Defence requirements register
This is the generated human-readable view of the canonical candidate-requirement register. Its 13 items are analytical translations from civilian Regulation 28 evidence and military-EHR context. They are not coronial requirements, accepted CORTISONE requirements, findings about DMICP, or evidence that a named system lacks a control.
The assurance catalogue contains 13 designed but unexecuted scenarios linked back to these candidate requirements. New work should cite the stable REQ- identifier rather than copy requirement prose into another register. Trace-basis values are controlled and mechanically checked against the validation status and linked claims.
Trace-basis definitions
| Trace basis | Required validation status | Meaning |
|---|---|---|
direct_case_claims |
candidate_trace_complete_defence_unvalidated |
The cited included reports are covered by direct case-linked claims; applicability to Defence remains unvalidated. |
partial_scope_extension |
candidate_partial_trace_defence_unvalidated |
The cited reports are claim-traced, but part of the candidate control extends beyond that evidence; applicability to Defence remains unvalidated. |
Validation-status definitions
| Status | Meaning |
|---|---|
candidate_partial_trace_defence_unvalidated |
The cited reports are claim-traced, but part of the candidate control extends beyond that evidence; applicability to Defence remains unvalidated. |
candidate_trace_complete_defence_unvalidated |
The cited included reports are covered by direct case-linked claims; applicability to Defence remains unvalidated. |
No item has yet been validated against DPHC workflow evidence, CORTISONE requirement baselines, a clinical-safety case, user research or executed assurance results.
Register
REQ-001 — Identity and current care responsibility
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
Administrative registration, physical location, accountable service and record source diverge, allowing an incomplete record to appear complete
Candidate normative requirement
The system shall represent person identity, physical support location, accountable care service, permanent or temporary registration and contributing record sources as distinct, reconcilable attributes; it shall visibly disclose unresolved conflicts.
Evidence trace
- Included reports: Samuel Jordan — 2024-0056; Rachelle Ross — 2023-0067
- Stable claims: CLM-010, CLM-002, CLM-007
- Sociotechnical mechanism codes:
IDPOP,INT,GOV - Traceability qualification: Jordan directly supports the record-source hazard; Ross supports dependence on computable status; CLM-007 is an explicitly low-confidence Defence analogy, not a DMICP finding.
Defence applicability
Posted, attached, embarked, deployed, temporary, evacuated and otherwise mobile personnel
Designed assurance
REQ-002 — Population visibility and accountable recall
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
Eligible people are absent from a safety search, screening cohort or follow-up queue because membership or non-response depends on an incomplete administrative field or manual code
Candidate normative requirement
Population-health functions shall expose the cohort denominator, inclusions, exclusions, response and non-response states, source coverage, data freshness and accountable follow-up without relying on one unassured administrative field or manual code.
Evidence trace
- Included reports: Rachelle Ross — 2023-0067; Samuel Jordan — 2024-0056
- Stable claims: CLM-002, CLM-010, CLM-007
- Sociotechnical mechanism codes:
IDPOP,ALERT,LOOP,INT,GOV - Traceability qualification: Ross directly supports the missing computable non-response mechanism; Defence population completeness remains untested.
Defence applicability
Screening, immunisation, readiness, chronic-disease surveillance and safety searches
Designed assurance
REQ-003 — Longitudinal minimum record and source completeness
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
Recent or safety-critical information remains in another organisation, registration or record source and the receiving view appears complete
Candidate normative requirement
Authorised users shall receive and reconcile a defined minimum clinical dataset across supported Defence, NHS, allied and host-nation sources, including allergies, medicines, active risks and care plans, while visibly disclosing missing sources and time periods.
Evidence trace
- Included reports: Stephen Cassidy — 2023-0337; Samuel Jordan — 2024-0056
- Stable claims: CLM-009, CLM-010
- Sociotechnical mechanism codes:
INT,VIS,IDPOP,GOV - Traceability qualification: Cassidy supports unavailable allergy information and Jordan supports omitted recent temporary-practice care; the minimum dataset and supported boundaries require Defence agreement.
Defence applicability
Routine, temporary, civilian, allied, deployed, detention, evacuation and receiving care
Designed assurance
REQ-004 — Critical-result delivery and clinical closure
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A time-critical result is stored, viewed or filed without accountable delivery, action, escalation or closure
Candidate normative requirement
Time-critical results shall carry machine-readable severity, required action, deadline, accountable owner, acknowledgement, escalation and clinical-closure states; passive availability or filing shall not constitute completion.
Evidence trace
- Included reports: Stephen Rhodes — 2026-0083; Eric Thompson — 2024-0323; Caliel Smith-Kwami — UNREF-2018-CALIEL-SMITH-KWAMI
- Stable claims: CLM-001, CLM-008, CLM-021
- Sociotechnical mechanism codes:
VIS,LOOP,HF,ALERT,RES,GOV - Traceability qualification: Caliel Smith-Kwami directly supports the distinction between passive EHR availability and active result notification, while preserving the wider analyser, discharge and follow-up context; Rhodes supports salience and filing risk; Thompson supports accountable delivery and closure.
