Interoperability, Data Exchange & Integration Governance

FOR GLOBAL FUND / CCM / AUTHORIZED PARTNER REVIEW ONLY

Interfaces · Partners · Agreements · Schemas · Terminology · Consent · Lawful basis · Privacy · Testing · Delivery · Reconciliation · Exceptions · Immutable audit · Simulation only

Cross-module interoperability, data-exchange, and integration governance.

A synthetic governance demonstration and simulation only — not a live integration engine, not a production API gateway, not a health information exchange, not a message broker, not a production FHIR or HL7 server, not a live DHIS2/OpenLMIS/OpenLab/EMR/EHR/laboratory/ministry/funder/banking/identity/customs/logistics/regulatory integration, not a real consent-management platform, not a real patient-data exchange, not a production webhook processor, and not a live data-export service. No outbound network calls, inbound webhooks, real OAuth/OIDC, real keys, real tokens, real message delivery, or real database writes occur. Approved does not mean production-connected; active-synthetic does not mean live; delivery does not prove receipt; receipt does not prove semantic correctness; acknowledgement does not prove reconciliation. Source systems remain authoritative. AI is assistive only and never transmits, activates, approves, discloses, or bypasses human controls.

You are viewing the Interoperability, Data Exchange, Partner Integration, Consent & Interface Governance Dashboard — Synthetic non-identifiable simulation-only demonstration data

Interoperability posture: Approved does not mean production-connected and active-synthetic does not mean live. Interface existence does not prove delivery; delivery does not prove receipt; receipt does not prove semantic correctness; acknowledgement does not prove reconciliation.

Schema / version posture: Schemas are versioned; superseded and incompatible versions remain visible; breaking changes require review; silent schema replacement is prohibited.

Consent / privacy posture: This module does not collect real consent; consent status is synthetic. Consent does not override role restrictions and does not authorize unrestricted disclosure.

Reconciliation posture: Reconciliation is not silent overwriting; original values remain preserved; source and target values remain visible.

Immutable audit posture: Audit events are append-only synthetic governance records. Deletion is not an allowed governance control; source-module audit records remain authoritative. This is not a production cryptographic audit ledger.

Total interfaces 16

Synthetic

Pending approvals 2

Not activated

Blocked interfaces 1

Remain visible

Active-synthetic 3

≠ live

Incompatible versions 9

Remain visible

Unknown compatibility 2

Stays unknown

Stale schemas 1

Flagged

Unresolved mappings 2

Ambiguous / partial

Consent unknown 1

Stays unknown

Consent expired 1

≠ active

Consent withdrawn 1

≠ active

Lawful-basis pending 1

Human review

Min-necessary failed 1

Distinct from consent

Privacy reviews blocked 1

≠ security

Failed tests 3

Remain visible

Partial tests 4

Remain partial

Delivery failures 2

Remain visible

Missing acknowledgements 3

Remain visible

Retry backlog 2

No silent dupes

Dead-letter records 1

Not suppressed

Duplicate candidates 3

Remain visible

Conflicts 2

Human-reviewed

Unmatched reconciliation 3

Remain visible

Expired agreements 1

Remain visible

Active exceptions 6

Time-bound

Overdue remediation 1

Remain visible

Second-review queue 3

High-risk

SoD conflicts 26

Blocked / pending

AI signals 12

Human review required

Audit events 22

Append-only

Interfaces (approved ≠ production-connected; active-synthetic ≠ live)

Every interface identifies source module, target capability, partner, type, exchange mode, status, version, schema, terminology mapping, data classification, consent requirement, lawful-basis/minimum-necessary/security/privacy reviews, owner, operator and reviewer roles, approval, activation, compatibility, last synthetic test, next review, retirement, evidence, and audit. Interface existence does not prove delivery; successful testing does not authorize production activation.

