A Process Modelling Framework Based on Point Interval Temporal Logic with an Application to Modelling Patient Flows

This thesis considers an application of a temporal theory to describe and model the patient journey in the hospital accident and emergency (A&E) department. The aim is to introduce a generic but dynamic method applied to any setting, including healthcare. Constructing a consistent process model can be instrumental in streamlining healthcare issues. Current process modelling techniques used in healthcare such as flowcharts, unified modelling language activity diagram (UML AD), and business process modelling notation (BPMN) are intuitive and imprecise. They cannot fully capture the complexities of the types of activities and the full extent of temporal constraints to an extent where one could reason about the flows. Formal approaches such as Petri have also been reviewed to investigate their applicability to the healthcare domain to model processes. Additionally, to schedule patient flows, current modelling standards do not offer any formal mechanism, so healthcare relies on critical path method (CPM) and program evaluation review technique (PERT), that also have limitations, i.e. finish-start barrier. It is imperative to specify the temporal constraints between the start and/or end of a process, e.g., the beginning of a process A precedes the start (or end) of a process B. However, these approaches failed to provide us with a mechanism for handling these temporal situations. If provided, a formal representation can assist in effective knowledge representation and quality enhancement concerning a process. Also, it would help in uncovering complexities of a system and assist in modelling it in a consistent way which is not possible with the existing modelling techniques. The above issues are addressed in this thesis by proposing a framework that would provide a knowledge base to model patient flows for accurate representation based on point interval temporal logic (PITL) that treats point and interval as primitives. These objects would constitute the knowledge base for the formal description of a system. With the aid of the inference mechanism of the temporal theory presented here, exhaustive temporal constraints derived from the proposed axiomatic system’ components serves as a knowledge base. The proposed methodological framework would adopt a model-theoretic approach in which a theory is developed and considered as a model while the corresponding instance is considered as its application. Using this approach would assist in identifying core components of the system and their precise operation representing a real-life domain deemed suitable to the process modelling issues specified in this thesis. Thus, I have evaluated the modelling standards for their most-used terminologies and constructs to identify their key components. It will also assist in the generalisation of the critical terms (of process modelling standards) based on their ontology. A set of generalised terms proposed would serve as an enumeration of the theory and subsume the core modelling elements of the process modelling standards. The catalogue presents a knowledge base for the business and healthcare domains, and its components are formally defined (semantics). Furthermore, a resolution theorem-proof is used to show the structural features of the theory (model) to establish it is sound and complete. After establishing that the theory is sound and complete, the next step is to provide the instantiation of the theory. This is achieved by mapping the core components of the theory to their corresponding instances. Additionally, a formal graphical tool termed as point graph (PG) is used to visualise the cases of the proposed axiomatic system. PG facilitates in modelling, and scheduling patient flows and enables analysing existing models for possible inaccuracies and inconsistencies supported by a reasoning mechanism based on PITL. Following that, a transformation is developed to map the core modelling components of the standards into the extended PG (PG*) based on the semantics presented by the axiomatic system. A real-life case (from the King’s College hospital accident and emergency (A&E) department’s trauma patient pathway) is considered to validate the framework. It is divided into three patient flows to depict the journey of a patient with significant trauma, arriving at A&E, undergoing a procedure and subsequently discharged. Their staff relied upon the UML-AD and BPMN to model the patient flows. An evaluation of their representation is presented to show the shortfalls of the modelling standards to model patient flows. The last step is to model these patient flows using the developed approach, which is supported by enhanced reasoning and scheduling

An LTL Semantics of Business Workflows with Recovery

We describe a business workflow case study with abnormal behavior management (i.e. recovery) and demonstrate how temporal logics and model checking can provide a methodology to iteratively revise the design and obtain a correct-by construction system. To do so we define a formal semantics by giving a compilation of generic workflow patterns into LTL and we use the bound model checker Zot to prove specific properties and requirements validity. The working assumption is that such a lightweight approach would easily fit into processes that are already in place without the need for a radical change of procedures, tools and people's attitudes. The complexity of formalisms and invasiveness of methods have been demonstrated to be one of the major drawback and obstacle for deployment of formal engineering techniques into mundane projects

Towards an Intelligent Workflow Designer based on the Reuse of Workflow Patterns

In order to perform process-aware information systems we need sophisticated methods and concepts for designing and modeling processes. Recently, research on workflow patterns has emerged in order to increase the reuse of recurring workflow structures. However, current workflow modeling tools do not provide functionalities that enable users to define, query, and reuse workflow patterns properly. In this paper we gather a suite for both process modeling and normalization based on workflow patterns reuse. This suite must be used in the extension of some workflow design tool. The suite comprises components for the design of processes from both legacy systems and process modeling

