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+---
+id: netkingdom-tenancy-posture
+type: standard
+title: "NetKingdom Tenancy Posture v0.1"
+domain: netkingdom
+status: proposed
+version: "0.1"
+created: "2026-08-17"
+updated: "2026-08-17"
+scope: multi-tenancy-security-framework
+revision: "draft-5"
+adr:
+ - docs/adr/ADR-0006-recursive-multi-tenant-identity-authorization.md
+ - docs/adr/ADR-0013-tenant-onboarding-grouping-taxonomy.md
+ - docs/adr/ADR-0014-tenant-capability-roles-and-tenant-engine-ownership.md
+related:
+ - canon/standards/iam-profile_v0.3.md
+ - canon/standards/tenant-engine-boundary-contract_v0.1.md
+ - canon/standards/credential-management_v0.2.md
+ - docs/platform-identity-security-architecture.md
+---
+
+# NetKingdom Tenancy Posture v0.1 — Five Axes, Graduated Levels, Declared Conformance
+
+## Status
+
+**Proposed, draft-5.** Relocated from `the-custodian/canon/architecture` on
+2026-08-17: multi-tenancy is part of the IT-security framework NetKingdom
+provides, so this framework belongs in NetKingdom canon beside the IAM Profile
+and the tenant-engine boundary contract, not in the work-factory canon.
+
+- **draft-1** proposed a single model with fixed characteristics. Rejected: it
+ could not describe a repo that is not there yet.
+- **draft-2** reframed to graduated levels per axis. Externally corroborated
+ (§16), but four of its statements were wrong and one thing it needed was
+ missing.
+- **draft-3** applied those corrections, added the retention axis, and
+ recorded an adoption stance.
+- **draft-4** closed the two gaps draft-3 left open: `R4` had no mechanism
+ beyond waiting, and the noisy-neighbour evidence artifact asserted something
+ shared infrastructure cannot provide.
+- **draft-5** relocates to NetKingdom and renames the dimensions from *planes*
+ to *axes*, because the word was already taken (§0).
+
+Every correction so far was found by research or by relocation, not by review.
+
+Informed by five external research digests in `research/2026-08-17-adr008-*`,
+which carry full citations for every external claim made here.
+
+Reviewed by nobody yet. §19 lists what each owner is being asked to accept.
+
+## 0. Terminology: axes, not planes
+
+`docs/platform-identity-security-architecture.md` — accepted, 2026-07-23 —
+already uses **plane** for a trust and deployment layer: the *bootstrap plane*,
+the *platform control plane*, and *tenant planes*. That meaning is established,
+ratified, and owned by this repo.
+
+Drafts 1–4 of this document, written elsewhere, used **plane** for something
+different: an independent dimension of concern. Two incompatible senses of one
+word inside one canon is exactly the concept-ownership collision the estate has
+been careful about elsewhere, and the newcomer yields.
+
+This framework therefore describes five **axes**. They are orthogonal to
+NetKingdom's planes, not a subdivision of them:
+
+- A **plane** is *where* something runs and what trust it carries — bootstrap,
+ platform control, tenant.
+- An **axis** is *which property* of tenancy is being described — identity,
+ authorization, enforcement, placement, retention.
+
+A workload in the tenant plane has a position on all five axes. A platform
+control plane service does too. The two vocabularies compose and neither
+replaces the other.
+
+The rename is also an improvement. A posture vector is literally a point in
+five-dimensional space, and "axis" says that where "plane" did not.
+
+## 1. Context
+
+Drafts 1–4 opened by claiming the estate "has never written down what it is
+building". Relocation proved that wrong, and the correction is worth keeping
+visible: `docs/platform-identity-security-architecture.md` has described the
+trust model, the tenant model and a capability progression since 2026-07-23.
+The accurate claim is narrower — **what was missing is a way to say how far a
+given service has got, and to hold several answers at once.** Seven documents
+cover slices of the subject and none of them does that:
+
+| Document | Covers | Status |
+|---|---|---|
+| `iam-profile_v0.3` (NetKingdom) | Tenant identifier shape, `tenant_roles` claim, staleness rules | Ratified |
+| `tenant-engine-boundary-contract_v0.1` (NetKingdom) | Who owns tenant records, roles, plan assignment | Ratified |
+| `business-app-service-contract_v0.1` §1 (Custodian) | Business apps: instance-per-client, tenant-keyed data | Ratified |
+| `rapp-postgres` ADR-0001 | Consumer + tenant isolation in PostgreSQL | Proposed, governs one repo |
+| `rapp-postgres` ADR-0002 | Per-consumer retention and the erasure horizon | Proposed, governs one repo |
+| `shared-platform-relational-storage_v0.1` | The stacked-boundary gap | Routed 2026-08-10, **still unratified** |
+| `platform-identity-security-architecture` (NetKingdom) | Trust model, planes, tenant model, capability progression | Accepted 2026-07-23 |
+
+This document is downstream of that architecture and must not restate it. It
+answers one question the architecture leaves open: given the model, **where is
+this particular service today, and how would anyone know?**
+
+Four failures follow.
+
+**The gap was diagnosed once and the fix stalled.** The v0.1 draft was written
+to fill this hole and has sat unratified in neither canon directory. §20
+attaches a ratification path so this one does not join it.
