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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Data, Metadata and Legal Acts</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Armando Stellato</string-name>
          <email>stellato@uniroma2.it</email>
          <xref ref-type="aff" rid="aff0">0</xref>
          <xref ref-type="aff" rid="aff1">1</xref>
          <xref ref-type="aff" rid="aff2">2</xref>
          <xref ref-type="aff" rid="aff3">3</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Manuel Fiorelli</string-name>
          <email>manuel.fiorelli@uniroma2.it</email>
          <xref ref-type="aff" rid="aff0">0</xref>
          <xref ref-type="aff" rid="aff1">1</xref>
          <xref ref-type="aff" rid="aff2">2</xref>
          <xref ref-type="aff" rid="aff3">3</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Andrea Turbati</string-name>
          <email>andrea.turbati@lorestar.it</email>
          <xref ref-type="aff" rid="aff0">0</xref>
          <xref ref-type="aff" rid="aff1">1</xref>
          <xref ref-type="aff" rid="aff3">3</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Tiziano Lorenzetti</string-name>
          <email>tiziano.lorenzetti@lorestar.it</email>
          <xref ref-type="aff" rid="aff0">0</xref>
          <xref ref-type="aff" rid="aff1">1</xref>
          <xref ref-type="aff" rid="aff3">3</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Lore Star srl</institution>
          ,
          <addr-line>via Leonida Rech 77, Rome</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>Publication Workflow, Linked Open Data</institution>
          ,
          <addr-line>Legal Documents, Semantic Standards</addr-line>
        </aff>
        <aff id="aff2">
          <label>2</label>
          <institution>University of Rome Tor Vergata, Dept of Enterprise Engineering</institution>
          ,
          <addr-line>Via del Politecnico 1, Rome</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
        <aff id="aff3">
          <label>3</label>
          <institution>VocBench 3 (or</institution>
          ,
          <addr-line>shortly, VB) is, today a fully-</addr-line>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2023</year>
      </pub-date>
      <fpage>29</fpage>
      <lpage>31</lpage>
      <abstract>
        <p>In 2016, we begun collaborating with the Publications Office of the EU on the development of a platform for collaborative management of Linked Open Datasets. The platform, VocBench 3, assumed soon a key role in the development and maintenance of all metadata resources adopted by the office, while becoming one of the most popular platforms for management of semantic resources worldwide. After VocBench was already in production within the office, a second platform, ShowVoc, addressed the needs of publishing the data in most convenient ways to the public. More recently, we have developed LegalHTML, a language for the representation of LegalActs, binding representation needs, semantics and structure in a single format. Nowadays, with the Publications Office going to adopt LegalHTML, the circle is closed: LegalHTML is general and flexible enough to support diverse legal traditions yet can be purposed to specific ones by extending its semantic model with specific ontologies and reference datasets. Adoption of the EU ELI model and exploitation of the several authority resources from the Publications Office constitute a strong semantic backbone which in the future will enhance data and document retrieval and sharing.</p>
      </abstract>
      <kwd-group>
        <kwd>of Semantic Web standards</kwd>
        <kwd>all enclosed in an</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>In 2016, the ISA2 programme2 of the EU for
“Interoperability
solutions
for
public
administrations, businesses and citizens” funded
the realization of a platform for the collaborative
development
and
maintenance
of
semantic
resources. Born on the legacy of two previous
experiences</p>
      <sec id="sec-1-1">
        <title>Research [1] matured within</title>
      </sec>
      <sec id="sec-1-2">
        <title>European</title>
      </sec>
      <sec id="sec-1-3">
        <title>Frameworks</title>
        <p>
          and,
later,
in
a
collaboration between the Food and Agriculture
Organization (FAO) of the United Nations and the
University of Rome Tor Vergata, VocBench 3 [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ]
– such is the name of the realized platform –
immediately
gathered
consensus
around
its
unique combination of editing features, support
EMAIL:
(A.
