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Validation Tools for the Archive and Intelligent System

Approaches to verifying data, sources and connections within a digital archive.

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Approaches to verifying data, sources and connections within a digital archive.

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and intelligent system

VALIDATION = AVAILABILITY FOR PURPOSE
Verification = Verifiability of approval

Prepared for Sergey Leonidovich
Working version • 26 August 2026

SECTION 01

What is proposed to approve

A unified system of evidence for objects, data, expertise, models AI and effect statements.

Validation should be built into the life cycle of the object and solution: from the reception of the material to the publication, re-research and revision of the conclusion.

№DecisionContents
1Split OperationsIdentification, testing, validation, verification, certification and accreditation have different subjects and powers.
2Create Registry VALEach tool receives a code, the owner of the method, inputs, criteria, proofs, expiration dates, and recheck rules.
3Enter Validation PassportThe solution communicates with the object, approval, method, expert, data version, and event log.
4Use critical gatewaysThe score cannot compensate for the lack of origin, integrity, rights or competent examiner.
5Split execution and decisionAutomation prepares the evidence; the authorized person makes and signs the decision.
6Carry out an independent auditHigh-risk statements and public statements are verified by the party without conflict of interest.

SECTION 02

Terms and boundaries

First, the type of confirmation is determined, then the method and authority are selected.

OperationSubjectExample of result
IdentificationEstablishing that an object or entity is uniquely defined.Passport, steady ID, authoritative record.
Verification / ControlComparison of the result with a specific rule or criterion.Checksum matched; field filled.
TestDetermination of characteristics according to the established procedure.Material composition, strength, spectrum, condition.
CalibrationEstablishing the relationship of indications with reference values and uncertainty.Evidence and traceability of measurement.
ValidationConfirmation of the plausibility and suitability of the statement for the intended future use.The method is suitable for dating this type of sample.
VerificationConfirmation that the statement is true and correctly formulated according to the specified requirements.The report corresponds to the source data and the method.
CertificationConfirmation of compliance by a third party within the established scheme.It is used only when there is a scheme and authority.
AccreditationOfficial recognition of the competence of the body or laboratory.It does not replace the verification of a specific object.

SECTION 03

The object of validation is not a thing, but a statement

A single object can have multiple statements with different methods, risks, and expiration dates.

  • Object. A physical unit, digital file, data set, model, document, collection, or process.
  • Approval. Specific testable wording: "created in 1957", "file unchanged", "method reproduced".
  • Purpose of use. Storage, scientific research, publication, restoration, forensic evidence, training model.
  • Criterion. Measurable acceptance condition, allowable range, completeness rule or expert standard.
  • Proof. Observation, document, measurement, journal, checksum, independent conclusion or reproduction.
  • Decision. Accepted, accepted with conditions, rejected, not applicable, or requiring re-verification.
ElementExample
ApprovalThe archive digital master corresponds to the accepted original.
MethodsChecksum, digitization log, visual control, color rendering control.
CriterionMatch fixity; completeness; no unexplained changes; acceptable quality parameters.
DecisionAccepted for long-term storage; derivatives are created only from an approved wizard.

SECTION 04

Eight Validation Domains

Trust arises only when passing through subject and end-to-end inspections together.

CodeDomainWhat is confirmed
D1Identity and originWho, what, when, where; chain of ownership and storage.
D2Scientific JustificationMethod, attribution, review, reproducibility.
D3Physical conditionInspection, materials, damage, restoration, storage conditions.
D4Digital IntegrityFixity, format, package, copies, recovery, migration.
D5Measurements and dataSampling, calibration, uncertainty, laboratory competence.
D6Rights, Ethics and SecurityLegal basis, access, personal and sensitive information.
D7AI and algorithmsData, metrics, sustainability, explainability, human control.
D8Effect and public statementsBaseline, causality, metrics, independent verification.

SECTION 05

Levels of Evidence V0-V4

The level describes the strength of the confirmation, not the "value" of the object.

