{"schema":"https://ver.cy/schemas/card/1.0.0","id":"EM-KNW-03","code":"em-knw-03","url":"https://ver.cy/models/em-knw-03/","name":"Communication and collaborative meeting","alternateNames":[],"kind":"enterprise-contour","status":"research-draft","version":"research-checkpoint","language":"en","classifiers":{"family":"Enterprise profiles","category":"Enterprise subject","entryKind":"subject","plane":"","domain":["Enterprise","KNW"],"industry":["Cross-industry"],"navPath":"","tags":["EM-KNW-03","W2","subject","Meeting","MeetingParticipation","CommunicationChannel","DiscussionThread","MessageReference"],"facets":{}},"whatItIs":"Meeting, participants, agenda, channel, discussion and outcomes. An assignment and a decision are created as separate objects with provenance.","purpose":"Meeting, participants, agenda, channel, discussion and outcomes. An assignment and a decision are created as separate objects with provenance.","scope":{"in":[],"out":[],"boundaries":[]},"distinguishingFeatures":["Minutes do not prove everyone's consent","A decision has an authority","A quote preserves its source and access scope"],"structure":{"bundles":[]},"agentConduct":{"may":[],"mustNot":["Negative case: A phrase in a chat is automatically treated as an approved policy."],"requiresHuman":[]},"ethics":{"considerations":[],"affectedParties":[]},"owners":{"steward":"Владелец базы знаний / корпоративных записей","roles":[],"masterSystems":["DMS","wiki","журнал решений"]},"relations":[{"target":"WM-ACT-025","type":"references","note":"conceptual-candidate"},{"target":"WM-REC-012","type":"references","note":"conceptual-candidate"}],"interaction":{"identity":{"applicability":"required","items":["Meeting","MeetingParticipation","CommunicationChannel","DiscussionThread","MessageReference"]},"properties":{"applicability":"not-applicable","items":[]},"recognition":{"applicability":"required","items":[]},"capabilities":{"applicability":"required","items":[]},"hazards":{"applicability":"required","items":[]},"interfaces":{"applicability":"required","items":[]},"context":{"applicability":"required","items":[]}},"sources":[{"title":"W3C PROV: claims, sources and actions"},{"title":"SKOS: concepts, definitions and mapping"},{"title":"DMS/wiki/ADR practice: document, version, carrier and decision"}],"openQuestions":["How to distinguish presence from consent?","What is carried over from a discussion into an official fact?","How to observe access rules for the original communication?","Установить границу и решение reuse/extend/new по действующим спецификациям.","Подтвердить semantic crosswalk, права и source mastership.","Выбрать immutable refs; провести проверки fixtures до заявления о публикационной готовности."],"resources":{"source":"https://ver.cy/enterprise/models/em-knw-03/"},"provenance":{"origin":"enterprise research programme","builtFrom":["enterprise/models/em-knw-03/brief.json"],"providers":[],"researchStatus":"published-partial","generatedAt":"","builder":"tools/build_cards.py@1.0.0"},"completeness":{"sections":{"classifiers":"filled","whatItIs":"filled","purpose":"filled","distinguishingFeatures":"derived","structure":"missing","agentConduct":"derived","ethics":"missing","owners":"filled","relations":"filled","interaction.identity":"derived","interaction.properties":"not-applicable","interaction.recognition":"missing","interaction.capabilities":"missing","interaction.hazards":"missing","interaction.interfaces":"missing","interaction.context":"missing","sources":"filled"},"notes":{"agentConduct":"Negative case of the research brief, not yet a rule for agents.","interaction.properties":"Enterprise record contour: physical properties belong to referenced world models.","structure":"Research contour: bundles not designed yet; questions are listed as open questions.","language":"Still in Russian: suggested owner, blocking decisions, vercy candidates. Translate in research/enterprise/i18n/units.en.json."},"score":0.469}}