        </p>
        <p>2023 Copyright for this paper by its authors. Use permitted under Creative</p>
        <p>ontologies,
knowledge
organization systems, OntoLex lexicons, EDOAL
alignments and RDF datasets in general). Besides
its openness and availability to the
masses,
VocBench has a central role in the European
Commission as an instance of the platform, hosted
at the Publications Office of the EU (in short, OP),
is
currently
managing
hundreds of datasets
developed by the OP itself or by many other
directorate generals of the EU commission.</p>
        <p>Later on, in the context of another action of the
ISA2 programme, PMKI (Public Multilingual
Knowledge Infrastructure) and, in a sense, from a
rib of VocBench, we realized a companion system
to it focused on data publication and consumption.
ShowVoc, this is the name of the system,
complements VB’s editing capabilities by
providing a platform supporting Linked Open
Data portals, showing a streamlined interface for
data browsing targeted at end users, advanced
search capabilities across multiple datasets,
integration inside existing portals and support for
http resolution and content negotiation.</p>
        <p>Finally, in early 2022, we had the occasion to
develop, in two projects directly funded by the
OP, a language for the representation of legal acts,
LegalHTML, with the mission to overcome the
limitations of current approaches (mostly based
on XML and, in the best case, indirect use of
ontologies) and unifying, in a single language:
representation, structure and semantics. This
experience gave us the occasion to “close the
circle” on showing the usefulness of metadata, as
LegalHTML is fully exploiting the range of
ontologies, authority tables and other semantic
resources in force at the Publications Office.</p>
        <p>In this paper, we give a short overview of these
solutions in the context of their applications at the
Publications Office of the EU and, concerning the
first two, for the wide adoption they have met both
within EU soil and in extra-EU countries.</p>
      </sec>
    </sec>
    <sec id="sec-2">
      <title>2. The VocBench Project</title>
      <p>VocBench (a screenshot available in Figure 1),
yet from its conception, embodying the principles
of openness (in terms of availability of both
applications and their source code) and
participation of the ISA2 programme, was born on
very clear requirements provided by a community
of users already acquainted with Semantic Web
standards, Linked Open Data and knowledge
management. A first meeting was held in early
2016 at the Publications Office, gathering
stakeholders (mostly from the public sector) and
consultants to line up the set of requirements for
the system. This is the list that emerged:
• R1. Multilingualism
• R2. Controlled Collaboration
• R3. Data Interoperability and Integrity
• R4. Software Interoperability and</p>
      <p>Extensibility
• R5. Data Scalability
• R6. Under-the-hood data access and
modification
• R7. Adaptive Context and Ease-of-use
• R8. RDF Languages Support
• R9. Maintainability (Architecture and</p>
      <p>Code Scalability)
• R10. Full Editing Capability (RDF</p>
      <p>Observability and Reachability)
• R11. Provenance
• R12. Versioning Support
• R13. Dataset-level Metadata Descriptions
• R14. Customizable User Interface
• R15. Everything’s RDF</p>
      <p>
        Indeed, the first 7 requirements were inherited
from the first two incarnations of the system,
developed within the aforementioned
collaboration between FAO and the University of
Rome Tor Vergata, and reflect the needs of a
scenario with world-wide contributions to a large
shared resource such as the Agrovoc thesaurus
[
        <xref ref-type="bibr" rid="ref2 ref3">2,3</xref>
        ] of FAO. No wonder, multilingualism was a
must and requirement n° 1 as much as it is in the
multicultural and multilingual European scenario,
R2 reflects the exigencies of a large organization
with well-defined policies for maintaining open
but yet authoritative resources, R3,4 embody the
modern approach of an open system for realizing
open shareable data while R5 concerns with the
non-trivial size of large general-purpose
vocabularies, terminologies and thesauri.
