Real World Reasoning
Ben Goertzel, Nil Geisweiller, Cassio Pennachin, Lucio Coelho, Predrag Janicic
Contents
 1 Introduction
 2 2 Knowledge Representation Using Formal Logic
 3 Quantifying and Managing Uncertainty
 4 Representing Temporal Knowledge
 5 Allen’s Interval Algebra
 6 Temporal Reasoning
 7 Representing and Reasoning On Spatial Knowledge
 8 Representing and Reasoning on Contextual Knowledge
 9 Causal Reasoning
 10 Extracting Logical Knowledge from Raw Data
 11 Scalable Spatiotemporal Logical Knowledge Storage
 12 Mining Patterns from Large Spatiotemporal Logical Knowledge Stores
 13 Probabilistic Logic Networks
 14 Temporal and Contextual Reasoning in PLN
 15 Inferring the Causes of Observed Changes
 16 Adaptive Inference Control
 17 Conclusion
 18 References
Introduction
The general problem addressed in this book is how to effectively carry out reasoning, knowledge discovery and querying based on huge amounts of complex information about realworld situations. Specifically we conceive “realworld reasoning” here mainly as “massively scalable reasoning involving uncertainty, space, time, cause and context.” Of course there are other important aspects to reasoning about the real world we live in, e.g. the hierarchical structure of much of the human world, and we will briefly touch on some of these here as well. But for the purposes of this book, when we mention “realworld reasoning” or RWR, we’re mostly talking about uncertainty, spacetime, cause, context and scalability.
The RWR problem is critical in at least two respects: as part of the broader pursuit of artificial general intelligence (AGI) [Goertzel & Pennachin, 2006; Goertzel & Wang, 2006a; Goertzel & Bugaj, 2008; Goertzel & Hart, 2008]., and in terms of the practical information processing needs that have arisen in current society.
On the AGI side, it is obvious that every human brain ingests a huge amount of knowledge each waking hour, and somehow we manage to query and analyze our huge, dynamic internal data stores. No AGI design can possibly succeed without some way to effectively carry out intelligent judgment and discovery based on these data stores. AGI also has other aspects, e.g. procedure learning and goal refinement (to name just two), but RWR is certainly a huge part of the puzzle.
On the practical information processing side, anyone who lives in a developed country these days is aware of the tremendous amount of data continually being gathered about all manner of aspects of the human and natural worlds. Much of this data is discarded shortly after it’s gathered, but much of it is retained in various repositories. However, even when the data is retained, it is rarely utilized to anywhere near the full extent possible, because our stateoftheart technologies for storing, querying, mining and analyzing very large data stores are still very primitive and simplistic (not only compared to what is in principle possible, but compared to what we know to be possible based on contemporary mathematics and computer science).
In these pages we review a class of approaches to handling these RWR problems using uncertain, spatiotemporal, contextual and causal logic. Uncertain logic is not the only possible approach to the RWR problem, but we believe it’s one very promising approach, and it’s our focus here. While the first RWRcapable logic system has yet to be constructed, we make an argument, via detailed review of the literature and the state of the art and suggestion of some original ideas, that the time is ripe for their construction.
The book is intended to serve two purposes: to provide a reasonably accessible overview of the RWR problem and the available technologies and concepts for its solution; and to provide a sketch of one possible avenue toward solution.
Toward the “overview” goal, we review a number of concepts and technologies – some recently developed, some more classical  that address aspects of the RWR problem. While our treatment centers on formal logic, we also introduce material from other areas such as graph databases, probability theory, cognitive architecture and so forth as appropriate.
After reviewing a variety of other logical approaches, we present our own approach to realworld reasoning, which is based on the Probabilistic Logic Networks (PLN) framework [Goertzel et al, 2008]; and give some detailed suggestions regarding how one might address the scalable realworld inference problem effectively via integrating PLN with other ideas and technologies described. Our goal in this regard is not to propose a particular highlyspecific technical solution, but rather to describe a class of possible solutions that might be described as “scalable spatiotemporal uncertain logic systems”. In this vein, in the later chapters we give a number of detailed examples showing the kinds of results one might expect to obtain by approaching a large knowledge store containing information about everyday human activities with the Probabilistic Logic Networks inference framework that we have developed in prior publications.
The Advantages of a Logical Approach
There are many advantages to the logicbased approach relative to others, some of which will be alluded to as the text progresses, but perhaps the largest advantage is its relative representational transparency. That is, if the knowledge stored in a knowledge base, and the patterns recognized in this knowledge base, are represented in a logical format, then it is reasonably tractable for humans to inspect this knowledge and these patterns. This is a major practical advantage in terms of allowing hybridized human/artificial intelligence – and, given the comments made above about the interesting but erratic performance of AI algorithms in our domain, this seems a very important point.
Given the advantage of logicbased approaches in terms of representational transparency, the only reason to choose an opaque approach over a logicbased approach would be if the opaque approach were dramatically superior in its capabilities. However, this currently seems not to be the case: in fact the evidence so far seems to indicate that logicbased approaches are the most powerful ones in this sort of context.
Some theorists have argued against logicbased approaches to realworld data on the grounds that there are problems with “grounding” logical symbols in realworld data (the socalled “symbol grounding problem” [Goertzel et al., 2006a]). However, these objections do not hold up to scrutiny. It is true that logicbased approaches cannot function adequately for realworld applications unless the logical symbols used are explicitly associated with observed datapatterns, but there are wellunderstood technologies for making such associations. Historically, many logicbased AI systems have been used in an “ungrounded” way, not containing components that directly connect the logical terms used with realworld observations – but this is a problem of poor system architecture, not a flaw of the logicbased approach in itself.
Main HighLevel Conclusions
To give a small hint at what is to come, the main conclusions at the end of our investigation are that
 the logicbased approach has the inprinciple power to solve the problem of querying and analyzing very large scale spatiotemporal knowledge bases, in a manner respecting the contextual and causal knowledge contained therein
 there is a significant amount of scientific and technological knowledge in the literature regarding nearly every aspect of the application of logicbased technology to this problem
 the Achilles heel of current relevant logicbased technology is scalability
 the keys to achieving scalability in this context are conceptually understood  adaptive inference control and attention allocation – but have not been explored nearly as thoroughly as they need to be
 it seems likely that special techniques may be useful for adaptively controlling realworld scalable inference as opposed to inference in other domains (e.g. mathematical theorem proving)
 one viable way to achieve scalable realworld reasoning may be to use the Probabilistic Logic Networks framework, perhaps within an integrative AGI design like OpenCog which provides flexible means for adaptive inference control
We thus suggest that a critical focus of research should be on the development of methods for exploiting the specific statistical structure of real spatiotemporal data, to adaptively guide logical inference methods in performing query and analytical processing.
Summary
We now briefly review the chapters to follow, summarizing the main themes and ideas to be introduced.
Part I: Representations and Rules for RealWorld Reasoning
Part I of the book reviews a host of approaches described in the literature for representing and reasoning about realworld knowledge, including temporal, spatial, contextual and causal knowledge.
Chapter Two reviews many of the varieties of formal logic that have been developed during the last century, with a focus on those approaches that appear most relevant to the largescale informationmanagement problem. We begin with a basic review of predicate and term logic, and then move on to subtler variations such as modal logic (the logic of possibility) and deontic logic (the logic of obligation). We also discuss the methods that logic systems use to actually draw logical conclusions based on the information provided to them: forward chaining, in which information items are combined exploratorily to come to new conclusions; and backward chaining, in which a question is posed to the system and it then seeks to find the answer using multiple logical inference steps based on the information at its disposal.
Chapter Three considers various methods of handling uncertainty in formal logic, including fuzzy sets and logic, possibility theory, probability theory, and imprecise and indefinite probabilities. Uncertainty management is critical to our target application, because a great percentage of realworld data is uncertain, and most of the conclusions one can draw based on realworld data are also uncertain. So, logic systems that only deal with absolute truth or falsehood are not going to be very useful for our target application because a great percentage of realworld data is uncertain, and most of the conclusions one can draw based on realworld data are also uncertain. So, logic systems that only deal with absolute truth or falsehood are not going to be very useful for our target application. But, the literature contains a huge number of different methods for dealing with uncertainty – and one of our conclusions is that there isn’t necessarily a single best approach. Rather, a practical solution may integrate more than one approach, for instance using both fuzzy and probabilistic methods as appropriate. The following figures from Chapter Three illustrate several of the possible methods for representing time within logic:
Chapter Four grapples with the various ways logicians and computer scientists have devised to represent time within logic. This is a core issue for our current pursuit, because a large percentage of realworld knowledge involves time. The most standard method for handling time within logic is Allen’s interval algebra, which treats timeintervals rather than points as the atomic temporal entities, and enumerates a set of rules for combining and reasoning about timeintervals; but it suffers the deficit of being crisp rather than explicitly handling uncertainty. So we review several methods of extending interval algebra to deal with uncertainty, including methods involving fuzziness, probability, and combinations of the two. The following figure from Chapter Four illustrates the logical relationships between time intervals specified by Allen’s interval algebra:
And the following figure, also from Chapter Four, is a graphical representation of some temporal relationships between events, using a probabilistic variation of Allen’s interval algebra:
Continuing the theme of its predecessor, Chapter Five deals with temporal inference, reviewing the multiple methods presented in the literature for incorporating time into logic. These include methods that simply treat time like any other logical information, and also methods that give time a special status, including reified and modal techniques. We conclude that methods giving time a special status are likely to be dramatically more efficient, and express a particular favor for reified techniques compatible with Allen’s interval algebra (discussed above) and its variations. We give some concrete examples of temporal inference regarding peoples’ daily activities.
For instance, one of the example problems we consider involves a query regarding “which people were in the same place as Jane last week,” and a knowledge base with the following information
 Susie and Jane use the same daycare center, but Jane uses it everyday, whereas Susie only uses it when she has important meetings (otherwise she works at home with her child).
 Susie sends a message stating that Tuesday she has a big meeting with a potential funder for her business.
Given this information, inference is needed to figure out that on Tuesday Susie is likely to put her child in daycare, and hence (depending on the time of the meeting!) potentially to be at the same place as Jane sometime on Tuesday. To further estimate the probability of the two women being in the same place, one has to do inference based on the times Jane usually picks up and drops off her child, and the time Susie is likely to do so based on the time of her meeting. We show in detail how temporal inference methods can be used to carry out this commonsense inference, and other similar examples.
Chapter Six builds on the treatment of time and presents an analogous discussion of a more complex subject, space (critical to our core theme as a substantial percentage of realworld knowledge involves spatial as well as temporal information). We review the Region Connection Calculus, which models the logic of space in terms of a fixed set of logical relationships between logical terms that correspond to spatial regions. As this is a simple but limited technique, we then consider more complex approaches to representing space in logic, including directional calculus, and occupancy grids as utilized in robotics (which are extremely general yet also resourceintensive, and so should only be used when simpler methods fail). The following diagram, drawn from Chapter Six, depicts the relationships between various spatial regions and spatially distributed phenomena (NTPP stands for NonTangentialProperPart, and O stands for Overlapping; these are spatialrelationship predicates drawn from the Region Connection Calculus formalism):
Next, as well as time and space, another critical aspect of realworld reasoning is context. Nearly all realworld knowledge implicitly or explicitly gains its meaning from the specific context in which it is understood by human knowledge producers and consumers to exist. So if logical methods are to be applied effectively to realworld data, it is important that they explicitly represent contextuality. In Chapter Seven, we review a number of approaches to representing contextuality in logic, and give detailed examples of several. We also consider one example of context representation that is particularly acutely relevant to our application area: the use of contextual logic to handle user modeling. If different users of an information system have different biases and interests, then a logic based system can pay attention to this and give them different information via treating each user as a separate context and then doing contextuallybiased reasoning.
In addition to context representation, Chapter Seven treats contextual inference, reviewing a number of techniques presented in the literature, and again finding favor in those methods that explicitly represent context as a special relationship within the base logic. We give a concrete examples of contextual inference applied to practical problems regarding people and their interrelationships. One example we consider involves the following assumptions:
 Alison is an accountant who is also a musician. Alison is emotional in the context of music, but not in the context of accounting. She frequently mentions Canadian place names in the context of music (maybe she's a Canadian music fan), but not in the context of accounting.
 Bob is in a similar situation, but he frequently mentions Canadian related stuff in both the music and accounting contexts.
 Clark is also in a similar situation, but he frequently mentions Canadian related stuff only in the accounting context, not the music context.
 People who have a lot to do with Canadian people, and a lot to do with money, have a chance of being involved in suspicious moneylaundering activities.
We then show how contextual inference methods can be used to estimate the probability that Clark may be involved with moneylaundering.
Chapter Eight turns briefly to causal reasoning, reviewing the multiple formalisms used to represent the notion of causality, and connecting causation to probabilistic and inductive reasoning.
Part II: Acquiring, Storing and Mining Logical Knowledge
Our focus in this book is doing logical reasoning on realworld knowledge, and this is a large and critical topic – but, once one has a large store of realworld knowledge in logical format, reasoning per se is not the only thing that must be done with it. Part II, a brief interlude at the center of the book, consists of three short chapters which lightly touch three other important issues to do with large stores of logical knowledge: acquiring logical knowledge via transforming realworld data, storing and querying large volumes of logical knowledge, and mining patterns from large logical knowledge stores. Each of these topics could be a book in itself, and here we only roughly sketch the main problems involved and give some pointers into the literature.
Chapter Nine very briefly reviews existing relevant literature, discussing the use of natural language processing technology to map text and voice into sets of logical relationships; and the use of image processing and heuristic algorithms to create logical relationships out of tables, graphs and diagrams. For instance, the following diagram drawn from Chapter Six shows some logical relationships that current NLP technology can extract from the simple sentence “Gone for dinner with Bob”:
Another key question that must be answered if logicbased methods are to be applied to massive realworld data stores is: how can a huge amount of logical knowledge be stored and manipulated? This is not a question about logic per se, it’s a question about modern computer systems, database and databaselike technologies, and so forth. In Chapter Ten, we review a number of current technologies, including relational databases, RDF triplestores, object databases, and hypergraph and graph databases. Our conclusion is that at present the latter form the best option, and we give some specific examples of how to translate complex logical knowledge into the specific format required for a graph database. The following table, drawn from Chapter Ten, summarizes some of our findings in more depth:
Technology 
Pluses 
Minuses 
Leaders 
Relational DBs 