Interface	Name / target	Status / compatibility	Posture / audit
IFACE-01 fund-accountability · api · synchronous	Fund Accountability Exchange Interface → disbursement-and-expenditure-reconciliation · partner PTN-FUND · financial-sensitive	active-synthetic compatible approval approved · activation activated-synthetic · v1.0	consent consent-not-required · schema SCH-01 · map TMAP-01 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-01
IFACE-02 stockpile-logistics · message · asynchronous	Stockpile Logistics Exchange Interface → commodity-stock-and-dispatch-sync · partner PTN-WH · operational	approved compatible approval approved · activation not-activated · v2.0	consent consent-not-required · schema SCH-02 · map TMAP-02 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-02
IFACE-03 lab-operations · file-batch · batch	Lab Operations Exchange Interface → laboratory-order-and-result-routing · partner PTN-LAB · clinical-sensitive	test-only compatible approval approved · activation not-activated · v3.0	consent consent-required · schema SCH-03 · map TMAP-03 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-03
IFACE-04 patient-continuity · event-stream · offline-sync	Patient Continuity Exchange Interface → referral-and-followup-exchange · partner PTN-FAC · clinical-sensitive	draft unknown approval pending · activation not-activated · v1.0	consent consent-required · schema SCH-04 · map TMAP-04 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-04
IFACE-05 restricted-patient-locator · reference-sync · synchronous	Restricted Patient Locator Exchange Interface → authorized-locator-request-and-denial · partner PTN-FAC · restricted	pending-review unknown approval pending · activation not-activated · v2.0	consent consent-required · schema SCH-05 · map TMAP-05 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-05
IFACE-06 asset-management · api · asynchronous	Asset Management Exchange Interface → asset-transfer-and-custody-update · partner PTN-LOG · operational	degraded compatible approval approved · activation activated-synthetic · v3.0	consent consent-not-required · schema SCH-06 · map TMAP-06 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-06
IFACE-07 program-performance · message · batch	Program Performance Exchange Interface → program-results-reporting · partner PTN-NP · programmatic	suspended compatible approval approved · activation not-activated · v1.0	consent consent-not-required · schema SCH-07 · map TMAP-07 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-07
IFACE-08 ai-intelligence · file-batch · offline-sync	Ai Intelligence Exchange Interface → ai-signal-exchange · partner PTN-TECH · operational	rejected compatible approval rejected · activation not-activated · v2.0	consent consent-not-required · schema SCH-08 · map TMAP-08 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-08
IFACE-09 country-rollout · event-stream · synchronous	Country Rollout Exchange Interface → rollout-readiness-synchronization · partner PTN-MIN · operational	expired compatible approval approved · activation not-activated · v3.0	consent consent-not-required · schema SCH-09 · map TMAP-09 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-09
IFACE-10 authorized-review-room · reference-sync · asynchronous	Authorized Review Room Exchange Interface → evidence-reference-exchange · partner PTN-AUD · restricted	superseded incompatible approval approved · activation not-activated · v1.0	consent consent-unknown · schema SCH-10 · map TMAP-01 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-10
IFACE-11 executive-review-packet · api · batch	Executive Review Packet Exchange Interface → review-packet-reference-exchange · partner PTN-FUND · programmatic	retired compatible approval approved · activation not-activated · v2.0	consent consent-not-required · schema SCH-11 · map TMAP-02 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-11
IFACE-12 identity-access-governance · message · offline-sync	Identity Access Governance Exchange Interface → access-assertion-exchange · partner PTN-TECH · security-sensitive	blocked compatible approval blocked · activation not-activated · v3.0	consent consent-not-required · schema SCH-12 · map TMAP-03 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-12
IFACE-13 data-quality-reconciliation · file-batch · synchronous	Data Quality Reconciliation Exchange Interface → data-quality-correction-exchange · partner PTN-REG · operational	active-synthetic compatible approval approved · activation activated-synthetic · v1.0	consent consent-not-required · schema SCH-13 · map TMAP-04 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-13
IFACE-14 risk-incident-case-governance · event-stream · asynchronous	Risk Incident Case Governance Exchange Interface → risk-and-incident-escalation-exchange · partner PTN-AUD · restricted	approved compatible approval approved · activation not-activated · v2.0	consent consent-unknown · schema SCH-14 · map TMAP-05 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-14
IFACE-15 policy-compliance-control-governance · reference-sync · batch	Policy Compliance Control Governance Exchange Interface → policy-and-control-evidence-exchange · partner PTN-REG · programmatic	active-synthetic compatible approval approved · activation activated-synthetic · v3.0	consent consent-not-required · schema SCH-15 · map TMAP-06 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-15
IFACE-16 service-reliability-continuity · api · offline-sync	Service Reliability Continuity Exchange Interface → reliability-and-continuity-status-exchange · partner PTN-TECH · operational	test-only compatible approval approved · activation not-activated · v1.0	consent consent-not-required · schema SCH-16 · map TMAP-07 approved ≠ production-connected · active-synthetic ≠ live · audit AUD-IFACE-16

Partners & agreements (existence ≠ legal sufficiency; self-approval prohibited)

Synthetic partner categories only — no real partner names, domains, emails, endpoints, credentials, or organization identifiers. Expired, revoked, rejected, and superseded agreements remain visible; missing approval blocks synthetic activation; agreement scope does not authorize unrestricted exchange; this module does not provide legal advice.

Partners

PTN-MIN — Synthetic National Ministry of Health (demo) ministry active-synthetic
country-alpha · org-ministry · onboarding approved · audit AUD-PTN-01
PTN-NP — Synthetic National Disease Program (demo) national-program active-synthetic
country-alpha · org-national-program · onboarding pending-review · audit AUD-PTN-02
PTN-REG — Synthetic Regional Health Authority (demo) state-or-regional-authority active-synthetic
country-beta · org-state-or-regional-authority · onboarding approved · audit AUD-PTN-03
PTN-FAC — Synthetic District Facility Network (demo) facility active-synthetic
country-alpha · org-facility · onboarding conditional · audit AUD-PTN-04
PTN-LAB — Synthetic Reference Laboratory (demo) laboratory active-synthetic
country-beta · org-laboratory · onboarding approved · audit AUD-PTN-05
PTN-WH — Synthetic Central Warehouse (demo) warehouse active-synthetic
country-alpha · org-warehouse · onboarding pending-review · audit AUD-PTN-06
PTN-LOG — Synthetic Logistics Partner (demo) logistics-partner active-synthetic
country-gamma · org-logistics-partner · onboarding approved · audit AUD-PTN-07
PTN-IMP — Synthetic Implementation Partner (demo) implementation-partner active-synthetic
country-beta · org-implementation-partner · onboarding conditional · audit AUD-PTN-08
PTN-FUND — Synthetic Funding Partner (demo) funding-partner active-synthetic
global · org-funding-partner · onboarding approved · audit AUD-PTN-09
PTN-AUD — Synthetic Assurance Reviewer (demo) audit-or-assurance-reviewer under-review
global · org-audit-or-assurance-reviewer · onboarding pending-review · audit AUD-PTN-10
PTN-TECH — Synthetic Authorized Technology Partner (demo) authorized-technology-partner active-synthetic
country-gamma · org-authorized-technology-partner · onboarding approved · audit AUD-PTN-11

