External norms and applicability
Versions of external requirements, territories, addressees and justified applicability assessments. The model does not make a legal decision in place of the responsible specialist.
Research draft, second pass
A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.
Bundle → Layer → Finding → Questions Missing, in the backlog
Not described yet. This gap is in the card backlog.
Note: Research contour: bundles not designed yet; questions are listed as open questions.
Classifiers Filled
- Family
- Enterprise profiles
- Category
- Enterprise subject
- Entry kind
- subject
- Domain
- EnterpriseLEG
- Industry
- Cross-industry
- Tags
- EM-LEG-02W2subjectExternalRequirementNormVersionApplicabilityAssessmentJurisdiction
What it is Filled
Versions of external requirements, territories, addressees and justified applicability assessments. The model does not make a legal decision in place of the responsible specialist.
Why it exists Filled
Versions of external requirements, territories, addressees and justified applicability assessments. The model does not make a legal decision in place of the responsible specialist.
Distinguishing features Derived, awaiting review
- A norm has a verifiable source
- An assessment contains context and an author
- A legal interpretation is not presented as the text of the norm
What robots and AI may and may not do Derived, awaiting review
Must not
- Negative case: A reference to a law automatically proves the company's compliance.
Note: Negative case of the research brief, not yet a rule for agents.
Moral aspects Missing, in the backlog
Not described yet. This gap is in the card backlog.
Owners Filled
Steward
Юридическая функция / владелец договора
Master systems
- CLM
- подписанные документы
- нормативные источники
Links to other meta-models Filled
neighbor
- EM-LEG-03
- EM-RSK-01
references
- WM-POL-001 - conceptual-candidate
What else AI and robots need to interact with it Incomplete
Identity and identifiers required Derived, awaiting review
- ExternalRequirement
- NormVersion
- ApplicabilityAssessment
- Jurisdiction
Direct properties not applicable Not applicable
Not applicable
Enterprise record contour: physical properties belong to referenced world models.
Recognition required Missing, in the backlog
Not described yet. This gap is in the card backlog.
Capabilities and actions required Missing, in the backlog
Not described yet. This gap is in the card backlog.
Hazards and failure modes required Missing, in the backlog
Not described yet. This gap is in the card backlog.
Standards and interfaces required Missing, in the backlog
Not described yet. This gap is in the card backlog.
Context of use required Missing, in the backlog
Not described yet. This gap is in the card backlog.
Sources Filled
- OASIS UBL/FIBO: agreements, parties and obligations
- ODRL: permission, prohibition, duty and constraint
- Primary legal sources of selected jurisdictions; subject-matter verification of applicability is mandatory
Open questions
- How to distinguish publication, entry into force and application?
- How to store exemptions and transition periods?
- How to mark conflicting applicability assessments?
- 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.
Machine files
Provenance
enterprise research programme · published-partial
Built from: enterprise/models/em-leg-02/brief.json
Still in Russian: suggested owner, blocking decisions, vercy candidates. Translate in research/enterprise/i18n/units.en.json.