{"schema":"https://ver.cy/schemas/card/1.0.0","id":"vr.wm-pol-001","code":"wm-pol-001-legal-instrument-norm","url":"https://ver.cy/models/wm-pol-001-legal-instrument-norm/","name":"Legal Instrument / Norm","alternateNames":[],"kind":"world-model","status":"published","version":"0.3.0-research.1","language":"en","classifiers":{"family":"World Models","category":"Society, people and institutions","entryKind":"aggregate","plane":"","domain":["SOC.POL.NRM"],"industry":["Cross-industry"],"navPath":"NAV.SOC.POL.NRM","tags":["legal","instrument","norm","soc.pol.nrm"],"facets":{}},"whatItIs":"Owns legal-work, expression, manifestation, source, provision and norm linkage; instrument class; authority and legal-basis references; structure and citations; authenticity and provenance; deontic assertions; lifecycle, temporal applicability, interpretation, access and projections. Organizations, lawmaking procedures, cases, enforcement events, affected parties, places and generic document storage remain external masters.","purpose":"Represent an authority-backed legal instrument and the norms expressed by its addressable source fragments, independent of storage and interface format.","scope":{"in":["Legal work, expression, manifestation, item, authoritative source, provision and norm identity","Authority, class, structure, citation, normative meaning, lifecycle, time, applicability, conflict and provenance","Authentication, consolidation, controlled disclosure, retention, interoperability and safe agent operations"],"out":["Issuing organization, legislative or administrative procedure and generic document repository masters","Court or arbitration case, enforcement event, affected person, asset and place masters","Automated legal advice, universally binding interpretation or substantive law common to every jurisdiction"],"boundaries":[{"neighbor":"Organization and Government","distinction":"Authorities are external organizations referenced in a specific legal capacity; the legal instrument owns neither their identity nor governance."},{"neighbor":"Legislative or Rulemaking Process","distinction":"The process produces adoption and publication evidence; the instrument aggregate preserves outputs and lifecycle assertions but not the workflow master."},{"neighbor":"Court or Arbitration Case","distinction":"A case may interpret, invalidate or apply an instrument, but its parties, procedure, evidence and decision lifecycle remain a separate model."},{"neighbor":"Policy or Generic Rule","distinction":"A policy or rule may lack legal-source authority; this aggregate requires explicit legal-source, jurisdiction and competent-authority bindings."},{"neighbor":"Document and Record","distinction":"Files and records are manifestations or evidence items; they do not replace authority-qualified legal-work identity or normative semantics."}]},"distinguishingFeatures":["Separates the abstract legal work from its expressions, language versions and published manifestations.","Keeps norms bound to the exact provision and version that states them, unlike a generic business rule.","Treats a consolidated text as a derived view, never as the authoritative source of law.","Holds the instrument, not the legislative process that produced it or the cases that interpret it."],"structure":{"bundles":[{"id":"identity-authority-and-legal-class","name":"Identity, authority and legal class","description":"Identifies legal works and their authority-qualified classifications without treating a title, citation or file as timeless identity.","layers":[{"id":"work-expression-manifestation-and-item","name":"Work, expression, manifestation and item","description":"Separates intellectual legal work from language realization, file embodiment and held copy.","findings":[{"id":"authoritative-work-identifier-and-master-register","name":"Authoritative work identifier and master register","description":"Authority-qualified work identifier, namespace, register, resolver, alternate identifiers and collision state.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define authoritative work identifier and master register?","id":"authoritative-work-identifier-and-master-register-q01","kind":"identity"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports authoritative work identifier and master register?","id":"authoritative-work-identifier-and-master-register-q02","kind":"evidence"},{"text":"How may authoritative work identifier and master register be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"authoritative-work-identifier-and-master-register-q03","kind":"validation"}]},{"id":"expression-manifestation-item-and-language-binding","name":"Expression, manifestation, item and language binding","description":"Expression language and version, manifestation format and rendition, item location, hash, status and links to the same work.