Copyright © Open Applications Group, Inc. All rights reserved OAGIS Project Definition Export Compliance Vivian Javier – CDC Software September 20, 2010.

OAGIS Project Definition

• Export Compliance• Vivian Javier – CDC Software• September 20, 2010

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

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.

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

Nouns and Verbs to be added - proposed

• Screening Party Request– Process– Acknowledge

Nouns and Verbs to be added - proposed

• Screening Document Request– Process– Acknowledge

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

• 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

ProcessPartyScreeningRequest

ConfirmBOD

AcknowledgePartyScreeningRequest

• Export Compliance – Customer Master Screening, Batch, Multiple Transactions per file

ProcessPartyScreeningRequest

ConfirmBOD

AcknowledgePartyScreeningRequest

• Export Compliance – Document Screening, Real Time, Immediate Response

– Customer sends the screening request to the provider

– Provider processes the screening request and sends response

ProcessDocumentScreeningRequest

AcknowledgeDocumentScreeningRequest

• Export Compliance – Document Screening, Near Real Time, Delayed Response

ConfirmBOD

• Export Compliance – Document Screening, Batch, Multiple Transactions per file

ConfirmBOD

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

Workgroup Members

• Vivian Javier – CDC Software – Workgroup Chair• Others to be determined

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

Outside Resources Required

• Not expected at this time

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

Questions?

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 dmconnelly@oagi.org

Authorized Signature

Name Printed

Organization Name

Copyright © Open Applications Group, Inc. All rights reserved OAGIS Project Definition Export Compliance Vivian Javier – CDC Software September 20, 2010.

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