<!DOCTYPE article PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Archiving and Interchange DTD v1.0 20120330//EN" "JATS-archivearticle1.dtd">
<article xmlns:xlink="http://www.w3.org/1999/xlink">
  <front>
    <journal-meta>
      <journal-title-group>
        <journal-title>IRCDL</journal-title>
      </journal-title-group>
    </journal-meta>
    <article-meta>
      <title-group>
        <article-title>Expressing Without Asserting in the Arts</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Marilena Daquino</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Valentina Pasqual</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Francesca Tomasi</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Fabio Vitali</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>University of Bologna</institution>
          ,
          <addr-line>Bologna</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2022</year>
      </pub-date>
      <volume>18</volume>
      <fpage>24</fpage>
      <lpage>25</lpage>
      <abstract>
        <p>Critical debate as well as uncertain or subjective claims are pivotal elements in arts scholarly analysis. Asserting such statements in RDF is hindered by the correct representation of uncertain or evolving aspects. In this article we examine and discuss the need and usefulness of expressing without asserting (EWA) arbitrary claims as RDF named graphs. We examine efectiveness of prior approaches to EWA and we propose a solution, called conjectures, to express and retrieve statements whose truth value is not specified.</p>
      </abstract>
      <kwd-group>
        <kwd>eol&gt;Conjectures</kwd>
        <kwd>GLAM</kwd>
        <kwd>Provenance</kwd>
        <kwd>Uncertainty</kwd>
        <kwd>RDF</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>attributed over time to Rembrandt, Hooch, and finally to Vermeer (currently, the accepted
attribution). Simply presenting the attribution statements (list. 1) has obvious drawbacks:
: painting −pr crm : P14_carried_out_by ulan : 5 0 0 0 1 1 0 5 1 . # Rembrandt
: painting −pr crm : P14_carried_out_by ulan : 5 0 0 0 2 0 2 2 9 . # Hooch
: painting −pr crm : P14_carried_out_by ulan : 5 0 0 0 3 2 9 2 7 . # Vermeer</p>
      <sec id="sec-1-1">
        <title>Listing 1: Competing attributions for Girl Reading a Letter</title>
        <p>Given this dataset, any automatic inference engine would be prompted to allow that either
the three artists collaborated to the painting or even that they were actually the same individual.
A human would therefore be needed to clarify that these options are not all acceptable at the
same time, that only one of these artists can be assumed, and that other claims are available for
completeness but they should not be considered true. To this extent, superseded claims would
rather need to be expressed without asserting (EWA), so that they can be contemplated without
contributing to the truth value of the dataset. However, the lack of expressivity of datasets
in conveying uncertainty leads to a great loss of information, and to an additional increase
of complexity in the critical analysis that must be performed by humans. We believe these
situations are the norm in the Humanities and need to be properly addressed, especially when
integrating data sources which may carry a diferent (both informal and formal) interpretation
of uncertainty.</p>
        <p>
          We expect that any reasonable methodology for EWA is able to express disputed, undisputed
and settled claims, and to distinguish between them with minimal complexity. Over time, several
approaches have been proposed to address EWA [
          <xref ref-type="bibr" rid="ref1 ref2 ref3 ref4 ref5">1, 2, 3, 4, 5</xref>
          ], however, none of these solutions
is completely satisfying, since the non-asserted status of statements is often a byproduct rather
than a design issue, and the evolving status of claims is hard to represent.
        </p>
        <p>The purpose of our work is therefore to be able to examine and retrieve statements whose
truth is not available. We survey existing methods and we address their benefits and limitations
with respect to a common scenario in the Arts, i.e. representing competing attributions. Finally,
we propose another approach for expressing without asserting statements, called "conjectures".