Defence applicability
Laboratory, imaging and other diagnostic workflows in fixed, remote and deployed care
Designed assurance
REQ-005 — Auditable message, referral and task routing
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A clinically significant message, referral or recommendation enters an administrative or unowned queue, bypasses the record or has no visible completion state
Candidate normative requirement
Every safety-relevant message, referral and task shall enter an auditable clinical workflow that exposes destination, priority, accountable triage, acceptance, due time, escalation, record incorporation and completion or rejection.
Evidence trace
- Included reports: Stephen Stringer — 2024-0555; Stephen Rhodes — 2026-0083; Eric Thompson — 2024-0323
- Stable claims: CLM-005, CLM-001, CLM-008
- Sociotechnical mechanism codes:
LOOP,VIS,HF,PROV,ALERT,GOV - Traceability qualification: Stringer directly supports routing and record-incorporation risk; Rhodes and Thompson support action ownership and closure.
Defence applicability
Patient messaging, remote consultation, referrals, recommendations, results and distributed teams
Designed assurance
REQ-006 — Transfer and handover record delivery
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A transfer record exists outside the receiving workflow, requires unfamiliar access or arrives without a visible draft, final, review or reconciliation state
Candidate normative requirement
Draft and final transfer records shall enter the receiving clinical workflow and longitudinal record automatically where supported, with visible arrival, completeness, finalisation, review and reconciliation states and an accountable recipient.
Evidence trace
- Included reports: Morris Reddington — 2021-0312; Stephen Cassidy — 2023-0337; Steven Welch — 2018-0267
- Stable claims: CLM-004, CLM-009, CLM-025
- Sociotechnical mechanism codes:
INT,LOOP,HF,RES,GOV - Traceability qualification: Welch directly supports urgent cross-jurisdiction image transfer and the failure of the manual fallback; Reddington supports inaccessible ePRF handover; Cassidy supports safety-critical information stranded across a receiving boundary.
Defence applicability
Ambulance, aeromedical and maritime evacuation, civilian referral, unit transfer and repatriation
Designed assurance
REQ-007 — Safe hybrid record operation
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
Safety-critical information is split between paper and digital representations or a medication suspension continues without owned review
Candidate normative requirement
Hybrid workflows shall cross-reference safety-critical paper and digital content, preserve attribution and current authority, reconcile changes into the operational record, and create an owned review with a deadline for safety-critical medication holds.
Evidence trace
- Included reports: Audrey King — 2023-0312; Michael Drewell — 2018-0259
- Stable claims: CLM-015, CLM-024
- Sociotechnical mechanism codes:
VIS,ALERT,LOOP,HF,PROV - Traceability qualification: Drewell directly supports a safety-critical handwritten instruction not reaching the electronic prescribing view, with causal uncertainty preserved; King supports hybrid-record reconciliation and an owned medication review. Defence applicability remains unvalidated.
Defence applicability
Paper fallback, mixed paper-digital care, medication holds and staged digitisation
Designed assurance
REQ-008 — Provenance and amendment clarity
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A late entry, correction or export obscures author, event time, entry time, prior content or amendment status
Candidate normative requirement
Clinical, printed, exported and investigation views shall preserve and clearly display author, event time, entry time, prior content and amendment status without destructive overwrite.
Evidence trace
- Included reports: Alexander Braund — 2022-0407; Joan Lunt — 2018-0164; Deceased name redacted — 2018-0405
- Stable claims: CLM-003, CLM-023, CLM-028
- Sociotechnical mechanism codes:
PROV,VIS,GOV - Traceability qualification: Braund directly supports divergence between audit and exported views; Lunt supports attributable authorship for temporary staff; report 2018-0405 supports visibility of original content and amendment state. The latter two reports are future-risk concerns rather than digital causal findings.
Defence applicability
Routine care, operational documentation, transfer, investigation, disclosure and medico-legal review
Designed assurance
REQ-009 — Actionable and proportionate decision support
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A high-severity risk receives no alert or an alert is non-actionable, poorly prioritised, unowned or lost among low-value interruptions
Candidate normative requirement
Decision support shall be severity-ranked, contextual, actionable and linked to an accountable workflow, and shall be evaluated for sensitivity, specificity, override, workload effects and downstream ownership in representative use.
Evidence trace
- Included reports: Stephen Rhodes — 2026-0083; Rachelle Ross — 2023-0067; Audrey King — 2023-0312; Eric Thompson — 2024-0323; Marian Grant — UNREF-2018-MARIAN-GRANT
- Stable claims: CLM-001, CLM-002, CLM-015, CLM-008, CLM-026
- Sociotechnical mechanism codes:
ALERT,VIS,LOOP,HF,GOV - Traceability qualification: Grant directly supports decision-point timing and persistence of an alert, while the root-cause wording remains attributable to the Trust analysis; Rhodes, Ross, King and Thompson support other salience or alerting mechanisms. Defence thresholds and workflow remain unvalidated.
