ANSI X9.TR 38-3 : 2009

Foreword
Introduction
1 Business analysis
  1.1 Introduction
      1.1.1 Purpose
      1.1.2 Key topics
      1.1.3 Deliverables
  1.2 Process overview
  1.3 Activities
      1.3.1 Define business context
      1.3.2 Define Business Model
  1.4 Guidelines
2 Requirements analysis
  2.1 Introduction
      2.1.1 Purpose
      2.1.2 Key topics
      2.1.3 Main activities
      2.1.4 Deliverables
  2.2 Process overview
  2.3 Activities
      2.3.1 Define final scope & boundary
      2.3.2 Define communication requirements
      2.3.3 Complete requirements and constraints
  2.4 Guidelines
3 Logical analysis
  3.1 Introduction
      3.1.1 Purpose
      3.1.2 Key topics
      3.1.3 Main activities
      3.1.4 Deliverables
  3.2 Process overview
  3.3 Activities
      3.3.1 Define "architecture"
      3.3.2 Define Business Transactions
  3.4 Guidelines
      3.4.1 General
      3.4.2 Message granularity
4 Message design
  4.1 Introduction
      4.1.1 Purpose
      4.1.2 Key topics
      4.1.3 Main activities
      4.1.4 Deliverables
  4.2 Process overview
  4.3 Activity: define Message Components
      4.3.1 Common guidelines
      4.3.2 Advanced guidelines
  4.4 Activity: compose Messages
      4.4.1 Common guidelines
5 Technical design
6 Naming conventions
Annex A: Example
 A.1 Business analysis: funds industry Business Processes
 A.2 Requirements analysis: fund communication requirements
 A.3 Logical analysis: Business Transactions
 A.4 Message design: compose Messages