arXiv subjects

Marco Montali

Publications and source records attributed to Marco Montali.

At least 37 records · Page 2Linked to original sources

arXiv2024

Object-Centric Conformance Alignments with Synchronization (Extended Version)

Real-world processes operate on objects that are inter-dependent. To accurately reflect the nature of such processes, object-centric process mining techniques are needed, notably conformance checking. However, while the object-centric perspective has recently gained traction, few concrete process mining techniques have been presented so far. Moreover, existing approaches are severely limited in their abilities to keep track of object identity and object dependencies. Consequently, serious problems in logs remain undetected. In this paper, we present a new formalism that combines the key modelling features of two existing approaches, in particular the ability of object-centric Petri nets to capture one-to-many relations and the one of Petri nets with identifiers to compare and synchronize objects based on their identity. We call the resulting formalism 'object-centric Petri nets with identifiers', and define alignments and the conformance checking task for this setting. We propose a conformance checking approach for such nets based on an encoding in satisfiability modulo theories (SMT), and illustrate how it can be effectively used to overcome shortcomings of earlier work. To assess its practicality, we perform an evaluation on data from the literature.

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arXiv2024

Correctness Notions for Petri Nets with Identifiers

A model of an information system describes its processes and how resources are involved in these processes to manipulate data objects. This paper presents an extension to the Petri nets formalism suitable for describing information systems in which states refer to object instances of predefined types and resources are identified as instances of special object types. Several correctness criteria for resource- and object-aware information systems models are proposed, supplemented with discussions on their decidability for interesting classes of systems. These new correctness criteria can be seen as generalizations of the classical soundness property of workflow models concerned with process control flow correctness.

cs.FL↗

arXiv2023

Advancements and Challenges in Object-Centric Process Mining: A Systematic Literature Review

Recent years have seen the emergence of object-centric process mining techniques. Born as a response to the limitations of traditional process mining in analyzing event data from prevalent information systems like CRM and ERP, these techniques aim to tackle the deficiency, convergence, and divergence issues seen in traditional event logs. Despite the promise, the adoption in real-world process mining analyses remains limited. This paper embarks on a comprehensive literature review of object-centric process mining, providing insights into the current status of the discipline and its historical trajectory.

cs.DB↗

arXiv2023

Linear-Time Verification of Data-Aware Processes Modulo Theories via Covers and Automata (Extended Version)

The need to model and analyse dynamic systems operating over complex data is ubiquitous in AI and neighboring areas, in particular business process management. Analysing such data-aware systems is a notoriously difficult problem, as they are intrinsically infinite-state. Existing approaches work for specific datatypes, and/or limit themselves to the verification of safety properties. In this paper, we lift both such limitations, studying for the first time linear-time verification for so-called data-aware processes modulo theories (DMTs), from the foundational and practical point of view. The DMT model is very general, as it supports processes operating over variables that can store arbitrary types of data, ranging over infinite domains and equipped with domain-specific predicates. Specifically, we provide four contributions. First, we devise a semi-decision procedure for linear-time verification of DMTs, which works for a very large class of datatypes obeying to mild model-theoretic assumptions. The procedure relies on a unique combination of automata-theoretic and cover computation techniques to respectively deal with linear-time properties and datatypes. Second, we identify an abstract, semantic property that guarantees the existence of a faithful finite-state abstraction of the original system, and show that our method becomes a decision procedure in this case. Third, we identify concrete, checkable classes of systems that satisfy this property, generalising several results in the literature. Finally, we present an implementation and a first experimental evaluation.

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arXiv2023

Mapping Patterns for Virtual Knowledge Graphs

Virtual Knowledge Graphs (VKG) constitute one of the most promising paradigms for integrating and accessing legacy data sources. A critical bottleneck in the integration process involves the definition, validation, and maintenance of mappings that link data sources to a domain ontology. To support the management of mappings throughout their entire lifecycle, we propose a comprehensive catalog of sophisticated mapping patterns that emerge when linking databases to ontologies. To do so, we build on well-established methodologies and patterns studied in data management, data analysis, and conceptual modeling. These are extended and refined through the analysis of concrete VKG benchmarks and real-world use cases, and considering the inherent impedance mismatch between data sources and ontologies. We validate our catalog on the considered VKG scenarios, showing that it covers the vast majority of patterns present therein.