We compare our solution to prior ones and we discuss the benefits of our contribution.</p>
      </sec>
    </sec>
    <sec id="sec-2">
      <title>2. Related works</title>
      <p>
        Expressing uncertainty is considered a key issue in knowledge representation, especially when
dealing with data whose truth-value is not declared [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ]. Digital Humanities projects have faced
the problem with both ontology-dependent and ontology-independent solutions.
      </p>
      <p>
        Ontology-dependent solutions include OWL ontologies for describing provenance,
uncertainty, and trust-related aspects. Generally N-ary Relations [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ] are applied to annotate uncertain
claims. In the Arts domain, CIDOC-CRM [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ] is the most used data model to represent scholarly
attributions. Linked Art [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ] proposes an application profile of CIDOC-CRM to be shared within
the museum community and integrate data from diferent Digital Libraries, which may include
concurring claims2. Extensions of CIDOC-CRM [
        <xref ref-type="bibr" rid="ref10 ref11 ref9">9, 10, 11</xref>
        ] and PROV [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ], were created to
represent meta-knowledge. However, no agreement on a strategy has been found. Moreover,
      </p>
      <sec id="sec-2-1">
        <title>2https://linked.art/model/assertion/</title>
        <p>ontologies do not prevent limitations derived from the actual assertion of claims, e.g. in settled
disagreements, where superseded statements remain asserted despite having been rejected.</p>
        <p>
          To prevent the adoption of multiple vocabularies and to cope with the problem of EWA,
ontology-independent solutions have been proposed. These span from the usage of reification
[
          <xref ref-type="bibr" rid="ref1">1</xref>
          ] to singleton properties [
          <xref ref-type="bibr" rid="ref13">13</xref>
          ], named graphs [
          <xref ref-type="bibr" rid="ref14">14</xref>
          ], models for organising named graphs [
          <xref ref-type="bibr" rid="ref3">3</xref>
          ],
serialisations like Notation3 [
          <xref ref-type="bibr" rid="ref5">5</xref>
          ], and extensions to the graph model like RDF* [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ]. Projects
like Vicoglossia [
          <xref ref-type="bibr" rid="ref15">15</xref>
          ] deal with a variety of text annotations reusing a customisation of the
nanopublication model[
          <xref ref-type="bibr" rid="ref3">3</xref>
          ]. Likewise, projects like mythLOD or mAuth represent artwork
interpretations and attributions with domain ontologies and named graphs [
          <xref ref-type="bibr" rid="ref16">16</xref>
          ]. However, the
semantics of named graphs is ambiguous [
          <xref ref-type="bibr" rid="ref17">17</xref>
          ] and several interpretations of the truth value of
claims included in named graphs may coexist in the same dataset.
        </p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>3. Overview of methods to express without asserting</title>
      <p>In this section we present a survey of existing technologies aimed to represent uncertainty and
we classify them with respect to their efectiveness. Since a shared definition of efectiveness in
EWA does not exist, we intuitively define it as the overall accuracy and thoroughness of the
achieved representation. We base our analysis over the following criteria:</p>
      <p>(1) EWA: does the approach allow one to express without asserting arbitrary content? (2)
Graph: can non-assertion be associated also to graphs when appropriate? (3) Mapping: is it
possible to map data to plain semantics of RDF? (4) Increment: if compatible with RDF, how
many triples must be added to map individual statements to plain RDF? (5) Independence:
is the approach independent from bespoke technologies, such as parsers, serializations, query
languages? (6) Semantics: does it extend RDF semantics?</p>
      <p>We selected criteria that allow us to address minimum requirements to EWA contents of
named graphs (1 and 2), and focus on those approaches that can be reused from day one (3, 5
and 6) eficiently (4).</p>
      <p>
        In table 1 we present methods that have been evaluated at least twice in the most recent
literature on provenance or meta-knowledge research [
        <xref ref-type="bibr" rid="ref18">18, 19, 20, 21, 22</xref>
        ]. We use the
aforementioned attributions for Vermeer’s painting (a settled disagreement) as a running example to
showcase diferences between approaches.