LevelStatusMinimum of evidencePermissible use
V0Not verifiedThere is a statement or material, but the origin and method are not confirmed.Do not publish as a fact.
V1Automatic verificationFormat, completeness, checksum, rules, machine prompts.Preliminary status.
V2Check by KeeperCompleteness, communication with the fund, rights, admissions journal, visual control.Internal use.
V3Profile examinationThe competent specialist confirmed the method, attribution and limitations.Scientific/public use.
V4Independent verificationReproduction, interlaboratory comparison or third party without conflict.High-risk decisions and statements.

SECTION 06

Register of instruments VAL: origin and science

Each tool has a method owner, version, scope, and proof template.

CodeToolBasic proof
VAL-01Identity Record AuditID, required fields, duplicates, version.
VAL-02Verification of the chain of originTransmission documents, owners, keepers, breaks.
VAL-03Verification of authoritative recordsPersons, organizations, name variants, dates.
VAL-04Temporary and geographical verificationDate, coordinates, historical boundaries, source.
VAL-05Profile attribution examinationAuthorship, school, typology, scientific context.
VAL-06Independent reviewSecond expert, conflict of interest, disagreement.
VAL-07Reproduction protocolData, code, equipment, parameters, result.
VAL-08Comparison with reference collectionReference objects, signs, deviations.

SECTION 07

Tool register VAL: measurements and preservation

Technical checks should be repeated and leave a machine-readable log.

CodeToolBasic proof
VAL-09Sampling planGeneral system, method of selection, representativeness.
VAL-10Uncertainty BudgetSources of error, calculation, allowable range.
VAL-11Calibration checkCertificate, time, reference, traceability.
VAL-12Interlaboratory comparisonBlind samples, comparison of results, deviations.
VAL-13Verify fixitySHA-256/consistent algorithm, date, copy, result.
VAL-14Format ValidationSpecification compliance, profile, errors, validator version.
VAL-15Checking the transmission packageManifesto, completeness, structure, BagIt/package profile.
VAL-16Control recoveryIsolated copy, time, completeness, suitability of the result.

SECTION 08

Register of tools VAL: Law, AI and effect

Automation and public statements require independent verification lines.

CodeToolBasic proof
VAL-17Matrix of rights and licensesRightholder, basis, territory, term, derivative.
VAL-18Ethical and Private AssessmentSensitivity, consent, minimization, harm.
VAL-19Checking access credentialsRole, purpose, decision, deadline, issue log.
VAL-20Data Passport and ModelsOrigin of the dataset, limitations, model version, assignment.
VAL-21Set of TEVV-testsTesting, evaluation, verification and validation in the context of application.
VAL-22Sustainability and Displacement TestCuts, extreme cases, attacks, errors, unevenness.
VAL-23Journal of Human SolutionProposition AI, confidence, checker, total, base.
VAL-24Monitoring of model and incidentsDrift, quality, complaints, stop, revalidation.
VAL-25The basic line of effectInitial state, period, territory, data source.
VAL-26Indicator profileDefinition, formula, unit, source, periodicity.
VAL-27Verification of causal contributionAlternatives, external factors, assumptions, counterfactual logic.
VAL-28Independent verification of the applicationSample of evidence, materiality, third party opinion.

SECTION 09

Validation Passport

The passport converts the conclusion from text to a reproducible and verifiable record.

BlockRequired fields
IDsID of passport, object, approval, fund, version.
PurposePurpose of use, audience, consequences of error.
AreaWhat is included and excluded; period, territory, sample.
CriteriaStandards, thresholds, tolerances, mandatory locks.
MethodCode VAL, method version, equipment, software, model.
InputsFiles, documents, samples, registry records, checksums.
People carrying out the workRoles, competencies, organization, independence, conflict of interest.
ResultsObservations, measurements, deviations, uncertainty.
DecisionStatus, level V0-V4, conditions, restrictions, validity period.
TraceabilitySignature, date, event log, evidence references and follow-up checks.

SECTION 10

Process: eight checkpoints

The route depends on the risk, but the decision must always be separated from the preparation of evidence.

StepActionWithdrawal
1Approval registrationObject, formulation, purpose, owner.
2Risk assessmentConsequences of error, reversibility, publicity, sensitivity.
3Schema assignmentDomains, tools VAL, level V, critical gateways.
4Automatic pre-controlCompleteness, format, fixity, duplicates, prompts AI.
5Subject-matter verificationGuardian, laboratory or specialist expert.
6Independent verificationAt high risk - third party or reproduction.
7Decision and publicationStatus, conditions, signature, machine-readable record.
8Monitoring and revisionTerm, trigger event, incident, new version of data or method.

