tegwick
372f671eef
Assistant: codex Assistant-Model: gpt-6-astra Assistant-Session: 01a070b5-4994-7271-bd8b-7c3dbcedec4b
4.9 KiB
itc-gov provenance reading index
Historical input only. Current canon and ADR-006 override superseded assertions.
- research/CorpusIndex.md — d110cd1f6653.
- research/README.md — 1ab93b1176ac.
- research/ResearchSeed.md — 1e432ff04d17.
- research/commercial-identity/beneficial-ownership-kyc-boi.md — 602aad062291.
- research/commercial-identity/commercial-identity-nuance-settlement.md — cabb54601ee7.
- research/commercial-identity/commercial-identity-synthesis.md — ac70ecdb2046.
- research/commercial-identity/commercial-trust-binding-theory.md — fc7be6f0641b.
- research/commercial-identity/crm-pipeline-commitment-threshold.md — 459828097e09.
- research/commercial-identity/duns-commercial-credit-identity.md — b33b789b047f.
- research/commercial-identity/eidas-eudi-legal-person-wallet.md — be8b05990cd0.
- research/commercial-identity/kyc-aml-commercial-identity-binding.md — 5d3f63465cd7.
- research/commercial-identity/legal-person-agency-contract.md — c3110cc62b49.
- research/commercial-identity/lei-gleif-legal-entity-identifier.md — ef2ba7156f6d.
- research/commercial-identity/payment-credential-pci-boundary.md — bcacaee7090c.
- research/commercial-identity/registry-identifier-subtypes.md — 1a621787a869.
- research/commercial-identity/reputation-assurance-gradient.md — 0c992d05657d.
- research/commercial-identity/salesforce-crm-commercial-record.md — 52bf8c8dbbd7.
- scenarios/ScenarioTests.md — 400641667064.
- terminology/TerminologyConflictMap.md — 06c8134a399a.
- terminology/TerminologyInventory.md — 5d22816b0bfe.
Shared terminology and scenario fragments
Conflict: Synonymity, Linking, Matching, Merge
Frozen source: terminology/TerminologyConflictMap.md lines 163–177; SHA-256 a714d30d2c1bedfcfe3020fa277c5a6226ec408eebd65efc33aadcba9b825ddf.
Historical wording; this is not a current model definition.
## Conflict: Synonymity, Linking, Matching, Merge
Problem: systems collapse probabilistic matches, verified links, and destructive
merges into one feature.
Source evidence:
- Probabilistic matching → weak assertion (`deterministic-vs-probabilistic-matching.md`)
- OIDC iss+sub binding → strong scoped assertion (`oidc`, `synonymity-assertions` notes)
- Schema.org sameAs = weak web equivalence (`schema-org` note)
- GDPR cross-linking raises identifiability risk (`gdpr-pseudonymization.md`)
- MDM golden record merge = downstream anti-pattern (`deterministic` note)
Canonical stance: synonymity is scoped, evidenced, revocable assertion.
pan / cvv / chd
Frozen source: terminology/TerminologyInventory.md lines 42–42; SHA-256 84eacf96d9ff1a172086a00c1ecf31e94f5b594ee4dce3559e8ccd2525ab6b9c.
Historical wording; this is not a current model definition.
| pan / cvv / chd | Out of canon | PCI DSS | Downstream PCI vault only. |
policy
Frozen source: terminology/TerminologyInventory.md lines 117–117; SHA-256 13bcf330fb1989abf5ba4d7c673d2c3a646480236f81792abadb74afa660b983.
Historical wording; this is not a current model definition.
| policy | Authorization Projection | Cedar, Cerbos | Rule artifact; downstream of canon model. |
contextual tuple
Frozen source: terminology/TerminologyInventory.md lines 138–138; SHA-256 5b1c5f8c2795fc54d61f319bd4c6238538588fa4026e779d0ed615e998133218.
Historical wording; this is not a current model definition.
| contextual tuple | Delegation context | OpenFGA | Ephemeral authz fact at check time. |