Oracle, IBM, Microsoft, Sybase, MySQL 
Object Oriented DBs 


Objectivity, Versant 
Graph DBs 


Neo, Cogito, Open Source 
Hypergraph DBs 


HGDB (Open Source) 
RDF Triplestores 


Niche players and open source 
Chapter Ten turns to one of the most important applications desirable to carry out on large data stores  “data mining” (also known as “information exploitation”, “pattern discovery”, etc.). Most existing datamining techniques are either specialized for relational databases, or don’t scale beyond small knowledge stores. We review here some specific datamining algorithms in depth. One conclusion drawn is that, for datamining to really be effective in this context, it will need to be hybridized with inference. Datamining technology, in itself, will always find too many potentially interesting patterns for any human user to want to explore. So logical inference technology is needed to filter the results of datamining, either via interaction with the datamining process, or via postprocessing.
Part III: Real World Reasoning Using Probabilistic Logic Networks
The second major of the book provides a detailed exploration of the applicability of one particular logical framework, Probabilistic Logic Networks, to realworld reasoning problems. This part is different from the previous ones, in that it comprises primarily original work, rather than literature survey and summary.
Chapters Twelve and Thirteen summarize Probabilistic Logic Networks (PLN), the particular uncertain logic system called which several of the authors (Goertzel and Pennnachin and Geisweiller) and their colleagues have developed over the last years (and published extensively on elsewhere). We outline the basic mechanisms via which PLN deals with a variety of aspects of inference, including term and predicate logic, extensional and intensional inference, and contextual, causal, spatial and temporal inference.
Chapter Fourteen turns to the specific problem of inference about changes in large knowledge bases. We consider several concrete examples including the following causal inference scenario:
 Before March 2007, Bob never had any Canadian friends except those who were also friends of his wife.
 After March 2007, Bob started acquiring Canadian friends who were not friends of his wife.
 In late 2006, Bob started collecting Pokemon cards. Most of the new Canadian friends Bob made between March 2007 and Late 2007 are associated with Pokemon cards
 In late 2006, Bob started learning French. Most of the new Canadian friends Bob made between March 2007 and Late 2007 are Quebecois.
We show in detail how a PLN inference engine, combining temporal inference with causal inference and numerous other aspects, can attempt to answer the question: What is the probable cause of Bob acquiring new Canadian friends who are not also friends of his wife?
Chapter Fourteen also considers spatial inference in the context of change analysis, giving particular attention to the incorporation of the Region Connection Calculus (RCC) into PLN. It is shown how a fuzzy/probabilistic version of RCC may be used together with a fuzzy/probabilistic version of Allen’s interval algebra to carry out commonsense inferences about the causes of peoples’ activities and relationships, based on knowledge involving time and space. To exemplify the practical use of these ideas, we extend the example of Bob and his Pokemon cards, from the previous chapter, to include the case where some of Bob’s friends live near Canada but not actually in Canada, and the inference system has to deal with the notion of “fuzzy Canadianness” as related to spatial geometry. The following figure illustrates the fuzzy spatial membership function corresponding to Canada, used in the example inference:
Finally (before Chapter Sixteen which is a brief conclusion), Chapter Fifteen confronts the thorny conceptual and algorithmic issue of inference control: determining which inference steps to take, in which order, in order to answer a question, filter a datamining results list, or carry out an analysis. Far from being “merely an efficiency issue,” inference control actually hits many of the deepest issues of AI, including the “frame problem” (briefly stated, that AI systems tend to lack tacit background knowledge about what questions not to bother asking because their answers are supposed to be obvious, or are irrelevant). We discuss a number of specific techniques that may be able to achieve effective inference control in the context of inference on large stores of spatiotemporal logical knowledge, including techniques that hybridize logic with other AI methods such as activation spreading. Here the discussion broadens from logic per se to the topic of “cognitive architectures” and general AI systems, the point being made that the integrative architectures underlying many such systems exist largely in order to provide effective, scalable inference control. As an example, the OpenCog cognitive architecture in which the PLN inference system is embedded is briefly considered.
2 Knowledge Representation Using Formal Logic
Now we begin to dig into the nittygritty of our subject matter. Before discussing querying and analysis of complex, heterogeneous spatiotemporal and contextual knowledge, we must discuss representation of temporal knowledge (as well as, to a certain extent, spatial knowledge)… and before that, we must address knowledge representation in general.
In the course of our investigation we must work through a number of difficult questions regarding knowledge representation, including:
 Which of the many species of uncertain logic to use as the basis for our knowledge representation
 How specifically to represent temporal knowledge?
 How specifically to represent spatial knowledge?
 What is the best lowlevel (e.g. graph) representation of logical knowledge for efficient storage and processing?
“Logic” itself is not a monolithic entity; it comes in many different flavors. At the highest level, there is the dichotomy between predicate logic and term logic (and there are also systems that hybridize the two, e.g. [Goertzel et al., 2008; Wang, 2006a]). There are also many types of logical system within each of these broad categories, some of which will be reviewed later on.
The material in this chapter becomes somewhat formal and technical, for which we apologize to the reader who lacks the relevant taste or experience; but which unfortunately seems unavoidable if we are to give a serious treatment of our topic. The reader lacking appropriate expertise may either consult relevant background material [Copi & Cohen, 1998], or less ideally, skim this material and proceed to the later chapters, some of which will be quite clearly comprehensible without grasp of these preliminaries, some less so.
Basic Concepts of Term and Predicate Logic
Term logic, or traditional logic, was founded by Aristotle and was the dominating logical framework until the late nineteen century. Term logic uses subjectpredicate statements of the form “S is P” (for instance, “Socrates is a man”). There are singular and universal terms (the former correspond to unique subjects). There are just four forms of propositions in term logic:
 Universal and affirmative (e.g. "All men are mortal")
 Particular and affirmative (e.g. "Some men are philosophers")
 Universal and negative (e.g. "No philosophers are rich")
 Particular and negative (e.g. "Some men are not philosophers").
New conclusions are derived from premises by syllogisms. Aristotle introduced fourteen syllogisms, of which we will give just two here for illustrative purposes:
 (Barbara) If every M is L, and if every S is M, then every S is L. (for instance, “if every man is mortal, and if every philosopher is a man, then every philosopher is mortal”)
 (Celarent) If no M is L, and if every S is M, then no S is L. (for instance, “if no philosopher is rich and if every poet is a philosopher, then no poet is rich”).
Syllogisms provide a method for deduction – deriving new facts from already proved facts.
In addition there are rules for induction and abduction:
 (Induction) If every M is L, and if every M is S, then every S is L. (for instance, “if every poet is mortal, and if every poet is a philosopher, then every philosopher is mortal”)
 (Abduction) If every L is M, and if every S is M, then every S is L. (for instance, “if every poet is mortal, and if every philosopher is mortal, then every philosopher is poet”)
Notice that the induction and abduction rules do not neccesarily derive true statements. Nevertheless these are important forms of inference in the face of insufficient evidence, in modern AI reasoning systems as well as in classical Aristotelian term logic [Dimopoulos & Kakas, 1996]. Induction and abduction are omnipresent in human commonsense inference.
Put simply, induction aims at generalization. In the above example (“if every poet is mortal, and if every poet is a philosopher, then every philosopher is mortal”), the first premise yields that all philosophers that are also poets are mortal, but then it is generalized to conclude that all philosophers are mortal. Yet, it is possible that there are some philosophers that are not poets, so potentially not mortal, so the above generalization rule does not neccesarily lead to true conclusions.
Similarly, abduction aims at explanation. In the above example, the explanation for the fact that “every philosopher is mortal” may be that it is because “every philosopher is a poet”.
In the late nineteenth century, classical term logic was the subject of criticism, for its weak expressive power and the limited forms of reasoning it permitted. For example, in classical term logic from "every car is a vehicle" one cannot infer "every owner of a car is an owner of a vehicle." In that period, predicate logic was designed, and it still serves as a basis for most mathematical and philosophical formal reasoning. However, modern theorists have extended classical term logic in various ways [Englebretsen & Sommers, 2000; Wang, 2006b], so that there are now term logics which equal predicate logic in expressive power. There are also systems that hybridize term and predicate logic, such as our own Probabilistic Logic Networks framework [Goertzel et al,, 2008], which will be discussed below. Advocates of term logic often argue that it more closely matches the patterns of human commonsense reasoning.
In standard predicate, or firstorder logic, statements have arbitrary propositional form (involving conjunctions, disjunctions, negations, …) and arbitrary use of quantifiers (for instance, “for every man, there is a woman, such that for every man, …”). Modern variants of term logic provide this same expressive flexibility.
Pure predicate logic is a framework in which one can describe other theories. This framework is defined by the set of axioms and the set of inference rules (such as “if P and if P yields Q, then Q”). The proofs are sequences of derivation steps based on these axioms and rules. For example, one can represent in predicate logic and derive “not every man is a philosopher if and only if there is a man such that it is not a philosopher”. For firstorder logic there are also inductive and abductive rules, not used in mathematical theoremproving, but for uncertain reasoning, most often in AI. First order logic is also used as a basis for many specific logics, including modal, deontic, temporal and spatial logics as will be discussed below.
Review of Propositional Logic
In order to explain predicate logic in more depth, we must begin with a simpler variant called “propositional logic.” Propositional logic can express simple facts while firstorder logic (or predicate logic) also involves quantification and more complex statements. In this sense, firstorder logic subsumes propositional logic. Both propositional and firstorder logic have many practical applications beyond the ones considered here, in describing different processes and concepts. Most important perhaps are applications in computer science, ranging from chip design [Aehlig & Beckmann, 2007] to natural language processing [Meulen, 2001].
Both propositional logic and firstorder logic have three important aspects:
 syntax – describing wellformed formulae and their basic properties;
 semantics – describing meaning of wellformed formulae;
 deduction – describing systems for syntactically deriving new formulas from other formulas (with no respect to their meaning).
We now give a brief mathematical exposition of these three aspects.
First, syntax. Let P be an infinite, but countable set, whose elements will be called propositional letters or atomic propositions. The set of propositional formulas is defined by the following rules:
 all elements of P are propositional formulas;
 ⊥ and ⊤ are propositional formulas (which as we will see below, are normally taken to semantically represent False and True)
 if A is a propositional formula, then so is ¬A (which is normally taken to represent the negation of A)
 if A and B are propositional formulas, then so are A∧B , A∨B , A⇒B , A⇔B (which are normally taken to represent And, Or, and implication and equivalence)
 each propositional formulas is obtained by a finite number of applications of the above rules.
Next, semantics. A valuation v is defined as a mapping from P to the set {0,1}. That is, a valuation assigns either 0 or 1 to any propositional letter. An interpretation Iv is an extension of a valuation v, mapping propositional formulas to the set {0,1}, defined in the following way:
 Iv (⊥)=0;
 Iv (⊤)=1;
 Iv (p)=v(p), if p belongs to P;
 Iv (¬A)=1 Iv (A);
 Iv (A∧B)=min(Iv (A), Iv (B));
 Iv (A∨B)=max(Iv (A), Iv (B));
 Iv (A⇒B)=max(1Iv (A), Iv (B));
 Iv (A⇔B)=1, If Iv (A)= Iv(B) and Iv (A⇔B)=0 otherwise.
The above semantics is referred as to Tarski’s semantics (that he introduced in the 1930’s) [Tarski 1994]. Put simply, this allows the interpretation of propositional formulas like
as having truth values drawn from the set {0,1} (given the truth values for A, B and C), with 0 usually interpreted as meaning False and 1 as meaning True.
A formula A is satisfiable if there is a valuation v such that Iv (A)=1 (otherwise, it is unsatisfiable or inconsistent, aka selfcontradictory). A formula A is a tautology if for an arbitrary valuation v Iv (A)=1. If a formula A is a tautology, then we denote that by ⊨ A.
For example, it holds that Iv(p∨q)=1 in a valuation v such that v(p)=1, v(q)=0 – so the formula p∨q is satisfiable. On the other hand, the formula p∨¬p is tautology.
The problem of checking the satisfiability of a formula made of conjunctions of disjunctions of literals (variables or negations of variables) is decidable (there is an effective algorithm for solving it) and is called SAT. SAT is one of the most important NPcomplete problems. Programs for testing satisfiability are called SAT solvers. There are different methods for checking satisfiability of a formula: the simplest is based on truthtables (i.e. tabular enumeration of all possible combinations of values for the formula’s variables, and evaluation of the truth value of the formula for each combination). Other include DavisPutnamLogmannLoveland (DPLL) procedure, and modern solvers – DPLLbased, resolutionbased solvers, tableauxbased solvers etc. Modern SAT solvers can decide propositional formulas with thousands variables and clauses [Lynce & MarquesSilva, 2002].
Deduction in Propositional Logic
There is a number of inference systems for propositional logic. Most of them are actually restrictions of inference systems for firstorder logic. Hilbertstyle inference system consists of the following axiom schemes [Mendelson, 1997]:
(A1) A ⇒ (B ⇒ A)
(A2) (A ⇒ (B ⇒ C)) ⇒ ((A ⇒ B) ⇒ (A ⇒ C))
(A3) (¬B ⇒¬A) ⇒ ((¬B ⇒ A) ⇒ B)
and the inference rule modus ponens: A, A⇒B ⊢ B.
A proof or a derivation in a Hilbert system is a finite sequence of formulas such that each element is either an axiom or follows from earlier formulas by the rule of inference. A proof of a derivation from a set S of formulas is a finite sequence of formulas such that each term is either an axiom, or is a member of S, or follows from earlier formulas by the rule of inference.
If there is a proof for A, then A is a theorem and we denote that by ⊢ A. For example, it can be proved that A ⇒ A is a theorem, as follows:
1. (A ⇒ ((A ⇒ A) ⇒ A)) ⇒ ((A ⇒ (A ⇒ A)) ⇒ (A ⇒ A)) (instance of A2)
2. A ⇒ ((A ⇒ A) ⇒ A) (instance of A1)
3. (A ⇒ (A ⇒ A)) ⇒ (A ⇒ A) (from 1 and 2, by MP)
4. A ⇒ (A ⇒ A) (instance of A1)
5. A ⇒ A (from 3 and 4, by MP)
This may seem like a lot of work to prove that “A implies A”, but that’s the nature of formal logic systems! Derivations are broken down into extremely small steps that are rigorously mathematically justified. In human commonsense inference we tend to proceed in large leaps instead, at least on the conscious level – but unconsciously, our brains are carrying out multitudes of small steps, though the analogy between these small steps and the small steps in logical proofs is a subject of debate in the AI and cognitive science community.
There is a link between the semantics of propositional logic and the above Hilbertstyle system stating that the system is sound and complete: every theorem is tautology, and every tautology is theorem, i.e., ⊨ A if and only if ⊢ A.
While the above is a standard and workable, approach, there are also other inference systems for propositional logic, including the one obtained as restrictions of Gentzen natural deduction and sequent calculus (see the section on firstorder logic). There are also variants for classical and for intuitionistic propositional logic: in the former A∨¬A is a theorem, and in the latter it is not (the above Hilbertstyle system is classical).
Review of Predicate Logic
Standard, firstorder predicate logic builds on propositional logic as defined above. We will review it using the same categories of syntax, semantics and deduction.
Firstly, syntax. Let Σ be a finite or a countable set, its elements will be called function symbols. Let Π be a finite or a countable set, its elements will be called predicate symbols. Let arity be a function that maps elements of Σ and Π to natural numbers. The triple (Σ,Π,arity) is called a signature. The set of terms over a signature (Σ,Π,arity) and a countable set of variables V is defined in the following way:
 all elements of V are terms;
 if f is a function symbol and arity(f)=0, and then f is a term;
 if f is a function symbol and arity(f)=n, and if t1 , …, tn are terms, then f(t1 , …, tn) is a term.
 each term is obtained by a finite number of applications of the above rules.
The set of atomic formulas over a signature (Σ,Π,arity) and a countable set of variables V is defined in the following way:
 ⊥ and ⊤ are atomic formulas;
 if p is a predicate symbol and arity(p)=n, and if t1 , t2 , …, tn are terms, then p(t1 , …, tn) is an atomic formula.
 each atomic formula is obtained by a finite number of applications of the above rules.
The set of formulas over a signature (Σ,Π,arity) and a countable set of variables V is defined in the following way:
 each atomic formulas is a formula;
 if A is a formula, then so is ¬A;
 if A and B are formulas, then so are A∧B , A∨B , A⇒B , A⇔B;
 if A is a formula and v is a variable, then (∀x)A and (∃x)A are formulas;
 each formula is obtained by a finite number of applications of the above rules.
Next, semantics. The meaning of a formula is defined with respect to a pair (D,I), where D is a nonempty set, called the domain, and I is a mapping such that:
 To each function symbol of arity 0, I associates an element c from D;
 To each function symbol of arity n>0, I associates a total function fI from Dn to D;
 To each predicate symbol of arity n>0, I associates a total function pI from Dn to {0,1}.
A valuation v, in this context, is defined as a mapping from the set of variable V to the set D. An interpretation Iv of terms, with respect to a pair (D,I) and a valuation v is defined in the following way:
 Iv(t)=v(t), if t is an element V;
 Iv(t)=I(t), if t is a function symbol and arity(t)=0;
 Iv(f(t1 , …, tn))= fI ( Iv(t1), …, Iv(tn))) where fI=I(f).
An interpretation Iv of formulas, with respect to a pair (D,I) and a valuation v is defined in the following way:
 Iv(⊥)=0 and Iv(⊤)=1
 Iv(p(t1 , …, tn))= pI ( I(t1), …, I(tn))) where pI=I(p).
 Iv (¬A)=1 Iv (A);
 Iv (A∧B)=min(Iv (A), Iv (B));
 Iv (A∨B)=max(Iv (A), Iv (B));
 Iv (A⇒B)=max(1Iv (A), Iv (B));
 Iv (A⇔B)=1, If Iv (A)= Iv(B) and Iv (A⇔B)=0 otherwise.
 Iv((∀x)A)=1, if for every valuation w that is identical to v, with a possible exception of x, it holds Iw(A)=1. Otherwise, Iv((∀x)A)=0;
 Iv((∃x)A)=1, if there is a valuation w that is identical to v, with a possible exception of x, such that it holds Iw(A)=1. Otherwise, Iv((∃x)A)=0.
If there is a pair (D,I) and a valuation v, such that Iv(A)=1, then A is satisfiable, otherwise it is unsatisfiable, or inconsistent. If for a fixed pair (D,I) it holds that Iv(A)=1 for arbitrary valuation v, then A is valid with respect to (D,I). If it holds that Iv(A)=1 for arbitrary pair (D,I) and for arbitrary valuation v, then A is valid and we denote that by ⊨ A.
For instance, if the domain D is the set of natural numbers and if I maps p to the relation ≤, then Iv((∀x)p(x,x))=1 in every valuation v, hence the formula (∀x)p(x,x) is valid with respect to (D,I).
2.3.1 Deduction in FirstOrder Logic
Deduction in firstorder logic is similar conceptually to its analogue in propositional logic, but more complex in detail due to the presence of quantified variables. There are several different deductive systems available; one of the first was developed by Hilbert in the early 20th century and we will describe it now. In Hilbert’s systems, formulas are built using only the connectives ⇒ and ¬, and the quantifiers ∀ (“for all”) and ∃ (“there exists”). The system consists of the following axiom schemes:
(A1) A ⇒ (B ⇒ A)
(A2) (A ⇒ (B ⇒ C)) ⇒ ((A ⇒ B) ⇒ (A ⇒ C))
(A3) (¬B ⇒¬A) ⇒ ((¬B ⇒ A) ⇒ B)
(A4) (∀x)A ⇒ A[x → t], while the term t is free for x in A
(A5) (∀x)(A ⇒ B) ⇒ (A ⇒ (∀x)B), while A does not involve free occurrences of x
and the following inference rules:
Modus ponens: A, A⇒B ⊢ B
Gen: A ⊢ (∀x)A
A proof or a derivation in a Hilbert system is a finite sequence of formulas such that each element is either an axiom or follows from earlier formulas by one of the rules of inference. A proof of a derivation from a set S of formulas is a finite sequence of formulas such that each formula is either an axiom, or is a member of S, or follows from earlier formulas by one of the rules of inference. If there is a proof for A, then A is a theorem and we denote that by ⊢ A.
There is a link between the semantics of first order logic and the above Hilbertstyle system stating that the system is sound and complete: every theorem is valid formula, and every valid formula is theorem, i.e., ⊨ A if and only if ⊢ A.
In Hilbertstyle systems, even for trivial statements, proofs can be nontrivial and rather unintuitive. However, although this kind of system is very demanding for practical use, it is very suitable for formal analyses of formal logic (since it has just a few axioms and inference rules). On the other hand, Gentzen constructed (in the 1930’s) a “natural deduction” system, that better reflects usual mathematical reasoning. The price for this increased naturalness is a larger set of inference rules – one for eliminating and one for introducing each logical connective (¬, ∧, ∨, ⇒,⇔) and quantifier (∀, ∃), and one for eliminating the logical constant ⊥ (13 rules altogether). On the other hand, there is just one axiom scheme (A∨¬A), which is not even needed if one adopts the intuitionistic version of Gentzen’s logic.
Some of the rules in Gentzen’s deductive system are:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{A}{A\vee\,B}} (introducing Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vee\,} )
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{\neg\,A}{\bot\,}} ( eliminating Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \neg\,} )
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{A\Rightarrow\,B} {b}} (eliminating Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Rightarrow\,} )
and so forth.
Proofs in Gentzen’s natural deduction are usually represented as trees with the statement to be proved in the root (at the bottom), and with axioms or assumptions in leaves (all these assumptions have to be eliminated along the proof). Somewhat different in nature from usual mathematical proofs, is the Gentzen’s sequent calculus, suitable for formal analyses and for automation. The elementary object in this system is a sequent, a construct of the form A1, A2, …, An ⊢ B1, B2, …, Bm. The calculus itself consists of the inference rules for introducing logical connectives and quantifiers on both sides of sequents, for instance:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{\Gamma\,\vdash\,\Theta\,,A} {\neg\,A,\Gamma\,\vdash\,\Theta\,}}
(introducing Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \neg\,}
left)
There are also structural rules for dealing with formulas within one side of a sequent, for instance:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{\Gamma\,\vdash\,\Theta\,} {D,\Gamma\,\vdash\,\Theta\,}} (weakening)
There are many variations of the above inference systems, both for first order logic and for other theories. The above systems can also be used as inference systems for propositional logic – it suffices to omit all axioms and rules involving quantifiers.
Finally, it is worth noting that firstorder logic is semidecidable, which means that there can be an algorithm that can always confirm a valid formula is indeed valid (i.e, is a theorem), but cannot always detect that a nonvalid formula is not valid. Things are simpler in propositional logic which is decidable, meaning that there is an algorithm which can always decide whether a given propositional formula is valid or not.
Firstorder Theories
Next, one can extend basic predicate logic by defining “theories” within it, which extend the basic axioms by adding other specialized axioms. We will be doing a lot of this in the present book, in the context of specialized theories about time and space.
Mathematically, we say that each such theory has a certain “signature,” consisting of specific sets Σ and Π of function and predicate symbol (with certain arities) extending the basic ones used in predicate logic. Beside the new symbols, to create a theory one has to provide a list of axioms (in the described language). These axioms are then used within a selected deductive framework (e.g., Hilbert’s system, Gentzen’s natural deduction, etc.) as additional axioms of the system.
If a theory T is defined by a signature (Σ, Π,arity), and within a deductive system, then we often write T ⊢ F or ⊢T F to denote that the formula F can be derived in the theory T (i.e., F is a theorem of T).
As an example within mathematics, the branch of math called “group theory” can be constructed easily as an extension of “pure” predicate logic. In this formalization, the signature of theory of group consists of:
 Functional symbol 0 (of arity 0);
 Functional symbol + (of arity 2);
 Functional symbol  (of arity 1);
 Predicate symbol = (of arity 2),
And, the axioms of the theory of groups are:
(∀x)(x = x)
(∀x)(∀y) (x = y ⇒ x = y)
(∀x1)(∀x2)(∀y1)(∀y2)(x1 = y1 ∧ x2 = y2 ⇒ x1+x2 = y1+y2)
(∀x1)(∀x2)(∀y1)(∀y2)(x1 = y1 ∧ x2 = y2 ⇒ (x1=x2 ⇒ y1=y2))
(∀x)(∀y)(∀z)(x + (y + z) = (x + y) + z)
(∀x)(x+0 = 0+x = x)
(∀x)(x+(x) = (x)+x = 0)
These axioms, added on to the regular axioms of predicate logic, tell you how to use the entities {0, + ,  , =} in the manner required in group theory. For instance, it can be proved that the following formula is theorem of the theory of groups:
What we’ll see later on in this book are similar theories that involve, not {0, + ,  , =} but rather entities such as time intervals, spatial regions, and relationships between them.
Finally, although we won’t make use of this here, it’s worth noting that, apart from the axiomatic approach to defining theories, theories can be also defined semantically. For a given signature L and a corresponding pair (D,I), a theory of a structure is the set of all sentences over L that are true in (D,I).
Forward and Backward Chaining
There are two basic search strategies for using inference rules in theoremproving, and other related AI areas:
 Forward chaining
 Backward chaining
Both strategies are applied to tasks of the same sort: given a set of facts (axioms) and a set of inference rules, the task is to check whether some given fact (formula) F can be derived. The difference between the two strategies is the direction of their search. Namely, forward chaining (also known as datadriven search) starts with the available facts and derive all facts that can be derived, until the given fact F is reached. On the other hand, backward chaining (also known as goaldriven search) starts with the given goal F and apply inference rules in opposite direction, producing new subgoals and trying to reach the facts already available.
Let us consider the following example. Let there be given facts:
 Derek will go out for lunch.
 If Alison goes out for lunch, then Bob will go out for lunch as well.
 If Bob goes out for lunch, then Clark will go out for lunch as well.
 If Derek goes out for lunch, then Ellen will go out for lunch as well.
 If Ellen goes out for lunch, then Clark will go out for lunch as well.
and assume the (only) inference rule is modus ponens: if X and X⇒Y, then Y. The goal to be proved is “Clark will go out for lunch”.
Forward chaining will try to match any two facts with X and X⇒Y in order to apply modus ponens and to derive new facts. One (and the only at this step) option is to use the facts 1 and 4 and derive the fact “Ellen will go out for lunch”. Then, in next step, this new fact and the fact 5 yield “Clark will go out for lunch”, which was required.
Backward chaining starts from the goal – from the fact “Clark will go out for lunch”. If it is matched with Y in modus ponens, then the new subgoals will be X and X⇒Y, where X can be anything. The subgoal X⇒Y matches the fact 3, so X is matched with “Bob will go out for lunch”. When proving this subgoal, the fact 2 is used and a new subgoal “Alison will go for lunch” should be proved. However, this leads to failure. Another option is the following: the subgoal X⇒Y matches also the fact 5, so X is matched with “Ellen will go out for lunch”. When proving this subgoal, the fact 4 is used and a new subgoal “Derek will go out for lunch” should be proved. This is trivially true, by the fact 1. So, it was proved that “Clark will go out for lunch”, as required.
The above description of forward and backward chaining is simplified. Typical applications of forward and backward chaining involve different methods of directing the search. Namely, the main problem that both strategies face is search expense, due to typically huge numbers of combinatorial options that have to be considered. Neither of these approaches is superior to the other one, and there are domains in which one if more appropriate than another. There are also hybrid approaches that combine forward and backward search.
Decidability and Decision Procedures
In this section we briefly introduce a distinction that may be important in practical largescale logicbased systems: the distinction between proof procedures and decision procedures. Put simply:
 a proof procedure finds a specific series of steps for getting to a certain conclusion from the axioms of a logical theory
 a decision procedure checks whether a certain conclusion can be obtained from the axioms of a logical theory, without necessarily directly supplying the proof (the series of steps)
In practical cases, given the outcome of a decision procedure, plus knowledge of the algorithm used to carry out the decision procedure, it is in principle possible to construct a proof. But this may be quite laborious. In some situations, if one just needs to know whether something is true or not in a certain formal theory, it may be easier to use a decision procedure than to find a specific proof.
In the formal lingo of logic, one says a theory T is decidable if there is an algorithm that for any sentence F of T it can decide whether F is theorem of T or not. Such an algorithm is called a decision procedure. An example of a decision procedure for propositional logic is the DPLL (DavisPutnamLogemannLoveland) procedure, which lies at the core of all modern SAT solvers. A SAT solver is a program that checks if a large propositionallogic formula can possibly be satisfied by any assignment of values to variables or not; and doing this via a decision procedure rather than a proof procedure is vastly more computationally efficient. SAT solvers are used in a huge variety of practical applications nowadays, including circuit analysis, natural language parsing, and all manner of largescale discrete optimization problems. If one had to approach these problems using direct theorem proving in propositional logic, then one would run into terrible combinatorial explosions and quite possibly formal logic would need to be set aside in favor of some different analytical approach.
There are many widely applied decision procedures for firstorder theories, including decision procedures for linear arithmetic over reals (involving only addition, not multiplication), multiplicative arithmetic over reals (involving only multiplication, not addition), theory of lists, theory of arrays, etc. [Barrett, 2009]. There is a family of modern decision procedures for firstorder theories, heavily using propositional reasoning and SMT (satisfiability modulo theory) techniques. Decision procedures and SMT solvers are widely applied in software and hardware verification.
Mathematically speaking, there are many important theories that are not decidable, such as arithmetic over natural numbers, the theory of groups, etc. Hence, for these theories there can be no decision procedures, only heuristics that can prove/disprove certain classes of formulas. However, undecidability always involves infinity in some form; if one restricts attention to a finite set of data items (as is always the case in practical applications), then it is not an issue.
In practical applications, the use of decision procedures is sometimes unavoidable. However, developing an efficient decision procedure is not an easy task – it requires specific knowledge about the theory. There is no generic (decidable) method for constructing efficient decision procedures. In the case of temporal and spatial logics such as we will discuss here, scientists have not yet created appropriate specialized decision procedures, but this seems a highly worthy area of investigation.
Simple Examples of Formal Logical Inference
We’ve been discussing logic in an extremely abstract and mathematical way – but our main goal here is realworld reasoning, not mathematical reasoning. So before progressing further in the direction of elaborating abstract logic systems, we will digress a bit to clarify the relationship between logic and commonsense inference. This is after all where logic started: formal logic originated, not as a branch of math, but from the motivation of formalizing everyday human thinking. Many real world problems can be formulated in terms of propositional or first order logic. It is only during the last century and a half that logic has become a sophisticated branch of mathematics.
Example of Kings and Queens
Consider the following example, from [Hayes, 1997]. The king and his family want to make a party for some ambassadors in their kingdom. The king, the queen, and the prince give their orders to the head of protocol and he has to make a final list of guests. The king said that either the ambassador of Peru, or the ambassador of Qatar, or the ambassador of Romania should be invited. The queen said that if the ambassadors of Qatar and Romania are invited, then the ambassador of Peru should be invited too. The prince said that if the ambassador of Romania is invited, then the ambassadors of Peru or the ambassador of Qatar should be invited. The question is whether the head of protocol can obey all orders. The problem can be formulated in terms of propositional logic in the following way. Let us denote by p, q, r the fact that the ambassador of Peru, Qatar, Romania will be invited.
Then the orders can be formulated as follows:
 King’s order: p∨q∨r
 Queen’s order: (q∧r) ⇒ p
 Prince’s order: r ⇒ p∨q
Or, equivalently:
 King’s order: p∨q∨r
 Queen’s order: ¬q∨¬r∨p
 Prince’s order: ¬r∨p∨q
To solve a problem, the head of protocol has to check whether the formula
is satisfiable. He can use a SAT solver for that (and he can find that he can meet all orders by inviting only the ambassador of Peru). Or, as this is a simple case, using any reasonable propositional logic theorem prover would also work fine.
Example of Minesweeper
Or consider, as an another example, the popular computer game of Minesweeper, as depicted in Figure 2.1:
Let us suppose that we open the position p, and there is no mine. Let us also suppose that we got the number 1 for the position p. If we open a position q and we get the answer 1 again, we can safely open the positions r and u. The explanation is as follows. We associate a propositional variable to each position – the variable is true if there is a mine on the position, and the variable is false otherwise. Since there is no mine on the position p, it follows that:
Since the position p has the associated value 1, there is one mine on either q, s, or t. We can encode this as follows:
Since there is no mine on the position q, it follows that:
Since the position q has the value 1, it means that there is one mine on either p, s, t, r, or u. We can encode this as follows:
The question is whether one can safely open the position r, i.e., whether r is consistent with the above formulas (i.e., is it possible that there is a mine on r). A SAT solver (applied to the above formulas) would easily find that such a set of formulas is not consistent, so there cannot be a mine on the position r (and, similarly, there cannot be a mine on the position u).
Example of Socrates
The above examples all involve propositional rather than predicate logic. Concerning firstorder logic, consider the following classical example. One is given the following two facts:
 Socrates is a man.
 All men are mortal.
We can encode this in firstorder logic as follows:
 man(Socrates)
 (∀x)(man(x) ⇒ mortal(x))
Applying deduction allows us to conclude that, since Socrates is a man, he must be mortal. For instance, a very simple proof procedure can verify that mortal(Socrates) is a consequence of the above facts by verifying that ¬mortal(Socrates) is inconsistent with the above formulas.
Modal logic
Propositional logic and firstorder logic are sometimes not expressive enough for some sorts of commonsense reasoning. For instance, one may wish to extend them using socalled modal statements including qualifiers like necessary, possibly, future, past, etc. For such cases, specific logics are used, such as modal and temporal logics. These logics are not contradictory to firstorder logic, and in fact could be viewed as specialized theories constructed within firstorder logic; but this is not always the most useful way to look at them. It is often more helpful to think about them as alternative formalizations of logic.
Modal logic describes logical relations of modal notions. These notions may include metaphysical modalities (necessities, possibilities, etc.), epistemic modalities (knowledge, belief, etc.), temporal modalities (future, past, etc.), and deontic modalities (obligation, permission, etc.). Modal logics are widely used in philosophy, artificial intelligence, database theory, and game theory. Modern work on modal logics started in 1918. with the monograph A Survey of Symbolic Logic by C. I. Lewis.
The main metaphysical modal notions are necessity and possibility; and the modal logic that describe logical relations over them is called alethic modal logic. In alethic modal logic, one can express a statement like “It is possible that Bob quit his job”. The modailities are represented by modal operators. Formulas are built using propositional connectives and these modal operators. The basic unary modal operators are usually written Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Box} (or L) for necessarily and Failed to parse (syntax error): {\displaystyle \Diamond\} (or M) for possibly. These two operators are linked in the following way:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Diamond\ P \Leftrightarrow \neg \Box \neg P}
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Box P \Leftrightarrow \neg \Diamond \neg P}
There is a number of modal extensions of some underlying logics, including the extension of firstorder logic, called modal predicate logic.
The standard semantics of modal logics is Kripke semantics. The concept of the Kripke semantics of propositional modal logic includes:
 A nonempty set W – a set of possible worlds;
 A twoplace relation R on elements from W– the accessibility relation between worlds, which represents the possible worlds that are considered in a given world, i.e., if we consider a world w0, every world v such that it is in relation R with w0 represents a possibility that is considered at a world w0;
 A frame – a tuple (W, R);
Given a frame (W, R), a model M is a tuple (W, R, V) where V is a map that assigns to a world a valuation on propositional variables, i.e. for a given world w, V(w) is a function from the set of propositional variables to {0, 1}. Interpretation of a formula F with respect to M is defined in the following way (the fact that F is true at a world w in a model M” is denoted by M,w ⊨ F.):
M,w ⊨ p iff V(w)(p)=1 (where p is a propositional variable)
M,w ⊨ F ∧ F’ iff M,w ⊨ F and M,w ⊨ F’.
M,w ⊨ ¬F iff not M,w ⊨ F
M,w ⊨□F iff, for every world w’ such that it is in relation R with W it holds that, M,w ⊨ F.
The semantics of other propositional connectives and the operator ◊ are implied by the above definition. A formula is then defined to be valid in a model M if it is true at every possible world in M. A formula is valid if it is valid in all frames (or every model).
For the given semantics, there is a sound and complete inference system for propositional modal logic – the system K. In addition to underlying propositonal axioms and inference rules, there is the axiom
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Box (F \Rightarrow F') \Rightarrow (\Box F \Rightarrow \Box F')}
and the rule
if Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vdash F, then \vdash \Box F}
There are various inference systems for propositonal modal logic obtained by adding extra axioms to K.
There are also fuzzy versions of modal logics [Thiele, 1993, Ying, 1988].
Deontic logic
An interesting specialization of modal logic, which is potentially useful for doing logical inference about human behaviors and motivations, is deontic logic  which is concerned with the ideal and actual behavior of social agents, and involves notions like permissible, impermissible, obligatory, gratuitous, optional, etc. Deontic logic has many analogies with alethic modal logic. In addition to theoretical interest, deontic logics are used for formalizing different realworld concepts and problems such as morality, normative law, legal analysis, social and business organizations and security systems, computer security, electronic commerce, or legal expert systems.
A survey of applications of deontic logic in computer science can be found in [Wieringa & Meyer, 1993], which supplies the following systematization of applications of deontic logic in computer science:
 Faulttolerant computer systems.
 Normative user behavior.
 Normative behavior in or of the organization.
 Policy specification.
 Normative organization behavior (e.g. contracting).
 Normative behavior of the object system.
 The specification of law.
 The specification of legal thinking.
 The specification of normative rules as deontic integrity constraints.
 Other applications, not discussed above.
The first formalization of deontic logic was given by E. Mally in 1926. More details on deontic logic can be found in [McNamara & Prakken, 1999].
In the “Traditional scheme” for deontic logic, there are five normative statuses considered:
 it is obligatory that (OB)
 it is permissible that (PE)
 it is impermissible that (IM)
 it is gratuitous that (GR)
 it is optional that (OP)
The first one of the above can be used as a basis, while the remaining ones can be defined in the following way:
PEp ⇔ ¬OB¬p
IMp ⇔ OB¬p
GRp ⇔ ¬OBp
OPp ⇔ (¬OBp ∧ ¬OB¬p)
Standard Deontic Logic (SDL) is the most studied deontic logic. It extends propositional logic by the (oneplace) OB deontic operator. Formulas are built in the standard modallogic way. The semantics of SDL is usually given in Kripkestyle. The inference system for SDL consists of axioms for (classical) propositional calculus and inference rules, the additional inference rule “if Failed to parse (syntax error): {\displaystyle \vdash\} P then Failed to parse (syntax error): {\displaystyle \vdash\} OBp” and the following axioms:
OB(p ⇒q) ⇒ (OBp ⇒OBq)
OBp ⇒¬OB¬p
Consider the following simple example. Let us assume that the hypotheses are:
It ought to be the case that Alison does the paperwork.
If Alison does the paperwork, then Alison leaves the office late.
Let us denote Alison does the paperwork by p and Alison leaves the office late by q:
Then, we can prove It ought to be the case that Alison leaves the office late (i.e., OBq) as follows:
(C1) OBp (hypothesis)
(C2) p⇒q (hypothesis)
(C3) OB(p ⇒q) (deontic inference rule, from (C2))
(C4) OB(p ⇒q) ⇒ (OBp ⇒OBq) (deontic axiom)
(C5) OBp ⇒OBq (Modus ponens, from (C3) and (C4))
(C6) OBq (Modus ponens, from (C1) and (C5))
There is a number of variants of the SDL inference system and there are interesting logical and philosophical considerations for each of them.
Fuzzy deontic logic
While there is a number of approaches to fuzzy modal logic (see the next chapter for a recall of fuzzy logic), there is a very limited literature on fuzzy deontic logic. One version of fuzzy deontic logic was introduced and discussed by [Gounder & Esterline, 1998]. In their framework, given the statements
p = Person p receives a driver’s license.
q = Person p is 18 or older.
r = Person p is an employee of company c.
s = Person p is over 80 years old.
t = Person p is under 20 years old.
u = Company c gives its employees a bonus.
v = The employees of company c arrive at work not more than ten minutes late.
one can consider the following interesting deontic statements:
OB(p ⇒ q)
OBp ⇒ OBq
r ⇒ OB(¬s ∧ ¬t)
u ⇒ OBv
These statements need not be crisp, but can be in a permissible range which is given in the fuzzy truth value in the interval [0, 1] and one obligation may lead to another obligation.
Concerning reasoning in this theory, as said in [Gounder & Esterline, 1998], since fuzzy logics work with numerical measures, axiomatic systems are not appropriate. Instead, fuzzy versions of the semantic properties exist and can be shown to correspond to some of the axioms for the crisp systems in special ways that support dependency among assertions in a modal domain.
The frame problem