+
+**Placement is owned by nobody.** `user-engine-pg` and `target-revenue-pg` are
+dedicated; `apps-pg`, `net-kingdom-pg`, `platform-pg`, `state-hub-db` and
+`forgejo-db` are shared. Both live, neither written down. `tenant-engine`
+raised this with `railiance-platform` on 2026-08-16; unanswered.
+
+**Two contradictory defaults are already ratified.** Business apps get
+instance-per-client; platform services pool. Nothing says which shape a new
+service takes, and no definition separates the categories.
+
+**There is no honest way to describe a repo that is not there yet.** The estate
+absorbs repos with weak or absent tenant separation. Today such a repo is
+simply non-conformant, leaving it two bad options: misrepresent its posture, or
+stay outside the framework.
+
+## 2. What this document is
+
+**A framework, not a model.** It specifies no single correct implementation. It
+supplies terminology (§3, §4), a declaration (§5), a conformance rule (§6),
+methodology (§12), and evidence definitions (§13).
+
+A service is conformant when its declared posture is accurate and its
+trajectory recorded. A service is non-conformant when it claims a level it
+cannot evidence — regardless of how high or low that level is.
+
+## 3. Five orthogonal axes
+
+"Is this multi-tenant?" is treated as one question. It is five, and they are
+independent:
+
+| Axis | Question | Vocabulary owner |
+|---|---|---|
+| **Identity (I)** | How is a tenant named and validated? | `tenant-engine` / IAM Profile |
+| **Authorization (A)** | How is a request bound to the tenants it may act for? | `flex-auth` |
+| **Enforcement (E)** | Where, mechanically, is the tenant boundary enforced? | This framework |
+| **Placement (P)** | Which substrate holds a tenant's data? | `railiance-platform` |
+| **Retention (R)** | How long does data persist, and how is it erased? | The storage platform; policy by the consumer |
+
+Conflation produces errors today. `rapp-postgres`'s `PostgresConsumer` carries
+`tenantIsolation: consumer-service-boundary` — an **E**-axis fact in a
+**P**-axis artifact, reading as though storage enforces something it does not.
+The "dedicated versus shared" argument mixes P (capacity, blast radius) with E
+(correctness).
+
+The axes are separated *precisely so each may sit at a different level*.
+
+**Decision 3.1:** every document, declaration and plan tier that says
+"isolation" MUST name which axis it means.
+
+**Decision 3.2:** the axes couple at their tops and the couplings MUST be
+stated where they apply, not used to argue the axes are one:
+
+- `E4` is reachable only at `P3` or above.
+- `R`'s erasure horizon is bounded below by `P` — on shared substrate, a
+ consumer's horizon is the instance maximum (§4.5).
+- `R4` by key destruction is bounded by the **key boundary**, which is an
+ E-axis property. Shredding a single tenant's data requires the application
+ to encrypt under a per-tenant key before writing; the storage platform cannot
+ supply it. **Reaching the top of the retention ladder is not a retention
+ project.**
+
+**Decision 3.3 — scope.** The P and R ladders describe a service's **primary
+datastore**. Caches, search indices, message queues and background jobs are
+named leak surfaces in the external baselines and are assessed separately, not
+covered by a posture vector. Saying so is honest; implying the vector covers
+them would not be.
+
+## 4. Graduated levels
+
+Each axis carries an ordered ladder. Higher is stronger, not better: the right
+level is the one a service can evidence and its risk warrants.
+
+### 4.1 Identity (I)
+
+| Level | State |
+|---|---|
+| **I0** | No tenant concept. Data not attributable to a tenant. |
+| **I1** | A local tenant notion exists but is not canonical, **or** the tenant is taken from the request rather than from a verified token. |
+| **I2** | Canonical identifiers, bound at the identity provider and carried as a verified claim; `tenant-engine` is the source of existence. |
+| **I3** | I2 plus capability roles honoured, with live `tenant-engine` re-query for privileged, destructive, credential-vending or `aal2`-class decisions. |
+
+I1 now explicitly absorbs request-supplied tenant identifiers. "Never trust
+client-supplied tenant IDs without validation" is a named anti-pattern; a
+service reading the tenant from a header is at I1 however canonical the string.
+
+`business-app-service-contract` §2.1 sets app-local accounts as the v1 baseline
+for business apps — a sanctioned low level with recorded triggers for moving
+up. That is the pattern this framework generalises.
+
+### 4.2 Authorization (A)
+
+| Level | State |
+|---|---|
+| **A0** | No authorization, or tenant context not carried. |
+| **A1** | Ad-hoc checks scattered through handlers. |
+| **A2** | A single local authorization boundary; tenant context bound once, centrally. |
+| **A3** | Decisions delegated to `flex-auth` as PDP, with live re-query where the IAM Profile requires it. |
+| **A4** | A3 over a **standard** PDP interface (OpenID AuthZEN Authorization API 1.0), so the decision point is swappable and the enforcement point is not coupled to one engine's request shape. |
+
+A4 is new. `flex-auth` uses a bespoke `CheckRequest` and a bespoke action
+vocabulary, with action strings copied verbatim between repos to avoid
+re-derivation — exactly the coupling AuthZEN removes. The specification reached
+Final in January 2026 and Keycloak shipped experimental support in May. We are
+not wrong, we are pre-standard, and the ladder should have somewhere to go.
