Rules. 5

9、5.1 Introduction . 5 5.2 Principles and rules for the development of a definition for a concept and assignment of an appropriate term in a “controlled vocabulary”. 6 5.3 Essential elements of an entry in the controlled vocabulary. 7 5.3.1 Rules governing the development of a definition for a concept

10、 . 8 5.3.2 Rules governing the assignment of a term to a concept 12 5.3.3 Rules governing the assignment of an abbreviation (or acronym) for a concept . 14 5.3.4 Rules governing the specification of the gender of a term 14 5.3.5 Rules for ensuring a unique composite identifier for each concept and i

11、ts definition. 15 5.3.6 Rules governing the assignment of an internal eBusiness vocabulary identifier. 16 5.4 Rules governing maximization and harmonization of equal or similar concepts in different standards. 17 6 Rules governing development of multilingual equivalents for eBusiness vocabulary entr

12、ies 18 6.1 Introduction . 18 6.2 Rules applicable to Jurisdictional Domains which are ISO/IEC JTC 1, ISO, IEC and/or ITU P-Members. 19 6.3 Rules applicable to Jurisdictional Domains which either are not (1) ISO/IEC JTC 1, ISO, IEC and/or ITU P-members; or either categories. 19 6.4 Establishing and d

13、eveloping HIEs for definitions of concepts and their assigned terms as well as abbreviations 20 7 Rules governing the structure and presentation of the eBusiness vocabulary in a HIE context as additional Annexes to this part of ISO/IEC 15944 21 8 RULES GOVERNING THE MAINTENANCE OF THE eBUSINESS VOCA

14、BULARY IN A HIE CONTEXT. 23 8.1 Introduction . 23 8.2 eBusiness vocabulary Repository 24 8.3 Rules governing the representation and referencing of the internal eBusiness vocabulary identifiers. 24 8.4 Rules governing the maintenance of individual entries in the eBusiness vocabulary. 24 9 List of Ann

15、exes . 25 ISO/IEC 15944-7:2009(E) iv ISO/IEC 2009 All rights reservedAnnex A (normative) Consolidated list of normative references for the eBusiness vocabulary. 26 Annex B (normative) Consolidated list of abbreviations . 30 Annex C (normative) Consolidated summary list of eBusiness vocabulary entrie

16、s by source referenced 33 Annex D (normative) Consolidated eBusiness vocabulary: ISO English and ISO French. 49 Annex E (normative) Consolidated eBusiness vocabulary: ISO English and ISO Russian . 132 Annex F (normative) Consolidated eBusiness vocabulary: ISO English and ISO Chinese 228 Annex G (nor

17、mative) Rules governing addition of HIE eBusiness vocabularies in other languages. 308 Bibliography . 310 ISO/IEC 15944-7:2009(E) ISO/IEC 2009 All rights reserved vForeword ISO (the International Organization for Standardization) and IEC (the International Electrotechnical Commission) form the speci

18、alized 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 co

19、mmittees 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. Internati

20、onal Standards are drafted in accordance with the rules given in the ISO/IEC Directives, Part 2. The main task of the joint technical committee is to prepare International Standards. Draft International Standards adopted by the joint technical committee are circulated to national bodies for voting.

21、Publication as an International Standard requires approval by at least 75 % of the national bodies casting a vote. Attention is drawn to the possibility that some of the elements of this document may be the subject of patent rights. ISO and IEC shall not be held responsible for identifying any or al

22、l such patent rights. ISO/IEC 15944-7 was prepared by Joint Technical Committee ISO/IEC JTC 1, Information technology, Subcommittee SC 32, Data management and interchange. ISO/IEC 15944 consists of the following parts, under the general title Information technology Business Operational View: Part 1:

23、 Operational aspects of Open-edi for implementation Part 2: Registration of scenarios and their components as business objects Part 4: Business transaction scenarios Accounting and economic ontology Part 5: Identification and referencing of requirements of jurisdictional domains as sources of extern

24、al constraints Part 6: Technical introduction to e-Business modelling Technical Report Part 7: eBusiness vocabulary When future parts of ISO/IEC 15944 are completed, terms and definitions for added concepts will be integrated into this part of ISO/IEC 15944, either via an amendment or in the next ed

25、ition. The following parts are under preparation: Part 3: Open-edi description techniques (OeDTs) Part 8: Identification of privacy requirements as external constraints on business transactions ISO/IEC 15944-7:2009(E) vi ISO/IEC 2009 All rights reserved0 Introduction 0.1 Purpose and overview ISO/IEC

26、 15944 focuses on the many requirements of the business operational view aspects of Open-edi in support of electronic business transactions1. These requirements need to be integrated and taken into account in the development of business semantic descriptive techniques for modelling eBusiness transac

27、tions and components thereof as re-useable business objects. They include: a) commercial frameworks and associated requirements; b) legal frameworks and associated requirements; c) public policy requirements, particularly those of a generic nature such as consumer protection, privacy, accommodation

28、of handicapped/disabled persons; d) requirements arising from the need to support cultural adaptability. These include meeting localization and multilingual requirements (e.g. as might be required by a particular jurisdictional domain or as desired to provide goods, a service and/or right in a parti

29、cular market). In the context of making commitments, this requires the ability to distinguish, in the development of specification of scenarios, scenario components, and their semantics, between: 1) the use of unique, unambiguous and linguistically neutral identifiers (often as composite identifiers

