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DOCFLOW
                                                                      The eDocument Specialist




                                                                      Protocol & Correspondance
                                                                      Tracking




                                                                       DocFlow Italia Spa   Tel 02 57 50 33 66   marketing@docflow.it   www.docflow.com
             SOLUZIONI AGILI PER IMPRESE AGILI
S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                                                                                        w w w . d o c f l o w . c o m
References


                              DocFlow has developed an application that conforms to
                              the  CNIPA  regulations ,for the  Management  & 
                              Information Registering by the administrations.



                                            DPR 428-98                         DPR 445-2000
                                                                      GEDOC 1 e 2   CNIPA Rules
                                                                      Interoperability.........
                                                               Technical basic rules




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                                w w w . d o c f l o w . c o m
Timing

               • Italy 1/1/2004
                          All  the  government  institutions  must  adopt  a  record 
                          management system

               • GB 31/12/2004
                          All the government institutions must be compliant with the PRO 
                          rules, private subjects are invited to adopt

               • GB 31/12/2008
                          All the government institutions must dismiss paper records

               • Italy and GB today
                          All subjects must accept electronic document digitally signed




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                     w w w . d o c f l o w . c o m
Architecture
                                                                                         Document      Data
                                                                                         Server   DBMS Repository




                                                                                    DocsAdmin
                                                                                    DocsAdmin

                              Scan/Fax                                          Application Server(s)
                                                                                Application Server(s)
                             Documents                                               Document
                                                                                     Document
                                                                                   Management
                                                                                   Management
                                                                                     (DOCSFusion)
                                                                                      (DOCSFusion)




                                                                                                                    ADMIN PROCEDURAL
                                                                                                                    ADMIN PROCEDURAL
                                                                  REGISTERING
                                                                  REGISTERING
                                                                                                                                       Intranet users
                                  Digital signature                               Work Integration
                                                                                  Work Integration


                                                                                Application Server(s)
                                                                                Application Server(s)
                                                                                     Workflow
                                                                                      Workflow
                           Desktop/Mail                                            Management
                              Client
                                                                                   Management




                                                                                  XML connectors
                                                                                  XML connectors

                                                                                                     RUPA




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                                                                        w w w . d o c f l o w . c o m
Technologies used


                    INTEGRATED WORKFLOW MODULE

                    DIGITAL SIGNATURE

                    PDF PUBLISHER

                    WEB IMAGING

                    XML




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I    w w w . d o c f l o w . c o m
Functional Components


                                                                        REGISTERING
                                                                        REGISTERING

                                                        PROCEDURAL MANAGEMENT
                                                        PROCEDURAL MANAGEMENT

                                                                         ARCHIVING
                                                                         ARCHIVING

                                                                      INTEROPERABILITY
                                                                       INTEROPERABILITY

                                                                         SECURITY
                                                                         SECURITY



S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                        w w w . d o c f l o w . c o m
Registering


                                                                          Acquisition
                                                                           Stamping

                                                                           Register
                                                                          Annulment
                                                                      Folder organization
                                                                        Classification
                                                                      Security guarantee




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                          w w w . d o c f l o w . c o m
Registering

                                                                         DOCUMENT TO BE
                                                                           REGISTERED



            REGISTERING
                                                                      STAMPING            REGISTER

                              scanner
                                Scanner




                                                                       CLASSIFICATION

                                                                           FILING
                                                                        ASSIGNATION


S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                                   w w w . d o c f l o w . c o m
Organization Chart


                    • The  highest position  in    the  gerarchy oversees all the 
                      documents and files given by the employees.
                    • The  application involves the  management  of the 
                      organization chart of the public institutiom.




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I          w w w . d o c f l o w . c o m
Procedural Management



                                        Management of organization chart


                                        Document and Workflow management



                                        Digital signature




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I         w w w . d o c f l o w . c o m
Check in flow




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I    w w w . d o c f l o w . c o m
Approval cycle


                  • The final document must be                        approved before
                    being sent to the  receiver.

                  • The  signature must be placed on the  document by
                    the person responsible for the operation.




