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12. Capture time and expense

PROC-S12-TIME · Deliver · level 2 · recurring · scope: matter
The firm's revenue is entirely dependent on this stage and it is the one most often done late. Time recorded a fortnight after the fact is recorded worse, and unbilled time is the most common write-off.

It requires only an open engagement, not a baselined plan: time is booked from the moment the engagement opens, which is why setup has to precede mobilisation.

Boundary

Trigger (in)
An open engagement; runs continuously alongside delivery.
Output (out)
Time and expenses recorded against the engagement, ready to bill.
Requires
engagement-opened
Produces
time-captured

Floor: can this run itself

Position
person
Manual because
habit
Basis
Entry is manual and chased by agent. Habit rather than necessity: activity data exists in calendars and documents, and the firm has never used it.
Confirmed by
Finance Director

Behaviour: what runs it

Systems
Time capture, Expenses, Legacy timesheets

Data

DatasetAuthoritative sourceAlso inStateOwner
Time entrynoneTime capture, Legacy timesheetscontestedFinance Director
ExpenseExpensesS, Y, S, -, P, S, A, -, T, I, M, EsettledFinance Director

Rules: what is decided here

IDRuleStateEnforced byBasisOwner
RUL-41Time is recorded within five working daysassumedFinance Director roleAssumed policy, chased by agent rather than enforced by system. Late time is recorded worse.Finance Director
RUL-42Time is booked to one engagement onlydefinedTime captureSingle-valued field.Finance Director
RUL-43Expenses require a receipt above the de minimisdefinedExpensesConfigured threshold.Finance Director
RUL-44Legacy and new time systems are reconciled before billingopennothingNo agreed mechanism. Two systems are written to during the migration (DAT-TIME is contested) and reconciliation is manual and unowned.Finance Director

Neighbours

Upstream
work-delivered
Downstream
plan-baselined
Every required state is produced upstream (out ⊢ in holds here).