Ontology Development 101: A Guide to Creating Your First Ontology

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Ontology Development 101 A Guide to Creating
Your First Ontology

• Paper by Natalya F. Noy and Deborah L. McGuiness
• Presented by Sean Conolly and Sarah Allen

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Guidelines for Knowledge-Engineering

• Some rules to help make design decisions
• There is no one way to model a domain there are
  always viable alternatives. The best solution
  almost always depends on the application that you
  have in mind.
• Ontology development is necessarily an iterative
  process.
• Concepts in the ontology should be close to
  objects (physical or logical) and relationships
  in your domain of interest. These are most likely
  to be nouns (objects) or verbs (relationships) in
  sentences that describe your domain.

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Things To Remember

• An ontology is a model of reality of the real
  world and the concepts in the ontology must
  reflect this reality.
• After we define an initial version of the
  ontology, we can evaluate and debug it by using
  it in applications or problem solving methods or
  by discussing it with experts in the field.

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Vocabulary

• An ontology is a formal explicit description of
  concepts in a domain of discourse.
• Classes, sometimes called concepts, comprise the
  domain.
• Slots, sometimes called roles or properties,
  describe the attributes and properties of each
  concept.
• Facets, sometimes called role restrictions,
  define scope and limitations of slots.
• An ontology together with a set of individual
  instances of classes constitutes a knowledge base.

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Step 1 Define Domain and Scope

• What is the domain that the ontology will cover?
• What will the ontology be used for?
• What types of queries will the ontology be
  subject to?
• Who will use and maintain the ontology?

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Step 1 Define Domain and Scope Competency
Questions

• One of the best ways to determine the scope of
  the ontology is to sketch a list of questions
  that a knowledge base based on the ontology
  should be able to answer, competency questions.
• Need not be exhaustive
• Good gauge of how complete your ontology is (for
  your purposes)

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Step 2 Consider Reusing Existing
Ontologies

• Reusing existing ontologies may be a requirement
  if our system needs to interact with other
  application that have already committed to
  particular ontologies or controlled vocabularies.
• For this guide however we will assume that no
  relevant ontologies already exist and start
  developing the ontology from scratch.

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Step 3 Enumerate important terms in the
ontology

• Initially, it is important to get a comprehensive
  list of terms without worrying about overlap
  between concepts they represent, relations among
  the terms, or any properties that the concepts
  may have, or whether the concepts are classes or
  slots.

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Step 4 Define The Classes And The Class
Hierarchy

• Again, there is no one way to approach this step.
• The top-down process starts with the definition
  of the most general concepts in the domain and
  subsequent specialization of concepts.
• The bottom-up process starts with the definition
  of the most specific classes, the leaves of the
  hierarchy, with subsequent grouping of these
  classes into more general concepts.

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Step 4 Define The Classes And The Class
Hierarchy

• Regardless of approach, it is usually best to
  start by defining classes from the list created
  in Step 3. We select the terms that describe
  objects having independent existence rather than
  terms that describe these objects. These terms
  will be classes in the ontology.
• We organize the classes into a hierarchical
  taxonomy by asking if by being an instance of one
  class, the object will necessarily be an instance
  of some other class.
• If a class A is a super class of class B, then
  every instance of B is also an instance of A.

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Step 5 Define The Properties Of Classes -
Slots

• Once the classes have been defined, it is
  necessary to describe the internal structure of
  concepts.
• Includes things like
• Intrinsic properties
• Extrinsic properties
• More of a concern when using your ontology as the
  basis for a database

• Parts
• Relationships

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Step 6 Define the facets of the slots

• Slots can have several facets describing
• Value type
• Allowed values
• Number of values (cardinality)
• Minimum cardinality Must have at least N
  values
• Maximum cardinality Can have at most M values

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Step 7 Create instances

• The last step is creating individual instances of
  classes in the hierarchy
• Consists of
• Choosing a class
• Creating an individual instance of that class
• Filling in the slot values (if you are concerned
  with slots)
• Due to iterative nature of design, instances can
  pop up at any point in the design process

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Ensuring a correct hierarchy

• A subclass represents a concept that is a kind
  of the concept that the superclass represents
• For an is-a relationship, add kind of does
  it still make sense?
• Hierarchical relations are transitive
• If B is a subclass of A and C is a subclass of B,
  then C is a subclass of A
• Should all of your Cs be subclasses of As? If
  not, you might have a problem

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Multiple Inheritance

• A class can be a subclass of several classes
• Most knowledge-representation systems allow
  multiple inheritance

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Ensuring a correct hierarchy (contd)

• Domains can change has your class hierarchy
  evolved with it?
• Classes represent concepts in the domain and not
  the words that denote these concepts.
• The name of a class may change, but the concept
  it represents should be the same
• Synonyms for the same concept do not represent
  different classes

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Ensuring a class hierarchy (contd)

• Cycles (cyclical relationships) are bad and
  should be avoided
• Furthermore Due to transitivity, if A is a
  subclass of B but also a superclass of B, all
  instances of A are also instances of B and vice
  versa so why have two classes?