SECTION 11

Critical Gateways and Final Solution

The scoring model helps to compare completeness, but does not cancel the mandatory conditions.

GatewayConditionPassing criterion
G1IdentityThe object and version are clearly defined.
G2OriginThere is a sufficient chain of origin or a clearly fixed gap.
G3IntegrityThere are no unexplained changes in the version being tested.
G4Rights and securityThere is a basis for storage, processing and declared mode of use.
G5CompetenceThe method was carried out and the decision was made by an authorized specialist.
G6TraceabilityEvidence, versions, comments and solutions are available for audit.
StatusMeaning
ACCEPTANCEAll mandatory locks have been passed; the criteria have been met.
ACCEPTED WITH THE CONDITIONSThere are non-critical deviations; restrictions and a deadline for elimination are assigned.
CHECK REQUIREMENTSThere is not enough evidence or an independent level is needed.
CONCLUDEDThe critical gateway has not been passed or the claim denied.
NOT APPLICABLEThe method or criterion does not apply to approval; the reason is documented.

SECTION 12

Scientific and laboratory validation

The competence of the laboratory is important, but the result remains related to the method, breakdown and uncertainty.

  • Before the measurement. Define the question, sample matrix, sample, method, detection limits, allowable uncertainty, and control materials.
  • In time. Record equipment, calibration, conditions, operator, deviations, blanks and control samples.
  • After. Check calculations, uncertainty, emissions, data chain, repeatability and suitability for the claimed interpretation.
  • Whatever. For critical conclusions, use a second laboratory, interlaboratory comparison or blind retest.

SECTION 13

Digital and archival validation

Digital preservation is not proved by the presence of a backup, but by regular verification and recovery events.

StageTools of Evidence
AppointmentsManifest, completeness, anti-virus verification, fixity, transmission log.
FormatIdentification and validation of the format, profile, technical dependencies.
StorageMultiple copies, different environments, access control, regular fixity checking.
MigrationSaving the original wizard, comparing properties before/after, documented event.
RecoveryPeriodic testing of the copy, measuring RTO/RPO, checking the suitability.
AccessA specific version is issued; derivatives are associated with the wizard and the terms of use.

SECTION 14

Validation of the intellectual system

AI is tested in the context of application, on data similar to real, and under continuous control after launch.

ContourMinimum check
PurposeFor what task the model is permissible; what solutions are prohibited to it.
DataOrigin, licenses, quality, cuts, leaks, representativeness.
Basic levelComparison with a person, rule, or simpler system.
QualityAccuracy, completeness, calibration of confidence, errors by type of object.
ResilienceNoise, incomplete inputs, rare cases, format change, attacks.
FairnessDifferences in errors by relevant groups and languages; damage assessment.
ExplanatoryThe sources, model version, confidence and withdrawal limits are shown.
PersonCritical findings are confirmed; disagreement and reason persist.
MonitoringDrift, incidents, complaints, stop thresholds, revalidation.

SECTION 15

Independence, competence and conflict of interest

The power of imprisonment depends not only on the method, but also on who had the right to apply it and make a decision.

RoleResponsibilityLimitation
Approval holderFormulate the goal and provide evidence.It does not make an independent decision.
Verification operatorIt uses the method, records observations and deviations.Does not change the criteria after the result.
Profile expertInterprets data and evaluates scientific sufficiency.Declares competence and conflict.
VerifierIndependently verifies the claim and material evidence.Did not participate in the creation of the verifiable result.
Scheme owner VALApproves methods, levels, forms and qualifications.Does not interfere with a single decision without a protocol.
The Appeals CommissionConsiders the dispute, new evidence and procedural violations.Organizational separation from the primary solution.

SECTION 16

Minimum set of forms and magazines

The tool is considered to be implemented only after the owner, form, record and revision procedure.

