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The MetaLex Document Server Legal Documents as Versioned Linked Data Rinke Hoekstra Universiteit van Amsterdam & VU University Amsterdam Monday, November 14, 2011

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Page 1: The MetaLex Document Servertranslectures.videolectures.net/site/normal_dl/tag=... · start State Name entry/action do/activity exit/action event/action(arguments) State action end

The MetaLex Document Server

Legal Documents as Versioned Linked Data

Rinke HoekstraUniversiteit van Amsterdam & VU University Amsterdam

Monday, November 14, 2011

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Um... why is this interesting?

Monday, November 14, 2011

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Um... why is this interesting?

Monday, November 14, 2011

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Um... why is this interesting?

Monday, November 14, 2011

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start

State Nameentry/actiondo/activityexit/actionevent/action(arguments)

Stateaction

end

Regulation A(01-01-2011)

Art 12(04-02-2011)

Art 14, lid 3, 2e volzin(11-06-2008)

Art 14, lid 3, 2e volzin(01-07-2011)

• Open Data: current public service falls short

• Hidden agenda:

• Large scale validation of CEN MetaLex

• Linked Open Government Data HOT!As of September 2011

MusicBrainz

(zitgist)

P20

Turismo de

Zaragoza

yovisto

Yahoo! Geo

Planet

YAGO

World Fact-book

El ViajeroTourism

WordNet (W3C)

WordNet (VUA)

VIVO UF

VIVO Indiana

VIVO Cornell

VIAF

URIBurner

Sussex Reading

Lists

Plymouth Reading

Lists

UniRef

UniProt

UMBEL

UK Post-codes

legislationdata.gov.uk

Uberblic

UB Mann-heim

TWC LOGD

Twarql

transportdata.gov.

uk

Traffic Scotland

theses.fr

Thesau-rus W

totl.net

Tele-graphis

TCMGeneDIT

TaxonConcept

Open Library (Talis)

tags2con delicious

t4gminfo

Swedish Open

Cultural Heritage

Surge Radio

Sudoc

STW

RAMEAU SH

statisticsdata.gov.

uk

St. Andrews Resource

Lists

ECS South-ampton EPrints

SSW Thesaur

us

SmartLink

Slideshare2RDF

semanticweb.org

SemanticTweet

Semantic XBRL

SWDog Food

Source Code Ecosystem Linked Data

US SEC (rdfabout)

Sears

Scotland Geo-

graphy

ScotlandPupils &Exams

Scholaro-meter

WordNet (RKB

Explorer)

Wiki

UN/LOCODE

Ulm

ECS (RKB

Explorer)

Roma

RISKS

RESEX

RAE2001

Pisa

OS

OAI

NSF

New-castle

LAASKISTI

JISC

IRIT

IEEE

IBM

Eurécom

ERA

ePrints dotAC

DEPLOY

DBLP (RKB

Explorer)

Crime Reports

UK

Course-ware

CORDIS (RKB

Explorer)CiteSeer

Budapest

ACM

riese

Revyu

researchdata.gov.

ukRen. Energy Genera-

tors

referencedata.gov.

uk

Recht-spraak.

nl

RDFohloh

Last.FM (rdfize)

RDF Book

Mashup

Rådata nå!

PSH

Product Types

Ontology

ProductDB

PBAC

Poké-pédia

patentsdata.go

v.uk

OxPoints

Ord-nance Survey

Openly Local

Open Library

OpenCyc

Open Corpo-rates

OpenCalais

OpenEI

Open Election

Data Project

OpenData

Thesau-rus

Ontos News Portal

OGOLOD

JanusAMP

Ocean Drilling Codices

New York

Times

NVD

ntnusc

NTU Resource

Lists

Norwe-gian

MeSH

NDL subjects

ndlna

myExperi-ment

Italian Museums

medu-cator

MARC Codes List

Man-chester Reading

Lists

Lotico

Weather Stations

London Gazette

LOIUS

Linked Open Colors

lobidResources

lobidOrgani-sations

LEM

LinkedMDB

LinkedLCCN

LinkedGeoData

LinkedCT

LinkedUser

FeedbackLOV

Linked Open

Numbers

LODE

Eurostat (OntologyCentral)

