Intelligence Business Rules¶
Why This Exists¶
This document defines business rules for the Intelligence Domain.
These rules ensure AI orchestration and reasoning remain governed, explainable, auditable, and aligned to business ownership.
Owner¶
The owner is the Chief Product Officer and Enterprise Architect.
Business Value¶
Business rules protect customer trust and prevent ungoverned AI behavior.
Rule Catalogue¶
| Rule ID | Area | Rule |
|---|---|---|
| INT-RULE-001 | Organization context | Customer-bound reasoning must include OrganizationId. |
| INT-RULE-002 | Domain ownership | Intelligence must not mutate Organization-owned facts directly. |
| INT-RULE-003 | Agent registry | AI agents must be registered before use. |
| INT-RULE-004 | Digital Professionals | Digital Professional runtime must map to an approved Digital Professional. |
| INT-RULE-005 | Reasoning | Reasoning sessions must record objective, context, output, confidence, and explanation. |
| INT-RULE-006 | Confidence | Customer-facing AI recommendations require confidence scoring or explicit exception. |
| INT-RULE-007 | Explainability | Recommendations and execution requests require explainability records. |
| INT-RULE-008 | Human approval | Guardrail policy determines whether approval is required before execution. |
| INT-RULE-009 | Audit | Intelligence actions must create audit records. |
| INT-RULE-010 | Memory | AI Memory records must include provenance and scope. |
| INT-RULE-011 | Event Mesh | Intelligence must publish meaningful domain events for cross-domain reactions. |
| INT-RULE-012 | Execution | Intelligence may request execution but must not bypass execution guardrails. |
| INT-RULE-013 | AI suggestions | AI-enriched suggestions require review before becoming canonical domain facts. |
| INT-RULE-014 | Evidence | Reasoning must preserve evidence references where available. |
Human Approval Rule¶
Human approval is required when AI output may materially affect customer commitments, submissions, compliance posture, contract obligations, funding decisions, or external communications.
Explainability Rule¶
Explainability must describe:
- Evidence used.
- Reasoning summary.
- Confidence level.
- Assumptions.
- Limitations.
- Required human action.
Audit Rule¶
Audit logging must be append-only in principle and must support correlation across sessions, events, approvals, and execution requests.