      </p>
      <p>Requirements 6,7 and the following ones
added during the stakeholders’ meeting show
more elaborate, technical, desiderata for a system
that had to be natively adherent to semantic
standards and ready to cover all aspects of the
production of a resource from its initial
conceptualization to its publication on the Web,
while matching the diverse policies of
organizations, industries and P.A.s for the
maintenance of semantic resources.</p>
      <p>Nowadays, VocBench sets an unprecedented
milestone in the management of semantic
resources being the only free &amp; open-source (and,
to our knowledge, possibly the same even if not
restricting to this category) solution offering
collaborative management services with
extensive, dedicated, support for a broad range of
semantic models and, thus, type of resources.</p>
    </sec>
    <sec id="sec-3">
      <title>3. ShowVoc</title>
      <p>ShowVoc (here below in Figure 2, SV. shortly)
aims at the development of open data portals
focusing on terminological and linguistic content.</p>
      <p>The portal is a sort of read-only VB, including
the various tree panels, the graph views, the
resource view (i.e. the panel where the details of
each selected resource are shown) with a focus on
efficiency and streamlined fruition of content.</p>
      <p>
        ShowVoc inherits most of the requirements of
VB besides those related to editing, while
introducing new ones specific to its mission:
• SV-R1. Represent datasets-as-a-whole as
a further first-class-citizen resource
• SV-R2. Offer cross-dataset services
These services and views have been translated
into dedicated capabilities such as the possibility
to browse linksets between datasets (see Figure 3),
to list the triples associated with these linksets, to
perform efficient cross-project search, to exploit
multilingual resources (or, in the near future, the
3 https://ckan.org/
4 https://data.gov
5 https://data.europa.eu/
6 https://inveniosoftware.org/
links among these resources) to provide
authoritative translations and a metadata page
with both qualitative and quantitative information
on the hosted datasets adopting the most common
vocabularies for metadata representation (i.e.
VoID [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ], LIME [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ], DCAT [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ] – its third version,
still under development – and a dedicated
extension wrapping these vocabularies and
binding them under a common umbrella,
developed specifically for ShowVoc).
      </p>
      <p>
        ShowVoc is thus analogous to data repository
software, such as CKAN3 (used in turn by many
public data portals, such as US Gov4, or EU Data
Portal5), Invenio6 (used by Zenodo7 and CERN
Open Data8) and OntoPortal9 (based on BioPortal
[
        <xref ref-type="bibr" rid="ref7">7</xref>
        ]), yet it offers a unique combination of content
fruition services, metadata storage and derived
application services with respect to its
counterparts, making it a convenient choice if the
focus is specifically on RDF resources.
      </p>
      <p>Its specialization on RDF resources drove a
further important feature aimed at simplifying the
work of users needing to publish them: support for
http resolution and content negotiation. Setting up
all the required machinery for implementing
Linked Open Data publication policies and best
practices is a non-trivial and time consuming task.
ShowVoc simplifies this task by acting as a sort
of orchestrator for the whole process and by
providing ready-to-use implementations for most
of the task configuration. Aspects such as content
negotiation based on the requested formats and
provision of both RDF content (generated by the
same system) and HTML one (which can be the
UI of ShowVoc itself or an external page) are all
managed through a centralized dashboard
allowing for the configuration of each dataset.
