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				<title level="a" type="main">Situational Modeling: Defining Molecular Roles in Biochemical Pathways and Reactions</title>
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							<persName><forename type="first">Michel</forename><surname>Dumontier</surname></persName>
							<email>michel_dumontier@carleton.ca</email>
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								<orgName type="department">Department of Biology</orgName>
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								<orgName type="department">School of Computer Science</orgName>
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								<orgName type="department">Institute of Biochemistry</orgName>
								<orgName type="institution">Carleton University</orgName>
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									<settlement>Ottawa</settlement>
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						<title level="a" type="main">Situational Modeling: Defining Molecular Roles in Biochemical Pathways and Reactions</title>
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					<term>semantic web</term>
					<term>knowledge representation</term>
					<term>ontology</term>
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					<term>OWL-DL</term>
					<term>biochemistry</term>
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<div xmlns="http://www.tei-c.org/ns/1.0"><p>Central to a coherent understanding of cellular biology is a faithful representation of biochemical processes as it pertains to its molecular participants. Current representations underspecify our knowledge because they fail to indicate the roles of the molecular components during relevant processes. Here, we describe a knowledge representation using OWL2 that overcomes previous limitations in modeling biochemical events and has clear implications for the accurate functional/role based annotation of molecular components.</p></div>
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<div xmlns="http://www.tei-c.org/ns/1.0"><head n="1">Introduction</head><p>Crucial to the success of in silico biology is the development of a comprehensive biochemical knowledge base (BKB) capable of answering complex questions about biochemical-related phenomena. To do so, a BKB should exhibit detailed and accurate knowledge representation (KR) of biochemical events such as energy generation or signal transduction while identifying the roles contributions from involved components (from photons to organelles). While numerous biochemical representations have been put forward over the past two decades to deal with the exponentially increasing biological knowledge, these neither share a common conceptualization (ontology) nor adopt a formal representation (syntax and semantics). Importantly, the functions or roles of molecular components are generally underspecified because they are either asserted without reference to the relevant process and hence erroneously appear to occur under any condition, or do not allow the semantic annotation of the parts of a molecule that are critically involved in the process. Hence, lack of granularity and incompatible representational diversity hinders knowledge discovery by increasing the time and effort of data integration, semantic annotation and subsequent data mining.</p><p>To address these issues we present an outline for an expressive biochemical knowledge representation in the context of recent additions to the Web Ontology Language (OWL2). This KR is sufficiently developed to capture various aspects of biochemical reactions by focusing on the roles/functions of molecular participants, at various levels of processual detail.</p><p>Our example system examines the first reaction in glycolysis in liver cells: the phosphorylation of glucose by the glucokinase enzyme. The reaction involves glucokinase as the catalyst, glucose and magnesium complexed ATP (Mg 2+ ATP) as the reactants and results in the formation of glucose-6-phosphate (G6P) and Mg 2+ ADP as the products. During this reaction, the γ phosphate is transferred from ATP to glucose. The reaction can be written as follows: </p><formula xml:id="formula_0">GK Glc + Mg 2+ ATP G6P + Mg 2+</formula></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="2">Notation</head><p>Ontological entities are denoted using camel case. Class names start with a capital letter (e.g. Molecule) with boldfaced natural language labels (e.g. molecule or molecules), properties are italicized and the first letter is lowercase (e.g. hasPart).</p><p>Fully defined classes are underlined (e.g. Enzyme). All modeling is at the class level. Queries are specified using the Manchester OWL syntax.