Nebula MutualDefensible AI Library / E-23 Studio / Gap plan
Gap plan
Draft 2, saved 2026-10-16 by Practitioner, Northline Advisory. Template version 1.0.
Prototype states
typed stated in the records or by youproduced computed here from the recordsmissing the records hold nothing yet
6 gaps: 5 with an owner and a proposed date, 1 for the institution’s own tenant. Position: R2 · S1 · O2 · T1.
| # | Gap | From | Action | Owner | Proposed by |
|---|---|---|---|---|---|
| 01 | The inventory carries 12 of the 17 fields E-23 sets out | Check 02 | Add the version, reviewer, dependencies, approved uses and limitations to each entry | Data lead | 2026-11-30 |
| 02 | Rating factors, the next re-assessment and trigger events are not recorded | Check 03 | Record each factor, the next re-assessment date and the trigger events | Actuary | 2026-12-15 |
| 03 | No exemption process is recorded | Check 01 | Write the exemption process and record exemptions against it | Compliance lead | 2026-12-15 |
| 04 | Re-assertion lapsed: claims routing (6 days), document OCR (158 days) | Register | Re-assert both entries | Actuary | 2026-10-31 |
| 05 | Re-assertion interval not set: pricing model v3 | Register | Set the interval | Data lead | 2026-10-31 |
| 06 | Approval records with a named approver | Check 04 | Kept in the institution’s own tenant after the handover | not in this tier | none |
Gaps and sources are produced from the check; owners and dates are your proposals until the client accepts them.
Learn more about this document
Filled from the twelve-question check. Every gap names where it came from, so the client can check it.
Owners and dates stay proposals until the client accepts them.
What changed in 1.1
- [Change notes from the corpus editor, as published with the version.]
Filled for Nebula Mutual in this prototype
The prototype fills the library from Nebula Mutual’s records. Open the library for Nebula Mutual, or the Sharia review kit for Nebula Gulf Bank.