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define expression, manifestation, item and language binding?","id":"expression-manifestation-item-and-language-binding-q01","kind":"composition"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports expression, manifestation, item and language binding?","id":"expression-manifestation-item-and-language-binding-q02","kind":"evidence"},{"text":"How may expression, manifestation, item and language binding be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"expression-manifestation-item-and-language-binding-q03","kind":"validation"}]}]},{"id":"instrument-class-authority-and-legal-basis","name":"Instrument class, authority and legal basis","description":"Classifies the instrument and attributes creation or promulgation to competent external authorities.","findings":[{"id":"instrument-type-jurisdiction-subject-and-classification","name":"Instrument type, jurisdiction, subject and classification","description":"Versioned type, legal-system profile, territorial scope, subject concepts, hierarchy and class-definition evidence.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define instrument type, jurisdiction, subject and classification?","id":"instrument-type-jurisdiction-subject-and-classification-q01","kind":"classification"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports instrument type, jurisdiction, subject and classification?","id":"instrument-type-jurisdiction-subject-and-classification-q02","kind":"evidence"},{"text":"How may instrument type, jurisdiction, subject and classification be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"instrument-type-jurisdiction-subject-and-classification-q03","kind":"validation"}]},{"id":"issuing-adopting-promulgating-and-publishing-authority","name":"Issuing, adopting, promulgating and publishing authority","description":"External organization and role references, competence basis, enabling instrument, delegation, signature and authority interval.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define issuing, adopting, promulgating and publishing authority?","id":"issuing-adopting-promulgating-and-publishing-authority-q01","kind":"authority"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports issuing, adopting, promulgating and publishing authority?","id":"issuing-adopting-promulgating-and-publishing-authority-q02","kind":"evidence"},{"text":"How may issuing, adopting, promulgating and publishing authority be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"issuing-adopting-promulgating-and-publishing-authority-q03","kind":"validation"}]}]}]},{"id":"structure-addressability-and-source-evidence","name":"Structure, addressability and source evidence","description":"Makes provisions and source fragments stably addressable and proves which manifestation is authoritative for a stated purpose.","layers":[{"id":"document-structure-and-provision-addresses","name":"Document structure and provision addresses","description":"Represents hierarchy, ordering and stable addresses for provisions and supporting components.","findings":[{"id":"preamble-recital-provision-schedule-and-annex-structure","name":"Preamble, recital, provision, schedule and annex structure","description":"Ordered component tree with stable component identifiers, displayed labels, headings, numbering history and containment.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define preamble, recital, provision, schedule and annex structure?","id":"preamble-recital-provision-schedule-and-annex-structure-q01","kind":"composition"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports preamble, recital, provision, schedule and annex structure?","id":"preamble-recital-provision-schedule-and-annex-structure-q02","kind":"evidence"},{"text":"How may preamble, recital, provision, schedule and annex structure be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"preamble-recital-provision-schedule-and-annex-structure-q03","kind":"validation"}]},{"id":"citation-cross-reference-and-version-resolution","name":"Citation, cross-reference and version resolution","description":"Source and target work or provision, citation text, static or dynamic semantics, language, valid time and resolution outcome.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define citation, cross-reference and version resolution?","id":"citation-cross-reference-and-version-resolution-q01","kind":"relationship"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports citation, cross-reference and version resolution?","id":"citation-cross-reference-and-version-resolution-q02","kind":"evidence"},{"text":"How may citation, cross-reference and version resolution be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"citation-cross-reference-and-version-resolution-q03","kind":"validation"}]}]},{"id":"authenticity-provenance-and-integrity","name":"Authenticity, provenance and integrity","description":"Attributes source publication, derivation and verification without equating availability with legal authority.","findings":[{"id":"authoritative-source-publication-authentication-and-copy-status","name":"Authoritative source, publication, authentication and copy status","description":"Official publisher, gazette or register, publication act, signature or seal evidence, copy class, verification method and result.