HSCM — Harm State Classification Module

OOF® Origin Open Foundation®

Independent Methodological Authority

Canonical Definition

The HSCM — Harm State Classification Module governs how a Governed Harm
State Identification is evaluated and assigned to the canonical Harm State
that most accurately represents the current governed condition of Harm.


HSCM establishes consistent classification across changing, intermittent,
distributed, composite, collective, and multi-dimensional Harm while
preserving material uncertainty, qualifications, subject-level
differences, and state boundaries.


It establishes the transition:

Governed Harm State Identification → Classification Basis → State
Eligibility → State Differentiation → State Assignment → Governed Harm
State Classification


Its central question is:

Which canonical Harm State most accurately represents the currently
identified condition of this governed Harm?


  • Operational Role


HSIM identifies the current condition.

HSCM determines what that condition methodologically means within the HSS
State Model.


Its operational role is:

to convert an identified Harm condition into a consistent canonical Harm
State without confusing severity, visibility, mechanism status,
intervention activity, prediction, or administrative outcome with the
actual lifecycle state of Harm.


  • Position Within HSS


The HSS governance flow is:

State Identification → State Classification → State Persistence → State
Transition → State Monitoring


The Core Module sequence is:

HSIM → HSCM → HSTM → HSPM → HSVM

HSCM receives:

Governed Harm State Identification

from HSIM.

It produces:

Governed Harm State Classification

for subsequent HSS governance.

  • Canonical State Model


HSCM uses eight canonical Harm States:

Emerging

Active

Escalating

Stabilized

Reduced

Recovering

Residual

Resolved

These states represent the governed condition of Harm.

They are not:

severity levels

risk ratings

confidence scores

legal findings

claim statuses

or:

system-operational statuses

  • Foundational Classification Principle


The foundational rule is:

Harm must be classified according to its current governed condition, not
according to the status of the mechanism, intervention, organization,
claim, or system surrounding it.


Therefore:

Context Status ≠ Harm State

  • Classification Basis


State Classification must be derived from the Governed Harm State
Identification produced by HSIM.


The classification basis should preserve, where materially relevant:

current manifestation

persistence

direction of change

affected scope

temporal behavior

subject condition

effect condition

recovery condition

residual condition

uncertainty

and:

material limitations

HSCM must not manufacture information missing from HSIM.

  • Emerging


Emerging applies where the governed Harm already exists but its current
harmful condition remains materially in formation, development, or
manifestation.


It may apply where:

effects are developing

extent remains unfolding

manifestation is increasing in definition

or:

the Harm condition has not yet reached a sufficiently established
operational pattern


The distinction is:

Emerging Harm State ≠ Harm Emergence Determination

HEMS governs how Harm begins to exist.

HSCM classifies the current state of an already governed Harm.

  • Active


Active applies where Harm is materially present and operative within its
governed boundary without sufficient basis for a more specific lifecycle
classification.


Active Harm may be:

continuous

intermittent

stable

variable

visible

or:

partially latent

Canonical distinction:

Active ≠ Escalating

Harm does not need to worsen in order to remain Active.

  • Escalating


Escalating applies where the existing Harm is materially worsening.

Worsening may involve:

greater intensity

greater functional consequence

increasing persistence

increasing affected scope within the existing boundary

or another material deterioration.

However:

Escalating ≠ Propagating

Harm may worsen without spreading to new subjects, effects, systems, or
boundaries.


Propagation dynamics belong to HCPS.

  • Stabilized


Stabilized applies where the Harm has ceased materially worsening or
improving over the relevant observation period and maintains a
sufficiently stable harmful condition.


Stabilized does not mean harmless.

Therefore:

Stabilized ≠ Resolved

and:

Stabilized ≠ Recovered

A severe Harm may remain Stabilized for a long period.

  • Reduced


Reduced applies where the existing Harm has materially decreased relative
to a prior governed condition.