      </p>
      <p>Reification (list. 2) is part of RDF 1.1 semantics. A reified triple is not entailed, therefore
complying with our minimum requirement. However, since it requires an expensive addition
of triples (4+) and it does not allow inference on reified triples, it has been disregarded as a
solution to describe provenance and it has been proposed for deprecation3 [23].</p>
      <p>N-ary relations (list. 3) are adopted in CIDOC-CRM. To represent concurring statements,
instances of the class crm:E13_Attribute_Assignment are annotated with context
information. This method shows some verbosity and redundancy of triples to add context to statements.
Additionally, all statements are considered asserted, and therefore, in our example, the three
attributions are equally asserted, despite the debate is settled toward only one.
: aa1 r d f : type r d f : S t a t e m e n t ;
r d f : s u b j e c t : p a i n t i n g − pr ;
r d f : p r e d i c a t e crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
r d f : o b j e c t ulan : 5 0 0 0 1 1 0 5 1 ; # Rembrandt
crm : P4_has_time −span : X V I I I _ c e n t .
: aa2 r d f : type r d f : S t a t e m e n t ;
r d f : s u b j e c t : p a i n t i n g − pr ;
r d f : p r e d i c a t e crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
r d f : o b j e c t ulan : 5 0 0 0 2 0 2 2 9 ; # Hooch
crm : P4_has_time −span : 1 8 2 1 .
: aa3 r d f : type r d f : S t a t e m e n t ;
r d f : s u b j e c t : p a i n t i n g − pr ;
r d f : p r e d i c a t e crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
r d f : o b j e c t ulan : 5 0 0 0 3 2 9 2 7 ; # Vermeer
crm : P4_has_time −span : 1 8 6 0 ;
crm : P 1 4 _ c a r r i e d _ o u t _ b y ulan : 5 0 0 3 2 6 9 4 8 . # Thore
Listing 2: Competing</p>
      <p>attributions
with Reification
: aa1 a crm : E 1 3 _ A t t r i b u t e _ A s s i g n m e n t ;
crm : P 1 7 7 _ a s s i g n e d _ p r o p e r t y _ o f _ t y p e crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
crm : P 1 4 1 _ a s s i g n e d ulan : 5 0 0 0 1 1 0 5 1 ; # Rembrandt
crm : P 1 4 0 _ a s s i g n e d _ a t t r i b u t e _ t o : p a i n t i n g − pr ;
crm : P4_has_time −span : X V I I I _ c e n t .
: aa2 a crm : E 1 3 _ A t t r i b u t e _ A s s i g n m e n t ;
crm : P 1 7 7 _ a s s i g n e d _ p r o p e r t y _ o f _ t y p e crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
crm : P 1 4 1 _ a s s i g n e d ulan : 5 0 0 0 2 0 2 2 9 ; # Hooch
crm : P 1 4 0 _ a s s i g n e d _ a t t r i b u t e _ t o : p a i n t i n g − pr ;
crm : P4_has_time −span : 1 8 2 1 .</p>
      <sec id="sec-3-1">
        <title>Listing 3: Competing attributions in CIDOC-CRM (n-ary relations)</title>
        <p>A singleton (list. 4) is a unique predicate that is used only once to represent a triple,
instead of the original predicate. As such, it can be subject of additional triples. The property
:singletonPropertyOf maps new predicates to the original ones. However, it is a
subproperty of rdf:type, therefore the new statements must be considered asserted as well.
: p a i n t i n g − pr : P 1 4 _ c a r r i e d _ o u t _ b y #1 ulan : 5 0 0 0 1 1 0 5 1 ; # Rembrandt
: P 1 4 _ c a r r i e d _ o u t _ b y #1 r d f : s i n g l e t o n P r o p e r t y O f crm : P 1 4 _ c a r r i e d _ o u t _ b y ;</p>
        <p>crm : P4_has_time −span : X V I I I _ c e n t .
