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Marco Montali

Publications and source records attributed to Marco Montali.

At least 73 records · Page 4Linked to original sources

Verification of Data-Aware Processes via Array-Based Systems (Extended Version)

We study verification over a general model of artifact-centric systems, to assess (parameterized) safety properties irrespectively of the initial database instance. We view such artifact systems as array-based systems, which allows us to check safety by adapting backward reachability, establishing for the first time a correspondence with model checking based on Satisfiability-Modulo-Theories (SMT). To do so, we make use of the model-theoretic machinery of model completion, which surprisingly turns out to be an effective tool for verification of relational systems, and represents the main original contribution of this paper. In this way, we pursue a twofold purpose. On the one hand, we reconstruct (restricted to safety) the essence of some important decidability results obtained in the literature for artifact-centric systems, and we devise a genuinely novel class of decidable cases. On the other, we are able to exploit SMT technology in implementations, building on the well-known MCMT model checker for array-based systems, and extending it to make all our foundational results fully operational.

cs.LO↗

Semantic DMN: Formalizing and Reasoning About Decisions in the Presence of Background Knowledge

The Decision Model and Notation (DMN) is a recent OMG standard for the elicitation and representation of decision models, and for managing their interconnection with business processes. DMN builds on the notion of decision tables, and their combination into more complex decision requirements graphs (DRGs), which bridge between business process models and decision logic models. DRGs may rely on additional, external business knowledge models, whose functioning is not part of the standard. In this work, we consider one of the most important types of business knowledge, namely background knowledge that conceptually accounts for the structural aspects of the domain of interest, and propose decision knowledge bases (DKBs), which semantically combine DRGs modeled in DMN, and domain knowledge captured by means of first-order logic with datatypes. We provide a logic-based semantics for such an integration, and formalize different DMN reasoning tasks for DKBs. We then consider background knowledge formulated as a description logic ontology with datatypes, and show how the main verification tasks for DMN in this enriched setting can be formalized as standard DL reasoning services, and actually carried out in ExpTime. We discuss the effectiveness of our framework on a case study in maritime security.

cs.AI↗

A Holistic Approach for Soundness Verification of Decision-Aware Process Models (extended version)

The last decade has witnessed an increasing transformation in the design, engineering, and mining of processes, moving from a pure control-flow perspective to more integrated models where also data and decisions are explicitly considered. This calls for methods and techniques able to ascertain the correctness of such integrated models. Differently from previous approaches, which mainly focused on the local interplay between decisions and their corresponding outgoing branches, we introduce a holistic approach to verify the end-to-end soundness of a Petri net-based process model, enriched with case data and decisions. In particular, we present an effective, implemented technique that verifies soundness by translating the input net into a colored Petri net with bounded color domains, which can then be analyzed using conventional tools. We prove correctness and termination of this technique. In addition, we relate our contribution to recent results on decision-aware soundness, showing that our approach can be readily applied there.

cs.LO↗

Object-Centric Behavioral Constraints

Today's process modeling languages often force the analyst or modeler to straightjacket real-life processes into simplistic or incomplete models that fail to capture the essential features of the domain under study. Conventional business process models only describe the lifecycles of individual instances (cases) in isolation. Although process models may include data elements (cf. BPMN), explicit connections to real data models (e.g., an entity relationship model or a UML class model) are rarely made. Therefore, we propose a novel approach that extends data models with a behavioral perspective. Data models can easily deal with many-to-many and one-to-many relationships. This is exploited to create process models that can also model complex interactions between different types of instances. Classical multiple-instance problems are circumvented by using the data model for event correlation. The declarative nature of the proposed language makes it possible to model behavioral constraints over activities like cardinality constraints in data models. The resulting object-centric behavioral constraint (OCBC) model is able to describe processes involving interacting instances and complex data dependencies. In this paper, we introduce the OCBC model and notation, providing a number of examples that give a flavour of the approach. We then define a set-theoretic semantics exploiting cardinality constraints within and across time points. We finally formalize conformance checking in our setting, arguing that evaluating conformance against OCBC models requires diagnostics that go beyond what is provided by contemporary conformance checking approaches.

cs.DB↗

DB-Nets: on The Marriage of Colored Petri Nets and Relational Databases

The integrated management of business processes and mas- ter data is being increasingly considered as a fundamental problem, by both the academia and the industry. In this position paper, we focus on the foundations of the problem, arguing that contemporary approaches struggle to find a suitable equilibrium between data- and process-related aspects. We then propose db-nets, a new formal model that balances such two pillars through the marriage of colored Petri nets and relational databases. We invite the research community to build on this model, discussing its potential in modeling, formal verification, and simulation.

cs.DB↗

Abducing Compliance of Incomplete Event Logs

The capability to store data about business processes execution in so-called Event Logs has brought to the diffusion of tools for the analysis of process executions and for the assessment of the goodness of a process model. Nonetheless, these tools are often very rigid in dealing with with Event Logs that include incomplete information about the process execution. Thus, while the ability of handling incomplete event data is one of the challenges mentioned in the process mining manifesto, the evaluation of compliance of an execution trace still requires an end-to-end complete trace to be performed. This paper exploits the power of abduction to provide a flexible, yet computationally effective, framework to deal with different forms of incompleteness in an Event Log. Moreover it proposes a refinement of the classical notion of compliance into strong and conditional compliance to take into account incomplete logs. Finally, performances evaluation in an experimental setting shows the feasibility of the presented approach.

