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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Managing URI Synonymity to Enable Consis tent Referenc e on the Semantic Web</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Afraz Jaffri</string-name>
          <email>a.o.jaffri@ecs.soton.ac.uk</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Hugh Glaser</string-name>
          <email>hg@ecs.soton.ac.uk</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Ian C. Millard</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Dependable Systems and Software Engineering Group School of Electronics and Computer Science University of Southampton</institution>
        </aff>
      </contrib-group>
      <abstract>
        <p>The Web of Data is growing at an ever increasing rate, with RDF datasets being produced in the order of billions of triples. The effect of this increase has meant that many entities for which knowledge is being published have developed a number of URI synonyms. Managing URI synonymity plays an important part in establishing a solid foundation for data inter-linkage. This paper sets out an architecture for managing URI equivalences on the Web of Data by using Consistent Reference Services. A Use Case is presented to highlight the importance of managing identity and several advantages and disadvantages of using the CRS over other coreference resolution methods are discussed.</p>
      </abstract>
      <kwd-group>
        <kwd>URI</kwd>
        <kwd>Identity</kwd>
        <kwd>Coreference</kwd>
        <kwd>Linked Data</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>-</title>
      <p>
        The issue of identity has become a central area of Semantic Web research. Whilst
existing in theory for a number of years, practical solutions are now required to solve
the URI Identity Crisis [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ]. There are two fundamental issues associated with URIs
that are at the heart of Semantic Web architecture. Firstly, how can a URI be
associated with the entity that it is intending to denote? Secondly, how to manage
coreference and disambiguation between URIs that are deemed to denote the same
entity?
      </p>
      <p>
        The first issue has been dealt with extensively in past Identity on the Web
Workshops [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ]. Enabling URIs to deal with so called ‘non-information’ resources and
the http-range14 resolution [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ] has led to the production of the first tutorial on how to
produce linked open data [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ]. Whilst some dispute still remains about the
effectiveness of using 303 redirects to handle non-information resource URIs, data
conforming to this practice has begun to appear in large quantities. This paper will not
focus on theoretical debate about the worthiness of http-range14, but will instead
focus on the second issue of finding a practical solution to manage the URI
synonymity problems that arise when large knowledge repositories are interlinked on
the Web.
      </p>
      <p>
        The Linking Open Data initiative has led to an explosion in the number of URIs
used to identify different entities, which has also provided new impetus into finding a
solution for managing URI coreference. The increase in the number of information
sources being exposed as RDF has also led to an increase in the number of URIs used
to identify different entities. It is often the case that data in different repositories will
hold information regarding the same entities. This multiplicity of URIs leads to the
problem of coreference, where different URIs are used to describe the same entity. On
an open Semantic Web this presents a problem when there is a need to link together
knowledge from disparate information providers. The present approach, used by
many in the Linking Open Data community, is to use various equivalence mining
techniques in order to assert owl:sameAs relations between entities that are considered
to be the same [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ]. DBpedia has, for example, made an assertion that:
&lt;http://dbpedia.org/resource/Berlin&gt;&lt;owl:sameAs&gt;&lt;http://sws.geonames.org/2950
159/&gt;.
      </p>
      <p>
        The semantics of owl:sameAs mean that all the URIs linked with this predicate
have the same identity [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ], this means that the subject and object must be exactly the
same resource with respect to all properties. The major disadvantage with this
approach is that the two URIs become indistinguishable even though they may refer
to different entities according to the context in which they are used. For example,
consider the case where a person has a URI at one institution and then moves to
another institution that provides another URI. If the person makes an owl:sameAs link
between them then it will not be possible to differentiate between the person as they
were at the first institution and the person as they are at the second institution. The
knowledge about the person at each institution effectively becomes merged so, for
example, the addresses would not be able to be separated.