: p a i n t i n g − pr : P 1 4 _ c a r r i e d _ o u t _ b y #2 ulan : 5 0 0 0 2 0 2 2 9 ; # Hooch
: P 1 4 _ c a r r i e d _ o u t _ b y #2 r d f : s i n g l e t o n P r o p e r t y O f crm : P 1 4 _ c a r r i e d _ o u t _ b y ;</p>
        <p>crm : P4_has_time −span : 1 8 2 1 .
: p a i n t i n g − pr : P 1 4 _ c a r r i e d _ o u t _ b y #3 ulan : 5 0 0 0 3 2 9 2 7 ; # Vermeer
: P 1 4 _ c a r r i e d _ o u t _ b y #3 r d f : s i n g l e t o n P r o p e r t y O f crm : P 1 4 _ c a r r i e d _ o u t _ b y ;
crm : P4_has_time −span : 1 8 6 0 ;
crm : P 1 4 _ c a r r i e d _ o u t _ b y ulan : 5 0 0 3 2 6 9 4 8 . # Thore</p>
      </sec>
      <sec id="sec-3-2">
        <title>Listing 4: Competing attributions with Singleton Properties</title>
        <p>
          Named graphs (list. 5) present a peculiar situation. It has been argued that graphs do not
contribute in determining the truth of a dataset [
          <xref ref-type="bibr" rid="ref17 ref18">17, 18, 24</xref>
          ], which depends on the interpretation
of the default graph. At least eight model-theoretic semantics [
          <xref ref-type="bibr" rid="ref17">17</xref>
          ] have been proposed to decide
the truth value of graphs. No agreement exists, and several interpretations can be in place in
the same dataset. In our case, all attributions may or may not be asserted.
        </p>
        <p>GRAPH : aa1 { : p a i n t i n g − pr c o n j 0 0 0 1 : P 1 4 _ c a r r i e d _ o u t _ b y ulan : 5 0 0 0 1 1 0 5 1 . # Rembrandt }
: aa1 crm : P4_has_time −span : X V I I I _ c e n t .</p>
        <p>GRAPH : aa2 { : p a i n t i n g − pr c o n j 0 0 0 2 : P 1 4 _ c a r r i e d _ o u t _ b y ulan : 5 0 0 0 2 0 2 2 9 . # Hooch }
: aa2 crm : P4_has_time −span : 1 8 2 1 .</p>
        <p>GRAPH : aa3 { : p a i n t i n g − pr c o n j 0 0 0 3 : P 1 4 _ c a r r i e d _ o u t _ b y ulan : 5 0 0 0 3 2 9 2 7 . # Vermeer }</p>
      </sec>
      <sec id="sec-3-3">
        <title>3See https://lists.w3.org/Archives/Public/public-rdf-wg/2011Apr/0164.html</title>
      </sec>
      <sec id="sec-3-4">
        <title>Listing 5: Competing attributions with Named Graphs</title>
        <p>
          In N3, graphs can be quoted by other formulas, which do not assert the contents of the
RDF graph (list. 6). N3 syntax is compact. Since graphs in N3 do not have an identifier, the
annotation must be performed in place. Yet, N3 graphs can nest at arbitrary depth levels, while
RDF 1.1 graphs cannot contain other graphs. Recent works [
          <xref ref-type="bibr" rid="ref18">18</xref>
          ] have proposed the usage of N3
rules to bind graphs to one of the possible model-theoretic semantics. However, this would
require parties to adopt only one serialization to serve and consume data, since N3 rules are not
backward compatible to RDF.
{ [ crm : P4_has_time −span : X VII I_ ce nt ] : a s s i g n e s [ crm : P108_has_produced : p a i n t i n g ;
crm : P14_carried_out_by ulan : 5 0 0 0 1 1 0 5 1 ] } a n3 : f a l s e h o o d .