A final issue that must be discussed, in the context of knowledge representation using formal logic, is the “frame problem,” as originally recognized and named in [McCarthy & Hayes, 1969]. Put most simply, this is the problem of representing the effects of action without having to represent explicitly a large number of intuitively obvious noneffects (i.e., properties that are not affected by the action). The frame problem also has a wider epistemological importance and it considers whether it is possible, in principle, to limit the scope of the reasoning required to derive the consequences of an action. The name "frame problem" was derived from a common technique used in producing animated cartoons where the currently moving parts of the cartoon are superimposed on the "frame", which depicts the non changing background of the scene.
While the frame problem is a major issue for certain approaches to logicbased AI, we don’t see it as an objection to scalably deploying logicbased technology to draw inferences based on large spatiotemporal knowledge bases (nor to other scalable realworld inference applications). Rather, we see it as an objection to embedding logical inference engines in overly simplistic cognitive architectures. We believe the frame problem can be bypassed via judicious inference control heuristics, including some that are implicit in the ideas discussed in the previous section, and some others that will be discussed here.
Review of the Frame Problem
To elaborate the frame problem a little more fully, suppose we have the following knowledge:
 Alison is in her office and she wears a blue suit.
 If Alison moves from her office, then she is in the loby.
If we represent the above in classical firstorder logic, using some suitable formalism for representing time and action (e.g., CTL logic, or an appropriate subset of PLN, both discussed below), we can derive that after Alison moves from her office she will be in the lobby. However, we will not be able to derive that Alison’s suit is still blue. Namely, the knowledge given above does not rule out the possibility that the color of Alison’s suit changes when she moves out of her office. A straightforward solution for this is to add rules that explicitly describe the noneffects of each action (e.g., “when Alison moves from her office, the color of her suit does not change”). Such formulae are called frame axioms. However, this is not a satisfactory solution. Namely, since most actions do not affect most properties of a situation, in a domain comprising M actions and N properties we will, in general, have to write out MN frame axioms which would make any reasoning process impractical.
In [Shanahan & Baars, 2005] there is a more detailed account on the frame problem, including a brief description of Dennett’s memorable example:
…consider the challenge facing the designers of an imaginary robot whose task is to retrieve an object resting on a wagon in a nearby room. But the room also contains a bomb, which is timed to explode soon. The first version of the robot successfully works out that it must pull the wagon out of the room. Unfortunately, the bomb is on the wagon. And although the robot knows the bomb is on the wagon, it fails to notice that pulling the wagon out brings the bomb along too. So the designers produce a second version of the robot. This model works out all the consequences of its actions before doing anything. But the new robot gets blown up too, because it spends too long in the room working out what will happen when it moves the wagon. It had just finished deducing that pulling the wagon out of the room would not change to color of the room’s walls, and was embarking on a proof of the further implication that pulling the wagon out would cause its wheels to turn more revolutions than there were wheels on the wagon—when the bomb exploded. So the robot builders come up with a third design. This robot is programmed to tell the difference between relevant and irrelevant implications. When working out the consequences of its actions, it considers only the relevant ones. But to the surprise of its designers, this version of the robot fares no better. Like its predecessor, it sits in the room “thinking” rather than acting. “Do something!” they yelled at it. “I am,” it retorted. “I’m busily ignoring some thousands of implications I have determined to be irrelevant. Just as soon as I find an irrelevant implication, I put it on the list of those I must ignore, and.” the bomb went off.
It is obvious that the human brain incorporates a solution to the frame problem and does not suffer from overwhelming information when deriving new conclusions. When we say that Alison left her office, we don’t need to state explicitly that her suit hasn’t changed its color, that Bob’s cat hasn’t changed its sex, that the Sun continues to shine, etc. Such information is taken for granted by common sense. In mathematical logic, however, nothing is taken for granted and in classical logic it is necessary to represent explicitly all the things that change and all the things that do not change by some action.
Working around the Frame Problem
Perhaps the bestknown attempt to work around the frame problem, within the scope of logicbased AI, begins from the observation that the inference process in classical logic is monotonic, meaning that the set of conclusion can only grow when we add new premises (we do not retract some conclusions if we are presented with some new premise). But, it would be nicer if one could infer that Alison’s suit is, generally, of the same color when she leaves her office and, in addition, it would be suitable, to add some exceptions, stating otherwise (“If Alison spilled coffee on her suit, then she has to change her suit before she leave her office”). In other words, one would like to be able to declare the general rule that an action can be assumed not to change a given property of a situation unless there is evidence to the contrary. Such reasoning is possible within nonmonotonic logics. Despite the fact that there is also a number of problems with the frame problem when addressed by nonmonotonic logics, it can be considered that they provide a satisfactory solution. In artificial intelligence, there are also some other approaches, that handle different incarnations of the frame problem with more or less success. The frame problem is still making an influence on issues in cognitive sciences, philosophy, psychology, etc.
Propositional and firstorder logic as defined are monotonic. This means that the set of facts that can be derived from S increases when S increases. However, again, this is not appropriate for some sorts of commonsense reasoning. For example, if we are given a fact that Tweety is a bird, we by default derive the fact that Tweety flies. But, if we are given an additional fact that Tweety is a penguin, then we retract our conclusion and derive the new one – that Tweety does not fly. There is a family of logics following this motivation and trying to model commonsense reasoning, summarized for instance in [Reiter, 1980; Delgrande & Schaub, 2003]
However, nonmonotonic logic is not the only route for circumventing the frame problem; for instance in our own work with PLN, we have taken a significantly different approach, to which we will return in the final chapter of this book.
Quantifying and Managing Uncertainty
Another major issue in formal logic systems is the quantification and incorporation of uncertainty. It is of course possible to represent uncertainty using theories within firstorder logic, but many have argued that uncertainty is sufficiently basic to commonsense inference that it should be introduced into formal logic at a foundational level.
With this in mind, there are many different ways of representing uncertainty within logical formalisms. Some of the leading approaches may be summarized as:
 Fuzzy
 Traditional Probabilistic
 Imprecise / Indefinite Probabilistic
We have touched some of these briefly above, but we will now review them slightly more systematically.
Fuzzy logic
Fuzzy logic [Zadeh, 1965] extends the notion of boolean truth (true vs. false), to encompass degrees of truth varying between 0 and 1; and generalizes the standard boolean operators {¬, ∧, ∨} by “fuzzified” counterparts. These generalized operators are usually (but not always) defined as follows:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \neg x = 1x}
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle x\wedge y = min(x, y)}
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle x\wedge y = max(x, y)}
It appears that for various instances of commonsense reasoning, fuzzy logic is more immediately appropriate than boolean crisp logic; for instance the fuzzy predicate:
allows one to characterize the degree to which a person is both strong and healthy, or intelligent; while its boolean interpretation can only draw two crude categories for each predicate, which does not fit how one would think about the proposition with our common interpretation of the concepts strong, healthy and intelligent.
Possibility theory
In fuzzy logic, values associated to facts or propositions range from 0 to 1 but represent truth values. In possibility theory [Zadeh, 1978], on the other hand, a proposition may be boolean but what is considered instead is its degree of belief by an agent. That degree of belief is represented by two values, the necessity denoted nec(p) and the possibility denoted pos(p) representing the extent to which an agent considers p to be necessary and possible. For instance pos(earth_flat)=0.9 and nec(earth_flat)=0.2 represent respectively how much an agent believes the earth is possibly and necessarily flat.
The possibilities pos(p)=1 and pos(¬p)=1 represent a total state of ignorance about p, or equivalently nec(p)=0 and nec(¬p)=0. Having pos(p)=pos(¬p) does not contradict the principle of bivalence because this is the degree of belief of p which is considered not its truth. Thus possibility and necessity are not selfdual, that is it is not the case that pos(p)=1pos(¬p), however there are mutuallydual as formalized by the following axiom:
Other axioms permit one to determine the possibility and necessity of a formula based on the possibilities and necessities of its components  but not always. For instance nec(p ∧ q) equals to min(nec(p), nec(q)) like in fuzzy logic, but pos(p ∧ q) is not generally equal to min(pos(p), pos(q)); however one can always bound the latter value using necessity and possibility measures combined:
Finally, although fuzzy logic and possibility theory are built around two different semantics, if nec=pos then possibility theory amounts axiomatically to fuzzy logic (with the min/max interpretation for Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \wedge} / Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vee } ); and for that reason possibility logic is sometimes referred as an extension of fuzzy logic.
Inference using Traditional Probabilities
As probabilistic methods have become very popular in the AI field lately, there now exists a wide range of methods and theories regarding probabilistic inference and logic; we will only describe a handful of the most relevant ones here. To understand the following sections the reader needs to be familiar with probability theory.
Bayesian Inference
Methods to reason about probabilities include Bayesian inference and Bayesian networks, both called so because they mainly rely on Bayes' theorem, a formula from elementary probability theory recalled below:
Bayesian inference is a mean to infer or revise the probability of an hypothesis knowing a set of observations (for instance determining the probability of a disease in the presence of symptoms). Bayesian networks are graphical models, formally DAGs (directed acyclic graphs), representing dependencies and independencies between random variables. We will describe Bayesian networks in some detail here, as they will arise in later chapters when we discuss their applicability to mining causal relationships from large knowledge stores.
Bayesian Networks
A Bayesian network is a graphical model that represents a probabilistic joint distribution over a set of variables represented as nodes and direct dependences represented by arcs between nodes. More formally a Bayesian network is a DAG (directed acyclic graph), where each node contains a variable and a function representing a conditional probability of that variable knowing its parents, which are all variables that have an arc pointing to that given node. If the node has no parent then the function represents a marginal probability. See Figure 3.1 for an example of a Bayesian network with 4 variables.
Usually the probabilities, conditional and marginal, are coded into matrices. Figure 3.2 represents possible probabilities coded in matrices of the Bayesian network of Figure 3.1. They also can be coded in any other appropriate structures, like decision trees, decision graphs and such.
As mentioned above, direct dependences are represented with arcs between variables; additionally it is possible to assess the conditional dependence and independence of any group of variables by applying the notion of dseparation introduced by Pearl [Pearl85]. When a triplet of variables X, Y, Z are dseparated then we can conclude that X and Y are independent conditionally to Z ; and conversely if there are independent then they are dseparated (actually that equivalence between dseparation and independence does not always hold, only when the distribution is DAGfaithful; we won't recall what DAGfaithful is here, however one should note that most of practical real life distributions are DAGfaithful or close to it). We also won't recall the detailed definition of dseparation here, but what is most important to note here is that the dseparation criterion is a graphical one. This means that one can assess the dependences of variables solely based on the topology of the network, which in itself is a useful thing. Figure 3.3 and 3.4 display two examples of dseparated variables.
Given a Bayesian network one can complete the joint distribution of a set of variables X_{1},...,N_{n} by applying the following formula:
P(X_{1},...,X_{n})=Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \prod_{i \mathop =1}^n} P(X_{i} Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \mid} parents (X_{i}))
Where (X_{i}) is the set of variables with outgoing arcs pointing to X_{i}.
It is worth noting that any distribution can be represented by a Bayesian network (see Figure 3.5 for an example of how that can be done). And there are usually many possible Bayesian networks to represent a given distribution, see Figure 3.6 for an example.
Bayesian Causal Networks
Next, a Bayesian causal network is a Bayesian network where the arcs represent causal relationships. A probability distribution alone is usually not enough to determine causality, for reasons we reviewed earlier. And one needs additional knowledge either given by an expert (stating for instance that weather may influence ice cream sales but not the opposite), or coming from additional assumption, for instance the knowledge that if event A occurs before event B then A can be a cause of B but B cannot be a cause of A. Note however that this sort of assumption involving time must be used cautiously because when A occurs before B, both A and B may actually be the result of a common cause C; in this case, C is called a confounding variable. Real life is full of confounding variables!
Many techniques available for Bayesian networks apply with little or no modification to Bayesian causal networks. For instance Bayesian inference, described in the next section, works exactly the same for a causal or non causal Bayesian network. On the other hand, network learning techniques may diverge more significantly because they need to take into account additional background knowledge in order to decide whether or not a given causal relationship is authorized.
Bayesian Inference
Given a Bayesian network one can use it to perform various probabilistic inferences. In this context, inference means calculating joint marginal and conditional probabilities.
For instance, let us consider the Bayesian causal network of Figure 3.7.
Let I, P, O and R be binary random variables respectively representing Internet connection working, Paycheck arrived, Online purchases and Router overloaded.
One may want for instance to know the probability that a particular individual is going to make online purchases knowing that his router is overloaded and he hasn't received his paycheck yet. That is, we want to compute the conditional probability:
The basic method to compute the above is called variable elimination. That is, one eliminates by summation the variables which are absent of the conditional probability of interest, in this example the variable I. This permits one to compute any partial joint marginal probability and the conditional probability is obtained by normalization.
So, in the example, one needs to compute the joint marginal probabilities:
And the conditional probability is obtained by normalization:
Let’s first compute
P(O = 1,R = 1,P = 0)
=Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \sum_{i=0,1}}
P(I =i,O = 1,P = 0)
=Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \sum_{i=0,1}}
P(R = 1)P(I = i Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \mid}
R = 1)P(P = 0)P(O = 1 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \mid}
p = 0,I = i)
=P(R = 1)P( P = 0)Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \sum_{i=0,1}}
P(I = i Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \mid}
R = 1)P(O= 1 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \mid}
P = 0,I = i)
=.2 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
.8 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
(.4 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
0 + .6 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
.1)
=0.0096
Then we compute P(R=1,P=0),but since R and P are independent, according to the dseparation criteria, we can directly get P(R = 1) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
P(P = 0) = .2 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \times}
.8= .16
so the conditional probability of making online purchases is:
There exists a variety of algorithms to perform these sorts of inferences, which include various optimizations, like caching and reusing intermediate results and using dseparation criteria (as we have done in the example above) to skip unnecessary summations.
Markov Logic Networks
Next, Markov Logic Networks [Richardson & Domingos, 2006] involve a combination of First Order Logic (FOL) and Markov Network. This constitutes an elegant way to define probability distributions over valuations (defined earlier in Section 2.2). Markov Networks are very similar to Bayesian Network but are represented by an undirected graph – instead of a DAG like in Bayesian Networks. As a Bayesian Network, a Markov Network can model any joint distribution; but it gives more compact models for certain classes of distributions. The notion of conditional independence has a simpler representation with Markov Networks. However traditional Bayesian Networks can explicitly represent causality while Markov Networks cannot.
In probability theory terms, the full joint distribution of a Markov Network is defined by composing together a set of partial joint distributions over a group of variables that are all directly dependent on each other (i.e., a clique in the usual graphtheoretic terminology). Logicwise, what this means is that one can define a probability distribution over the set of valuations (or possible worlds) given a set of first order logic axioms by building its corresponding Markov network. An valuation is a truth table of all atoms defined in the logic (like for instance follows(Jill, Joel)=true, online(Joel, 11pm)=false, etc), and each atom has a corresponding random variable in the Markov network. Each axiom is associated with a clique (containing the atoms of the formula). Or if the axiom contains variables, as many cliques as instantiated formulas (called ground formulas) of that axiom. Which means that the larger the number of constants in the domain of interpretation is, the bigger the resulting Markov network will be. Informally, the probability of a valuation is proportional to the exponential of the sum of the ground formulas that this valuation satisfies. It is also possible to weight the axioms, so the higher an axiom is weighted the stronger is the constraint of its satisfaction. All ground formulas are weighted identically to their corresponding axioms. Formally
Where Z is a normalizing factor so that the probabilities over all valuations sum up to 1, Wj is the weight of ground formula j and fj is the evaluation of formula j over the valuation V.
Once the Markov network has been built it can be used to determine the probability of any given valuation, and of course the conditional or marginal probabilities of any combination of atoms, like
Valuations that do not actually satisfy all the axioms can have a non null probability as well – but they'll usually have a lesser strength, due to the fact that they fulfill less axioms than a satisfying valuation (although that actually depends on the weights of the axioms).
Interestingly, one can define any Markov network by listing the right set of axioms in first order logic. And most importantly one can perform probabilistic inferences about formulas using that Markov network, like computing the probability that a formula F2 is satisfiable knowing that F1 is satisfiable.
Let us conclude this section with a small example based on the following axioms
1) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \forall X\neg follows (X,X) <5>}
2) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \forall X,Y (follows (X,Y)\wedgeonline(Y,11pm))\Rightarrow online (X,11:20pm) <1>}
with their respective weights between brackets. What it says is that it is quite true that someone does not follow itself (weight = 5). And it is relatively less true that someone following someone else who is online would be online 20 minutes later (weight = 1). The constants are Jill and Joel. 11pm and 11:20pm can be seen as constants of a different sort, but since they are not relevant for this example they are ignored by the universal quantifier (this would be easily formalized with a typed FOL).
The ground formulas of Axiom 1 are
1) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \neg follows (Jill,Jill) <5>}
2) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \neg follows (Joel,Joel) <5>}
The ground formulas of Axiom 2 are
1) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (follows (Jill, Jill) \wedge online (Jill, 11pm))\Rightarrow online (Jill,11:20pm) <1>}
2) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (follows (Jill, Joel) \wedge online (Joel, 11pm))\Rightarrow online (Jill,11:20pm) <1>}
3) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (follows (Joel, Jill) \wedge online (Jill, 11pm))\Rightarrow online (Joel,11:20pm) <1>}
4) Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (follows (Joel, Joel) \wedge online (Joel, 11pm))\Rightarrow online (Joel,11:20pm) <1>}
With their respective weight between brackets. The corresponding Markov network is given in Figure 3.8
There are 8 variables and therefore 2^8=256 valuations, let give an example of the calculation of the probability of two valuations, the one where all variables are false and the one where all variables are true. In the case where all variables are false we can see that all axioms are satisfied (neither Jill nor Joel follows itself, and the premise of Axiom 2 is never fulfilled therefore true). The calculation goes as follows
In the case where all variables are true we can see that only the first axiom is not fulfilled, so the calculation goes as follows
We still need to calculate the normalizing factor
There are 7ˆ2 valuations satisfying ground formulas 1 and 2, and there are 5ˆ2 valuations that do not satisfy ground formula 3 to 6 (when the conclusion is false but the premise is true), therefore Z is
which lets us with
Imprecise and indefinite probability
Imprecise probability is a generic term referring to a variety of theories that extend probability theory when the probability measure is partially known or inadequate. The most common class of imprecise probabilities uses upper and lower probabilities [Walley, 1991]. That is, an event may be characterized by two values, its upper and lower probabilities, instead of one probability; and this interval is interpreted to delimit the means the probability distributions lying in a certain envelope, and constructed according to certain distributional assumptions.
Other theories for dealing with imprecise probability use the notion of metaprobabilities (that is probability distributions over probabilities). There are debates amongst statisticians whether or not to allow metaprobabilities because that metalevel often cannot be subject to repetitive experiments. Therefore some prefer to consider a subjective interpretation of probability (as opposed to a frequentist interpretation), which may affect the choice of the assumptions regarding how to model imprecise probability.
One well developed imprecise probability theory using metaprobabilities is called Indefinite Probability [Goertzel et al., 2006c]; it uses lower and upper probabilities plus a degree of confidence, more formally any event w has an indefinite truth value consisting of a quadruplet <[L, U], b, k> which roughly means that after k more observations there is a metaprobability b that the probability of w lies within [L, U]. This method of quantifying probabilities is used in the Probabilistic Logic Networks approach to inference, which is detailed in the following chapter.
Representing Temporal Knowledge
We’ve discussed the basics of logical reasoning and logical knowledge representation, in a general way. It’s now time to get more specific and talk about one of the applications of logic that’s most central to our topic: logical representation of time.
The natural way to present this material is to start with temporal representation and then move to temporal reasoning. However, we will first make a few brief comments about temporal reasoning, with the goal of motivating our choices in temporal representations. This should be expectable, because in large part it’s the requirements of reasoning that determine what kinds of knowledge representation are appropriate.
Temporal reasoning, broadly construed, is the process of inferring new relations between events localized in time based on known facts and relations about those events. As such, temporal reasoning can be divided in two main branches, depending on how time is represented:
 Quantitative: in this variant, information regarding absolute, numeric temporal labels  or time stamps, using a computational jargon  is important for reaching conclusions about events, and therefore it is used as part of the modeling. Quantitative temporal reasoning will work with events specified in a temporally hard way, such as “event A begins at 01:31 and ends at 02:03”.
 Qualitative: this variant is not concerned at all with absolute time stamps; instead, only relative relations between events  such as event A happens before event B, event C happens during event B, and so on  are relevant for producing inferences on the known temporal facts.
The quantitative approach is mainly applicable (and relevant) in applications where both accurate timing data is available and extreme time precision is necessary, such as reasoning about the functioning and performance of realtime systems. On the other hand, the qualitative approach is more appropriate to the analysis of data arising from human systems, or from noisy sensors as possessed by biological organisms or robots), and therefore we will concentrate here mainly on the qualitative approach.
Within the qualitative approach, there are two main issues to be confronted:
 how to represent basic units of time (how to “quantify time”)
 how to represent relationships between basic units of time
A number of different approaches exists to both of these problems, and we will now review these.
Approaches to Quantifying Time
Figure 4.1 presents a simple ontology of the different approaches that have been taken to the representation of basic timeunits.
As depicted in Figure 4.1, the essential aspect of time is its ordered nature: for any given two temporal units, we can judge whether one is before or after the other, or whether the two are simultaneous. All methods of quantifying time incorporate this ordering aspect. The simplest mean of ordering time, the point, has basically no qualitative aspects other than ordering. Two timepoints can be compared as to their ordering, and there’s nothing else to do with them, except to get quantitative and measure the distance between two timepoints.
On the other hand, we can also consider models of the timeunit that have a richer set of relationships amongst them, such as intersection, adjacency and so forth. We call models like these “topological,” and the most common approach here is to represent time using intervals. There is an argument that this is a more psychologically natural approach than timepoints – a single, indivisible, instantaneous point being a kind of mathematical abstraction. The topological relationships between timeintervals are most commonly treated using Allen’s interval algebra, to be discussed shortly below.
In addition to simple time intervals, there are other related approaches such as
 fuzzy intervals (the areas near the edge of the interval have less membership in the timeunit than the ones near the center, as determined by some fuzzy membership function)
 probabilistic intervals (with the meaning that each subinterval either does or does not belong to the event associated with the timeunit, but the subintervals near the edge of the interval have a smaller chance of belonging to it), which may take the form of treating an interval as a confidence interval, or of utilizing a whole probability distribution instead of an interval
 distributional fuzzy intervals, which use a probability distribution of fuzzy sets (meaning that each subinterval has a certain probability distribution of membership degrees in the event associated with the timeunit)
These various possibilities are depicted in Figure 4.2 and 4.3.
Allen’s Interval Algebra
The most traditional and welldeveloped theoretical framework for systematizing the qualitative relationships between timeintervals is Allen’s Interval Algebra, or simply Interval Algebra (IA), formalized for the first time in [Allen, 1983]. IA, in its original and simplest form, models temporal events as intervals, that is, processes that have a beginning and an end in time. Based on that, thirteen temporal relations may exist between any given pair of events. Figure 4.4 illustrates those relations with a simple bar representation for intervals:
There is a calculus that defines possible relations between time intervals and provides a composition table (see the next chapter for an example of composition table) that can be used as a basis for reasoning about temporal descriptions of events. Time intervals are not necessarily represented by precise endpoints, but rather by their relationships. So, in this framework without metric one can express that a time interval is contained by another time interval etc.
The following table shows many of the base relations in a different notation, explicitly typing them in with logical constraints (X denotes the left end of the time interval X and X+ denotes the right end of X):
Relation 
Name 
Constraint 
< > 
X Before Y Y After X 
X+ < Y 
m mi 
X Meets Y Y Met by X 
X+ = Y 
o oi 
X Overlaps Y Y Overlaps by X 
X<Y ∧ X+<Y+ ∧ Y<X+ 
s si 
X Starts Y Y Started by X 
X=Y ∧ X+<Y+ 
d di 
X During Y Y Contains X 
Y<X ∧ X+<Y+ 
f fi 
X Finishes Y Y Finished by X 
X>Y ∧ X+=Y+ 
= 
X Equals Y 
X=Y ∧ X+=Y+ 
Constraints in Allen’s algebra are of the form
where I_{1} and I_{2} are time intervals, and rel_{1},..., rel_{i} are some of the above 13 relations, with the meaning that at least one of them holds. Consider the example, "John was not in the room when I touched the switch to turn on the light". Let
A be the time John was in the room,
B be the time I touched the light switch, and
C be the time the light was on.
Then we can say
that is, A precedes, meets, is met by, or is preceded by B; and B { m, o } C, that is, B meets or overlaps C.
Similarly, the sentences
During lunch, Alison reads newspaper.
Afterwards, she goes to her office.
may be formalized in Allen's Interval Algebra as follows:
AlisonReadsNewspaper { d, s, f } AlisonIsHavingLunch
AlisonIsHavingLunch { <, m } AlisonGoesToOffice
For instance, the notation {d,s,f} refers to three relations in the above table, and indicates their disjunction; so it means “during or starts or finishes.”
It is clear that all of the above relations can be defined from the three binary relations <, =, and > applied to the bounds of two intervals to be located w.r.t each other. For instance, the assertion X overlaps Y corresponds to
X<Y ∧ X+<Y+ ∧Y<X+
as shown in the above table.
The basic relations describe relations between definite, certainly known intervals. Uncertainly known intervals may be described by a set of all the basic relations that may apply. We call such a set of basic relations a general Allen relation, or just an Allen relation.
There is a general relation for every combination of the thirteen basic relations: 213 or 8192 of them. Each of the basic relations is a relation, of course, as are all their combinations. The full relation holds between two intervals about whom nothing is known. The empty relation {} has no meaning in terms of relations between actual intervals, but is the result of some operations on interval relations.
The “satisfaction problem” for Allen's interval algebra is determining, for a particular collection of relations on indefinite intervals, whether there is any set of specific time values for the intervals such that all the relations in the collection are true. For example, a collection of relations and intervals that is not satisfiable is three intervals A, B, and C such that A { p } B, B { p } C, and C { p } A (each precedes the next, and the last precedes the first). There are no definite intervals for which all these relations can hold. The satisfaction problem is shown to be NPcomplete [Vilain et al., 1989]. However, there are subclasses of the problem that are tractable and that permit polynomialtime decision procedures.
Allen Algebra in the Twitter Domain
In order to better understand the practical uses of IA, we will now explain how to apply logical formalism to a specific domain, consisting of messages in the Twitter microblogging service. We will make use of this same example domain in some other examples in the following, and so take this opportunity to briefly summarize the domain before using it to exemplify interval algebra.
Twitter is a free web service allowing individuals to post brief public or private messages (“tweets”). Each “tweet” deals with specific concepts, entities and sentiments, and has a specific author. Further, there is a social network of tweet authors; tweets may be geographically localized via IP address; and information about tweets is publicly available via the Twitter software API. See Figure 4.5 for a screenshot of the Twitter interface.
In order to develop some of our future examples using this domain, we will need to introduce some special “primitive” logical term and relationship types (i.e. a “signature” for our theory relating Twitter entities). The primitive terms and relationships we introduce are depicted in Figure 4.6 and 4.7.
The commonsense semantics of these concepts and relationships should be fairly obvious; however, the right way to rigorously formalize some of these relationships (such as the spatial and temporal ones) is a complex issue, and will occupy a considerable percentage of this book!
Returning to interval algebra, Figure 4.8 shows schematically an example sequence of Twitter entries and the events that can be inferred from them.
Referring to Figure 4.8, note that many relations between the assigned events can be inferred. For instance:
“Peter watches debate” occurs during “Jane plays game”.
“Jane plays game” overlaps “Bill writes report”.
“Bill makes coffee” occurs during “Bill writes report”.
“Peter watches debate” precedes “Bill writes report”.
Temporal relations such as those listed above can be represented in the form of a graph, forming a type of graph that we call a Temporal Interval Network. Those are methodologically interesting in the sense that they transform many problems of IA into graph problems. Figure 4.9 shows the equivalent TI network for many of the relations between the events in Figure 4.8:
Uncertain Interval Algebra
As noted above, IA in its original form presumes the existence of hard instants in time where events start and begin. However, in the real world, the actual start and end times of many events may be hard to define; and furthermore, in the specific case of the Twitter interface the imprecision of events in personal lives is taken into account by the use of a time scale of varying discretization (jumping from half an hour to hourly marks, for instance) as well as the use of words denoting imprecision (“about”).
In the fuzzy version of IA, relations between events are defined in terms of degrees of truth. Putting it simply, the truth value of a relation is the degree of “existence” of that relation, varying from 0 to 1. For instance, one may estimate that event A precedes event B with a degree of truth of 0.7 . From now on, we will denote such assignments with a functional notation  for instance A precedes B with a truth value becomes precedes(A,B,0.7).
Interestingly, the use of fuzzy logic allows the existence of multiple relations that are mutually exclusive in the original, rigid IA. For instance one can say that at the relations precedes(A,B,0.7) and overlaps(A,B,0.3) are both valid under a fuzzy modeling. (The previous numeric also illustrates that the sum of the truth values of all relations between two events has to be 1.0, “full existence” so to speak.) Figure 4.10 shows another TI, this time fuzzy (with truth values attached to edges), showing some of those “ambiguously” modeled relations for the events of Figure 4.8. As one can see, now an edge between any two events is defined by a tuple that may be composed of multiple truth values for different relations.
Finally, in the probabilistic version of IA, a value represents the probability that a given relation between two events is assigned. Multiple probabilistic relations between two events that would have only one relation in the classic version of IA are also possible. At first, that may sound very similar to the fuzzy version, specially under the numerical viewpoint. However, conceptually they are completely different. Speaking in terms of TI networks, in the fuzzy case a given edge can be multiple types of relations at the same time, in different degrees. In the probabilistic case, a given edge can have the possibility of being multiple relations, with different probabilities, but that is a modelling of uncertainty on the nature of an edge that in the real world fits into just one of the options.
One aspect of probabilistic IA that may clarify its conceptual difference relative to the fuzzy version is the problem of determining the most likely subnetwork. An example of that is illustrated in Figure 4.11, where a very small subset of events from the example Twitter flow is used to compose a probabilistic IA network. For sake of clarity, different relations (with assigned probabilities) between two events are represented by different edges. The dotted edges form the less likely subnetwork, while the solid edges represent the most likely network. In the example, that hints at the sequence of events that most likely happened in reality.
While the possibility has not been explored in the literature, one may also conceive fuzzy probabilistic IA, involving intervals interpreted as confidence intervals of centers of fuzzy membership functions. Various other related options also exist, offering a great deal of modeling flexibility.
The problem of finding the most likely subnetwork brings to mind computational considerations on dealing with IA, which will be briefly examined here. As already mentioned (and as the most likely network example already illustrates) most if not all IA problems can be modelled in terms of graph problems, and finding the optimal solutions for many of them is combinatorially explosive, and not viable for realistically large IA networks. However, the theoretical work on IA has found subsets of it that are computationally tractable, as well as heuristics that significantly reduce computational time at the cost of finding a solution that is not guaranteed to be optimal [van Beek and Manchak, 1997]. And much of that is just applied graph theory, since many of the relevant problems in IA are reducible to classical graph problems. That is, IA networks (classic or otherwise) are in principle manageable by an extremely diverse plethora of optimization methods, as in the case of any graph problem.
Temporal Reasoning
In principle, logical inference about propositions involving events embedded in time and space could be treated the same as any other kind of logical inference, but experience shows that this is not an optimal approach, mainly because such an approach leads to extreme inefficiencies of inference control. Thus, in this section and the following ones we will consider specific logical formalisms recently proposed for reasoning about time and space.
A variety of logical formalisms have been proposed for reasoning about time, including
 Standard firstorder logic with temporal arguments
 Reified temporal logic
 Modal temporal logic
(all of which we will review in detail below) and others. A large percentage of work in the area of temporal logic appears to fall prey to one of the pitfalls of
 Unrealistic simplicity
 Excessive complexity
 Computational intractability
The creation of a scalable, reasonably general temporal logic remains a difficult research problem, and one of our tasks here is to characterize this research problem and explain exactly which of its aspects are most pertinent and most worth attacking at this juncture. In order to apply temporal logics such as the above to reasoning on large, complex realworld problems, several issues have to be addressed:
 the logic should be simple – if a logic is overcomplicated, crafting a workable, scalable inference control strategy is very unlikely to be feasible; and integrating the logic with other system components like query languages and knowledge bases will likely be infeasible
 the logic should not be too simple – for instance, for most serious realworld applications simple Prior’s logic is too simple and inadequate for applications such as reasoning about realtime behaviour of software. Also, a logic that achieves simplicity at the expense of needed expressiveness will be impractical because the formulas describing real algorithms will be too long and complicated to understand.
 the corresponding deduction procedures should be efficient
It seems feasible to construct many different approaches satisfying these criteria (including perhaps a PLN based approach as will be exemplified in Part III below); but there is not yet any approach that has been convincingly validated by practical applications to satisfy them.
The Challenge Time Presents to Classical Logic
The essential challenge temporality poses to classical logic is that, in the latter, formulas are evaluated within a single fixed world and have fixed truth value, that does not change over time. However, most realworld systems are dynamic.
Temporal statements, statements involving temporal information, may have truth value that changes over time. For instance, the statements “it is Monday” or “I am at a meeting” have constant meaning, but their truth value can vary in time (but, of course, neither statement is ever true and false simultaneously; unless one is dealing with paraconsistent logic, which is beyond the scope of this book). Thus, “it is Monday” may be satisfied in some contexts, but not in others. Examples of temporal statements are also “I am always too busy”, “I will eventually be at my office ”, or “I will be at my office until John give me a phone call”. In temporal logics, evaluation takes place within a temporal context.
Temporal relationships and reasoning deal with issues like change, actions, causality, ontology of time, underlying logic, temporal constraints used, reasoning algorithms employed, etc. A change describes moving from one state or condition to another one. This relation is temporal (either implicit or explicit) and requires an appropriate representation. Representing the temporal aspect of the knowledge adds the time dimension to the truth of the information. A formalism for representing temporal information has to provide a way for establishing a link between an atemporal assertion and a temporal reference. There is a number of approaches for representing temporal relationships, each of them requiring specific forms of reasoning. Most of them are influenced by studies by Aristotle and the Megarian and Stoic schools in ancient Greece.
Temporal systems can be classified according to different aspects [Emerson, 1991; Pani & Bhattacharjee, 2001]:
 propositional versus firstorder;
 global versus compositional;
 time points versus time intervals;
 discrete versus dense time;
 bounded versus unbounded time;
 branching versus linear versus paralel versus circular time;
 past versus future tense.
These aspects determine expressiveness, and also computational demands.
In the rest of this section we review three main families of modern approaches to temporal representation (more details can be found, for instance, in surveys [Pani & Bhattacharjee, 2001] and [Emerson, 1991]. Approaches within these families may have different properties according to the list of aspect given above.
First order logic: temporal arguments approach
The simplest approach to handling time within logic is to represent time by numerical values. This representation can be applied within first order logic (FOL), with reals or integers as the intended domain for time variables and constants. There is a number of efficient methods for dealing with first order statements and reasoning with them, so this approach starts from a well established grounds. This approach is often referred as to temporal arguments approach. Within FOL, we can simply express temporal facts like “Alison is working on the same project as Bob at time t”, for instance, in the following way:
Using sorted first order logic may be more suitable and, in this case, there is a distinguished sort for temporal arguments. For instance, the classical example „You can fool all the people some time and you can fool some people all the time, but you cannot fool all the people all the time“ can be represented in sorted first order logic in the following way:
with an intended semantics that links the sort H to the set of humans and the sort T to the set of all time values. By this, time is given a special syntactic and semantic status, but can still share much of the treatment of other sorts of values. If the theory is equiped with axioms on ordering, one can also reason (using general firstorder reasoning frameworks) about statemets like the following one:
In a similar way, one can use arithmetic operators over time values.
Despite its simplicity, wellfoundness, and developed proof theory and methods, this approach has severe limitations. For instance, without adding a host of specialized additional predicates, one cannot model aspectual distinctions between for example, states, events and processes, and cannot represent notions used in natural language like now, then, since, while, until, nor notions like a bit later and similar.
