ISO/IEC 15944-5:2008 信息技术 商业运作综览 第5部分：作为外部强制源的司法领域要求的识别和参照

标准编号：ISO/IEC 15944-5:2008

中文名称：信息技术 商业运作综览 第5部分：作为外部强制源的司法领域要求的识别和参照

英文名称：Information technology — Business operational view — Part 5: Identification and referencing of requirements of jurisdictional domains as sources of external constraints

发布日期：2008-06

标准范围

ISO/IEC 15944-5:20 08旨在能够识别和参考影响电子商务场景和场景组件作为外部约束的法律法规。这种外部约束的主要来源是管辖领域。ISO/IEC 15944-5:20 08侧重于解决外部约束的简单方面，即可定义的方面，其来源是管辖领域。外部制约的一个有用特点是，在部门、国家和国际等各级，协调中心和公认的权威机构往往已经存在。许多部门领域的规则和共同商业惯例是众所周知的。使用ISO/IEC 15944-5:20 08（以及相关标准）将有助于将这些外部约束（业务规则）转化为指定的、注册的和可重用的场景和场景组件。ISO/IEC 15944-1中解释的商业交易模型具有两类约束，即:那些自我强加并作为各方之间的承诺同意的约束，即内部约束；以及基于所交换的商品、服务和/或权利的性质以及各方之间所作承诺的性质（包括做出承诺的能力、地点等）而强加给商业交易各方的那些。），即外部约束。ISO/IEC 15944-5:20 08的重点是外部约束。管辖领域是外部约束的主要来源。ISO/IEC 15944-5:20 08提供了在开发涉及并需要支持外部约束的业务交易和场景的业务运营视图时解决法律环境所需的关键概念。它首先从个人和公共行政部门的角度探讨了作为业务流程外部约束来源的管辖领域。然后，它通过原则和规则介绍了管理ISO/IEC 15944-5:20 08的关键约束。它考察了商业交易中的一个关键因素，即语言的使用。司法管辖区可以确定并在某些情况下强制在商业交易中使用语言。在这方面，ISO/IEC 15944-5:20 08着眼于管辖领域对所用语言选择施加的约束的关系。还审查了公共政策限制，并确定了将其纳入外部限制的关键要求，特别是在它们可能影响开放电子数据交换情景的建模以及人员、数据和流程的商业交易组成部分的情况下。特别是，有一套规则管理管辖范围作为单个国家以及区域和国际实体的识别和分类。ISO/IEC 15944-5:20 08还侧重于确定管辖域的形成和识别的规则。它确定了管辖域的更原始的子类型，并包括两种明确识别管辖域（子类型）引用的方法。ISO/IEC 15944-5:20 08还通过使用模板提供了清单，以指导用户确定外部约束的来源（这些是管辖域），并确定场景规范以及场景组件的充分性。附件详细阐述了正文中提出的要点。

ISO/IEC 15944-5:2008 is directed at being able to identify and reference laws and regulations impacting eBusiness scenarios and scenario components as external constraints. The primary source of such external constraints is jurisdictional domains.

ISO/IEC 15944-5:2008 focuses on addressing the simple, i.e. definable, aspects of external constraints for which the source is a jurisdictional domain. A useful characteristic of external constraints is that at the sectoral, national and international levels, etc. focal points and recognized authorities often already exist. The rules and common business practices in many sectoral areas are already known. Use of ISO/IEC 15944-5:2008 (and related standards) will facilitate the transformation of these external constraints (business rules) into specified, registered and reusable scenarios and scenario components.

The Business Transaction Model, explained in ISO/IEC 15944-1, has two classes of constraints, namely:

• those which are self-imposed and agreed to as commitments among the parties themselves, i.e. internal constraints; and


• those which are imposed on the parties to a business transaction based on the nature of the good, service and/or rights exchanged, and the nature of the commitment made among the parties (including ability to make commitments, the location, etc.), i.e. external constraints.

The focus of ISO/IEC 15944-5:2008 is on external constraints. Jurisdictional domains are the primary source of external constraints.

ISO/IEC 15944-5:2008 provides the key concepts required for addressing the legal environment in developing the Business Operational View of business transactions and scenarios which involve and are required to support external constraints.

It begins with an exploration of the jurisdictional domain as a source of external constraint on the business process, both from the perspective of a Person and as a Public Administration. It then presents key constraints governing ISO/IEC 15944-5:2008 through principles and rules.

It examines a key element in business transactions, that of the use of language. Jurisdictions can identify and, in some cases, impose the use of language in a business transaction. In this regard, the ISO/IEC 15944-5:2008 looks at the relationship of the constraint imposed by a jurisdictional domain on the choice of language used.

Public policy constraints are also examined and key requirements for their inclusion in external constraints are identified, especially where they can affect the modelling of Open-edi scenarios and the business transaction components of Persons, data and processes. In particular, there is a set of rules that govern the identification and categories of jurisdictional domains as individual states as well as sets of entities, both regional and international.

ISO/IEC 15944-5:2008 also focuses on the identification of rules governing the formation and identification of jurisdictional domains. It identifies the more primitive subtypes of jurisdictional domains and includes two approaches for the unambiguous identification of referencing of (subtypes of) jurisdictional domain.

ISO/IEC 15944-5:2008 also provides checklists, through the use of templates, to guide the user through the mechanics of determining the source of the external constraint(s) where these are jurisdictional domains and determining the adequacy of the scenario specification as well as those of the scenario components.

Annexes provide elaboration on the points raised in the main body.

标准预览图