{
  "format": "vercy-model-allocation-candidate/v1",
  "contourId": "EM-LEG-05",
  "proposedName": "Dispute / Matter",
  "modelId": null,
  "registryId": null,
  "allocationState": "unassigned",
  "decision": "NEW MODEL",
  "canonicalPublishable": false,
  "identityTest": {
    "stableIdentity": "A contested matter persists across transfers, severance, consolidation, first instance, appeal, recognition and enforcement proceedings.",
    "versionIdentity": "Scope, parties, issues or linkage changes append revisions while distinct forum proceedings keep their own identities.",
    "independentLifecycle": [
      "identified",
      "active",
      "partially-resolved",
      "resolved",
      "reopened",
      "closed"
    ],
    "mastership": "Enterprise legal-matter management authority masters the Dispute / Matter record only; the forum masters the docket, parties master their own identity, and all proceeding-derived content is a source-qualified mirror."
  },
  "boundary": {
    "owns": [
      "stable dispute or matter identity",
      "subject and controversy scope",
      "party capacity references",
      "membership of distinct proceedings",
      "typed successor, severance and consolidation links",
      "resolution and retained-history state"
    ],
    "references": [
      {
        "target": "WM-POL-009",
        "purpose": "Docket-qualified proceedings linked through ProceedingMembership; the dispute references and never contains a proceeding or its docket.",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false
      },
      {
        "target": "WM-KNW-007",
        "purpose": "Party allegations and other claims",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false
      },
      {
        "target": "WM-KNW-008",
        "purpose": "Citation stance and locators",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false
      },
      {
        "target": "WM-KNW-010",
        "purpose": "Structured rationale without legal-force mastership",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false,
        "caveat": "Unresolved CHILD/EXTEND/ALIGN edge contradiction to WM-KNW-007 with the parent relation absent from the ledger; usable as non-authoritative rationale structure only, confers no legal force and transfers no parentage."
      },
      {
        "target": "WM-ECO-006",
        "purpose": "Contract or agreement context",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false
      },
      {
        "target": "WM-ECO-018",
        "purpose": "Separately authorized litigation provisions",
        "relationKind": "REFERENCES",
        "direction": "outbound",
        "cardinality": "0..n",
        "required": false,
        "lifecycleContract": "unapproved-candidate",
        "containsForbidden": true,
        "mastershipTransferred": false
      }
    ],
    "excludes": [
      "forum docket identity",
      "filing content and evidence custody",
      "judgment or award content",
      "remedy execution and satisfaction",
      "financial provision or debt identity",
      "docket mastership, forum organization identity and party master data"
    ],
    "relationContracts": {
      "state": "unapproved",
      "approvedCardinality": false,
      "approvedLifecycle": false,
      "effect": "no CONTAINS relation may be evaluated or installed"
    }
  },
  "objects": {
    "DisputeMatter": {
      "identity": [
        "disputeMatterId"
      ],
      "required": [
        "subject",
        "controversyScope",
        "partyCapacityRefs",
        "status",
        "recordedAt",
        "observationTime",
        "knowledgeTime"
      ],
      "optional": [
        "originatingInstrumentRef",
        "aliasKeys",
        "disputeArisingTime",
        "sourceAsOf"
      ],
      "lifecycle": [
        "identified",
        "active",
        "partially-resolved",
        "resolved",
        "reopened",
        "closed"
      ],
      "identityRules": {
        "opaque": true,
        "derivationForbiddenFrom": [
          "caseNumber",
          "title",
          "party",
          "forum",
          "year",
          "ECLI",
          "fileDigest"
        ],
        "recycling": "forbidden",
        "retiredIdentifiers": "retained"
      },
      "aliasKeys": {
        "kind": "non-identifying source-qualified alias",
        "required": [
          "aliasScheme",
          "aliasValue",
          "sourceRef",
          "sourceAsOf"
        ],
        "identityUse": "forbidden",
        "uniquenessClaim": "none"
      },
      "lifecycleTransitions": [
        [
          "identified",
          "active"
        ],
        [
          "active",
          "partially-resolved"
        ],
        [
          "active",
          "resolved"
        ],
        [
          "partially-resolved",
          "resolved"
        ],
        [
          "partially-resolved",
          "active"
        ],
        [
          "resolved",
          "reopened"
        ],
        [