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define authoritative source, publication, authentication and copy status?","id":"authoritative-source-publication-authentication-and-copy-status-q01","kind":"evidence"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports authoritative source, publication, authentication and copy status?","id":"authoritative-source-publication-authentication-and-copy-status-q02","kind":"evidence"},{"text":"How may authoritative source, publication, authentication and copy status be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"authoritative-source-publication-authentication-and-copy-status-q03","kind":"validation"}]},{"id":"provenance-derivation-custody-digest-and-correction-history","name":"Provenance, derivation, custody, digest and correction history","description":"Generated, derived and attributed relations, responsible agents, custody changes, digests, fixes and knowledge time.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define provenance, derivation, custody, digest and correction history?","id":"provenance-derivation-custody-digest-and-correction-history-q01","kind":"provenance"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports provenance, derivation, custody, digest and correction history?","id":"provenance-derivation-custody-digest-and-correction-history-q02","kind":"evidence"},{"text":"How may provenance, derivation, custody, digest and correction history be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"provenance-derivation-custody-digest-and-correction-history-q03","kind":"validation"}]}]}]},{"id":"normative-meaning-and-rule-linkage","name":"Normative meaning and rule linkage","description":"Links formal or structured normative assertions to exact legal-source fragments while preserving uncertainty and interpretive authority.","layers":[{"id":"constitutive-and-prescriptive-statements","name":"Constitutive and prescriptive statements","description":"Represents statement identity, source anchor, semantics and formalization status.","findings":[{"id":"norm-statement-source-anchor-and-formalization","name":"Norm statement, source anchor and formalization","description":"Norm identity, exact source fragments, natural-language reading, formal expression, author, method, confidence and validation.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define norm statement, source anchor and formalization?","id":"norm-statement-source-anchor-and-formalization-q01","kind":"definition"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports norm statement, source anchor and formalization?","id":"norm-statement-source-anchor-and-formalization-q02","kind":"evidence"},{"text":"How may norm statement, source anchor and formalization be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"norm-statement-source-anchor-and-formalization-q03","kind":"validation"}]},{"id":"constitutive-definition-status-power-and-institutional-fact","name":"Constitutive definition, status, power and institutional fact","description":"Terms, qualifications, powers, statuses and institutional consequences established under a named legal profile.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define constitutive definition, status, power and institutional fact?","id":"constitutive-definition-status-power-and-institutional-fact-q01","kind":"definition"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports constitutive definition, status, power and institutional fact?","id":"constitutive-definition-status-power-and-institutional-fact-q02","kind":"evidence"},{"text":"How may constitutive definition, status, power and institutional fact be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"constitutive-definition-status-power-and-institutional-fact-q03","kind":"validation"}]}]},{"id":"deontic-effects-conditions-and-exceptions","name":"Deontic effects, conditions and exceptions","description":"Captures duty, liberty, prohibition and related consequences with bearer, action and triggering context.","findings":[{"id":"obligation-permission-prohibition-right-and-power","name":"Obligation, permission, prohibition, right and power","description":"Modality, bearer, counterparty, action, object, deadline, jurisdiction, source anchor and asserted legal effect.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define obligation, permission, prohibition, right and power?","id":"obligation-permission-prohibition-right-and-power-q01","kind":"requirement"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports obligation, permission, prohibition, right and power?","id":"obligation-permission-prohibition-right-and-power-q02","kind":"evidence"},{"text":"How may obligation, permission, prohibition, right and power be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"obligation-permission-prohibition-right-and-power-q03","kind":"validation"}]},{"id":"condition-exception-violation-sanction-reparation-and-remedy","name":"Condition, exception, violation, sanction, reparation and remedy","description":"Activation and termination conditions, exception scope, breach criteria, consequence, cure, remedy and competent authority.