CodeFormKey fields
F-VAL-01Application for validationApproval, purpose, risk, required period.
F-VAL-02Verification planMethods, sampling, criteria, roles, independence.
F-VAL-03List of observationsFacts, measurements, deviations, references to evidence.
F-VAL-04ConclusionStatus, level V, limits, deadline, signature.
F-VAL-05Declaration of ConflictRelationships, interests, management measures.
F-VAL-06Protocol of disagreementExpert positions, additional checks, decision.
F-VAL-07Journal AI-solutionsModel, version, input, response, confidence, person, total.
F-VAL-08Monitoring logEvents, drift, incidents, complaints, corrective actions.
F-VAL-09Re-verification protocolTrigger, changed data/method, new status.

SECTION 17

Pilot implementation for 12 months

The pilot should check not the number of conclusions issued, but the quality of traceability and the ability to reproduce the solution.

TimeframePhaseResult
0–2DesignApprove terms, domains, V levels, critical gateways and schema owners.
3–4Methods and formsDescribe 28 tools VAL; run passport, logs and conflict of interest.
5–7Three StreamsScientific object, digital package and AI-function; at least 30 statements.
8–9Independent verificationRepeat the selection of decisions by external experts; experience an appeal.
10–11AutomationIntegrate registries, fixity, format validators, and journal AI.
12Audit and scaleVerify the remediation of evidence, errors, timing, and decision to expand.
IndicatorHow to Measure
TraceabilityThe proportion of decisions for which a full package of evidence has been restored.
ReproducibilityProportion of sample where the independent party obtained a comparable result.
CoherenceDivergence of experts by type of claim and reason.
SpeedMedian time at risk levels without reducing mandatory checks.
Quality AIThe proportion of accepted/rejected prompts and errors after human verification.
CorrigendumTerm of closure of comments and repeatability of root causes.

SECTION 18

Normative support and sources

Standards are used as the basis of design; applicability and binding are defined separately for each process.

[S1] ISO/IEC 17029:2019 — validation and verification bodies

[S2] ISO/IEC 17025:2017 — testing and calibration laboratories

[S3] ISO 14721:2025 — OAIS reference model

[S4] Library of Congress — PREMIS

[S5] W3C Recommendation — PROV-O

[S6] NIST — AI Risk Management Framework 1.0

[S7] NIST — TEVV-Athlon initial public draft notice

[S8] IETF RFC 8493 — BagIt File Packaging Format

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  • Инструменты_валидации_Архив_и_Интеллектуальная_система.pptxPPTX · related version

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VALIDATION TOOLSTools_validation_Archive_and_Intellectual_system.pptx · web text

Evidence system for academic registries, laboratories, digital archive and AI

ADOPTION

× PROOF

× COMPETENCE

× INDEPENDENCE

We check not the "object in general", but a specific statement - for a given purpose, according to fixed criteria and evidence.

REGISTER VAL-01—VAL-28

There is no universal “certificate of authenticity”

PROJECT SYSTEM

The correct solution is always limited to five parameters.

ADOPTION

What exactly is confirmed?

Solution Formula

METHOD

How was the evidence obtained?

"Adopted for..."

"Under the conditions..."

"Really before..."

"Based on..."

COMPETENCE

Who is entitled to evaluate?

DATE

At what point is the conclusion correct?

PURPOSE

For what use?

A solution without scope creates a false sense of absolute guarantee.

Four different actions, four different outcomes

A SINGLE WORD

TEST

VALIDATION

VERIFICATION

CERTIFICATION

measures a property or characteristic

Evaluate the likelihood for future application

Confirms the truth of what has already been stated

Confirms compliance with the requirements

RESULT

RESULT

RESULT

RESULT

Test report

Conclusion on suitability

Conformity of Facts

certificate in the established scheme

Accreditation assesses the competence of a body or laboratory - it does not replace the verification of a specific object.

Validation object — verifiable statement

PROJECT SYSTEM

OBJECT

ADOPTION

PURPOSE

CRITERIA

PROOF

DECISION

document, sample, data, model

What is Considered Faithful

What decision will be made

What is considered sufficient

What records confirm the conclusion

status, restrictions, term

Example:

It is not "the manuscript is authentic", but: "the manuscript was created no later than 1954 and is suitable as a source for publishing the catalog, while maintaining the specified restrictions."

