Record counterparty model completion and validation
Assistant: codex Assistant-Model: gpt-6-astra Assistant-Session: 01a070b5-4994-7271-bd8b-7c3dbcedec4b
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docs/evidence/2026-09-05-counterparty-model.md
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docs/evidence/2026-09-05-counterparty-model.md
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# Counterparty model — 2026-09-05
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COMMERCE-WP-0002 implements CFED-WP-0001-T06 with draft
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commerce-counterparty 0.1.0. It covers all 18 commerce-owned ledger concepts and
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the Reputation/Customer Account convenience mappings. Registry Identifier and
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Proxy Commercial Identifier specialize imported Identifier; Payment Instrument
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Reference specializes imported Scoped Identifier.
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The model imports 25 concepts from four InfoTechCanon models, pinned to source
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commit `361c944325934ccdb190470baf6f55440b6b486e` with per-file hashes. Reputation
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Signal, Performance Evidence and Beneficial Ownership Exemption are assertions
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using Evidence, not documents masquerading as assertions. Adjudication Outcome
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is imported. The opinion/observed/committed/adjudicated gradient remains a named
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commercial application of general evidence strength, distinct from identity and
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governance assurance.
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P14 separates commercial records from login accounts; P15 distinguishes
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commercial binding from internal pipeline classification. A saved payment
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reference does not infer consent, a mandate or payment. Jurisdiction-specific
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thresholds remain donor research examples; the general model records applicable
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rule/version references instead of prescribing those thresholds universally.
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These are semantic model constraints, not legal determinations.
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Kernel and current navigation now reflect registered identity, evidence and
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counterparty drafts. Original glossary, conceptual model, research, terminology,
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scenarios and finished workplans remain unchanged: 53 protected files match their
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SHA-256 snapshot. Corpus disposition remains T07; interface cards T08; social
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collective/Family placement T12/T13. No stable promotion, consumer adoption or
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runtime implementation is claimed.
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Reproduce with Python 3 and PyYAML:
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```bash
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python3 docs/evidence/2026-09-05-counterparty-validate.py --commerce-repo ../commerce-canon --info-tech-repo ../info-tech-canon
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python3 tools/validate_ownership.py --source-repo ../commerce-canon
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git -C ../commerce-canon diff --check
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```
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Checks cover exact ledger/definition coverage, upstream concept presence and
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reviewed hashes, owned/imported disjointness, registry/frontmatter integrity,
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relative links and source preservation. Manual boundary cases in model section 5
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cover missing evidence, false equivalence, pipeline/commitment conflation and
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source/assertion separation. These document checks are not runtime conformance
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certification. Final publication receipts follow below.
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Validation result: 18 owned concepts, two convenience mappings, 25 imports from
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four models, 30 relative links, 53 unchanged protected files; registry/boundaries
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pass. Federation ledger still verifies its donor blob with zero unowned or
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multiply owned concepts.
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Implementation commit `55a0134`; published/reconciled CommerceCanon commit
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`8a07292dd78d094151f165d3ac1dfc7512114308`. Repo-manager returned applied on
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primary/railiance01 with matching expected/derived commits and no refusals or
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retirements. Native workplan UUID `9c12f321-e413-5d96-971e-2359eaa9a411`;
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read-back verifies all three tasks done. Progress logged for both workplans.
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