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Transcript of Copyright © Open Applications Group, Inc. All rights reserved OAGIS Project Definition Export...
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
OAGIS Project Definition
• Export Compliance• Vivian Javier – CDC Software• September 20, 2010
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Agenda
• Proposed Scope• Key Deliverables Summary• Scenario Diagram• Business Workflow• BOD’s/Nouns to be added• BODs to be changed• Project Team• Planned Schedule• Assumptions, Dependencies, and Issues• Outside Resources• Questions• Next Steps
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Proposed Scope
• Develop two easy to use Export Compliance Nouns that will handle Restricted Party Screening, License Determination, License Management and Checklist Screening integration.
• The Working Group will focus on using existing standards and identifying a subset of those needed to address the needs of external integration. The group will consider the needs of users exchanging data over the cloud for real-time, near real-time and batch transactions.
• Any new BODs that are needed will be proposed to the Architecture Council for inclusion in OAGIS.
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Key Deliverables Summary
• 3 Export Compliance Scenarios for Party• 3 Export Compliance Scenarios for Document• 2 New Nouns• 6 New BODs• Business Process flow documentation
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Nouns and Verbs to be added - proposed
• Screening Party Request– Process– Acknowledge
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Nouns and Verbs to be added - proposed
• Screening Document Request– Process– Acknowledge
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 1
• Export Compliance – Party Screening, Real Time, Immediate Response
– Customer sends the screening request to the provider
– Provider processes the screening request and sends response
CustomerParty ServiceProviderParty
ProcessScreeningRequest
AcknowledgeScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 2
• Export Compliance – Party Screening, Near Real Time, Delayed Response
– Customer sends the Screening Request to the provider
– Provider accepts and validates the Screening Request
– Provider processes the Screening Request and Sends the Screening Response
CustomerParty ServiceProviderParty
ProcessPartyScreeningRequest
ConfirmBOD
AcknowledgePartyScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 3
• Export Compliance – Customer Master Screening, Batch, Multiple Transactions per file
– Customer sends the Screening Request to the provider
– Provider accepts and validates the Screening Request
– Provider processes the Screening Request and Sends the Screening Response
CustomerParty ServiceProviderParty
ProcessPartyScreeningRequest
ConfirmBOD
AcknowledgePartyScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 4
• Export Compliance – Document Screening, Real Time, Immediate Response
– Customer sends the screening request to the provider
– Provider processes the screening request and sends response
CustomerParty ServiceProviderParty
ProcessDocumentScreeningRequest
AcknowledgeDocumentScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 5
• Export Compliance – Document Screening, Near Real Time, Delayed Response
– Customer sends the Screening Request to the provider
– Provider accepts and validates the Screening Request
– Provider processes the Screening Request and Sends the Screening Response
CustomerParty ServiceProviderParty
ProcessDocumentScreeningRequest
ConfirmBOD
AcknowledgeDocumentScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Business Workflow - 6
• Export Compliance – Document Screening, Batch, Multiple Transactions per file
– Customer sends the Screening Request to the provider
– Provider accepts and validates the Screening Request
– Provider processes the Screening Request and Sends the Screening Response
CustomerParty ServiceProviderParty
ProcessDocumentScreeningRequest
ConfirmBOD
AcknowledgeDocumentScreeningRequest
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
BODs to be changed
• No changes known but if any – will clear through Architecture Board
• BODs will be profiled with a subset of current elements specified for market needs
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Workgroup Members
• Vivian Javier – CDC Software – Workgroup Chair• Others to be determined
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Planned Schedule
• To be determined• It is planned to do this work
against OAGIS 9.X and it will also be included in OAGIS X
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Outside Resources Required
• Not expected at this time
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Next Steps
• Decision on Work Group by High Tech Council and Policy Board– Approved/not Approved?– Issuance of Work Group IP signoff form
• Call for additional Team Members• Schedule Meeting• Set up Yahoo Group• Assign OAGi Architect Liaison
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Questions?
Copyright © Open Applications Group, Inc. All rights reservedCopyright © Open Applications Group, Inc. All rights reserved
Export Compliance Project Definition Signature Page
• By signing this Project Definition you are agreeing to make a contribution to this Working Group
• The scope of the contribution is constrained to the scope definition in this Project Definition.• The complete definition of a contribution and the terms under which the contribution are
made is described in the OAGi Intellectual Property Policy, which is available on our web site here: http://www.oagi.org
• This page is to be emailed or faxed to OAGi staff• Fax 801 740 0100 Email [email protected]
Authorized Signature
Name Printed
Organization Name
Date