OPEN TRADING PROTOCOL DTD VERSION 0.99-1
From:  http://www.otp.org/otp/Home.nsf/f86055a20977be50862564b3004d010a/42b496239c5956aa8625655a007b1835/$FILE/OTP_v_0-99.dtd
Date:  1998-10-15

<!--
******************************************************
*                                                    *
* OPEN TRADING PROTOCOL DTD VERSION 0.99-1          *
*                                                    *
* v 0.99-1 - contains minor corrections to  v 0.99 *
*    - corrects typos in OTP Message and             *
*      Payment Method Information component          *
*    - adds "place holder" definitions of OtpSig and *
*      OtpCert Components                            *
*                                                    *
* Copyright Open Trading Protocol Consortium ,1998   *
* (note copyright will be assigned to IETF/ISOC)     *
******************************************************

******************************************************
* OTP MESSAGE DEFINITION                             *
******************************************************
 -->

<!ELEMENT OtpMessage (TransRefBlk, SigBlk?, ErrorBlk?,
     ( AuthReqBlk |
       AuthRespBlk |
       DeliveryReqBlk |
       DeliveryRespBlk |
       InquiryReqBlk |
       InquiryRespBlk |
       OfferRespBlk |
       PayExchBlk |
       PayReqBlk |
       PayInstCCExchBlk |
       PayInstCCReqBlk |
       PayInstCCRespBlk |
       PayRespBlk |
       PingReqBlk |
       PingRespBlk |
       TpoBlk |
       TpoSelectionBlk
       )*
     ) >



<!--
******************************************************
* TRANSACTION REFERENCE BLOCK DEFINITION             *
******************************************************
 -->

<!ELEMENT TransRefBlk (TransId, MsgId, RelatedTo*) >
<!ATTLIST TransRefBlk
 ID                 ID      #REQUIRED >


<!ELEMENT TransId EMPTY >
<!ATTLIST TransId
 ID                 ID      #REQUIRED
 Version            NMTOKEN #FIXED '1.0'
 OtpTransId         NMTOKEN #REQUIRED
 OtpTransType       CDATA   #REQUIRED
 TransTimeStamp     CDATA   #REQUIRED >


<!ELEMENT MsgId EMPTY >
<!ATTLIST MsgId
 ID                 ID      #REQUIRED
 RespOtpMsg         NMTOKEN #IMPLIED
 xml:lang           NMTOKEN #REQUIRED
 SoftwareId         CDATA   #REQUIRED
 TimeStamp          CDATA   #IMPLIED >


<!ELEMENT RelatedTo (PackagedContent) >
<!ATTLIST RelatedTo
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 RelationshipType   NMTOKEN #REQUIRED
 Relation           CDATA   #REQUIRED
 RelnKeyWords       NMTOKENS #IMPLIED >



<!--
******************************************************
* Packaged Content Common Element                    *
******************************************************
 -->

<!ELEMENT PackagedContent (#PCDATA) >
<!ATTLIST PackagedContent
 Content          NMTOKEN   "PCDATA"
 Transform (NONE|BASE64)    "NONE" >




<!--
******************************************************
* TRADING COMPONENTS                                 *
******************************************************
 -->
<!-- PROTOCOL OPTIONS COMPONENT -->
<!ELEMENT ProtocolOptions EMPTY >
<!ATTLIST ProtocolOptions
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 ShortDesc          CDATA   #REQUIRED
 SenderNetLocn      CDATA   #REQUIRED
 SecureSenderNetLocn CDATA  #REQUIRED
 SuccessNetLocn     CDATA   #REQUIRED
 CancelNetLocn      CDATA   #REQUIRED
 ErrorNetLocn       CDATA   #REQUIRED >


<!-- AUTHENTICATION DATA COMPONENT -->
<!ELEMENT AuthData (PackagedContent)>
<!ATTLIST AuthData
 ID                 ID      #REQUIRED
 AuthMethod         NMTOKEN #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- AUTHENTICATION RESPONSE COMPONENT -->
<!ELEMENT AuthResp (PackagedContent) >
<!ATTLIST AuthResp
 ID                 ID      #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- ORDER COMPONENT -->
<!ELEMENT Order (PackagedContent?) >
<!ATTLIST Order
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 OrderIdentifier    CDATA   #REQUIRED
 ShortDesc          CDATA   #REQUIRED
 OkFrom             CDATA   #REQUIRED
 OkTo               CDATA   #REQUIRED
 ApplicableLaw      CDATA   #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- ORGANISATION COMPONENT -->
<!ELEMENT Org (TradingRole+, ContactInfo?,
     PersonName?, PostalAddress?)>
<!ATTLIST Org
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 OrgId              CDATA   #REQUIRED
 OtpMsgIdPrefix     NMTOKEN #REQUIRED
 LegalName          CDATA   #IMPLIED
 ShortDesc          CDATA   #IMPLIED
 LogoNetLocn        CDATA   #IMPLIED >