          "closed",
          "reopened"
        ],
        [
          "resolved",
          "closed"
        ],
        [
          "active",
          "closed"
        ],
        [
          "partially-resolved",
          "closed"
        ],
        [
          "reopened",
          "active"
        ]
      ],
      "retention": {
        "flag": "retained",
        "appliesFrom": "closed",
        "destructive": false,
        "endsAccessRestrictions": false,
        "state": false
      },
      "transitionContract": {
        "requiredFields": [
          "fromState",
          "toState",
          "authorityRef",
          "initiatedBy",
          "authorizedBy",
          "effectiveFrom",
          "recordedAt"
        ],
        "undeclaredTransitions": "reject",
        "appendOnly": true,
        "priorStatesRetained": true
      },
      "closureRule": {
        "precondition": "every ProceedingMembership has validTo, or an openProceedingAcknowledgement with authorityRef is recorded",
        "cascade": "none",
        "preserves": [
          "ProceedingMembership",
          "DisputeRelation",
          "referenced filings",
          "referenced evidence rulings",
          "referenced judgments",
          "access restrictions"
        ],
        "deletion": "forbidden",
        "tombstoneOnly": true
      },
      "forbiddenFields": [
        "claimedAmount",
        "awardedAmount",
        "provisionAmount",
        "debtAmount",
        "currency",
        "paymentStatus"
      ]
    },
    "ProceedingMembership": {
      "identity": [
        "disputeMatterId",
        "proceedingRef",
        "relationKind",
        "validFrom"
      ],
      "required": [
        "relationKind",
        "relationKindVocabularyRef",
        "validFrom",
        "recordedAt",
        "assertedBy",
        "assertionCapacity"
      ],
      "optional": [
        "validTo"
      ],
      "cardinality": {
        "disputeToProceedings": "0..n",
        "proceedingToPrimaryDispute": "exactly 1",
        "openPrimaryMembershipsPerProceeding": 1,
        "enforcement": "reject second open relationKind=primary for the same proceedingRef"
      },
      "relationKindVocabulary": [
        "primary",
        "transfer",
        "severance",
        "consolidation",
        "appeal",
        "remand",
        "recognition",
        "enforcement"
      ],
      "appendOnly": true,
      "validFromSemantics": "Dispute-side record interval only; never service, legal-effect, finality, publication or enforcement time."
    },
    "DisputeRelation": {
      "identity": [
        "fromDisputeMatterId",
        "toDisputeMatterId",
        "relationKind",
        "validFrom"
      ],
      "required": [
        "relationKind",
        "validFrom",
        "authorityRef",
        "assertedBy",
        "assertionCapacity"
      ],
      "optional": [
        "validTo",
        "basis"
      ],
      "relationKindVocabulary": [
        "successor",
        "severed-from",
        "consolidated-with",
        "related-matter"
      ],
      "appendOnly": true,
      "identityMergeForbidden": true,
      "recordClass": "enterprise-asserted"
    }
  },
  "invariants": [
    "Dispute, proceeding, forum, party role and judgment remain distinct identities.",
    "One dispute can link multiple forum-qualified proceedings.",
    "Transfer, severance, consolidation, appeal, recognition and enforcement never merge proceeding identities.",
    "Party identities and forum organizations remain externally mastered.",
    "Claims, counterclaims and defenses remain proceeding-owned assertions.",
    "Allegation, admission, finding and legal conclusion never merge.",
    "Appeal never erases prior decisions, findings or evidence rulings.",
    "Reversal and set-aside are append-only authority acts.",
    "Access restrictions survive until an authorized successor changes them.",
    "Claimed amount never becomes confirmed debt.",
    "Financial provision requires a separately authorized accounting act.",
    "Non-destructive closure preserves memberships, relations, filings, evidence rulings, judgments and successor links, and never cascades deletion or tombstones to referenced records.",
    "Service, effect, finality, enforcement and knowledge times remain distinct.",
    "Dispute identifiers are never recycled.",
    "A dispute relation links two retained dispute identities and never merges, replaces or retires either identity.",
    "Case number, title, party, forum, year, ECLI and file digest never identify a dispute or a proceeding, alone or in combination.",
    "Dispute membership records only the typed relation and its validity interval; no review, remedy or enforcement content is mastered on it.",
    "Setting a decision aside never withdraws access to that decision, its findings, its evidence rulings or its provenance.",
    "The statistical view forbids re-identification and never discloses a single dispute."