Eight Validation Domains

PROJECT SYSTEM

IDENTITY

ORIGIN

It's not a substitute.

Where, by whom, and when it was delivered

SCIENTIFIC JUSTIFICATION

METROLOGY

method, sampling, reproducibility

Calibration and uncertainty

DIGITAL STORAGE

RIGHTS AND ETHICS

integrity, format, recovery

grounds, restrictions, consents

AI AND DATA

EFFECT AND RELIABILITY

quality, robustness, displacement

Result for the stated purpose

Five Levels of Evidence V0-V4

INTERNAL SCALE

NOT DECLARED

SELF-VERIFICATION

INTERNAL CONTROL

INDEPENDENT EXPERTISE

RECOGNISED SCHEME

There is no verifiable basis

The author and the examiner coincide

Second role within the organization

external competent expert

Accredited or regulatory outline

The level is chosen for the decision risk. V4 is not always required; another is dangerous to issue V1 or V2 for independent confirmation.

Registry VAL: 28 tools

SINGLE NUMBERATION

VAL-01—08

ORIGIN AND SCIENCE

Identification • chain of ownership • Bibliography • Attribution • Expert opinion • Sample • statistics • Reproducibility

VAL-09—16

MEASUREMENTS AND CONSERVATION

Calibration • Uncertainty • interlaboratory comparison • Control test • fixity • Format • Transmission Package • Recovery Test

VAL-17—24

RIGHTS AND INTELLECTUAL SYSTEM

Legal Checklist • Ethics • Licenses • Data Passport • Passport Models • TEVV • Displacement and robustness • human solution

VAL-25—28

EFFECT AND MANAGEMENT

risk register • result indicators • post control • revalidation

Each code links the method, performer, evidence, version, and decision.

Validation passport — 10 required blocks

PROJECT SYSTEM

ID and version

Object and Approval

Purpose and scope

Criteria for acceptance

Methods VAL

evidence and references

Performers and Competencies

Conflicts of interest

decision, terms and conditions

events and re-checking

The passport provides traceability: from the final status to each used proof.

Eight control points

PROCESS

Application form

Scoping

PLAN

COLLECTION

Approval and purpose

Risk and Level V

criteria and methods

Evidence and Journal

EVALUATION

INDEPENDENT REVIEW

DECISION

MONITORING

sufficiency and contradictions

Second Line of Control

status and conditions

Timing and triggers of revision

The step cannot be considered complete until the record, proof and responsible role are recorded in the registry.

Critical Gateways G1-G6 and Solution Statuses

PROJECT SYSTEM

RIGHT TO WORK

ACCEPTANCE

criteria are met

IDENTITY AND ORIGIN

ACCEPTED WITH THE CONDITIONS

Limitations recorded

ACHIEVEMENT OF THE METHOD

REQUIREMENTS

INTEGRITY OF THE EVIDENCE

Further evidence is needed

CONCLUDED

INDEPENDENCE OF THE DECISION

critical gateway is not passed

FEATURES FOR THE PURPOSE

NOT APPLICABLE

Criteria outside the area

Scientific and laboratory validation

ISO/IEC 17025 AS A SUPPORT

BEGINNING

VAL-09

fix hypothesis, sample, method, criteria and analysis plan

Calibration and traceability

DURING WORK

VAL-10

calibration, control samples, environmental conditions, deviation log

Calculation of uncertainty

AFTER GETTING DATA

VAL-11

uncertainty, statistical analysis, emissions verification, repeatability

interlaboratory comparison

INDEPENDENT

VAL-12

interlaboratory comparison, peer review, reproduction of the result

Control Sample / Reference

It is not "science in general" that is validated, but the suitability of the method and result for a particular conclusion.

Digital and archival validation

INTEGRITY ≠ SUBSTANCE

ACCEPTANCE

manifest and checksum

What does Hash prove?

FORMAT

Identification and risk of obsolescence

It detects the change in bits between two checks.

But in itself does not prove the author, the date of creation, legality or meaning of the document.

PACKAGE

composition, structure, metadata

STORAGE

Replication and regular fixity-check

MIGRATION

comparison before/after and event log

RECONSTRUCTION

Test Extraction and Discovery

Minimum contour: OAIS + PREMIS + Transmission Package + Event Log + Recovery Test.

