---
id: COMMERCE-WP-0002
type: workplan
title: "Counterparty model and explicit upstream imports"
domain: financials
repo: commerce-canon
status: finished
owner: codex
topic_slug: commerce-canon
created: "2026-09-05"
updated: "2026-09-05"
state_hub_workstream_id: "9c12f321-e413-5d96-971e-2359eaa9a411"
---

# Counterparty model and explicit upstream imports

Implements CFED-WP-0001-T06 after T05/T11, from accepted ADR-006 and the ledger.

## Author the commerce assignments

```task
id: COMMERCE-WP-0002-T01
status: done
priority: high
state_hub_task_id: "0005d4ca-db6a-5e7d-8e19-0e934c94eb63"
```

Represent 18 concepts and two convenience terms; carry P14/P15. Distinguish
commercial roles, records, commitments, payment references and mandates.

## Establish explicit imports and evidence boundaries

```task
id: COMMERCE-WP-0002-T02
status: done
priority: high
state_hub_task_id: "4dfe762c-8599-5435-a4ed-0b907e32da99"
```

Pin reviewed identity/evidence/organization/governance sources. Rewrite reputation,
performance and exemption as assertions with sources; import Adjudication Outcome.
Show Identifier specializations and preserve upstream ownership.

## Validate and publish the draft

```task
id: COMMERCE-WP-0002-T03
status: done
priority: high
state_hub_task_id: "9efb2b93-e931-5e47-be37-4c5b0ff46199"
```

Check exact ledger coverage, import integrity, links, registry/frontmatter and
source preservation. Update current kernel/navigation and reconcile records.

## Live continuation

CFED T07 owns source-corpus disposition; T08 reciprocal interface cards; T09 fleet
references; T12/T13 social collective/Family work. No stable promotion or consumer
adoption is claimed. No service surface or new residual scope is introduced.

## Verification — 2026-09-05

Exact ledger coverage: 18 concepts and two convenience terms. All 25 imports
resolve to four reviewed source models at InfoTechCanon commit 361c944; hashes
and registry/frontmatter match. All 53 protected files remain unchanged. Links
and whitespace checks pass; the federation ledger reports zero ownership gaps
or duplicates. See [project evidence](../../prj-canon-federation/docs/evidence/2026-09-05-counterparty-model.md).