<!ELEMENT TradingRole EMPTY >
<!ATTLIST TradingRole
 TradingRole        NMTOKEN #REQUIRED
 ErrorNetLocn       CDATA   #IMPLIED >


<!ELEMENT ContactInfo EMPTY >
<!ATTLIST ContactInfo
 xml:lang           NMTOKEN #IMPLIED
 Tel                CDATA   #IMPLIED
 Fax                CDATA   #IMPLIED
 Email              CDATA   #IMPLIED
 NetLocn            CDATA   #IMPLIED >


<!ELEMENT PersonName EMPTY >
<!ATTLIST PersonName
 xml:lang           NMTOKEN #IMPLIED
 Title              CDATA   #IMPLIED
 GivenName          CDATA   #IMPLIED
 Initials           CDATA   #IMPLIED
 FamilyName         CDATA   #IMPLIED >


<!ELEMENT PostalAddress EMPTY >
<!ATTLIST PostalAddress
 xml:lang           NMTOKEN #IMPLIED
 AddressLine1       CDATA   #IMPLIED
 AddressLine2       CDATA   #IMPLIED
 CityOrTown         CDATA   #IMPLIED
 StateOrRegion      CDATA   #IMPLIED
 PostalCode         CDATA   #IMPLIED
 Country            CDATA   #IMPLIED
 LegalLocation (True|False) 'False' >


<!-- BRAND LIST COMPONENT -->
<!ELEMENT BrandList (Brand+, ProtocolAmount+,
 CurrencyAmount+, PayProtocol+) >
<!ATTLIST BrandList
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 ShortDesc          CDATA   #REQUIRED
 PayDirection (Debit|Credit) #REQUIRED >

<!ELEMENT Brand (PackagedContent?) >
<!ATTLIST Brand
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #IMPLIED
 BrandId            NMTOKEN #REQUIRED
 BrandName          CDATA   #REQUIRED
 BrandLogoNetLocn   CDATA   #REQUIRED
 BrandNarrative     CDATA   #IMPLIED
 ProtocolAmountRefs IDREFS  #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >

<!ELEMENT ProtocolAmount (PackagedContent?) >
<!ATTLIST ProtocolAmount
 ID                 ID      #REQUIRED
 PayProtocolRef     IDREF   #REQUIRED
 CurrencyAmountRefs IDREFS  #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >

<!ELEMENT CurrencyAmount EMPTY >
<!ATTLIST CurrencyAmount
 ID                 ID      #REQUIRED
 Amount             CDATA   #REQUIRED
 CurrCodeType       NMTOKEN 'ISO4217'
 CurrCode           CDATA   #REQUIRED >

<!ELEMENT PayProtocol (PackagedContent?) >
<!ATTLIST PayProtocol
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #IMPLIED
 ProtocolId         NMTOKEN #REQUIRED
 ProtocolName       CDATA   #REQUIRED
 ActionOrgRef       NMTOKEN #REQUIRED
 PayReqNetLocn      CDATA   #IMPLIED
 SecPayReqNetLocn   CDATA   #IMPLIED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- BRAND SELECTION COMPONENT -->
<!ELEMENT BrandSelection (BrandSelBrandInfo?,
     BrandSelProtocolAmountInfo?, 
     BrandSelCurrencyAmountInfo?) >
<!ATTLIST BrandSelection
 ID                 ID      #REQUIRED
 BrandListRef       NMTOKEN #REQUIRED
 BrandRef           NMTOKEN #REQUIRED
 ProtocolAmountRef  NMTOKEN #REQUIRED
 CurrencyAmountRef  NMTOKEN #REQUIRED >

<!ELEMENT BrandSelBrandInfo (PackagedContent) >
<!ATTLIST BrandSelBrandInfo
 ID                 ID      #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >

<!ELEMENT BrandSelProtocolAmountInfo (PackagedContent) >
<!ATTLIST BrandSelProtocolAmountInfo
 ID                 ID      #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >

<!ELEMENT BrandSelCurrencyAmountInfo (PackagedContent) >
<!ATTLIST BrandSelCurrencyAmountInfo
 ID                 ID      #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- PAYMENT COMPONENT -->
<!ELEMENT Payment (PackagedContent?) >
<!ATTLIST Payment
 ID                 ID      #REQUIRED
 OkFrom             CDATA   #REQUIRED
 OkTo               CDATA   #REQUIRED
 BrandListRef       NMTOKEN #REQUIRED
 SignedPayReceipt (True | False) #REQUIRED
 AuthDataRef        NMTOKEN #IMPLIED
 StartAfter         NMTOKENS #IMPLIED >


<!-- PAYMENT SCHEME COMPONENT -->
<!ELEMENT PaySchemeData (PackagedContent) >
<!ATTLIST PaySchemeData
 ID                 ID      #REQUIRED
 ConsumerPaymentId  CDATA   #IMPLIED
 PaymentHandlerPayId CDATA  #IMPLIED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- PAYMENT RECEIPT COMPONENT -->
<!ELEMENT PayReceipt (PackagedContent) >
<!ATTLIST PayReceipt
 ID                 ID      #REQUIRED
 PaymentRef         NMTOKEN #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- DELIVERY COMPONENT -->
<!ELEMENT Delivery (DeliveryData?, PackagedContent?) >
<!ATTLIST Delivery
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 DelivExch          (True|False) #REQUIRED
 DelivAndPayResp    (True|False) #REQUIRED
 ActionOrgRef       NMTOKEN #IMPLIED
 ConsumerDeliveryId CDATA   #IMPLIED >

<!ELEMENT DeliveryData (PackagedContent?) >
<!ATTLIST DeliveryData
 xml:lang           NMTOKEN #IMPLIED
 OkFrom             CDATA   #REQUIRED
 OkTo               CDATA   #REQUIRED
 DelivMethod        NMTOKEN #REQUIRED
 DelivToRef         NMTOKEN #REQUIRED
 DelivReqNetLocn    CDATA   #REQUIRED
 SecDelivReqNetLocn CDATA   #REQUIRED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- DELIVERY NOTE COMPONENT -->
<!ELEMENT DeliveryNote (PackagedContent) >
<!ATTLIST DeliveryNote
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 DelivHandlerDelivId CDATA  #IMPLIED
 ContentSoftwareId  CDATA   #IMPLIED >


<!-- PAYMENT METHOD INFORMATION COMPONENT -->
<!ELEMENT PayMethodInfoData EMPTY >
<!ATTLIST PayMethodInfoData
 ID                 ID      #REQUIRED
 BrandId            NMTOKEN #REQUIRED
 PayProtocolId      NMTOKEN #IMPLIED >


<!-- STATUS COMPONENT -->
<!ELEMENT Status EMPTY >
<!ATTLIST Status
 ID                 ID      #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 StatusType (Offer|Payment|Delivery) #REQUIRED
 ElRef              NMTOKEN #REQUIRED
 ProcessState (NotYetStarted|InProgress|
     CompletedOk|Failed|ProcessError) #REQUIRED
 CompletionCode     NMTOKEN #IMPLIED
 ProcessReference   CDATA   #IMPLIED
 StatusDesc         CDATA   #IMPLIED >


<!-- INQUIRY TYPE COMPONENT -->
<!ELEMENT InquiryType EMPTY >
<!ATTLIST InquiryType
 ID                 ID      #REQUIRED
 Type (Offer|Payment|Delivery) #REQUIRED
 ElRef              NMTOKEN #IMPLIED
 ProcessReference   CDATA   #IMPLIED >


<!-- ERROR COMPONENT -->
<!ELEMENT ErrorComp (ErrorLocation+, PackagedContent*) >
<!ATTLIST ErrorComp
 ID                 NMTOKEN #REQUIRED
 xml:lang           NMTOKEN #REQUIRED
 ErrorCode          NMTOKEN #REQUIRED
 ErrorDesc          CDATA   #REQUIRED
 Severity (Warning|TransientError|HardError) #REQUIRED
 MinRetrySecs       CDATA   #IMPLIED
 SwVendorErrorRef   CDATA   #IMPLIED >


<!ELEMENT ErrorLocation EMPTY >
<!ATTLIST ErrorLocation
 ElementType        NMTOKEN #REQUIRED
 OtpMsgRef          NMTOKEN #REQUIRED
 BlkRef             NMTOKEN #IMPLIED
 CompRef            NMTOKEN #IMPLIED
 ElementRef         NMTOKEN #IMPLIED
 AttName            NMTOKEN #IMPLIED >



<!--
******************************************************
* TRADING BLOCKS                                     *
******************************************************
 -->