Agreement	State / approval	Permitted / prohibited	Posture / audit
AGR-01 PTN-MIN	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-01
AGR-02 PTN-NP	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-02
AGR-03 PTN-REG	pending-review pending effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-03
AGR-04 PTN-FAC	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-04
AGR-05 PTN-LAB	expired approved effective 2026-01-15 · expires 2026-04-01	permitted operational, programmatic, clinical-sensitive prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-05
AGR-06 PTN-WH	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-06
AGR-07 PTN-LOG	revoked approved revoked · effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-07
AGR-08 PTN-IMP	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-08
AGR-09 PTN-FUND	approved approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-09
AGR-10 PTN-AUD	rejected rejected effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-10
AGR-11 PTN-TECH	superseded approved effective 2026-01-15 · expires 2027-01-15	permitted operational, programmatic prohibited restricted, patient-identifiers, precise-location	existence ≠ legal sufficiency · self-approval prohibited · missing approval blocks activation · audit AUD-AGR-11

Schema versions (superseded / incompatible remain visible)

SCHV-01-CUR — SCH-01 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-01
SCHV-01-OLD — SCH-01 vs0.1 superseded incompatible breaking
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-OLD-01
SCHV-02-CUR — SCH-02 vs2.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-02
SCHV-02-OLD — SCH-02 vs0.2 superseded incompatible stale breaking
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-OLD-02
SCHV-03-CUR — SCH-03 vs3.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-03
SCHV-03-OLD — SCH-03 vs0.3 superseded unknown breaking
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-OLD-03
SCHV-04-CUR — SCH-04 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-04
SCHV-04-OLD — SCH-04 vs0.4 retired incompatible breaking
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-OLD-04
SCHV-05-CUR — SCH-05 vs2.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-05
SCHV-05-OLD — SCH-05 vs0.5 superseded incompatible breaking
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-OLD-05
SCHV-06-CUR — SCH-06 vs3.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-06
SCHV-07-CUR — SCH-07 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-07
SCHV-08-CUR — SCH-08 vs2.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-08
SCHV-09-CUR — SCH-09 vs3.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-09
SCHV-10-CUR — SCH-10 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-10
SCHV-11-CUR — SCH-11 vs2.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-11
SCHV-12-CUR — SCH-12 vs3.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-12
SCHV-13-CUR — SCH-13 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-13
SCHV-14-CUR — SCH-14 vs2.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-14
SCHV-15-CUR — SCH-15 vs3.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-15
SCHV-16-CUR — SCH-16 vs1.0 current compatible
superseded/incompatible remain visible · silent replacement prohibited · linked AEV-SCHV-16

Terminology mappings (synthetic, not authoritative)

TMAP-01 — icd-style-diagnosis-category one-to-many ambiguous-unresolved AI-suggested
Synthetic ICD-style diagnosis categories · not authoritative clinical/legal · human review: pending · deprecated codes remain visible
TMAP-02 — laboratory-test-code many-to-one resolved-synthetic
Synthetic laboratory test codes · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-03 — specimen-type one-to-one resolved-synthetic
Synthetic specimen types · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-04 — commodity-category one-to-many resolved-synthetic
Synthetic commodity categories · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-05 — facility-type many-to-one resolved-synthetic
Synthetic facility types · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-06 — program-indicator one-to-one partial
Synthetic program indicators · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-07 — asset-category one-to-many resolved-synthetic
Synthetic asset categories · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-08 — incident-category many-to-one resolved-synthetic
Synthetic incident categories · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible
TMAP-09 — country-administrative-area one-to-one resolved-synthetic
Synthetic country and administrative-area references · not authoritative clinical/legal · human review: reviewed · deprecated codes remain visible

Consent, lawful basis, privacy, security & minimum necessary

This module does not collect real consent; consent status is synthetic. Consent does not override role restrictions or authorize unrestricted disclosure; withdrawn or expired consent is not treated as active; unknown consent stays unknown. Lawful basis requires authorized human review; privacy review is distinct from security review; minimum-necessary review is distinct from consent; denials do not reveal restricted record existence; patient identity and precise location never appear.