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define condition, exception, violation, sanction, reparation and remedy?","id":"condition-exception-violation-sanction-reparation-and-remedy-q01","kind":"exception"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports condition, exception, violation, sanction, reparation and remedy?","id":"condition-exception-violation-sanction-reparation-and-remedy-q02","kind":"evidence"},{"text":"How may condition, exception, violation, sanction, reparation and remedy be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"condition-exception-violation-sanction-reparation-and-remedy-q03","kind":"validation"}]}]}]},{"id":"lifecycle-versioning-and-consolidation","name":"Lifecycle, versioning and consolidation","description":"Preserves authority-qualified status assertions and every amendment, correction and consolidated view.","layers":[{"id":"legal-state-and-event-history","name":"Legal state and event history","description":"Separates state assertions from the events and evidence said to establish them.","findings":[{"id":"draft-adopted-promulgated-published-valid-in-force-suspended-and-repealed-state","name":"Draft, adopted, promulgated, published, valid, in-force, suspended and repealed state","description":"Profile-qualified state, deciding authority, scope, source, effective interval, confidence, contest and observation status.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define draft, adopted, promulgated, published, valid, in-force, suspended and repealed state?","id":"draft-adopted-promulgated-published-valid-in-force-suspended-and-repealed-state-q01","kind":"state"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports draft, adopted, promulgated, published, valid, in-force, suspended and repealed state?","id":"draft-adopted-promulgated-published-valid-in-force-suspended-and-repealed-state-q02","kind":"evidence"},{"text":"How may draft, adopted, promulgated, published, valid, in-force, suspended and repealed state be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"draft-adopted-promulgated-published-valid-in-force-suspended-and-repealed-state-q03","kind":"validation"}]},{"id":"adoption-signature-publication-commencement-suspension-repeal-and-expiry-event","name":"Adoption, signature, publication, commencement, suspension, repeal and expiry event","description":"Event kind, authority, instrument, affected work or provisions, decision and effect times, evidence and resulting state assertion.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define adoption, signature, publication, commencement, suspension, repeal and expiry event?","id":"adoption-signature-publication-commencement-suspension-repeal-and-expiry-event-q01","kind":"lifecycle"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports adoption, signature, publication, commencement, suspension, repeal and expiry event?","id":"adoption-signature-publication-commencement-suspension-repeal-and-expiry-event-q02","kind":"evidence"},{"text":"How may adoption, signature, publication, commencement, suspension, repeal and expiry event be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"adoption-signature-publication-commencement-suspension-repeal-and-expiry-event-q03","kind":"validation"}]}]},{"id":"amendment-correction-and-consolidation-lineage","name":"Amendment, correction and consolidation lineage","description":"Connects original acts, modifying acts, corrected expressions and derived consolidated views.","findings":[{"id":"amendment-repeal-substitution-renumbering-and-correction-operation","name":"Amendment, repeal, substitution, renumbering and correction operation","description":"Modifying instrument, source and target provisions, operation, authority, legal effect, text delta, unresolved target and provenance.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define amendment, repeal, substitution, renumbering and correction operation?","id":"amendment-repeal-substitution-renumbering-and-correction-operation-q01","kind":"process"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports amendment, repeal, substitution, renumbering and correction operation?","id":"amendment-repeal-substitution-renumbering-and-correction-operation-q02","kind":"evidence"},{"text":"How may amendment, repeal, substitution, renumbering and correction operation be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"amendment-repeal-substitution-renumbering-and-correction-operation-q03","kind":"validation"}]},{"id":"original-version-consolidated-view-derivation-and-applicability-snapshot","name":"Original version, consolidated view, derivation and applicability snapshot","description":"Version graph, consolidation date, applied modifications, unresolved conflicts, publisher, non-authoritative warning and source digests.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define original version, consolidated view, derivation and applicability snapshot?","id":"original-version-consolidated-view-derivation-and-applicability-snapshot-q01","kind":"provenance"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports original version, consolidated view, derivation and applicability snapshot?","id":"original-version-consolidated-view-derivation-and-applicability-snapshot-q02","kind":"evidence"},{"text":"How may original version, consolidated view, derivation and applicability snapshot be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"original-version-consolidated-view-derivation-and-applicability-snapshot-q03","kind":"validation"}]}]}]},{"id":"time-applicability-jurisdiction-and-conflict","name":"Time, applicability, jurisdiction and conflict","description":"Records the axes and scopes on which an instrument or norm may apply and preserves competing interpretive assertions.","layers":[{"id":"temporal-and-jurisdictional-applicability","name":"Temporal and jurisdictional applicability","description":"Represents separate time axes and legal reach without silently deciding a case.","findings":[{"id":"enactment-publication-commencement-efficacy-applicability-and-knowledge-time","name":"Enactment, publication, commencement, efficacy, applicability and knowledge time","description":"Distinct instants or intervals, provision scope, timezone, precision, retroactivity, temporal exceptions, source and assertion authority.