To get around these problems, there are different formalisms for representing temporal information within first order logic – a line of thinking that eventually leads back towards the more sophisticated approaches to time representation that we considered earlier.
For instance, Interval Temporal Logic (ITL) is a temporal logic for both propositional and firstorder reasoning about periods of time found in descriptions of hardware and software systems, but also in artificial intelligence and linguistics. ITL can handle both sequential and parallel composition and offers powerful and extensible specification and proof techniques for reasoning about properties involving safety, liveness and projected time [Moszkowski, 1994], It is not identical to Allen’s interval algebra, but has a great deal in common with the latter.
Reified temporal logic
Alternately, rather than the encoding of temporal information within FOL, there is a “reified” approach relating atemporal terms to temporal terms by specific temporal contexts. In the reification approach to temporal reasoning, the truth of temporal assertions is considered while keeping atemporal parts of assertions unchanged within a specific temporal context. A good overview of reified temporal logics can be found in [Ma & Knight, 2001]. One of the most influential, formal approaches to reified logic was presented by Shoham in 1987 [Shoham, 1987].
Reifying a logic means moving into a metalanguage where an assertion in an initial language (usually FOL, but a modal logic can also be used), becomes a term in a new language. In this new logic, one can reason about truth values of expressions in an object language through use of the truth values of expressions built with the operator like TRUE and with temporal object as arguments. Thus,
TRUE(atemporal expression, temporal qualification)
represents a statement whose intended meaning is that the first argument is true “during” the time denoted by the temporal qualification. TRUE is not a relation in the logic, nor it is a modal operator, rather it is a reifying context. For instance, the sentence “Alison is on a meeting with Bob between 11am and 12am” can be expressed as
TRUE(MEETING(Alison,Bob),(11am,12am)).
The truth predicates are used to express not only the time when an expression is true but also the patterns of its temporal occurrence. So, in general, the pattern of temporal occurrence for the atemporal expression admits many interpretations other than during.
And this brings us back, finally to Allens’s interval algebra as discussed above, which naturally leads to a form of reified temporal logic. In Allen’s variant of reified temporal logic [Allen, 1984], temporal incidence is expressed using the operators HOLDS, OCCURS, and OCCURING in order to express distinctions between states, events and processes.
Temporal reification has several advantages. On one hand, this logic gives a special status to time. On the other, it allows one to flexibly predicate and quantify over propositional terms. Therefore, it gives the expressive power to discuss relationships between propositional terms and temporal aspects with a high level of generality. Due to these qualities, the reified approach has enjoyed considerable popularity in AI. However, it has also been a subject of criticism and attacks. A number of authors have argued that reified temporal logics are unnecessarily complicated and imply a philosophically suspect ontology of time. However, it seems to us that these objections really pertain to specific, simple versions of reified temporal logic, rather than to reified temporal logic in general.
For instance, a major problem with simple reified logics is that there is no straightforward way of referring to one temporally referenced object within the context of another temporal interval, such as “The leader of the Konrad project in 2003 left our company in 2006“. Rather, in simple reified logics, all nontemporal terms have to be evaluated with respect to the same temporal terms, i.e., those given in the TRUE context. So, in a simple reified logic, the given example could be expressed in the following inelegant way:
In addition, in Shoham’s reified temporal logic, there are no temporal predicates, except ≦ and =, which makes expression of some temporal phenomena awkward.
But in the '''BTK''' approach (named after the initials of its authors), presented by Bacchus et al in 1991 [Bacchus et al., 1991], each predicate and function symbol can take any number of temporal arguments. For instance, the above example can be represented in a much simpler way:
This is also the approach adopted in PLN, as will be discussed a little later.
Alternatively, Galton proposed a method of unreification based on incorporating tokens [Galton, 1991]. Galton's event token is basically the occurrence of some event at some point m in time Thus,“Alison is having a lunch at 3 00pm” is an event token. Event tokens act on the one hand as additional parameters to predicate and function symbols, while on the other they can be used in the temporal occurrence predicates.
Modal temporal logic
Modal logic, as discussed above, is a formal logic system that deals with modalities, like possibility and necessity. In modal logic, one can express a statement like “It is possible that Bob quit his job”. The modalities are represented by modal operators. The basic unary modal operators are usually written □ (or L) for necessarily and ◊ (or M) for possibly. In a classical modal logic, these two operators are linked in the following way:
Tense logic is a kind of modal logicbased system, introduced first by Prior in 1955 following the idea that tense is a sort of modality, to be set alongside the ordinary modes of necessity and possibility. Tense logic has two sets of modal operators, one for the past and one for the future (while ordinary modal logic has only one). In Prior's notation,
 Pp stands for "It has at some time been the case that p"
 Fp stands for "It will at some time be the case that p"
 Hp stands for "It has always been the case that p"
 Gp stands for "It will always be the case that p".
For instance, if p stands for “Alison’s department moves to China” and if q stands for “Alison and Bob have communication problems”, then
GFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (}
pFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Rightarrow}
GqFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle )}
stands for "It will be the case that if Alison’s department moves to China, then Alison and Bob will always have communication problems." Tense operators can express standard modal operators Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Box}
and Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \Diamond}
:
Tense logic is obtained by adding the tense operators to an an underlying logic, for instance propositional logic, or firstorder logic. For instance, in tense logic built over firstorder logic, the statement “A woman will be a CTO” can be represented as ∃x(woman(x) ∧ F cto(x)).
The standard modeltheoretic semantics of tense logic is defined with respect to temporal frames. A temporal frame consists of a set of times together with an ordering relation < on it. This defines the "flow of time" and the meaning of the tense operators. An interpretation of the tenselogical language assigns a truth value to each atomic formula at each time in the temporal frame. For instance, Pp is true at t if and only if p is true at some time t′ such that t′ Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle <} t (the semantics of other tense operators is defined by analogy). A tense logic formula is valid if it is true at all times under all interpretations over all temporal frames. Prior developed several versions of a calculus of tenses in which one can derive, for instance, Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle GP \Leftrightarrow \neg F\neg P,} and also Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (\neg p \wedge \neg Fp) \Rightarrow \neg\Diamond p} (“what neither is true nor will be true is not possible”), linking standard modal operators with Prior tense operators in an elegant way.
While in typical first order representation time is absolute, in modal temporal logic time is relative and statements refer to the present or to other events. There are variants of modal temporal logic for dealing with absolute precise times. Prior’s system does not specify the nature of time (points or intervals), but in this approach understanding temporal elements as points of time is more natural.
Apart from tense logic, there is a whole family of other modal temporal logic systems. The modal μ calculus is a powerful class of temporal logics with a least fixpoint operator μ [Scott & De Bakker, 1969; Kozen, 1983]. It is used for describing and reasoning about temporal properties of labelled transition systems. The modal μ calculus subsumes dynamic and temporal logics like CTL and LTL.
In linear temporal logic (LTL), time is not branching, and one can encode formulas about the future of paths, such as that a condition will eventually be true, that a condition will be true until another fact becomes true, etc. In linear temporal logic, there are operators for next (X), globally (G), finally (F), until (U), and release (R). For instance, if p stands for „There is electric power“, and q is „I work on my computer“, G(¬p⇒X¬q) stands for „It always hold that if there is no electric power, in the next moment I will not work on my computer”. In the simplest formulation of LTL, the U (until) operator is used to derive all the others.
On the other hand, computational tree logic (CTL) is a branchingtime logic, meaning that its model of time is a treelike structure in which the future is not determined; there are different paths in the future, any one of which might be an actual path that is realised. Some of the CTL operators are quantifiers over paths (for instance, Ap stands for “p has to hold on all paths starting from the current state”) and pathspecific quantifiers (for instance, Xp stands for “p has to hold at the next state”, Gp stands for “p has to hold on the entire subsequent path”). For example, if p mean "I give a presentation", in CTL one encode “I will give a presentation, whatever happens” by AGp. There are also other variants of branchingtime logic, such as Branching Temporal Logic which also generalizes LTL, and differs from CTL in subtle ways [Kontchakov, 2007].
Modal temporal logics are, in a sense, more expressive than FOL. They are also suitable for their modularity. They can directly and neatly be combined with other modal qualifications like belief, knowledge etc. For certaing sorts of modal temporal logics there are efficient automated theorem provers.
Concerning applications, Prior used his tense logic to build theories about the structure and metaphysics of time, while now it has numerous other applications. The notational efficiency of modal temporal logics makes them very appealing for applications in natural language understanding, where they have been widely used. There are various areas of applications of temporal logic, such as, for example, controlling operation of a bank of identical elevators in a building [Wood, 1989]. However, the area where modal temporal logics probably found the widest acceptance and success is in computing, including the theory of programming, database management, program verification, and commonsense reasoning in AI. In applications in program verification, following the influential work of Pnueli [Pnueli, 1977], the main idea is to formally specify a program and to apply deduction methods for proving properties of the program like correctness, termination, and possibility of a deadlock. In describing properties to be proved, one can use modal operators, for instance, to state that whenever a request is made, access to a resource is eventually granted, but it is never granted to two requestors simultaneously.
One of the very successful temporal logics used in verification is temporal logic of actions (TLA), developed by Leslie Lamport, which combines temporal logic with a logic of actions [Lamport, 1994]. It is a logic for specifying and reasoning about concurrent systems. Systems and their properties are represented in the same logic. Syntax and semantics of TLA are very simple, yet it is very powerful, both in principle and in practice. It has been used to study and verify cache coherence protocols, memory models, network protocols, database protocols, and concurrent algorithms [Batson & Lamport, 2003].
Integration of deontic and temporal logic
There are several approaches for combining deontic and temporal logic. Some of them are based on expressing deontic constraints in terms of temporal logic, while in some deontic logic is extended by temporal operators. Some of the most important issues in combining deontic and temporal logic are:
 The temporal approaches considered are usually based on treestructures representing branching time with the same past and open to the future.
 On top of these treestructures, temporal deontic logics typically define one modal necessity operator, expressing some kind of inevitability or historical necessity, plus deontic obligation operators.
One family of those logics expresses the modal and deontic operators in temporal terms, while another family introduces temporal operators that can be combined with the modal and deontic operators.
In the approach described in [Dignum & Kuiper, 1997], deontic logic is extended by temporal operators. This approach is used for the specification of deadlines. It uses deontic constraints to specify what is the agent obliged to do and temporal constraints since the obligation is usually to be performed before a certain deadline. The following example from [Dignum & Kuiper, 1997] requires both deontic and temporal reasoning.
 Alison has to pay the mortgage for her house every month.
 Alison borrowed some money from Bob, which she has to repay as soon as she is able to do so.
 The roof of Alison’s house started leaking. It has to be repaired before the October rains start (It is now September).
 Alison wants to go on a midweek holiday. She has an offer to rent a cottage for relatively little money which has to be paid within 30 days after the reservation has been made.
Formulas in the system introduced in [Dignum & Kuiper, 1997] are propositional formulas built in the standard way and, in addition, formulas involving actions, the deontic operator OB, and a preference relation over actions called PREFER. If α is an action and F is a formula, then [α]F is also a formula, and its informal meaning is that “doing α neccessarily leads to a state where F holds”. If F is a formula, then OBF is also a formula, and its informal meaning is “it has to be the case that F holds”. If α1 and α2 are actions, then PREFER(α1,α2) is also a formula and its informal meaning is that the action α1 is preferable to the action α2. The formulas are built also using temporal operators X (unary, for next), U (binary, for until), P (unary, for held), S (binary, for held since), DO (unary, for an action to be performed next), DONE (unary, for an action that was performed last). The semantics of formulas is given in Kripke style.
For example, the statement “If Alison borrowed some money from Bob, she has to repay as soon as she is able to do so.” is modeled by the formula:
DONE(borrow(Alison,Bob)) ⇒
∀β OB(true < repay(Alison,Bob)) < DONE(β) ∧ PREFER(repay(Alison,Bob),β)
where OB(x<y) states that y can not hold true before x is performed
In [Dignum & Kuiper, 1997] there is not a corresponding axiomatization and inference system, nor algorithms for automation of reasoning in the described logic.
Partly following and extending ideas from [Dignum & Kuiper, 1997], in [Broersen et al., 2004], deontic logic SDL is combined with temporal logic CTL and deadline constraints are expressed in this new logic. Automation of reasoning in this logic is not discussed, but there is an expectation that it can be handled by CTL theorem provers.
The approach described in [Cheng, 2006] starts with linear temporal logic (LTL), extend it to state/event LTL (SELTL) which takes into account both events and propositions, and finally, extends it to the system SEDLTL with deontic modalities. The semantics of formulas is given in Kripke style, while there is no corresponding axiomatization or reasoning procedures. The system can be used in different computing scenarios involving both temporal and deontic notions. For instance, it can be used for expressing an access control policy in which the permissions depend on time or events. For instance, the following resource monitoring problem can be represented within the proposed logic:
 Useri has the permission to use the resource r for 5 time units continuously, and he must be able to access it 15 time units after asking, at the latest;
 Useri has always the permission to use the resource r, and he has to release it after 5 time units of utilization;
 If useri is asking for the resource and he has the permission to use it, then the system has the obligation to give it to him before 5 time units;
 If useri uses the resource without the permission, he must not ask for it during 10 time units.
Alternately, in the approach for combining temporal and deontic modalities proposed in [Åqvist, 2005], the “absolute” temporal operator Rt (“it holds at the time t that”) is used, instead of the “relative” temporal operators X and U, which are more expressive. There is also a variant of the system with the temporal operator Rth (“it is realized at time t in history h that”). In semantics of deontic operators, frames that are used are considered as (finite) twodimensional coordinate systems, where it is possible to distinguish between the longitude (i.e., xvalue) and the latitude (i.e., yvalue) of any point in such a coordinate system. Times are interpreted as longitudes, and worlds, or histories, as latitudes. There is a corresponding, sound and complete, axiomatization and inference system, but automation of reasoning is not considered.
Despite the fact that all combinations of deontic and temporal logic have been constructed with applications in mind, it seems that there are still no largescale applications of these techniques for realworld problems. Hopefully this situation will change in the near future.
Inference systems for temporal logic
As noted above, there are three main approaches to temporal representation and reasoning. Here we continue the discussion and give some simple examples of inference in each of them.
We will focus here on inference systems for temporal logic, but wish to also note that there are decision procedures for some of the logics discussed here [Emerson, 1995]. Recall that for a given formula F, a decision procedure only gives a yes or no answer whether F is valid/theorem, without providing deductive argument for that. Most decision procedures use modeltheoretic, semantic arguments for obtaining the final result. In some cases, these arguments can be turned to deductive arguments, but that can be very expensive.
Inference in the Simple First Order Logic Approach
In the approach based on first order logic and expressing temporal information as firstorder formulas, giving each predicate an extra argument place that corresponds to the temporal dimension. For instance,
work_on_same_project (Alison,Bob,2007)
If the firstorder signature is extended with a binary infix predicate < denoting the temporal ordering relation "earlier than", and a constant "now" denoting the present moment, then the tense operators can be simulated by means of firstorder logic, in the following way (p(t) denotes the result of introducing an extra temporal argument place to the predicate p):
Pp (informally: p held at some point in past): ∃t(t<now ∧ p(t))
Fp (informally: p will hold at some point): ∃t(now<t ∧ p(t))
Hp (informally: p always held): ∀t(t<now ⇒ p(t))
Gp (informally: p will always hold): ∀t(now<t ⇒ p(t))
In this framework, temporal information is completely expressed by means of first order logic, therefore standard classical firstorder inference systems can be used as a reasoning vehicle. For instance, let us assume the following statements:
 Year 2007 was in the past.
 Alison and Bob worked together on the same project in 2007.
 If Alison and Bob worked together on the same project, they will always be friends.
One can represent these statements in the following way:
 2007<now
 work_on_same_project (Alison,Bob,2007)
 Pwork_on_same_project (Alison,Bob) ⇒ Gfriends(Alison,Bob)
According to the above definitions, this can be rewritten as:
 2007<now
 work_on_same_project (Alison,Bob,2007)
 ∃t(t<now ∧ work_on_same_project (Alison,Bob,t)) ⇒ ∀t(now<t ⇒ friends(Alison,Bob,t))
From 2007<now and work_on_same_project (Alison,Bob,2007), it follows that
2007<now ∧ work_on_same_project (Alison,Bob,2007)
and further,
∃t (t<now ∧ work_on_same_project (Alison,Bob,t)),
which, together with the implication from above, yields
∀t(now<t ⇒ friends(Alison,Bob,t))
i.e., Alison and Bob will always be friends (all three inference steps in this derivation can be simply justified in any reasonable inference system for classical first order logic).
Reified temporal logic
In Allen’s variant of reified temporal logic [Allen, 1984], discussed above, temporal incidence is expressed using relational predicates HOLDS, OCCURS, and OCCURING, as for example:
HOLDS(MEETING(Alison,Bob),(11am,12am)).
OCCURS(DRIVES(Alison,Home,Office),(8am,8.45pm))
where terms of the form (t,t′) denote time intervals. These two predicates ensure distinctions between states and events.
Statements about states have homogeneous temporal incidence, i.e., they must hold over any subintervals of an interval over which they hold (e.g., the meaning of HOLDS(MEETING(Alison,Bob),(11am,12am)) is that Alison and Bob are at a meeting at any time interval between 11am and 12am).
On the other hand, statements about events have inhomogeneous temporal incidence, i.e., such a statement is not true at any subinterval of an interval of which it is true (e.g., if Alison drives from her home to her office from 8am to 8.45am, then in any subinterval of that interval, she does not drive from her home to her office, but between some other points).
These features of reified temporal logic (homogeneity of states and inhomogeneity of events) are ensured in inference systems by axioms such as
∀s,i,i′(HOLDS(s,i) ∧ In(i′,i) ⇒ HOLDS(s,i′))
∀e,i,i′(OCCURS(e,i) ∧ In(i′,i) ⇒ ¬OCCURS(e,i′))
where "In" denotes the proper subinterval relation.
Therefore, given HOLDS(MEETING(Alison,Bob),(11am,12am)), the above axiom (along with the underlying firstorder style inference system) enables deriving HOLDS(MEETING(Alison,Bob),(11.15am,11.20am)). Indeed:
1. HOLDS(MEETING(Alison,Bob),(11am,12am))
(assumption)
2. In((11.15am,11.20am),(11am,12am))
(by means of interval arithmetic)
3. HOLDS(MEETING(Alison,Bob),(11am,12am)) ∧
In((11.15am,11.20am),(11am,12am))
(by propositional calculus)
4. HOLDS(MEETING(Alison,Bob),(11am,12am)) ∧
In((11.15am,11.20am),(11am,12am)) ⇒
HOLDS(MEETING(Alison,Bob),(11.15am,11.20am))
(by homogeneity axiom and by Hilbert’s axiom A4)
5. HOLDS(MEETING(Alison,Bob),(11.15am,11.20am))
(from 3 and 4, by modus ponens)
Modal temporal logic
As discussed earlier, Prior’s Tense Logic contains, in addition to the usual truthfunctional operators, four modal operators P, F, H, G. P and F are known as the weak tense operators, while H and G are known as the strong tense operators. There is an intended correspondence between pair of these operators:
Pp ≡ ¬H¬p
Fp ≡ ¬G¬p
If this correspondence is ensured, then one pair of the operators is redundant.
Post worked on different variants of the inference systems for Tense Logic, trying to build an elegant system that has as theorems all formulas that are true following his intended semantics. Some of those formulas are:
Gp⇒Fp :  "What will always be, will be" 
Fp⇒FFp :  "If it will be the case that p, it will be — in between — that it will be“ 
¬Fp⇒F¬Fp :  "If it will never be that p then it will be that it will never be that p" 
(¬p ∧ ¬Fp) ⇒ ¬◊p :  "What neither is true nor will be true is not possible” 
Fp→□Fp :  "What will be, will necessarily be" 
Of particular significance is the system of Minimal Tense Logic Kt for classical propositional tense logic which consists of Hillbert’s axioms, the modus ponens inference rule, the following axioms:
(1) p⇒HFp ("What is, has always been going to be")
(2) p⇒GPp ("What is, will always have been")
(3) H(p⇒q) ⇒ (Hp⇒Hq) ("Whatever always follows from what always has been, always has been")
(4) G(p⇒q) ⇒ (Gp⇒Gq) ("Whatever always follows from what always will be, always will be")
(5) Gp⇒ GGp ("What will always be will always will always be")
and the following rules of inference:
(RH) p ⊢ Hp
(RG) p ⊢ Gp
(US) p ⊢ p[φ→ψ]
The system Kt is sound and complete, i.e., its set of theorems is the set of all valid tense logic formulas. In addition, it is decidable whether a tense logic formula is theorem. The theorems of Kt are all the properties of the tense operators not relying on the temporal order.
Let us consider the following statements:
“If our company has small administrative overhead, then it has big profit”
“It will always be the case that our company has small administrative overhead”.
From the above assumptions, one can derive the fact “It will always be the case that our company has big profit”. Let us denote by p “our company has small administrative overhead” and by q “our company has big profit”. The proof of Gq is as follows:
1. p⇒q  (assumption) 
2. Gp  (assumption) 
3. G(p⇒q)  (from 1, by RG) 
4. G(p⇒q) ⇒ (Gp⇒Gq)  (instance of the axiom scheme (4)) 
5. Gp⇒Gq  (from 3 and 4, by modus ponens) 
6. Gq  (from 2 and 5, by modus ponens) 
Computational Tree Logic
Computational tree logic (CTL), briefly described earlier, has many applications in describing and verifying computing processes. CTL uses the following temporal operators:
 Ap – stands for „all futures“, i.e., “p has to hold on all paths starting from the current state”
 Ep – stands for „some future“, i.e., “p has to hold on some path starting from the current state”
Temporal operators have to be followed by one of the following linear temporal operators:
 G –always
 F – sometime
 X – next time
 U – until
The semantics of p U q is that p is true in all states preceding the state where q holds and q will eventually hold. The semantics of other operators are intuitive. The syntax of CTL is given as follows. There are state formulas and path formulas defined in the following way:
 Each atomic proposition P is a state formula.
 If p, q are state formulas, then so are p∧q, ¬p.
 If p is a path formula, then Ep and Ap are state formulas.
 Each state formula is also a path formula.
 If p, q are path formulas, then so are p∧q, ¬p.
 If p, q are path formulas, then so are Gp, Fp, Xp, pUq.
The following system is a complete and sound deductive system for CTL [Emerson, 1991]:
Axiom schemes:
All propositional tautologies.
EFp ⇔ E[ true U p]
AGp ⇔ ¬EF¬p
AFp ⇔ A[ true U p]
EGp ⇔ ¬AF¬p
EX(p∨q) ⇔ EXp ∨ EXq
AXp ⇔ ¬E¬p
E(p U q) ⇔ q ∨ (p ∧ EXE(p U q))
A(p U q) ⇔ q ∨ (p ∧ AXA(p U q))
EXtrue ∧ AXtrue
AG(r ⇒ (¬q ∧ (p⇒EXr))) ⇒ (r ⇒ ¬A(p U q))
AG(r ⇒ (¬q ∧ EXr)) ⇒ (r ⇒ ¬AFq)
AG(r ⇒ (¬q ∧ (p⇒AXr))) ⇒ (r ⇒ ¬E(p U q))
AG(r ⇒ (¬q ∧ AXr)) ⇒ (r ⇒ ¬EFq)
AG(p ⇒ q) ⇒ (EXp ⇒ EXq)
Inference rules:
If ⊢ p then ⊢ AGp (Generalization)
If ⊢ p and ⊢ p⇒q then ⊢ q (Modus ponens)
For example, it can be proved that ⊢ AGp yields ⊢ p, and if F1 and F2 are logically equivalent propositional formulas, then ⊢ AG F1⇔ AG F2 (these statements will be used in the example in further text).
Branching Temporal Logic
An interesting variant of CTL is Branching Temporal Logic [Kontchakov, 2007], which also extends linear temporal logic.
In BTL, one defines a tree as a flow of time F = (W, <) containing a root point r, for which W = {v  r < v} ∪ {r}, and such that for every w ∈ W , the set {w  v < w} is wellfounded and (strictly) linearly ordered by <. A history in F is then defined as a maximal linearly <ordered subset of W . Finally, an ωtree is a tree of this sort in which every history is order isomorphic to (N,<).
A “branching time model” is then defined as a structure B = (F,H,pB0 ,pB1 ,...), where F = (W,<) is an ωtree, H is a set of histories in F (conceived as the set of possible flows of time in the model), and pBi⊆ W for all i. A logical formula is then evaluated relative to a pairs (h, w) consisting of an actual history h ∈ H and a time point w ∈ h – i.e. formulas are evaluated at timepoints in the context of their histories. In such a pair (h, w), the temporal operators are interpreted along the actual history h as in the linear time framework, while the operators E and A quantify over the set of all histories coming through w. We say that a BT Lformula φ is satisfiable if there exists a branching time model B such that (B,h,w) implies φ for some history h ∈ H and some time point w ∈ h. The practical upshot is similar to CTL, but the formal properties are subtly different.
Examples of Temporal Inference in the Twitter Domain
In this section we give a concrete exampleof temporal inference in our target domain. Specifically, we illustrate the deductive system for CTL logic on one commonsense example. Let us suppose we have:
 Bob and Clark always have lunch together.
 If Alison is having lunch with Bob, and Bob is having lunch with Clark, then Alison is having lunch with Clark.
 In all circumstances, it is true that: if Alison has lunch with Clark, then he will not forget her name that day and potentially the next day Alison will have lunch with Clark again.
And let us assume that we want to derive:
If Alison has lunch with Bob, then potentially Clark will never forget her name.
Let us denote
Alison has lunch with Bob today by p
Bob has lunch with Clark today by q
Alison has lunch with Clark today by r
Clark forgets Alison’s name today by s
Then, the assumptions can be represented as:
And the conjecture as:
We will use the following metatheorem of propositional logic: if ⊢ a ⇒ b and ⊢ b ⇒ c, then ⊢ a ⇒ c.
One proof of p ⇒ EG¬s then looks like the following:
(1) AG(r ⇒ (¬s ∧ EXr))  (hypothesis) 
(2) AG(r ⇒ (¬s ∧ EXr)) ⇒ (r ⇒ ¬AFs)  (axiom 12) 
(3) r ⇒ ¬AFs  (1,2,modus ponens) 
(4) ¬AFs ⇒¬AF¬¬s  (3, propositional logic) 
(5) r ⇒ ¬AF¬¬s  (3,4, propositional logic) 
(6) ¬AF¬¬s ⇒ EG¬s  (axiom 5) 
(7) r ⇒ EG¬s  (5,6,propositional logic) 
(8) AGq  (hypothesis) 
(9) q  (8, theorem) 
(10) p ⇒ p ∧ q  (9, propositional logic) 
(11) p ∧ q ⇒ r  (hypothesis) 
(12) p ⇒ r  (10,11,propositional logic) 
(13) p ⇒ EG¬s  (7,12,propositional logic) 
Representing and Reasoning On Spatial Knowledge
A large percentage of realworld knowledge pertains to space as well as time. Humans possess a great deal of evolved and learned common sense regarding representing and reasoning about space, but, this is not innate to software programs so we need to explicitly think about how to make our software systems spacefriendly. From a logic point of view, space and time can in principle be treated just like any other sorts of relationships – but this turns out not to be an optimal point of view in terms of either humanfriendliness or computational efficiency of logic systems. Rather, with space as with time, it is worthwhile to invest the effort to develop specialized techniques for handling spatial and spatiotemporal knowledge.
As in the case of time, we will not be able to entirely disentangle spatial representation from spatial reasoning; but we will endeavor to do so as much as possible, and in this chapter we will focus mainly on representation (introducing reasoning only when really needed for motivational purposes) and defer reasoning for later.
Most generally conceived, spatial reasoning [Cohn et al 2008] is the capacity to infer relations of direction, morphology, topology, distance, etc, about entities existing in a given space (typically 2D or 3D). There are many combinations of space representation/abstraction and inferential mechanics for dealing with spatial reasoning, usually focusing on different aspects of spatial representations: topology, morphology, direction, etc. In this chapter, we will describe in some detail the main representatives among them, and also discuss ways of extending and integrating those techniques.
An Example Scenario for Spatial Representation and Reasoning
In order to provide a common ground for explaining the different methodologies used for logically representing spatial knowledge, we will articulate an example scenario wherein various sorts of spatial reasoning can be performed.
In order to accommodate several types of spatial reasoning tasks, the example presented here is composed of layered data produced by multiple sources. The use of such multilayered data portrays a situation possible and maybe even frequent in a realworld, largescale, heterogeneous store of spatiotemporal knowledge.
The first layer of data is of linguistic nature  a stream of Twitter entries, from which semantic interpretation can extract many elements of spatial and temporal information, as we can see in Figure 6.1.
One of the spatial inferences that can be made from the Twitter stream is that the three characters involved  Pam, Sam and Tim  appear to be in the same city or same metro area, which is called simply “Metro City” by Pam. That brings the second layer of data, shown in Figure 6.2, which presents a more evident spatial nature: it is a simplified map of Metro City, showing many city features  neighborhoods, bridges, canals, rivers, islands  including those mentioned in the Twitter stream. Many of those features are of an imprecise nature  for instance often it is difficult to tell where a neighborhood ends and other one begins.
The stream also mentions a weather phenomenon  rain  that may affect the plans of the characters involved in the Twitter stream. That brings the third layer of data: a (admittedly simplistic) weather pattern map for Metro City, shown in Figure 6.3, portraying the conditions of the city at the time of the first message. Arrows in the picture show direction of the wind and therefore the overall tendency of the dislocation of the weather patterns. It is interesting to note that this third layer is intrinsically uncertain, as the arrows point to tendencies and weather forecast is essentially probabilistic.
Now that the common scenario is described and illustrated, the following sections will show how several approaches for representation oriented to spatial reasoning “see” that scenario, and how they may allow the inference of new information based on that scenario.
Topological Representation
The first mode of spatial representation we will discuss here is “topological” representation. To make a rather crude and concise definition, topology deals with connection and inclusion of regions. For instance, telling if something is an island or a lake inside an island is a topological problem.
A spatial representation and reasoning technique that deals with both connection and inclusion at the same time is the Region Connection Calculus (RCC) [Cohn et al., 1997]. RCC may be interpreted as a possible extension of Allen’s Interval Algebra into the spatial domain. The basic entities modeled by RCC are regions (as opposed to points), assumed to be embedded in the same space of some dimensionality. The basic relations in RCC are defined in terms of connection or inclusion between two regions of the analyzed space. The number of possible relations varies according to the “granularity” of the RCC variety being used. The “coarser” variety, RCC8, is thus called due to the set of just 8 primitive relations that define it. Those are illustrated in Figure 6.4.
A set of RCC relations stating spatial facts about a group of entities can be used to infer new spatial facts. For instance, if A is a nontangential proper part of B and B is a nontangential proper part of C, then A is a nontangential proper part of C. If on the other hand A is a tangential proper part of B and B is a tangential proper part of C, then A can be either a nontangential or a tangential proper part of C. Or, showing the same inferences predicatewise:
nonTangentialProperPart(A,B) ^ nonTangentialProperPart(B,C)
⇒
nonTangentialProperPart(A,C)
tangentialProperPart(A,B) ^ tangentialProperPart(B,C)
⇒
tangentialProperPart(A,C) XOR nonTangentialProperPart(A,C)
(Please note that an exclusive or is used at the right side of the logical conditional in the last inference, for an entity cannot be at the same time a tangential and nontangential proper part of another in the crisp formulation of RCC8.)
All such inferential combinations between three entities are summarized in the composition matrix for RCC8, shown in Table 6.1. For sake of space the usual abbreviations for RCC8 operations are used. A set of operations in a given cell means that if two entities A and B are related by the operation corresponding to the row and B is related to a third entity C by the operation in the column, then A and C are mapped by the operations in the cell. For instance one can find the composition corresponding to the last inference above by checking the cell at row TPP, column TPP. The symbol “*” in the table denotes the “universal relation”, meaning that any RCC8 relation between A and C is possible in the corresponding case.
o 
DC 
EC 
PO 
TPP 
NTPP 
TPPi 
NTPPi 
EQ 
DC 
* 
DC EC PO TPP NTPP 
DC EC PO TPP NTPP 
DC EC PO TPP NTPP 
DC EC PO TPP NTPP 
DC 
DC 
DC 
EC 
DC EC PO TPPi NTPPi 
DC EC PO TPP TPPi EQ 
DC EC PO TPP NTPP 
EC PO TPP NTPP 
PO TPP NTPP 
DC EC 
DC 
EC 
PO 
DC EC PO TPPi NTPPi 
DC EC PO TPPi NTPPi 
* 
PO TPP NTPP 
PO TPP NTPP 
DC EC PO TPPi NTPPi 
DC EC PO TPPi NTPPi 
PO 
TPP 
DC 
DC EC 
DC EC PO TPP NTPP 
TPP NTPP 
NTPP 
DC EC PO TPP TPPi EQ 
DC EC PO TPPi NTPPi 
TPP 
NTPP 
DC 
DC 
DC EC PO TPP NTPP 
NTPP 
NTPP 
DC EC PO TPP NTPP 
* 
NTPP 
TPPi 
DC EC PO TPPi NTPPi 
EC PO TPPi NTPPi 
PO TPPi NTPPi 
PO TPP TPPi EQ 
PO TPP NTPP 
TPPi NTPPi 
NTPPi 
TPPi 
NTPPi 
DC EC PO TPPi NTPPi 
PO TPPi NTPPi 
PO TPPi NTPPi 
PO TPPi NTPPi 
PO TPP NTPP TPPi NTPPi EQ 
NTPPi 
NTPPi 
NTPPi 
EQ 
DC 
EC 
PO 
TPP 
NTPP 
TPPi 
NTPPi 
EQ 
There are “finergrained” versions of RCC like RCC15 and RCC23. Also, RCC can receive extensions (for instance a primitive detecting concavity) that also deal with morphology to some extent. Those are extensively discussed in [Cohn et al., 1997]. With RCC8, though, it is already possible to see how space can be represented in terms of region connection in our example scenario. (And the relations in RCC15 and RCC23, as well as their numerous compositions, are probably overcomplex for the didactic examples intended here.)
Looking at the map in Figure 6.2, one can make the following assertions using the RCC8 predicates:
nonTangentialProperPart(“Center Island”, “Kidney Bay”)
externallyConnected(“Clarice Heights”, “Seaside District”)
tangentialProperPart(“Bridge Town”, “Seaside District”)
overlaps(“East Side”, “Clarice Heights”)
disconnected(“West Side”, “Center Island”)
nonTangentialProperPart(“L Park”, “Center Island”)
externallyConnected(“East Side”, ”Snail River”)
externallyConnected(“West Side”, ”Snail River”)
overlaps(“Snail River”, “Kidney Bay”)
According to the rules of Region Connection Calculus, it is already possible to make some topological inferences about Metro City from the assertions above. For instance:
nonTangentialProperPart(“Center Island”, “Kidney Bay”),
nonTangentialProperPart(“L Park”, “Center Island”) →
nonTangentialProperPart(“L Park”, “Kidney Bay”)
Inferences like the one above can be seen as the construction of new links in a RCC network. As often happens in reasoning, problems represented through RCC can also be seen as a graph  the aforementioned RCC network , and the reasoning problem is accordingly reduced to a graph problem with a plethora of methodologies and tools for dealing with it. In order to better illustrate that, Figure 6.5 shows the assertions in the list above in the form of a RCC network, with the inferred relation nonTangentialProperPart( “L Park”, “Kidney Bay” ) represented as a dotted edge. (Due to space restrictions relation names are depicted in the figure as acronyms made from their initials, as traditionally done in RCC notation.)
Even in the reasonably crisp map of Metro City, it is possible to see that some of the classic RCC8 relations shown in Figure 6.5 are in fact ambiguous due to the intrinsically imprecise nature of many geographic concepts. For instance, is Bridge Town a tangential proper part of the Seaside District or are they externally connected or perhaps overlapping? Are the East and West Side really disconnected or should the Old Bridge be considered a connection between them?
That imprecision and ambiguity of some geographical features in the RCC point of view can be better modeled by adding fuzziness to the representation (Schockaert et al. 2008). In fuzzy logic, two entities can be related by multiple predicates, even ones that may sound mutually exclusive in classic logic. Those contradictions and ambiguities are conciliated by the use of truth values indicating the degree to which the relation applies between the two entities. In the notation used here, we define a new logic predicate truthValue(R(A,B),v), indicating that the (fuzzy, in this case) truth value of relation R(A,B) between entities A and B is v. With that in mind, many fuzzy relations can be outlined among the entities shown in Metro City map, as exemplified below:
truthValue(overlaps("Bridge Town", "Sea Side District"),0.3)
truthValue(externallyConnected("Bridge Town", "Sea Side District"),0.3)
truthValue(tangentialProperPart("Bridge Town", "Sea Side District"),0.4)
truthValue(disconnected("East Side", "West Side"),0.9)
truthValue(externallyConnected("East Side", "West Side"),0.1)
truthValue(disconnected("Bridge Town", "Channel Beach"),0.9)
truthValue(externallyConnected("Bridge Town", "Channel Beach"),0.1)
truthValue(overlaps("Channel Beach", "West Side"),0.3)
truthValue(externallyConnected("Channel Beach", "West Side"),0.3)
truthValue(tangentialProperPart("Channel Beach", "West Side"),0.4)
As in the case of classic RCC, those relations can also be translated to a graph form. Figure 6.6 shows the fuzzy RCC8 network corresponding to the assertions above. The main difference visible between that graph and the one in Figure 6.5 is the presence of labels in the edges  each one is assigned to a tuple indicating the kind of relation and the truth value of it. (Due to space limitations, the unambiguous though highly verbose logic predication used in the list above is avoided.) Another difference is the presence of multiple edges (relations) between two nodes. As an example of a possible interesting subgraph that could be derived from that one, the most intense relations (those with higher truth values) between all connected pairs of nodes are shown as solid edges.
Finally, some types of spatial information are better modeled neither in crisp nor in fuzzy ways  they are better modeled in terms of probability. Probabilistic spatial relations are conceptually different from the fuzzy ones in the sense that they do not say that two entities have a set of relations at the same time in different degrees. Instead, a set of probabilistic relations between two entities assumes that the actual relation between the two entities is unknown/uncertain, but assigns different probabilities to the existing possibilities.
Weather forecast based on the map shown in Figure 6.3 is a perfect target for probabilistic modeling, as it represents intrinsically uncertain information. Here we will try to model through RCC an extrapolation of the weather situation on Center Island at the time of the last Twitter message, based on the patterns and tendencies shown in Figure 6.3. In order to accommodate the uncertainty inherent to such a “weather forecast”, we introduce a new predicate probability(R(A,B),p), indicating that a given spatial relation R between entities A and B has a probability p of being real. The list below suggests some probabilities for relations extrapolated by the forecast:
probability(nonTangentialProperPart(“Center Island”, “Sunny”), 30%)
probability(overlaps(“Center Island”, “Sunny”), 30%)
probability(overlaps(“Center Island”, “Rain”), 30%)
probability(overlaps(“Center Island”, “Hail”), 20%)
probability(overlaps(“Center Island”, “Fog”), 10%)
probability(nonTangentialProperPart(“L Park”, “Center Island”),100%)
probability(nonTangentialProperPart(“L Park”, “Sunny"),40%)
probability(nonTangentialProperPart(“L Park”, “Rain”),30%)
probability(nonTangentialProperPart(“L Park”, “Hail”),20%)
probability(nonTangentialProperPart(“L Park”, “Fog”),10%)
That list of assertions can also be represented as a RCC network, this time of probabilistic nature, as shown in Figure 6.7.
Directional Reasoning
Although qualitative topological reasoning such as that provided by RCC can encompass many spatial relations between entities of many kinds, as illustrated in the previous section, it is by no means without limitations. For instance, RCC is inadequate for representing directional assertions.
Directional spatial relations assume that the space is divided into a set of directions  or angular alignments  that are applicable to all entities. Directional relations are often used in everyday descriptions such as “Canada is north of the United States” or “the hurricane is heading Northwest” or “in order to get to the Main Plaza, turn right, follow two blocks and then turn left”.
Qualitative directional reasoning is represented in a broader way by the STAR Calculus [Mitra, 2004], which by its turn can be considered a generalization of Frank’s Cardinal Calculus [Frank, 1991]. Cardinal Calculus used a system of four or eight directions (as in the conventional cardinal system used in geography, although they did not need a direct correspondence to those), while in the STAR calculus that is generalized to n directions forming n sectors of equal angular amplitude across the 360 degrees of the circle. (The mention of the circle bespeaks the fact that these forms of directional reasoning are primarily concerned with 2D spatial reasoning. However, it is not difficult to see that similar concepts can be produced in higher dimensional spaces with some work.) The two systems (hereinafter referenced collectively as “directional calculus”) have still an additional special “Null” direction meaning no direction at all, or in other words meaning that the two entities directionally compared are “in the same place”, that is, so close that any statement about directions is meaningless.
The basic operations of directional calculus are inversion and composition. Inversion allows commonsensical inferences such as
or “if B is North of A, then A is South of B”, in natural language. Composition on the other hand combines known directional relations between entities in order to infer new ones, such as in
Indeed, similarly to the case of RCC, all possible compositions in directional calculus can also be mapped into a composition matrix. As an example, Table 6.2 shows a composition table for the classic subdivision of geographic 2D space into eight cardinal directions (plus the null direction), adapted from [Frank, 1991] (where other variations are also discussed). Indeed, the same case convention of that publication is used: upper case letters for “exact” directions and lower case for “Euclidean approximates”. (The issue of “exact” and “approximate” directions is further discussed below as a prologue to fuzzy and probabilistic formulations of directional calculus.)