      </p>
      <p>
        We subscribe to the belief that the meaning of a URI may change according to the
context in which it is used [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ]. For example the URIs that refer to Spain given above
could refer to ‘Spain the political entity’, or ‘Spain the geographic location’, or ‘Spain
the football team’. Some people would be happy to use each URI interchangeably
because they do not care about the precise definition, whereas others will want a URI
that specifically matches their intended meaning. There is a requirement to have some
form of a system that deals with URIs about the same resource that are not exactly
identical. The semantics of owl:sameAs are too strong and other alternatives like
rdfs:seeAlso do not fit the intended purpose. Such a requirement is vital if data is to
be cleanly linked together between multiple sources in a consistent fashion.
      </p>
      <p>This paper presents a solution for managing URI synonymity on the Semantic
Web. Section 2 describes our vision of the Semantic Web within a Consistent
Reference Service infrastructure. Section 3 presents two real-world scenarios to
highlight the importance of identity management. Section 4 examines related work in
the area and gives a critique of other solutions to the problem and Section 5 concludes
with directions for future work and discussion.</p>
    </sec>
    <sec id="sec-2">
      <title>CRS Architecture on the Semantic Web</title>
      <p>
        The Consistent Reference Service has been described fully in [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ]. The underlying
philosophy of the CRS is to treat URIs as first-class entities and separate the
equivalences of a URI into a separate knowledge base that will be aware of both
intrarepository and inter-repository synonymity. Equivalent URIs are grouped into
‘bundles’ which are themselves given their own URI. When an application wishes to
find an equivalent URI, the CRS can be queried to retrieve the corresponding bundle.
In this section we will expand on the initial application of the CRS in our own Linked
Data site to developing an infrastructure of multiple CRSes each attached to a
different repository of Linked Data.
      </p>
      <sec id="sec-2-1">
        <title>2.1 Coreference Bundles</title>
        <p>A set of URI equivalences is grouped together in a bundle. An example bundle for
‘Hugh Glaser’ from the http://citeseer.rkbexplorer.com/ repository is given below in
N3:
@prefix coref:
&lt;http://www.resist.ecs.soton.ac.uk/ontology/coref#&gt; .
@prefix rdf: &lt;http://www.w3.org/1999/02/22-rdf-syntax-ns#&gt; .
&lt;http://dblp.rkbexplorer.com/crs/bundle-1882749&gt;</p>
        <p>a coref:Bundle ;
.
coref:insertedOn ‘2008-02-12 14:45:39’ .
&lt;http://southampton.rkbexplorer.com/id/person-04860&gt; .</p>
        <p>
          This bundle highlights two types of equivalences: First, intra-repository
equivalences of a URI, i.e. those equivalences that originate from the same dataset.
Such equivalences are often ignored or overlooked which can lead to the problem of
URI disambiguation [
          <xref ref-type="bibr" rid="ref9">9</xref>
          ]. Secondly, inter-repository equivalences are shown, i.e. those
equivalences that originate from a different dataset.
        </p>
        <p>In the literature thus far we have refrained from describing CRSes that are attached
to repositories apart from http://www.rkbexplorer.com and its sub-domains. This was
because it is a requirement for the data provider themselves to construct a CRS from
their own knowledge bases. However, in order to stimulate debate and demonstrate
how CRSes can be used on the Semantic Web we will describe a prototype system
that is using data from DBpedia and other linked data repositories.</p>
      </sec>
      <sec id="sec-2-2">
        <title>2.2 Integrating CRSes with Linked Data</title>
        <p>The CRS architecture recommends that each linked data repository should have at
least one CRS. Multiple CRSes may be used to group together URI equivalences
according to the context in which they are used. The CRS is simply another
knowledge base that holds knowledge about URI synonyms contained within the
repository. The data and CRS are linked through a simple predicate named ‘hasCRS’.