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="3">Biochemical Situational Modeling</head><p>Situational models represent a situation (an event, a sequence of events or a collection of events). Situational models consider entities, their qualities, roles and functions, in the context of temporal and spatial locations. Our representation is inspired by the Basic Formal Ontology (BFO) <ref type="bibr" target="#b0">[1,</ref><ref type="bibr" target="#b1">2]</ref>, although other upper level ontologies GFO <ref type="bibr" target="#b2">[3]</ref>, DOLCE <ref type="bibr" target="#b3">[4]</ref> have similar philosophies. Common to each is that there exists continuants, a class of entities that persist in time (e.g. objects, qualities, spatial regions), and occurrents, a class of entities that extend in time (processes, process aggregates, temporal intervals). In turn, continuants may be divided into independent continuants (e.g. objects) and dependent continuants (e.g. qualities, roles). Real world objects x can be associated with numerous qualities y (e.g. hair color, weight). Although we would like to qualify the values of qualities with time (e.g. partial charge y of atom x during process z), OWL currently only allows the expression of binary relations. Thus, two choices present themselves to describe changing values: 1) a single instance of the quality could be associated with multiple instances of observed/measured values, and the latter are associated with an occurrent; 2) each value is represented by a different quality instance that is associated with the occurrent. We currently favor the latter approach in our representation, although we note other efforts to develop a common representation (e.g. Ontology of Biomedical Investigation).</p><p>Function vs Role: An important aspect of situational modeling involves the contextual realization of functions or roles. The difference between functions and roles is not particularly obvious in molecular systems, and may in fact be redundant.</p><p>For instance, the function of an enzyme is to catalyze a reaction, or more specifically, to increase the rate of reaction by reducing the activation energy. Every time a protein executes such functionality, it necessarily realizes the enzyme role. Functionality appears intrinsic, while roles are extrinsic and context dependent <ref type="bibr" target="#b4">[5]</ref>. Functionality is therefore a kind of default description (e.g. that every enzyme has the function of catalyzing a reaction), whether they actually do execute this function or not. Most of our current biochemical knowledge, embodied as functional annotation based on the Gene Ontology, captures this context independent aspect of functionality. This is significantly problematic because molecules may exhibit conflicting functionality that is only executed in different situations. In contrast to views expressed by Arp &amp; Smith <ref type="bibr" target="#b4">[5]</ref>, we do not believe that roles should be specified or instantiated unless they are coupled with the situations in which they are realized. Roles can encompass contextspecific functionality as well as other descriptions in which no functionality is executed (e.g. a molecule can act as a spectator -by simply being in close proximity to the reaction). In this paper, we describe molecular situations using roles (see Figure <ref type="figure" target="#fig_0">1</ref> for examples). Roles are realizable dependent entities, that is, they are borne by independent continuants and are realized by occurrents. Two basic relations connect entities of these types: realizes(x,y), relating an occurrent x to a realizable entity y, and hasBearer(x,y), connecting an independent continuant x with a realizable entity y.</p><p>Figure <ref type="figure" target="#fig_1">2</ref> shows the relationship between occurrent, realizable entity and independent continuant, and how it applies to modeling the role of GK in GKR. We can now query the OWL KB to ask for reactions that have certain participants, and that these reactions are realizing specific roles, such as the enzyme role (Question 1).</p><p>Process that realizes some (EnzymeRole that isRoleOf some Glucokinase) Roleplayers: As part of our natural language description of events, we often talk of a protein being an enzyme, rather than playing the role of an enzyme. OWL provides the means by which one can fully define the necessary and sufficient conditions for class membership. A roleplayer is a defined class of entities that must have a relation to a role as part of the necessary and sufficient conditions. The hasRole(x,y) predicate defines a relation between an independent continuant and a role, and is a sub-property of hasBearer. For instance, we define an enzyme as any object that holds at least one instance of the enzyme role. Having a defined class automatically infers membership using an OWL reasoner, and makes possible querying the knowledge base for role holding objects. Thus, we can determine in which reactions is glucose a substrate (Question 2) by asking:</p><p>BiochemicalReaction that hasParticipant some (Glc and Substrate)</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="3.1">Don't forget roles for parts!