Consent reviews

CNS-01 — IFACE-01 consent-required
treated as active: yes · does not override roles · does not authorize unrestricted disclosure · review reviewed
CNS-02 — IFACE-02 consent-not-required
treated as active: yes · does not override roles · does not authorize unrestricted disclosure · review reviewed
CNS-03 — IFACE-03 consent-unknown
treated as active: no · does not override roles · does not authorize unrestricted disclosure · review pending
CNS-04 — IFACE-04 consent-expired
treated as active: no · does not override roles · does not authorize unrestricted disclosure · review reviewed
CNS-05 — IFACE-05 consent-withdrawn
treated as active: no · does not override roles · does not authorize unrestricted disclosure · review reviewed
CNS-06 — IFACE-06 consent-required
treated as active: yes · does not override roles · does not authorize unrestricted disclosure · review reviewed

Lawful-basis reviews

LBR-01 — public-health-mandate-synthetic approved
requires authorized human review · distinct from consent · distinct from privacy review
LBR-02 — authorized-agreement-synthetic approved
requires authorized human review · distinct from consent · distinct from privacy review
LBR-03 — public-health-mandate-synthetic pending
requires authorized human review · distinct from consent · distinct from privacy review
LBR-04 — authorized-agreement-synthetic approved
requires authorized human review · distinct from consent · distinct from privacy review
LBR-05 — public-health-mandate-synthetic rejected
requires authorized human review · distinct from consent · distinct from privacy review
LBR-06 — authorized-agreement-synthetic approved
requires authorized human review · distinct from consent · distinct from privacy review

Privacy reviews

PRV-01 — IFACE-01 approved
privacy ≠ security · denials do not reveal restricted record existence
PRV-02 — IFACE-02 approved
privacy ≠ security · denials do not reveal restricted record existence
PRV-03 — IFACE-03 pending
privacy ≠ security · denials do not reveal restricted record existence
PRV-04 — IFACE-04 approved
privacy ≠ security · denials do not reveal restricted record existence
PRV-05 — IFACE-05 blocked
privacy ≠ security · denials do not reveal restricted record existence
PRV-06 — IFACE-06 approved
privacy ≠ security · denials do not reveal restricted record existence

Security reviews

SEC-01 — IFACE-01 approved
security ≠ privacy · no real credentials · no real certificates
SEC-02 — IFACE-02 approved
security ≠ privacy · no real credentials · no real certificates
SEC-03 — IFACE-03 approved
security ≠ privacy · no real credentials · no real certificates
SEC-04 — IFACE-04 pending
security ≠ privacy · no real credentials · no real certificates
SEC-05 — IFACE-05 approved
security ≠ privacy · no real credentials · no real certificates
SEC-06 — IFACE-06 blocked
security ≠ privacy · no real credentials · no real certificates

Minimum-necessary

MNR-01 — IFACE-01 passed
minimum-necessary ≠ consent · excessive fields flagged: no
MNR-02 — IFACE-02 partial
minimum-necessary ≠ consent · excessive fields flagged: yes
MNR-03 — IFACE-03 failed
minimum-necessary ≠ consent · excessive fields flagged: yes
MNR-04 — IFACE-04 passed
minimum-necessary ≠ consent · excessive fields flagged: no
MNR-05 — IFACE-05 partial
minimum-necessary ≠ consent · excessive fields flagged: yes
MNR-06 — IFACE-06 passed
minimum-necessary ≠ consent · excessive fields flagged: no

Module coverage

fund-accountability stockpile-logistics lab-operations patient-continuity restricted-patient-locator asset-management program-performance ai-intelligence country-rollout authorized-review-room executive-review-packet identity-access-governance data-quality-reconciliation risk-incident-case-governance policy-compliance-control-governance service-reliability-continuity

Interface testing (six result states; missing evidence blocks pass)

Results use pass, partial, fail, blocked, not-tested, and not-applicable. Missing evidence blocks a pass; later success does not erase prior failure; retests append history; passing tests do not authorize production activation; not-tested is not not-applicable; partial remains partial; blocked remains visible.

Test	Result	Posture
TR-01 schema-validation · IFACE-01	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-02 version-compatibility · IFACE-02	partial evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-03 required-field-validation · IFACE-03	fail evidence present: no	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-04 terminology-validation · IFACE-04	blocked evidence present: no	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-05 duplicate-detection · IFACE-05	not-tested evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-06 acknowledgement-handling · IFACE-06	not-applicable evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-07 retry-handling · IFACE-07	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-08 dead-letter-handling · IFACE-08	partial evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-09 reconciliation · IFACE-09	fail evidence present: no	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-10 privacy-filtering · IFACE-10	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-11 minimum-necessary-filtering · IFACE-11	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-12 authorization-expiry · IFACE-12	fail evidence present: no	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-13 conflict-handling · IFACE-13	partial evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-14 offline-synchronization · IFACE-14	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-15 stale-message-handling · IFACE-15	blocked evidence present: no	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-16 ordering-validation · IFACE-16	pass evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-17 idempotency-review · IFACE-01	not-tested evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization
TR-RETEST-01 required-field-validation · IFACE-03	partial retest of TR-03 (prior fail) evidence present: yes	missing evidence blocks pass · later success does not erase prior failure · retests append history · passing ≠ production authorization

Synthetic exchange events (no message transmitted)

No actual message is transmitted. Synthetic delivery status is not production delivery; successful delivery does not prove semantic acceptance; retries do not create silent duplicates; duplicate candidates, conflicts, dead-letter records, missing acknowledgements, and failed deliveries remain visible; later successful delivery does not erase earlier failures.