The predicate as used on a URI for ‘Hugh Glaser’ is given below:
http://southampton.rkbexplorer.com/data/person-00021
resist:hasCRS
http://dblp.rkbexplorer.com/crs/person-00021 .</p>
        <p>The URI that is the object of this statement is the bundle for the URI for ‘Hugh
Glaser’. In this example the CRS being used is for DBLP whilst the subject URI
comes from the Southampton repository. This kind of linking makes it possible for
any CRS that has a bundle for a given URI to be used. An additional benefit that
arises from not having to use one’s own CRS is that another CRS has a more
complete set of URI synonyms or a CRS that is more trusted can be used for finding
all equivalences of a URI.</p>
        <p>Once a bundle for a URI has been found, the full equivalence class can be
constructed by traversing the coref:duplicate URIs and ‘following your nose’. To
illustrate, we will go through an example of finding all the URI synonyms for
http://dbpedia.org/resource/Portugal. From looking at the data we can see that there
are 3 URIs that are owl:sameAs the DBpedia URI:
http://www4.wiwiss.fu-berlin.de/eurostat/resource/countries/Portugal
http://www4.wiwiss.fu-berlin.de/eurostat/resource/regions/Portugal
http://www4.wiwiss.fu-berlin.de/factbook/resource/Portugal</p>
        <p>There are, in fact, more URIs for Portugal on the Web of Data. At present, no
procedure exists for finding a complete set of synonyms for a given URI. We use
URIs of example locations of CRSes with a possible set of URI synonyms in each.
Qnames are used instead of full URIs for brevity. With a CRS mechanism the
procedure would be as follows:
PREFIX dbpedia: &lt;http://dbpedia.org/resource/&gt;
PREFIX geonames: &lt;http://sws.geonames.org/&gt;
PREFIX factbook: &lt;http://www4.wiwiss.fu-berlin.de/factbook/resource/&gt;
PREFIX eurostat: &lt;http://www4.wiwiss.fu-berlin.de/eurostat/resource/&gt;
1. The URI dbpedia:Portugal is dereferenced and the coref:hasCRS predicate is
followed to http://dbpedia.org/crs/Portugal or any other external CRS.
2. The CRS gives RDF about the URI including coref:duplicate predicates which are:
geonames:2264397
factbook:Portugal.
3. The geonames:2264397 URI is dereferenced and the coref:hasCRS predicate is
followed to http://sws.geonames.org/crs/2264397 or any other external CRS.
4. The CRS gives RDF about the URI including coref:duplicate predicates which are:
dbpedia:Portugal
geonames:Portugal
These URIs have already been found so no further following is needed.
5. The factbook:Portugal URI is derferenced and the coref:hasCRS predicate is
followed to http://www4.wiwiss.fu-berlin.de/factbook/crs/Portugal or any other
external CRS.
6. The CRS gives RDF about the URI including coref:duplicate predicates which are:
factbook:Portugal
dbpedia:Portugal
eurostat:countries/Portugal
The first 2 URIs have already been followed, so the third is taken.
7. The eurostat:countries/Portugal URI is dereferenced and the coref:hasCRS
predicate is followed to
http://www4.wiwiss.fu-berlin.de/eurostat/crs/countries/Portugal
8. The CRS gives RDF about the URI including coref:duplicate predicates which are:
eurostat:regions/Portugal
dbpedia:Portugal</p>
        <p>From the URIs that have been followed the full equivalence closure of
http://dbpedia.org/resource/Portugal is:
&lt;http://dbpedia.org/resource/Portugal&gt;
&lt;http://www4.wiwiss.fu-berlin.de/factbook/resource/Portugal&gt;
&lt;http://sws.geonames.org/2264397/&gt;
&lt;http://www4.wiwiss.fuberlin.de/eurostat/resource/countries/Portugal&gt;
&lt;http://www4.wiwiss.fuberlin.de/eurostat/resource/regions/Portugal&gt;
The sequence of events is depicted in Figure 1.</p>
        <p>There are several issues that arise when implementing the above methodology.
