An SMT-based discovery algorithm for C-nets

Recently, Causal nets have been proposed as a suitable model for process discovery, due to their declarative semantics and the great expressiveness they possess. In this paper we propose an algorithm to discover a causal net from a set of traces. It is based on encoding the problem as a Satisfiability Modulo Theories (SMT) formula, and uses a binary search strategy to optimize the derived model. The method has been implemented in a prototype tool that interacts with an SMT solver. The experimental results obtained witness the capability of the approach to discover complex behavior in limited time.Postprint (published version

Unfolding-Based Process Discovery

This paper presents a novel technique for process discovery. In contrast to the current trend, which only considers an event log for discovering a process model, we assume two additional inputs: an independence relation on the set of logged activities, and a collection of negative traces. After deriving an intermediate net unfolding from them, we perform a controlled folding giving rise to a Petri net which contains both the input log and all independence-equivalent traces arising from it. Remarkably, the derived Petri net cannot execute any trace from the negative collection. The entire chain of transformations is fully automated. A tool has been developed and experimental results are provided that witness the significance of the contribution of this paper.Comment: This is the unabridged version of a paper with the same title appearead at the proceedings of ATVA 201

Amending C-net discovery algorithms

As the complexity of information systems evolves, there is a growing interest in defining suitable process models than can overcome the limitations of traditional formalisms like Petri nets or related. Causal nets may be one of such promising process models, since important characteristics of their semantics deviate from the ones in the literature. Due to their novelty, very few discovery algorithms exist for Causal nets. Moreover, the existing ones offer very few guarantees regarding the outcome produced. This paper describes an algorithm that can be applied as a second step to any discovery technique to significantly improve the quality of the final Causal net derived. We have tested the technique in combination with the existing algorithms in the literature on several benchmarks, noticing a considerable improvement in all of them.Postprint (published version

Encoding process discovery problems in SMT

Information systems, which are responsible for driving many processes in our lives (health care, the web, municipalities, commerce and business, among others), store information in the form of logs which is often left unused. Process mining, a discipline in between data mining and software engineering, proposes tailored algorithms to exploit the information stored in a log, in order to reason about the processes underlying an information system. A key challenge in process mining is discovery: Given a log, derive a formal process model that can be used afterward for a formal analysis. In this paper, we provide a general approach based on satisfiability modulo theories (SMT) as a solution for this challenging problem. By encoding the problem into the logical/arithmetic domains and using modern SMT engines, it is shown how two separate families of process models can be discovered. The theory of this paper is accompanied with a tool, and experimental results witness the significance of this novel view of the process discovery problem.Peer ReviewedPostprint (author's final draft

A High-level strategy for C-net discovery

Causal nets have been recently proposed as a suitable model for process mining, due to their declarative semantics and compact representation. However, the discovery of causal nets from a log is a complex problem. The current algorithmic support for the discovery of causal nets comprises either fast but inaccurate methods (compromising quality), or accurate algorithms that are computational demanding, thus limiting the size of the inputs they can process. In this paper a high-level strategy is presented, which uses appropriate clustering techniques to split the log into pieces, and benefits from the additive nature of causal nets. This allows amalgamating structurally the discovered Causal net of each piece to derive a valuable model. The claims in this paper are accompanied with experimental results showing the significance of the high-level strategy presented.Postprint (published version

Incorporating negative information to process discovery of complex systems

The discovery of a formal process model from event logs describing real process executions is a challenging problem that has been studied from several angles. Most of the contributions consider the extraction of a model as a one-class supervised learning problem where only a set of process instances is available. Moreover, the majority of techniques cannot generate complex models, a crucial feature in some areas like manufacturing. In this paper we present a fresh look at process discovery where undesired process behaviors can also be taken into account. This feature may be crucial for deriving process models which are less complex, fitting and precise, but also good on generalizing the right behavior underlying an event log. The technique is based on the theory of convex polyhedra and satisfiability modulo theory (SMT) and can be combined with other process discovery approach as a post processing step to further simplify complex models. We show in detail how to apply the proposed technique in combination with a recent method that uses numerical abstract domains. Experiments performed in a new prototype implementation show the effectiveness of the technique and the ability to be combined with other discovery techniques.Peer ReviewedPostprint (author's final draft

A Framework to Synergize Partial Order Reduction with State Interpolation

We address the problem of reasoning about interleavings in safety verification of concurrent programs. In the literature, there are two prominent techniques for pruning the search space. First, there are well-investigated trace-based methods, collectively known as "Partial Order Reduction (POR)", which operate by weakening the concept of a trace by abstracting the total order of its transitions into a partial order. Second, there is state-based interpolation where a collection of formulas can be generalized by taking into account the property to be verified. Our main contribution is a framework that synergistically combines POR with state interpolation so that the sum is more than its parts

Speeding up the constraint-based method in difference logic

"The final publication is available at http://link.springer.com/chapter/10.1007%2F978-3-319-40970-2_18"Over the years the constraint-based method has been successfully applied to a wide range of problems in program analysis, from invariant generation to termination and non-termination proving. Quite often the semantics of the program under study as well as the properties to be generated belong to difference logic, i.e., the fragment of linear arithmetic where atoms are inequalities of the form u v = k. However, so far constraint-based techniques have not exploited this fact: in general, Farkas’ Lemma is used to produce the constraints over template unknowns, which leads to non-linear SMT problems. Based on classical results of graph theory, in this paper we propose new encodings for generating these constraints when program semantics and templates belong to difference logic. Thanks to this approach, instead of a heavyweight non-linear arithmetic solver, a much cheaper SMT solver for difference logic or linear integer arithmetic can be employed for solving the resulting constraints. We present encouraging experimental results that show the high impact of the proposed techniques on the performance of the VeryMax verification systemPeer ReviewedPostprint (author's final draft

Applying Formal Methods to Networking: Theory, Techniques and Applications

Despite its great importance, modern network infrastructure is remarkable for the lack of rigor in its engineering. The Internet which began as a research experiment was never designed to handle the users and applications it hosts today. The lack of formalization of the Internet architecture meant limited abstractions and modularity, especially for the control and management planes, thus requiring for every new need a new protocol built from scratch. This led to an unwieldy ossified Internet architecture resistant to any attempts at formal verification, and an Internet culture where expediency and pragmatism are favored over formal correctness. Fortunately, recent work in the space of clean slate Internet design---especially, the software defined networking (SDN) paradigm---offers the Internet community another chance to develop the right kind of architecture and abstractions. This has also led to a great resurgence in interest of applying formal methods to specification, verification, and synthesis of networking protocols and applications. In this paper, we present a self-contained tutorial of the formidable amount of work that has been done in formal methods, and present a survey of its applications to networking.Comment: 30 pages, submitted to IEEE Communications Surveys and Tutorial