N 
NE 
E 
SE 
S 
SW 
W 
NW 
null 
N 
N 
n 
ne 
null 
null 
null 
nw 
n 
N 
NE 
n 
NE 
ne 
e 
null 
null 
null 
N 
NE 
E 
ne 
ne 
E 
e 
se 
null 
null 
null 
E 
SE 
null 
e 
e 
SE 
se 
s 
null 
null 
SE 
S 
null 
null 
se 
se 
S 
s 
sw 
o 
S 
SW 
null 
null 
null 
s 
s 
SW 
sw 
w 
SW 
W 
nw 
null 
null 
null 
sw 
sw 
W 
w 
W 
NW 
n 
n 
null 
null 
null 
w 
w 
NW 
NW 
null 
N 
NE 
E 
SE 
S 
SW 
W 
NW 
null 

Using the directional predicates defined above, we can again describe the example scenario in terms of a symbolic spatial reasoning representation. Here is an example list of predicates taking into account directly information shown in Figure 6.1 and 6.2:
direction(“Sam”, “Center Island”, Null)
direction(“Pam”, “Bridgetown”, Null)
direction(“Center Island”, “Bridgetown”, South)
direction(“Sam”, “Pam”, South)
In the case of Tim’s Twitter entry, a human looking at Figure 6.2 can easily suspect that he is somewhere in the West Side, since he apparently has to cross the South Bridge to reach Sam, who lives in Center Island. An integrated spatial reasoning system taking into account both topological as well as directional reasoning could mount a graph of the connection relations in Metro City (like many of those exemplified here) and also reach the conclusion that Tim is likely on the West Side. (The system would of course have to reason on the assumption that people would choose the shortest path from one place to another, or make some related heuristic assumption, in order to rule out awkward possibilities like Tim being in the West Side, crossing Old Bridge, going South and then entering Center Island through South Bridge.) Therefore, we can also add the relations:
direction(“Tim”, “West Side”, Null)
direction(“West Side”, “Center Island”, East)
direction(“Tim”, “Sam”, East)
Using composition on the assertions above, we can make the inference
direction(“Tim”, “Sam”, East), direction(“Sam”, “Pam”, South) →
→ direction(“Tim”, “Pam”, Southeast)
Again, all those facts can be represented (and reasoned upon) in the form of a graph, as shown in Figure 6.8.
Here again the question of imprecision and uncertainty comes into play. In the case of topological reasoning some relations are naturally crisp (for instance, an island is surely a nontangential proper part of a body of water, by definition). In the case of directions, on the other hand, arguably there are no crisp relations in almost all practical cases. For instance in the crisp example, by the assertions above it is declared that Center Island is North of Bridgetown, although perhaps one could also say that it is northeast of Bridgetown. The very definition of directions in directional calculus states them in terms of broad sectors of the circle instead of sharp lines, hinting already at a noncrisp nature for directions.
Therefore, a fuzzy modeling for directional calculus comes naturally; it is basically a way of telling that entity A is more in this or that direction than others, relatively to entity B. Following the example case, the same geographical entities in the example above can have directional relations restated in fuzzy form as suggested below:
truthValue(direction(“Center Island”, “Bridgetown”, Southwest), 0.5)
truthValue(direction(“Center Island”, “Bridgetown”, South), 0.5)
truthValue(direction(“Center Island”, “West Side”, West), 0.8)
truthValue(direction(“Center Island”, “West Side”, Southwest), 0.2)
The directional relations above, being between extensive regions, naturally look intrinsically fuzzy. In the case of the characters in the Twitter stream, though, we are talking about directional relations involving pointlike entities. In that case, a probabilistic modeling seems to capture better the conceptual setting at play. For instance we can infer that Tim most likely is somewhere in the West Side, but since the West Side is rather extensive relative to Sam’s location in Center Island Tim may be West, Southwest or Northwest of Sam. However, we cannot say that Tim is at the same time West and Southwest of Sam (as in a fuzzy statement), but we can say that Tim is West of Sam or Southwest of Sam with different probabilities for each alternative. The list below suggests a probabilistic reformulation of the directional relations between the Twitter characters.
probability(direction(“Sam”, “Tim”, West), 70%)
probability(direction(“Sam”, “Tim”, Southwest), 20%)
probability(direction(“Sam”, “Tim”, Northwest), 10%)
probability(direction(“Sam”, “Pam”, South), 60%)
probability(direction(“Sam”, “Pam”, Southwest), 40%)
probability(direction(“Pam”, “Tim”, Northwest), 40%)
probability(direction(“Pam”, “Tim”, North), 60%)
As seen in previous approaches, fuzzy and probabilistic relations can also be represented as networks and thus be treated by many techniques for solving graph problems (analogously to the use of graph theory in analyzing biological networks, see e.g. [Przulj, 2005], [Grindrod and Kibble, 2004]). The graph in Figure 6.9 shows at the same time part of the crisp, fuzzy and probabilistic directional relations mentioned above. (This breakdown from the traditional approach of showing just “homogeneous” graphs used so far is in a way a preview of the following section, where we discuss a modeling tool that might allow the fusion of the approaches discussed so far.)
Occupancy Grids: Putting It All Together
The previous sections show that available representation models for spatial reasoning are somewhat compartmentalized. Region Connection Calculus is appropriate for reasoning in topological (and even morphological) terms on entities with nonnegligible extension. STAR calculus is interesting for dealing with directional relations between entities treated as dimensionless points. Both approaches are qualitative and therefore they do not deal explicitly with distances and measurements (although it seems unproblematic to add these to the reasoning framework at least in the case of the directional models). A natural question is whether there is a third approach able to integrate most or all of the strong points of the previous approaches, perhaps with a few additional advantages?
A positive answer to this question is provided by a modeling construct originally developed not with reasoning explicitly in mind, but rather as a probabilistic spatial representation the distribution of entities in space. This is the formalism of socalled Occupancy Grids [Martin & Moravec, 1996].
Occupancy grids (also called Evidence Grids in their more complex and generic forms) were developed for Mobile Robotics and to date that remain their main field of practical application. The initial goal was simply to represent space and obstacles on it, in a probabilistic way that could accommodate noisy, incomplete or ambiguous sensor data gathered by a robot while navigating through an unknown terrain, thus providing an adequate data framework for typical tasks such as obstacle avoidance and path planning. However, it has been demonstrated that spatial data represented in the form of occupancy grids can be used to achieve topological, morphological and directional inferences about the work environment of a robot [Szabó 2004]. Moreover, the original purely probabilistic version can also incorporate fuzziness [Bloch & Saffiotti, 2003]. Therefore, occupancy grids (and their variations) look like the most promising candidates for a common framework able to bridge and integrate all the aspects of spatial reasoning, even though (or perhaps because) they are a paradigm shift from the more symbolic, higherlevel representations traditionally used in reasoning.
The original model of occupancy grids divides space into a regular lattice of cells, in which each cell has an associated probability of being occupied or not. Usually the grid is orthogonal and the space is 2D, although versions using other grid topologies (e.g., hexagonal) and higherdimensional spaces are easy to devise. From the point of view of a conventional wheeled robot, “occupancy” is the presence of nondescript impassable solid obstacles. In order to accommodate versatile spatial reasoning about multiple entities, some complexity has to be added to that basic model. For instance the occupancy of a grid cell should not be nondescript. Rather, it should contain the probabilities of presence or fuzzy presences of the entities involved in the reasoning problem. In order to better illustrate that, Figure 6.10 and 6.11 show fuzzy and probabilistic occupancy grids representing data related to the example scenario.
Figure 6.10 shows a spatial discretization of Metro City land area in terms of an occupancy grid. Different regions of Metro City are shown in different colors. The representation is fuzzy in order to capture the imprecision inherent in dividing neighborhoods of a city. That fuzziness is color coded, and explains why for instance the East Side is green and Clarice Heights is red, but the border zone between them is a gradation of yellow (red plus green in the additive system), representing the variation from red to green and viceversa as a given cell seems to be more part of Clarice Heights than the East Side, or the other way around. Color mixtures observing the same convention can be observed along other neighborhood boundaries of the city.
Figure 6.11 on the other hand, is a probabilistic representation of the location of Tim, Sam and Pam. In terms of occupancy grids, those pointlike individuals actually become clouds of probability. That can be an uniform cloud, as in the case of Sam  from the Twitter stream it is impossible to tell where exactly he is in Center Island, and so his probability cloud is homogeneous across the whole extension of the landmass. In the case of Tim, on the other hand, the grid cells of the West Side closer to the Old Bridge are less likely to contain him, since if Tim were in that location presumably he could opt to cross Old Bridge and then North Bridge instead of using South Bridge. (An option that would look particularly attractive if Sam lives on the North part of Center Island.) Finally Pam’s probability cloud coincides with the fuzzy cloud from Figure 6.10 representing Bridgetown.
Both figures above point in an intuitive way to a set of methods  often borrowed from digital image processing and computer vision  that allow the “translation” of information in occupancy grids to more symbolic representation frameworks, such as RCC and directional calculus. For instance the color gradations representing neighborhoods in Figure 6.10 can be segmented by a plethora of techniques in order to determine “crisp” neighborhoods, which would be suitable for classic RCC. And the probability clouds in Figure 6.11 could have their centroids determined and submitted to a crisp directional analysis or (perhaps more interestingly) directional probabilities could be computed by considering all the possible pairs of cells from two different clouds, supplying information in a very refined way for a probabilistic directional reasoning process.
Also, throughout this analysis of spatial reasoning we have tried to show the equivalence between many spatial reasoning representations and graph representations. In the case of occupancy grids, that equivalence comes with particular ease, as grids in general are graphs, in the sense that they are sets of cells (which can be viewed as nodes) connected by a regular neighborhood topology (which can be represented by edges). Figure 6.12 illustrates that gridgraph equivalence.
For the purposes of this text, more specifically we are talking about grid cells that can be related to spatial entities being reasoned upon by sets of logic predicates, often of probabilistic or fuzzy nature. Here we define the construct occupies(A, cell(i,j)), indicating that entity A occupies the cell assigned by coordinates i,j. (Many variations of an orthogonal coordinate system can be used, but throughout the examples in this section we will assume that i, j refer to row, column, with numbering starting at 1 for both dimensions.) The predicate occupies is different from the RCC predicates in the sense that it does not inform anything about the relative sizes and states of superposition of A and the cell. A may be a large entity and the cell contains just a tiny portion of it, or A may be a pointlike entity that is somewhere in the space mapped by the cell. For instance, the following set of predicates could be related to the cell (20,15), part of the blurred frontier between Bridgetown and the Seaside District in Figure 6.10:
truthValue(occupies(“Bridgetown” ,cell(20,15)),0.63)
truthValue(occupies(“Seaside District” ,cell(20,15)),0.37)
probability(occupies(“Pam”, cell(20,15)),63%)
Of course, an occupancy grid is in a sense a “finegrained” and regular graph, while in the spatial reasoning representations shown here we have “coarsegrained” graphs (representing higherlevel entities such as whole regions and people, instead of individual space cells). However, in principle, topological and directional information about higherlevel entities can be extracted from occupancy grids. Indeed, the issue of lowlevel to highlevel conversion raises the awareness that, in order to be used as a universal framework for spatial reasoning, the operation of occupancy grids has to involve translations from and to other forms of spatial representation. The diagram in Figure 6.13 outlines some possible input and output relations between several techniques (not restricted to spatial reasoning) that might play a role in an spatial reasoning engine centered on occupancy grids.
As one can see, a spatial reasoning engine created along these lines could potentially pass all the data flux through occupancy grids, which could be the main spatial data representation approach. External information sources (which can be anything, from raw sensory data to natural language extraction of spatial information) could write to the occupancy grids through the Visual Creation module. Interestingly, as one may note from the above discussion of mathematical morphology, many techniques for extracting information from occupancy grids can be borrowed from digital image processing and computer vision (grouped under Visual Interpretation), while techniques for adding information to occupancy grids can be borrowed from data visualization and computer graphics (grouped under Visual Creation). Data extracted from Occupancy Grids by Visual Representation may feed both Directional Reasoning and Topological/Morphological Reasoning processes, and those in turn may write their conclusions back to the occupancy grids through Visual Creation as well as output those conclusions to External Information Consumers.
Handling Change
The examples we've given using the gridcentered system proposed above, as well as higherlevel graph representations, so far have involved static situations. (With the possible exception of the example involving weather, where uncertainty is implicit in the dynamics of the phenomena involved; but we did not focus on that aspect.) However, in the greater context of this work, the spatial reasoning approach described in the previous section would most likely work in a dynamic environment, where data from multiple sources and represented in many ways would constantly update the “world picture” maintained by the system. Those updates could be from higherlevel entities and cascade down to the low level of occupancy grids. Conversely, change occurring on the lower levels could also cascade up and rearrange the relations between higherlevel entities. This last aspect is specially interesting for detecting change between entities (usually highlevel ones) important for the problem being handled by the system.
Such a bottomup cascading event is illustrated by Figure 6.14 and 6.15. Indeed Figure 6.14 shows an updated weather map, representing the weather patterns over Metro city at the instant of the last message from Sam. (And here an occupancy grid representation is used instead of the “weather blobs” of Figure 6.3. Different colors are used to assign the prevalent weather pattern in the grid cell, and the lighter the color the more intense the pattern represented.) We can see from that updated map that it is actually raining heavily over the whole of Center Island. Therefore, the probabilistic RCC network shown in Figure 6.7 must be updated with the new data. The result of such update is shown in Figure 6.15.
Instance (c) also adds one of the Twitter characters  Sam  to the picture, putting him in Center Island and therefore also under rain. The example network is kept small for didactic purposes, but considering the probabilities of Pam and Tim also being in the island, they could also be similarly related to present patterns. That kind of inference could be further used by a broader reasoning system (of which the proposed spatial reasoning engine would be just a component) to infer that perhaps the Twitter characters will make subsequent observations about rain at Sam’s place in their tweets.
Spatial Logic
Temporal logic is a larger field than spatial logic, but the latter also has a long history and a flourishing body of contemporary work.
As an early example, consider Tarski’s 1929 work in his Geometry of Solids [Tarski, 1956] – this is a secondorder logic system, whose variables range not over points, but instead over the regular closed subsets of 3D Euclidean space (those subsets of R3 equal to the closure of their interior). Tarski’s language features two nonlogical predicates, corresponding to the binary relation of parthood, and the unary property of being spherical.
Much more recently, Aiello, PrattHartmann and Benthem have reviewed the field of spatial logic in a masterful way in their lengthy book [Aiello, 2007], which draws together research from a variety of different areas under a common spatial logic framework. They conceive spatial logic broadly as “the study of the relationship between geometrical structures and the spatial languages which describe them,” and more precisely as follows:
By a spatial logic, we understand any formal language interpreted over a class of structures featuring geometrical entities and relations, broadly construed. The formal language in question may employ any logical syntax: that of first order logic, or some fragment of firstorder logic, or perhaps higherorder logic. The structures over which it is interpreted may inhabit any class of geometrical ‘spaces’: topological spaces, affine spaces, metric spaces, or perhaps a single space such as the projective plane or Euclidean 3space. And the nonlogical primitives of the language may be interpreted as any geometrical properties or relations defined over the relevant domains: topological connectedness of regions, parallelism of lines, or perhaps equidistance of two points from a third. What all these logics have in common is that the operative notion of validity depends on the underlying geometry of the structures over which their distinctively spatial primitives are interpreted. Spatial logic, then, is simply the study of the family of spatial logics, so conceived.
As Aiello et al note, contemporary work in spatial logic emanates mainly from three application domains, the first two of which are highly relevant to the present work:
 AI, where attempts have recently been made to develop logics of qualitative spatial reasoning.
 The theory of spatial databases, related e.g. to geographical information systems
 Image processing, where it is convenient to describe objects as sets of vectors that can be ‘added’ (taking all linear sums) or ‘subtracted’ (taking all linear differences), and one may proceed to define logics involving these operations
Extending RCC into a Topological Logic
The spatial logic most relevant to our own work with PLN is the extension of RCC into a topological logic, an excellent example of which is presented in [Kontchakov, 2010].
To see how the RCC8 relations give rise to a spatial logic, let r1, r2 and r3 be regions in R2 that are homeomorphic to the disc, and suppose that r1, r2 stand in the relation TPP, while r1, r3 stand in the relation NTPP. It’s easy to see (from the visual natural of these relationships) that r2, r3 must stand in one of the three relations PO, TPP or NTPP. In formal terms, what this means is that the RCC8formula
TPP(r1, r2) ∧ NTPP(r1, r3) → PO(r2, r3) ∨ TPP(r2, r3) ∨ NTPP(r2, r3)
is valid over the spatial domain of dischomeomorphs in the plane: all assignments of such regions to the variables r1, r2 and r3 make it true. Similar experimentation shows that, by contrast, the formula
TPP(r1, r2) ∧ NTPP(r1, r3) ∧ EC(r2, r3),
is unsatisfiable: no assignments of dischomeomorphs to r1, r2 and r3 make this formula true.
A similar analysis may be done in Euclidean 3D space, and more generally. Suppose one has a formal language L, whose variables refer to spatial “regions” that are subsets of some geometric space. Given a subset K of regions, the notion of the satisfaction of an Lformula by a tuple of regions, and thus the notions of satisfiability and validity of an Lformula with respect to K, can be understood in the usual way. According to the approach of [Kontchakov, 2010], the pair (L,K) may then be called a spatial logic. If all the primitives of L are topological in character—as in the case of RCC8— then we have a topological logic. Otherwise one might have, say, a metric logic. For languages featuring negation, the notions of satisfiability and validity are dual in the usual sense.
Considering RCC8 as the foundation for a logic immediately makes the limitations of the RCC8 relationshipset apparent. For instance, constraints featuring RCC8 predicates give us no means to combine regions into new ones. One way to remedy this deficiency is to turn the set of RCC regions into a Boolean algebra with binary operations + and · and a unary operation −. Intuitively, we are to think of r1 + r2 as the agglomeration of r1 and r2, r1 · r2 as the common part of r1 and r2, and −r as the complement of r. Adding these operators to RCC8 yields what is known as BRCC8 (Boolean RCC8). For instance, in BRCC8, the formula
EC(r1 + r2, r3) ↔ EC(r1, r3) ∨ EC(r2, r3),
is valid, whereas the formula
EC(r1, r2) ∧ EC(r1, −r2),
is unsatisfiable.
Taking things one step further, [Kontchakov, 2010a] explores the augmentation of BRCC8 with additional relationships representing connectedness: the unary predicates c and c≤k (for k ≥ 1). Here one may interpret c(r) as “region r is connected” and c≤k(r) as “region r has at most k connected components.”
These directions of research are highly relevant to the PLN approach that will be reviewed in Part III of this book, as PLN combines RCC relationships with Boolean and other operators in a fairly free way.
Combining Spatial and Temporal Logic
PLN also combines spatial and temporal logic freely, as we shall see in many of the examples presented in Part III. Further, it does so in a manner embracing rich time representations (such as intervals) and uncertainty. However, the full formalization of the combination of spatial and temporal logic is still a subject of current research. One classic paper in this area is titled “Spatial Logic + Temporal Logic = ?” [Kontchakov, 2007], and discusses several ways of combining the two, focusing on combinations of Branching Temporal Logic with spatial logics based on the RCC. This is a big step in the right direction, but doesn’t handle interval representations of time or uncertainty.
Representing and Reasoning on Contextual Knowledge
One of the critical issues confronted in doing logical inference on large spatiotemporal knowledge bases is the fact that most realworld logical relationships are contextual in nature. Contextuality must be explicitly taken into account to make realworld inference tractable. This is one of the issues with which formallogicbased AI has traditionally had the most difficulty. In this chapter we briefly explore the notion of contextual inference and the key approaches that have been taken.
Generically speaking, cognitive processes are usually contextual in the sense that they depend on the environment, or context, inside which they are carried out. The notion of context, in different varieties, plays a crucial role in different disciplines including natural language semantics, linguistics, cognitive psychology, and artificial intelligence. Contextual information covers both knowledge representation and reasoning and their interaction.
A completely general representation of a particular piece of commonsense knowledge is impossible in practice, because “common sense” by its nature is not general but has to do with the properties of particular classes of situations. In this sense the only practical way to consider knowledge is as contextual. John McCarthy, one of the founders of the AI field, discussed this topic as follows (referring to axioms pertaining to realworld phenomena, rather than pure mathematics) [McCarthy, 1987]:
“Whenever we write an axiom, a critic can say that the axiom is true only in a certain context. With a little ingenuity the critic can usually devise a more general context in which the precise form of the axiom doesn't hold. Looking at human reasoning as reflected in language emphasizes this point. Consider axiomatizing on so as to draw appropriate consequences from the information expressed in the sentence, 'The book is on the table'. The critic may propose to haggle about the precise meaning of on, inventing difficulties about what can be between the book and the table, or about how much gravity there has to be in a spacecraft in order to use the word on and whether centrifugal force counts. Thus we encounter Socratic puzzles over what the concept means in complete generality and encounter examples that never arise in life. There simply isn't a most general context. Conversely, if we axiomatize at a fairly high level of generality, the axioms are often longer than is convenient in special situations. Thus humans find it useful to say, 'The book is on the table', omitting reference to time and precise identification of what book and what table. [. . . ] A possible way out involves formalizing the notion of context [. . . ]”
Another way to phrase this is to say that, generally, reasoning is local to a subset of all the known facts. One never consider all one knows, but rather a very small subset of it. This small subset, the subset that is used for reasoning about a given goal, determines the context of reasoning. A context encodes an individual's subjective view of some portion or aspect of the world. The individual's complete description of the world is given by the set of all the contexts. There can be different contexts for the same phenomenon and they can describe it at different levels of approximation. The same statement may have different truth values in different contexts. For instance, “Alison is my boss” can be true from John's point of view, but not from Mike's point of view.
As the above quote from McCarthy suggests, the topic of representing contextual information and contextual reasoning has its roots in the early years of artificial intelligence. Also, McCarthy’s was probably the first proposal for rigorously modeling humans’ common sense, the key feature for artificial intelligence. Another important early use of the concept of context in artificial intelligence was [Weyhrauch, 1980], who proposed a mechanized formal contextual reasoning system for Advice taker, a hypothetical computer program, proposed by John McCarthy [McCarthy, 1958] in the 1950’s, that was the first proposal to use formal logic to represent information in a computer.
In the late 80's, interest in related issues grew, and context became a widely discussed issue, with a number of different formalizations and applications in knowledge representation and reasoning. Since the 90’s the concept of contextawareness has increasingly gained importance in the area of computing and distributed systems, due to its promise as a solution for describing mobile computing in everchanging environments. Most approaches in the literature have focused on addressing the modeling of context with respect to one application or an application class. While some models take the user’s current situation (e.g., “in a meeting”) into account, others model the physical environment (e.g., “in an office”); and some work in this area has taken steps towards a common understanding of context, with respect to location, identity, and time. The objective of this work overall is to develop uniform context models, representation and query languages, and accompanying reasoning algorithms.
In the remainder of this chapter, we give a brief account of some of the major context representation approaches discussed in the literature today, with an emphasis on logicbased approaches. More details and a survey of models of context can be found, for instance, in [Akman & Surav, 1996] and in [Strang & LinnhoffPopien, 2004], while a survey of applications of context can be found in [Brezillon, 1999]. A broad review of context modeling and reasoning can be found in [Bettini, 2010].
LogicBased Context Models
Following [Bouquet et al., 2001], logic based models of context can be divided into two groups: divideandconquer and composeandconquer.
The Divideandconquer approach
In this approach a context is a way of partitioning (and giving a more articulated internal structure to) a global theory of the world. This global theory has an internal structure, and this structure is articulated into a collection of contexts. Some of the main features of this approach are:
 the facts that are true in a given context c can be isolated and treated as a distinct collection of facts;
 there are hierarchical relations between contexts that allow reasoning to “climb" from a context to a more general context in which the dependence of a fact on a context is explicitly stated;
 there are nonhierarchical relations between facts of different contexts (for example, one would like to be able to represent the relation between facts of the form in_office(person;office_number) and facts of the form in_central_office(person) in a context that specializes the former context to one specific office).
The propositional logic of context (LoC) is one of the theories following this approach. It was first described by McCarthy, and then formalized by Buvac and Mason [Buvac & Mason, 1993]. Some of the most important features of LoC are:
 Any formula can only be asserted in some context (there are no context independent formulae). The fact that a formula p is asserted in a context c is written as c:p.
 Context sequences are used to represent nested contexts. Context sequences allow distinctions, say, between the context of meeting in the context of one company team and the context of meeting in the context of a company.
 There is no outermost context. This means that one can always transcend a context c and move to a more general context in which facts about c can be asserted.
 Statements about a context c are made through the formula ist(c; p), meaning that the formula p is true in the context c.
 some relations between facts belonging to different contexts are stated through the lifting axioms with the general form ist(c; p) ⇒ ist(c0; p0)
For example, if in the context of Alison's office, Alison's computer is close to her chair, then, in the context of their company, Alison's computer is close to her chair.
There is a Hilbert style axiomatization of validity for the logic of context [Buvac & Mason, 1993]. It ensures that all propositional tautologies are valid in every context c.
Next, Dinsmore’s theory of partitioned representations PR [Dinsmore, 1991] is similar to LoC, but in PR there is a special space, BASE, that cannot be transcended and can be considered as a sort of outermost context. In PR, a statement is always asserted in a space, while a space represents some potential reality. Each space has exactly one primary context. A primary context is defined as a function that maps the truth of a statement in one space onto the satisfaction of a (more complex) statement in another space. For example, the sentence “Bob is a project manager” can be asserted in a space S1 and “Alison believes that [S1]” can be the primary context of S1. This allows mapping the truth of “Bob is a project manager" onto the truth of the sentence “Alison believes that Bob is a project manager", which, in turn, is asserted in some other space. Of course, the semantics of “Bob is a project manager” would be very different in a space S2 whose primary context was, for instance, something like “John had a dream that [S2]". Dinsmore also introduces a notion of secondary context, which allows for lateral mappings. Intuitively, a mapping is a consequence of the semantics of the primary contexts involved. In other words, a secondary context opens a channel of communication between two spaces.
Composeandconquer Approaches
In these approaches, a context is a local theory, namely a (partial, approximate) representation of the world, in a network of relations with other local, domain specific theories. There is no global theory of the world, but only many local theories. Each local theory represents a viewpoint on the world and they are the building blocks of the individual’s knowledge. The totality of his/her knowledge is given by composing such local theories through a collection of rules that connect them into a (still partial) representation of the world. A local theory is not a partition of some global theory, but it represents (partial) knowledge about some portion of the world, from a given perspective. For example, a local theory can be a representation of physical objects in an office.
In the composeandconquer approach, there are no a priori relations between contexts. This is a major difference from divideandconquer theories. Namely, in divideandconquer systems, global knowledge implies how contexts are related to each other. On the other hand, in composeandconquer theories, there is no predefined global knowledge and contexts are autonomous theories. This does not mean that there are no relations between contexts, but only that these relations are established on a peertopeer basis.
One example of a composeandconquer approach to contextual knowledge representation and reasoning is Ghidini and Giunchiglia's Local Models Semantics [Ghidini & Giunchiglia, 2001], together with its prooftheoretical counterpart [Giunchiglia & Serafini, 1994]. It is based on the following two very general principles:
 principle of locality: reasoning always happens in a local theory (a context);
 principle of compatibility: there may be compatibility constraints between the reasoning processes that happen in different contexts.
Compatibility constraints
Compatibility constraints represent relations between different contexts. These may be formalized in many different ways.
For instance, in the logic based approach to contextual knowledge representation described in [Ghidini & Giunchiglia, 2001], one starts with a family of languages L1;…,Ln;…, where Li is the representation language of a context ci. Each language Li has its set of models Mi. Every subset MTi of Mi satisfies a set of formulae, each corresponding to a different choice of the theory Ti associated with ci. Once the theory Ti associated with ci is fixed, a model belonging to MTi is called a local model of ci. And then, relations between two contexts are represented by compatibility constraints, which state that the truth of a formula F in c1 is related to the truth of the formula F’ in c2. This is achieved by imposing that: sets of local models c1 and c2 of the two contexts c1 and c2 are such that, if the set of local models of c1 satisfies F, then the set of local models of c2 satisfies F’.
Pairs <c1; c2> satisfying the above relation are said to belong to a compatibility relation and define a model for the pair of contexts c1 and c2. Using the notion of compatibility, a wide range of relations between contexts can be formalized. For example, if a context c1 represents Bob's beliefs at day d, and that it contains the statement “I have a board meeting” and if c2 represents Bob’s beliefs at day d+1, then there can be a relationship between the two contexts such that the sentence “Yesterday I had a board meeting" is true in c2. The above relations are based on considering models, while there is also a deductive counterpart to imposing compatibility constraints.
Other Approaches to Contextual Knowledge Representation
Contextual knowledge representation is used in many different fields, including modeling psychological and cognitive processes. The most important realworld application of contextual knowledge representation at present is in distributed and mobile computing, an area that has to deal with computing devices working in changing contexts. More pertinently to the present book, context based frameworks have been also used in knowledge and data integration – for the integration of information (or knowledge) coming from different sources (see, for instance, [Farquhar et al., 1995]).
Different information sources integrated in a unique system can be thought of as partial views (or contexts) on a world. Available information sources are often distributed, redundant, partial, and autonomous. Consequently, information sources may adopt different conceptual schemata (including domains, relations, naming conventions, etc). The relations between the different domains and between the interpretation domains of the different databases can be established.
For instance the different (but related) meanings of the predicate costs(x; y) in database 1 and database m can be represented by using the following formula:
1 : costs(x, y) ⇒ m : ∃y’ (costs(x,y’) ∧ y’ = 1.07*y)
The meaning of the above relations is that if the models of database 1 satisfy the formula costs(x; y), then any models of the database m must satisfy the formula
∃y’ (costs(x,y’) ∧ y’ = 1.07*y)
which means that item x has price y’ which is obtained by adding taxes to the price y.
One application of these ideas is to traditional relational databases. For instance, in one research project, a contextbased knowledge was applied to the problem of specifying redundancy among different databases while maintaining a high degree of autonomy [Mylopoulos & MotschnigPitrik, 1995]. In this work, there are mechanisms for change propagation: i.e., mechanisms that establish whether the effects of a change operation performed in one context are visible in other contexts.
In another sort of application, a rich contextual knowledge representation is required for the maintainance of a massive knowledge base such as CYC [Lenat & Sierra, 1999]. The (controversial) philosophy underlying the CYC AI project is that huge, handcreated knowledge bases covering a wide area of (human) knowledge are required in order to create generally intelligent programs (the authors give an example of a logicbased expert system with the rule that amphibians lay eggs in water; however, the system cannot answer the question whether amphibians lay eggs at all, because its rule base is not sufficiently rich to encompass such commonsense facts). However, maintaining and using a huge knowledge base, brings different challenges, one of which is the use of contexts, as the Cyc team has observed:
“… as the CYC common sense knowledge base grew ever larger, it became increasingly diffcult to shoehorn every fact and rule into the same at world. Finally, in 1989, as CYC exceeded 100,000 rules in size, we found it necessary to introduce an explicit context mechanism. That is, we divided the KB up into a lattice of hundreds of contexts, placing each CYC assertion in whichever context(s) it belonged."
Contexts in CYC have a fine internal structure with a dozen mostlyindependent dimensions along which contexts vary. Each region of this 12dimensional space implicitly defines a context. The capability of importing an assertion from one context into another is provided by lifting assertions. They have a general form:
ist(c; p) ⇒ ist(c0; p0)
For instance, the fact that gold is more expensive than silver in the stock market, can be exported to the context of the black market by the assertion:
ist(StockMarket; MoreExpensive(gold,silver))
⇒
ist(BlackMarket; MoreExpensive(gold,silver)
Contextual Knowledge in Probabilistic Logic Networks
PLN has a special link to handle contextual knowledge called ContextLink (or simply Context). For instance one can express in the context of programming a method is a class function by
Context Programming Similarity ClassFunction Method
The semantics of ContextLink is formally defined by the following equivalence:
Context C R A B
is equal to
R (A AND C) (B AND C)
Context can be mixed, as above, or else purely intensional or extensional. The purely intensional version is defined as follows:
InternationalContext C R A B
is equal to
R Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (} A AND_Int CFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle )} Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (} B AND_Int CFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle )}
So reasoning with context simply amounts to reasoning with noncontextual standard operators, in certain stereotypical patterns. However since contexts are often used it may be valuable to introduce some inference “macro rules” handling context, like the following, used in an inference example given later on:
Context C A Implication A B Context C B
Informally this rule says that if A is true in the context C and A implies B then B is true in the context C.
Also, one may note that the definition involving the Context link assumes that the context applies on a relationship (noted R in the definition given above), nevertheless a truth value over a concept A can be seen as the measure of how much the universe inherits A, that is:
A Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle <w> }
is equal to
Inheritance <w> U A
where U symbolizes the universe. Given this, we can define contextual versions of concepts as well as relationships.
User Models as Contexts
One area where contextual logic has not frequently been applied, but perhaps should be, is the modeling of the preferences, biases and other properties of individual users and user groups of information systems. (Bry and Jacquenet [Bry and Jacquenet, 2005] have laid out the logic for application of firstorder logic to user modeling in the semantic web in some detail, but they do not consider contextual logic in specific.)
User Modeling in Information Retrieval Systems
A great deal of work has been done to date on user modeling in information retrieval (IR) systems. The relevance of the output of an IR system is not absolute, but relative to specific users; and because of this, the lack of user modeling is one of the main sources of weakness of most contemporary such systems. For example, a tourist and a programmer may use the same word “java” to search for different information, but many retrieval systems would return the same results. It was observed, already in late 70s and early 80s, that information retrieval systems can and should be personalized for users by means of profiles [Rich, 1997; Myaeng et al., 1986]. Since then, a lot of efforts have been invested in the area of individual user modelling and individual user profiles.
The main objective of user modeling is to extract and store information about a user, and to adapt the retrieval tool to the user's needs and interests in order to improve the relevance of the results. Such, personalized search is still considered as one of the major challenges in modern information retrieval. For estimating the userspecific relevance of documents different computing methodologies are used, ranging from genetic algorithms, fuzzy logics, modal logic, to classical firstorder logic approaches.
User profiles can model different users' preferences. For example, for some users it is preferable to have the list of all results to the query quickly, even with a number of bad results. On the other hand, some users prefer to have a short list of results, even if producing it takes more time. Some users prefer results only in some specific file formats, etc. These criteria and also criteria that define quality or relevance for a specific user define his/her profile. Generally, a (user) profile consists of a set of preferences with regard to behavior of a search engine as well constraints on the results it presents to the user [Van Gils & Schabell, 2003]. For example, the following criteria may define a particular userprofile:
I prefer a maximum of 25 results per page, and by selecting a relevant resource (clicking on the link) will open a new window. I prefer HTML and PDF formats and refuse the Microsoft DOC format. Furthermore, the size of the resource should not exceed 25Mb.
Profiles can be used for postprocessing the results to the query (e.g., some resources can be converted into a prefered format), and most interestingly, can also be used for guiding search.
An important distinction in a user modeling context is between explicit and implicit preferences. Explicit preferences consist of information given by a user explicitly. On the other hand, implicit preferences refer to any context information available to the information retrieval system during a user's session. Relevance feedback (given by the user to the information retrieval system) is one way for providing more context explicitly and can be effective for improving retrieval accuracy. However, it is often unrealistic to motivate user to explicitly rate the results obtained. Therefore, implicit context information and implicit feedback is thus more interesting to exploit and it has been attracting more and more attention (see, for instance, [Kelly & Teevan, 2003] for a bibliography of implicit feedback). In addition, both user’s explicit and implicit preferences may change over time.
There are different sources of implicit user preferences. For instance, the user often need to modify his query in a number of iterations until he is satisfied. In such scenario, the information to be used by the information retrieval system is not just the current query, but also the complete user's search history, information about which documents the user has chosen to view, and even for how long the user has read specific documents, etc. For instance, a simple user’s profile can be based on keywords from his queries performed or documents that he read.
Many approaches use user's actions and navigation through data as implicit feedback. For instance, some web browsers record user actions and navigation, including dwelling times, mouse clicks, mouse movements, scrolling and elapsed times and user explicit ratings of web pages. Some experimental results show that implicit feedback, especially the dwelling time on a page, amount of scrolling on a page, the combination of time and scrolling, how a user exit a result or end a search session have all a strong correlation with explicit relevance ratings [Claypool et al., 2001; Fox et al., 2005]. However, there are also some experimental results showing that there is no general direct relationship between display time and relevance (and that the display time depends on the specific tasks and specific users) [Kelly & Belkin, 2004].
There is a range of techniques for using user’s query history in building his/her profile. Some web browsers use browsing history in past n days for personalized search. Some approaches store user’s interests and can distinguish between long term interests and ad hoc queries. Thank to this, modification of queries that can not appropriately be supported by the user profile are not applied.
User modeling is widely used not only in Internet browsing, but also in recommender systems providing advice to users about items they might wish to purchase or examine. Recommendations made by such systems can help users navigate through large information spaces of product descriptions, news articles, social information, or other items [Burke, 2000].
A general survey covering many aspects of user modeling in information retrieval systems can be found in [Kobsa, 2007]. Another survey of the field, including extensive discussion of different forms of communication with the user (querying, navigation through structures, and visualization) can be found in [Nurnberger & Detyniecki, 2005]. A survey of the field of adaptive user interfaces can be found in [Dieterich et al., 2003].
User modeling from the cognitive perspective
Beyond the specific domain of information retrieval, there are several types of computer related models considered by cognitive psychology. Apart from the user models – the computer's model of the user (as described above in the context of information retrieval systems), there are also
 mental models – user's model of the system;
 conceptual models – models presented to the user by the system designer.
User models can be splitinto two major categories: empirical quantitative models and analyticalcognitive models [Palermiti & Polity, 1995].
Empirical quantitative models are based on users’ performances when using a given system. Empirically collected performance data are used for constructing abstract formalizations and for defining groups (e.g., skill groups such as "experts”, “beginners"). These user models do not express beliefs, reasoning or cognitive processes, but rather external performances.
Analytical cognitive models attempt to construct a more qualitative behavioral modeling. The models aim to detect the purposes, strategies, plans or beliefs of the user, so that the system may issue predictions and draw conclusions. These models are not static but dynamic, able to evolve according to different tasks or categories of users, and adaptive, by using the cognitive features detected in the user behavior. Their role is to help the system cooperate, to indicate hypotheses, and to single out areas of interest.
User models can also be classified according to three main dimensions:
 models of a single "typical" user versus collections of individual models;
 explicit models defined by the designer versus models inferred by the computer on the basis of the user's behavior;
 long term user characteristics such as areas of interest and expertise versus short term characteristics such as the subject of the last sentence typed.
Logic based user modeling
Instead of using approximate models and reasoning, logic based user modeling aim at employing formal reasoning for deducing facts about the user. This family of user modeling approaches is relatively small, but has a number of important ideas and techniques.
Some of the logicbased representations used in user modeling are [Kobsa, 1993]:
 PROLOGbased, which offers a comparatively rich representation language with builtin backward reasoning and the possibility of a smooth migration from knowledge representation to programming;
 Predicate logic, which offers more expressiveness than PROLOG, as is needed in many application domains;
 Languages with secondorder predicates and modal logic, which allow representing assumptions about beliefs and goals of different agents in the same representation language;
 Connectionist networks, which have been particularly employed for classification tasks.
An overview of different reasoning techniques used in logicbased user modeling systems can be also found in [Kobsa, 1993]. Typically, most logicbased systems use simple forward or backward reasoning (using the knowledge from the knowledge base), or some their combinations.
Contextual Logic for User Modeling
One potentially promising avenue for applying logical methods to user recommendation involves deploying contextual logic, in such a fashion that each user connotes a distinct context for inference. As this approach seems not to have been touched in the literature yet, we explore it here via a “thought experiment” style example.
Our examples concerns book recommendation systems which, when a user locates one book, recommend to him/her other books of potential interest. In such systems today, models of individual users are not necessarily built at all; instead most recommendations are generic – the same for all users locating a certain book. Typically, relationships between books, as a basis for recommendations, are inferred from purchases of individual users, i.e., from the database of all purchases. For a certain book A, it is calculated how many users that bought the book A also purchased a book B, a book C, etc. Then the books (a fixed number of them – say 10) with the highest score are recommended to the user, as of potential interest. This simple and generic model, commonly used in practice, can be refined in many ways, for instance by applying a specific ordering among the 10 recommended books, derived with respect to the specific user. Let us consider one possible approach for this through a simple example.
Suppose there are the following books available:
(A) Katya Walter The Tao of Chaos
(B) Katya Walter: Dream Mail: Secret Letters for Your Soul
(C) Martin Schonberger: I Ching & the Genetic Code: The Hidden Key to Life
Suppose there is also stored the relevance of these books to two areas: spiritual literature and popular science. These relevance data (given by weight factors from 0 to 1) may then be taken to form two contexts:
Popular science context:

