A survey of formal languages for contracts

In this short paper we present the current status on formal languages and models for contracts. By a formal model is meant an unambiguous and rigorous representation of contracts, in order to enable their automatic validation, execution, and analysis — activates that are collectively referred to as contract lifecycle management (CLM). We present a set of formalism requirements, which represent features that any ideal contract model should support, based on which we present a comparative survey of existing contract formalisms

Bringing action language C+ to normative contexts: preliminary report

C+ is an action language for specifying and reasoning about the e ects of actions and the persistence of facts over time. Based on it. we present CN+, an operational enhanced form of C+ designed for representing complex normative systems and integrate them easily into the semantics of the causal theory of actions. The proposed system contains a particular formalization of norms using a life-cycle approach to capture the whole normative meaning of a complex normative framework. We discuss this approach and illustrate it with examples.Peer ReviewedPostprint (author’s final draft

A Model-Driven CASE tool for developing and verifying regulated open MAS

[EN] This paper describes a CASE tool for developing complex systems in which heterogeneous and autonomous agents may need to coexist in a complex social and legal framework. Model-Driven Technologies are used to integrate the design of systems of this kind with the verification of the models and with the generation of executable code from these models. The verification module is based on model-checking techniques to check the coherence of a modeled legal context at design time is presented and it is exemplified with a case studyThis work is partially supported by the TIN2008-04446, TIN2009-13839-C03-01, PROMETEO 2008/051 projects, CONSOLIDER INGENIO 2010 under grant CSD2007-00022 and FPU grant AP2007-01276 awarded to Emilia Garcia.Garcia Marques, ME.; Giret Boggino, AS.; Botti, V. (2013). A Model-Driven CASE tool for developing and verifying regulated open MAS. Science of Computer Programming. 78(6):695-704. https://doi.org/10.1016/j.scico.2011.10.009S69570478