Linked EDGAR

(OntologyCentral)

Linked Crunch-

base

lingvoj

Lichfield Spen-ding

LIBRIS

Lexvo

LCSH

DBLP (L3S)

Linked Sensor Data (Kno.e.sis)

Klapp-stuhl-club

Good-win

Family

National Radio-activity

JP

Jamendo (DBtune)

Italian public

schools

ISTAT Immi-gration

iServe

IdRef Sudoc

NSZL Catalog

Hellenic PD

Hellenic FBD

PiedmontAccomo-dations

GovTrack

GovWILD

GoogleArt

wrapper

gnoss

GESIS

GeoWordNet

GeoSpecies

GeoNames

GeoLinkedData

GEMET

GTAA

STITCH

SIDER

Project Guten-berg

MediCare

Euro-stat

(FUB)

EURES

DrugBank

Disea-some

DBLP (FU

Berlin)

DailyMed

CORDIS(FUB)

Freebase

flickr wrappr

Fishes of Texas

Finnish Munici-palities

ChEMBL

FanHubz

EventMedia

EUTC Produc-

tions

Eurostat

Europeana

EUNIS

EU Insti-

tutions

ESD stan-dards

EARTh

Enipedia

Popula-tion (En-AKTing)

NHS(En-

AKTing) Mortality(En-

AKTing)

Energy (En-

AKTing)

Crime(En-

AKTing)

CO2 Emission

(En-AKTing)

EEA

SISVU

education.data.g

ov.uk

ECS South-ampton

ECCO-TCP

GND

Didactalia

DDC Deutsche Bio-

graphie

datadcs

MusicBrainz

(DBTune)

Magna-tune

John Peel

(DBTune)

Classical (DB

Tune)

AudioScrobbler (DBTune)

Last.FM artists

(DBTune)

DBTropes

Portu-guese

DBpedia

dbpedia lite

Greek DBpedia

DBpedia

data-open-ac-uk

SMCJournals

Pokedex

Airports

NASA (Data Incu-bator)

MusicBrainz(Data

Incubator)

Moseley Folk

Metoffice Weather Forecasts

Discogs (Data

Incubator)

Climbing

data.gov.uk intervals

Data Gov.ie

databnf.fr

Cornetto

reegle

Chronic-ling

America

Chem2Bio2RDF

Calames

businessdata.gov.

uk

Bricklink

Brazilian Poli-

ticians

BNB

UniSTS

UniPathway

UniParc

Taxonomy

UniProt(Bio2RDF)

SGD

Reactome

PubMedPub

Chem

PRO-SITE

ProDom

Pfam

PDB

OMIMMGI

KEGG Reaction

KEGG Pathway

KEGG Glycan

KEGG Enzyme

KEGG Drug

KEGG Com-pound

InterPro

HomoloGene

HGNC

Gene Ontology

GeneID

Affy-metrix

bible ontology

BibBase

FTS

BBC Wildlife Finder

BBC Program

mes BBC Music

Alpine Ski

Austria

LOCAH

Amster-dam

Museum

AGROVOC

AEMET

US Census (rdfabout)

Media

Geographic

Publications

Government

Cross-domain

Life sciences

User-generated content

Monday, November 14, 2011

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CEN MetaLex

• CEN Workshop Agreement

• Interchange format

• Highly generic XML elements(hcontainer, block, inline)

• “Content models” signal content(e.g. chapter, article, sentence)

• Schema extension

• Metadata as RDFa

• Naming convention

“Open XML Interchange Format for Legal and Legislative Resources”

http://www.metalex.eu

Monday, November 14, 2011

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Public content services hosted at wetten.nl

Current Situation

Monday, November 14, 2011

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Wetten.nl XML Service

•Only available format is BWB XML

•Only current version

• Content at document level

• Identification at document level

• Identifiers are not dereferencable

• Hardly any metadata (e.g. version date)

•Only available context is position in text

http://wetten.overheid.nl/xml.php?regelingID=...