Spiritual literature context:

Let there also be models of two users, Alice and Bob, and their interests, again described by weighting factors. Assume these weighting factors are computed based on their past purchases.
Alice’s model:
1. interested_in(popular science,0.2) 2. interested_in(spiritual literature,0.7)

Bob’s model:
1. interested_in(popular science,0.9) 2. interested_in(spiritual literature, 0.2)

Now, let us assume that Alice searches the book recommendation system and locates the book (A). The engine queries the database and finds that other users that purchased this book most often also purchased books (B) and (C). So, these two books should be recommended to Alice in some suitable ordering and the relevance of these books to Alice should be estimated.
Information from the contexts of certain areas apply to all specific users; so, in our example, all facts from all area contexts are also used in specific user’s contexts by, socalled, bridge rules:
Inference rule in User N’s model:
Context for the area X: relevance(Y,w1) interested_in(X,w2) relevance(Y,w3) 
relevance(Y ,max(w3,w1*w2)) 
The meaning of this rule is as follows: if, in the context of the area X, the relevance of the book Y is w1, and if w2 is the weight of the user N’s interest in X, then the relevance of the book Y for the user N is w1*w2. Such relevance factors can be calculated for all available areas, and the final relevance factor for the book Y is the maximum over all areas (the initial relevance factor is 0).
In our example, we should apply, within Alice’s model, the above rule twice for each of the books (B) and (C):
Popular science context: relevance(B,0.2) interested_in(popular science,0.2) relevance(B,0) 
relevance(B, 0.04) 
Spiritual literature context: relevance(B,0.8) interested_in(spiritual literature,0.7) relevance(B, 0.04) 
relevance(B, 0.56) 
Popular science context: relevance(C,0.7) interested_in(popular science,0.2) relevance(C,0) 
relevance(C, 0.14) 
Spiritual literature context: relevance(C,0.3) interested_in(spiritual literature,0.7) relevance(C, 0.14) 
relevance(C, 0.21) 
Hence, the estimated relevance of the book (B) for Alice is 0.56, and the relevance for the book (C) is 0.21 and the ordering in recommendation is (B), (C).
We can also apply, within Bob’s model, the same rules:
Popular science context: relevance(B,0.2) interested_in(popular science,0.9) relevance(B,0) 
relevance(B, 0.18) 
Spiritual literature context: relevance(B,0.8) interested_in(spiritual literature,0.2) relevance(B, 0.16) 
relevance(B, 0.18) 
Popular science context: relevance(C,0.7) interested_in(popular science,0.9) relevance(C,0) 
relevance(C, 0.63) 
Spiritual literature context: relevance(C,0.3) interested_in(spiritual literature,0.2) relevance(C, 0.06) 
relevance(C, 0.63) 
Hence, the estimated relevance of the book (B) for Bob is 0.18, and the relevance for the book (C) is 0.63 and the ordering in recommendation is (C), (B).
It is not hard to see how the same form of contextualization could play a role in other sorts of user modeling besides product purchase investigations. For instance, suppose Bill and Betty are two criminal investigators, investigating a crime involving an individual named Giulio (A). Suppose Giulio has connections to
(B) Elias, a known drug dealer who is suspected to have sold drugs to Giulio's uncle
(C) Jonas, a banker convicted of fraud, who works at the bank where Giulio used to work
Suppose that Bill's expertise is in drug crimes, whereas Betty's expertise is in bank fraud. Then, in the context of Bill's investigation, the association between A and B should be more prominent; whereas in the context of Betty's investigation, the association between A and C should be more prominent. The structure is exactly the same as in the book purchasing example. (And of course there are many subtler examples of how contextual reasoning could be used to aid in user modeling; we have just presented a simple sort of example to make the conceptual connection clear.
General Considerations Regarding Contextual Inference
Now we turn to issues involving the combination of contextual representation with logical inference systems. The explicit incorporation of context into inference is a subtle matter; a number of approaches have been posited in the research literature, yet none have yet been battletested in realworld applications. Here we will review some general considerations regarding contextual inference, then go into more detail regarding PLNbased contextual inference, and give a fairly complex, realistic example of the latter.
Generally speaking, any deductive system (say, Hilbert style firstorder logic, or temporal logic) can be used contextually, by restricting its rules to certain domains. But this is different than explicitly contextual reasoning, in which a notion of context is incorporated in both the knowledge representation and the inference rules. In practice, the way explicitly contextual reasoning systems tend to work is that inference rules are supplied for specific contexts, and then special rules are also applied for bridging pairs of contexts.
For example, the relationship “to be superior” can be described by the following (implicitly) universally quantified axioms:
team_leaderFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (x,z)\Rightarrow superior(x,z)}
superior(x,y) \land superior(y,z) \Rightarrow superior(x,z)</math>
The axioms can be associated by an additional parameter describing a context – for instance, a company or a sport club. They can then be exported, by lifting rules, to specific contexts:
team_leaderFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (x,z,context) \Rightarrow superior(x,z,context)}
superiorFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (x,y,context) \land superior(y,z,context) \Rightarrow superior(x,z,context)}
or, to the following notational form:
context: team_leaderFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (x,z) \Rightarrow superior(x,z)}
context: superiorFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle (x,y) \land superior(y,z) \Rightarrow superior(x,z)}
The basic idea here, due originally to McCarthy, is to tackle the problem of generality by using more general axioms if the context is irrelevant, and less general axioms otherwise.
In addition to inference rules local to specific contexts, contextual inference systems also utilize rules that link different contexts. For instance, in the inference system described in [Ghidini & Giunchiglia, 2001], there are bridge rules. Bridge rules are rules whose premises and conclusion belong to different contexts. For instance, the bridge rule corresponding to the compatibility constraint.
if the set of local models of C_{1} satisfies F, then the set of local models of C_{2} satisfies F’
would be the following:
where C_{1}:F is the premise of the rule and C_{2}:F’ is the conclusion. Obviously, bridge rules are conceptually different from local rules, rules used in individual contexts. Bridge rules can have different forms and can involve more than two contexts. A deduction is a tree of local deductions, obtained by applying only local rules, concatenated with one or more applications of bridge rules. In a special case when there is no relation between the two contexts, there are no constraints on what is true in the two contexts.
Using the machinery of compatibility, a wide range of relations between contexts can be formalized. For example, let c1 represent the prices on the American market at the present moment and assume “Gold gets cheaper" is true in C_{1}. If C_{2} represents the prices on the Asian market at the present moment, then the sentence “In America, gold gets cheaper" must be true in C_{2}. This conclusion is based on the inference rule of the form:
Uncertain Contextual Inference
Although there is very little literature in this area, there is no reason contextual reasoning can’t be applied in the context of uncertain logics.
For instance, to “uncertainize” the example given above, the fact “Gold gets cheaper” could have a degree of certainty of 0.9 in the context c1 of the American market. Furthermore, the relevant bridge rules could also have degrees of certainty associated with them. So, for instance, there could be a bridge rule
where c1 is the context of the American market, while c2 is the context of the Asian market. This rule could have a degree of certainty, say, 0.8, indicating that it is likely that if gold gets cheaper on the American market, that it also gets cheaper on the Asian market. So, finally, the degree of certainty that gold gets cheaper on the Asian market could be calculated as the product of the degree of certainty that gold gets cheaper on the American market (0.9) and the degree of certainty of the bridge rule (0.8), giving 0.72.
On the other hand, there could be a bridge rule
where c1 is the context of USA, while c2 is the context of Japan. This rule could have a degree of certainty, say, 0.2, indicating that it is unlikely that if US dollar gets stronger, then yen also gets stronger. If the degree of certainty that US dollar gets stronger is, say, 0.95, then the degree of certainty that yen gets stronger is 0.95*0.2=0.19.
A Detailed Example Requiring Contextual Inference
In this section we present a simple, specific example of contextual inference, and explain how the ideas discussed above may be applied in this case. In working this example, we will use the approach close to [Ghidini & Giunchiglia, 2001] and first order logic as the underlying logic, but, for the sake of simplicity, instead of firstorder notation, we will formulate the statements in natural language form. In a following section, we will run through this same example using PLN inference.
The basic assumptions of the inference, expressed in common informal English, are as follows:
Alison is an accountant who is also a musician. Alison is emotional in the context of music, but not in the context of accounting. She frequently mentions Canadian place names in the context of music (maybe she's a Canadian music fan), but not in the context of accounting. Bob is in a similar situation, but he frequently mentions Canadian related stuff in both the music and accounting contexts. Clark is also in a similar situation, but he frequently mentions Canadian related stuff only in the accounting context, not the music context. Trivially, Canadian places are associated with Canadian people. People who have a lot to do with Canadian people, and a lot to do with money, have a chance of being involved in suspicious moneylaundering activities. Trivially, accounting has to do with money.
To formalize the above using contextual inference, we will consider the following contexts: music, accounting, tobeinvolved, and Canada. We can encode all the above information as axioms in these contexts, while we also have to add some bridge rules (linking different contexts and corresponding to compatibility constraints). Each inference step is made in a specific context. If a person is an accountant, we can encode this information as being that the person is knowledgeable in the context of accounting. It is similar for the context of music.
More explicitly, the contexts under consideration are as follows:
Music context:
(1) Alison is knowledgeable. (2) Alison is emotional. (3) Alison frequently mentions Canadian place names.
(4) Bob is knowledgeable. (5) Bob is emotional. (6) Bob frequently mentions Canadian place names.
(7) Clark is knowledgeable. (8) Clark is emotional. (9) Clark does not frequently mention Canadian place names. 
Accounting context:
(10) Alison is knowledgeable. (11) Alison is not emotional. (12) Alison does not frequently mention Canadian place names.
(13) Bob is knowledgeable. (14) Bob is not emotional. (15) Bob frequently mention Canadian place names.
(16) Clark is knowledgeable. (17) Clark is not emotional. (18) Clark frequently mention Canadian place names.
(19) Money is important. 
Tobeinvolved context:
(20) If someone is knowledgeable and X is important, then he/she is highly involved with X. (21) If someone frequently mentions place names from X, he/she is highly involved with these places. (22) If someone is highly involved with places from X, he/she is highly involved with anything that is associated with these places. 
Canada context:
(23) Canadian places are associated with Canadian people (24) If someone is highly involved with Canadian people and with money, then he/she has a chance of being involved in moneylaundering. 
To keep things relatively comprehensible and informal, we won’t explicitly specify the languages of the contexts, and we’ll assume that all relevant information can be expressed in any of the contexts (for instance, we assume that in the music context it can be expressed that someone is involved with Canadian people). Also, we use the following bridge rules:
In the described system, for example, one can infer that Clark has a chance of being involved in moneylaundering (in the context of accounting).
The inference in the accounting context goes as follows:
Step 
Inferred information 
Justification 
(C1) 
If someone is knowledgeable and X is important, then he/she is highly involved with X. 
bridge from (20) 
(C2) 
If someone is knowledgeable and money is important, then he/she is highly involved with money. 
instance of (C1) 
(C3) 
Clark is highly involved with money. 
from (16), (19), and (C2) 
(C4) 
If someone frequently mentions place names from X, he/she is highly involved with these places. 
bridge from (21) 
(C5) 
If someone frequently mentions place names from Canada, he/she is highly involved with these places. 
instance of (C4)

(C6) 
Clark is highly involved with places from Canada. 
from (18) and (C5) 
(C7) 
If someone is highly involved with places from X, he/she is highly involved with anything that is associated with these places. 
bridge from (22) 
(C8) 
If someone is highly involved with places from Canada, he/she is highly involved with anything that is associated with these places. 
instance of (C7)

(C9) 
Canadian places are associated with Canadian people. 
bridge from (23) 
(C10) 
Clark is highly involved with Canadian people. 
from (C6), (C9), and (C8) 
(C11) 
If someone is highly involved with Canadian people and with money, then he/she has a chance of being involved in moneylaundering. 
bridge from (24)

(C12) 
Clark has a chance of being involved in moneylaundering. 
from (C3), (C10), and (C11)

Notice that one can prove that Alice is highly involved with Canadian people in the context of music, but cannot prove that Alice is highly involved with Canadian people in the context of accounting. Hence, it cannot be proved that Alison has a chance of being involved in moneylaundering.
If one use a bridge rule connecting the two contexts:
for all sentences F that can be expressed in the two contexts, then one can infer that Alison is highly involved with Canadian people in the context of accounting, too (if all relevant properties can be expressed in that context). However, such a bridge rule would be unlikely used.
Notice also that, in the same manner as for Clark, one can prove that Bob is highly involved with Canadian people in the context of accounting, and further that Bob has a chance of being involved in moneylaundering. One may wonder if there can be made a distinction between Bob and Clark. Namely, Bob is highly involved with Canadian people in both contexts music and accounting, while Clark is highly involved with Canadian people only in the context of accounting. In addressing this there are several issues. First, one might eliminate the axiom (24), and instead add the following bridge rule:
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{ \begin{array}[b]{r} \left( \text {Accounting}: X \text{is involved with Canadian people and with money} \right)\\ \left(\text {Music}: X \text{is not involved with Canadian people} \right) \end{array} }{ \left( \text {Accounting}: \text{has a chance of being involved in moneylaundering} \right) } }
Intuitively, this would eliminate the conclusion that Bob has a chance of being involved in moneylaundering and keep the conclusion for Clark. However, it is not necessarily the case. Namely, in the context of music, one cannot prove that Clark is involved with Canadian people, but it still does not mean that one can prove that Clark is not involved with Canadian people. Different default logics address this issue and hence can be used for reasoning of the above sort.
Using the variants of the systems described above one can infer crisp conclusions as to whether Alison, Bob, or Clark have a chance of being involved in moneylaundering or other information. However, one cannot infer information on how likely it is that Alison/Bob/Clark is involved in moneylaundering. For such information, one might use some fuzzy/probabilistic logic as the underlying logic and keep the rest of the inference system. In such a modified system, one could end up with a conclusion that Clark is the most likely to be involved in moneylaundering, Bob is second most likely, and Alison is third most likely. Also, if one would replace “accounting” with “marketing” in the above examples, then these degrees of suspicion should decrease, while if “accounting” is replaced with “narcotics”, then the degrees of suspicion should increase. However, these specifics will depend on the inference system in question.
Causal Reasoning
Many of the inferences one wants to draw about realworld, spatiotemporal, contextual knowledge involve cause and effect. But the relation between causation and logical inference is subtle and storied. As outlined above, deductive reasoning aims at deriving consequences (or effects, outcomes) from premises (or causes). Abductive reasoning aims at deriving possible causes from effects. Finally, inductive reasoning aims at deriving relationships between causes and effects, rules that lead from one to another. Causal reasoning is generally considered a form of inductive reasoning. More concretely, causal reasoning aims at an epistemological problem of establishing precise causal relationships between causes and effects, with focusing on detecting genuine, real causes for some effects, and genuine, real effects of some causes.
Although they share a lot in their background and inferential process, causal inference and statistical inference are different. Statistical inference is concerned with associational inference and used for finding associations between exposures (causes) and outcomes, rather then for inferring causation relationships from observations. Causal relationship implies correlation between two events, but the opposite does not hold.
The first attempts at dealing with causality date back to the old Greek philosophers, including Aristotle, but systematic approaches had to wait centuries to come [Danks2006]. In his Novum Organum (1620), Francis Bacon introduced the notions of:
• The table of presence (tabula praesentiae)
• The table of absence (tabula absentiae)
• The table of degrees (tabula graduum)
According to Bacon, the cause of a phenomenon is the set of properties that explains every case in each of the three tables. In the midnineteenth century, John Stuart Mill proposed an improved form of Bacon’s method. But already by then, the limitations of such approaches were understood – since in the eighteenth century, David Hume noticed that causal inference, often intuitive and natural, cannot be formally justified using deduction. This fact is actually a general property of inductive reasoning. It is not possible to justify the pattern “the future will continue the pattern of the past” via deductive reasoning based on observations, without falling into circular reasoning. One can reason “the sun will rise tomorrow morning because it rose for the last 100 mornings”, but this relies on the assumption “the future will continue the pattern of the past”, and it’s circular to say “the future will continue to obey the pattern ’the future will continue the pattern of the past’ because it obeyed it in the past.”
From the twentieth century till the present, philosophers, statisticians, and computer scientists have developed, often building on statistics, various approaches and methods for representing causal structures and solving problems of causal inference. Some of them follow the view of the philosopher Karl Popper in which falsification of a hypothesis is more informative than corroboration of a hypothesis. There could be a number of cases that are consistent with a false hypothesis, but a single counterexample requires modifying the hypothesis. A hypothesis that has survived many attempts to refute it is more likely to be true than one that has been corroborated many times.
Today as in the past, the problem of causal inference is a central challenge for most of the empirical sciences. Causal effect may be the effect of a given drug or therapy for a specific disease, the effect of education on employment and earnings, the effect of training courses on the labor market, etc. If a causal relationship is discovered and established, it may be possible to control future events to some extent by producing (or preventing) occurrence of certain outcomes. There are many realworld applications of causal reasoning, including in economics, law, social sciences, and humancomputer interactions, but most important are perhaps those in various branches of medicine and health research.
In the following text, we will briefly discuss some of the central problems in causal reasoning and some of the most significant approaches for modeling it. For a more detailed survey, see, for instance, [Kluve, 2001].
Correlation does not imply causation
The assumption that correlation and causation are equivalent often leads to significant flaws in reasoning. The phrase “correlation does not imply causation” stresses this fact, meaning that if there is a correlation between two events, it still does not necesserily mean that one causes the other (although it is possible that it is the case). A prototypical example of such flawed reasoning, employed in medicine, is discussed in [Lawlor, 2004]. A number of studies showed that women who were taking combined hormone replacement therapy also had a lowerthanaverage incidence of coronary heart disease. This correlation led to a widespread idea that hormone therapy was protective against coronary diseases. However, carefully designed experiments demonstrated that this was not true. The explanation was that women taking hormone therapy were mostly from higher socioeconomic groups, with better nutritive regimes and, hence, with lower incidence of heart disease. Thus, lower incidence of heart disease was not a consequence of taking hormone therapy, but both were effects of a common cause.
Coming to the conclusion that an event X is caused by an event Y if there is a correlation between the two is generally wrong, although this causation can be indeed present. Other potential explanations for correlation between X and Y are the following:
 Y is caused by X.
 It is both the case that X is caused by Y and Y is caused by X.
 There is a common cause for both X and Y.
 Correlation is present due to a pure chance, or due to reasons that are so complex and deep that they cannot be considered as causation between X and Y.
Other Challenges in Causal Reasoning
Causal relationships can be very complex and difficult to deal with. For instance, there are situations when there are several hypotheses about a causal relationship, and it is difficult to select the one that is most likely true. Also, one of the problems is recognizing irrelevant events or causes with small impact on the observed outcome. Let us consider the example, given in [Modern Epidemiology, 2008], that illustrates the process of understanding causality with a description of a child learning that moving a light switch causes the light to turn on. However, in wider contexts, the turningon of the light was sometimes caused also by other subjects:
 The mother who replaced the burnedout light bulb.
 The electrician who replaced a defective circuit breaker.
 The lineman who repaired the transformer that was disabled by lightning.
 The social service agency that arranged to pay the electricity bill.
 The power company, the political authority awarding the franchise, the investment bankers who raised the financing, the Federal Reserve that eased interest rates, the politician who cut taxes, and the health care providers who contributed to the child's safe birth and healthy development.
And there are other deep issues with causal reasoning. Consider an example from [Pearl, 2000], illustrating the problem known as Simpson’s Paradox. Suppose that a teacher discover that a higher proportion of his students who smoke received a final grade of A than students who do not smoke, as shown in Table 8.1a. Confused by the hint that smoking has a positive impact on grades, the teacher tries to find a rational explanation and partition the same data differently, looking at students with low parental income (Table 8.1b) separately from those with high parental income (Table 8.1c). Then, surprisingly, he finds that the situation has been completely reversed: smoking has negative impact on grades in both groups.