<!-- TRADING PROTOCOL OPTIONS BLOCK -->
<!ELEMENT TpoBlk ( ProtocolOptions, BrandList*, Org* ) >
<!ATTLIST TpoBlk
 ID                 ID      #REQUIRED >


<!-- TPO SELECTION BLOCK -->
<!ELEMENT TpoSelectionBlk (BrandSelection+) >
<!ATTLIST TpoSelectionBlk
 ID                 ID      #REQUIRED >


<!-- OFFER RESPONSE BLOCK -->
<!ELEMENT OfferRespBlk (AuthData*, Order?, Payment*, 
     Delivery?, Status ) >
<!ATTLIST OfferRespBlk
 ID                 ID      #REQUIRED >


<!-- AUTHENTICATION REQUEST BLOCK -->
<!ELEMENT AuthReqBlk (AuthData?) >
<!ATTLIST AuthReqBlk
 ID                 ID      #REQUIRED >


<!-- AUTHENTICATION RESPONSE BLOCK -->
<!ELEMENT AuthRespBlk (AuthResp, Org+) >
<!ATTLIST AuthRespBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT REQUEST BLOCK -->
<!ELEMENT PayReqBlk (AuthData?, BrandList, BrandSelection,
     Payment, PaySchemeData?, Org*) >
<!ATTLIST PayReqBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT EXCHANGE BLOCK -->
<!ELEMENT PayExchBlk (PaySchemeData) >
<!ATTLIST PayExchBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT RESPONSE BLOCK -->
<!ELEMENT PayRespBlk (Status, PayReceipt, PaySchemeData?) >
<!ATTLIST PayRespBlk
 ID                 ID      #REQUIRED >


<!-- DELIVERY REQUEST BLOCK -->
<!ELEMENT DeliveryReqBlk (Order, Org*, Delivery) >
<!ATTLIST DeliveryReqBlk
 ID                 ID      #REQUIRED >


<!-- DELIVERY RESPONSE BLOCK -->
<!ELEMENT DeliveryRespBlk (Status, DeliveryNote) >
<!ATTLIST DeliveryRespBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT INSTRUMENT CUSTOMER CARE REQUEST BLOCK -->
<!ELEMENT PayInstCCReqBlk (PayMethodInfoData, PaySchemeData*) >
<!ATTLIST PayInstCCReqBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT INSTRUMENT CUSTOMER CARE EXCHANGE BLOCK -->
<!ELEMENT PayInstCCExchBlk (PaySchemeData) >
<!ATTLIST PayInstCCExchBlk
 ID                 ID      #REQUIRED >


<!-- PAYMENT INSTRUMENT CUSTOMER CARE RESPONSE BLOCK -->
<!ELEMENT PayInstCCRespBlk (PaySchemeData) >
<!ATTLIST PayInstCCRespBlk
 ID                 ID      #REQUIRED >


<!-- INQUIRY REQUEST BLOCK -->
<!ELEMENT InquiryReqBlk ( InquiryType, PaySchemeData? ) >
<!ATTLIST InquiryReqBlk
 ID                 ID      #REQUIRED >


<!-- INQUIRY RESPONSE BLOCK -->
<!ELEMENT InquiryRespBlk (Status, PaySchemeData?) >
<!ATTLIST InquiryRespBlk
 ID                 ID      #REQUIRED
 LastReceivedOtpMsgRef NMTOKEN #IMPLIED
 LastSentOtpMsgRef  NMTOKEN #IMPLIED >


<!-- PING REQUEST BLOCK -->
<!ELEMENT PingReqBlk (Org*)>
<!ATTLIST PingReqBlk
 ID                 ID      #REQUIRED>


<!-- PING RESPONSE BLOCK -->
<!ELEMENT PingRespBlk (Org+)>
<!ATTLIST PingRespBlk
 ID                 ID      #REQUIRED
 PingStatusCode (Ok|Busy|Down) #REQUIRED
 SigVerifyStatusCode (Ok|NotSupported|Fail) #IMPLIED
 xml:lang           NMTOKEN #IMPLIED
 PingStatusDesc     CDATA   #IMPLIED>


<!-- SIGNATURE BLOCK -->
<!ELEMENT SigBlk (OtpSig+, OtpCert*) >
<!ATTLIST SigBlk
 ID                 ID      #REQUIRED >


<!-- ERROR BLOCK -->
<!ELEMENT ErrorBlk (ErrorComp+, PaySchemeData*) >
<!ATTLIST ErrorBlk
 ID                 ID      #REQUIRED >


<!-- placeholders for content models to come from XMLSIG -->
<!ELEMENT OtpSig (#PCDATA)>

<!ELEMENT OtpCert (#PCDATA)>