30、) at the information technology (IT) interface level among the IT systems of participating parties on the one hand; and, on the other, 2) their multiple human interface equivalent (HIE) expressions in a representation form appropriate to the Persons involved in making the resulting commitments. One

31、of these requirements is to have explicitly stated rules and especially clear, unambiguous and complete definitions (and their associated “terms”) of concepts essential to support BOV requirements. This is because these definitions in support of eBusiness requirements are crucial to a harmonized app

32、roach and one which is to be used in the making of commitments among parties to a business transaction. A key purpose therefore of this part of ISO/IEC 15944 is to present, in a single document, a consolidated set of all the eBusiness terms and definitions found in: ISO/IEC 14662, Information techno

33、logy Open edi reference model, and all parts of ISO/IEC 15944. Another purpose of this part of ISO/IEC 15944 is to support and facilitate an IT-enabled approach to the creation and maintenance of human interface equivalents (HIEs) for all the eBusiness terms and definitions in multiple languages of

34、jurisdictional domains (and especially those of ISO P-members). 1See 0.1.2 and Figure 3 in ISO/IEC 15944-1:2002 for the various sources of requirements on the business operational view (BOV) aspects of Open-edi which need to be integrated and/or taken into account in ISO/IEC 15944. ISO/IEC 15944-7:2

35、009(E) ISO/IEC 2009 All rights reserved vii0.2 Use of “Person”, “organization” and “party” in the context of business transaction and commitment exchange In electronic business transactions, whether undertaken on a for-profit or not-for-profit basis, the key element of any type of business transacti

36、on is commitment exchange among Persons made among their Decision Making Applications (DMAs) of the Information Technology Systems (IT Systems)2acting on behalf of “Persons”. “Persons” are the only entities able to make commitments3. Quoting from ISO/IEC 15944-1:2002, 0.4: “When the ISO/IEC 14662 Op

37、en-edi Reference Model standard was being developed, the “Internet” and “WWW” were an embryonic stage and their impact on private and public sector organizations was not fully understood. The Business Operational View (BOV) was therefore initially defined as: a perspective of business transactions l

38、imited to those aspects regarding the making of business decisions and commitments among organizations which are needed for the description of a business transaction”. The existing and widely-used ISO/IEC 6523 definition of “organization” was used in the first edition of ISO/IEC 14662. The fact that

39、 today Open-edi through the Internet and WWW also involves “individuals” has now been taken into account in the current editions of both ISO/IEC 14662 and all parts of ISO/IEC 15944. (ISO/IEC 14662:1997 did not define “commitment”, nor the discrete properties and behaviours an entity must have to be

40、 capable of making a “commitment” as well as bridging legal and IT perspectives in the dematerialized world of the Internet.) During the development of ISO/IEC 15944-1, the term “commitment” was defined. At the same time it was recognized that in order to be able to make a commitment, the term “Open

41、-edi Party” was not specific enough to satisfy scenario specifications when the legal aspects of commitment were considered. In many instances commitments were noted as being actually among IT systems acting under the direction of those legally capable of making commitment, rather than the individua

42、ls in their own capacities. It was also recognized that in some jurisdictions a commitment could be made by “artificial” persons such as corporate bodies. Finally, it was recognized that there are occasions where agents act, either under the instruction of a principal, or as a result of requirement(

43、s) laid down by a jurisdiction, or where an individual is prevented by a relevant jurisdiction from being able to make a commitment. To address these extended requirements, an additional concept and term of “Person” was defined. The construct of Person has been defined in such a way that it is capab

44、le of having the potential legal and regulatory constraints applied to it. There are three broad categories, i.e. sub-types, of Persons as players in Open-edi, namely (1) the Person as “individual”, (2) the Person as “organization”, and (3) the Person as “public administration”. There are also three

45、 basic (or primitive) roles of Persons in business transactions, namely “buyer”, “seller”, and “regulator”. In modelling business transactions, jurisdictional domains prescribe their external constraints in the role of “regulator” and execute them as “public administration” (See 5.4 in ISO/IEC 15944

46、-1:2002). Very often the requirements of jurisdictional domains are specified through the use of sets of “Codes representing X.”. These sets of codes are created and maintained by Source Authorities via a rulebase with a resulting coded domain(s) in the form of a data element(s) whose permitted valu

47、es represent predefined semantics and are in a structured form, i.e. as a type of semantic component. As such, jurisdictional domains serve as Source Authorities for coded domains. These three sub-types of Persons are also the possible Source Authorities for coded domains. On the whole, Source Autho

48、rities for coded domains are either “organizations” or “public administrations”. 2See ISO/IEC 14662:2004, 5.2. 3The text in this section is based on existing text in 0.3 in ISO/IEC 15944-1:2002 and ISO/IEC 14662:2004. ISO/IEC 15944-7:2009(E) viii ISO/IEC 2009 All rights reservedIn this part of ISO/I

49、EC 15944, the use of Person with a capital “P” represents Person as a defined term, i.e. as the entity within an Open-edi Party that carries the legal responsibility for making commitment(s); “individual”, “organization”, and “public administration” are defined terms representing the three common sub-types of “Person”; and, the words “person(s)” and/or “party(ies)” are used in their generic contexts independent of roles of “Person” as defi