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define enactment, publication, commencement, efficacy, applicability and knowledge time?","id":"enactment-publication-commencement-efficacy-applicability-and-knowledge-time-q01","kind":"temporal"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports enactment, publication, commencement, efficacy, applicability and knowledge time?","id":"enactment-publication-commencement-efficacy-applicability-and-knowledge-time-q02","kind":"evidence"},{"text":"How may enactment, publication, commencement, efficacy, applicability and knowledge time be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"enactment-publication-commencement-efficacy-applicability-and-knowledge-time-q03","kind":"validation"}]},{"id":"territorial-personal-material-institutional-and-procedural-scope","name":"Territorial, personal, material, institutional and procedural scope","description":"Jurisdiction references, covered persons and subjects, institutional reach, procedure, connecting factor, exclusions and conflicts rules.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define territorial, personal, material, institutional and procedural scope?","id":"territorial-personal-material-institutional-and-procedural-scope-q01","kind":"relationship"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports territorial, personal, material, institutional and procedural scope?","id":"territorial-personal-material-institutional-and-procedural-scope-q02","kind":"evidence"},{"text":"How may territorial, personal, material, institutional and procedural scope be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"territorial-personal-material-institutional-and-procedural-scope-q03","kind":"validation"}]}]},{"id":"priority-override-interpretation-and-contest","name":"Priority, override, interpretation and contest","description":"Keeps formal conflict relations and attributed interpretations separate from final adjudication.","findings":[{"id":"priority-override-derogation-exception-and-conflict-assertion","name":"Priority, override, derogation, exception and conflict assertion","description":"Conflicting norms, relation type, scope, authority, basis, time, condition, unresolved state and confidence.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define priority, override, derogation, exception and conflict assertion?","id":"priority-override-derogation-exception-and-conflict-assertion-q01","kind":"decision"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports priority, override, derogation, exception and conflict assertion?","id":"priority-override-derogation-exception-and-conflict-assertion-q02","kind":"evidence"},{"text":"How may priority, override, derogation, exception and conflict assertion be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"priority-override-derogation-exception-and-conflict-assertion-q03","kind":"validation"}]},{"id":"interpretive-decision-guidance-commentary-and-contest","name":"Interpretive decision, guidance, commentary and contest","description":"Interpreter, authority class, cited sources, affected provisions, holding or guidance, jurisdiction, precedential scope, dissent and later treatment.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define interpretive decision, guidance, commentary and contest?","id":"interpretive-decision-guidance-commentary-and-contest-q01","kind":"evidence"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports interpretive decision, guidance, commentary and contest?","id":"interpretive-decision-guidance-commentary-and-contest-q02","kind":"evidence"},{"text":"How may interpretive decision, guidance, commentary and contest be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"interpretive-decision-guidance-commentary-and-contest-q03","kind":"validation"}]}]}]},{"id":"interoperability-access-and-agent-governance","name":"Interoperability, access and agent governance","description":"Provides loss-aware projections, controlled disclosure, retention and safe automated operations.","layers":[{"id":"classification-projection-and-access-views","name":"Classification, projection and access views","description":"Maps the aggregate to public legal-information formats and purpose-bound views.","findings":[{"id":"akoma-ntoso-legalruleml-eli-prov-time-and-skos-projection","name":"Akoma Ntoso, LegalRuleML, ELI, PROV, Time and SKOS projection","description":"Source and target versions, identity mapping, transformed fields, source anchors, semantics, omissions and round-trip limits.