Firstly, the difference between this approach and using owl:sameAs must be
highlighted. As noted in the introduction the semantics of owl:sameAs are very strict
and it is debatable whether the two Eurostat URIs should be owl:sameAs. The other
consideration is of Semantic Web applications who must always load the data of each
URI that is owl:sameAs the current URI. This limits performance and imposes
unnecessary loading of data. The CRS architecture allows for following as many, or
as few duplicate URIs as required with no significant barrier on performance. It is not
our intention to remove owl:sameAs from linked data, rather we would definitely
encourage its use in situations where the semantics of the relation are correct.</p>
        <p>The second issue that arises is how the URI synonyms are acquired. In our
prototype application the CRSes created for each dataset were made with datasets of
links that were already made available on the Web. It is simple a case of putting the
same URIs that would be linked using owl:sameAs into a separate knowledge base.
There is plenty of work needed in developing linking algorithms for detecting URI
equivalence. The CRS system is envisaged to utilise these algorithms and provide
links in such a way as to preserve URI equality without establishing the formal
semantics of an owl:sameAs relation.</p>
        <p>Another issue arises over which CRS contains which duplicate URIs. The example
above uses URIs that are randomly distributed amongst the CRSes. It is entirely
possible for one CRS to contain all equivalences of a URI, thus reducing the work
needed to find the full equivalence set. However, the more common scenario is that
data providers will not be aware of every single synonym for their URIs hence the
need for multiple CRSes. As an example, we can look at the current DBpedia data for
Portugal which does not contain all URI synonyms in the form of owl:sameAs links.</p>
        <p>With the CRS architecture established, the next section will provide a scenario that
is being used in a real life study of identity management in the UK. The example
highlights the need for the Semantic Web to come up with a robust solution for
managing URI coreference.
3</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>Identity Management Scenario</title>
      <p>
        The Joint Information Systems Committee (JISC) is an organization that funds
research into technological infrastructure in the UK. Recently, they have awarded a
contract for a study on identity management for lifelong learning in UK higher and
further education. The Invitation to Tender [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ] focuses attention on how to handle
the identity management lifecycle. Two scenarios are given to highlight the
requirements that any identity management system must be able to handle. One of the
scenarios is reproduced below:
      </p>
      <p>“George is working as a recording engineer in the music industry, having achieved
a Level 2 BTEC in music many years ago. He wants to improve his skills to gain
more chance of promotion, so registers for a course leading to a BTEC National
Award in Music Technology at a local FE college. This goes well, and he completes
the course and gets a new job in another town. After another year or so, he wants to
continue his studies, so he registers for a foundation degree at another college, which
is validated by the local university. On successful completion of this, his employers
pay for him to register with the university to complete an honours course. Ten years
later, he moves to the country and fancies a change of direction, so registers for a
higher education certificate in counselling.”</p>
      <p>One can see that each institution will give George his own, or indeed several URIs
or other forms of identity designation. All of these ids will need to be tracked both
inside an institution and also by other institutions that have had George as a student or
employee. There are three main challenges that need to be addressed:
Provisioning of Identity – It is highly likely that a number of different electronic
identifiers will be issued to an individual that will contain data consistent with the
knowledge of each issuing authority.</p>
      <p>Maintenance of Identity – Circumstances of individuals often change. Each identity
credential that an individual has must be able to reflect changes in data over a period
of time.</p>
      <p>Deprovisioning of Identity – When an individual leaves an institution, the knowledge
about an individual still needs to be kept and made available. Other institutions may
wish to examine the knowledge of a person after a long period of time.</p>
      <p>Semantic Web applications should be at the forefront in providing solutions to
problems such as these. However, the current framework for managing identity and
coreference is lacking in methods for solving such issues. We only have to look at the
number of identities of a person on the Web from sites such as Flickr, Facebook, and
the blogosphere to realise that identity management is a core requirement for the
success of the Semantic Web. Those who believe that these are minor issues that can
be solved within the current climate should ask themselves if they know, or could find
out every URI that denotes them on the Web? From inspecting one’s FOAF file we
can see that some people, like Hugh Glaser know of 22 URIs, where as Tim
BernersLee only knows of (or discloses) 3 URIs.</p>
      <p>
        There are currently two schools of thought when URIs and identity are talked
about. The first says that there should be one canonical reference for every entity in
the world [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ]. The second, as is practiced within the Linking Open Data movement
says that identical URIs should be linked through owl:sameAs and crawlers such as
Sindice [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ] will provide URI aggregation. With regards to the above scenario the
problem with issuing a single URI that everyone must use for an individual is that
there is no way of associating knowledge that an institution has about a person. The
URI will be out of their domain. If knowledge is sent to a centralised repository then
there is a serious risk of contradictions and inconsistencies arising in the data along
with other problems with centralised repositories, such as data confidentiality.