Monday, November 14, 2011

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BWBId Web Servicehttp://wetten.overheid.nl/BWBIdService/BWBIdList.xml.zip

NB: The problem with the XML processing instruction was reported and fixed, but returned some weeks later

Monday, November 14, 2011

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Identifiers & Juriconnect

• Existing identification standard: Juriconnect

• URN-like... but no naming servercf. Document Object Identifiers

• Named elements do not carry identifier

• No explicit version information, only contextual

1.0:c:BWBR0005416&artikel=6vs

http://wetten.overheid.nl/cgi-bin/deeplink/law1/bwbid=BWBR0005416/article=6/date=2005-01-14vs

http://wetten.overheid.nl/BWBR0005416/TitelII698946/HoofdstukII/Artikel16/geldigheidsdatum_14-01-2005

Monday, November 14, 2011

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Step 1Requirements

Monday, November 14, 2011

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Goals• “Deserialize” regulation content

(e.g. topic-based browsing)

• Extract and reconstruct implicit information (identifiers, metadata)

• Annotate regulations(reconstructed metadata, third-party metadata)

• Annotate using regulations(knowledge based systems, services, business processes ...)

• Accessible and reusable for any other party(shared vocabularies, standard access)

Monday, November 14, 2011

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Requirements

•Unique, persistent identification(URL-like URIs)

•Generic XML structure of documents(CEN MetaLex XML documents)

•Extensible metadata framework(Linked Open Data)

•Flexible web services(Transparent REST services, Cool URIs)

Monday, November 14, 2011

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Available Sources...

•List of all regulations in “XML”

•Wetten.nl XML Service

•Metadata in HTML table on wetten.nl (the “info page”)

•... so let’s get started already

Monday, November 14, 2011

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Come up with persistent identifiers at element level and a solid versioning scheme

Step 2

Monday, November 14, 2011

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Levels of Identification

•IFLA FRBR levels

•Work

•Expression

•Manifestation

Bibliographic Entity Work

Expression

Manifestation

Item

XML version of regulation

exemplifies

embodies

realizes

Version of regulation Regulation

XML version of regulation on my harddisk

Monday, November 14, 2011

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•Hierarchical information (work)

•Version and language (expression)

•Format information (manifestation)

http://doc.metalex.eu/id/BWBR0011823/hoofdstuk/1/artikel/1

http://doc.metalex.eu/id/BWBR0011823/hoofdstuk/1/artikel/1/nl/2010-09-01

http://doc.metalex.eu/doc/BWBR0011823/hoofdstuk/1/artikel/1/nl/2010-09-01/data.xml

http://doc.metalex.eu/id/BWBR0011823/artikel/1

Transparent Identifiers

Monday, November 14, 2011

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Problem•URIs don’t carry semantics...

•Detect changes:

•which element versions are the same

• ... and which versions are different?

Art. 44, lid 4(2011-03-26)

Art. 44, lid 4(2011-04-05)

from: Besluit prudentiële regels Wft, BWBR0020420

Monday, November 14, 2011

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Opaque Identifiers

• Content information

• Unique SHA1 Hash of text

http://doc.metalex.eu/BWBR0011823/hoofdstuk/1/artikel/34b0cee26ee5138c74aa2c62caf2c117d3c616e9

Lorem ipsum dolor sit amet, consectetur adipiscing elit.

Aliquam accumsan ullamcorper dolor, aliquam consequat lorem elementum a.

Sentence 1t1

Sentence 2t1

AE6

B6C

Monday, November 14, 2011

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Opaque Identifiers

• Content information

• Unique SHA1 Hash of text

http://doc.metalex.eu/BWBR0011823/hoofdstuk/1/artikel/34b0cee26ee5138c74aa2c62caf2c117d3c616e9

Lorem ipsum dolor sit amet, consectetur adipiscing elit.