+
+**Internal service-to-service calls are in scope for this axis.** "Skipping
+tenant validation for internal services" is a named anti-pattern, and our
+estate is mostly internal calls — `flex-auth` calls `tenant-engine`
+synchronously on the authorization path. A service identity acting on behalf of
+a tenant must carry and revalidate tenant context to claim A2 or above.
+
+### 4.3 Enforcement (E)
+
+| Level | Mechanism |
+|---|---|
+| **E0** | None. Data not tenant-keyed; separation incidental or absent. |
+| **E1** | Data tenant-keyed, filtering applied per query at call sites. |
+| **E2** | Filtering centralised at a single service-side choke point binding authenticated identity to permitted tenants. |
+| **E3** | E2 **plus** platform-assisted filtering: row-level security keyed on a tenant GUC set transaction-locally, or an equivalent enforced data-access layer. |
+| **E4** | Structural: the credential a workload holds cannot address another tenant's data at all. Requires per-tenant credentials and per-tenant substrate. |
+
+**Correction from draft-2.** Draft-2 described E3 as something "the application
+cannot trivially route around". That is false and it was this document
+overclaiming in exactly the way §6 prohibits. Any session can re-issue `SET` on
+a custom GUC, so an attacker with SQL execution can reset the tenant and read
+across the boundary. What E3 buys is precise, and the ladder must say so:
+
+| Threat | E1 | E2 | E3 | E4 |
+|---|:--:|:--:|:--:|:--:|
+| A developer forgets a tenant predicate | ✗ | ✓ | ✓ | ✓ |
+| A new code path bypasses the choke point | ✗ | ✗ | ✓ | ✓ |
+| SQL injection reaching the connection | ✗ | ✗ | ✗ | ✓ |
+| The application process is compromised | ✗ | ✗ | ✗ | ✓ |
+
+E3 is a strong control against **accident** — the common case, and the one that
+causes real breaches — and no control at all against **compromise**. Only E4
+holds against both, because the credential itself cannot address another
+tenant's data.
+
+**Correction: E3 layers on E2, it does not replace it.** External practice
+treats application-layer and database-layer filtering as complementary. A
+service that dropped its choke point on reaching E3 would be *worse* off, since
+E3 fails open under injection. Claiming E3 therefore requires the E2 evidence
+artifact as well.
+
+**Correction: the GUC is set transaction-locally.** Draft-2 said "at pool
+checkout", which is session scope and the wrong instrument. Under a pooler in
+statement mode, `SET` leaks between clients and returns other tenants' rows —
+a failure that appears only under production concurrency and produces no error.
+Use `SET LOCAL` inside an explicit transaction.
+
+**Platform enforcement is a platform obligation.** Reaching E3 requires the
+storage platform to *offer* the mechanism: provisioned policies, a documented
+GUC contract, and a probe. Where a consumer wants E3 and the platform has not
+supplied it, the gap is the platform's. §19.6 asks `rapp-postgres` to define
+that contract, which must carry `FORCE ROW LEVEL SECURITY` on every tenant
+table (without it the table owner bypasses policies silently, and ADR-0001
+already established that our migration role owns the tables it creates), no
+`BYPASSRLS` on leased roles, `SECURITY INVOKER` for ordinary logic, and an
+`EXPLAIN` comparison because RLS disables functional indexes built on
+non-leakproof functions.
+
+**Default expectation** for a new platform service: E2 at first serve, E3
+recorded as target. Services whose cross-tenant exposure would be a reportable
+breach SHOULD target E3 or above.
+
+### 4.4 Placement (P)
+
+| Level | Shape | Live occupants |
+|---|---|---|
+| **P0** | Shares a database with another consumer. | None sanctioned; the state absorbed repos arrive in. |
+| **P1** | Database per consumer, shared cluster. | `audit-core`, `tenant-engine` on `platform-pg` |
+| **P2** | Dedicated cluster per consumer. | `user-engine-pg`, `target-revenue-pg` |
+| **P3** | Dedicated cluster per tenant. | Business apps per `business-app-service-contract` §1.2 |
+| **P4** | P3 plus separate region or jurisdiction. | None |
+
+Enforcement and placement are independent axes. Plotted together, with where
+each service actually sits — parenthesised entries are targets or defaults
+rather than current positions, and `—` marks a cell the coupling in §3.2 makes
+unreachable:
+
+| E \ P | P0 | P1 | P2 | P3 | P4 |
+|---|---|---|---|---|---|
+| **E4** | — | — | — | (business app) | |
+| **E3** | | (target) | | | |
+| **E2** | | tenant-engine
audit-core | | | |
+| **E1** | (absorbed repo) | | | | |
+| **E0** | | | | | |
+
+**P0 → P1 → P2 is movement along the horizontal axis only.** Those steps buy
+consumer isolation, capacity predictability, independent retention and a
+smaller operational blast radius. They do not raise the tenant boundary by one
+step. Only P3 makes E4 reachable. This is the most misusable fact in the
+framework and §11 governs how it may be described.
+
+**Decision 4.4.1:** P1 is the default for platform services; P3 for
+client-facing business apps, as already ratified. A service unsure which it is
+must resolve that first (§19.4).
+
+**Decision 4.4.2 — placement scopes to data substrate.** Identity-provider
+placement (realm-per-tenant versus Organizations) is the same silo/pool
+decision on a different substrate, is live in our estate, and is undecided.