Reduction may concern:

intensity

effect

scope

persistence

or another governed Harm dimension.

Reduction does not require complete Recovery.

Therefore:

Reduced ≠ Recovered

and:

Reduced ≠ Resolved

  • Recovering


Recovering applies where a governed recovery process or materially
supportable restoration trajectory is underway and the Harm condition is
moving toward restoration while Harm remains relevant.


Recovering must not be assigned merely because:

treatment started

repair started

compensation was paid

mitigation occurred

or:

a recovery plan exists

Canonical distinction:

Recovery Activity ≠ Recovering Harm State

The actual Harm condition must support the classification.

  • Residual


Residual applies where material Harm remains after recovery, restoration,
mitigation, cessation of the producing mechanism, or another substantial
reduction process has occurred.


Residual Harm may be:

permanent

long-term

latent

intermittent

irreversible

or:

capable of later change

Canonical principle:

What remains after Recovery is still Harm where the governed Harm
condition persists.


  • Resolved


Resolved applies only where the applicable Harm Resolution conditions have
been satisfied.


HSCM may represent a Resolved state resulting from appropriate downstream
HAGA™ governance, but it must not manufacture Resolution merely from:


lack of complaint

lack of observation

system repair

claim closure

compensation

mitigation

temporary improvement

or:

mechanism termination

And:

Resolved ≠ Finality

Finality belongs to HRFS.

  • Classification Is Not Necessarily Linear


The canonical State Model is not a mandatory sequence.

Harm may transition:

Emerging → Active

Active → Escalating

Escalating → Stabilized

Stabilized → Reduced

but it may also transition:

Reduced → Active

Recovering → Escalating

Residual → Active

or through other materially supported paths.

Canonical principle:

Harm State classification represents reality; reality is not required to
follow a predetermined state sequence.


  • Classification Precision


HSCM should assign the most precise state supported by the governed basis.

It must not select a more specific classification where the basis only
supports a broader one.


For example, where Harm is clearly present but whether it is worsening
remains uncertain:


Active / Escalation Uncertain

may be more legitimate than unsupported:

Escalating

Canonical principle:

Classification precision must not exceed governance precision.

  • Primary State and Qualifications


Complex Harm may require:

Primary Harm State + Material Qualifications

For example:

Active — Intermittent

Escalating — Subject Scope Partially Uncertain

Reduced — Residual Effect Assessment Pending

This allows HSCM to preserve complexity without creating unnecessary new
canonical states.


  • Multi-Dimensional Classification


Different Harm dimensions may legitimately occupy different conditions.

For example:

Physical Dimension — Reduced

Financial Dimension — Active

Operational Dimension — Stabilized

HSCM should preserve such differences where collapsing them into one label
would materially distort the Harm.


A primary classification may still be used where methodologically
justified.


  • Subject-Level Classification


Where multiple subjects experience materially different Harm conditions,
HSCM may preserve subject-level classifications.


For example:

Subject A — Recovering

Subject B — Active

Subject C — Residual

Canonical principle:

One Subject's State ≠ Whole-Harm State by Default

  • Collective and Composite Classification


Collective or composite Harm must be classified at the level at which the
Harm actually exists.


Therefore:

Majority Improvement ≠ Collective Harm Resolution

and:

Component Resolution ≠ Composite Harm Resolution

HSCM must avoid averaging away materially continuing Harm.

  • Distributed Harm Classification


Where Harm spans multiple systems, agents, locations, organizations, or
domains, technical fragmentation must not dictate classification.


Canonical principle:

Distributed Harm requires governed classification across the material Harm
object, not separate assumptions based on system boundaries.


  • Intermittent Harm


Harm that temporarily becomes unobservable or inactive in manifestation
may remain governed.


HSCM must not repeatedly classify:

Active → Resolved → Active → Resolved

merely because an intermittent manifestation disappears and returns.

Classification must reflect the underlying Harm condition and relevant
temporal pattern.


