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Daniele Francesco Santamaria

Publications and source records attributed to Daniele Francesco Santamaria.

14 recordsLinked to original sources

An Ontological Approach to Compliance Verification of the NIS 2 Directive

Cybersecurity, which notoriously concerns both human and technological aspects, is becoming more and more regulated by a number of textual documents spanning several pages, such as the European GDPR Regulation and the NIS Directive. This paper introduces an approach that leverages techniques of semantic representation and reasoning, hence an ontological approach, towards the compliance check with the security measures that textual documents prescribe. We choose the ontology instrument to achieve two fundamental objectives: domain modelling and resource interrogation. The formalisation of entities and relations from the directive, and the consequent improved structuring with respect to sheer prose is dramatically helpful for any organisation through the hard task of compliance verification. The semantic approach is demonstrated with two articles of the new European NIS 2 directive.

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A C++ reasoner for the description logic $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ (Extended Version)

We present an ongoing implementation of a KE-tableau based reasoner for a decidable fragment of stratified elementary set theory expressing the description logic $\mathcal{DL}\langle \mathsf{4LQS^{R,\!\times}}\rangle(\mathbf{D})$ (shortly $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$). The reasoner checks the consistency of $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$-knowledge bases (KBs) represented in set-theoretic terms. It is implemented in \textsf{C++} and supports $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$-KBs serialized in the OWL/XML format. To the best of our knowledge, this is the first attempt to implement a reasoner for the consistency checking of a description logic represented via a fragment of set theory that can also classify standard OWL ontologies.

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A set-based reasoner for the description logic $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ (Extended Version)

We present a KE-tableau-based implementation of a reasoner for a decidable fragment of (stratified) set theory expressing the description logic $\mathcal{DL}\langle \mathsf{4LQS^{R,\!\times}}\rangle(\mathbf{D})$ ($\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$, for short). Our application solves the main TBox and ABox reasoning problems for $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$. In particular, it solves the consistency problem for $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$-knowledge bases represented in set-theoretic terms, and a generalization of the \emph{Conjunctive Query Answering} problem in which conjunctive queries with variables of three sorts are admitted. The reasoner, which extends and optimizes a previous prototype for the consistency checking of $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$-knowledge bases (see \cite{cilc17}), is implemented in \textsf{C++}. It supports $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$-knowledge bases serialized in the OWL/XML format, and it admits also rules expressed in SWRL (Semantic Web Rule Language).

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Ontological Smart Contracts in OASIS: Ontology for Agents, Systems, and Integration of Services (Extended Version)

In this contribution we extend an ontology for modelling agents and their interactions, called Ontology for Agents, Systems, and Integration of Services (in short, OASIS), with conditionals and ontological smart contracts (in short, OSCs). OSCs are ontological representations of smart contracts that allow to establish responsibilities and authorizations among agents and set agreements, whereas conditionals allow one to restrict and limit agent interactions, define activation mechanisms that trigger agent actions, and define constraints and contract terms on OSCs. Conditionals and OSCs, as defined in OASIS, are applied to extend with ontological capabilities digital public ledgers such as the blockchain and smart contracts implemented on it. We will also sketch the architecture of a framework based on the OASIS definition of OSCs that exploits the Ethereum platform and the Interplanetary File System.

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Blockchains through ontologies: the case study of the Ethereum ERC721 standard in OASIS (Extended Version)

Blockchains are gaining momentum due to the interest of industries and people in \emph{decentralized applications} (Dapps), particularly in those for trading assets through digital certificates secured on blockchain, called tokens. As a consequence, providing a clear unambiguous description of any activities carried out on blockchains has become crucial, and we feel the urgency to achieve that description at least for trading. This paper reports on how to leverage the \emph{Ontology for Agents, Systems, and Integration of Services} ("\ONT{}") as a general means for the semantic representation of smart contracts stored on blockchain as software agents. Special attention is paid to non-fungible tokens (NFTs), whose management through the ERC721 standard is presented as a case study.

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A set-theoretical approach for ABox reasoning services (Extended Version)

In this paper we consider the most common ABox reasoning services for the description logic $\mathcal{DL}\langle \mathsf{4LQS^{R,\!\times}}\rangle(\mathbf{D})$ ($\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$, for short) and prove their decidability via a reduction to the satisfiability problem for the set-theoretic fragment \flqsr. The description logic $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ is very expressive, as it admits various concept and role constructs, and data types, that allow one to represent rule-based languages such as SWRL. Decidability results are achieved by defining a generalization of the conjunctive query answering problem, called HOCQA (Higher Order Conjunctive Query Answering), that can be instantiated to the most wide\-spread ABox reasoning tasks. We also present a \ke\space based procedure for calculating the answer set from $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ knowledge bases and higher order $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ conjunctive queries, thus providing means for reasoning on several well-known ABox reasoning tasks. Our calculus extends a previously introduced \ke\space based decision procedure for the CQA problem.

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An optimized KE-tableau-based system for reasoning in the description logic $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$ (Extended Version)

We present a KE-tableau-based procedure for the main TBox and ABox reasoning tasks for the description logic $\mathcal{DL}\langle \mathsf{4LQS^{R,\!\times}}\rangle(\mathbf{D})$, in short $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$. The logic $\mathcal{DL}_{\mathbf{D}}^{4,\!\times}$, representable in the decidable multi-sorted quantified set-theoretic fragment $\mathsf{4LQS^R}$, combines the high scalability and efficiency of rule languages such as the Semantic Web Rule Language (SWRL) with the expressivity of description logics. Our algorithm is based on a variant of the KE-tableau system for sets of universally quantified clauses, where the KE-elimination rule is generalized in such a way as to incorporate the $γ$-rule. The novel system, called KE$^γ$-tableau, turns out to be an improvement of the system introduced in \cite{RR2017} and of standard first-order KE-tableau \cite{dagostino94}. Suitable benchmark test sets executed on C++ implementations of the three mentioned systems show that the performances of the KE$^γ$-tableau-based reasoner are often up to about 400% better than the ones of the other two systems. This a first step towards the construction of efficient reasoners for expressive OWL ontologies based on fragments of computable set-theory.