+Realm-per-tenant carries a stated ceiling around 5–20 tenants, far below our
+target. Recorded here as a parallel question (§19.7), not folded into P.
+
+### 4.5 Retention and erasure (R)
+
+New in draft-3. Implemented abstractly by the storage platform for any dataset;
+policy is built on top of that interface by the consumer or its governance
+layer. Reference implementation: `rapp-postgres` ADR-0002.
+
+| Level | State |
+|---|---|
+| **R0** | No retention or deletion position. Data kept indefinitely by default; no deletion path exists. |
+| **R1** | Platform default retention applies (N=30 days). The consumer has declared no requirement. |
+| **R2** | Retention declared as N days per dataset; the **erasure horizon** is published, and the consumer makes no promise shorter than it. |
+| **R3** | Policy-driven deletion: the consumer or its governance layer declares what is due, the platform sweeps whole datasets on that instruction and evidences each run. |
+| **R4** | Verified erasure: data proven unrecoverable across live storage, backups and derived copies, by one of the two routes below. |
+
+**R4 has two routes and a service MUST name which one it uses.**
+
+| Route | Mechanism | Cost |
+|---|---|---|
+| **Horizon-elapsed** | Wait out the published erasure horizon; the data ages out of every retained copy. | Available to everyone, proves little, and the wait is set by a co-resident's retention requirement rather than your own. |
+| **Key-destroyed** | Encrypt per entity, then destroy the key. Retained copies survive but are unreadable. | Requires per-entity keys, strong encryption, and an auditable destruction record. Immediate. |
+
+**Regulatory standing of the key-destroyed route, stated carefully because
+overclaiming here is worse than anywhere else in this framework.** Data
+protection authorities have accepted key destruction as erasure where physical
+deletion would be manifestly disproportionate, and the practice is recognised
+under conditions — strong encryption, irreversible destruction, and an auditable
+record of it. **The EDPB has not formally endorsed it as Article 17 erasure.** A
+service reaching R4 by key destruction is making a defensible claim, not a
+settled one, and must say so rather than reporting a clean "deleted".
+
+Three further properties.
+
+**The erasure horizon is the interval between deleting data and it ceasing to
+be recoverable from anything the platform holds.** Deleting a row does not
+remove it from yesterday's backup. With an N-day window, deleted data remains
+recoverable for N days. That is the difference between "deleted" and "erased"
+and the estate had never written it down.
+
+**On shared substrate, retention is not per-consumer.** Physical backup is
+instance-wide — one WAL stream, one window — so the instance retention is
+*derived* as the maximum across co-resident consumers, and every consumer's
+horizon is that maximum. A consumer declaring 7 days beside one declaring 90
+gets 90. This is the retention analogue of ADR-0001's blast-radius disclosure:
+state the coupling rather than imply an isolation that is not there.
+
+**Retention is therefore a placement trigger.** A consumer needing a horizon
+shorter than the instance floor cannot have one at P1. It moves to P2 for a
+reason with nothing to do with performance — which is exactly why it needs
+recording, since nobody looks for a retention argument when reviewing
+placement.
+
+Deletion splits mechanism from policy. The platform deletes whole **datasets**
+on instruction and records an opaque policy reference it never interprets, so
+every deletion traces to what authorised it. Rows are not a dataset: row expiry
+is the consumer's own DML under its migration lease. Dropping a consumer's
+whole database is an operator-gated offboarding step, never a scheduled one.
+
+## 5. The posture vector
+
+A service states one level per axis, plus a target, a date, and any placement
+exceptions:
+
+```yaml
+tenancy:
+ current: { I: 2, A: 3, E: 2, P: 1, R: 1 }
+ target: { I: 2, A: 3, E: 3, P: 1, R: 2 }
+ reviewed: "2026-08-17"
+ gap:
+ E: "Choke point exists and is tested; RLS not provisioned. Blocked on
+ rapp-postgres publishing the GUC contract. Target Q4."
+ R: "Retention declared; erasure horizon not yet published to consumers."
+```
+
+**Placement exceptions.** Draft-2 assigned one P level per service, which
+cannot express the vertically partitioned model — most tenants pooled, some
+dedicated — that §11's isolation tiers require. A tier requiring `P2` bought by
+three tenants would put the service at two levels at once, forcing an over- or
+under-claim. Placement is therefore declared as a default plus exceptions:
+
+```yaml
+ placement_exceptions:
+ - tenants: ["tenant:enterprise:*"]
+ P: 3
+ reason: "isolation tier; see adaptive-pricing tier definition"
+```
+
+A service with exceptions must be able to say which tenants are on which
+substrate. That mapping is a first-class artifact, not archaeology.
+
+Worked examples, best-effort and subject to owner correction:
+
+| Service | Current | Notes |
+|---|---|---|
+| `tenant-engine` | `I2 A3 E2 P1 R1` | Moving to P1 under TEN-WP-0009; retention declared, horizon not yet published. |
+| `audit-core` | `I2 A3 E2 P1 R1` | Holds audit evidence, so both E3 and R2 are urgent targets. |
+| A newly absorbed repo | `I1 A1 E1 P0 R0` | Conformant **if declared**, with a recorded path. |
+
+**Decision 5.1:** the posture vector is declared in the repo, not in the hub,
+consistent with local-files-are-source-of-truth.