</head><p>In biochemistry, functionality is often executed by parts of a molecule. Well characterized parts are known as functional groups <ref type="bibr" target="#b5">[6]</ref>, and these also can have important roles in biochemical events. In our representation, parts may realize roles or functions by participating in biochemical events (Figure <ref type="figure" target="#fig_2">3</ref>). For instance, we might like to capture the fact that the gamma phosphate of the ATP molecule is transferred to glucose. Thus, the transfer group role is realized during this process by the phosphate. We can now ask Q3:</p><p>BiochemicalReaction that realizes some (TransferGroupRole that isRoleOf some Phosphate) Usefully, any part of a molecule can be semantically annotated as having a function or role during some biochemical event. Taken together, we represent GKR as a richer description containing the roles of molecular components in a biochemical reaction (Figure <ref type="figure" target="#fig_3">4</ref>). At this point, we identify a critical weakness of OWL in that it cannot easily represent cyclic class expressions. For instance, we would like to represent that the cofactor role played by Mg 2+ is also part of the Mg 2+ ATP complex that plays the donor role, where both roles are realized in GKR (Figure <ref type="figure" target="#fig_3">4</ref>). The resulting (partial) class expression fails to capture this dependency:</p><p>GKR ::= Reaction and realizes exactly 1 (DonorRole that isRoleOf (Mg2+ATP that hasProperPart exactly 1 Mg2+ that hasRole some (CofactorRole that isRealizedIn some GKR))) and realizes exactly 1 (CofactorRole that isRoleOf (Mg2+ that isProperPartOf exactly 1 (Mg2+ATP that hasRole some (DonorRole that isRealizedIn some GKR)))</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="3.2">Event Decomposition</head><p>The breakdown of a complex process into simpler events is important in biochemistry. For instance, the progress of a biochemical reaction can be described by changes in substrate structure through one or more transition states to finally form the products. In our knowledge representation (Figure <ref type="figure" target="#fig_4">5</ref>), we ensure that knowledge captured at these finer granular processual parts still relate to the process whole. This is accomplished to a large part by invoking a hasPart • hasParticipant -&gt; hasParticipant role chain. The decomposition of the reaction mechanism is equally important and is enabled by this representation. Thus, we can transform XML-based approaches <ref type="bibr" target="#b6">[7]</ref> with a more expressive OWL representation. However, as described above in section 3.1, the representation requires a structured object rather than tree-like class expression.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="3.3">Chemical Persistence and Transformation</head><p>Dependent continuants such as qualities, functions and roles act as pivots between objects and processes, and our knowledge representation ensures that objects persist with a single identity throughout their lifetime. That is to say, there is no need to create another distinct instance of the same object in so as to place it in a particular spatial-temporal context with certain attributes. Much debate in online forums questions whether the slightest chemical modification leads to creation of an entirely distinct entity, or whether it is the same entity with some attribute. However, a fundamental aspect of chemistry is that identity is intrinsically linked to chemical structure. As such, changes to structure lead to changes in identity.</p><p>A biochemical reaction results in the conversion of at least one object into at least one other different object, represented using the derivesFrom predicate (Figure <ref type="figure" target="#fig_5">6</ref>). In OWL2, we can specify that the same instance cannot derive from itself with the irreflexive characteristic. We can also specify which molecules can be derived from by applying a universal restriction on derivesFrom. The formation of G6P from Glc occurs by preferential binding of glucose followed by Mg 2+ ATP <ref type="bibr" target="#b7">[8]</ref>. Two representations for this information are shown in Figure <ref type="figure" target="#fig_6">7</ref>. The first representation uses derivesFrom to indicate that the complex is formed from components. The second representation associates roles of the molecules before the formation of the complex, and after. While the first provides a temporal progression of species via a predicate, the second explicitly details the roles of each component at every part of the complex formation. Therefore, it becomes possible to query the knowledge base with respect to the role of the participant, such that it becomes possible to find reactions where glucose is a component in complex formation. We can now during which reaction does glucose form part of an enzyme complex (Q4):</p><p>BiochemicalReaction that hasPart some (ComplexFormation that hasParticipant some Glucose)</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="4">Discussion</head></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="4.1">What about whether some do?</head><p>This class-based representation aims to capture the molecular behavior by assigning roles during biochemical reactions. While we can ask the knowledge base about any kind of biochemical reaction, we cannot ask about the roles or participants directly (Q5-7). That is to say, we would like to learn what we know about a particular concept -how it is used. In a sense, we would like to ask "are there some glucose that are substrates?", rather than "are all glucose substrates?". We have noticed, however, that a knowledge base could determine how objects related to the processes, and be able to answer questions about "some" objects or roles. For instance, from Figure <ref type="figure" target="#fig_3">4</ref>, we know that some Mg 2+ bear a co-factor role that is realized in the reaction. Protégé 4 does something akin to this with its "class usage" tab. Thus, this approach could serve as a portal to querying circumstantial knowledge.