cs.AI↗

arXiv2023

Relational Action Bases: Formalization, Effective Safety Verification, and Invariants (Extended Version)

Modeling and verification of dynamic systems operating over a relational representation of states are increasingly investigated problems in AI, Business Process Management, and Database Theory. To make these systems amenable to verification, the amount of information stored in each relational state needs to be bounded, or restrictions are imposed on the preconditions and effects of actions. We introduce the general framework of relational action bases (RABs), which generalizes existing models by lifting both these restrictions: unbounded relational states can be evolved through actions that can quantify both existentially and universally over the data, and that can exploit numerical datatypes with arithmetic predicates. We then study parameterized safety of RABs via (approximated) SMT-based backward search, singling out essential meta-properties of the resulting procedure, and showing how it can be realized by an off-the-shelf combination of existing verification modules of the state-of-the-art MCMT model checker. We demonstrate the effectiveness of this approach on a benchmark of data-aware business processes. Finally, we show how universal invariants can be exploited to make this procedure fully correct.

cs.AI↗

arXiv2023

DELPHIC: Practical DEL Planning via Possibilities (Extended Version)

Dynamic Epistemic Logic (DEL) provides a framework for epistemic planning that is capable of representing non-deterministic actions, partial observability, higher-order knowledge and both factual and epistemic change. The high expressivity of DEL challenges existing epistemic planners, which typically can handle only restricted fragments of the whole framework. The goal of this work is to push the envelop of practical DEL planning, ultimately aiming for epistemic planners to be able to deal with the full range of features offered by DEL. Towards this goal, we question the traditional semantics of DEL, defined in terms on Kripke models. In particular, we propose an equivalent semantics defined using, as main building block, so-called possibilities: non well-founded objects representing both factual properties of the world, and what agents consider to be possible. We call the resulting framework DELPHIC. We argue that DELPHIC indeed provides a more compact representation of epistemic states. To substantiate this claim, we implement both approaches in ASP and we set up an experimental evaluation to compare DELPHIC with the traditional, Kripke-based approach. The evaluation confirms that DELPHIC outperforms the traditional approach in space and time.

cs.AI↗

arXiv2023

A Semantic Approach to Decidability in Epistemic Planning (Extended Version)

The use of Dynamic Epistemic Logic (DEL) in multi-agent planning has led to a widely adopted action formalism that can handle nondeterminism, partial observability and arbitrary knowledge nesting. As such expressive power comes at the cost of undecidability, several decidable fragments have been isolated, mainly based on syntactic restrictions of the action formalism. In this paper, we pursue a novel semantic approach to achieve decidability. Namely, rather than imposing syntactical constraints, the semantic approach focuses on the axioms of the logic for epistemic planning. Specifically, we augment the logic of knowledge S5$_n$ and with an interaction axiom called (knowledge) commutativity, which controls the ability of agents to unboundedly reason on the knowledge of other agents. We then provide a threefold contribution. First, we show that the resulting epistemic planning problem is decidable. In doing so, we prove that our framework admits a finitary non-fixpoint characterization of common knowledge, which is of independent interest. Second, we study different generalizations of the commutativity axiom, with the goal of obtaining decidability for more expressive fragments of DEL. Finally, we show that two well-known epistemic planning systems based on action templates, when interpreted under the setting of knowledge, conform to the commutativity axiom, hence proving their decidability.

cs.AI↗

arXiv2023

Enjoy the Silence: Analysis of Stochastic Petri Nets with Silent Transitions

Capturing stochastic behaviors in business and work processes is essential to quantitatively understand how nondeterminism is resolved when taking decisions within the process. This is of special interest in process mining, where event data tracking the actual execution of the process are related to process models, and can then provide insights on frequencies and probabilities. Variants of stochastic Petri nets provide a natural formal basis for this. However, when capturing processes, such nets need to be labelled with (possibly duplicated) activities, and equipped with silent transitions that model internal, non-logged steps related to the orchestration of the process. At the same time, they have to be analyzed in a finite-trace semantics, matching the fact that each process execution consists of finitely many steps. These two aspects impede the direct application of existing techniques for stochastic Petri nets, calling for a novel characterization that incorporates labels and silent transitions in a finite-trace semantics. In this article, we provide such a characterization starting from generalized stochastic Petri nets and obtaining the framework of labelled stochastic processes (LSPs). On top of this framework, we introduce different key analysis tasks on the traces of LSPs and their probabilities. We show that all such analysis tasks can be solved analytically, in particular reducing them to a single method that combines automata-based techniques to single out the behaviors of interest within a LSP, with techniques based on absorbing Markov chains to reason on their probabilities. Finally, we demonstrate the significance of how our approach in the context of stochastic conformance checking, illustrating practical feasibility through a proof-of-concept implementation and its application to different datasets.