+
+## 6. Conformance is accuracy, not altitude
+
+> **A service is conformant when its declared posture is accurate, its target
+> is recorded, and it does not claim a level it cannot evidence. It is
+> non-conformant when it overclaims — at any altitude.**
+
+- Declaring `E0` is conformant. Concealing `E0` is not.
+- A repo may be absorbed at any posture. It may not be absorbed silently.
+- No service is blocked from the estate for being low on a ladder. Services MAY
+ be blocked from *specific work* — serving a tenant grouping, holding a data
+ class, carrying a plan tier — by requirements expressed as minimum levels.
+- Downgrading is permitted and must be declared. A regression found by guarding
+ is a defect; a regression declared in advance is a decision.
+
+Without the axis separation, "not rigorous about tenant separation" is one
+verdict a repo passes or fails. With it, the same repo is `I1 A1 E1 P0 R0` with
+a path — a plan, not an indictment.
+
+## 7. Portability across placement levels
+
+Movement between P levels must be operational, not a rebuild:
+
+- Connect by injected credential only — no cluster, host, namespace or database
+ name in source.
+- Own a whole database, never tables inside someone else's.
+- Idempotent schema creation.
+- No cross-database joins or co-location assumptions.
+
+**Decision 7.1:** mandatory at P1 and above. At P3, SHOULD rather than MUST — a
+per-client instance that never moves is not misconformant for naming its own
+database.
+
+## 8. Placement triggers
+
+Recorded at provisioning time: noisy neighbour on a latency-critical path; a
+compliance or residency requirement; a plan tier requiring a higher minimum; an
+erasure horizon that no longer fits (§4.5); connection or memory ceiling
+reached.
+
+**Decision 8.1:** triggers MUST be *monitored*, not merely recorded. A trigger
+in a YAML comment nobody re-reads is documentation, not control.
+
+**Decision 8.2:** placement policy ownership is proposed to
+`railiance-platform`, **co-signed by `adaptive-pricing`**. Tenancy model
+selection is a commercial decision as much as a technical one; an
+operations-shaped repo should not hold it alone.
+
+## 9. Credentials as a tenancy control
+
+Short-lived leased credentials re-read at connection checkout, with
+overlap-first rotation, bound the residual risk at every E level below E4: a
+leaked credential expires rather than persisting. Stronger than the industry
+norm of a long-lived per-service secret.
+
+**Decision 9.1:** static long-lived database credentials are not a sanctioned
+path for any service above E0.
+
+## 10. Blast radius must be published
+
+**Decision 10.1:** every platform holding consumer data MUST publish, in
+concrete terms, what a leaked runtime credential can and cannot reach at the
+levels it operates. `rapp-postgres` ADR-0001 §5 is the reference. Where the
+model cannot provide a guarantee, the platform says so and names the
+escalation.
+
+**Decision 10.2 — quotas are disclosed, not discovered.** The same obligation
+extends from what a leaked credential can reach to what the platform will
+refuse to do for you. Every consumer MUST be told, at provisioning, the
+throttles and quotas enforced against it — connection limits, statement
+timeouts, idle-transaction timeouts — and told again when they change. A
+consumer learning its statement timeout by hitting it in production is a
+disclosure failure, not a consumer bug. This is how `tenant-engine` was
+provisioned, by good practice rather than by rule; the rule now exists.
+
+## 11. Commercial expression
+
+- **11.1** Plan tiers are expressed *internally* as minimum levels. A tier may
+ require `E3 P2 R2`; it need not print that anywhere customer-facing.
+- **11.2** Marketing and product language is free. No requirement to expose
+ level labels or this document. "Dedicated infrastructure", "isolated
+ tenancy", "private instance" all remain available.
+- **11.3** The constraint is on **evidence, not vocabulary**. A customer-facing
+ isolation, availability or retention claim must map to a minimum level the
+ delivering service actually holds, recorded once when the tier is defined.
+ The review is internal and happens at tier definition — not per campaign.
+- **11.4** Two hard lines, because these reach contracts and compliance
+ questionnaires:
+ - A claim that another tenant **cannot** reach the customer's data requires
+ **E4**.
+ - A claim that deleted data **is gone** requires **R4**, or an erasure
+ horizon disclosed alongside it. Where R4 is reached by key destruction, the
+ claim is defensible but not settled law (§4.5) — it may be made, and it may
+ not be made in language that implies a regulator has blessed it.
+
+## 12. Methodology — analyze, establish, improve, guard
+
+**Analyze.** Assess a repo against the ladders; produce `tenancy.current` with
+reasoning recorded. Applies to new and absorbed services alike.
+
+**Establish.** Declare the target and gap. The target is set by data class,
+tenant groupings served and plan tiers carried — not by ambition.
+
+**Improve.** Move one axis at a time. Raising P while leaving E untouched is
+the characteristic misstep.
+
+**Guard.** Verify continuously that the declared posture holds — **against the
+service's own declaration**, not a universal maximum. Nobody must prove every
+service is at E4; the check is that none is below what it declared.
+
+Regression found by guarding is a defect; regression declared in advance is a
+decision. The estate has been bitten twice by silent pin rollbacks producing
+ordinary-looking 403s and 404s rather than errors. Posture regression looks the
+same — an RLS context leak returns correct-looking rows for the wrong tenant.
+Guarding must be designed for invisible failure, not for crashes.
+
+## 13. Evidence per level
+
+**Decision 13.1:** a level is claimed only with its evidence artifact present.