Therefore:

Temporary Non-Manifestation ≠ Resolution

  • Severity Boundary


Harm severity and Harm State are separate dimensions.

A Harm may be:

Severe + Stabilized

Moderate + Escalating

Low + Active

Severe + Residual

Therefore:

Severity ≠ State

HSCM must not use severity labels as substitutes for lifecycle
classification.


  • Direction of Change


Direction of change is important for distinguishing states.

Conceptually:

Developing → Emerging

Present without material directional basis → Active

Worsening → Escalating

Materially stable → Stabilized

Improving / diminished → Reduced

Restoration underway → Recovering

Remaining after recovery → Residual

Resolution conditions satisfied → Resolved

This mapping is methodological guidance, not an automatic algorithm
detached from the governed Harm context.


  • Mechanism and System Boundary


The state of the Harm-producing mechanism cannot determine Harm State by
itself.


Therefore:

System Active ≠ Harm Active

System Stopped ≠ Harm Resolved

System Fixed ≠ Harm Recovered

Model Removed ≠ Harm Removed

HSCM classifies the Harm consequence, not the mechanism.

  • Intervention Boundary


Containment and Mitigation actions may affect Harm State but do not define
it.


Therefore:

Containment Applied ≠ Stabilized

Mitigation Applied ≠ Reduced

Recovery Program Started ≠ Recovering

The actual governed Harm condition must support the resulting
classification.


  • Accountability, Liability and Claim Boundary


Harm State classification must remain independent from:

accountability

responsibility

liability

claim acceptance

claim rejection

compensation

or:

settlement

Therefore:

Claim Closed ≠ Harm Resolved

Compensation Paid ≠ Harm Recovered

No Liability ≠ No Active Harm

  • Prediction, Simulation and Risk Boundary


A system may predict that Harm will escalate.

SIMULOS® may simulate escalation.

Risk governance may identify high probability of worsening.

But:

Predicted Escalation ≠ Escalating State

Simulated Recovery ≠ Recovering State

Future Risk ≠ Current Harm State

HSCM classifies actual governed Harm conditions.

  • Uncertainty and Conflict


Where HSIM provides material uncertainty or conflicting current-condition
information, HSCM must preserve it.


Possible outcomes include:

classification with qualification

classification deferred

or:

classification reassessment required

HSCM must not resolve uncertainty by selecting whichever state is
operationally most convenient.


Canonical principle:

Uncertainty must qualify classification, not disappear inside it.

  • Classification Confidence


A classification may carry an associated confidence where useful.

Confidence may be:

high

moderate

low

or another governed representation.

But:

Classification Confidence ≠ Harm State

and:

High Confidence ≠ High Severity

  • Classification Readiness


HSCM should classify only where HSIM provides a sufficiently governed
current-condition basis.


If the current condition is materially unidentified, temporally
misaligned, or fundamentally conflicted:


→ classification should not be fabricated.

Canonical principle:

No Classification is preferable to false classification where the current
Harm condition is not sufficiently governable.


  • Reclassification


A Harm may be reclassified when new governed information establishes that
its current condition has changed or a previous classification was
incorrect.


Reclassification must distinguish:

State Transition

from:

Classification Correction

A transition means the Harm changed.

A correction means the previous representation of the Harm was wrong.

These are not the same governance event.

  • Classification History


HSCM must preserve sufficient history to distinguish:

what state was assigned

when it applied

what basis supported it

whether it later transitioned

and:

whether it was later corrected

Canonical principle:

Current Classification ≠ Complete Classification History

  • Handoff to Subsequent HSS Governance


HSCM produces:

Governed Harm State Classification

The output should preserve at minimum:

Harm identity

canonical Harm State

applicable time

scope

material qualifications

dimensional or subject-level distinctions where necessary

uncertainty

classification confidence where used

classification basis reference

and:

classification status

This classification becomes the governed basis for subsequent State
Persistence, Transition, and Monitoring governance.


