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Principles

Draft for ratification

These principles are a founding draft, modeled on the OBO Foundry principles and adapted to the legal domain. They take effect when ratified by the founding coordinators under the rules in Governance.

Every member ontology commits to the following principles. Each has its own page setting out its purpose, requirements, implementation, and the criteria reviewers apply. Principle numbers are permanent and never reused, so reviews and discussions can cite them precisely (for example, "fails LOF-P-007").

Principles LOF-P-004 (explicit grounding of legal entities) and LOF-P-010 (jurisdictional transparency) have no direct OBO counterpart. They address problems specific to law.

ID Principle Summary
LOF-P-001 Open The ontology is openly available and may be used by all without constraint other than attribution.
LOF-P-002 Common format The ontology is released in OWL 2, with a stable primary release file.
LOF-P-003 Common upper ontology The ontology is aligned to Basic Formal Ontology, and every class descends from a BFO class.
LOF-P-004 Explicit grounding of legal entities Each top-level legal class states which BFO category it falls under, and why.
LOF-P-005 Persistent identifiers Every entity has a persistent IRI in the https://w3id.org/lof/ namespace, and IRIs are never reassigned or deleted.
LOF-P-006 Versioning Each release carries a version IRI and version number, and every earlier release remains resolvable.
LOF-P-007 Textual definitions Every class and relation has a precise, non-circular textual definition.
LOF-P-008 Clearly delineated scope The ontology has a stated scope and a set of competency questions.
LOF-P-009 Orthogonality Member ontologies do not duplicate one another's content.
LOF-P-010 Jurisdictional transparency Classes specific to a legal system or jurisdiction are marked as such and are not presented as universal.
LOF-P-011 Logical well-formedness Each release is logically consistent and contains no unsatisfiable classes.
LOF-P-012 Naming conventions Labels are unique, singular, and follow a consistent lexical style.
LOF-P-013 Documentation The ontology has a public repository with documentation and an issue tracker.
LOF-P-014 Responsiveness and maintenance Maintainers respond to issues and keep the ontology aligned with its dependencies.
LOF-P-015 Alignment with existing legal standards The ontology documents its relationship to established legal information standards.
LOF-P-016 Documented use The ontology has documented users, or a credible plan for use.
LOF-P-017 Locus of authority Each ontology has a single named point of contact responsible for it.
LOF-P-018 Attribution Contributors to the ontology are credited, and it can be cited.

Checks that can be automated are listed on the automated checks page.

Discussion