add CRM requirements doc

website/docs/pilots/CRM-requirements.md

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+---
+title: CRM Traceability Requirements
+---
+
+import Disclaimer from '../\_disclaimer.mdx';
+
+<Disclaimer />
+
+## Introduction
+
+Some words about sustainability & resilience and the need for digital traceability and transparency.  Greenwashing challenge & race to the top/ race to the bottom paths ahead
+
+## Document Purpose
+
+To provide the context and guide-rails for the pilot implementations in the CRM domain.
+
+### Audience 
+
+The audience for this document include
+
+Role | Rationale
+--|--
+Mining operators | 
+Refiners & manufacturers |
+ESG standards & certifiers |
+Software vendors |
+Regulators |
+
+## Document Context
+
+TBA
+
+## Project Context
+
+Some words about how this project fit together with and complements other UN work
+
+* UN SDGs, criteria, indicators & tools. They are national level, our project is entity & product level.
+* Other UNECE traceability & transparency domains (textile & leather, agro-food).  We build on common foundations.  
+* UN/CEFACT trade vocabularies & standards – we use and, where necessary, extend them.
+* Industry standards (eg GS1 EPCIS) – we use established and relevant standards wherever they exist (so long as they are open & free) and do not re-invent them.
+* Global sustainability standards and regulations – we map them but do not re-invent them.
+
+## Design Principles 
+
+Some words about key design principles.  For example,
+* simple and implementable always wins over expansive & complex.
+* open and free is a fundamental requirement.
+* collaboratively developed encourages buy-in
+* decentralised over centralised will always be more scalable.
+
+## Design Challenges
+
+Some words about the key challenges that scalable digital traceability & transparency faces.  The design must solve these challenges.  For example
+* greenwashing
+* plethora of platforms – so we must focus on in interoperability, not picking winners.
+* plethora of standards – so we must focus on mapping between them to maximise reuse.
+
+
+## Scope 
+
+Some words about the scope of this requirements document.  
+
+* Critical Raw Materials supply chain business modelling (actors, processes, products, etc) for at least 3 minerals.
+* Extensions as necessary to traceability standards
+* Mappings as necessary for CRM standards & regulations.
+* Legal and ethical considerations (mutual recognition, disputes, etc)
+
+
+## The Critical Raw Materials Value Chain
+
+Setting out the language of the domain.
+
+### Actors
+
+List of actors – miners, processors, manufacturers, certifiers,  etc
+Processes
+
+General processes – mining, concentrate, refining, component manufacturing, finished product, lifetime of use, recycling.
+
+### Lithium
+
+Specifics for Lithium
+
+### Cobalt
+
+Specifics for Cobalt
+
+### Copper
+
+Specifics for Copper
+
+### Nickel
+
+Specifics for Nickel
+
+### Rare Earths
+
+Specifics for Rare Earths
+
+### EV Batteries
+
+Value chain from minerals to batteries (EV and household /community storage)
+
+### Solar Panels
+
+Value chain from minerals to solar panels (industrial generation and household)
+
+
+
+## Traceability Requirements
+
+### Data Model
+
+Reference the generic traceability & transparency models and specify any extensions.
+
+### Vocabulary
+
+Reference the generic ESG vocabulary and specify CRM specific extensions.
+
+### Identifier Schemes
+
+Reference generic identifier schemes and specific any industry specific requirements.
+
+### Trust Anchors
+
+Identify Specific trust anchors for CRM domain
+
+## Sustainability Requirements
+
+### ESG Standards & Regulations
+
+List standards and regulations relevant to the CRM sector. Including type categorisation
+* Industry standards (IRMA, TSM, etc )
+* Transnational initiatives (WEF GBA etc)
+* National regulations (EU DPP etc)
+
+### Vocabulary Mapping
+
+Requirements for mapping of criteria between standards and to UN vocabulary.
+
+
+## Legal and Ethical Constraints
+
+Reference generic legal toolkit and identify CRM specific concerns
+
+
+
+