Event	Delivery / ack / recon	Duplicate / conflict / retry / DLR	Posture / audit
XEV-01 fund-disbursement-summary · IFACE-01	delivered-synthetic acknowledged recon matched		no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-01
XEV-02 commodity-stock-status · IFACE-02	failed missing recon unmatched	retry retry-scheduled ·	no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-02
XEV-03 lab-order-result · IFACE-03	delivered-synthetic acknowledged recon partially-matched		no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-03
XEV-04 referral-followup · IFACE-04	pending missing recon missing-target		no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-04
XEV-05 locator-request · IFACE-05	delivered-synthetic acknowledged recon conflicting	conflict conflicting-pending-human-review ·	no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-05
XEV-06 asset-custody-update · IFACE-06	failed missing recon missing-source	retry retry-scheduled · DLR dead-letter-visible	no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-06
XEV-07 program-indicator-report · IFACE-07	delivered-synthetic pending recon duplicate-candidate	dup duplicate-candidate ·	no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-07
XEV-08 ai-signal · IFACE-08	delivered-synthetic acknowledged recon stale		no message transmitted · delivery ≠ receipt ≠ semantic · ack ≠ reconciliation · failures remain visible · audit AUD-XEV-08

Reconciliation (not silent overwriting; original values preserved)

REC-01 — matched source synthetic-source-value-1 vs target synthetic-target-value-1
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-01
REC-02 — partially-matched source synthetic-source-value-2 vs target synthetic-target-value-2
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-02
REC-03 — unmatched source synthetic-source-value-3 vs target synthetic-target-value-3
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-03
REC-04 — duplicate-candidate source synthetic-source-value-4 vs target synthetic-target-value-4
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-04
REC-05 — conflicting source synthetic-source-value-5 vs target synthetic-target-value-5 2nd review
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-05
REC-06 — stale source synthetic-source-value-6 vs target synthetic-target-value-6
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-06
REC-07 — missing-source source synthetic-source-value-7 vs target synthetic-target-value-7 2nd review
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-07
REC-08 — missing-target source synthetic-source-value-8 vs target synthetic-target-value-8
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-08
REC-09 — blocked source synthetic-source-value-9 vs target synthetic-target-value-9
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-09
REC-10 — pending-review source synthetic-source-value-10 vs target synthetic-target-value-10
not silent overwrite · original preserved · corrected values require attribution · audit AUD-REC-10

Dead-letter records (not suppressed)

DLR-01 — IFACE-06 dead-letter
synthetic unrecoverable delivery failure · visible: yes · suppression allowed: no · review pending

Duplicate candidates

DUP-01 — IFACE-01 candidate
auto-resolved: no · review pending
DUP-02 — IFACE-02 candidate
auto-resolved: no · review pending

Conflicts (human-reviewed resolution)

CFL-01 — IFACE-05 pending-human-review
silently resolved: no · resolution requires human review: yes

Exceptions (attributable, time-bound, revocable)

EXC-01 — interface-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-01
EXC-02 — schema-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-02
EXC-03 — mapping-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-03
EXC-04 — consent-exception expired
active: no · attributable/time-bound/revocable/monitored/audited · expires 2026-05-20 · audit AUD-EXC-04
EXC-05 — privacy-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-05
EXC-06 — security-exception rejected
active: no · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-06
EXC-07 — delivery-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-07
EXC-08 — reconciliation-exception approved
active: yes · attributable/time-bound/revocable/monitored/audited · expires 2026-12-31 · audit AUD-EXC-08
EXC-09 — compatibility-exception expired
active: no · attributable/time-bound/revocable/monitored/audited · expires 2026-05-20 · audit AUD-EXC-09

Remediation (completion ≠ effectiveness)

CA-01 — completed effective
completion ≠ effectiveness · residual reduced-synthetic · linked IINC-01 · audit AUD-CA-01
CA-02 — in-progress pending
completion ≠ effectiveness · residual reduced-synthetic · linked IINC-02 · audit AUD-CA-02
CA-03 — overdue overdue ineffective
completion ≠ effectiveness · residual elevated · linked IINC-03 · audit AUD-CA-03
CA-04 — completed pending
completion ≠ effectiveness · residual reduced-synthetic · linked EXC-01 · audit AUD-CA-04

Separation-of-duties rules

Violations remain blocked or pending, identify the violated rule, require reassignment, independent review, or second review, remain auditable, and are never silently overridden.