Automated Mapping of UML Activity Diagrams to Formal Specifications for Supporting Containment Checking

Business analysts and domain experts are often sketching the behaviors of a software system using high-level models that are technology- and platform-independent. The developers will refine and enrich these high-level models with technical details. As a consequence, the refined models can deviate from the original models over time, especially when the two kinds of models evolve independently. In this context, we focus on behavior models; that is, we aim to ensure that the refined, low-level behavior models conform to the corresponding high-level behavior models. Based on existing formal verification techniques, we propose containment checking as a means to assess whether the system's behaviors described by the low-level models satisfy what has been specified in the high-level counterparts. One of the major obstacles is how to lessen the burden of creating formal specifications of the behavior models as well as consistency constraints, which is a tedious and error-prone task when done manually. Our approach presented in this paper aims at alleviating the aforementioned challenges by considering the behavior models as verification inputs and devising automated mappings of behavior models onto formal properties and descriptions that can be directly used by model checkers. We discuss various challenges in our approach and show the applicability of our approach in illustrative scenarios.Comment: In Proceedings FESCA 2014, arXiv:1404.043

Activity diagrams: a formal framework to model business processes and code generation

Activity Diagram is an important component of the set of diagrams used in UML. The OMG document on UML 2.0 proposes a Petri net based semantics for Activity Diagrams. While Petri net based approach is useful and interesting, it does not exploit the underlying inherent reactive behaviour of activity diagrams. In the first part of the paper, we shall capture activity diagrams in synchronous language framework to arrive at executional models which will be useful in model based design of software. This also enables validated code generation using code generation mechanism of synchronous language environments such as Esterel and its programming environments. Further, the framework leads to scalable verification methods. The traditional semantics proposed in OMG standard need enrichment when the activities are prone to failure and need compensating actions. Such extensions are expected to have applications in modelling complex business processes. In the second part of the paper, we propose an enrichment of the UML Activity Diagrams that include compensable actions. We shall use some of the foundations on Compensable Transactions and Communicating Sequential Processes due to Tony Hoare. This enriched formalism allows UML Activity Diagrams to model business processes that can fail and require compensating actions

Specification and analysis of SOC systems using COWS: a finance case study

Service-oriented computing, an emerging paradigm for distributed computing based on the use of services, is calling for the development of tools and techniques to build safe and trustworthy systems, and to analyse their behaviour. Therefore many researchers have proposed to use process calculi, a cornerstone of current foundational research on specification and analysis of concurrent and distributed systems. We illustrate this approach by focussing on COWS, a process calculus expressly designed for specifying and combining services, while modelling their dynamic behaviour. We present the calculus and one of the analysis techniques it enables, that is based on the temporal logic SocL and the associated model checker CMC. We demonstrate applicability of our tools by means of a large case study, from the financial domain, which is first specified in COWS, and then analysed by using SocL to express many significant properties and CMC to verify them

Semantics and Verification of UML Activity Diagrams for Workflow Modelling

This thesis defines a formal semantics for UML activity diagrams that is suitable for workflow modelling. The semantics allows verification of functional requirements using model checking. Since a workflow specification prescribes how a workflow system behaves, the semantics is defined and motivated in terms of workflow systems. As workflow systems are reactive and coordinate activities, the defined semantics reflects these aspects. In fact, two formal semantics are defined, which are completely different. Both semantics are defined directly in terms of activity diagrams and not by a mapping of activity diagrams to some existing formal notation. The requirements-level semantics, based on the Statemate semantics of statecharts, assumes that workflow systems are infinitely fast w.r.t. their environment and react immediately to input events (this assumption is called the perfect synchrony hypothesis). The implementation-level semantics, based on the UML semantics of statecharts, does not make this assumption. Due to the perfect synchrony hypothesis, the requirements-level semantics is unrealistic, but easy to use for verification. On the other hand, the implementation-level semantics is realistic, but difficult to use for verification. A class of activity diagrams and a class of functional requirements is identified for which the outcome of the verification does not depend upon the particular semantics being used, i.e., both semantics give the same result. For such activity diagrams and such functional requirements, the requirements-level semantics is as realistic as the implementation-level semantics, even though the requirements-level semantics makes the perfect synchrony hypothesis. The requirements-level semantics has been implemented in a verification tool. The tool interfaces with a model checker by translating an activity diagram into an input for a model checker according to the requirements-level semantics. The model checker checks the desired functional requirement against the input model. If the model checker returns a counterexample, the tool translates this counterexample back into the activity diagram by highlighting a path corresponding to the counterexample. The tool supports verification of workflow models that have event-driven behaviour, data, real time, and loops. Only model checkers supporting strong fairness model checking turn out to be useful. The feasibility of the approach is demonstrated by using the tool to verify some real-life workflow models