ISO/IEC 15944-1:2011

INTERNATIONAL ISO/IEC
STANDARD 15944-1
Second edition
2011-08-01
Information technology — Business
Operational View —
Part 1:
Operational aspects of Open-edi for
implementation
Technologies de l'information — Vue opérationnelle d'affaires —
Partie 1: Aspects opérationnels de l'Edi ouvert pour application

Reference number
©
ISO/IEC 2011
©  ISO/IEC 2011
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ii © ISO/IEC 2011 – All rights reserved

Contents Page
Foreword.xii
0 Introduction.xiii
0.1 Purpose and overview.xiii
0.2 Requirements on the business operational view aspects of Open-edi .xv
0.3 Business operational view (BOV), Open-edi and e-commerce, e-business, etc. .xvii
0.4 Use of “Person”, “person”, and “party” in the context of business transactions and
commitment exchange.xviii
0.5 Organization and description of the document.xix
0.6 Registration aspects of Open-edi scenarios, scenario attributes and scenario components.xix
1 Scope .1
2 Normative references.2
3 Terms and definitions .2
4 Symbols and abbreviated terms .12
5 Characteristics of Open-edi.12
5.1 Actions based on following clear, predefined rules .13
5.2 Commitment of the parties involved .13
5.3 Communications among parties are automated .13
5.4 Parties control and maintain their states.13
5.5 Parties act autonomously.14
5.6 Multiple simultaneous transactions can be supported .14
6 Components of a business transaction .14
6.1 Introduction.14
6.1.1 Overview.14
6.1.2 Standard based on rules and guidelines .15
6.1.3 Business transaction: commitment exchange added to information exchange .16
6.1.4 Business transaction: unambiguous identification of entities.20
6.1.5 Business transaction model: key components.23
6.1.6 Business transaction model: classes of constraints .23
6.2 Rules governing the Person component .26
6.2.1 Introduction.26
6.2.2 Person, personae, identification and Person signature.26
6.2.3 Person - identity and authentication .31
6.2.4 Person and roles: buyer and seller.34
6.2.5 Person and delegation to “agent” and/or “third party".35
6.2.6 Person and external constraints: the "regulator" .36
6.2.7 Person and external constraints: individual, organization, and public administration .36
6.2.8 Person and external constraints: consumer and vendor.40
6.3 Rules governing the process component.41
6.3.1 Introduction.41
6.3.2 Planning.42
6.3.3 Identification .43
6.3.4 Negotiation .43
6.3.5 Actualization .44
6.3.6 Post-actualization .44
6.4 Rules governing the data component .45
6.4.1 Recorded information .45
6.4.2 Predefined and structured data elements.47
© ISO/IEC 2011 – All rights reserved iii

6.5 Business requirements on the FSV (Business demands on Open-Edi Support Infrastructure).50
6.5.1 Introduction .50
6.5.2 Internal constraints (self-imposed).51
6.5.3 External constraints .52
6.5.4 BOV requirements on the FSV for security methods and techniques .53
6.5.5 Liability of repositories .53
6.6 Primitive classification and identification of Open-edi scenarios.54
6.6.1 Introduction .54
6.6.2 Classification of Open-edi scenarios.54
6.6.2.1 Requirements for classification of Open-edi scenarios.54
6.6.2.2 Market type on business boundary.55
6.6.2.3 Settlement type in business process.55
6.6.2.4 Roles in business transactions: primitive or complex.55
6.6.3 Trade models based on three classification factors.56
6.6.3.1 Trade models by market type: defined and undefined.56
6.6.3.2 Trade models by settlement type: immediate and separate.57
6.6.3.3 Trade models by participation type: bilateral and mediated .58
6.6.4 Classification and scenario types of Open-edi scenarios.58
6.6.4.1 Classification on Open-edi scenarios.58
6.6.4.2 Scenario types.59
6.6.4.2.1 Basic primitive trade scenario: (a) .59
6.6.4.2.2 Basic complex trade scenario: (b).60
6.6.4.2.3 Defined primitive trade scenario: (i).60
6.6.4.2.4 Defined complex trade scenario: (j) .60
6.6.4.2.5 Primitive agreement scenario: (c) .61
6.6.4.2.6 Defined primitive agreement scenario: (k) .61
6.6.4.2.7 Complex agreement scenario: (g) .61
6.6.4.2.8 Defined complex agreement scenario: (m).62
6.6.4.2.9 Separate delivery scenario: (d).62
6.6.4.2.10 Separate payment scenario: (e).62
6.6.4.2.11 Authentication scenario: (f) .62
6.6.4.2.12 Defined authentication scenario: (l).63
6.6.4.3 Remarks on scenario classification.63
6.6.4.3.1 Continuous transaction:.63
6.6.4.3.2 Services transaction:.63
6.6.4.3.3 Auction transaction: .63
6.6.4.3.4 Bidding transaction: .63
6.6.4.3.5 Credit payment transaction: .63
6.6.4.3.6 Regulatory constraints:.63
7 Guidelines for scoping Open-edi scenarios .64
7.1 Introduction and basic principles .64
7.2 Rules for scoping Open-edi scenarios.65
7.3 Template for specifying scope of an Open-edi scenario.67
7.3.1 Introduction to template.67
7.3.2 Template .68
8 Rules for specification of Open-edi scenarios and their components .71
8.1 Introduction and basic principles .
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