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arXiv2023

On the Reconstructability and Rediscoverability of Typed Jackson Nets (Extended Version)

A process discovery algorithm aims to construct a model from data generated by historical system executions such that the model describes the system well. Consequently, one desired property of a process discovery algorithm is rediscoverability, which ensures that the algorithm can construct a model that is behaviorally equivalent to the original system. A system often simultaneously executes multiple processes that interact through object manipulations. This paper presents a framework for developing process discovery algorithms for constructing models that describe interacting processes based on typed Jackson Nets that use identifiers to refer to the objects they manipulate. Typed Jackson Nets enjoy the reconstructability property which states that the composition of the processes and the interactions of a decomposed typed Jackson Net yields a model that is bisimilar to the original system. We exploit this property to demonstrate that if a process discovery algorithm ensures rediscoverability, the system of interacting processes is rediscoverable.

cs.FL↗

arXiv2022

Reactive Synthesis for DECLARE via symbolic automata

Given a specification of linear-time temporal logic interpreted over finite traces (LTLf), the reactive synthesis problem asks to find a finitely-representable, terminating controller that reacts to the uncontrollable actions of an environment in order to enforce a desired system specification. In this paper we study, for the first time, the reactive synthesis problem for DECLARE - a fragment of LTLf extensively used both in theory and practice for specifying declarative, constraint-based business processes. We provide a threefold contribution. First, we give a naive, doubly exponential time synthesis algorithm for this problem. Second, we show how an arbitrary DECLARE specification can be compactly encoded into an equivalent pure past one in LTLf, and we exploit this to define an optimized, singly exponential time algorithm for DECLARE synthesis. Third, we derive a symbolic version of this algorithm, by introducing a novel translation of pure-past temporal formulas into symbolic deterministic finite automata.

cs.FL↗

arXiv2022

Monitoring Arithmetic Temporal Properties on Finite Traces

We study monitoring of linear-time arithmetic properties against finite traces generated by an unknown dynamic system. The monitoring state is determined by considering at once the trace prefix seen so far, and all its possible finite-length, future continuations. This makes monitoring at least as hard as satisfiability and validity. Traces consist of finite sequences of assignments of a fixed set of variables to numerical values. Properties are specified in a logic we call ALTLf, combining LTLf (LTL on finite traces) with linear arithmetic constraints that may carry lookahead, i.e., variables may be compared over multiple instants of the trace. While the monitoring problem for this setting is undecidable in general, we show decidability for (a) properties without lookahead, and (b) properties with lookahead that satisfy the abstract, semantic condition of finite summary, studied before in the context of model checking. We then single out concrete, practically relevant classes of constraints guaranteeing finite summary. Feasibility is witnessed by a prototype implementation.

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arXiv2022

AI-Augmented Business Process Management Systems: A Research Manifesto

AI-Augmented Business Process Management Systems (ABPMSs) are an emerging class of process-aware information systems, empowered by trustworthy AI technology. An ABPMS enhances the execution of business processes with the aim of making these processes more adaptable, proactive, explainable, and context-sensitive. This manifesto presents a vision for ABPMSs and discusses research challenges that need to be surmounted to realize this vision. To this end, we define the concept of ABPMS, we outline the lifecycle of processes within an ABPMS, we discuss core characteristics of an ABPMS, and we derive a set of challenges to realize systems with these characteristics.

cs.AI↗

arXiv2022

Conformance Checking with Uncertainty via SMT (Extended Version)

Logs of real-life processes often feature uncertainty pertaining the recorded timestamps, data values, and/or events. We consider the problem of checking conformance of uncertain logs against data-aware reference processes. Specifically, we show how to solve it via SMT encodings, lifting previous work on data-aware SMT-based conformance checking to this more sophisticated setting. Our approach is modular, in that it homogeneously accommodates for different types of uncertainty. Moreover, using appropriate cost functions, different conformance checking tasks can be addressed. We show the correctness of our approach and witness feasibility through a proof-of-concept implementation.

cs.AI↗

arXiv2022

What Can Database Query Processing Do for Instance-Spanning Constraints?