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                      w w w . d o c f l o w . c o m
Archiving



                                                    Record Management

                                                    Discontinued records

                                                    Procedure Manual




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I         w w w . d o c f l o w . c o m
Data Archiving

                      The person RESPONSIBLE for the Register is also
                     responsible for all activities involved in the
                     information systems.

                     The    person    RESPONSIBLE   for   the   Register
                     guarantees the correct procedure of the data saving
                     on appropriate computer software in safe and
                     different places.

                     PROCEDURAL BACKUP must be done at least once a
                     week.

                     REGISTER must be saved daily on CD




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I    w w w . d o c f l o w . c o m
Interoperability



                                                    Exchange data via XML


                                                    eGov Folder


                                                     Return receipt




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I          w w w . d o c f l o w . c o m
Interoperability

              The  exchange of documents that must be registered is done by electronic 
              mail through the Public Administration network.

              Metadata are transmitted by a XML file.

              The  Hash Compliant stamp is transmitted along with the  document to
              guarantee that the  document has in  no  way  been changed during its
              transmission.

                                                                       R.U.P.A.
         ADMINISTRATION A                                                         ADMINISTRATION B
                                                                        HASH
                                                                        HASH
                                                                      DOCUMENT
                                                                      DOCUMENT
                                                                      FILE XML
                                                                      FILE XML



S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                          w w w . d o c f l o w . c o m
eGov Folder


                                     The messages exchanged must be
                                        modified by internet standards:

                                                     – HTTP, SMTP, MIME, SOAP, PKCS, 
                                                       XML Signature…

                                     Legal documents can be digitally
                                        signed
                                                     – Only by PKCS # 7 attachments for
                                                       the moment

                                     The other XML contents can be
                                        digitally signed to prove their
                                        origin




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                        w w w . d o c f l o w . c o m
Security

                    • AUTENTICATION
                                                             – UserId e Password
                                                             – SmartCard (CIE, CNS, ecc.)
                                                             – Token
                                                             – Biometrics devices
                                                             – Netegrity
                    • CRYPTOGRAPHY
                                                             – By transmission
                                                             – Of the archives
                    • WATERMARKING




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                          w w w . d o c f l o w . c o m
Persistence


             • For all records will be calculated and stored an hash
               compliant SHA‐1 ISO standard.

             • Every time  that a  document is showed the  hash
               code is verified.




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I    w w w . d o c f l o w . c o m
Italy vs GB rules


                                                      ITALY              GB

                                        PROTOCOLLO                     REGISTER



                                  ARCHIVIAZIONE                         RECORD
                                   SOSTITUTIVA                        MANAGEMENT



                                                           AIPA       PROTOCOLLO




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                 w w w . d o c f l o w . c o m
Common points

                                                    ITALY                   GB

                                                      Titolario             Index



                                 Massimario di scarto                 Discontinued plan



                       Gestione archivio cartaceo                     Paper Management


                           Tracking del documento/
                                                                      Document Tracking
                                  fascicolo


                                           Sicurezza di
                                                                          Integrity
                                         immodificabilità


S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                        w w w . d o c f l o w . c o m
To be developed

                        Key word (with synonymous)

                     Additional data for folders

                     Different form for different document type

                     Other...




S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I    w w w . d o c f l o w . c o m
Thank you
                                                                      DOCFLOW ITALIA




                                                                      www.docflow.com
   DocFlow Italia Spa – Centro Direzionale Milanofiori Strada 4 Palazzo Q8 – 20089 Rozzano MI Tel 02 57 50 33 66 Fax 02 57 50 33 69 marketing@docflow.it
S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I                                                                     w w w . d o c f l o w . c o m

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DOCFLOW EPROCS: correspondence tracking

