# Conceptual Model Status: draft. This is the first narrative model extracted from the research proposal. It is intentionally implementation-neutral and should be refined by source-note backfill and scenario testing. ## Core Claim Identity-canon should model identity-related systems as scoped actors, records, identifiers, claims, credentials, relationships, and projections. The model should keep social, legal, operational, authentication, and authorization meanings visible instead of collapsing them into `user`, `group`, or `tenant`. ## Entity Families ### Actor Layer - Actor: participation root. - Natural Person: human actor. - Artificial Agent: non-human automated actor. - Collective Actor: actor composed of, representing, or organizing multiple actors. - Organization, Community, Family or Household, Group, and Team: candidate collective actor specializations. ### Record Layer - Account: operational access record in a scope. - Service Account: software-oriented account. - Identity Record: source-specific record about an actor or account. - Profile: presentation or attribute surface. - Persona: contextual presentation of an actor. ### Reference Layer - Identifier: value or reference within a scope. - Scoped Identifier: identifier designed for limited correlation. - Credential: proof or control material. - Claim: statement made by a source or issuer. - Evidence Source: support for claims, relationships, and synonymity. ### Scope Layer - Scope: boundary for meaning. - Tenant: administrative or isolation scope. - Realm: issuer or security namespace. - Namespace: naming scope. - Authorization Domain: scope in which principals, resources, actions, and policies are evaluated. ### Projection Layer - Authenticated Subject: protocol projection of an identified entity. - Authorization Principal: decision-engine projection of an actor, account, or subject. - Authorization Resource, Action, Policy, and Relationship Tuple: downstream authorization projections, not canonical identity roots. ## Relationship Classes Relationships should be explicit model elements when they affect meaning, authorization, privacy, or lifecycle. Core relationship classes: - Membership: actor participates in a collective actor or scope. - Affiliation: actor is associated with another actor or collective. - Following: actor subscribes to or follows another actor or profile. - Ownership: actor controls or is responsible for a record, resource, tenant, or organization. - Representation: actor acts on behalf of another actor. - Delegation: actor grants bounded authority to another actor. - Administration: actor manages records, relationships, or configuration in a scope. - Trust: actor, issuer, verifier, or system relies on another for a purpose. - Synonymity: records or identifiers are asserted to refer to the same target under stated evidence and scope. Recommended relationship fields: - relationship type; - source and target; - scope; - source system or issuer; - evidence reference; - confidence or assurance when relevant; - lifecycle state; - privacy constraints; - authorization implication, if any. ## Identity Linking Model Identity linking should not merge records by default. It should create Synonymity Assertions. Weak synonymity examples: - imported records match on name and email hash; - two profiles share a phone number but lack explicit verification; - an entity-resolution job proposes a duplicate. Strong synonymity examples: - account holder completes explicit account-linking flow; - issuer signs a claim binding an identifier to a subject; - operator verifies a link against authoritative evidence. Privacy-limited synonymity examples: - pairwise subject identifier bound only for one relying party; - pseudonymous community profile linked only inside a restricted scope; - legal identity reference stored separately from a public persona. ## Invariants - A Natural Person can control zero, one, or many Accounts. - An Account belongs to exactly one primary operational Scope, but can have relationships to other scopes. - A Profile presents an Actor, Account, or Persona within a Scope. - A Principal is a projection for authorization and should not replace Actor or Account in the canon. - A Tenant can be related to an Organization or Customer, but should not be treated as identical to either. - A Group can carry Membership relationships, but Role assignment and relationship semantics must stay explicit. - A Synonymity Assertion can link records without destroying source identity or evidence. - Lifecycle state applies to relationships and assertions, not only accounts. ## External Mapping Rule When mapping an external system, first identify which canonical layer the source term belongs to: 1. Actor layer: who or what participates? 2. Record layer: what operational record exists? 3. Reference layer: what values, claims, or credentials refer or prove? 4. Scope layer: where is the meaning valid? 5. Relationship layer: what typed connection is asserted? 6. Projection layer: what downstream protocol or authorization view is needed? Only after that mapping should source-specific labels such as `user`, `group`, `organization`, `realm`, `tenant`, `subject`, or `principal` be adopted in a downstream artifact.