# Certification Capability Hypotheses — CAPABILITY-CENTRIC, shared core first. # # Proprietary norms (ISO/TISAX/PCI…) are NOT ingested. Instead each hypothesis is its own knowledge # object: "IF a company holds these certifications, we EXPECT this capability with some probability — # verification required". NOT "ISO 27001 HAS X" (Welt-2) but "ISO 27001 SUGGESTS X" (Welt-1). # # THE TRICK (reuse, not redundancy): a capability is written ONCE with `supported_by: [certs]`. Most # management-system capabilities (document control, incident, supplier, audit, risk, asset, access, # training, monitoring) recur across many certs, so ~40-60 hypotheses cover everything instead of ~300. # Multi-certification then merges AUTOMATICALLY (a company's inferred caps = every hypothesis whose # supported_by intersects its certs). capability ids match the existing transition patterns. # # Confidence is NOT stored on the hypothesis — it is COMPUTED from a SEPARATE, reviewed observation # stream (observations.py): each answer is a richer Observation (confirmed/partial/refuted/n.a./unknown # + scope note), and a raw answer NEVER changes a hypothesis directly (review gate). Capabilities a cert # does NOT suggest (SBOM, CVD, support period, signed updates) simply have NO hypothesis -> they always # stay in the delta and get asked. AI first draft (~95%), expert review + customer calibration follow. # No norm text reproduced. No real names. hypotheses: # ── SHARED CORE — management-system capabilities that recur across certifications ─────────── - {id: HYP-document_control, capability: document_and_change_control, relationship: supports, kind: shared, supported_by: [ISO9001, ISO13485, ISO27001, TISAX, ASPICE, IATF16949], verification_required: true, question_intent: verify_existence, expected_evidence: [document_control_procedure]} - {id: HYP-incident_management, capability: incident_management, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443, ISO13485], verification_required: true, question_intent: verify_existence, expected_evidence: [incident_procedure]} - {id: HYP-supplier_security, capability: supplier_security, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [supplier_security_records]} - {id: HYP-supplier_evaluation, capability: supplier_evaluation, relationship: supports, kind: shared, supported_by: [ISO9001, IATF16949, ISO13485], verification_required: true, question_intent: verify_existence, expected_evidence: [supplier_evaluation_records]} - {id: HYP-access_control, capability: access_control_and_authentication, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [access_control_policy]} - {id: HYP-logging_monitoring, capability: security_logging_and_monitoring, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [logging_configuration]} - {id: HYP-asset_config, capability: asset_and_configuration_management, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [asset_inventory]} - {id: HYP-vuln_management, capability: technical_vulnerability_management, relationship: partially_supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: confirm_product_scope, expected_evidence: [vulnerability_management_process]} - {id: HYP-isms, capability: information_security_management, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX], verification_required: true, question_intent: verify_existence, expected_evidence: [isms_scope]} - {id: HYP-cryptography, capability: cryptography, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX, IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [crypto_policy]} - {id: HYP-training, capability: security_awareness_training, relationship: supports, kind: shared, supported_by: [ISO27001, TISAX], verification_required: true, question_intent: verify_existence, expected_evidence: [training_records]} - {id: HYP-prototype_protection, capability: protect_prototypes, relationship: supports, kind: shared, supported_by: [TISAX], verification_required: true, question_intent: verify_existence, expected_evidence: [prototype_protection_policy]} - {id: HYP-release_approval, capability: release_and_approval_process, relationship: supports, kind: shared, supported_by: [ISO9001, IATF16949, ISO13485], verification_required: true, question_intent: verify_existence, expected_evidence: [release_procedure]} - {id: HYP-ce_conformity, capability: ce_conformity_assessment_and_technical_documentation, relationship: partially_supports, kind: shared, supported_by: [ISO9001, IATF16949], verification_required: true, question_intent: request_evidence, expected_evidence: [technical_documentation]} # ── CERT-SPECIFIC — capabilities a single domain's certificate suggests ───────────────────── - {id: HYP-secure_dev, capability: secure_development_lifecycle, relationship: partially_supports, kind: specific, supported_by: [IEC62443, ASPICE], verification_required: true, question_intent: verify_existence, expected_evidence: [secure_development_policy]} - {id: HYP-csms, capability: cybersecurity_management_system, relationship: supports, kind: specific, supported_by: [IEC62443], verification_required: true, question_intent: verify_existence, expected_evidence: [csms_records]} - {id: HYP-environmental_docs, capability: environmental_management_documentation, relationship: supports, kind: specific, supported_by: [ISO14001], verification_required: true, question_intent: verify_existence, expected_evidence: [environmental_aspects_register]} - {id: HYP-software_process, capability: assess_software_process_capability, relationship: supports, kind: specific, supported_by: [ASPICE], verification_required: true, question_intent: verify_existence, expected_evidence: [aspice_assessment]}