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e-SENS Electronic Simple European Networked Services e-SENS WP62 Poznan, 24 and 25 October 2013 Pim Keizer, Ernst Steigenga

e-SENS WP62

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e-SENS WP62. Poznan, 24 and 25 October 2013. Pim Keizer, Ernst Steigenga. Items in our presentation. e-CODEX (ernst steigenga) Positioning Approach and methodology Long Term Strategy Metadata Workbench (Pim Keizer) Design concepts Presentation Availability. e-Justice. e-CODEX. - PowerPoint PPT Presentation

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Page 1: e-SENS  WP62

e-SENSElectronic Simple European Networked Services

e-SENS WP62

Poznan, 24 and 25 October 2013

Pim Keizer, Ernst Steigenga

Page 2: e-SENS  WP62

Items in our presentation

e-CODEX (ernst steigenga)• Positioning• Approach and methodology• Long Term Strategy

Metadata Workbench (Pim Keizer)• Design concepts• Presentation• Availability

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e-Justice

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e-CODEX

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e-CODEX as a service

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Example services in e-CODEX

Small Claims and European Payment Order• Support for cross border commerce by SME’s• Legal support for Service Directive

Mutual recognition of Financial Penalties• Freezing and confiscation

Cross border merges of companiesMutual recognition of judgments in criminal casesEuropean Investigation OrderEUregio = mutual legal assistance

e-SENS MB progress template v01.ppt

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Proces analysis

e-SENS MB progress template v01.ppt

Scoping

BusinessProcess

execution

Business Transactions

Mutual interactions

Process Collaborationparameters

ConnectingPartners to

EU Gateway

I dentifyingpartners

Xml schema's

AnalyzingI nteractions

DataDictionary

Dataelements

Transport

Business

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Outcome process analysis

Business Document BD-001001 contains at least:•Timings•Attachments•Signature•Languages•Addresses•Parties involved and their roles•E- return address•Case types and numbers

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Use case centric approach

Check use case’s legislation • Regulation: use described data definitions• Directive: use described data definitions

Check repository of data definitions • Use highly accepted and adapted

Develop specific data definitions• Least preferred option• Checked by or developed with for example SEMIC.EU and ISA

Repository of data definitions easily accessible • Promote reuse of data definitions in EU-legislation• Enable interoperability in the European community

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Who does it?

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Example work: EPO-form A

InterestFee Evidence

Defendant

Claim

Payment

Claimant

Country

Court

files

Lives in

Is handled by

entails

ofof

Lives in

Against

Is backed byIs paid to

Authorized Representative

RepresentativeResides in

Contractual penalties

Cost

Principal

of

of

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Long Term Strategy

Key findings year 1 e-CODEX WP6All legislation seems to define its own semantics

• Small Claims differs from EPO

Contradictions in legal semantics do exist: WP6 has to overcome these contradictions

• Basic legal concepts like ‘claimant’, ‘defendant’, ‘legal representation’, ‘decision’ and ‘court’ have to be analyzed and modeled for each use case

Regulations Small Claims and EPO come with loosely structured forms

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Long Term Strategy II

Develop Core Legal Concepts according to DIGIT’s methodology for ISA Core VocabulariesA ‘Core Concept’ is a simplified data model that captures the minimal, global characteristics/attributes of an entity in a generic, country- and domain-neutral fashionIntroduction of domain/document model

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Long Term Strategy III

Directly identified concept Deduced concept Core Vocabulary or Core Legal Concept (draft)

Consumer Person

Rental Transaction (before, start, during and after)

Legal Act

Car rental company Business

Company’s office Location

Damage

Employee Person

Vehicle

Credit card

Sum

Claim Claim

Country Location

Nationality Person

Car/vehicle

Transaction (before, start, during and after) Legal act

Geographic location Location

An example from the Small Claims use case

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Domain-/document model

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Tooling in e-CODEX

e-DocumentUse case centric

approach

unstructuredpayload

Metadata Workbench

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Metadata Workbench by Pim Keizer

DemonstrationAvailability

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THANK YOU!