NoMoDEI : A framework for Norm Monitoring on Dynamic Electronic Institutions

With the growth of the Internet, computational systems have become more and more complex, often including complicate interconnected networks of autonomous components. The need to bring some organisational structure into autonomous systems becomes urgent, as this allows regulating the behaviour of the different autonomous components to ensure their objectives are aligned with the holistic objectives of the system. Normative Systems are one of the mechanisms that can be applied to define and enforce acceptable behaviour within distributed electronic systems which should comply with some (human) regulations. One of the requirements to effectively implement Normative Systems is to be able to assess, at runtime, the state of the normative environment. Existing lines of research have already tried to tackle this issue on some simple scenarios. However, more complex scenarios may appear, for instance, scenarios where the normative context is not static, but it expands and contracts as new norms are added to the institution and removed from it respectively. As in human legal systems, it is easy to foresee that some of these electronic normative environments will not be static. They should be able to evolve through time as regulations change, effectively adapting to new situations and behaviours. Under these conditions, a monitoring system must be able to continue computing the state of the normative environment at runtime, as often we can not afford to perform the changes on the normative context off-line. Furthermore, it must be guaranteed the monitoring system can keep producing states of the normative environment that are consistent with the changes performed on the normative context. For instance, if a norm has been removed from the normative context, it does not make sense anymore to compute normative states where the norm has been violated. In this thesis we present NoMoDEI, a normative monitoring framework for dynamic Electronic Institutions. We formalize and develop an extended normative framework and architecture to cope with scenarios where the normative context is dynamic, therefore norms can be added, removed and updated. The operations are to be performed at run-time, without having to stop computing the normative state. The normative states computed are consistent with the expansion and contraction operations. NoMoDEI is introduced in three steps. First, we formally define the operations to be supported in order to allow for expanding and contracting the normative context. Then, we instantiate the formal operations, providing implementation details. Finally, we demonstrate our framework by applying it to two use cases: E-health systems and waste-water management on a river basin.Amb l'expansió d'Internet els sistemes computacionals han esdevingut més complexos, sovint incorporant complicades xarxes interconnectades de components autònoms. Es per això que la necessitat d'incorporar estructures organitzacionals en el sistemes autònoms s 'accentua, donat que aquestes estructures permeten regular el comportament dels diferents components autònoms, tot assegurant que els seus objectius es troben alineats amb els objectius generals del sistema. Els Sistemes Normatius (i.e. Normative Systems) són un dels mecanismes que podem aplicar per definir i imposar patrons acceptables de comportament dintre de sistemes electrònics distribuïts. Això esdevé especialment important quan el sistema es troba regimentat per regulacions (normalment humanes). Un dels requeriments per implementar Sistemes Normatius és ser capaços de determinar, en temps d'execució, l'estat de l'entorn normatiu. Existeixen línies de recerca que ja han tractat aquest problema en alguns escenaris simples. El món real però ens ofereix escenaris més complexes, com per exemple, escenaris on el context normatiu no és estàtic, si no que s'expandeix i contrau a mesura que noves normes són afegides o eliminades de la institució. Tal com passa als sistemes legals humans, és fàcil preveure que alguns contextos normatius electrònics no seran estàtics. Aquests contextos haurien de ser capaços d'evolucionar a través del temps a mesura que les regulacions canvien, adaptant-se a noves situacions i comportaments. Sota aquestes condicions, un sistema de monitorització ha de ser capaç de continuar calculant l'estat de l'entorn normatiu en temps d'execució, ja que sovint no ens podem permetre realitzar els canvis a l'entorn normatiu aturant el procés de monitorització. És més s'ha de garantir que el sistema de monitorització sigui capaç de continuar produint es tats de l’entorn normatiu de forma consistent amb els canvis realitzats. Per exemple, el fet d'eliminar una norma fa que no tingui gaire sentit continuar calculant es tats normatius on aquesta norma ha es tat violada. A aquesta Tesi presentem NoMoDEI, una infraestructura de monitorització normativa per institucions electròniques dinàmiques. Formalitzem i desenvolupem una infraestructura de monitorització normativa estesa capaç d'operar en escenaris on el context normatiu es dinàmic. Es a dir, diverses normes poden ser introduïdes, eliminades o actualitzades del context normatiu en qualsevol moment. Aquestes operacions s'han de poder realitzar en temps d'execució, es a dir, sense deixar de calcular l'estat normatiu. Es més, els estats normatius calculats han de ser consistents amb les respectives operacions d'extensió o contracció del context. Durant la Tesi presentem NoMoDEI en tres passos. Primer proporcionem una definició formal de les operacions que la infraestructura ha de suportar per permetre expandir i contraure el context normatiu. A continuació instanciem aquestes operacions proporcionant detalls d'implementació. Finalment demostrem que la nostra infraestructura pot ser aplicada a casos d'ús del món real introduint dos casos: sistemes de salut electrònics (i.e. E-health) i sistemes de tractament d’aigües residuals a la conca d’un riuPostprint (published version

mWater prototype #2 analysis and design

mWater is a regulated open MAS that uses intelligent agents to manage a flexible water-right market. One of the main goals of mWater is to be used as a simulator to assist in decision-taking processes for policy makers. Our simulator focuses on demands and, in particular, on the type of regulatory (in terms of norms selection and agents behaviour), and market mechanisms thatBotti Navarro, VJ.; Criado Pacheco, N.; Garrido Tejero, A.; Gimeno, J.; Giret Boggino, AS.; Noriega, P. (2013). mWater prototype #2 analysis and design. http://hdl.handle.net/10251/3212

Making norms concrete

In systems based on organisational specifications a reoccurring problem remains to be solved in the disparity between the level of abstractness of the organisational concepts and the concepts used in the implementation. Organisational specifications (deliberately) abstract from general practice, which creates a need to relate the abstract concepts used in the specification to concrete ones used in practice. A solution for this problem is the use of counts-as statements, which, by defining the social reality, provide the concrete concepts their institutional and organisational meaning. Continuing work on the implementation of counts-as to relate abstract and concrete concepts in agent-based systems, this paper investigates the implementation of counts-as statements in Drools to relate abstract organisational specifications and its norms to concrete situations.Peer ReviewedPostprint (published version