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="4.2">Comparison with Existing Approaches</head><p>Most conceptualization and representation of biochemical knowledge has been as the result of representing knowledge in relational databases. Enzyme <ref type="bibr" target="#b8">[9]</ref>, and later IntEnz <ref type="bibr" target="#b9">[10]</ref>, describe enzymatic reactions (as a string) primarily based on the recommendations of the Nomenclature Committee of the International Union of Biochemistry and Molecular Biology (IUBMB) for which an Enzyme Commission (EC) number has been assigned. BRENDA <ref type="bibr" target="#b10">[11]</ref> is a comprehensive resource on biochemical reactions and enzyme kinetics for which publication references are given. English descriptions of mechanistic details along with substrates and corresponding products, regulation, co-factors, activators, inhibitors, kinetic parameters (km, kcat) under varying conditions (pH, organism), effective temperature range, tissue/cell distribution, subcellular localization, complex, and roles in disease. The data is available under a highly restrictive license. MACIE <ref type="bibr" target="#b11">[12]</ref> stepwise describes enzyme mechanisms in natural language for a wide variety of reactions, and also identifies over 15 molecular roles. BioCyc use a frame-based representation <ref type="bibr" target="#b12">[13]</ref> which links reactions to enzyme-catalyzed reactions in a relational manner, rather than that of subsumption. Further, the two sides of the reaction are conceptualized as "left" and "right" so as to avoid the directionality implied by using "reactants" and "products", as many biochemical reaction are reversible. While this is true for mass action kinetics (as opposed to micro-scale particle dynamics), the thermodynamic feasibility (directionality) of a reaction is captured by the change in Gibbs free energy of the system (defined by equilibrium between substrates and products) under standard conditions. Thus, these are not representations of chemical reactions per se, but rather the end concentrations of substrates and products from collections of billions of chemical reactions occurring in both the forward and reverse directions.</p><p>BioPAX is an OWL-based knowledge representation for biochemical reactions and pathways developed by a consortium of pathway and interaction databases as well as interested parties. The development of BioPAX was largely influenced by BioCyc which is reflected in the data model and property names (e.g. LEFT is the name of the object property that links an object at the beginning of the biochemical event). Since enzymes modulate processes, and roles are indicated by predicates "CONTROLLER" and "CONTROLLED", respectively, this representation is generally incompatible with upper level ontologies. BioPAX also fails to capitalize on consistent URI naming as a means to integrate data, and does not associate related knowledge in a way that can be reasoned about (imports of controlled vocabularies are only that). Recent demonstration of the utility of BioPAX data <ref type="bibr" target="#b13">[14]</ref> was largely limited by an initial syntactic matching of contents.</p><p>A a simple representation of a biochemical reaction in OWL was put forward as an n-ary design pattern <ref type="bibr" target="#b14">[15]</ref>. Role-based representation is achieved by use of special predicates (e.g. has_substrate or has_product). This approach leads to a proliferation of predicates, one for each role, and whose expressivity is limited to available OWL property characteristics (e.g. transitive, reflexive, irreflexive, functional, inverse functional, anti-symmetric, disjunction). Clearly, this approach cannot be combined in such a way to take advantage of OWL's class constructors (e.g. union, intersection, negation, cardinality, existential and universal restrictions). Hence, the creation of sophisticated expressions (e.g. a substrate role, but not an acceptor role) cannot be realized using predicate expressivity alone.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="5">Additional OWL Requirements</head></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="5.1">Need for Structured Objects/Description Graphs</head><p>Our knowledge representation could benefit from the incorporation of structured objects (aka description graphs) <ref type="bibr" target="#b15">[16]</ref> into OWL. For instance, class-based representation of the biochemical reaction in Figure <ref type="figure" target="#fig_3">4</ref> and the sequential complex formation in Figure <ref type="figure" target="#fig_6">7B</ref> makes references to objects that are distantly linked in the tree structure, and are better represented as a structured object. We have also previously made the case for description graphs in the representation of cyclic molecules <ref type="bibr" target="#b16">[17,</ref><ref type="bibr" target="#b17">18]</ref>, which cannot currently be done at the class level with OWL.