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define akoma ntoso, legalruleml, eli, prov, time and skos projection?","id":"akoma-ntoso-legalruleml-eli-prov-time-and-skos-projection-q01","kind":"interoperability"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports akoma ntoso, legalruleml, eli, prov, time and skos projection?","id":"akoma-ntoso-legalruleml-eli-prov-time-and-skos-projection-q02","kind":"evidence"},{"text":"How may akoma ntoso, legalruleml, eli, prov, time and skos projection be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"akoma-ntoso-legalruleml-eli-prov-time-and-skos-projection-q03","kind":"validation"}]},{"id":"official-public-restricted-draft-protected-annex-and-purpose-view","name":"Official public, restricted draft, protected annex and purpose view","description":"Audience, purpose, legal status, redaction, subdivision visibility, language, attribution, expiry, inference risk and access decision.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define official public, restricted draft, protected annex and purpose view?","id":"official-public-restricted-draft-protected-annex-and-purpose-view-q01","kind":"access"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports official public, restricted draft, protected annex and purpose view?","id":"official-public-restricted-draft-protected-annex-and-purpose-view-q02","kind":"evidence"},{"text":"How may official public, restricted draft, protected annex and purpose view be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"official-public-restricted-draft-protected-annex-and-purpose-view-q03","kind":"validation"}]}]},{"id":"safe-agent-operations-validation-and-records","name":"Safe agent operations, validation and records","description":"Controls autonomous proposals, accountable confirmation, invariants, retention and recovery.","findings":[{"id":"agent-operation-authority-purpose-preconditions-and-confirmation","name":"Agent operation, authority, purpose, preconditions and confirmation","description":"Classifies register, publish, cite, formalize, amend, consolidate, disclose and retire operations as autonomous, propose, confirm or forbidden.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define agent operation, authority, purpose, preconditions and confirmation?","id":"agent-operation-authority-purpose-preconditions-and-confirmation-q01","kind":"security"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports agent operation, authority, purpose, preconditions and confirmation?","id":"agent-operation-authority-purpose-preconditions-and-confirmation-q02","kind":"evidence"},{"text":"How may agent operation, authority, purpose, preconditions and confirmation be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"agent-operation-authority-purpose-preconditions-and-confirmation-q03","kind":"validation"}]},{"id":"prewrite-postwrite-validation-concurrency-retention-and-recovery","name":"Pre-write and post-write validation, concurrency, retention and recovery","description":"Identity, authority, address, citation, time, lifecycle, formalization, access and stale-head checks with immutable history and rollback evidence.","questions":[{"text":"What exact identities, classes, values, links and explicit unknowns define pre-write and post-write validation, concurrency, retention and recovery?","id":"prewrite-postwrite-validation-concurrency-retention-and-recovery-q01","kind":"validation"},{"text":"Which competent authority, source fragment, publication, evidence and legal or knowledge time supports pre-write and post-write validation, concurrency, retention and recovery?","id":"prewrite-postwrite-validation-concurrency-retention-and-recovery-q02","kind":"evidence"},{"text":"How may pre-write and post-write validation, concurrency, retention and recovery be validated, contested, corrected, superseded, retained or disclosed without erasing cited history?","id":"prewrite-postwrite-validation-concurrency-retention-and-recovery-q03","kind":"validation"}]}]}]}]},"agentConduct":{"may":["Extract provisions, citations and structure from an authenticated source.","Build a consolidated view and label it as unofficial unless an authority issued it.","Assess applicability to a stated situation and date as a labelled assertion.","Flag conflicting texts or temporal assertions for review."],"mustNot":["Assert that an instrument is in force, repealed or applicable without a source-qualified basis.","Present its own interpretation as the final or authoritative reading of a norm.","Treat online availability or a formal rule extraction as proof of validity.","Merge different language versions or amendments into one text without lineage.","Retire or overwrite a historic version that past records still cite."],"requiresHuman":["Recording an amendment, repeal or change of legal status.","Giving legal advice or a final interpretation to an affected person.","Destructive retirement of an instrument or wider disclosure of restricted texts."]