+This turns §6's accuracy rule from an honour system into a check.
+
+**Decision 13.4 — an artifact must assert something achievable.** Draft-3's
+noisy-neighbour evidence required proof that a saturating consumer "does not
+breach" another's allowance. Shared infrastructure cannot provide that; the
+risk is inherent and cannot be wholly removed. An artifact that can only fail,
+or that passes by being run gently enough, is an overclaim wearing the costume
+of evidence. Where a property cannot be guaranteed, the artifact measures and
+records it instead.
+
+**Decision 13.2 — evidence is of two kinds, and conflating them is an
+overclaim.** *Mechanical* evidence is a structural assertion a machine can make
+and belongs in CI. *Adversarial* evidence is semantic, requires setting up
+separate tenant contexts and comparing responses, and carries a review date
+rather than a green build. Cross-tenant findings are the category external
+testing practice identifies as needing human review. **A passing CI run is not
+E2 evidence.**
+
+| Level | Evidence | Kind |
+|---|---|---|
+| **I2** | Identifiers validated against the vocabulary; rejection test for a malformed id; binding shown to come from a verified token | Mechanical |
+| **I3** | Live re-query demonstrated on an `aal2`-class path; cached-claim path shown unused there | Mechanical |
+| **A2** | Choke point identified; test that an unbound request is refused | Mechanical |
+| **A3** | Live decision with a denial observed at the endpoint, not only at the decision surface | Mechanical |
+| **A4** | Decision served over the standard interface; a second PDP substituted without PEP change | Mechanical |
+| **E1** | Every tenant-owned table carries the tenant key | Mechanical |
+| **E2** | Choke point identified; identity bound to tenant A demonstrably cannot read tenant B | **Adversarial**, with a review date |
+| **E3** | `FORCE ROW LEVEL SECURITY` on every tenant table; no `BYPASSRLS` on leased roles; probe that a session without the GUC reads nothing; probe that a wrong GUC reads nothing; `EXPLAIN` comparison | Mechanical |
+| **E4** | Per-tenant credential demonstrated unable to connect to another tenant's substrate | Mechanical |
+| **P1–P4** | Provisioning declaration plus the platform's isolation probes | Mechanical |
+| **P1–P2 (noisy neighbour)** | A recorded baseline of per-consumer resource usage; a run in which one consumer saturates its declared allowance; evidence that the governance controls **bind** (the greedy consumer is held at its limits) and that the degradation co-residents experience is **measured, recorded and judged acceptable**; the aggregate headroom at time of measurement | **Adversarial**, load-generated, with a review date |
+| **R2** | Declared retention rendered; erasure horizon published and reported in the operator surface | Mechanical |
+| **R3** | Sweep evidence records: timestamp, dataset, identifiers removed, authorising policy reference | Mechanical |
+| **R4** | Erasure demonstrated across live data, backups and derived copies within the horizon | **Adversarial** |
+
+**Decision 13.3:** the E2, E3 and noisy-neighbour artifacts do not exist
+anywhere in the estate today. `rapp-postgres` runs 15 adversarial probes, all
+against the *consumer* boundary, none against the tenant boundary inside a
+consumer. Externally, what this framework calls a tenant boundary failure is
+**Broken Object Level Authorization** — OWASP API1, top of the API Security Top
+10 since that list launched, and the most commonly exploited API vulnerability
+in published assessments. We have no coverage for the highest-ranked risk in
+our class of system. §19.3 seeks an owner.
+
+## 14. Adoption stance — structure, not tooling
+
+**Decision 14.1:** external research is design input. This estate adopts
+published standards and structural patterns; it does not adopt tooling unless
+that tooling is an established industry standard with broad application.
+Everything else is built ground-up, so it can be optimised and refactored as
+the estate sees fit.
+
+| Class | Stance |
+|---|---|
+| Security baselines (OWASP Multi-Tenant Security Cheat Sheet, API Security Top 10) | Adopt as the external reference our ladders answer to |
+| Standards bodies (OpenID AuthZEN 1.0) | Adopt — this is what A4 is |
+| Reference taxonomies (Azure tenancy models, AWS SaaS Lens, cell architecture) | Adopt as structure |
+| Engine behaviour (PostgreSQL RLS mechanics) | Facts, not tooling |
+| Third-party analyzers and test frameworks | **Do not adopt.** Take their rule taxonomies as checklists for probes we write ourselves |
+
+The practical effect is small and good: `rapp-postgres` already owns a
+ground-up probe harness — bash and psql, no dependency tree — that found four
+real defects in its own provisioning SQL. The evidence artifacts in §13 become
+new probes in a tool we control. One idea worth reimplementing from the
+external survey is **policy-diff classification**: labelling a change to an
+enforcement policy as safe or breaking *before* it lands.
+
+## 15. Alternatives considered
+
+**One fixed model with a single set of characteristics** (draft-1). *Rejected:*
+cannot describe a repo that is not there yet, forcing absorbed repos to
+misrepresent their posture or stay outside. A framework that can only describe
+its own end state is not a framework.
+
+**A maturity model with a single overall level.** *Rejected:* collapses the
+axis separation. A service strong on identity and weak on enforcement has a
+specific, actionable gap; one composite score hides it and invites averaging.
+
+**Prohibiting row-level security** (draft-2's inherited position). *Rejected in
+draft-2, refined in draft-3:* RLS is a real rung against the common threat. The
+error was never RLS — it was describing E3 in E4's language.