Aliquam accumsan ullamcorper dolor, aliquam consequat lorem elementum a.

Sentence 1t1

Sentence 2t1

AE6

B6C

Sentence 1t2

Sentence 2t2

Monday, November 14, 2011

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Opaque Identifiers

• Content information

• Unique SHA1 Hash of text

http://doc.metalex.eu/BWBR0011823/hoofdstuk/1/artikel/34b0cee26ee5138c74aa2c62caf2c117d3c616e9

Lorem ipsum dolor sit amet, consectetur adipiscing elit.

Aliquam accumsan ullamcorper dolor, aliquam consequat lorem elementum a.

Sentence 1t1

Sentence 2t1

AE6

B6C

Sentence 1t2

Sentence 2t2

Suspendisse ornare mi non lectus bibendum gravida. 3F5

Sentence 1t3

Sentence 2t3

Sentence 3t3

Monday, November 14, 2011

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Generic conversion of BWB XML to a generic XML format (CEN MetaLex) and appropriate metadata

Step 3

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ProcedureFor each BWB XML file listed,

if update has occurred since latest run,download latest version,

scrape metadata, and produce:

Persistent URIs

CEN MetaLex + Citations

Inline RDFa (optional) or RDF graph (optional), Pajek “.net” files (optional)

Monday, November 14, 2011

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BWB to CEN MetaLex?

•Straightforward 1:1 mapping

•... some minor fixes14

Table 1. Conversion performance for 300 randomly selected regulations.

Number % Number %Substitutions42 Correctionscontainer 22312 29 % artikel 2525 72 %hcontainer 3730 5 % divisie 519 15 %htitle 3730 5 % colspec 289 8 %block 34325 44 % illustratie 54 2 %inline 13527 17 % others 99 3 %Total 77624 Total 3486

Total no. of regulations 300Revoked regulations 109 30 %Correction % 4 %

Lastly, the MDS offers a simple search interface for finding regulations based onthe title and version date.

6 Conclusion and Results

We ran the MetaLex conversion script on all regulations available through thewetten.nl portal, resulting in a total of 27.687 versions of regulations being con-verted, roughly 1 GB in size for BWB XML, and 2.27 GB as MetaLex.40 Thesize increase is primarily due to the length and number of identifiers in MetaLex,which aren’t present in BWB XML. The generated Turtle files comprise 9.9 GB,and contain 87.9 million triples. At this moment, the MDS runs on a lightweight8GB Ubuntu box with a 4Store triple store.41 This is hardly a sustainable situ-ation as new and modified regulations are published almost every week, whichmeans that the number of triples will accumulate with time.

We evaluated the ability of MetaLex to map onto the BWB XML by runningthe converter on 300 randomly selected BWB identifiers; results are presented inTable 1. The artikel element accounts for 72% of all corrections, and correspondsto 68% of all htitle substitutions (5 % of total). This means that only a verysmall part of BWB XML does not directly fit onto the MetaLex schema. Wehave conducted a similar exercise on a single example of a CHLexML documentand results were comparable; the main cause for incompatibility is the restrictionin MetaLex that hcontainer elements are not allowed to contain block elements.

6.1 Meeting Requirements

Publishing identifiers and metadata of regulations in RDF meets the minimalrequirements for facilitating regulatory compliance and annotation. Third partiescan freely and transparently annotate regulations with specialised vocabulariesand business rules. Our versioning scheme allows these annotations to be fine-grained and stable through time. For instance, annotating an opaque expression

40 The actual number of regulations available at a single time is typically a bit lower.The conversion was done in several batches, and several modified regulations werepublished in the meantime.