7 https://zenodo.org/
8 https://opendata.cern.ch/
9 https://ontoportal.org/</p>
      <p>Furthermore, the ability to embed its user
interface within other pages makes it a convenient
solution for other portals that can thus focus more
on the overall offer and spare the non-trivial
implementation of browsing semantic resources.</p>
    </sec>
    <sec id="sec-4">
      <title>4. LegalHTML</title>
      <p>
        In early 2022, we conducted a study, funded by
the Publications Office of the European Union,
exploring the feasibility of a solution for the
publication of legal acts that would streamline the
complex publication workflow of legal acts
implemented at the OP. The workflow currently
includes several steps: drafting, proof-reading,
finalization and production of several versions of
the same acts purposed for different loci, such as
official journal publication, semantic indexing,
dissemination, etc.. Even the first steps, while
being linear, imply the realization of progressive
iterations of an act through different formats, as
these are more or less convenient depending on
the task to be performed, on the (usual, expected)
background of the staff working on it and on other
boundary conditions. For instance, the initial
drafting and proofreading are performed on
LegisWrite, a format – developed within the OP
itself – consisting in a series of styles for
Microsoft Word, adopted in a rigorous manner to
annotate the different parts of an act. The drafting
is supported by a plugin for Word, which proposes
styles through dedicated menus and buttons. This
method is highly prone to human error as there is
no enforcing of the proper styles nor a guided
assistance for the user but keeps being the
preferred method due to the WYSIWYG nature
and the popularity of the editor. Subsequent steps
include transformations and editing of the input
into progressively more elaborated models, such
as the Common Vocabulary of the
Interinstitutional Metadata and Formats
Committee10 (COV, in short), or the Formalized
Exchange of Electronic Publications11 (Formex),
lightweight (relatively speaking, considering that
they are about legal acts) XML formats mainly
focused on the structure of legal acts and, to a
limited extent, to semantics. Recently, the OP
decided to embrace the popular OASIS standard
Akoma Ntoso [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ], even though in a mutated
version, tailored for the legal tradition of the EU,
called AKN4EU. This format, building up on the
already established standard, is being adopted for
final representation of the semantic content of
legal acts. Finally, content presentation is
undoubtedly a necessity for human consumption
and, alongside the PDF versions of the original
acts from the Official Journal, the OP publishes
on its EUR-Lex12 site, in HTML format,
convenient multilingual versions of acts, that are
also “consolidated” according to the evolutions
that each single regulation, directive, etc..
undergoes following amendments and other
modifications in time. EUR-Lex completes the
publication of the documents with rich metadata,
in RDF, stored as RDFa. The metadata is not
stored within the single HTML documents
representing different consolidations and
language translations of acts, rather in an entry
page that binds them all. RDFa is in fact not used
as in its typical purpose of an “annotation”
language, as no text content is being annotated,
but as a convenient, standard, vector for storing
these metadata triples. Indeed, the RDFa is stored
in repeated &lt;meta&gt; elements (each tag contains a
single triple) of the said entry page. For the
representation of metadata, a common metadata
model is being adopted, represented by the ELI
(European Legislation Identifier) ontology13.
      </p>
      <p>With the intent of covering the aforementioned
steps of the workflow through a single,
coordinated, solution, we have realized an
HTML-based language (i.e. exploiting recent
HTML support for extensions, thus realizing a
language of its own, targeted at a specific domain)
for representing legal content, dubbed
LegalHTML, featuring all structural aspects of an
act, such as articles, paragraphs, items, references,
etc.. supporting a semantically-rich representation
of all such elements and references to entities of
the legal domain. Furthermore, LegalHTML
addresses consolidation of an act and its
subsequent modifications into a single document
using an efficient tree-based model. Finally, we
imbued the document model with API supporting
rendering and point-in-time visualization of legal
acts (see Figure 4). Metadata, consolidation
information and other relevant information are
represented by a dedicated ontology. In fact, other
ontologies and controlled vocabularies can be
combined to ground LegalHTML in different
legal traditions (i.e., different ways to represent
laws in different countries), without violating the
integrity and generality of the language.
10 https://op.europa.eu/it/web/eu-vocabularies/cov
11 https://op.europa.eu/it/web/eu-vocabularies/formex
12 https://eur-lex.europa.eu/
13 https://op.europa.eu/web/eu-vocabularies/eli</p>
      <p>Finally, another relevant aspect is that all the
metadata information is conveniently stored
within the document. While not being prescriptive
(indeed any standard method can be adopted), the
suggested solution is to store metadata that is not
directly annotating textual content in a &lt;script&gt;
element, using any RDF serialization (preferably
Turtle) and to use RDFa to semantically annotate
the textual content of the act. LegalHTML has a
core ontology for providing core semantics and
references, while offers explicit extension points
for operating within specific legal traditions. In
the case of the EU, the already mentioned ELI
ontology has been adopted while the whole range
of semantic authority resources published by the
Publications Office, maintained through VB and
published (also) through SV has been adopted.</p>
      <p>The outcome of the study has been accepted
and a second project funded the finalization of the
specifications and the production of a sample
document set that could help contractors in
realizing LegalHTML versions of the documents.