  • Minimum Implementation Framework


A minimum HSCM implementation requires eight capabilities.

  • Canonical State Model


Support Emerging, Active, Escalating, Stabilized, Reduced, Recovering,
Residual, and Resolved as semantically distinct states.


  • Classification Basis Control


Classify from the Governed Harm State Identification rather than
mechanism, administrative, claim, or intervention status.


  • State Differentiation


Distinguish materially adjacent states, particularly Active vs Escalating,
Stabilized vs Reduced, Reduced vs Recovering, and Residual vs Resolved.


  • Complex Harm Representation


Support qualified, multi-dimensional, subject-level, collective,
composite, distributed, and intermittent Harm classification.


  • Uncertainty Governance


Preserve uncertainty, conflict, classification limitations, and confidence
without forcing false precision.


  • Boundary Preservation


Keep severity, risk, prediction, simulation, operational state,
accountability, liability, claims, and intervention status separate from
Harm State.


  • Reclassification & History


Distinguish genuine State Transition from Classification Correction and
preserve historical classification continuity.


  • Governed Output


Produce a traceable Governed Harm State Classification for subsequent HSS
governance. 36. Use Case 1 — System Repaired, Harm Remains


An AI-controlled operational system causes a physical Harm.

The technical defect is repaired and the system returns to normal
operation.


The affected person's Harm remains materially present but is no longer
worsening.


HSCM does not classify the Harm as:

Resolved

because the system was repaired.

Based on the actual Harm condition, the appropriate classification may be:

Stabilized

The governing principle is:

Restoration of the producing system does not establish restoration of the
harmed subject.


  • Use Case 2 — Composite Harm Improves Unevenly


A distributed AI operation produces a governed Harm spanning:

digital

financial

and:

organizational

effects.

The digital effect is removed.

The financial Harm remains Active.

The organizational consequence is Recovering.

HSCM preserves these material differences rather than declaring the entire
Harm:


Resolved

because one component disappeared.

The governing principle is:

A composite Harm must not be classified by the condition of its most
improved component.


  • Governance Requirements


HSCM requires that:

  • classification derive from a Governed Harm State Identification
  • all eight canonical Harm States remain semantically distinct
  • Emerging State remain separate from Harm Emergence governance
  • Active remain distinguishable from Escalating
  • Escalation remain distinguishable from Propagation
  • Stabilized remain distinguishable from Reduced and Resolved
  • Reduced remain distinguishable from Recovering
  • Residual Harm remain distinguishable from Resolution
  • Resolved remain distinguishable from Finality
  • classification precision not exceed the governed basis
  • complex Harm permit qualified and dimensional classification
  • subject, collective, composite, and distributed differences
    remain


representable; - intermittent non-manifestation not automatically become
Resolution; - severity remain separate from lifecycle State; - mechanism
and intervention status not determine State; - accountability, liability,
claims, and compensation remain separate; - predictions, simulations, and
future risk not substitute for current State; - uncertainty remain
visible; - false classification not be forced where the basis is
insufficient; - State Transition remain distinguishable from
Classification Correction; - classification history remain traceable.


  • Governance Logic


HSCM applies the following logic:

Has HSIM produced a sufficiently governed Harm State Identification?

If no:

→ do not fabricate a canonical classification.

If yes:

→ evaluate the identified current Harm condition.

Is Harm still materially developing in its manifestation?

→ consider Emerging.

Is Harm materially present without sufficient basis for another more
specific state?


→ consider Active.

Is existing Harm materially worsening?

→ consider Escalating.

Has Harm become materially stable without sufficient reduction?

→ consider Stabilized.

Has Harm materially decreased?

→ consider Reduced.

Is actual recovery materially underway?

→ consider Recovering.

Does material Harm remain following recovery or substantial restoration?

→ consider Residual.

Have applicable Harm Resolution conditions been legitimately satisfied?