  • 1. DOCFLOW The eDocument Specialist Protocol & Correspondance Tracking DocFlow Italia Spa Tel 02 57 50 33 66 marketing@docflow.it www.docflow.com SOLUZIONI AGILI PER IMPRESE AGILI S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 2. References DocFlow has developed an application that conforms to the  CNIPA  regulations ,for the  Management  &  Information Registering by the administrations. DPR 428-98 DPR 445-2000 GEDOC 1 e 2 CNIPA Rules Interoperability......... Technical basic rules S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 3. Timing • Italy 1/1/2004 All  the  government  institutions  must  adopt  a  record  management system • GB 31/12/2004 All the government institutions must be compliant with the PRO  rules, private subjects are invited to adopt • GB 31/12/2008 All the government institutions must dismiss paper records • Italy and GB today All subjects must accept electronic document digitally signed S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 4. Architecture Document Data Server DBMS Repository DocsAdmin DocsAdmin Scan/Fax Application Server(s) Application Server(s) Documents Document Document Management Management (DOCSFusion) (DOCSFusion) ADMIN PROCEDURAL ADMIN PROCEDURAL REGISTERING REGISTERING Intranet users Digital signature Work Integration Work Integration Application Server(s) Application Server(s) Workflow Workflow Desktop/Mail Management Client Management XML connectors XML connectors RUPA S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 5. Technologies used INTEGRATED WORKFLOW MODULE DIGITAL SIGNATURE PDF PUBLISHER WEB IMAGING XML S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 6. Functional Components REGISTERING REGISTERING PROCEDURAL MANAGEMENT PROCEDURAL MANAGEMENT ARCHIVING ARCHIVING INTEROPERABILITY INTEROPERABILITY SECURITY SECURITY S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 7. Registering Acquisition Stamping Register Annulment Folder organization Classification Security guarantee S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 8. Registering DOCUMENT TO BE REGISTERED REGISTERING STAMPING REGISTER scanner Scanner CLASSIFICATION FILING ASSIGNATION S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 9. Organization Chart • The  highest position  in    the  gerarchy oversees all the  documents and files given by the employees. • The  application involves the  management  of the  organization chart of the public institutiom. S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 10. Procedural Management Management of organization chart Document and Workflow management Digital signature S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 12. Approval cycle • The final document must be approved before being sent to the  receiver. • The  signature must be placed on the  document by the person responsible for the operation. S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 13. Archiving Record Management Discontinued records Procedure Manual S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 14. Data Archiving The person RESPONSIBLE for the Register is also responsible for all activities involved in the information systems. The person RESPONSIBLE for the Register guarantees the correct procedure of the data saving on appropriate computer software in safe and different places. PROCEDURAL BACKUP must be done at least once a week. REGISTER must be saved daily on CD S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 15. Interoperability Exchange data via XML eGov Folder Return receipt S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 16. Interoperability The  exchange of documents that must be registered is done by electronic  mail through the Public Administration network. Metadata are transmitted by a XML file. The  Hash Compliant stamp is transmitted along with the  document to guarantee that the  document has in  no  way  been changed during its transmission. R.U.P.A. ADMINISTRATION A ADMINISTRATION B HASH HASH DOCUMENT DOCUMENT FILE XML FILE XML S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 17. eGov Folder The messages exchanged must be modified by internet standards: – HTTP, SMTP, MIME, SOAP, PKCS,  XML Signature… Legal documents can be digitally signed – Only by PKCS # 7 attachments for the moment The other XML contents can be digitally signed to prove their origin S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 18. Security • AUTENTICATION – UserId e Password – SmartCard (CIE, CNS, ecc.) – Token – Biometrics devices – Netegrity • CRYPTOGRAPHY – By transmission – Of the archives • WATERMARKING S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 19. Persistence • For all records will be calculated and stored an hash compliant SHA‐1 ISO standard. • Every time  that a  document is showed the  hash code is verified. S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 20. Italy vs GB rules ITALY GB PROTOCOLLO REGISTER ARCHIVIAZIONE RECORD SOSTITUTIVA MANAGEMENT AIPA PROTOCOLLO S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 21. Common points ITALY GB Titolario Index Massimario di scarto Discontinued plan Gestione archivio cartaceo Paper Management Tracking del documento/ Document Tracking fascicolo Sicurezza di Integrity immodificabilità S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 22. To be developed Key word (with synonymous) Additional data for folders Different form for different document type Other... S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m
  • 23. Thank you DOCFLOW ITALIA www.docflow.com DocFlow Italia Spa – Centro Direzionale Milanofiori Strada 4 Palazzo Q8 – 20089 Rozzano MI Tel 02 57 50 33 66 Fax 02 57 50 33 69 marketing@docflow.it S O L U Z I O N I   A G I L I   P E R   I M P R E S E   A G I L  I  w w w . d o c f l o w . c o m