Model-Driven Development of Akoma Ntoso Application Profiles: A Conceptual Framework for Model-Based Generation of XML Subschemas

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This book presents a model-driven approach for creating a national application profile of the international legislative document standard Akoma Ntoso (AKN). AKN is an XML-based document standard that serves as the basis for modern machine-readable and fully digital legislative and judicial processes. The described model-driven development approach ensures consistent and error-proof application of AKN concepts and types, even when using different software tools. It allows for easy maintenance, is self-documenting, and facilitates stakeholder validation with nontechnical legal experts. The resulting application profile remains fully compliant to and compatible with AKN. For the sake of illustration, the approach is paradigmatically applied to the German federal legislative process, as a corresponding approach was used in the creation of the German AKN application profile, LegalDocML.de. We discuss how the methodology yields a model, schema definition and specification that correspond to the artefacts created by LegalDocML.de, using examples from Germany.  The book is of interest to both legal and technical project teams on the cusp of introducing AKN in a legislative domain and intended as a practical guideline for teams preparing to create a custom application profile for their own domain. Furthermore, it can serve as both a resource and an inspiration for similar and yet to be developed methodologies in the public sector, the health sector or in defense, where international standardization and interoperability efforts are to be applied to a local level.

Author(s): Olof Leps, Amelie Flatt, Arne Langner
Edition: 1
Publisher: Springer Nature
Year: 2022

Language: English
Pages: 54
City: Cham

Preface
Management Summary
Contents
List of Abbreviations
1 Introduction
2 Model-Driven Development of AKN Application Profiles: Background and Requirements
2.1 Akoma Ntoso: A Brief Overview
2.2 Requirements for a Local Application Profile
2.3 The German Application Profile LegalDocML.de
3 Phase I: Mapping Legal Concepts to Technical Objects
4 Phase II: Formally Modeling the Domain and the Mapping
4.1 Step 1: Choosing a Format for the Model
4.2 Step 2: Designing the Formal Model
4.2.1 Basic Logical Operators
4.2.2 Orderings
4.2.3 Multiplicities
4.2.4 Dependencies over Several Hierarchical Levels
4.2.5 Documenting Modeling Rules
4.2.6 An Example Formal Model
4.3 Step 3: Checking the Formal Model for Consistency and Correctness
5 Phase III: Generating Artifacts from the Model
5.1 Technically Restricting the Akoma Ntoso Schema
5.2 Modeling Rules for the German Case Study
6 Outlook and Lessons Learned
Bibliography
Standards and Norms