→ represent Resolved, without treating it as Finality.

Then test:

Is the classification being inferred from mechanism status, intervention,
claim status, prediction, simulation, severity, or administrative
convenience rather than Harm condition?


If yes:

→ reject or reassess the classification basis.

Are different subjects, effects, or dimensions materially different?

If yes:

→ preserve the relevant qualifications.

Is uncertainty material?

If yes:

→ preserve it.

Does new information indicate genuine Harm change or previous
classification error?


→ distinguish State Transition from Classification Correction.

Then produce:

Governed Harm State Classification

At every stage:

Severity ≠ State

Mechanism Status ≠ Harm State

Intervention ≠ State

Prediction ≠ Current State

Temporary Non-Manifestation ≠ Resolution

Resolved ≠ Finality

  • Governance Outputs


HSCM may produce:

Governed Harm State Classification

Canonical Harm State

Emerging Classification

Active Classification

Escalating Classification

Stabilized Classification

Reduced Classification

Recovering Classification

Residual Classification

Resolved Classification

State Qualification

Dimensional State Classification

Subject-Level State Classification

Collective State Classification

Composite State Classification

Distributed State Classification

Intermittent Harm Qualification

Classification Uncertainty

Classification Confidence

Classification Limitation

Classification Correction

Classification History

The principal output is:

Governed Harm State Classification

  • Critical Distinctions


State Identification ≠ State Classification

Emerging State ≠ Harm Emergence Determination

Active ≠ Escalating

Escalation ≠ Propagation

Stabilized ≠ Resolved

Reduced ≠ Recovered

Reduced ≠ Resolved

Recovery Activity ≠ Recovering State

Residual ≠ Resolved

Resolved ≠ Finality

Severity ≠ State

One Subject's State ≠ Whole-Harm State

Majority Improvement ≠ Collective Harm Resolution

Component Resolution ≠ Composite Harm Resolution

Temporary Non-Manifestation ≠ Resolution

System Stopped ≠ Harm Resolved

System Fixed ≠ Harm Recovered

Containment Applied ≠ Stabilized

Mitigation Applied ≠ Reduced

Recovery Program Started ≠ Recovering

Claim Closed ≠ Harm Resolved

Compensation Paid ≠ Harm Recovered

Predicted Escalation ≠ Escalating State

Simulated Recovery ≠ Recovering State

Future Risk ≠ Current Harm State

Classification Confidence ≠ Harm State

State Transition ≠ Classification Correction

  • Canonical Boundary


The HSCM — Harm State Classification Module governs the classification of
an identified current Harm condition into the canonical HSS Harm States of
Emerging, Active, Escalating, Stabilized, Reduced, Recovering, Residual,
and Resolved, including material qualifications, uncertainty, confidence,
dimensional differences, subject-level differences, collective, composite,
distributed, and intermittent Harm representation, and classification
correction. It does not identify the current Harm condition, determine
whether Harm originally exists, redefine the Harm Boundary, govern State
Persistence, independently govern State Transition or Monitoring, govern
the dynamics of Harm accumulation, compounding, propagation or cascading,
perform Containment or Mitigation, govern Recovery or Residual Harm
determination, establish Resolution criteria or Finality, determine
general causation, assign accountability or liability, govern claims or
compensation, or replace operational reality, evidence, validation,
integrity, identity, AI behavior, autonomous execution, simulation,
prediction, Value, tax-event, or jurisdiction-specific governance.


  • Canonical Closing Statement


A Harm State is not a label attached to whatever system surrounds the
Harm. It is a governed representation of the Harm's actual current
condition.


Stopping the mechanism does not mean the Harm is Resolved. Beginning
Recovery does not mean the Harm is Recovered. Reducing one component does
not mean a composite Harm has disappeared.


HSCM keeps those distinctions explicit.

The correct Harm State is the state supported by the Harm itself — not the
state that is most convenient to declare.