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The Ontology for Agents, Systems and Integration of Services: OASIS version 2

Semantic representation is a key enabler for several application domains, and the multi-agent systems realm makes no exception. Among the methods for semantically representing agents, one has been essentially achieved by taking a behaviouristic vision, through which one can describe how they operate and engage with their peers. The approach essentially aims at defining the operational capabilities of agents through the mental states related with the achievement of tasks. The OASIS ontology -- An Ontology for Agent, Systems, and Integration of Services, presented in 2019 -- pursues the behaviouristic approach to deliver a semantic representation system and a communication protocol for agents and their commitments. This paper reports on the main modeling choices concerning the representation of agents in OASIS 2, the latest major upgrade of OASIS, and the achievement reached by the ontology since it was first introduced, in particular in the context of ontologies for blockchains.

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A behaviouristic approach to representing processes and procedures in the OASIS 2 ontology

Foundational ontologies devoted to the effective representation of processes and procedures are not widely investigated at present, thereby limiting the practical adoption of semantic approaches in real scenarios where the precise instructions to follow must be considered. Also, the representation ought to include how agents should carry out the actions associated with the process, whether or not agents are able to perform those actions, the possible roles played as well as the related events. The OASIS ontology provides an established model to capture agents and their interactions but lacks means for representing processes and procedures carried out by agents. This motivates the research presented in this article, which delivers an extension of the OASIS 2 ontology to combine the capabilities for representing agents and their behaviours with the full conceptualization of processes and procedures. The overarching goal is to deliver a foundational OWL ontology that deals with agent planning, reaching a balance between generality and applicability, which is known to be an open challenge.

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An automated method for the ontological representation of security directives

Large documents written in juridical language are difficult to interpret, with long sentences leading to intricate and intertwined relations between the nouns. The present paper frames this problem in the context of recent European security directives. The complexity of their language is here thwarted by automating the extraction of the relevant information, namely of the parts of speech from each clause, through a specific tailoring of Natural Language Processing (NLP) techniques. These contribute, in combination with ontology development principles, to the design of our automated method for the representation of security directives as ontologies. The method is showcased on a practical problem, namely to derive an ontology representing the NIS 2 directive, which is the peak of cybersecurity prescripts at the European level. Although the NLP techniques adopted showed some limitations and had to be complemented by manual analysis, the overall results provide valid support for directive compliance in general and for ontology development in particular.

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Towards Grammatical Tagging for the Legal Language of Cybersecurity

Legal language can be understood as the language typically used by those engaged in the legal profession and, as such, it may come both in spoken or written form. Recent legislation on cybersecurity obviously uses legal language in writing, thus inheriting all its interpretative complications due to the typical abundance of cases and sub-cases as well as to the general richness in detail. This paper faces the challenge of the essential interpretation of the legal language of cybersecurity, namely of the extraction of the essential Parts of Speech (POS) from the legal documents concerning cybersecurity. The challenge is overcome by our methodology for POS tagging of legal language. It leverages state-of-the-art open-source tools for Natural Language Processing (NLP) as well as manual analysis to validate the outcomes of the tools. As a result, the methodology is automated and, arguably, general for any legal language following minor tailoring of the preprocessing step. It is demonstrated over the most relevant EU legislation on cybersecurity, namely on the NIS 2 directive, producing the first, albeit essential, structured interpretation of such a relevant document. Moreover, our findings indicate that tools such as SpaCy and ClausIE reach their limits over the legal language of the NIS 2.

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Conjunctive Query Answering via a Fragment of Set Theory (Extended Version)

We address the problem of Conjunctive Query Answering (CQA) for the description logic $\dlssx$ ($\shdlssx$, for short) which extends the logic $\dlss$ with Boolean operations on concrete roles and with the product of concepts. The result is obtained by formalizing $\shdlssx$-knowledge bases and $\shdlssx$-conjunctive queries in terms of formulae of the four-level set-theoretic fragment $\flqsr$, which admits a restricted form of quantification on variables of the first three levels and on pair terms. We solve the CQA problem for $\shdlssx$ through a decision procedure for the satisfiability problem of $\flqsr$. We further define a \ke\space based procedure for the same problem, more suitable for implementation purposes, and analyze its computational complexity.

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Web ontology representation and reasoning via fragments of set theory

In this paper we use results from Computable Set Theory as a means to represent and reason about description logics and rule languages for the semantic web. Specifically, we introduce the description logic $\mathcal{DL}\langle 4LQS^R\rangle(\D)$--admitting features such as min/max cardinality constructs on the left-hand/right-hand side of inclusion axioms, role chain axioms, and datatypes--which turns out to be quite expressive if compared with $\mathcal{SROIQ}(\D)$, the description logic underpinning the Web Ontology Language OWL. Then we show that the consistency problem for $\mathcal{DL}\langle 4LQS^R\rangle(\D)$-knowledge bases is decidable by reducing it, through a suitable translation process, to the satisfiability problem of the stratified fragment $4LQS^R$ of set theory, involving variables of four sorts and a restricted form of quantification. We prove also that, under suitable not very restrictive constraints, the consistency problem for $\mathcal{DL}\langle 4LQS^R\rangle(\D)$-knowledge bases is \textbf{NP}-complete. Finally, we provide a $4LQS^R$-translation of rules belonging to the Semantic Web Rule Language (SWRL).

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