Defence applicability
Results, allergies, screening, medicines, contraindications and other high-severity controls
Designed assurance
REQ-010 — Safety-control migration
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
A proven safety barrier is omitted, weakened or behaves differently when data or workflow moves to a replacement system
Candidate normative requirement
Every existing safety barrier shall map to a tested target-state control or to an explicitly owned and accepted residual risk before migration, with clinical-safety regression evidence across representative workflows.
Evidence trace
- Included reports: Paula Doreen Hughes — 2025-0511; Margaret Spencer — UNREF-2018-MARGARET-SPENCER
- Stable claims: CLM-016, CLM-022
- Sociotechnical mechanism codes:
GOV,ALERT,HF - Traceability qualification: Spencer directly supports follow-up loss during an IT-system introduction, with migration, training and administrative input jointly implicated; Hughes supports preserving local prescribing safety controls during replacement. Applicability to CORTISONE remains unvalidated.
Defence applicability
CORTISONE transition, data migration, interface replacement and staged rollout
Designed assurance
REQ-011 — Distributed transaction integrity
Status: candidate_trace_complete_defence_unvalidated
Trace basis: direct_case_claims
Hazard
Cancellation, correction, reissue, supply, dispensing or administration changes only some endpoints, leaving contradictory action states
Candidate normative requirement
Multi-endpoint clinical transactions shall expose endpoint state, idempotently reconcile partial failure, prevent duplicate or conflicting action, and require accountable resolution of unresolved divergence.
Evidence trace
- Included reports: Oliver Billings — 2024-0656; Valerie Gibson — 2025-0630
- Stable claims: CLM-017, CLM-018
- Sociotechnical mechanism codes:
INT,LOOP,PROV,RES,GOV - Traceability qualification: Billings directly supports observable cancellation and reissue state across pharmacy endpoints; Gibson directly supports reconciliation across dispensing and administration systems. Defence applicability remains unvalidated.
Defence applicability
Prescribing, dispensing, supply, referrals, orders and messages across disconnected or independently administered services
Designed assurance
REQ-012 — Degraded-operation resilience and safe synchronisation
Status: candidate_partial_trace_defence_unvalidated
Trace basis: partial_scope_extension
Hazard
Connectivity or power loss forces untracked workaround, silent data loss, conflicting versions or unsafe replay when service returns
Candidate normative requirement
Degraded operation shall define the authoritative record, minimum safe function, attributable fallback, queued-action visibility, conflict-safe synchronisation and accountable reconciliation after restoration.
Evidence trace
- Included reports: Morris Reddington — 2021-0312; Audrey King — 2023-0312; Eric Thompson — 2024-0323; Steven Welch — 2018-0267; Paul Price — UNREF-2018-PAUL-PRICE
- Stable claims: CLM-004, CLM-015, CLM-008, CLM-025, CLM-027
- Sociotechnical mechanism codes:
RES,INT,LOOP,PROV,GOV - Traceability qualification: Welch directly supports failed cross-system transfer fallback, and Price directly supports loss of a promised callback during a system outage; Reddington, Thompson and King support other fragile transfer, escalation or hybrid mechanisms. Conflict-safe offline synchronisation remains a Defence hypothesis, so the trace basis remains a partial scope extension.
Defence applicability
Deployed, maritime, aeromedical, remote, bandwidth-limited and outage conditions
Designed assurance
REQ-013 — Clinical and operational boundary control
Status: candidate_partial_trace_defence_unvalidated
Trace basis: partial_scope_extension
Hazard
Relevant risk information is unavailable across a clinical-operational boundary, or excessive sharing breaches purpose, proportionality or access constraints
Candidate normative requirement
Clinical and operational systems shall exchange an agreed minimum set of safety-relevant risk signals with explicit purpose, provenance, timeliness, access control, review responsibility and auditable use.
Evidence trace
- Included reports: Jonathan Thornton — 2026-0200; Anthony Binfield; David Richards; Rolandas Karbauskas — 2025-0079
- Stable claims: CLM-019, CLM-020
- Sociotechnical mechanism codes:
INT,PROV,GOV - Traceability qualification: Thornton directly supports role-appropriate clinical-operational alerts and formal handover; the Binfield, Richards and Karbauskas cluster directly supports shared risk information across prison, healthcare and transition boundaries. Purpose, proportionality, access-control and excessive-sharing controls are Defence governance extensions not established by those claims, so the trace remains partial and Defence applicability unvalidated.
Defence applicability
Detention, evacuation, force protection, command support, occupational health and clinical care boundaries
Designed assurance
Maintenance
Edit requirements.csv, then run node scripts/generate-defence-pages.mjs. Do not edit this page directly. Preserve retired identifiers rather than reusing them; record evidence or scope changes in the research log.