The project has recently concluded and
LegalHTML is now scheduled for production.</p>
    </sec>
    <sec id="sec-5">
      <title>5. Adoption</title>
      <p>While LegalHTML is a too recent
achievement to see any concrete diffusion beyond
14 https://showvoc.op.europa.eu/
15 https://op.europa.eu/it/web/eu-vocabularies/dataset/-/resource
?uri=http://publications.europa.eu/resource/dataset/eurovoc
its own crib, VB and SV have something to say.
A heterogeneous user community has grown in
these years around VB, including large
organizations and the public sector in general,
companies needing VB as users and com-panies
featuring it as their platform of choice in their
range of offered RDF services, consultants
needing a modeling environment, etc.</p>
      <p>The Publications Office of the EU (which is
managing the development of VB3) is, since
October 2018, providing hosting and support to
all Directorate Generals (DGs) of the European
Commission for managing their datasets. At the
time of writing the production installation of
VocBench 3 at the OP is hosting 370 projects for
several DGs. The number of adopters exploiting
this supported hosting within the EU Commission
and related institutions is rapidly growing.</p>
      <p>FAO, which was the steward of VB2, migrated
to VB3 for the maintenance of their thesaurus
Agrovoc in August 2018 and has also adopted it
for classification systems used in statistics. In the
same domain, other institutions such as INRA, the
French “Institut national de la recherche
agronomique”, CIRAD, “la recherche
agronomique pour le développement and, outside
EU, the US National Agricultural Library (NAL)
is adopting it for their NALT thesaurus and the
Chinese Academy Sciences (CAS) and the
Chinese Academy of Agricultural Sciences
(CAAS) are exploiting VB both for their internal
resources and in their collaborations with FAO.</p>
      <p>The Senate of the Italian Republic is also
adopting VocBench for the management of their
thesaurus Teseo. There are then hundreds of
newcomers who are already adopting the
platform, starting directly with version 3, such as
GelbeSeiten , the German Yellow Pages, which
are using VB3 to maintain their homonymous
thesaurus, and many others from all sectors.</p>
      <p>Concerning SV, The Publications Office (OP)
of the European Union is hosting a centralized
installation14 of ShowVoc as a public data portal
for the EU. Besides the official (and explicit)
portal based on SV, the platform is also featured
as an embedded service and UI component within
the EU Vocabularies Portal15. Among other
relevant organizations that embraced this
relatively news system since its early days, we can
mention FAO’s use of ShowVoc for its open data
portal Caliper on FAO statistics16, followed more
recently by the adoption for all of FAO
16 https://stats.fao.org/caliper/browse/showvoc/
classifications. The LifeWatch ERIC17
consortium on BioDiversity recently introduced
ShowVoc as a data hosting and publication
service18, complementing its catalog – EcoPortal19
– of semantic resources on biodiversity.</p>
    </sec>
    <sec id="sec-6">
      <title>6. Licensing</title>
      <p>VocBench 3 and ShowVoc are currently
distributed under the BSD 3-clause license.</p>
      <p>LegalHTML ontology is available under the
European Union Public Licence (EUPL)</p>
    </sec>
    <sec id="sec-7">
      <title>7. Acknowledgements</title>
      <p>The authors want to thank by first Johannes
Keizer, once leading the “Knowledge Standards
and Services” team at FAO, who initiated this
VocBench endeavor (and gave the name to it!).
VocBench has had different incarnations over
time, but if there is a father to all of them, we
know who he is.A special mention goes to
Christine Laaboudi-Spoiden (currently working
in Eurostat, once part of the metadata sector at the
Publications Office of the EU), who first literally
discovered and believed in the VocBench project,
and all the people at the Publications Office and
ISA2 programme (now replaced by “Digital
Europe”20) for their work, support and feedback
on these three projects.</p>
      <p>Sincere kuods to Carlo Marchetti, who gave
the famous exception to the saying “nemo
propheta in patria”, seeing in VocBench an ideal
platform for the management of Teseo.</p>
    </sec>
    <sec id="sec-8">
      <title>8. References</title>
    </sec>
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