41 See http://4store.org.

Monday, November 14, 2011

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Events & Provenance

http://doc.metalex.eu/id/BWBR0017869/2009-10-23

http://doc.metalex.eu/id/process/BWBR0017869/2009-10-23 http://doc.metalex.eu/id/event/BWBR0017869/2009-10-23

opmv:wasGeneratedByml:resultOf

http://doc.metalex.eu/id/date/2009-10-23

opmv:wasGeneratedAt

ml:date

ml:LegislativeModification

rdf:type

opmv:Process

rdf:type

"2009-10-23"^^xsd:date

time:inXSDDateTime

time:hasEnd

time:Instant

rdf:type

ml:Date

rdf:type

opmv:Artifact

rdf:type ml:BibliographicExpression

rdf:type

sem:Event

rdf:type

sem:eventType

sem:hasTime

sem:Time

rdf:typesem:timeTypesem:hasTimeStamp

The expression (version) URI of a regulation

The process that generated the expression

The date at which the expression was created

rdf:value

The creation event of the regulation

Monday, November 14, 2011

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Dublin CoreOPMVSEM

W3C TimeMetaLex

FOAF

Monday, November 14, 2011

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Publish: The MetaLex Document Server (MDS)

Step 4

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• RESTful API

• Cool URIs(Dereference to XML, RDF, .net)

• Shorthands (‘/latest’)

• SPARQL endpoint

• Citation graphs

• Whoosh-based search

• CSS Stylesheet for CEN MetaLex

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• RESTful API

• Cool URIs(Dereference to XML, RDF, .net)

• Shorthands (‘/latest’)

• SPARQL endpoint

• Citation graphs

• Whoosh-based search

• CSS Stylesheet for CEN MetaLex

119,935,096

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http://doc.metalex.eu/id/BWBR0011823/nl/2010-09-01Accept: text/xml

http://doc.metalex.eu/doc/BWBR0011823/nl/2010-09-01/data.xml

Server redirects to manifestation URI (HTTP 303) 2

Client requests URI1

Glob Server queries file store for XML manifestation3Triplestore returns URI of Manifestation 5 Manifestation

MDS redirects to Manifestation URI (HTTP 302) 6

Location of Manifestation

http://doc.metalex.eu/files/BWBR0011823_2010-03-01_mls.xml

(extract)

If no manifestation exist, extract from parent4

• RDF syntaxes (SCBD)application/rdf+xml, text/rdf+n3, application/x-turtle

• XML documentstext/xml

• HTML clientsapplication/xml, application/xhtml+xml, text/html

• Pajek clientstext/plain

• Download .net file

• View using Gephi Toolkit http://gephi.org

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Technical Details• Current situation

• +/- 29 thousand incremental regulation versions

• 119,3 million triples (legislation.gov.uk: 1.9 billion)

• Updated daily

• Technical details

• Dell PowerEdge II T110, 32GB RAM

• Garlik 4Store triplestore (http://4store.org)

• Python Django web applications

• Tomcat servlet + Gephi Toolkit API

• See http://doc.metalex.eu

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Use it

Step 5

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In DegreeBetweenness Centrality

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vermogen van de erflater

vermogen erflater

SWHoofdstuk I, Artikel 10

SWHoofdstuk I, Artikel 13

SWHoofdstuk III, Artikel 32

legatorvermogen(geld) weten vermogen

(het kunnen) capaciteit

testator

erflater

[...]

aanspraken

aard

algemeen belang

[...]

dcterms:subject dcterms:subjectdcterms:subject

skos:closeMatch skos:closeMatch

skos:relatedMatchskos:broader skos:broader

ma:cooccursWith

ma:cooccursWith

ma:cooccursWith

ma:cooccursWith

PrincetonW

ordnetC

ornettoW

ordnetM

etaLex Annotator

MetaLex

Docum

entServer

>500k triples for Inheritance Tax law

Monday, November 14, 2011

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Discussion• Linked Open Data is not just for citizens

• Content service of Dutch gov. falls short

• Successful transformation to CEN MetaLex

• Successful transformation to RDF

• Dual versioning at element level

• Extend to other (international) XML formats

• Empirical study of network analysis

Monday, November 14, 2011

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http://doc.metalex.eu

http://github.com/RinkeHoekstra

Fin

Monday, November 14, 2011