cs.AI↗

Recency-Bounded Verification of Dynamic Database-Driven Systems (Extended Version)

We propose a formalism to model database-driven systems, called database manipulating systems (DMS). The actions of a DMS modify the current instance of a relational database by adding new elements into the database, deleting tuples from the relations and adding tuples to the relations. The elements which are modified by an action are chosen by (full) first-order queries. DMS is a highly expressive model and can be thought of as a succinct representation of an infinite state relational transition system, in line with similar models proposed in the literature. We propose monadic second order logic (MSO-FO) to reason about sequences of database instances appearing along a run. Unsurprisingly, the linear-time model checking problem of DMS against MSO-FO is undecidable. Towards decidability, we propose under-approximate model checking of DMS, where the under-approximation parameter is the "bound on recency". In a $k$-recency-bounded run, only the most recent $k$ elements in the current active domain may be modified by an action. More runs can be verified by increasing the bound on recency. Our main result shows that recency-bounded model checking of DMS against MSO-FO is decidable, by a reduction to the satisfiability problem of MSO over nested words.

cs.DB↗

Semantics and Analysis of DMN Decision Tables

The Decision Model and Notation (DMN) is a standard notation to capture decision logic in business applications in general and business processes in particular. A central construct in DMN is that of a decision table. The increasing use of DMN decision tables to capture critical business knowledge raises the need to support analysis tasks on these tables such as correctness and completeness checking. This paper provides a formal semantics for DMN tables, a formal definition of key analysis tasks and scalable algorithms to tackle two such tasks, i.e., detection of overlapping rules and of missing rules. The algorithms are based on a geometric interpretation of decision tables that can be used to support other analysis tasks by tapping into geometric algorithms. The algorithms have been implemented in an open-source DMN editor and tested on large decision tables derived from a credit lending dataset.

cs.SE↗

Well Structured Transition Systems with History

We propose a formal model of concurrent systems in which the history of a computation is explicitly represented as a collection of events that provide a view of a sequence of configurations. In our model events generated by transitions become part of the system configurations leading to operational semantics with historical data. This model allows us to formalize what is usually done in symbolic verification algorithms. Indeed, search algorithms often use meta-information, e.g., names of fired transitions, selected processes, etc., to reconstruct (error) traces from symbolic state exploration. The other interesting point of the proposed model is related to a possible new application of the theory of well-structured transition systems (wsts). In our setting wsts theory can be applied to formally extend the class of properties that can be verified using coverability to take into consideration (ordered and unordered) historical data. This can be done by using different types of representation of collections of events and by combining them with wsts by using closure properties of well-quasi orderings.

cs.LO↗

Verification of Generalized Inconsistency-Aware Knowledge and Action Bases (Extended Version)

Knowledge and Action Bases (KABs) have been put forward as a semantically rich representation of a domain, using a DL KB to account for its static aspects, and actions to evolve its extensional part over time, possibly introducing new objects. Recently, KABs have been extended to manage inconsistency, with ad-hoc verification techniques geared towards specific semantics. This work provides a twofold contribution along this line of research. On the one hand, we enrich KABs with a high-level, compact action language inspired by Golog, obtaining so called Golog-KABs (GKABs). On the other hand, we introduce a parametric execution semantics for GKABs, so as to elegantly accomodate a plethora of inconsistency-aware semantics based on the notion of repair. We then provide several reductions for the verification of sophisticated first-order temporal properties over inconsistency-aware GKABs, and show that it can be addressed using known techniques, developed for standard KABs.

cs.AI↗

Adding Context to Knowledge and Action Bases

Knowledge and Action Bases (KABs) have been recently proposed as a formal framework to capture the dynamics of systems which manipulate Description Logic (DL) Knowledge Bases (KBs) through action execution. In this work, we enrich the KAB setting with contextual information, making use of different context dimensions. On the one hand, context is determined by the environment using context-changing actions that make use of the current state of the KB and the current context. On the other hand, it affects the set of TBox assertions that are relevant at each time point, and that have to be considered when processing queries posed over the KAB. Here we extend to our enriched setting the results on verification of rich temporal properties expressed in mu-calculus, which had been established for standard KABs. Specifically, we show that under a run-boundedness condition, verification stays decidable.

cs.AI↗

Verification of Relational Multiagent Systems with Data Types (Extended Version)

We study the extension of relational multiagent systems (RMASs), where agents manipulate full-fledged relational databases, with data types and facets equipped with domain-specific, rigid relations (such as total orders). Specifically, we focus on design-time verification of RMASs against rich first-order temporal properties expressed in a variant of first-order mu-calculus with quantification across states. We build on previous decidability results under the "state-bounded" assumption, i.e., in each single state only a bounded number of data objects is stored in the agent databases, while unboundedly many can be encountered over time. We recast this condition, showing decidability in presence of dense, linear orders, and facets defined on top of them. Our approach is based on the construction of a finite-state, sound and complete abstraction of the original system, in which dense linear orders are reformulated as non-rigid relations working on the active domain of the system only. We also show undecidability when including a data type equipped with the successor relation.