{ [ crm : P4_has_time −span : 1 8 2 1 ] : a s s i g n e s [ crm : P108_has_produced : p a i n t i n g ;
crm : P14_carried_out_by ulan : 5 0 0 0 2 0 2 2 9 ] } a n3 : f a l s e h o o d .
[ crm : P4_has_time −span : 1 8 6 0 ; crm : P14_carried_out_by ulan : 5 0 0 3 2 6 9 4 8 ]
: a s s i g n e s [ crm : P108_has_produced : p a i n t i n g ; crm : P14_carried_out_by ulan : 5 0 0 0 3 2 9 2 7 ]
        </p>
      </sec>
      <sec id="sec-3-5">
        <title>Listing 6: Competing attributions with N3</title>
        <p>RDF* is a recent extension of RDF that allows a concise representation of statement-level
metadata (list. 7). However, multiple statements, encapsulated in graphs, cannot be quoted. It is
backward-compatible to RDF, requiring the specification of 6 to 9 additional triples for every
quoted statement. In order to leverage all the potentialities of this proposal, bespoke languages
(RDF* and SPARQL*) and technologies (RDF* graph stores) must be used.
&lt;&lt; : painting −pr crm : P14_carried_out_by ulan :5 00 01 1 05 1 &gt;&gt; crm : P4_has_time −span : X VI II_ ce nt .
&lt;&lt; : painting −pr crm : P14_carried_out_by ulan :5 00 02 0 22 9 &gt;&gt; crm : P4_has_time −span : 1 8 2 1 .
&lt;&lt; : painting −pr crm : P14_carried_out_by ulan :5 00 03 2 92 7 &gt;&gt; crm : P4_has_time −span : 1 8 6 0 ;
crm : P14_carried_out_by ulan : 50 03 26 9 48 .</p>
      </sec>
      <sec id="sec-3-6">
        <title>Listing 7: Competing attributions with RDF*</title>
        <p>In summary, it is currently possible to achieve EWA respectively, with reification, N3 and
RDF*. However, it comes with the cost of adding triples (between 4 and 9), the impossibility
to annotate graphs (RDF*), and the complexity of tracking the re-assertion of triples (N3).
Nonetheless, we believe it is possible to build on previous work to define a strategy that is fully
compliant with RDF1.1., without dramatically increasing the number of triples.</p>
      </sec>
    </sec>
    <sec id="sec-4">
      <title>4. Conjectures</title>
      <p>The motivation driving this work is to have the possibility to make claims that must not
be interpreted as facts (i.e., as asserted statements). In addition, even if in our examples we
simplified claims to individual triples, real-world scenarios often include claims that cannot
be reduced to a binary relation expressible as a single RDF statement. Therefore we aim at a
solution that allows us to express content of named graphs without asserting them.</p>
      <p>Conjectures are used for this purpose. A conjectural graph is a named graphs where all triples
(, , ) are represented with two triples, (, , ) and (, : , ),
where  is a unique newly minted predicate created specifically for the triple to conjecture.</p>
      <sec id="sec-4-1">
        <title>Listing 8: Competing attributions in Conjectures weak form</title>
        <p>Listing 8 shows the aforementioned example with conjectures. Conjectures adopt newly
minted predicates used exactly once4, that are mapped to their original predicate via the property
conj:isAConjecturalFormOf. Similarly to :singletonPropertyOf, the property allows
to easily retrieve original predicates. However, the conjectural property is not a subproperty
of rdf:type, meaning that the original statements are not asserted. Conjectural graphs can
now be annotated with statements to express their provenance, their temporal validity, and any
other constraint that may be necessary to specify the conditions under which the conjecture
can be considered true.</p>
        <p>Indeed, the use of minted predicates has a few advantages. First, the original triples (i.e.