      </p>
      <p>The problem of ambiguity when using owl:sameAs to link all URIs was outlined in
Section 1. If the identities are coming from different institutions then it will become
impossible to know which knowledge has come from which institution. There is also
the additional problem of keeping track of all URIs and if operations such as adding
or deleting triples need to be performed, the performance cost may be excessive. The
change in context of a URI will also distort knowledge in certain situations. If in the
above example a person had married and changed their name, then the URIs for the
person before and after marriage could not be linked with owl:sameAs, since any
property describing ‘marital status’ would have two different values.</p>
      <p>Applying the CRS approach to the above scenario removes the restrictions with the
other two kinds of approaches. Each data provider can have its own set of URIs to
refer to their resources and a CRS to manage them. When a person moves from one
institution to another, the old URI may be a coref:duplicate in the new institution’s
CRS. With this distributed approach knowledge can be created and maintained by
each separate institution as is commonly the case today. The only addition is the
introduction of a CRS, which involves minimal cost to the user as it is only another
knowledge repository. When the identities of a person need to be amalgamated, the
algorithm given in Section 2.2 can be run. In fact, in a fully CRS world additional
features such as inter CRS negotiation and caching could further minimise the cost
involved in finding all equivalences of a URI.</p>
      <p>Identity management is becoming a hot topic in many different areas such as the
Web, government, security and education. The Semantic Web will need to be able to
address the concerns of all these different interests if it is to be taken seriously to
provide the next generation of information management and integration applications.
Having described the CRS architecture and provided a use case for motivation, we
will now look at the related research in the area.
4</p>
    </sec>
    <sec id="sec-4">
      <title>Related Research</title>
      <p>
        The idea of separating links from data is not a new one. During the early stages of the
Web there were competing systems that were trying to provide alternative approaches
for open hypermedia systems [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ]. One such project was Microcosm which featured a
selection and action link following paradigm and a message passing framework that
was compatible with Web architecture [
        <xref ref-type="bibr" rid="ref14">14</xref>
        ]. The feature that we wish to highlight here
is the separation of content and link information into a linkbase. The linkbase was a
link database that contained all information about link availability within a document.
The linkbase stored specific links, contained within a source document, and generic
links which could be made from any document. The purpose behind the linkbase was
to counter the early navigational problems on the Web, such as only being able to
access pages by following a set of specific links or knowing an address beforehand
and typing it into a browser. Even though the CRS architecture is substantially
different from the linkbase model, the underlying idea of separating links from data to
facilitate ease of use, remains similar.
      </p>
      <p>The most recent project to offer a system of URI identity management is the
Okkam project [15]. The architecture used in this project aims to mimic the DNS
architecture of the Web. Instead of a DNS server, an ENS (Entity Name System)
server or servers are provided that aim to create an environment of unique URI
provisioning and usage. The ENS acts as a global repository of URI identification
which searches for entities, adds new entities and issues new identifiers. The goal of
the project is to have data providers use Okkam issued URIs for entities that exist in
the system.</p>
      <p>There are several reservations that we have with such an infrastructure. Firstly the
analogy with the DNS system appears incorrect. The DNS is a hierarchical system
that is used for finding the location of a particular resource. The Semantic Web needs
a system for finding the identity of a resource, and the two are quite difference tasks.