In the last decade, the term instance-spanning constraint has been introduced in the process mining field to refer to constraints that span multiple process instances of one or several processes. Of particular relevance, in this setting, is checking whether process executions comply with constraints of interest, which at runtime calls for suitable monitoring techniques. Even though event data are often stored in some sort of database, there is a lack of database-oriented approaches to tackle compliance checking and monitoring of (instance-spanning) constraints. In this paper, we fill this gap by showing how well-established technology from database query processing can be effectively used for this purpose. We propose to define an instance-spanning constraint through an ensemble of four database queries that retrieve the satisfying, violating, pending-satisfying, and pending-violating cases of the constraint. In this context, the problem of compliance monitoring then becomes an application of techniques for incremental view maintenance, which is well-developed in database query processing. In this paper, we argue for our approach in detail, and, as a proof of concept, present an experimental validation using the DBToaster incremental database query engine.

cs.DB↗

arXiv2022

CTL* model checking for data-aware dynamic systems with arithmetic

The analysis of complex dynamic systems is a core research topic in formal methods and AI, and combined modelling of systems with data has gained increasing importance in applications such as business process management. In addition, process mining techniques are nowadays used to automatically mine process models from event data, often without correctness guarantees. Thus verification techniques for linear and branching time properties are needed to ensure desired behavior. Here we consider data-aware dynamic systems with arithmetic (DDSAs), which constitute a concise but expressive formalism of transition systems with linear arithmetic guards. We present a CTL* model checking procedure for DDSAs that relies on a finite-state abstraction by means of a set of formulas that capture variable configurations. Linear-time verification was shown to be decidable in specific classes of DDSAs where the constraint language or the control flow are suitably confined. We investigate several of these restrictions for the case of CTL*, with both positive and negative results: CTL* verification is proven decidable for monotonicity and integer periodicity constraint systems, but undecidable for feedback free and bounded lookback systems. To demonstrate the feasibility of our approach, we implemented it in the SMT-based prototype ada, showing that many practical business process models can be effectively analyzed.

cs.LO↗

arXiv2022

Soundness of Data-Aware Processes with Arithmetic Conditions

Data-aware processes represent and integrate structural and behavioural constraints in a single model, and are thus increasingly investigated in business process management and information systems engineering. In this spectrum, Data Petri nets (DPNs) have gained increasing popularity thanks to their ability to balance simplicity with expressiveness. The interplay of data and control-flow makes checking the correctness of such models, specifically the well-known property of soundness, crucial and challenging. A major shortcoming of previous approaches for checking soundness of DPNs is that they consider data conditions without arithmetic, an essential feature when dealing with real-world, concrete applications. In this paper, we attack this open problem by providing a foundational and operational framework for assessing soundness of DPNs enriched with arithmetic data conditions. The framework comes with a proof-of-concept implementation that, instead of relying on ad-hoc techniques, employs off-the-shelf established SMT technologies. The implementation is validated on a collection of examples from the literature, and on synthetic variants constructed from such examples.

cs.LO↗

arXiv2022

Linear-Time Verification of Data-Aware Dynamic Systems with Arithmetic

Combined modeling and verification of dynamic systems and the data they operate on has gained momentum in AI and in several application domains. We investigate the expressive yet concise framework of data-aware dynamic systems (DDS), extending it with linear arithmetic, and provide the following contributions. First, we introduce a new, semantic property of "finite summary", which guarantees the existence of a faithful finite-state abstraction. We rely on this to show that checking whether a witness exists for a linear-time, finite-trace property is decidable for DDSs with finite summary. Second, we demonstrate that several decidability conditions studied in formal methods and database theory can be seen as concrete, checkable instances of this property. This also gives rise to new decidability results. Third, we show how the abstract, uniform property of finite summary leads to modularity results: a system enjoys finite summary if it can be partitioned appropriately into smaller systems that possess the property. Our results allow us to analyze systems that were out of reach in earlier approaches. Finally, we demonstrate the feasibility of our approach in a prototype implementation.

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