cs.AI↗

Verifiable UML Artifact-Centric Business Process Models (Extended Version)

Artifact-centric business process models have gained increasing momentum recently due to their ability to combine structural (i.e., data related) with dynamical (i.e., process related) aspects. In particular, two main lines of research have been pursued so far: one tailored to business artefact modeling languages and methodologies, the other focused on the foundations for their formal verification. In this paper, we merge these two lines of research, by showing how recent theoretical decidability results for verification can be fruitfully transferred to a concrete UML-based modeling methodology. In particular, we identify additional steps in the methodology that, in significant cases, guarantee the possibility of verifying the resulting models against rich first-order temporal properties. Notably, our results can be seamlessly transferred to different languages for the specification of the artifact lifecycles.

cs.DB↗

LTLf and LDLf Monitoring: A Technical Report

Runtime monitoring is one of the central tasks to provide operational decision support to running business processes, and check on-the-fly whether they comply with constraints and rules. We study runtime monitoring of properties expressed in LTL on finite traces (LTLf) and in its extension LDLf. LDLf is a powerful logic that captures all monadic second order logic on finite traces, which is obtained by combining regular expressions and LTLf, adopting the syntax of propositional dynamic logic (PDL). Interestingly, in spite of its greater expressivity, LDLf has exactly the same computational complexity of LTLf. We show that LDLf is able to capture, in the logic itself, not only the constraints to be monitored, but also the de-facto standard RV-LTL monitors. This makes it possible to declaratively capture monitoring metaconstraints, and check them by relying on usual logical services instead of ad-hoc algorithms. This, in turn, enables to flexibly monitor constraints depending on the monitoring state of other constraints, e.g., "compensation" constraints that are only checked when others are detected to be violated. In addition, we devise a direct translation of LDLf formulas into nondeterministic automata, avoiding to detour to Buechi automata or alternating automata, and we use it to implement a monitoring plug-in for the PROM suite.

cs.AI↗

Description Logic Knowledge and Action Bases

Description logic Knowledge and Action Bases (KAB) are a mechanism for providing both a semantically rich representation of the information on the domain of interest in terms of a description logic knowledge base and actions to change such information over time, possibly introducing new objects. We resort to a variant of DL-Lite where the unique name assumption is not enforced and where equality between objects may be asserted and inferred. Actions are specified as sets of conditional effects, where conditions are based on epistemic queries over the knowledge base (TBox and ABox), and effects are expressed in terms of new ABoxes. In this setting, we address verification of temporal properties expressed in a variant of first-order mu-calculus with quantification across states. Notably, we show decidability of verification, under a suitable restriction inspired by the notion of weak acyclicity in data exchange.

cs.AI↗

Verification of Semantically-Enhanced Artifact Systems (Extended Version)

Artifact-Centric systems have emerged in the last years as a suitable framework to model business-relevant entities, by combining their static and dynamic aspects. In particular, the Guard-Stage-Milestone (GSM) approach has been recently proposed to model artifacts and their lifecycle in a declarative way. In this paper, we enhance GSM with a Semantic Layer, constituted by a full-fledged OWL 2 QL ontology linked to the artifact information models through mapping specifications. The ontology provides a conceptual view of the domain under study, and allows one to understand the evolution of the artifact system at a higher level of abstraction. In this setting, we present a technique to specify temporal properties expressed over the Semantic Layer, and verify them according to the evolution in the underlying GSM model. This technique has been implemented in a tool that exploits state-of-the-art ontology-based data access technologies to manipulate the temporal properties according to the ontology and the mappings, and that relies on the GSMC model checker for verification.

cs.AI↗

Verification of Query Completeness over Processes [Extended Version]

Data completeness is an essential aspect of data quality, and has in turn a huge impact on the effective management of companies. For example, statistics are computed and audits are conducted in companies by implicitly placing the strong assumption that the analysed data are complete. In this work, we are interested in studying the problem of completeness of data produced by business processes, to the aim of automatically assessing whether a given database query can be answered with complete information in a certain state of the process. We formalize so-called quality-aware processes that create data in the real world and store it in the company's information system possibly at a later point.

cs.DB↗

Verification of Inconsistency-Aware Knowledge and Action Bases (Extended Version)

Description Logic Knowledge and Action Bases (KABs) have been recently introduced as a mechanism that provides a semantically rich representation of the information on the domain of interest in terms of a DL KB and a set of actions to change such information over time, possibly introducing new objects. In this setting, decidability of verification of sophisticated temporal properties over KABs, expressed in a variant of first-order mu-calculus, has been shown. However, the established framework treats inconsistency in a simplistic way, by rejecting inconsistent states produced through action execution. We address this problem by showing how inconsistency handling based on the notion of repairs can be integrated into KABs, resorting to inconsistency-tolerant semantics. In this setting, we establish decidability and complexity of verification.

cs.AI↗