Follow one claim through four decisions, three control planes and three continuing loops.
00 / The moment of consequence
Between an answer and an action.
The moment of consequence. Knowledge and authority meet at use time. A held use leaves the stored claim version intact.Four independent decisions: standing · persistence · visibility · action enablement.
AI-nterprise: Governing What the Organization Knows
Policy may make action conditional on the claim’s current standing. Each plane retains its own write authority.
A failed condition and a revoked mandate
A failed condition requires a fresh evaluation. A revoked grant requires a new act by the authority entitled to issue it.
03 / Three coupled loops
Work. Challenge. Learn.
Loops describe continuing processes. Planes describe control responsibilities; there is no one-to-one mapping.
If a verified correction does not alter the next relevant case, the enterprise observed an error but did not learn.
04 / An illustrative case · Chapter 9
Kept in history. Held from a new use.
New customer accounts require review of an earlier liquidity assessment. Its earlier version remains available to explain the past decision.
v3: kept, not eligible for the affected new use. Draft v4 requires review. No action executed.Inspect the four moments
05 / The ten principles
The principles behind the model.
Draft by default
Make promotion explicit
Let evidence travel
Treat provenance as necessary but insufficient
Keep the four dimensions separate
Scale scrutiny with consequence and persistence
Preserve independent judgment when warranted
Make challenge and removal first-class
Require assurance to change the system
Own the institutional learning loop
Ottaviano De Cicco · AI-nterprise: Governing What the Organization Knows · v1.0 · 3 September 2026.
Use and attribution
The articles interpret the framework; they do not claim that the complete architecture has been validated in enterprise field operation. Platform work is not evidence of improved outcomes.
White paper: CC BY 4.0 ↗. The worksheet has its own CC BY-SA 4.0 licence.