those not using conjectural predicates) are not stated, thus fulfilling the basic requirement of
expressing without asserting. Second, contradictory statements, each adopting a conjectural
predicate derived from the same original predicate, are explicitly mapped to the original one
through the conj:isAConjecturalFormOf predicate, which ensures clear identification and
facilitates querying for unsettled disputes. Moreover, conjectural predicates comply with RDF
semantics and only require a minimal increase of triples (one new RDF triple is added for every
conjectured triple).</p>
        <p>In the introduction we identified (at least) three classes of statements that are of interest to
scholars, namely undisputed, disputed and settled statements. Accordingly, we employ plain
named graphs for undisputed claims (to be interpreted as asserted until a disagreement is
recorded), and conjectural graphs for disputed claims (to be interpreted as expressed without
positive assertion). Finally, a settled dispute is a statement that has been put in doubt by someone
(and therefore disputed), but for which eventually a consensus was reached and the relevant
community (and the dataset that expresses its point of view) record both the fact that the claim
was disputed, as well as its subsequent assertion. To handle settled disputes we define collapse
graphs.</p>
        <p>A collapse graph 1 consists of two graphs: the first is the conjecture 1 expressed as in list. 8,
and the second is a new graph 1 including all the triples in 1 but with their original predicates,
excluding  :   , and adding the triple (1,  : , 1).</p>
        <p>In our running example, the community has now agreed on Vermeer being the author of the
painting (graph :aa3), which can be represented as a settled conjecture in listing 9.</p>
        <p>4We mint new predicates by creating URIs with a diferent prefix for every named graph (in these examples,
conj0001, conj0002, etc.) and the same local part as the original predicate (e.g., crm:P14_carried_out_by) to
map newly created predicates to the original ones</p>
        <p>Conjectures can be expressed as a variant of singleton properties (that we call the weak form)
or as RDF 1.1 named graphs extension, which we call strong form. Strong and weak forms aim
to provide two (non alternative) solutions to EWA, preventing technological barriers in their
adoption. The full semantics and interpretation of Conjectures is separately documented [25],
along with a longer dissertation on the structure of conjectures, and an online parser5.</p>
      </sec>
    </sec>
    <sec id="sec-5">
      <title>5. Discussion and conclusion</title>
      <p>
        In this article we examined solutions for EWA. We showcased benefit and limitations of recent
works on uncertainty, provenance, and meta-knowledge with RDF technologies [
        <xref ref-type="bibr" rid="ref18">18, 19, 20, 21,
22</xref>
        ]. We consider practical matters as the compatibility to RDF 1.1 semantics, dependency to
technologies, and expensiveness (in terms of additional triples). Current proposals for EWA
either require technological constraints [
        <xref ref-type="bibr" rid="ref18">18</xref>
        ] or expensive mappings in terms of additional triples
[
        <xref ref-type="bibr" rid="ref1 ref4">1, 4</xref>
        ]. We built our solution on top of these proposals to overcome the problem of EWA. We
used a real-world scenario to prevent us from seeking for an over-engineered solution. We
discarded ontology-dependent solutions [
        <xref ref-type="bibr" rid="ref11">24, 11, 26</xref>
        ] since these alone cannot achieve EWA,
and we expanded on the definition of Singleton properties [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ]. With respect to methods
discussed in section 3, the efectiveness of Conjectures is the most representative. In particular,
conjectures are the only method that satisfies all the following requirements at the same time:
(1) to express without asserting (2) to be RDF compliant with lowest number of additional
triples, (3) to make explicit the semantics associated to named graphs, whether these represent
undisputed, unsettled (conjectural predicates) or settled (collapsed conjectures) claims. We
believe that being able to EWA with Conjectures could be beneficial in a number of tasks, such
as information retrieval, disambiguation and recommendation. Future work will address known
limitations, such as the definition of the scope of conjectural statements, the oficial publication
of a draft proposal on the semantics of conjectures, a complete evaluation on large datasets like
Wikidata, and the extension of existing RDF frameworks and interfaces, like RDFlib, to facilitate
its reuse with popular technologies.
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