},"ethics":{"considerations":["People rely on the stated law to know their rights and duties, so a wrong in-force status can cause real legal harm.","Machine extraction of norms can lose exceptions and conditions that protect vulnerable parties.","Free and accurate access to the law is a public interest that projections should not restrict without basis."],"affectedParties":["Citizens and organisations bound by the law","Courts, lawyers and public officials","Legislators and publication authorities"]},"owners":{"steward":"Dimension identity, owner, legal-register authority, publication authority and namespace","roles":[{"name":"Legal-register authority","responsibilities":["Own canonical work identity, instrument class and authority-qualified lifecycle."]},{"name":"Official publisher","responsibilities":["Publish authoritative expressions and manifestations with authenticity evidence."]},{"name":"Legislative or rulemaking authority","responsibilities":["Own adoption, amendment, repeal and enabling-power evidence."]},{"name":"Legal information steward","responsibilities":["Maintain structure, citations, consolidation lineage and controlled classifications."]},{"name":"Norm formalization reviewer","responsibilities":["Validate source anchoring, modalities, conditions and uncertainty of formal norms."]},{"name":"Access and records steward","responsibilities":["Apply disclosure, protected-annex, retention and legal-hold policy."]},{"name":"Interoperability steward","responsibilities":["Validate format mappings, source identity and declared information loss."]}],"masterSystems":[]},"relations":[{"target":"Organization, Government and Authority models","type":"references","note":"Resolve issuing, adopting, promulgating, publishing and interpreting actors without duplicating their masters."},{"target":"Legislative Process, Court Case, Enforcement Event, Person, Place and Document models","type":"references","note":"Connect the instrument to external creation, interpretation, application, party, jurisdiction and storage contexts."},{"target":"Akoma Ntoso","type":"aligned","note":"Project legal-document structure, identifiers, references, metadata and lifecycle markup."},{"target":"LegalRuleML","type":"aligned","note":"Project source-linked formal norms, modalities, temporal characteristics, exceptions and override relations."},{"target":"ELI, PROV-O, OWL-Time and SKOS","type":"aligned","note":"Project legal-resource identity, metadata, provenance, time and controlled classifications with explicit version and loss."},{"target":"Organization and Government","type":"neighbor","note":"Authorities are external organizations referenced in a specific legal capacity; the legal instrument owns neither their identity nor governance."},{"target":"Legislative or Rulemaking Process","type":"neighbor","note":"The process produces adoption and publication evidence; the instrument aggregate preserves outputs and lifecycle assertions but not the workflow master."},{"target":"Court or Arbitration Case","type":"neighbor","note":"A case may interpret, invalidate or apply an instrument, but its parties, procedure, evidence and decision lifecycle remain a separate model."},{"target":"Policy or Generic Rule","type":"neighbor","note":"A policy or rule may lack legal-source authority; this aggregate requires explicit legal-source, jurisdiction and competent-authority bindings."},{"target":"Document and Record","type":"neighbor","note":"Files and records are manifestations or evidence items; they do not replace authority-qualified legal-work identity or normative semantics."}],"interaction":{"identity":{"applicability":"required","items":["Authoritative master-register identifier for the legal work, qualified by issuing or publishing jurisdiction.","Governed globally resolvable legal-resource IRI with authoritative register binding.","Dimension UUID or ULID when no external identifier exists."]},"properties":{"applicability":"not-applicable","items":[]},"recognition":{"applicability":"optional","items":["A legal instrument has an issuing authority, an instrument class, an official citation or identifier and dated versions.","It is easily confused with a draft bill, a guidance note, a court decision or an unofficial consolidation."]},"capabilities":{"applicability":"required","items":["Register legal work: Create authority-qualified identity, class, master register and initial source binding.","Add expression or manifestation: Bind a language expression, file manifestation or held item to the same legal work.","Authenticate authoritative source: Record publisher, publication act, authenticity evidence, digest and copy status.","Address provision and citation: Mint or bind stable subdivision identities and resolve static or dynamic citations.","Bind norm to source: Attach a structured or formal norm to exact source fragments with author, method and confidence.","Record legal lifecycle event: Append adoption, publication, commencement, suspension, repeal, expiry or correction evidence.","Construct consolidated view: Apply cited modifications to create a dated non-authoritative or authority-qualified consolidated expression.","Assess applicability as assertion: Produce a source-qualified applicability result for stated facts without claiming universal legal judgment.","Issue interoperability view: Project a selected legal-work revision to Akoma Ntoso, LegalRuleML, ELI or linked-data form with declared loss.","Retire or supersede legal work: Mark expiry, repeal or replacement while preserving citations, versions, sources and successor resolution."]