Validation of the intellectual system

TEVV + HUMAN SOLUTION

DATA

MODEL

EXPLOITATION

Origin and Licenses

Purpose and boundaries

The person confirms the conclusion

Quality Markup

metrics on target scenarios

Log Inputs and Solutions

representativeness

Robustness and displacement

Drift Monitoring

Sensitive fields

version and configuration

Stop triggers

Restrictive principle: AI does not publish canonical attribution and does not remove access restrictions without a responsible person.

Independence and distribution of roles

PROJECT SYSTEM

OWNER OF APPROVAL

formulates the purpose and provides the materials

Mandatory restrictions

EXECUTOR

Conducts a test or collects evidence

• declare conflict of interest

• not to combine critical roles

• Confirm competence

• Document dissenting opinion

• Keep Unchanged Log

EXPERT

Evaluate sufficiency and contradictions

PERSONS PURSUANT TO THE DECISION

Approves status and restrictions

REGISTRATION STORE

provides versioning and auditing

The higher the risk of a decision, the stronger should be the independence and evidence of competence.

Set of nine forms F-VAL

OPERATIONAL MINIMUM

F-VAL-01

F-VAL-02

F-VAL-03

Application and approval

Validation plan

Register of evidence

F-VAL-04

F-VAL-05

F-VAL-06

Test Sheet

Expert opinion

Declaration of Independence

F-VAL-07

F-VAL-08

F-VAL-09

Decision protocol

The corrective action plan

Monitoring and revision sheet

Forms form one chain: application → plan → evidence → evaluation → decision → monitoring.

Pilot for 12 months

DECISION ON STARTING

8–10

11–12

RULES

TRAINING

THREE CASES

INDEPENDENT REVIEW

MASSTABING

policies, roles, registers, forms

team and calibration of experts

archival, laboratory, AI

Checking solutions and gaps

Founder's Report and Decision

100%

≤ 10 days

Passports without critical gaps

Decisions with reference to evidence

AI publications without human confirmation

median period of simple case

Launch the pilot after approval of the registry owner, the authority matrix and the list of critical gateways.

Sources indicated in the presentation 23
  • Internal design model of the Heritage Preservation Archive, 2026.
  • ISO/IEC 17029:2019, Conformity assessment — General principles and requirements for validation and verification bodies: https://www.iso.org/standard/29352.html
  • Internal design model, 2026.
  • ISO/IEC 17029:2019: https://www.iso.org/standard/29352.html
  • ISO/IEC 17025:2017: https://www.iso.org/ISO-IEC-17025-testing-and-calibration-laboratories.html
  • Internal project model "Object of validation - verifiable statement", 2026.
  • ISO 14721:2025 OAIS: https://www.iso.org/standard/87471.html
  • PREMIS, Library of Congress: https://www.loc.gov/standards/premis/index.html
  • NIST AI RMF: https://www.nist.gov/itl/ai-risk-management-framework
  • Internal proof scale V0-V4. This is a design model, not an international standard.
  • Internal Registry VAL-01—VAL-28, Designed for the project, 2026.
  • W3C PROV-O: https://www.w3.org/TR/prov-o/
  • Internal form of validation passport, 2026.
  • Internal eight-step procedure, 2026.
  • Internal model of locks G1–G6 and decision statuses, 2026.
  • Internal Registry VAL-09—VAL-12, 2026.
  • RFC 8493 BagIt: https://datatracker.ietf.org/doc/html/rfc8493
  • NIST AI RMF 1.0: https://www.nist.gov/publications/artificial-intelligence-risk-management-framework-ai-rmf-10
  • NIST TEVV-Athlon: https://www.nist.gov/artificial-intelligence/ai-research/tevv-athlon-framework-evaluating-ai-systems
  • Internal Registry VAL-20—VAL-24, 2026.
  • Internal Role and Independence Model, 2026.
  • Internal F-form kitVAL-01—F-VAL-09, 2026.
  • The internal plan of the pilot for 12 months and design indicators, 2026.

Source: Validation Tools_Archive_and_Intellectual_System.docx. Published without editorial retelling.

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