smokers 



nonsmokers 



 




smokers 



nonsmokers 



 




smokers 



nonsmokers 




Table 8.1: Illustration of Simpson’s Paradox
According to Pearl, Simpson’s Paradox comes from trying to understand causality solely through probability and statistics: “It is an embarrassing yet inescapable fact that probability theory, the official language of many empirical sciences, does not permit us to express sentences such as ’Mud does not cause rain’; all we can say is that the two events are mutually correlated, or dependent—meaning that if we find one, we can expect to encounter the other” [Pearl, 2000].
Mill's Methods
In his 1843 book A System of Logic: Ratiocinative and Inductive, John Stuart Mill described five methods for drawing conclusions about causal relationships. The account of the Mill’s methods given here and the running example are based on [Kemerling, 2006]. The running example is based on the following scenario: in a college, one day an unusual number of students are suffering from severe indigestion. The college nurse naturally suspects that this symptom results from something the students ate for lunch, and she wants to find evidence that will support a conclusion that eating a certain food caused indigestion. The Mill’s methods are the following.
 Method of Agreement: this method applies to cases in which the effect that occurred reveals only one prior circumstance that all of them shared. It is based on the expectation that similar effects are likely to arise from a similar cause. As an example, suppose that out of the four students with indigestion, one had pizza, coleslaw, orange juice, and a cookie; the second had a hot dog and french fries, coleslaw, and iced tea; the third ate pizza and coleslaw and drank iced tea; and the fourth ate only french fries, coleslaw, and chocolate cake. The nurse, by the method of agreement can conclude that eating coleslaw caused the indigestion.
 ''''Method of Difference: by this method, a comparison of a case in which the effect occurred and a case in which the effect did not occur, reveals that only one prior circumstance was present in the first case but not it the second. In such situations, it is supposed that, other things being equal, different effects are likely to arise from different causes. As an example, suppose that the two students with indigestion ate together, but one became ill while the other did not. The first had eaten a hot dog, french fries, coleslaw, chocolate cake, and iced tea, while the other had eaten a hot dog, french fries, chocolate cake, and iced tea. Again, the nurse concludes that the coleslaw is what made the first student ill.
 Joint Method of Agreement and Difference: This method is a combination of the first two methods, and it assumes that genuine causes are necessary and sufficient conditions for their effects. Consider the following example: eight students come to the nurse: four of them suffered from indigestion, and with each of these four there is another who did not. Each pair of students had exactly the same lunch, except that everyone in the first group ate coleslaw and no one in the second group did. The nurse arrives at the same conclusion as above.
 Method of Concomitant Variation: this method applies when evidences appear to show that there is a correlation between the degree to which the cause occurred and the degree to which the effect occurred. This conforms to our exprectations that effects are typically proportional to their causes. This method does not only notice occurrence or nonoccurrence of the causal terms, but also the extent to which each of them takes place. As an example, suppose that there are five students with indigestion: the first ate no coleslaw and feels fine; the second had one bite of coleslaw and felt a little queasy; the third had half a dish of coleslaw and is fairly ill; the fourth ate a whole dish of coleslaw and is violently ill; and the fifth ate two servings of coleslaw and had to be taken to the hospital. The conclusion is again that coleslaw caused the indigestion.
 Method of Residues: many elements of a complex effect are shown to result, by reliable causal beliefs, from several elements of a complex cause; whatever remains of the effect must then have been produced by whatever remains of the cause. As an example, suppose that the nurse, during prior investigations of student illness, has already established that pizza tends to produce a rash and iced tea tends to cause headaches. Today, a student arrives at the nurse's office complaining of headache, indigestion, and a rash; this student reports having eaten pizza, coleslaw, and iced tea for lunch. Since she can recognize most of the student's symptoms as the effects of known causes, the nurse concludes that the additional effect of indigestion must be caused by the additional circumstance of eating coleslaw.
Notice that in all of the above methods, the issue of relevance is crucial. The nurse began with the assumption that what students had eaten for lunch was relevant to their digestive health in the afternoon. That is a reasonable assumption, but the real cause could have been something completely different, something about which the nurse never thought to ask. Therefore, application of Mill’s methods succeeds only if every relevant suspected cause is taken into account, but that is impossible to guarantee in advance. Indeed, the most difficult cases are those in which the real cause was excluded from the analysis as being unobserved or considered irrelevant. Thus, Mill's methods can't help to discover causes unless the list of all potential causes is already known. Problems with using Mill's methods for proving that one event is the cause of another, are even bigger Kemerling, 2006]. Because of their limitations, Mill's methods should rather be considered as a tool for confirming (and not for discovering) hypotheses. If there are several hypotheses about a causal relationship, then Mill’s methods can be helpful, since they will often enable eliminating most of the considered causes and the last remaining hypotheses will likely be valid.
Hill’s Criteria
Causal reasoning in different forms had been widely used in medicine in twentieth century. In 1965. Austin Bradford Hill made a seminal summary of criteria to be used in causal inference in epidemiology [Hill, 1965]. The basic underlying questions in Hill's criteria for causal inference are: “is the association real or artifactual?” and “is the association secondary to a ‘real’ cause?”. Hill’s criteria are widely recognized as a basis for inferring causality in epidemiology, but not only in epidemiology:
 Strength of the association – the stronger an association, the less it could reflect the influence of some other factor(s). This criterion includes consideration of the statistical precision and methodological rigor of the existing studies with respect to bias.
 Consistency – replication of analysis by different investigators, at different times, in different places, in different populations, with different methods leads to identical or similar findings. Namely, identical or similar findings are not likely to be all due to error or artifact. In addition, there should be reasonable and convincing explanation for different findings.
 Specificity of the association – the more accurately defined the disease and exposure, the stronger the observed relationship should be. But the fact that one agent contributes to multiple diseases is not evidence against its role in other diseases.
 Temporality – the ability to establish that the putative cause preceded in time the presumed effect.
 Biological gradient (doseresponse) – strength of disease changes with changes in exposure. Still, there could be a “threshold effect”.
 Plausibility (credibility) –general knowledge and beliefs should be able to explain the observed causal relationship. Still, the observed relationship could be beyond the current knowledge.
 Coherence – causal interpretation should not conflict with observations and with known facts about the natural history of the disease.
 Experiment – not a guideline, but a method for testing a specific causal hypothesis. If available, well designed and conducted experimental studies (e.g., with controlled conditions and changing the exposure) provide strong evidence for or against causation.
 Analogy – use analogies or similarities between the observed causalities and other causalities.
Hill himself did not intend his criteria to be used as a selfcontained framework, but rather as guidelines: „Here there are nine different viewpoints from all of which we should study association before we cry causation... None of my nine viewpoints can bring indisputable evidence for or against the caseandeffect hypothesis and none can be required as a sine qua non. What they can do, with greater or lesser strength, is to help us make up our minds on the fundamental question  is there any other way of explaining the set of facts before us, is there any other answer equally, or more, likely than cause and effect“.
Graphical models
Next, in graphical models of causality, causal relationships are represented by causal graphs [Greenland,1999; Robins, 2001]. A directed acyclical graph (DAG) is causal if every directed edge represents the presence of an effect of the parent (causal) variable on the child (affected) variable. In a causal graph, a directed path represents a causal pathway, and an XtoY directed edge represents a direct effect of X on Y. Absence of a directed path from X to Y in the graph corresponds to the causal null hypothesis that no change of the distribution of X can change the distribution of Y. Causal graphs provide simple visual and graph theory methods to check for confounding factors (common cause for two event analyzed for causal relationship) and other relevant properties.
Potentialoutcomes (counterfactual) models
In counterfactual (or potentialoutcomes) approaches to causal reasoning, statements about causality are considered in forms of counterfactual statements [Lewis, 2000]. Reasoning focuses on what would have happened if, contrary to fact, the exposure had been something other than what it really was. For instance, the statement that a coleslaw ate by a student caused his indigestion is equivalent to the statement that had not the student eaten the colesaw, he would not have suffered from indigestion. This approach is justified by the fact that there are sistematic ways for dealing with counterfactual statements. For instance, Pearl gave an axiomatic system with clear semantics and effective algorithms for computing counterfactuals [Pearl, 2000]. In his framework, for instance, one can calculate a probability that the student would not have indigestion had he not eaten colesaw if it is the case that the student has eaten colesaw and is suffering from indigestion. The potential outcomes framework has applications in epidemiology and medical research, economics, education, psychology; and social science [Gong, 2008]. Because of Donald Rubin's contributions this is sometimes referred to as the „Rubin Model“.
In potential outcomes models, all possible outcomes, both observable and unobservable, are considered simultaneously, forming outcome vectors. The framework can briefly be describes as follows [Greenland, 2002]. Suppose we have a population of individual units under study (e.g. mice, people, counties) indexed by i = 1,…,N, a treatment or exposure with M + 1 levels (or actions) 0, 1, ..., M, and an outcome variable of interest Y. The standard potentialoutcome model assumes that:
 Each individual could have received any of the treatment levels.
 For each individual i and treatment level j, the outcome for the individual i if the individual gets treatment level j is considered even if the individual does not in fact get j; this value is called the potential outcome.
The variable Y represents a generic variable for the actual outcome under the treatment actually given. Then, Yi(j) will be an indicator for the outcome for individual i if that individual is given treatment level j. The vector [Yi(0), Yi(1), …, Yi(M)] is the potential outcome vector for the individual i. Notice that, in practice, for each individual only one of the potential outcomes Yi(j) is observable, since an individual receives only one possible treatment (and the other treatment states and associated potential outcomes are counterfactuals). Outcomes that are not observable can only be estimated. This problem, called missing data problem, is one of the fundamental problem of causal inference. The causal effect is defined as a quantity that contrasts the components of the potential outcomes vector. The choice of treatment is said to have had no effect on Y for individual i if Yi(j) = Yi(k) for every possible pair of treatment levels j and k; otherwise, treatment choice could have had an effect. Treatment choice is said to have had no effect on the population if it had no effect on any individual in the population.
As an illustration, let us consider the simplest case when the treatment is binary, i.e., M = 1 (corresponding, for instance, to situations when there is and there is no treatment). Let Ti be a level of the actual treatment for the individual i. Then, the vector [Yi(0), Yi(1)] is the potential outcome vector for the individual i. The outcome Yi is equal Yi(0) if Ti=0 and Yi(1) if Ti=1. This can be written as:
The difference of the outcomes with and without treatment is characterized by Yi(1)Yi(0), the benefit of treatment. The average treatment effect is equal to (where E denotes expected value):
The average treatment on the treated individuals is equal to:
These quantities cannot be computer because of unobserved potential outcomes. For instance, let the available data are given in the table given below. The observed values Yi(j) are printed in bold. The quantities ATE and ATT can be computed only using estimated values for Yi(j) and this gives ATE=2, ATT=1. Different approaches for estimating these and other unobservable quantities by observable quantities are discussed in [Angrist,1996].
Individual 
Treatment 
Yi(0) 
Yi(1) 
Yi(1)Yi(0) 
1 
0 
3 
5 
2 
2 
1 
2 
5 
3 
3 
1 
5 
4 
1 
4 
0 
2 
7 
5 
5 
1 
1 
2 
1 
One of the practical results of the potentialoutcomes models is the identification of a sufficient set of variables could yield the correct causal effect between variables of interest. That characterization of variables, called "backdoor" criterion, helps in identifying sets of variables worthy of observing.
Structuralequation models
In structural equation approach, a network of causation is modeled by a system of equations and independence assumptions (see, for instance, [Greenland,2002]. Each equation shows how an individual response (outcome) variable changes as its direct (parent) causal variables change. The ‘individual’ may be any unit of interest, such as a person or aggregate. In the system, a variable may appear in no more than one equation as a response variable, but may appear in any other equation as a causal variable. A variable appearing as a response in the system is said to be endogenous (within the system); otherwise it is exogenous. Relationships between variables can be linear but can also be much more complex. Structural equations can be viewed as formulas for computing potential outcomes under various actions. For instance, equations can assert that one variable will not vary with another variable, if some other variables remain constant. Structural equations differ from ordinary regression equations (that represent only associations of actual outcomes with actual values of the covariates as one moves across individuals). Structural equations with unknown parameters specify the functional form of effects, but do not provide the exact values of effects; thus, they don't not fully quantify causal relations.
Probabilistic causation
If a causal relationship “A causes B” is interprered deterministically then it states that A must be always followed by B. “Drinking alchohol causes headache” is often true, but still not always, so this causal relationship could be considered invalid. Probabilistic causation tends to overcome simple yes or no causation and in this approach, cause only raises the probability of the effect (rather then> implies effect), all else being equal. In other words, A probabilistically causes B if occurrence of A increases the probability of B [Hitchcock, 2002]. In this approach, causal relationships are explored by using the apparatus of the probability theory. We will not elaborate on this approach here, but it will rise to significance in later chapters of the book. Standard Bayesian approaches to causal inference will be discussed in Chapter 11 in the context of pattern mining; and then the PLN approach to RWR, discussed in Part III of the book, will include a different variant of probabilistic causal inference in an essential role, tightly integrated with probabilistic approaches to other aspects of inference such as deduction, induction and abduction.
Extracting Logical Knowledge from Raw Data
Logical methods are extremely powerful when supplied with appropriate data, but this begs the question of where the data comes from. How does data from the real world get into logical format in the first place?
So far we have discussed simple toy examples, involving a small number of relationships; or else relationships that come from an alreadyformalized domain such as the Minesweeper game. But the real world is large, messy and not preformalized. Our overall goal here is to discuss the application of logicoriented methods to large, heterogeneous knowledge stores; so we cannot entirely bypass the critical question of how one would construct large, heterogeneous stores of logical information. Essentially the question is how to usefully translate raw data observed in the real world, into sets of logical expressions in appropriate formal languages. This is not an easy question and there is no single answer: the answer is roughly as heterogeneous as the data involved. This is not our main focus here, so in this brief chapter we will merely overview some of the issues involved, giving a few references into some relevant literatures where appropriate.
In some cases, the transformation process is completely obvious and straightforward. For instance, Figure 9.1 shows how Twitter metadata regarding a message can simply and immediately be transformed into formal relationships (which could easily be mapped from diagrammatic into logical form):
For instance, if one has a logical term T1 corresponding to the entity bob_dobbs, and a logical term M1 corresponding to the message “Where r u?”, then one may create from this diagram a logical predicateargument relationships such as
and interpret this within many of the formallogic systems discussed in Part I above.
To take a different sort of example, in the project described in [</nowiki>Goertzel & de Garis, 2008; Goertzel 2008] an architecture is described for controlling physical or virtual robots using a logicbased cognitive engine. In this case the logical relationships come directly from the outputs of sensors, and from the commands needed to be issued to actuators. Here there are no major difficulties in representation, though there are significant difficulties in reasoning! For instance, we may represent a certain perceptual relationship by stating that there is a logical relationship of the form
between polygons P1 and P2, whose coordinates are then indexed in a special data structure (tangentialProperPart is a spatial logical relationship to be discussed a little later on). And we might represent a relationship regarding the movement of an actuator by
indicating the movement of joint 7 at speed 2 in the direction with θ=1.3 radians and φ=1.4 radians (referring to the standard spherical coordinates). Here, as in the Twitter metadata example, the translation of life into logic is relatively straightforward.
However, in other cases – including many cases relevant to the topic of this book  the transformation process involves much more difficult choices. In general, transforming raw data into logic is a highly nontrivial matter, which requires the best of current technologies; but it is certainly within the scope of the feasible rather than the impossible. In practice subtle decisions must be made about how much intelligence to put into the transformation process, versus how much to leave to the logicalinference processes acting on the logical knowledge base.
For example, if a software system is given the text “Dogs eat bones,” one simple approach at logicizing this input would be to simply turn it into a sequence of propositions about the individual characters of the text: essentially, propositions of the form “At time soandsuch, I received a text message with ‘g’ as the third character” and so forth. This kind of proposition can be represented easily in formal logic, but this is not necessarily the most useful thing to do.
In the remaining sections of this chapter, we will very briefly consider two cases of the extraction of logical information from nonlogical sources: tabular and relational data, and linguistic data. Other cases also exist, of course: for instance audio, video and so forth; but reviewing the literatures in all these areas would take us too far afield.
Extracting Logical Knowledge from Tabular and Relational Data
Conceptually, it seems straightforward enough to map tabular or relational data into logical format. Figure 9.2 shows a simple example of a spreadsheet mapped into formal semantic relations:
In real life, however, this sort of mapping is extremely difficult, because of the problem of figuring out the semantics of the rows and columns of spreadsheets and databases. The field of “table recognition” confronts this issue, and is summarized in [Zanibbi et al, 2003].
Extracting Logical Knowledge from Graphs, Drawings, Maps and Tables
A yet more difficult issue is the extraction of formal relationships from graphs, engineering drawings, maps and tables that are encoded as bitmap images or vector drawings. The set of techniques in charge of extracting semantics out of graphical information is grouped under the term “Diagram Recognition” and has been given some attention for the past two decades. Several algorithms, techniques and toolkits have been developed and work well in many cases. However in general it remains a hard problem, probably much harder than one who is unfamiliar with the domain may realize at first. This is due to the variety of manners one can choose to convey information graphically. Sometimes to interpret correctly a diagram one even needs contextual information possibly scattered in the rest of the document or relying on common sense knowledge.
Various domain dependent algorithms have been formulated and applied. However recent work has focused on unifying these techniques into a single framework using formal grammars comparable in a way a compiler generates machine code out of a program written in some programming language [Blostein02]. Except that here the program is a 2D image and the machine code is a diagram model. A diagram model encodes the semantics of the image, for instance if the diagram is a graph, the diagram model may be a list of relationships, and the "compiler", or rather called diagram recognizer, would produce an XML file containing the list of nodes and relationships represented by the graph. Following that approach a diagram recognizer may carry out several grammar parsing and data production passes, like:
 a layout pass, that captures the spatial structure of the image and encodes it into a tree, like inside(circle, left_to_right("B", "o", "b"))
 a lexical pass, that tries to group symbols into lexical tokens, for instance "B", "o", "b" becomes "Bob"
 syntactic and semantic passes to finally generate the diagram model, for instance node("Bob") that expresses that the diagram is a graph with a single node called "Bob".
Similarly regarding table recognition there exists several techniques and recent work has been focused on unifying them [Zanibbi et al., 2004; Zanibbi et al., 2006; Blostein et al., 2000].]. Again the process is divided in several passes, where each pass analyze a certain layer to produce more abstract knowledge for the upper layer and so on until the semantic model is built.
Extracting Logical Knowledge from Natural Language Text
Extracting logical relations from text requires multiple intermediate stages of Natural Language Processing, each of which is subtle and complex in itself.
For instance, using stateoftheart natural language technology, one can transform a sentence such as “The dog ate the bone” into relationships such as
which is an abstract relationship embodying the semantic meaning of the sentence. Or, further, one can transform it into
which indicates that the sense of “eat” used in the sentence is the second one in the system’s reference dictionary, whereas the senses of “dog” and “bone” used are the first ones in the system’s reference dictionary. But performing similar operations on more complex sentences pushes the boundaries of what today’s technology can do.
One can frame this problem of “natural language information extraction” [</nowiki>Cowie and Wilks, 2000] in terms of three stages:
 mapping text into a syntactic representation
 mapping the syntactic representation into a semantic representation
 mapping the semantic representation into a more abstract logical representation
Figure 9.3 shows a relevant example of these stages, produced using the opensource RelEx software system created by Novamente LLC [Goertzel et al, 2006], which incorporates as a major subsystem the link parser [Grinberg et al., 1995] created at CarnegieMellon University. In the figure, the input sentence is first transformed into a set of lowlevel syntactic relations between words. Then these relations are translated into dependency relations such as “subj” and “obj” (representing subject and object relations). Finally these dependency relations are translated into formal relationships that can easily be given logical interpretation. The presence of these multiple stages illustrates the complexity of the natural language information extraction process.
The deepest problem in natural language information extraction has to do with the various sorts of ambiguity that exist in natural language. Words may have multiple meanings; sentences may have multiple parses that all seem syntactically plausible but have varying semantic and pragmatic sensibleness; words may refer back to other words, and so forth. Computational linguistics provides only heuristic and approximative techniques for handling these methods (e.g. [Jurafsky and Martin, 2008]; [Manning and Shutze, 1999]), so, although one may currently make software systems that map natural language text into sets of logical relationships, such systems cannot be expected to work perfectly even for simple sentences, and can provide highly erratic results for complex sentences.
Scalable Spatiotemporal Logical Knowledge Storage
Having dealt with the representation of logical knowledge of various sorts, and briefly discussed the problem of translating nonlogical knowledge into logical knowledge, we now turn to the question of how large amounts of logical knowledge can pragmatically be stored. This chapter presents a brief and relatively nonmathematical interlude before we plunge into the more technical topics of mining patterns in logical knowledge stores, and carrying out inferences regarding changes and other patterns in logical knowledge stores.
Suppose that we represent temporal and spatiotemporal knowledge, appropriately contextualized, in one of the multiple logical formalisms briefly discussed above. If we apply these formalisms to realworld situations we are going to obtain incredibly huge numbers of logical propositions, which presents various potential practical difficulties. The mathematics is the same whether one has a dozen logical propositions or a trillion, but the pragmatics of informationmanagement differs significantly!
In this chapter we review the various available technologies for managing massive amounts of logical terms and relationships.
Comparison of Available Storage Technologies
The following table summarizes the strengths and weaknesses of available data storage technologies from the perspective of storing and managing large amounts of logical information.
Technology 
Plus 
Minuses 
Leaders 
Relation DBs 