  ],
  "holds": [
    "Registry allocation is pending and no identifier may be guessed.",
    "Independent Grok review has been received and reconciled; its provenance is visible-response-only with unverified transport.",
    "Appeal / Review, Enforcement / Recognition Case and Remedy Obligation remain unadjudicated gaps.",
    "WM-POL-019/020/021 specifications are incomplete and WM-POL-022 is reserved as Sanction / Sentence, which does not satisfy any Appeal / Review expectation; none may be promoted.",
    "Crosswalks (Akoma Ntoso, ECLI, LegalRuleML), source pins and jurisdictional profiles remain unverified; the frozen audit is complete."
  ],
  "authorityActs": {
    "actsRequiringAuthority": [
      "admission",
      "exclusion",
      "sealing",
      "protective-order",
      "finality",
      "set-aside",
      "recognition",
      "enforcement-authorisation",
      "disposition",
      "closure",
      "reopen",
      "provision-remeasurement",
      "sealed-disclosure"
    ],
    "requiredFields": [
      "actKind",
      "authorityRef",
      "competenceBasis",
      "initiatedBy",
      "authorizedBy",
      "effectiveFrom",
      "recordedAt"
    ],
    "segregationOfDuties": {
      "rule": "initiatedBy != authorizedBy",
      "enforcement": "reject"
    },
    "flagFormsForbidden": true,
    "appendOnly": true,
    "agentPermitted": [
      "reversible clerical docketing",
      "validation proposal"
    ],
    "agentForbidden": [
      "adjudication",
      "adverse order",
      "finality",
      "sealed disclosure",
      "provision restatement",
      "disposition"
    ]
  },
  "recordClasses": {
    "DisputeMatter": "enterprise-mastered",
    "ProceedingMembership": "enterprise-asserted",
    "DisputeRelation": "enterprise-asserted",
    "proceedingDerivedAttributes": "source-qualified-mirror",
    "partyIdentity": "externally-mastered",
    "forumOrganization": "externally-mastered"
  },
  "deferredStructures": {
    "ReviewLink": {
      "status": "unassigned-gap",
      "proposedScope": [
        "challengedDecisionRef",
        "route",
        "grounds",
        "deadline",
        "stay",
        "effectOnFinality"
      ],
      "owner": "pending registry adjudication",
      "fieldsActive": false,
      "identifierAllocated": false,
      "mastershipClaimed": "none"
    },
    "EnforcementRecognitionCase": {
      "status": "unassigned-gap",
      "fieldsActive": false
    },
    "RemedyObligation": {
      "status": "unassigned-gap",
      "fieldsActive": false
    }
  },
  "declaredGaps": [
    {
      "gap": "evidence identity, chain of custody and integrity",
      "declaredBy": "WM-KNW-008",
      "intendedOwner": "WM-POL-020",
      "ownerState": "reserved-incomplete",
      "currentOwner": "none",
      "caseScope": "submission, admission, exclusion, weight and use only"
    },
    {
      "gap": "legal admissibility determination",
      "declaredBy": "WM-KNW-008",
      "owner": "authority act within the proceeding"
    }
  ],
  "timeModel": {
    "format": "RFC3339 with seconds and explicit UTC offset",
    "distinctTimes": [
      "disputeArisingTime",
      "filingTime",
      "receiptTime",
      "acceptanceTime",
      "serviceTime",
      "hearingTime",
      "deliberationTime",
      "decisionTime",
      "correctionTime",
      "legalEffectTime",
      "finalityTime",
      "publicationTime",
      "enforcementTime",
      "observationTime",
      "ingestionTime",
      "knowledgeTime",
      "recordedAt"
    ],
    "derivationForbidden": "no time may be defaulted, copied or computed from another",
    "serviceTime": "rule-derived and may differ from transmission and receipt",
    "clockSkewMerge": "forbidden"
  },
  "provenance": {
    "requiredOnEveryAssertion": [
      "assertedBy",
      "assertionCapacity",
      "sourceRef",
      "sourceAsOf",
      "recordClass"
    ],
    "capacityVocabulary": [
      "party",
      "representative",
      "forum-authority",
      "clerical-agent",
      "enterprise-records-authority"
    ],
    "unattributedAssertions": "reject",