+
+**Schema-per-consumer in one database.** *Rejected:* `pg_catalog` is readable
+per-database, so every co-resident enumerates every other's table and column
+names regardless of grants. Retained as a describable state, never a target.
+
+**Mandating E4 for everyone.** *Rejected:* the tenant taxonomy includes
+`consumer` (private individuals) and `family`. A cluster per private individual
+is economically impossible; the taxonomy is itself evidence pooling is
+required.
+
+**Per-consumer physical backup retention.** *Rejected:* CNPG retention is a
+property of the instance's WAL archive. There is no mechanism, and claiming it
+would be a fabricated guarantee. Hence the derived maximum in §4.5.
+
+**Platform-scheduled row expiry.** *Rejected:* requires the platform to hold
+DML authority over consumer schemas and interpret consumer data semantics, both
+forbidden by ADR-0001. The consumer's migration lease is the correct
+instrument.
+
+**Leaving each repo to its own model.** *Rejected:* the status quo, which
+produced two contradictory ratified defaults and an unowned placement question.
+
+## 16. Held against outside practice
+
+**The graduated reframe is corroborated, not invented here.** Microsoft's
+tenancy-model guidance states it almost verbatim: *"Instead of viewing
+isolation as a discrete property, consider it a spectrum. You can deploy
+components of your architecture that are more isolated or less isolated than
+other components in the same architecture."* The same guidance derives our E↔P
+coupling independently — shared deployment means enforcement lives in
+application code; dedicated deployment means it is structural.
+
+**Stronger than typical.** Most multi-tenancy literature models one boundary,
+tenant-to-tenant. This estate has **two stacked boundaries**: platform-service
+to platform-service, and tenant to tenant inside a consumer. Naming them
+separately and refusing to enforce both with one mechanism is uncommon and
+correct. Graduated per-axis levels also beat the silo/pool/bridge trichotomy,
+which is approximately our P axis with the other four missing — which is why
+it cannot express "pooled infrastructure, structurally enforced boundary".
+
+**Weaker than typical.** The pool model's standard mitigation is a *verified*
+enforcement layer every service is demonstrably routed through. We have the
+concept and none of the verification (§13.3).
+
+**Adopted without naming it.** Short-lived leased credentials re-read at
+checkout beat the long-lived-secret norm. §9 promotes it to a tenancy control.
+
+**Still unexplored.** Neither P nor R describes a **cell** — a slice of
+infrastructure with a *fixed maximum size*, sized so one cell's failure is
+survivable and cell count scales linearly. `platform-pg` is, in these terms, an
+uncapped cell: §17 computes a ceiling and nothing enforces it (§19.8).
+
+Sources: the four research digests in `research/2026-08-17-adr008-*`, which
+carry full citations for every claim in this section.
+
+## 17. Scaling demands
+
+Measured against the live `platform-pg` specification, not estimated.
+
+```
+instances: 1 (no HA; single-node rail)
+max_connections: 100
+memory limit: 1Gi
+per consumer: 14 connections (12 runtime + 2 migration)
+```
+
+**Connection ceiling: roughly six consumers — and this is the aggregate
+noisy-neighbour bound, not a capacity statistic.** Seven consumers request 98
+of 100 before CNPG's instance manager, metrics exporter and reserved slots.
+Every one of them is politely inside its declared 14-connection allowance; the
+instance still fails.
+
+That distinction matters because our governance addresses the wrong shape.
+Per-consumer `connection_limit`, `statement_timeout` and
+`idle_in_transaction_session_timeout` guard well against **one greedy
+consumer**. They do nothing about **the aggregate of many modest ones**, which
+is the second and less intuitive noisy-neighbour failure and the one this
+number describes. Two consumers are provisioned. We are at roughly a third of
+the bound, and the third request will not feel like a scaling event.
+
+**Memory likely binds first.** 100 backends against 1Gi is ~10MB per backend.
+Connection exhaustion errors clearly; memory pressure OOM-kills and degrades
+every co-resident at once.
+
+**E3 and pooling.** *Corrected from draft-2, which had this backwards.*
+Transaction-scoped context (`SET LOCAL` inside an explicit transaction) is what
+makes E3 **safe** under a pooler. Statement-level pooling is what breaks it,
+serving other tenants' rows under concurrency with no error. E3 constrains
+which pooling mode is available, not whether pooling is available.
+
+**Retention consumes the volume.** WAL accumulates with the window, and §4.5
+makes the window the maximum across consumers. A consumer declaring a long
+retention extends everyone's horizon *and* everyone's storage draw against a
+20Gi volume.
+
+**Restore time couples all consumers.** Physical backup is instance-wide, so a
+consumer's RTO is a function of *total* instance size, not its own.
+
+**No P1 tenant has HA.** `instances: 1` means a tier promising uptime cannot be
+satisfied at P1 as built — an availability floor belongs in §11's
+minimum-level vocabulary alongside isolation.
+
+## 18. Consequences
+
+- The estate gains one vocabulary and a way to be honest about partial
+ adoption.
+- Absorbed repos get a described state and a path instead of a failing grade.
+- `tenantIsolation` in `PostgresConsumer` is revealed as a mislabelled field.
+- The verification problem becomes tractable: guard against declaration.