Rule	Enforcement	Override / audit
Interface author cannot independently approve activation SOD-01 · interface-author-cannot-approve-activation	blocked	never silently overridden auditable · requires reassignment / independent / second review
Schema author cannot independently approve compatibility SOD-02 · schema-author-cannot-approve-compatibility	pending	never silently overridden auditable · requires reassignment / independent / second review
Mapping author cannot independently approve terminology accuracy SOD-03 · mapping-author-cannot-approve-terminology-accuracy	blocked	never silently overridden auditable · requires reassignment / independent / second review
Partner owner cannot independently approve agreement scope SOD-04 · partner-owner-cannot-approve-agreement-scope	pending	never silently overridden auditable · requires reassignment / independent / second review
Consent reviewer cannot independently approve their own request SOD-05 · consent-reviewer-cannot-approve-own-request	blocked	never silently overridden auditable · requires reassignment / independent / second review
Lawful-basis reviewer cannot independently approve their own determination SOD-06 · lawful-basis-reviewer-cannot-approve-own-determination	pending	never silently overridden auditable · requires reassignment / independent / second review
Privacy reviewer cannot independently provide final security approval SOD-07 · privacy-reviewer-cannot-provide-final-security-approval	blocked	never silently overridden auditable · requires reassignment / independent / second review
Security reviewer cannot independently provide final privacy approval SOD-08 · security-reviewer-cannot-provide-final-privacy-approval	pending	never silently overridden auditable · requires reassignment / independent / second review
Test performer cannot independently approve final test results SOD-09 · test-performer-cannot-approve-final-test-results	blocked	never silently overridden auditable · requires reassignment / independent / second review
Message creator cannot independently certify delivery SOD-10 · message-creator-cannot-certify-delivery	pending	never silently overridden auditable · requires reassignment / independent / second review
Acknowledgement creator cannot independently certify reconciliation SOD-11 · acknowledgement-creator-cannot-certify-reconciliation	blocked	never silently overridden auditable · requires reassignment / independent / second review
Retry operator cannot independently close duplicate risk SOD-12 · retry-operator-cannot-close-duplicate-risk	pending	never silently overridden auditable · requires reassignment / independent / second review
Dead-letter reviewer cannot independently suppress failed records SOD-13 · dead-letter-reviewer-cannot-suppress-failed-records	blocked	never silently overridden auditable · requires reassignment / independent / second review
Reconciliation operator cannot independently approve high-risk correction SOD-14 · reconciliation-operator-cannot-approve-high-risk-correction	pending	never silently overridden auditable · requires reassignment / independent / second review
Exception requestor cannot independently approve exception SOD-15 · exception-requestor-cannot-approve-exception	blocked	never silently overridden auditable · requires reassignment / independent / second review
Remediation owner cannot independently verify high-risk effectiveness SOD-16 · remediation-owner-cannot-verify-high-risk-effectiveness	pending	never silently overridden auditable · requires reassignment / independent / second review
AI signal generator cannot activate, approve, transmit, reconcile, disclose, or close SOD-17 · ai-generator-cannot-activate-approve-transmit-reconcile-disclose-close	blocked	never silently overridden auditable · requires reassignment / independent / second review
Fund-accountability owner cannot independently approve financial-data exchange SOD-18 · fund-owner-cannot-approve-financial-data-exchange	pending	never silently overridden auditable · requires reassignment / independent / second review
Laboratory operator cannot independently approve result-routing activation SOD-19 · lab-operator-cannot-approve-result-routing-activation	blocked	never silently overridden auditable · requires reassignment / independent / second review
Restricted-locator requestor cannot independently approve disclosure SOD-20 · locator-requestor-cannot-approve-disclosure	pending	never silently overridden auditable · requires reassignment / independent / second review
Asset custodian cannot independently approve custody-transfer reconciliation SOD-21 · asset-custodian-cannot-approve-custody-transfer-reconciliation	blocked	never silently overridden auditable · requires reassignment / independent / second review
Program submitter cannot independently certify reporting exchange SOD-22 · program-submitter-cannot-certify-reporting-exchange	pending	never silently overridden auditable · requires reassignment / independent / second review
Identity approver cannot independently certify access-assertion exchange SOD-23 · identity-approver-cannot-certify-access-assertion-exchange	blocked	never silently overridden auditable · requires reassignment / independent / second review
Incident investigator cannot independently approve incident-record exchange SOD-24 · incident-investigator-cannot-approve-incident-record-exchange	pending	never silently overridden auditable · requires reassignment / independent / second review
Compliance owner cannot independently attest interface compliance SOD-25 · compliance-owner-cannot-attest-interface-compliance	blocked	never silently overridden auditable · requires reassignment / independent / second review
Continuity owner cannot independently certify interface recoverability SOD-26 · continuity-owner-cannot-certify-interface-recoverability	pending	never silently overridden auditable · requires reassignment / independent / second review

Evidence (presence ≠ verification; conflicts remain visible)

EVD-01 — interface-config-synthetic present verified current
fund-accountability · IFACE-01
EVD-02 — schema-artifact-synthetic present verified current
stockpile-logistics · IFACE-02
EVD-03 — mapping-artifact-synthetic missing missing current
lab-operations · IFACE-03
EVD-04 — test-artifact-synthetic present conflicting current
patient-continuity · IFACE-04
EVD-05 — agreement-artifact-synthetic present verified superseded
restricted-patient-locator · IFACE-05
EVD-06 — reconciliation-artifact-synthetic present verified current
asset-management · IFACE-06