Determining the Trustworthiness of New Electronic Contracts

Expressing contractual agreements electronically potentially allows agents to automatically perform functions surrounding contract use: establish- ment, fulfilment, renegotiation etc. For such automation to be used for real busi- ness concerns, there needs to be a high level of trust in the agent-based system. While there has been much research on simulating trust between agents, there are areas where such trust is harder to establish. In particular, contract proposals may come from parties that an agent has had no prior interaction with and, in competitive business-to-business environments, little reputation information may be available. In human practice, trust in a proposed contract is determined in part from the content of the proposal itself, and the similarity of the content to that of prior contracts, executed to varying degrees of success. In this paper, we argue that such analysis is also appropriate in automated systems, and to provide it we need systems to record salient details of prior contract use and algorithms for as- sessing proposals on their content.We use provenance technology to provide the former and detail algorithms for measuring contract success and similarity for the latter, applying them to an aerospace case study

NoMoDEI : A framework for Norm Monitoring on Dynamic Electronic Institutions

With the growth of the Internet, computational systems have become more and more complex, often including complicate interconnected networks of autonomous components. The need to bring some organisational structure into autonomous systems becomes urgent, as this allows regulating the behaviour of the different autonomous components to ensure their objectives are aligned with the holistic objectives of the system. Normative Systems are one of the mechanisms that can be applied to define and enforce acceptable behaviour within distributed electronic systems which should comply with some (human) regulations. One of the requirements to effectively implement Normative Systems is to be able to assess, at runtime, the state of the normative environment. Existing lines of research have already tried to tackle this issue on some simple scenarios. However, more complex scenarios may appear, for instance, scenarios where the normative context is not static, but it expands and contracts as new norms are added to the institution and removed from it respectively. As in human legal systems, it is easy to foresee that some of these electronic normative environments will not be static. They should be able to evolve through time as regulations change, effectively adapting to new situations and behaviours. Under these conditions, a monitoring system must be able to continue computing the state of the normative environment at runtime, as often we can not afford to perform the changes on the normative context off-line. Furthermore, it must be guaranteed the monitoring system can keep producing states of the normative environment that are consistent with the changes performed on the normative context. For instance, if a norm has been removed from the normative context, it does not make sense anymore to compute normative states where the norm has been violated. In this thesis we present NoMoDEI, a normative monitoring framework for dynamic Electronic Institutions. We formalize and develop an extended normative framework and architecture to cope with scenarios where the normative context is dynamic, therefore norms can be added, removed and updated. The operations are to be performed at run-time, without having to stop computing the normative state. The normative states computed are consistent with the expansion and contraction operations. NoMoDEI is introduced in three steps. First, we formally define the operations to be supported in order to allow for expanding and contracting the normative context. Then, we instantiate the formal operations, providing implementation details. Finally, we demonstrate our framework by applying it to two use cases: E-health systems and waste-water management on a river basin.Amb l'expansió d'Internet els sistemes computacionals han esdevingut més complexos, sovint incorporant complicades xarxes interconnectades de components autònoms. Es per això que la necessitat d'incorporar estructures organitzacionals en el sistemes autònoms s 'accentua, donat que aquestes estructures permeten regular el comportament dels diferents components autònoms, tot assegurant que els seus objectius es troben alineats amb els objectius generals del sistema. Els Sistemes Normatius (i.e. Normative Systems) són un dels mecanismes que podem aplicar per definir i imposar patrons acceptables de comportament dintre de sistemes electrònics distribuïts. Això esdevé especialment important quan el sistema es troba regimentat per regulacions (normalment humanes). Un dels requeriments per implementar Sistemes Normatius és ser capaços de determinar, en temps d'execució, l'estat de l'entorn normatiu. Existeixen línies de recerca que ja han tractat aquest problema en alguns escenaris simples. El món real però ens ofereix escenaris més complexes, com per exemple, escenaris on el context normatiu no és estàtic, si no que s'expandeix i contrau a mesura que noves normes són afegides o eliminades de la institució. Tal com passa als sistemes legals humans, és fàcil preveure que alguns contextos normatius electrònics no seran estàtics. Aquests contextos haurien de ser capaços d'evolucionar a través del temps a mesura que les regulacions canvien, adaptant-se a noves situacions i comportaments. Sota aquestes condicions, un sistema de monitorització ha de ser capaç de continuar calculant l'estat de l'entorn normatiu en temps d'execució, ja que sovint no ens podem permetre realitzar els canvis a l'entorn normatiu aturant el procés de monitorització. És més s'ha de garantir que el sistema de monitorització sigui capaç de continuar produint es tats de l’entorn normatiu de forma consistent amb els canvis realitzats. Per exemple, el fet d'eliminar una norma fa que no tingui gaire sentit continuar calculant es tats normatius on aquesta norma ha es tat violada. A aquesta Tesi presentem NoMoDEI, una infraestructura de monitorització normativa per institucions electròniques dinàmiques. Formalitzem i desenvolupem una infraestructura de monitorització normativa estesa capaç d'operar en escenaris on el context normatiu es dinàmic. Es a dir, diverses normes poden ser introduïdes, eliminades o actualitzades del context normatiu en qualsevol moment. Aquestes operacions s'han de poder realitzar en temps d'execució, es a dir, sense deixar de calcular l'estat normatiu. Es més, els estats normatius calculats han de ser consistents amb les respectives operacions d'extensió o contracció del context. Durant la Tesi presentem NoMoDEI en tres passos. Primer proporcionem una definició formal de les operacions que la infraestructura ha de suportar per permetre expandir i contraure el context normatiu. A continuació instanciem aquestes operacions proporcionant detalls d'implementació. Finalment demostrem que la nostra infraestructura pot ser aplicada a casos d'ús del món real introduint dos casos: sistemes de salut electrònics (i.e. E-health) i sistemes de tractament d’aigües residuals a la conca d’un ri