    "mirrorAttributes": "source-qualified, never enterprise-mastered"
  },
  "reviewProvenance": {
    "localSynthesis": {
      "artifact": "local-evidence.md",
      "providerDiversity": "single"
    },
    "claudeStudy": {
      "artifact": "claude-study.raw.md",
      "class": "provider-response"
    },
    "grokStudy": {
      "artifact": "grok-study.raw.md",
      "class": "visible-response-only",
      "promptArtifact": "grok-prompt.md",
      "promptState": "recorded-as-unsent",
      "transportVerification": "none",
      "hiddenReasoning": "excluded",
      "sourcesControl": "excluded",
      "evidentiaryWeight": "visible text only"
    },
    "frozenAudit": {
      "state": "complete",
      "rerunRequired": false
    }
  },
  "access": {
    "defaultDecision": "deny",
    "views": [
      {
        "name": "party",
        "purposeBound": true,
        "requires": [
          "authorityRef",
          "partyRoleRef",
          "expiry"
        ]
      },
      {
        "name": "forum",
        "purposeBound": true,
        "requires": [
          "authorityRef",
          "expiry"
        ]
      },
      {
        "name": "public",
        "purposeBound": true,
        "excludes": [
          "sealed",
          "protected-order-scoped",
          "redacted-source"
        ]
      },
      {
        "name": "confidential",
        "requires": [
          "authorityRef",
          "expiry"
        ]
      },
      {
        "name": "sealed",
        "requires": [
          "orderRef",
          "authorityRef",
          "initiatedBy",
          "authorizedBy",
          "expiry"
        ]
      },
      {
        "name": "redacted",
        "requires": [
          "orderRef",
          "redactionBasis"
        ]
      },
      {
        "name": "statistical",
        "aggregationMinimum": "no single-dispute disclosure",
        "reIdentification": "forbidden",
        "linkageKeys": "forbidden"
      }
    ],
    "restrictionModel": {
      "scope": "order-scoped",
      "boundTo": "the authority act that created it",
      "inheritance": "by reference into successor proceedings, never by copy",
      "survives": [
        "decision",
        "correction",
        "appeal",
        "set-aside",
        "closure",
        "retention"
      ],
      "changeableOnlyBy": "authorized successor order",
      "retroactiveWithdrawal": "forbidden"
    },
    "setAsideEffect": {
      "accessToPriorDecisionFindingsAndRulings": "unchanged"
    },
    "dataMinimisation": {
      "partyIdentity": "reference only",
      "copyOfPartyMasterData": "forbidden",
      "specialCategoryContent": "not stored on the dispute root"
    }
  },
  "financeBoundary": {
    "claimedAmount": {
      "owner": "proceeding-owned procedural claim",
      "meaning": "relief sought",
      "financialEffect": "none"
    },
    "judgmentAmount": {
      "owner": "WM-POL-021 (reserved-incomplete)",
      "financialEffect": "none without a separate authorized accounting act"
    },
    "provision": {
      "owner": "WM-ECO-018 statement fact",
      "required": [
        "measurementBasis",
        "estimateBinding",
        "disclosureClass",
        "authorityRef",
        "initiatedBy",
        "authorizedBy"
      ],
      "derivationFromClaimOrJudgment": "forbidden",
      "subscriptionToClaimAmounts": "forbidden"
    },
    "confirmedDebt": {
      "basis": [
        "final enforceable decision",
        "agreed settlement instrument",
        "contractual basis"
      ],
      "owner": "obligation master, outside this contour"
    },
    "automaticTransitionsForbidden": [
      "provisioning",
      "recognition",
      "derecognition",
      "payment",
      "enforcement"
    ],
    "segregationOfDuties": {
      "rule": "initiatedBy != authorizedBy",
      "appliesTo": [
        "provision recognition",
        "remeasurement",
        "derecognition",
        "disposition"
      ]
    }
  },
  "newRuntimeId": false,
  "newCatalogueId": false,
  "publicationHold": {
    "state": "held",
    "installabilityClaimed": false,
    "publicationReadinessClaimed": false
  }
}