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Siblings in a class hierarchy

• Siblings are classes that are direct subclasses
  of the same class
• Rules governing siblings
• All siblings except for those at the root must be
  at the same level of generality
• Siblings should represent concepts the fall along
  the same line

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How many is too many?

• There are no hard rules for the number of direct
  subclasses a class should have, but there are
  things to keep in mind
• If a class has only one direct subclass, there
  may be a modeling problem or the ontology is not
  complete
• If there are more than a dozen subclasses for a
  given class, additional intermediate categories
  may be necessary
• Rule 0 an ontology models reality. There is no
  need to fabricate artificial classes if no
  natural subclasses exist for a long list of
  siblings

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When is a new class necessary?

• Subclasses of a class usually
• Have additional properties that the superclass
  does not, or
• Restrictions different from those of the
  superclass, or
• Participate in different relationships than the
  superclass
• Exceptions to the rule guideline
• Classes in terminological hierarchies do not have
  to introduce new properties
• Sometimes the model must reflect distinctions
  made in the domain even though its application
  does not require the root of the distinctions to
  be modeled

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A new class or a property value?

• One goal in defining a class hierarchy is to
  strike a balance between creating new classes
  useful for organization and creating too many
  classes
• If a slots value restricts the allowable values
  for other slots, it should be a new class instead
• If a distinction is important in the domain and
  we think of the objects with different values as
  different kinds of objects, we should create a
  new class for the distinction
• A class to which an individual instance belongs
  should not change often

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An instance or a class?

• Depends on the potential applications of the
  ontology
• Individual instances are the most specific
  concepts represented in a knowledge base
• The lowest level of detail in the representation
  is often determined by the potential application
• If concepts form a natural hierarchy, they should
  be represented as classes
• Knowledge-representation systems dont have a
  concept of a sub-instance

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Limiting the scope

• The ontology should not contain all the possible
  information about the domain you do not need to
  specialize (or generalize) more than you need for
  your application
• The ontology should not contain all the possible
  properties of and distinctions among classes in
  the hierarchy only those that are necessary and
  relevant to your purposes
• Unnecessary inclusions can cloud the clarity of
  your knowledge representation

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Disjoint subclasses

• Classes are disjoint if they cannot have any
  instances in common
• Many systems allow specification of classes as
  disjoint
• Specifying which classes are disjoint enables the
  system to validate the ontology better

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Whats in a name?

• Define a naming convention for classes and slots
  and adhere to it
• Consistently using a naming convention not only
  makes the ontology easier to understand but also
  helps avoid some common modeling mistakes
• Things to consider
• Is the same name space shared by classes, slots,
  and instances?
• Is the system case-sensitive?
• What delimiters does the system allow in names?

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Capitalization and Delimiters

• Consistent capitalization greatly improves
  readability of an ontology (assuming the system
  is case-sensitive)
• Several options for delimiting words
• Use spaces Meal course
• Run the words together MealCourse
• Use an underscore or dash Meal_Course,
  Meal_course, Meal-Course, Meal-Course
• It is important to bear in mind the conventions
  and limitations of other systems with which your
  system may interact

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Singular or plural?

• A class name represents a collection of objects
  should it be singular, as if it were a template,
  or plural, as if it represented all instances of
  itself?
• Neither alternative is better or worse than the
  other, but mixing the two in your ontology can be
  confusing consistency is key
• Using the same form helps prevent simple modeling
  mistakes, like making a singular-form instance of
  a plural-form class

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Prefix and Suffix Conventions

• Some knowledge-base methodologies suggest using
  prefix and suffix conventions to distinguish
  between classes and slots
• Ex add has- to the beginning of a slot name
• Ex add of to the end of a slot name
• Advantage immediately distinguishes a name as
  that of a slot or a class
• Disadvantage makes the names slightly longer

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Other resources

• Protégé-2000
• Duineveld et al. 2000 compares a number of
  ontology-development environments
• Gómez-Pérez 1998 presents alternative
  ontology-development methodologies
• Ontolingua tutorial (Farquhar 1997) discusses
  formal aspects of knowledge modeling
• Chimaera (McGuinness et al. 2000) provides
  diagnostic tools for analyzing ontologies

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Conclusions

• Ontology development is an iterative process,
  requiring many passes to complete
• Consistency of convention is key in developing a
  readable, easy-to-use knowledge representation
• It is important to strictly define your domain
  and scope before beginning
• Remember to be true to the reality that is being
  modeled within your relevant scope, regardless of
  any modeling rules or guidelines

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Conclusions

• There is no single correct way to model a domain
• The model you choose will be affected by your
  scope, understanding and point of view, and
  potential applications