A postal address will tell you that person A lives at the given house, but how do I find
out who person A is?</p>
      <p>Secondly the issuing of identifiers by Okkam or what is referred to as the
Okkamisation of entities will only add to the proliferation of URIs on the Semantic
Web. When someone mints a new URI for a resource it is because they have
knowledge about the URI that they wish to disseminate. There can never be a way of
accurately determining that the Okkam URI is the same entity to which a knowledge
provider wishes to refer. Furthermore, if someone wishes to use a DBpedia URI
because they believe it fits their purpose, then the requirement for using an Okkam
URI becomes a hindrance. This also leads on to the question of how the system will
determine that a URI is the same as one in their system. Equivalence determination is
always prone to error and as already explained, URI similarity is subject to the
context in which the URI is used.</p>
      <p>The final and strongest criticism is that the ENS architecture is a centralised system
which goes against the principles of Web architecture [16]. Furthermore, the creation
and interaction between multiple ENS serves is not clear or explained in detail. Even
though the ENS approach has many drawbacks, the project has given a lot of thought
and consideration into the problem of URI coreference and should be applauded for
giving the topic due importance in Semantic Web research.</p>
      <p>An approach to identifying equivalent instances occurring across data sources has
been used to perform object consolidation on the Semantic Web [17]. The algorithm
looks for and uses inverse functional properties to detect instance equivalence and
additional algorithms are used to describe how these equivalences are stored and
ranked in memory. This work can be used to assist in the automated population of a
CRS from crawling linked data URIs and pages. Since the major concern of any
identity management application is the establishment of similarity metrics, this
research provides one possible method to accomplish this task.
5</p>
    </sec>
    <sec id="sec-5">
      <title>Conclusion</title>
      <p>URI identity management needs to be at the heart of Semantic Web and Linked Data
research. The enhancement that will be achieved from a consistent form of reference
for all information and non-information resource will greatly increase the ease with
which Semantic Web applications can be developed.</p>
      <p>Our CRS service has been deployed on a linked data site and prototypes that use
other linked data repositories have been constructed. The algorithm proposed in
Section 2.2 for finding all equivalences of a URI is a simple and direct approach that
does not need any new standards or protocols and conforms to current Linked Data
best practice. The CRS is a fully decentralised and distributed approach to identity
management that does not violate the principles of Web Architecture.</p>
      <p>Future work will focus on developing the prototype to be used as a first point of
call for finding synonyms of a URI. With increased adoption, other factors such as
caching, trust rating and equivalence mining can then be investigated.</p>
      <p>The identity management scenario presented in Section 3 provides sufficient
motivation for the issue of URI coreference to be addressed and an agreed solution to
be formally deployed. We hope that increased discussion and research will provide
the infrastructure needed to create applications that utilise the Web of Data to its full
potential.
6</p>
    </sec>
    <sec id="sec-6">
      <title>Acknowledgements</title>
      <p>This work is supported under the ReSIST Network of Excellence (NoE) which is
sponsored by the Information Society Technology (IST) priority of the EU Sixth
Framework programme (FP6) under contract number IST-4-026764-NOE.
15.Bouquet, P., Stoermer, H &amp; Giacomuzzi, D. OKKAM: Enabling a Web of Entities. In</p>
      <p>Proceedings of the 16th International World Wide Web Conference (Banff, Canada) ACM.
16.Jacobs, I. &amp; Walsh, Norman. Eds. Architecture of the World Wide Web, Volume One,</p>
      <p>W3C, [online] http://www.w3.org/TR/webarch/ [10 March 2008]
17.Hogan, A., Harth, A &amp; Decker, S. Peforming Object Consolidation on the Semantic Web
Data Graph. In Proceedings of the Workshop on Identity, Identifiers and Identification at
WWW2007, Banff, Canada, 2007. ACM Press.</p>
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