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="5.2">Nonstructural restrictions</head><p>We find that the benefits of role chains are challenged by the drawbacks of nonstructural restrictions on properties, as they can no longer be used to define cardinality restrictions. While we've managed to overcome such problems by restructuring our representation, it would be infinitely more useful to have a better explanation of the inconsistencies by OWL reasoners (FaCT++, Pellet).</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="6">Conclusion</head><p>We have presented a rich knowledge representation for biochemical events compatible with upper level ontology. We use recent additions to the OWL language to infer relations and facilitate knowledge discovery. We anticipate that the instantiation of this representation with existing biochemical databases will create new opportunities for data integration and knowledge discovery.</p></div><figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_0"><head>Figure 1</head><label>1</label><figDesc>Figure 1 Example ontology containing biomolecules and their qualities, roles and processes. Roleplayers are defined classes for automatic classification based on existential restrictions to roles.</figDesc><graphic coords="4,157.14,147.36,281.10,193.08" type="bitmap" /></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_1"><head>Figure 2 A</head><label>2</label><figDesc>Figure 2 A) Entities such as functions and roles are realized during processes. Realizable entities are participants because realizes is a sub-property of hasParticipant. Objects are inferred to be participants of the process via a realizes • hasBearer role chain. B) The enzyme role is realized during glucokinase-catalyzed glucose phosphorylation.</figDesc><graphic coords="4,124.92,500.94,345.63,110.52" type="bitmap" /></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_2"><head>Figure 3 A</head><label>3</label><figDesc>Figure 3 A) Parts of objects can also realize roles during a process. The object whole is inferred to be a participant of the process via the hasParticipant • isPartOf role chain. B) The gamma phosphate group of Mg 2+ ATP bears the role of the transfer group during glucokinasecatalyzed glucose phosphorylation.</figDesc><graphic coords="5,124.86,437.46,345.81,170.34" type="bitmap" /></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_3"><head>Figure 4</head><label>4</label><figDesc>Figure 4 Role-based knowledge representation for the glucokinase-mediated phosphorylation of glucose (GLC) to glucose-6-phosphate (G6P). Various roles are realized (dashed arrow: realizes) by reaction participants (solid arrow: hasBearer) as the biochemical reaction unfolds.Glucokinase plays the role of enzyme by lowering the activation energy of the reaction, in presence of the double charged magnesium ion (Mg 2+ ) co-factor. As a donor, Mg 2+ ATP transfers its gamma phosphate to the GLC acceptor which results in the formation of products Mg 2+ ADP and G6P (contains the transferred phosphate).</figDesc><graphic coords="6,124.74,181.92,345.16,156.24" type="bitmap" /></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_4"><head>Figure 5 A</head><label>5</label><figDesc>Figure 5 A) Participants of sub-processes are also participants of process wholes using the hasPart • hasParticipant role chain. B) GKR can be broken down into a number of steps (intial state, transition state, product formation) to indicate the progression of the chemical reaction.</figDesc><graphic coords="7,124.74,147.42,345.36,98.94" type="bitmap" /></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_5"><head>Figure 6 A</head><label>6</label><figDesc>Figure 6 A) Derivation is the transformation of objects into new fundamental entities. B) The fate of chemically modified biochemical species can be captured as a result of chemical transformations.</figDesc></figure>
<figure xmlns="http://www.tei-c.org/ns/1.0" xml:id="fig_6"><head>Figure 7</head><label>7</label><figDesc>Figure 7 Two representations for the formation of molecular complexes involved in the kinetic mechanism of Glucokinase-catalyzed glucose phosphorylation. A) The use of a predicate to relate entities and B) the use of processual classes and roles to indicate complex substrates and resulting complex products.</figDesc><graphic coords="8,124.74,193.38,346.04,207.00" type="bitmap" /></figure>
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			<div type="acknowledgement">
<div xmlns="http://www.tei-c.org/ns/1.0"><head>Acknowledgments:</head><p>We would like to thank members of BioPAX-OBO, particularly Alan Ruttenberg, Oliver Ruebenacker, Andrea Splendiani for valuable discussions during our working group sessions. We thank our anonymous reviewers for raising issues that have certainly improved the quality of this manuscript. This work was supported in part by an NSERC Discovery Grant.</p></div>
<div xmlns="http://www.tei-c.org/ns/1.0"><head n="7">References</head></div>
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