Normative thinking on wastewater treatment plants

This document is the report of the thesis "Normative thinking on wastewater treatment plants". This thesis was born from the interest of the author in Artificial Intelligence (A.I.). Having done all the subjects related with AJ. that the Barcelona School of Informatics (FIB) offers, I asked the teachers of my favorite ones for a thesis related with the A.I. . Ulises Cortés and Juan Carlos Nieves offered me this interesting thesis based on a doctoral thesis of environmental sciences done by Montse Aulinas [23]. The proposed work implied theoretical research, a working implementation and a real life domain to work with. I accepted without any doubt. Aulinas's thesis proposed a multi-agent based system to manage the problems caused by the industrial wastewater discharges in rivers. She discussed that, by the use of intelligent agents in the managing process of wastewaters, there could be an important increase in the quality of the river water and in the efficiency from the organizational point of view. To do that she proposed a group of agents, which would take the roles of the most important entities in the process of wastewater discharges, from industries to the agencies in charge of controlling them, in order to represent all the involved parts. It is obvious that, for the agents to be able to work rationally, they need to interact with the laws they are subject too That is the main issue this thesis deals with. Based on a real world doma in, this thesis proposes a way to make those laws to be comprehensible for agents. It will discuss a methodology for analyzing, specifying, implementing and testing those laws, in a generic way that can be applied to any normative environment. The goals of this thesis are, To obtain a generic and complete specification syntax for analyzing laws and norms, prove that specification with an implementation of reallaws applied to the given doma in and To develop a prototype where the norms implementation can be tested using a possible real scenario

An operational approach for implementing normative agents in urban wastewater systems

Las políticas de gestión de la calidad del agua a nivel de cuenca hidrográfica son especialmente importantes para la prevención y/o reducción de la polución originada por el hombre en el medio ambiente. Los efluentes industriales son un elemento prioritario particularmente en los Sistemas Urbanos de Aguas Residuales (SUAR) que reciben mezcladas las aguas residuales provenientes de viviendas particulares y de industrias, así como el agua de lluvia. En este artículo, presentamos un análisis y una implementación de agentes normativos que capturan las regulaciones específicas de las políticas Catalanas de prevención de la polución. La implementación de los agentes normativos está basada en el Cálculo de Situaciones. // Water quality management policies on a river basin scale are of special importance in order to prevent and/or reduce environmental pollution caused by human sources. Industrial effluents are a priority issue particularly in Urban Wastewater Systems (UWS) that receive mixed household and industrial wastewaters, apart from rainfall water. In this paper, we present an analysis and implementation of normative agents that capture concrete regulations of the Catalan pollution- prevention policies. The implementation of the normative agents is based on Situation Calculus.Peer ReviewedPostprint (published version