AI exchange signals (human review required)

missing-mapping — synthetic AI-assisted observation: missing-mapping confidence low
human review: yes · autonomous action: none
incompatible-version — synthetic AI-assisted observation: incompatible-version confidence medium
human review: yes · autonomous action: none
stale-schema — synthetic AI-assisted observation: stale-schema confidence high
human review: yes · autonomous action: none
duplicate-candidate — synthetic AI-assisted observation: duplicate-candidate confidence low
human review: yes · autonomous action: none
missing-acknowledgement — synthetic AI-assisted observation: missing-acknowledgement confidence medium
human review: yes · autonomous action: none
failed-delivery-priority — synthetic AI-assisted observation: failed-delivery-priority confidence high
human review: yes · autonomous action: none
source-target-divergence — synthetic AI-assisted observation: source-target-divergence confidence low
human review: yes · autonomous action: none
unresolved-reconciliation — synthetic AI-assisted observation: unresolved-reconciliation confidence medium
human review: yes · autonomous action: none
consent-expiry — synthetic AI-assisted observation: consent-expiry confidence high
human review: yes · autonomous action: none
minimum-necessary-concern — synthetic AI-assisted observation: minimum-necessary-concern confidence low
human review: yes · autonomous action: none
overdue-agreement — synthetic AI-assisted observation: overdue-agreement confidence medium
human review: yes · autonomous action: none
second-review-recommended — synthetic AI-assisted observation: second-review-recommended confidence high
human review: yes · autonomous action: none

Immutable audit events (append-only)

Interface, schema, and mapping changes; agreement approval/revocation/expiration/supersession; consent withdrawal and expiration; test execution and retest; delivery failure and retry; acknowledgement; duplicate identification; conflict resolution; reconciliation decision; exception approval and expiration; remediation effectiveness; and interface suspension and retirement all require new linked events. Deletion is not an allowed governance control; source-module audit records remain authoritative. This is not a production cryptographic audit ledger.

AEV-01 — recorded synthetic interface-version-change resulting-synthetic-state interface-version-change
integration-governance-role · fund-accountability · 2026-06-01T12:00:00Z · immutable: yes
AEV-02 — recorded synthetic schema-change resulting-synthetic-state schema-change
integration-governance-role · stockpile-logistics · 2026-06-02T12:00:00Z · immutable: yes
AEV-03 — recorded synthetic mapping-change resulting-synthetic-state mapping-change
integration-governance-role · lab-operations · 2026-06-03T12:00:00Z · immutable: yes
AEV-04 — recorded synthetic agreement-approval resulting-synthetic-state agreement-approval
integration-governance-role · patient-continuity · 2026-06-04T12:00:00Z · immutable: yes
AEV-05 — recorded synthetic agreement-revocation resulting-synthetic-state agreement-revocation
integration-governance-role · restricted-patient-locator · 2026-06-05T12:00:00Z · immutable: yes
AEV-06 — recorded synthetic agreement-expiration resulting-synthetic-state agreement-expiration
integration-governance-role · asset-management · 2026-06-06T12:00:00Z · immutable: yes
AEV-07 — recorded synthetic agreement-supersession resulting-synthetic-state agreement-supersession
integration-governance-role · program-performance · 2026-06-07T12:00:00Z · immutable: yes
AEV-08 — recorded synthetic consent-withdrawal resulting-synthetic-state consent-withdrawal
integration-governance-role · ai-intelligence · 2026-06-08T12:00:00Z · immutable: yes
AEV-09 — recorded synthetic consent-expiration resulting-synthetic-state consent-expiration
integration-governance-role · country-rollout · 2026-06-09T12:00:00Z · immutable: yes
AEV-10 — recorded synthetic test-execution resulting-synthetic-state test-execution
integration-governance-role · authorized-review-room · 2026-06-10T12:00:00Z · immutable: yes
AEV-11 — recorded synthetic test-retest resulting-synthetic-state test-retest
integration-governance-role · executive-review-packet · 2026-06-11T12:00:00Z · immutable: yes
AEV-12 — recorded synthetic delivery-failure resulting-synthetic-state delivery-failure
integration-governance-role · identity-access-governance · 2026-06-12T12:00:00Z · immutable: yes
AEV-13 — recorded synthetic delivery-retry resulting-synthetic-state delivery-retry
integration-governance-role · data-quality-reconciliation · 2026-06-13T12:00:00Z · immutable: yes
AEV-14 — recorded synthetic acknowledgement resulting-synthetic-state acknowledgement
integration-governance-role · risk-incident-case-governance · 2026-06-14T12:00:00Z · immutable: yes
AEV-15 — recorded synthetic duplicate-identification resulting-synthetic-state duplicate-identification
integration-governance-role · policy-compliance-control-governance · 2026-06-15T12:00:00Z · immutable: yes
AEV-16 — recorded synthetic conflict-resolution resulting-synthetic-state conflict-resolution
integration-governance-role · service-reliability-continuity · 2026-06-16T12:00:00Z · immutable: yes
AEV-17 — recorded synthetic reconciliation-decision resulting-synthetic-state reconciliation-decision
integration-governance-role · fund-accountability · 2026-06-17T12:00:00Z · immutable: yes
AEV-18 — recorded synthetic exception-approval resulting-synthetic-state exception-approval
integration-governance-role · stockpile-logistics · 2026-06-18T12:00:00Z · immutable: yes
AEV-19 — recorded synthetic exception-expiration resulting-synthetic-state exception-expiration
integration-governance-role · lab-operations · 2026-06-19T12:00:00Z · immutable: yes
AEV-20 — recorded synthetic remediation-effectiveness resulting-synthetic-state remediation-effectiveness
integration-governance-role · patient-continuity · 2026-06-20T12:00:00Z · immutable: yes
AEV-21 — recorded synthetic interface-suspension resulting-synthetic-state interface-suspension
integration-governance-role · restricted-patient-locator · 2026-06-21T12:00:00Z · immutable: yes
AEV-22 — recorded synthetic interface-retirement resulting-synthetic-state interface-retirement
integration-governance-role · asset-management · 2026-06-22T12:00:00Z · immutable: yes