},"hazards":{"applicability":"required","items":["Citing a repealed or not yet effective version leads to unlawful decisions.","Translation or OCR errors change the meaning of a provision.","Automated applicability checks miss exceptions and transitional provisions."]},"interfaces":{"applicability":"required","items":["European Legislation Identifier (ELI).","Akoma Ntoso (OASIS LegalDocML).","ECLI for citing related case law.","FRBR work, expression and manifestation model.","OASIS LegalRuleML for norm representation."]},"context":{"applicability":"required","items":["ELI is a European interoperability framework and does not define universal substantive law.","Akoma Ntoso and LegalRuleML are representation standards and do not create legal authority or binding interpretation.","A jurisdiction's competent authorities and adopted legal-system profile control legal effect."]}},"sources":[{"title":"Akoma Ntoso Version 1.0, Part 1: XML Vocabulary","url":"https://docs.oasis-open.org/legaldocml/akn-core/v1.0/os/part1-vocabulary/akn-core-v1.0-os-part1-vocabulary.html","note":"OASIS"},{"title":"Akoma Ntoso Version 1.0, Part 2: Specifications","url":"https://docs.oasis-open.org/legaldocml/akn-core/v1.0/os/part2-specs/akn-core-v1.0-os-part2-specs.html","note":"OASIS"},{"title":"LegalRuleML Core Specification Version 1.0","url":"https://docs.oasis-open.org/legalruleml/legalruleml-core-spec/v1.0/os/legalruleml-core-spec-v1.0-os.html","note":"OASIS"},{"title":"What is the European Legislation Identifier","url":"https://eur-lex.europa.eu/eli-register/what_is_eli.html","note":"Publications Office of the European Union"},{"title":"ELI Subdivisions Specifications","url":"https://eur-lex.europa.eu/content/eli-register/ELI-subdivisions-specifications-v2.pdf","note":"European Legislation Identifier Task Force"},{"title":"PROV-O: The PROV Ontology","url":"https://www.w3.org/TR/prov-o/","note":"World Wide Web Consortium"},{"title":"Time Ontology in OWL","url":"https://www.w3.org/TR/owl-time/","note":"World Wide Web Consortium"},{"title":"SKOS Simple Knowledge Organization System Reference","url":"https://www.w3.org/TR/skos-reference/","note":"World Wide Web Consortium"},{"title":"Council conclusions inviting the introduction of the European Legislation Identifier","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52012XG1026%2801%29","note":"Council of the European Union"},{"title":"Date and Time on the Internet: Timestamps","url":"https://www.rfc-editor.org/rfc/rfc3339","note":"Internet Engineering Task Force"}],"openQuestions":["Approve identifiers and relation cardinalities for organization, authority, process, case, enforcement event, party, place and generic document models.","Develop jurisdiction, instrument-type, treaty, delegated legislation, customary law and multilingual drafting profiles.","Create fixtures for provision renumbering, partial commencement, retroactivity, conflicting amendments, protected annexes, unofficial translations and disputed consolidation.","Validate certified legal-document and legal-rule projections with source-anchor, authority, time, information-loss and round-trip tests.","No independent Claude or Grok result was available; later comparative legal and legal-informatics review is required before canonical promotion.","Jurisdiction-specific constitutional hierarchy, legislative procedure, publication law, treaty law, customary law, religious law and multilingual drafting profiles require specialist review.","The frozen relation ledger contains no approved WM-POL-001 rows; all composition targets remain draft.","Certified Akoma Ntoso, LegalRuleML, ELI and linked-data crosswalks, validation fixtures and legal-system profiles remain future work."],"resources":{"spec":"/models/wm-pol-001-legal-instrument-norm/spec.yaml","agents":"/models/wm-pol-001-legal-instrument-norm/AGENTS.md","source":"https://github.com/ver-cy/world-models/tree/feat/mega-model-registry/research/runs/wm-pol-001"},"provenance":{"origin":"world-models research","builtFrom":["models/wm-pol-001-legal-instrument-norm/spec.yaml","ver-cy/world-models/card-supplements/wm-pol-001-legal-instrument-norm.json"],"providers":["Codex"],"researchStatus":"reviewable-draft","generatedAt":"2026-09-06T02:49:00Z","builder":"tools/build_cards.py@1.0.0"},"completeness":{"sections":{"classifiers":"filled","whatItIs":"filled","purpose":"filled","distinguishingFeatures":"filled","structure":"filled","agentConduct":"filled","ethics":"filled","owners":"filled","relations":"filled","interaction.identity":"filled","interaction.properties":"not-applicable","interaction.recognition":"filled","interaction.capabilities":"filled","interaction.hazards":"filled","interaction.interfaces":"filled","interaction.context":"filled","sources":"filled"},"notes":{"interaction.properties":"Institutional or informational subject: no invented physical properties.","_supplement":"Sections authored in card supplement 1.0.0 by Claude (Opus 5.5) (2026-10-05, unreviewed). Written from the published specification and established practice in the field; no new sources were read. Unreviewed."},"score":1.0}}