Legal Register
Appendix I
Reference Appendix
Appendix I · 1,007 words
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Appendix I — Glossary, reader pathways, bibliography and change log

I.1 Reader pathways and source navigation

The role-based reader guide gives entry routes for boards, legal, product, engineering, procurement and sector owners. The contents links every chapter and appendix. The artifact index distinguishes blank templates, populated synthetic records, specifications and observed local output. References groups the exact source numbers and URLs by chapter; source numbers are document-local, not global.

The legal baseline was reviewed on 15 September 2026 and includes the December 2025 corrigendum. Read the bounded-update account before treating that date as current-law assurance. Publication, commencement, retrieval, review and fictional event dates must remain distinct. The vendor comparison’s September 2026 retrieval is not a November 2025 snapshot.

I.2 Working glossary

This is reader vocabulary, not a substitute for statutory definitions. Legal terms point to their owning chapter and the source lookup in Appendix A; engineering terms below are the book’s operating usage.

TermWorking meaning / boundaryOwning chapter
Data Fiduciary / processorDetermine the role per activity, purpose and means; do not infer it from a vendor label3 and 17
Data Principal / acting individualKeep the data subject separate from a parent, guardian or nominee acting in a qualified role4, 12 and 13
Consent Manager / consent toolStatutory registered role versus ordinary enterprise software; neither is automatically an RBI Account Aggregator11
SDFSignificant Data Fiduciary; actual designation and its conditions are distinct from voluntary readiness19
Certain legitimate usesThe specified statutory routes, not a general business-interest or contract ground3 and 8
CommencementWhen the particular provision comes into force, not merely when the instrument was published2
Scope / exemptionActivity-level applicability and precise provisions affected; not a company-wide shortcut3 and 5
CessationStopping the relevant processing under its applicable conditions; not necessarily deleting every retained copy10
Retention / erasureWhy and how a scoped record remains or is disposed of; retained permission for one use does not reopen another14
NominationA separate authority relationship; do not re-key the subject to the nominee12
DPIAData protection impact assessment; statutory where applicable, voluntary assessment elsewhere; a signature cannot waive a legal stop20
PDP / PEPProposed policy decision point / policy enforcement point; design components, not statutory entities15 and 18
Authority frontierThe current captured history/version the example requires before it trusts a replay or a decision10, 14 and 35
Outbox / idempotencyProposed durable dispatch record / operation identity discipline; the local examples do not prove distributed atomicity18
Tombstone / restore quarantineDisposal/restriction history / isolated restoration boundary before reviewed promotion14
ACKA scoped acknowledgement; missing or unauthenticated ACK is not completion10 and 17
SLO / SLAInternal objective / agreed service commitment, unless a specific sourced legal clock is expressly identified12, 22 and 30
PoVProof of value using predeclared inputs and acceptance criteria; not a supplier’s slide demonstration30
TCO / FTETotal cost of ownership / full-time-equivalent capacity under stated assumptions24 and 30
BAUBusiness-as-usual ownership after project handover, including unresolved work and source monitoring36
Source grade / evidence tierProvenance classification / capability-evidence assumption; they are not the same score25 and 30
Local test / production evidenceObserved behavior of delivered code on supplied inputs / evidence from a real deployed scope; the first does not imply the second22 and 35

I.3 Stable IDs and editorial provenance

CASE, ENT, SUB, SYS, DS, FLOW, PUR and EVT identify the case, entity, subject, system, dataset, flow, purpose and event scene. NOTICE, CONSENT, WITHDRAW, RIGHTS, HOLD, INC, REM and RETEST name the associated work objects. Their actual definitions live in the fixed-ID contract and integrated ID register, not in guesses from their spelling. Scene IDs can contain multiple purpose-specific transport events.

OBL identifiers are operational aliases used by Chapter 2 and Appendix B. ACT/RULE/SCHED identifiers belong to the canonical source register. A control row can reference several legal rows and must preserve their different actors and dates. It is not a new statutory obligation number.

Q01–Q10 labels are book production/remediation phases, not regulators, legal instruments or enterprise roles. Q02 source views, Q03 workflow fragments, Q04 engineering fragments, Q05 assurance/economics, Q06 sector work, Q08 procurement and Q09 integrated dossier preserve version-specific evidence. Q07 is the independent legal/control review packet. Q10 is this editorial/navigation integration. These labels remain in filenames to preserve provenance; they do not convey current acceptance merely by appearing in a header.

I.4 Change history and reader status

Revision layerDurable recordStatus distinction
Original content-quality reviewConsolidated reviewHistorical findings, not a fresh description of every current file
Canonical baseline and fixed caseProvision register, case contractRetained source interpretation and hypothetical identities
Independent legal/control reviewResumed acceptance recordScoped review of its exact versions, not whole-book publication approval
Integrated caseDossier manifestPopulated examples and identified actual local results
Editorial integrationQ10 change and verificationAppendices, navigation, promise accounting and current metrics; downstream independent review remains required

No PDF/DOCX/EPUB acceptance is claimed here. Historical assemblies and progress records do not override current source files. The downstream release must use the manifest order, preserve local citation namespaces, include companion artifacts and verify actual rendering before declaring a reader edition accepted.

Contents · Appendix H · Reader guide