By module

fund-accountability 1
stockpile-logistics 1
lab-operations 1
patient-continuity 1
restricted-patient-locator 1
asset-management 1
program-performance 1
ai-intelligence 1
country-rollout 1
authorized-review-room 1
executive-review-packet 1
identity-access-governance 1
data-quality-reconciliation 1
risk-incident-case-governance 1
policy-compliance-control-governance 1
service-reliability-continuity 1

By interface state

active-synthetic 3
approved 2
test-only 2
draft 1
pending-review 1
degraded 1
suspended 1
rejected 1
expired 1
superseded 1
retired 1
blocked 1

By interface type

api 4
message 3
file-batch 3
event-stream 3
reference-sync 3

By message type

fund-disbursement-summary 1
commodity-stock-status 1
lab-order-result 1
referral-followup 1
locator-request 1
asset-custody-update 1
program-indicator-report 1
ai-signal 1
rollout-readiness 1
evidence-reference 1

By classification / consent

financial-sensitive 1
operational 6
clinical-sensitive 2
restricted 3
programmatic 3
security-sensitive 1
consent-required 2
consent-not-required 1
consent-unknown 1
consent-expired 1
consent-withdrawn 1

By compatibility / delivery

compatible 13
unknown 2
incompatible 1
delivered-synthetic 5
failed 2
pending 1

By reconciliation state

matched 1
partially-matched 1
unmatched 1
duplicate-candidate 1
conflicting 1
stale 1
missing-source 1
missing-target 1
blocked 1
pending-review 1

AI posture — assistive only, non-autonomous

AI assists with

identify missing mappings
identify incompatible versions
flag stale schemas
detect duplicate candidates
identify missing acknowledgements
prioritize failed deliveries
compare source and target values
identify unresolved reconciliation
suggest terminology mappings for human review
flag consent or authorization expiry
identify minimum-necessary concerns
identify overdue agreements and remediation
recommend second review

AI must never

transmit messages
call external systems
activate interfaces
approve agreements
approve consent
determine lawful basis autonomously
approve privacy or security reviews
approve terminology mappings
suppress failed deliveries
silently resolve duplicates or conflicts
overwrite source records
fabricate acknowledgements or evidence
authorize disclosure
notify external parties
bypass human approval, evidence, expiration, revocation, separation of duties, or audit controls

AI is assistive only. It may prioritize and summarize for authorized human reviewers, but never transmits, calls external systems, activates interfaces, approves agreements/consent, determines lawful basis, approves privacy/security reviews or terminology mappings, suppresses failures, silently resolves duplicates/conflicts, overwrites source records, fabricates acknowledgements/evidence, authorizes disclosure, notifies external parties, or bypasses human approval, evidence, expiration, revocation, separation of duties, or audit controls.

Runtime boundary & module coverage

Impact runtime: impact.maxarchealth.com on 127.0.0.1:3201.
Covers interoperability and data-exchange governance for fund accountability, stockpile & logistics, lab operations, patient continuity, restricted locator, asset management, program performance, AI intelligence, country rollout, the authorized review room, the executive review packet & controlled download center, identity & access governance, data quality & reconciliation, risk, incident & case governance, policy, compliance & control governance, and service reliability & continuity — without coupling to MaxTrax EHR.
No outbound network call, inbound webhook, message transmission, real OAuth/OIDC, real key/token/certificate, real database write, or real file transfer occurs. No Apache, PM2, systemd, firewall, DNS, TLS, secrets, or environment file is read or modified.
Medical Library boundary remains separate at library.maxarchealth.com (port 3101) and is not used here.
MaxTrax EHR remains separate; this is not a full EHR and implements no live integration or real database mutation.

MaxArc Global Health Impact Platform

Cross-module interoperability, data-exchange, and integration governance.

Interfaces (approved ≠ production-connected; active-synthetic ≠ live)

Partners & agreements (existence ≠ legal sufficiency; self-approval prohibited)

Partners

Schema versions (superseded / incompatible remain visible)

Terminology mappings (synthetic, not authoritative)

Consent, lawful basis, privacy, security & minimum necessary

Consent reviews

Lawful-basis reviews

Privacy reviews

Security reviews

Minimum-necessary

Module coverage

Interface testing (six result states; missing evidence blocks pass)

Synthetic exchange events (no message transmitted)

Reconciliation (not silent overwriting; original values preserved)

Dead-letter records (not suppressed)

Duplicate candidates

Conflicts (human-reviewed resolution)

Exceptions (attributable, time-bound, revocable)

Remediation (completion ≠ effectiveness)

Separation-of-duties rules

Evidence (presence ≠ verification; conflicts remain visible)

AI exchange signals (human review required)

Immutable audit events (append-only)

By module

By interface state

By partner / country

By interface type

By message type

By classification / consent

By compatibility / delivery

By reconciliation state

AI posture — assistive only, non-autonomous

AI assists with

AI must never

Runtime boundary & module coverage