+- Draft-2's RLS prohibition is reversed and its E3 description corrected;
+ `rapp-postgres` acquires an obligation to define and offer the mechanism.
+- Adding a consumer with long retention **silently extends everyone's erasure
+ horizon**. This must reach the consumer review checklist, not only this
+ document.
+- A service selling an isolation tier must maintain a tenant→substrate mapping
+ it does not have today.
+- Nothing here changes a running system.
+
+## 19. Open questions
+
+1. **`tenantIsolation` field** — `rapp-postgres`: rename to name its axis and
+ carry a level (`tenancy.E: 2`), or move it out of the storage declaration.
+2. **Placement ownership** — `railiance-platform` with `adaptive-pricing`:
+ accept the ladder, triggers and the §8.1 monitoring obligation; appoint a
+ recorded placement owner per workload.
+3. **E2, E3 and noisy-neighbour evidence** — **owned as of 2026-08-17** by
+ `whitehat-security` (WHITEHAT-WP-0001), an independent adversarial evidence
+ facility seeded for this purpose. `audit-core` and `tenant-engine` were
+ right to decline it as fleet-scope work; the answer was a home of its own
+ rather than a volunteer.
+
+ Independence is the design point, and it bears on this document: a facility
+ verifying conformance to this framework is deliberately **not** owned by
+ NetKingdom, which owns the framework. Self-grading one level up is still
+ self-grading.
+
+ Two consequences land back here. **Cadence is now a security parameter, not
+ a schedule** — for any control whose guarantee is detection rather than
+ prevention, the interval between probe runs *is* the exposure window, and
+ `rapp-postgres` ADR-0003 leaves that number to the facility. And **a passing
+ suite is not proof of isolation**; it is proof that the attacks attempted
+ did not work. §13's evidence artifacts should be read with that distinction,
+ because a green run recorded as "E2 verified" would be exactly the overclaim
+ §6 prohibits.
+4. **Business app vs platform service** — Custodian canon: a classification
+ rule. Candidate: reuse `repo-classification-standard_v1.0`.
+5. **Tier → minimum level mapping** — `adaptive-pricing` and `tenant-engine`:
+ required only for tiers making isolation, availability or retention claims.
+6. **The E3 mechanism** — `rapp-postgres`: publish the GUC contract with the
+ `FORCE`/`BYPASSRLS`/`SECURITY INVOKER`/`EXPLAIN` requirements in §4.3.
+7. **Identity-provider placement** — owner of `key-cape`: realm-per-tenant or
+ Organizations? Realm-per-tenant's ~5–20 tenant ceiling is below our target.
+8. **Cell sizing** — reframed from "should we adopt cells" to **"what is
+ `platform-pg`'s declared maximum size, and what is the overflow target?"**
+ The connection ceiling forces this whether or not we adopt the vocabulary.
+9. **Retention floor and ceiling** — should `backupRetentionDays` have a
+ platform minimum (so a consumer asking for 1 day gets a validation error
+ rather than a quiet disappointment) and a maximum (so nobody exhausts the
+ volume)?
+10. **Engine neutrality** — the P ladder rests on a PostgreSQL property.
+ State it engine-specifically and say so, or abstract it and risk a
+ non-Postgres implementation that silently differs?
+11. **Erasure versus audit** — `audit-core`: crypto-shredding a tenant's audit
+ records destroys the evidence the service exists to hold, and ADR-0001 §2
+ deliberately built the role model so history could not be rewritten. The
+ usual resolution separates the *fact* of an event, retained, from its
+ *personal payload*, encrypted per subject and shreddable. Raised because a
+ naive "R4 everywhere" target would instruct the audit service to destroy
+ its own evidence. The answer is `audit-core`'s, not this framework's.
+12. **Quality of service** — *owner needed.* The framework has no vocabulary
+ for saying one consumer's latency matters more than another's.
+ `tenant-engine` sits on `flex-auth`'s synchronous authorization path and
+ chose a 5s statement timeout for that reason; it shares an instance with
+ `audit-core`, which is not latency-critical. Nothing prioritises between
+ them. Either add a QoS dimension or state that all co-residents are equal
+ and latency-critical consumers must escalate to P2.
+
+**Routed elsewhere, deliberately.** The tenant identifier
+`tenant::` embeds headcount bands (`small`, `medium`, `large`)
+that change as a tenant grows, contradicting the consensus that identifiers
+should not encode mutable attributes. That is a critique of ADR-0013, not of
+this framework, and belongs to `tenant-engine` and NetKingdom canon. Folding it
+in here would overreach.
+
+## 20. Ratification path
+
+1. Reviewed by `tenant-engine`, `flex-auth`, `rapp-postgres`,
+ `railiance-platform` and `adaptive-pricing` against §19.
+2. Each publishes its own posture vector (§5) as part of review. **The
+ framework is validated by whether it can describe them accurately** — if a
+ repo cannot express itself in these five ladders, the ladders are wrong and
+ this document changes, not the repo.
+3. On acceptance, **supersedes** the routing of
+ `rapp-postgres/docs/canon-drafts/shared-platform-relational-storage_v0.1-draft.md`,
+ whose §§3–8 are absorbed here. That draft is withdrawn rather than left
+ pending.
+4. On acceptance, `rapp-postgres` ADR-0001 and ADR-0002 move to `accepted` and
+ are annotated as the PostgreSQL implementation of the E, P and R ladders.