Oracle, IBM, Microsoft, Sybase, MySQL 
Object Oriented DBS 


Objectivity, Versant 
Graph DBs 


Neo, Cogito, Open source 
Hypergraph DBS 


HGDB (open source) 
RDF Triplestores 


Niche players and open source 
First of all: representing and querying large graph data stores using traditional relational databases is certainly possible, but it would lead to profound scalability and performance problems. Despite efforts from industry leaders in the RDBMS arena such as Oracle and Sybase, relational databases and graph data are a poor conceptual and implementation fit.
Graph data typically has a flexible structure where connections among similar objects (representing people, entities, time points, spatial locations, and so forth) are numerous. And these connections are the whole point of graph data stores. The natural way to map these connections among similar objects to relational databases requires selfjoins, since the connected objects are typically stored in the same table. Contemporary RDBMS technology is unable to perform these selfjoins through anything but brute force unoptimized graph traversals, which creates large bottlenecks both for querying at scale and writing to the database [Lightstone et al, 2007].
Objectoriented databases (OODBMS) are mature technologies that provide a better fit for graph data, since object instances are naturally persisted as graphs. Objectivity (objectivity.com) and Versant (versant.com) are the industry leaders in this arena, and they offer enterprisegrade solutions that are highly scalable and distributed, and support multiple programming languages and platforms. Their products can also interoperate with relational databases and support SQL queries for easier integration with legacy systems.
Despite those benefits, there is a major drawback for OODBMS in a graph dataset context, which is the implicit assumption of a single object model. While this is adequate for largescale objectoriented applications, graph data mining and analysis sometimes requires that the stored data be interpreted in different ways, especially when spatial and temporal dimensions are added. There's always a 1to1 mapping between a OODBMS representation and some OO design  but for analyzing graph data we often want to switch the design without changing the stored data format (which is expensive for a large database), because we care more about the answers we can get than about retrieving the original data in a way that's fully consistent with how it was stored.
Technology that's explicitly oriented towards graph data (as opposed to using graphs to persist object instances) has been developed over the past few years. Neo (neotechnology.com) and Cogito (cogitoinc.com) have introduced commercial graph databases. These new tools emphasize the ability to traverse relations and discover new connections. This explicit focus makes such tools a better fit for data analysis and mining projects, especially ones involving probabilistic logic. Graph databases aren't as mature and enterpriseready as their OOBDMS counterparts, however.
Aside from these commercial products, there is a fully featured open source version of Neo's DB (neo4j.org); and the Hypergraph DB (HGDB) project (kobrix.com/hgdb.jsp), also open source, was conceived with AI and data mining applications in mind. In fact HGDB goes beyond the graph database paradigm and constitutes a hypergraph DB, involving a basic representation that allows nary links and links pointing to links as well as nodes. This is convenient because, as will be elaborated a little later, sets of logical predicates are more naturally represented as hypergraphs than graphs.
Of course, graph DBs may be used as hypergraph DBs via transforming hypergraphs to and from graphs; but this introduces a performance penalty for the translation, and also has the drawback that, after the translation, some simple hypergraph queries become significantly more complex graph queries. But HGDB is still at the alpha stage of the development, and the potential advantages of hypergraph DBs over standard graph DBs are still relatively unexplored.
Finally, the growing interest in the semantic web has led to a number of commercial and open source products for storing knowledge encoded in the RDF data model. These storage solutions, known as Triplestores, can scale up to billions of RDF triples. The triplebased data model in RDF, however, is morelimited than a freeform graph, which impacts scalability (as a more verbose knowledge representation is needed) and analysis (as algorithms have to be tailored to the more rigid RDF format, sometimes with a significant performance penalty).
Overall, our conclusion is that graph databases, whether commercial or opensource, are the current best alternative for storing and analyzing very large graph datasets.
Transforming Logical RelationshipSets into Graphs
The discussion in the above section bypasses one issue: the effective representation of sets of logical relationships as graphs. This is not a problematic issue, but bears brief comment because, most literally interpreted, sets of logical relationships would better be represented as mathematical structures called “generalized hypergraphs” than as graphs per se. So one encounters the problem of translating generalized hypergraphs into traditional graphs, using appropriate, hopefully not too complex transformation rules.
Recall that a graph, mathematically, is a set of nodes together with a set of links, where each link is construed as an ordered or unordered pair of nodes. Links and nodes may be labeled and may have various numerical weights attached to them (such as fuzzy or probabilistic truth values). A hypergraph extends this model, in that links may join more than two targets. This is useful for representing logical relationships such as
which naturally relate three rather than two entities.
Of course, one can work around the need for hypergraph links via using labeled binary links, for example
which is how the RelEx NLP system (mentioned earlier) analyzes the sentence “Jim gives the ball to Bob” (and other dependency parsers would do it similarly). Similarly, the relation
could be represented using a ternary link, or a labeled binary link; or, as RelEx would have it, as a set of labeled binary links
However, attaching a broad variety of semantic labels to links is not always the desired strategy. In general it is desirable to support a broad variety of representational mechanisms, as different approaches to logical formalization of commonsense information are going to choose different ways to set up relationships.
In any case, it is straightforward to eliminate hypergraph links via introducing a “phantom node” corresponding to each hypergraph link, and having the phantom node link binarily to the targets of the hypergraph link. What’s required is that the links emanating from the phantom node be indexed with numbers or some other distinct markers, if the targets of the hypergraph links were so marked. Figure 10.1 illustrates some examples of this, for the above examples.
Next, what we call a “generalized hypergraph” extends the hypergraph model further, via allowing links to point to links, which is the most natural way to represent statements like “Ben believes Bob likes Jim”, e.g.
Alternately, a RelExstyle representation of the above would be
Mapping generalized hypergraphs into graphs is also simply accomplished using phantom nodes, as illustrated in Figure 10.2
Just to make sure the point is clear, we next give some examples involving more complex logical constructs such as actually arise in using PLN for carrying out inferences involving changes in complex knowledge bases.
EvaluationLink believes Ben Inheritance(Bob, busy) )
and
IntensionalContext <.9> Accounting Evaluation <.01> Mention List Bob CanadianPlaceNames
and finally one that is more complex and involves variables
AverageAll $X, $Y Implication <.9> Evaluation <.5> Mention List $X $Y IntensionalInheritance $X $Y
In summary, using this sort of mapping based on phantom nodes, one can straightforwardly store logical relationships, interpreted as generalized hypergraphs, in graph databases. The transformation required is fairly simple and does not require the same sort of inefficient manipulations as mapping logical propositions into tabular structures as required to store them in standard relational databases.
However, the subtle question in mapping hypergraphs into graphs is: which graph operations will have the expected results when mapped back into hypergraph operations. For instance, if we map a hypergraph into a graph and then find the shortest path P between two nodes N and M in the graph ... is the hypergraph path corresponding to P the shortest path between the hypergraph nodes or links corresponding to N and M? Similarly, does a minimumcost spanning tree in the graph derived from a hypergraph, correspond to a minimumcost spanning hypertree in the original hypergraph? Is the set of nodes within radius R of graph node N, closely related to the set of hypergraph nodes/links within radius R of the hypergraph node/link corresponding to N? These issues go beyond the scope of the present book, and are in most cases not extremely difficult to resolve, but do require real care.
Mining Patterns from Large Spatiotemporal Logical Knowledge Stores
Once one has stored a large knowledge base of logical relationships, then what? One can query the knowledge base  if one knows what one wants to ask for. One can carry out reasoning toward various goals. And another important question is how to find “unknown unknowns” – patterns in the knowledge base that are surprising and interesting yet unexpected. This quest goes by multiple names – data mining, pattern mining, information exploitation, and so forth. Whatever you call it, it’s a difficult challenge because in any large dataset, the number of possible patterns to search through is mindboggling.
Many different pattern mining algorithms exist, and a large subset of these are applicable to the case of mining patterns among logical relationships. Here we will review only two classes of algorithms: frequent subgraph mining, and causal network inference. These are important approaches, but are by no means the only approaches of interest.
Furthermore, as will be emphasized in later chapters, pattern mining algorithms in themselves are unlikely to be sufficient for the task of finding relevant and interesting relationships in large logical knowledge bases. The problem is that without significant background knowledge, and the capability to deploy this background knowledge intelligently for analogical inference, it’s very hard to tell interesting patterns from uninteresting ones. So, in order to really do a good job of spotting interesting patterns in large logical knowledge bases, it’s likely to be necessary to combine pattern mining algorithms with uncertain and causal inference algorithms.
That is, one will need to use pattern mining to produce a moderatesized pool of potentially interesting patterns, and then use inference to filter this down into a smaller set of probablyinteresting patterns. As many pattern mining algorithms (including the ones considered here) an be instructed to look for new patterns “in the neighborhood” of a set of target patterns, the patterns identified as interesting by inference may then be used to seed further pattern mining. This kind of hybridized approach has not been explored much if at all in the research literature, but there is little doubt it will be necessary as the sorts of applications envisioned in this book become realities.
To add to the challenges, pattern mining in extremely large bodies of knowledge poses particular difficulties in terms of scalability. For instance, algorithms must cope with the inability to store the whole knowledge base in the memory of any one machine. This is an area computer science is just beginning to explore. For instance, in the following section we will discuss algorithms for identifying “surprisingly frequent subgraphs” in large graph knowledge bases, following [Hsu et al., 2008]. The unique aspect of their approach is a clever mechanism for recursively decomposing a large graph into a large number of smaller subgraphs, recognizing patterns in the subgraphs, and then assembling overall graph patterns from the patterns recognized in the subgraphs. This general sort of idea likely has much more general applicability.
Furthermore, even within the scope of what can be stored within a single machine, there can be sufficient data to render standard pattern mining algorithms inapplicable. So as well as crafting distributed algorithms, one must devise special algorithms capable of handling large bodies of knowledge efficiently within a single machine. We will consider one example of this below: algorithms for finding “partial causal networks” in large bodies of knowledge, which essentially are simplifications and scalingsup of betterknown algorithms for finding full causal networks in smaller datasets.
Mining Frequent Subgraphs of Very Large Graphs
The staple of standard “data mining” in relational databases is a technique called “frequent itemset mining” or FIM [Goethals & Zaki, 2004], which seeks to find the most frequent combinations of data items. There are variants of FIM which seek the most surprising combinations of data items; these are essentially algorithmically identical to FIM, with slightly different underlying mathematics [Chakrabarti et al, 1998; Gallo et al, 2007].
In the graph domain, the analogue of FIM is “frequent subgraph mining,” an area in which there are numerous publications and a handful of opensource software toolkits. An overview of the field is given in [Ivancsy & Vajk, 2005]. These algorithms are directly relevant to our problem of mining patterns in large stores of logical knowledge, because logical predicates may be mapped into graph structures as we discussed in the previous chapter.
Two simple examples of frequent subgraphs that might be found in large graphs in the Twitter domain are as follows:
 Women in East Anglia often send each other private messages about the band Coldplay
 Young Chinese in London often express positive sentiment about the Chinese government on the day after the Chinese soccer team wins a game
Datamining large graph bases is a challenging problem, because most of the highly scalable datamining algorithms available were designed to operate on tabular data, and perform poorly when adapted to graphs. These adaptations often require a fixed graph structure, which isn't practical. Spatiotemporal databases [Yeung and Hall, 2007] make the problem even harder due to their continuously changing nature. A datamining algorithm for a large spatiotemporal graph database must fullfil at least the following requirements:
 Ability to handle data too voluminous to fit in RAM without severe performance degradation.
 Ability to incrementally mine the database, including the ability to consider only new information
 Ability to find patterns that are frequent in space (occur often across different locations), time (occur frequently over time) and both. These patterns can be static or dynamic with regards to time and/or space.
One such algorithm, that we’ve explored in detail, is due to Hsu, Lee and Wang (hence we nickname it HLW) and it has three phases, loosely illustrated in Figure 11.1:
 Partition the graph database into units that fit into RAM.
 Apply a standard graph datamining algorithm to each unit, generating a set of patterns.
 Merge the obtained patterns from each unit, obtaining databasewide patterns.
Alternative algorithms exist and others can be developed. We don't think this particular algorithm is necessarily ideal, but we believe that any software system designed to identify patterns in a large spatiotemporal logic database needs to include an algorithm that fullfils the above requirements.
Learning Partial Causal Networks
Another important example of data analysis that must be performed on large spatiotemporal logical knowledge bases is the search for causal patterns. Note the key distinction between correlation and causation, as depicted in Figures 11.2 – 11.3: put roughly, causation may be characterized as the combination of correlation with the presence of a plausible causal mechanism ... where the assessment of the plausibility of a causal mechanism always depends upon contextual understanding.
Techniques for inferring networks of causal relationships from databases of events are well known, and are mainly based on the interpretation of a causal network as a Bayesian belief network with causal links [Pearl94].
Figure 11.5 shows some causal relationships in the Twitter context that may be represented this way: a causal relation between message contents of a given person, and a causal relation between message content and follower subscription.
None of the standard Bayes net based methods scale up at all well. On the other hand, there are some modern variations of these methods that do deal with reasonably large datasets, via scaling down their ambition and searching for “partial causal networks” rather than complete ones. Building a partial causal network (still capturing most of the causal relations) is relatively tractable even for processes involving tens of thousands of variables. To apply these methods to really huge datasets, one would then combine them with the same sort of graphpartitioning scheme described in the previous section in the context of frequent itemset mining. However, articulating the details of this combination would go beyond the scope of this book.
Scalable Techniques for Causal Network Discovery
The leading algorithm for scalably discovering partial causal networks in massive datasets is Local Causal Discovery (LCD), a straightforward technique which has many specialized variants [Silverstein98, Mani01].
The basic idea underlying LCD is simple : testing Conditional Independence for two variables assuming one cause, instead of assuming a conjunction of causes. Recall that the notation X//YZ stands for X and Y are independent knowing Z, or more formally P(XY,Z)=P(XZ) and P(YX,Z)=P(YZ). In these terms, the basic idea of LCD is assuming X//YZ instead of X//YC where C is a set of variables. This core principle underlies all variations of the algorithm. This sort of algorithm can be reasonably efficient; but has the serious limitation that can only discover causal relations involving one cause at a time.
There are also global approaches that can handle events with multiple causes, via approaches such as
 making special causal assumptions [Cheng97]
 preprocessing dependence over the graph (that is computing a dependency measure for each pair of variables) [Cheng97]
 preprocessing the Markov Boundary (which is the minimal Markov Blanket) [Margaritis99]
The preprocessing approach allows one to reduce the number of conditional independence tests because many configurations of causes are ruled out after the preprocessing (or/and by causal assumptions).
A good example of a more scalable global method is [Margaritis99]. This approach operates by first estimating the "Markov boundary" (i.e. the minimal set of variables that isolates, that is makes independent, a given variable from the rest of the network) of each variables to limit the conditional independence search over the Markov boundary of a given variable. This works excellently when for instance a variable has a small number of direct causes. Another, related approach is [Nielsen08], which uses the algorithm of the previous paragraph but in an incremental way, based on the assumption that the joint probability distribution is changing over time.
Probabilistic Logic Networks
The preceding portion of this book has largely constituted “literature review”; this final part is a little different and presents original material, designed to cover important areas that seem omitted by the approaches reviewed above.
Above we have reviewed aspects of the representation of uncertain spatiotemporal knowledge, and also systems for reasoning on realworld knowledge; but there are major gaps between those two sets of ideas as we have presented them so far. Our discussion of representation focused heavily on fuzzy and probabilistic spatiotemporal knowledge, but the logical reasoning systems discussed don’t handle these sorts of uncertainty in a sophisticated or integral way. We suggest that one prerequisite for effective, scalable RWR using a logicbased approach, is to have a logic system that incorporates fuzziness and probability into spatiotemporal, contextual and causal inference in a fundamental way.
In the chapters in this Part of the book, we aim to show how to do this via creating and manipulating special logical relationship types within the Probabilistic Logic Networks (PLN) formalism that we have introduced in prior publications [Goertzel et al., 2008], and developed in the context of our work on the Novamente Cognition Engine [Goertzel et al., 2004] and OpenCog [Goertzel & Hart, 2008] integrative AI architectures, and will use in some of the detailed examples in later chapters. A complete exposition of PLN would be out of place here; our goal will be to explain enough of the elements and the notation to make the examples given in later chapters comprehensible.
Motivations Underlying PLN
The guiding motivation behind the design of PLN was the desire to create an uncertain inference framework capable of encompassing all the sorts of inference that may confront a general intelligence operating in the everyday human world  including reasoning based on uncertain knowledge, and/or reasoning leading to uncertain conclusions (whether from certain or uncertain knowledge). Among the general highlevel requirements underlying the development of PLN were the following:
 To enable uncertaintysavvy versions of all known varieties of logical reasoning, including for instance higherorder reasoning involving quantifiers, higherorder functions, and so forth
 To reduce to crisp “theorem prover” style behavior in the limiting case where uncertainty tends to zero
 To encompass inductive and abductive as well as deductive reasoning
 To agree with probability theory in those reasoning cases where probability theory, in its current state of development, provides solutions within reasonable calculational effort based on assumptions that are plausible in the context of realworld embodied software systems
 To gracefully incorporate heuristics not explicitly based on probability theory, in cases where probability theory, at its current state of development, does not provide adequate pragmatic solutions
 To provide “scalable” reasoning, in the sense of being able to carry out inferences involving billions of premises. Of course, when the number of premises is fewer, more intensive and accurate reasoning may be carried out.
 To easily accept input from, and send input to, natural language processing software systems
The practical application of PLN is still at an early stage. Based on our evidence so far, however, we have found PLN to fulfill the above requirements adequately well, and our intuition remains that it will be found to do so in general.
The overall structure of PLN theory may be described as follows. First, PLN involves some important choices regarding knowledge representation, which lead to specific “schematic forms” for logical inference rules. The knowledge representation may be thought of as a definition of a set of “logical term types” and “logical relationship types” (some of which we will elaborate below), leading to a novel way of graphically modeling bodies of knowledge. It is this graphical interpretation of PLN knowledge representation that led to the “network” part of the name “Probabilistic Logic Networks.” It is worth noting that the networks used to represent knowledge in PLN are generalized weighted directed hypergraphs [Bollobás, 1998], much more general for example than the binary directed acyclic graphs used in Bayesian network theory. Later on we will review some methods for translating generalized hypergraphs into ordinary graphs, which can be useful for purposes of visualization, analysis and storage.
Next, PLN involves specific mathematical formulas for calculating the probability value of the conclusion of an inference rule based on the probability values of the premises plus (in some cases) appropriate background assumptions. It also involves a particular approach to estimating the confidence values with which these probability values are held (weight of evidence, or secondorder uncertainty). Finally, the implementation of PLN in software requires important choices regarding the structural representation of inference rules, and also regarding “inference control” – the strategies required to decide what inferences to do in what order, in each particular practical situation.
Here we will not be concerned at all with PLN’s probability formulas – they are absolutely critical for performing practical inferences and getting useful answers, but here we will only be concerned with exploring the forms of various inferences, and so we will refer the reader to the Probabilistic Logic Networks book [Goertzel et al, 2008] for discussion of quantitative formulas. In our examples here, we will omit quantitative truth values so as to focus on the forms of inferences. In fact, the quantitative truth value associated with an inference may come out differently depending on the particular parameters of the truth value formulas, as clarified in the PLN book.
Term and Predicate Logic in PLN
One of the distinguishing features of PLN is the way its inference rules combine predicate logic and term logic. As briefly reviewed above, predicate logic and term logic are two different but related forms of logic, each of which can be used both for crisp and uncertain logic.
Predicate logic is the mostfamiliar kind, where the basic entity under consideration is the “predicate,” a function that maps argument variables (which are are quantified universally or existentially) into truth values.
On the other hand, in term logic, which dates back at least to Aristotle and his notion of the syllogism, the basic element is a subjectpredicate statement, denotable in many ways, for instance
AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} B
where Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow;} denotes a notion of inheritance or specialization. Logical inferences take the form of “syllogistic rules,” which give patterns for combining statements with matching terms. (We don’t use the Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} notation much in PLN, because it’s not sufficiently precise for PLN purposes since PLN introduces many varieties of inheritance; but we will use the Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} notation in this section since here we are speaking about inheritance in term logic in general rather than about PLN in particular).
Example term logic inference rules are the deduction, induction, and abduction rules:
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} B
 BFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vdash}
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} B
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vdash}
 BFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 BFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} C
 Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \vdash}
 AFailed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \rightarrow} B
These rules are simple schematically but subtler when one matches them with uncertain truth value formulas. For instance, when one does so, one finds that deduction is infallible, in the case of absolutely certain premises, but uncertain in the case of probabilistic premises; while abduction and induction are always fallible, even given certain premises. In fact, in PLN one derives abduction and induction from the combination of deduction with a simple rule called inversion
A Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} B
⊢
B Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} A
whose truth value formula derives from Bayes’ rule.
Predicate logic is generally felt to deal more naturally with deduction than with induction, abduction and other uncertain, fallible inference rules. On the other hand, term logic can deal quite elegantly and simply with all forms of inference. Furthermore, as argued in [Goertzel et al., 2008] the predicate logic formulation of deduction proves less amenable to “probabilization” than the term logic formulation. It is for these reasons, among others, that the foundation of PLN is drawn from term logic rather than from predicate logic. PLN begins with a term logic foundation, then adds on elements of probabilistic and combinatory logic, as well as some aspects of predicate logic, to form a complete inference system, tailored for easy integration with software components embodying other (not explicitly logical) aspects of intelligence.
Sommers and Engelbretsen [Englebretsen & Sommers, 2000] have given an excellent defense of the value of term logic for crisp logical inference, demonstrating that many pragmatic inferences are far simpler in term logic formalism than they are in predicate logic formalism. On the other hand, the pioneer in the domain of uncertain term logic is Pei Wang [Wang, 1996], to whose NARS uncertain term logic based reasoning system PLN owes a considerable debt. To frame the issue in terms of our above discussion of PLN’s relation to traditional probabilistic logic approaches, we may say we have found that many things are significantly easier in a term logic rather than predicate logic context, including:
1) the formulation of appropriate heuristics to guide probabilistic inference in cases where adequate dependency information is not available,
2) and the creation of appropriate methods to extend firstorder extensional inference rules and formulas to handle other sorts of inference.
In these respects, the use of term logic in PLN is roughly a probabilization of the use of term logic in NARS; but of course, there are many deep conceptual and mathematical differences between PLN and NARS, so that the correspondence between the two theories in the end is more historical and theorystructural, rather than being a precise correspondence on the level of content.
Knowledge Representation in PLN
PLN knowledge representation is conveniently understood according to two dichotomies: extensional vs. intensional, and firstorder vs. higherorder. The former is a conceptual (philosophical/cognitive) distinction, between logical relationships that treat concepts according to their members versus those that treat concepts according to their properties. In PLN extensional knowledge is treated as more basic, and intensional knowledge is defined in terms of extensional knowledge via the addition of a specific mathematics of intension (somewhat related to information theory). This is different from the standard probabilistic approach which contains no specific methods for handling intension, and also different from Wang’s approach in which intension and extension are treated as completely symmetric with neither of them being more basic or derivable from the other.
The firstorder versus higherorder distinction, on the other hand, is essentially a mathematical one. Firstorder, extensional PLN is a variant of standard term logic, as originally introduced by Aristotle in his Logic and more recently elaborated by theorists such as Wang (Wang 1996) and Sommers and Engelbretsen (Sommers 2000). Firstorder PLN involves logical relationships between terms representing concepts, such as
 Inheritance cat animal
 ExtensionalInheritance Pixel_444 Contour_7565
(where the notation is used that R A B denotes a logical relationship of type R between arguments A and B). A typical firstorder PLN inference rule is the standard termlogic deduction rule
A Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow}
B
B Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} C
⊢
A Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \longrightarrow} C
which in PLN looks like
ExtensionalInheritance A B
ExtensionalInheritance B C
⊢
ExtensionalInheritance A C
As well as purely logical relationships, firstorder PLN also includes a fuzzy set membership relationship, and specifically addresses the relationship between fuzzy set membership and logical inheritance, which is closely tied to the PLN concept of intension.
Higherorder PLN, on the other hand, has to do with functions and their arguments. Much of higherorder PLN is structurally parallel to firstorder PLN: for instance, implication between statements is largely parallel to inheritance between terms. However, a key difference is that most of higherorder PLN involves either variables or higherorder functions (functions taking functions as their arguments). So for instance one might have
ExtensionalImplication
 Inheritance $X cat
 Evaluation eat ($X, mice)
(using the notation that
R
 A
 B
denotes the logical relationship R applied to the arguments A and B). Here Evaluation is a relationship that holds between a predicate and its argumentlist; so that e.g.
Evaluation eat (Sylvester, mice)
means that the list (Sylvester, mice) is within the set of ordered pairs characterizing the eat relationship. The parallel of the firstorder extensional deduction rule given above would be a rule
ExtensionalImplication A B
ExtensionalImplication B C
⊢
ExtensionalImplication A C
where the difference is that in the higherorder inference case, the tokens A, B and C denote either variablebearing expressions or higherorder functions. Some higherorder inference rules involve universal or existential quantifiers as well.
While firstorder PLN adheres closely to the term logic framework, higherorder PLN is better described as a mix of term logic, predicate logic and combinatory logic (though the latter aspect will not be emphasized here). The knowledge representation is kept flexible as this seems to lead to the simplest and most straightforward set of inference rules.
PLN Truth Values and Formulas
Next, one of the less conventional aspects of PLN – which will not play a major role in this book, but still merits brief mention  is the quantification of uncertainty using imprecise truth values that contain at least two components, and usually more (in distinction from the typical truth value used in probability theory, which is a single number: a probability). PLN’s indefinite probability approach is related to earlier multicomponent truthvalue approaches due to Keynes, Wand, and
Walley [Keynes (2007); Wang, 2006; Walley, 1991] and others, but is unique in its particulars.
The simplest kind of PLN truth value, called a SimpleTruthValue, consists of a pair of numbers <s,w> called a strength and a confidence. The strength value is a probability; the confidence value is a measure of the amount of uncertainty attached to the strength value. Confidence values are normalized into [0,1].
For instance <.6,1> means a probability of .6 known with absolute certainty. <.6,.2> means a probability of .6 known with a very low degree of certainty. <.6,0> means a probability of .6 known with a zero degree of certainty, which is equivalent to <x,0> for any other probability value x.
Another type of truth value, more commonly used as the default within PLN, is the IndefiniteTruthValue. We introduce the mathematical and philosophical foundations of IndefiniteTruthValues in Chapter 3. Essentially a hybridization of Walley’s imprecise probabilities and Bayesian credible intervals, indefinite probabilities quantify truth values in terms of four numbers <L,U,b,k>: an interval [L,U], a credibility level b, and an integer k called the lookahead. IndefiniteTruthValues provide a natural and general method for calculating the “weightofevidence” underlying the conclusions of uncertain inferences.
Beyond the SimpleTruthValues and IndefiniteTruthValues mentioned above, more advanced types of PLN truth value also exist, principally “distributional truth values” in which the strength value is replaced by a matrix approximation to an entire probability. Note that this then provides for three different granularities of approximations to an entire probability distribution. A distribution can be most simply approximated by a single number, a somewhat better approximation being provided by a probability interval, and an even better approximation given by an entire matrix.
[Goertzel et al 2008] defines the various inference rules of PLN, and also associates with each of them a “strength value formula” with each of them (a formula determining the strength of the conclusion based on the strengths of the premises). For example, the deduction rule mentioned above is associated with two strength formulas, one based on an independence assumption and the other based on a different “concept geometry” based assumption. The independenceassumptionbased deduction strength formula looks like
B <sB>
C <sC>
ExtensionalInheritance A B <sAB>
ExtensionalInheritance B C <sBC>
⊢
ExtensionalInheritance A C <sAC>
where
sAC = sAB sBC + (1sAB) ( sC – sB sBC ) / (1 sB )
This particular rule is a straightforward consequence of elementary probability theory. Some of the other formulas are equally straightforward; but some are subtler and (as explained in detail in Goertzel et al, 2008]) require heuristic reasoning beyond standard probabilistic tools like independence assumptions.
Since simple truth values are the simplest and least informative of our truth value types, they provide quick, but less accurate, assessments of the resulting strength and confidence values. A valuable enterprise is extending the simple truth value formulas to IndefiniteTruthValues. A careful consideration of this matter shows that indefinite truth values provide a natural approach to measuring weightofevidence. IndefiniteTruthValues can be thought of as approximations to entire distributions, and so provide an intermediate level of accuracy regarding strength and confidence. Finally, PLN inference formulas may also be modified to handle entire distributional truth values. Distributional truth values provide more information than the other truth value types. As a result, they may also be used to yield even more accurate assessments of strength and confidence.
Some Relevant PLN Relationship Types and Inference Rules
In this section we briefly review the specific PLN relationship types and inference rules that will be used in the inference examples given in later chapters. Contextual, spatial and temporal relationships will not be covered here, as these will be described later on in the appropriately specialized chapters.
As seen above the PLN formalism allows one to express relationships over predicates and relationships. For this purpose it uses higher order operators (comparable in some ways to first order logic connectives and
quantifiers), such as Implication, Equivalence, AverageAll and ThereExists (there is also a ForAll operator but as it is not used in the inference examples we will not elaborate further on it). The semantics of Equivalence and Implication are easily definable using the SatisfyingSet operator that we define below.
SatisfyingSet and Member
The SatisfyingSet operator allows us to express the concept of a set whose members are all elements that satisfy the predicate. We also recall the Member relationship type that expresses how much an element belongs to a concept (with a truth value that is fuzzy rather than probabilistic).
Let's for instance consider the predicate FriendOfBob, defined by the three elements Jack, John and Jill as follows:
Evaluation <.7> FriendOfBob Jack
Evaluation <.6> FriendOfBob John
Evaluation <.8> FriendOfBob Jill
According to the definition of the SatisfyingSet operator, we would then have:
Member <.7> Jack SatisfyingSet(FriendOfBob)
Member <.6> John SatisfyingSet(FriendOfBob)
Member <.8> Jill SatisfyingSet(FriendOfBob)
Equivalence and Implication
Now we can define Equivalence and Implication as follows:
Equivalence A B
is equal to
Similarity SatisfyingSet(A) SatisfyingSet(B)
and
Implication A B
is equal to
Inheritance SatisfyingSet(A) SatisfyingSet(B)
We have defined the mixed versions of Equivalence and Implication. The extensional and intensional versions are analogously defined, we give only the definition of ExtensionalEquivalence:
ExtensionalEquivalence A B
is equal to
ExtensionalSimilarity SatisfyingSet(A) SatisfyingSet(B)
Quantifiers, Average and ThereExists
Quantification in uncertain logic is a somewhat subtle matter. PLN handles it largely via the AverageAll construct, which is a kind of "average quantifier": the truth value of
AverageAll $X F($X)
can be defined as the weighted average of the truth value of F($X), i.e. as the sum w($X) F($X) / N
Failed to parse (MathML with SVG or PNG fallback (recommended for modern browsers and accessibility tools): Invalid response ("Math extension cannot connect to Restbase.") from server "https://en.wikipedia.org/api/rest_v1/":): {\displaystyle \frac{\Sigma_x W(x)F(X)}{\Sigma_x W(X)}}
where w($X) is defined as the truth value of $X in the system and N is the sum of all w($X). (Note that this approach has been elaborated in detail only for finite domains, as the intended application is to the set of knowledge contained explicitly within an AI system. Extension to infinite domains is thought to be possible but would require additional theoretical elaboration.)
There may be other ways to define the truth value of AverageAll, possibly more advantageous in various respects, but the one outlined above has the advantage of being rather tractable, and it is the approach taken in the current PLN software system.
ThereExists is an existential quantification; it is the dual of the quantifier ForAll and we will not recall it in detail here (see the PLN book for more information [Goertzel et al., 2008]). Informally let's just say that the truth value of ThereExists $X F($X) quantifies how much it exists an $X such that F($X) is essentially not zero, i.e. lying within [e,1], where e is a margin of error.
From the detailed treatment of AverageAll and ThereExists given in [Goertzel et al, 2008], it follows that the truth value of ThereExists $X F($X) must be equal to or greater than the truth value of AverageAll $X F($X), at least assuming that e is equal or smaller than the truth value of AverageAll $X F($X). This will be useful in the inference examples given later on.
Some Inheritance rules
The following rule is also useful in examples given later on; it basically says that if all elements that inherit F, also inherit G, then as a consequence F inherits G:
AverageAll $X ExtensionImplication Inheritance $X F Inheritance $X G Inheritance F G
And the rule below allows to infer an inheritance relation out of a membership relation, i.e. if X is a member of A then the singleton {X} inherits from A. This rule is called M2I for Member to Inheritance
Member X A Inheritance {X} A
and its truth value formula involves a significantly lower confidence for the conclusion than the premise, reflecting the speculative nature of the inference involved. There also exists the reverse, I2M, though it is not used in our examples.
Intensional Inheritance
As stated earlier in the section, intensional inheritance quantifies how much the properties of a concept inherits from the properties of another. There is more than one way to technically handle intension.The way we have chosen here is by using the relationship ASSOC, where roughly ASSOC(C E) is seen as an approximation of [P(CE)P(C~E)]+, with [x]+ = max(x, 0) is the positive part of x, that is ASSOC(C E) measures how differentially E implies C; and we also assume that ExOut ASSOC C designated the fuzzy set {EASSOC(C E)}.
Using the above ideas we can define IntensionalImplication_ASSOC as follows:
ExtensionalEquivalence IntensionalImplication_ASSOC $X $Y ExtensionalInheritance ExOut ASSOC $X ExOut ASSOC $Y
To more formally define ASSOC in PLN terms, again several ways are possible; here we have chosen
ASSOC(C E)=ASSOC_int(C E) OR ASSOC_ext(C E)
where ASSOC_int and ASSOC_ext are respectively intensional and extensional versions of ASSOC and OR is the fuzzy disjunction. ASSOC_int is defined below:
ExtensionalEquivalence Member $E (ExOut ASSOC_int $C) ExOut Func List IntensionalInheritance $E $C IntensionalInheritance NOT $E
where Func(x, y) = [xy]+, and $E and $C are conceptNodes. ASSOC_ext is defined similarly where intensional is replaced by extensional.
Applying PLN
To sum up: the goal underlying the theoretical development of PLN has been the creation of practical software systems carrying out complex, useful inferences based on uncertain knowledge and drawing uncertain conclusions. Toward that end we have implemented most of the PLN theory described in the PLN book, in a “PLN module” incorporated in the Novamente Cognition Engine (NCE), an integrative artificial intelligence software framework [Goertzel, 2006], and the OpenCog engine [Goertzel, 2008; Hart and Goertzel, 2008], an opensource offshoot of the NCE.
By far the most difficult aspect of designing a PLN implementation is inference control – which is really a foundational conceptual issue rather than an implementational matter per se. The PLN framework just tells you what inferences can be drawn, it doesn’t tell you what order to draw them in, in which contexts. The current PLN implementation utilizes the standard modalities of forwardchaining and backwardchaining inference control. However, the vivid presence of uncertainty throughout the PLN system makes these algorithms more challenging to use than in a standard crisp inference context. Put simply, the search trees expand unacceptably fast, so one is almost immediately faced with the need to use clever, experiencebased heuristics to perform pruning.
The issue of inference control leads into deep issues related to automated reasoning and cognitive science; we briefly mention some of these issues in these pages, but do not fully explore, because that would lead too far afield from the focus of the book. In the final chapter we visit this theme in the specific context of exploring exactly how commonsense knowledge about spatial and temporal events may help guide PLN inference to perform scalably on large stores of realworld knowledge.
The practical application of PLN is still at an early stage; but so far, we have applied PLN to several areas. We have applied it to process the output of a natural language processing subsystem, using it to combine together premises extracted from different biomedical research abstracts to form conclusions embodying medical knowledge not contained in any of the component abstracts [Goertzel et al, 2006]. We have also used PLN to learn rules controlling the behavior of a humanoid agent in a 3D simulation world: for instance, PLN learns to play “fetch” based on simple reinforcement learning stimuli [Goertzel et al, 2007]. Our current research involves extending PLN’s performance in both of these areas, and bringing the two areas together by using PLN to help the NCE and OpenCog carry out complex simulationworld tasks involving a combination of physical activity and linguistic communication; and, additionally, pursuing the sorts of inferences described in this book, applying PLN to scalable inference on realworld spatiotemporal knowledge stores.
Deploying PLN in the OpenCog System
With the above comments in mind, we here briefly describe how PLN has been integrated with OpenCog. OpenCog is a complex framework with a complex underlying theory, and here we will only hint at some of its key aspects. OpenCog is an opensource software framework designed to support the construction of multiple AI systems; and the current main thrust of work within OpenCog is the implementation of a specific AGI design called OpenCogPrime (OCP), which is presented in the online wikibook [Goertzel & Hart, 2008]. Much of the OpenCog software code, and many of the ideas in the OCP design, have derived from the opensourcing of aspects of the proprietary Novamente Cognition Engine, which has been described extensively in previous publications [Goertzel et al., 2004].
The first key entity in the OpenCog software architecture is the AtomTable, which is a repository for weighted, labeled hypergraph nodes and hyperedges. In the OpenCog implementation of PLN, the nodes and links involved in PLN are stored here. OpenCog also contains an object called the CogServer, which wraps up an AtomTable as well as (among other objects) a Scheduler that schedules a set of MindAgent objects that each (when allocated processor time by the Scheduler) carry out cognitive operations involving the AtomTable.
The essence of the OCP design consists of a specific set of MindAgents (including some carrying out various PLN inference operations) designed to work together in a collaborative way in order to create a system that carries out actions oriented toward achieving goals (where goals are represented as specific nodes in the AtomTable, and actions are represented as Procedure objects indexed by Atoms in the AtomTable, and the utility of a procedure for achieving a goal is represented by a certain set of probabilistic logical links in the AtomTable, etc.). OpenCog is still at an experimental stage but has been used for such projects as statistical language analysis, probabilistic inference, and the control of virtual agents in online virtual worlds (see opencog.org). We believe it could also be of significant value in the many other RWR applications.
Temporal and Contextual Reasoning in PLN
In this chapter we review the temporal and causal PLN relationship types and rules that are used to guide these sorts of inference in PLN, and give some simple examples to illustrate how they are used. In the following chapters we will present more elaborate examples of spatiotemporal reasoning, using these constructs and ideas.
Temporal relationship types
First, the notation
holdsThroughout E T
means that the event E holds during T, where T is a time interval.
So for example:
holdsThroughout Evaluation Sick Bob [Tuesday:March:2007, Friday:March:2007]
AtTime link is also frequently used instead of holdsThroughout, they are equivalent, one can use one or the other indifferently.
The time format in the examples is arbitrary and matters little, in practice it is an integer corresponding to the number of time units a time unit could be 10ms for instance that have passed since a referential beginning date, the zero time.
The relationships intiatedAt and terminatedAt represent respectively when an event starts and stops. So for instance the example above can be similarly expressed by:
AND initiatedAt Evaluation Sick Bob Tuesday:March:2007 terminatedAt Evaluation Sick Bob Friday:March:2007
Sometimes, that notation is not enough to characterize the temporal aspect of an event. For instance one may want to express that an event has started within an interval, or similarly ended within an interval. For that the temporal relationships initiatedTroughout and terminatedThroughout are used:
For instance if Bob has gotten progressively sick and healed progressively too:
AND initiatedThroughout Evaluation Sick Bob [TuesdayMorning:March:2007, WednesdayEvening:March:2007] terminatedThroughout Evaluation Sick Bob [ThrusdayMorning:March:2007, FridayEvening:March:2007]
It is possible to express other temporal relationships like OverlapTime which represents how much 2 time intervals overlap:
Or During which represents how much and interval is included in another one:
OverlapTime [Monday, Wednesday] [Tuesday, Friday]
Of course these two relationships can be considered as shorthands as they can be expressed using initiatedAt and terminatedAt.
PLN Temporal Inference in Action
Next we give a concrete example of PLN doing temporal inference, according to the representational mechanisms described above.
Suppose a user has submitted to a logical knowledge based system a query regarding which people were in the same place as Jane last week. Suppose Susie and Jane use the same daycare center, but Jane uses it everyday, whereas Susie only uses it when she has important meetings (otherwise she works at home with her child). Suppose Susie sends a message stating that Tuesday she has a big meeting with a potential funder for her business. Inference is needed to figure out that on Tuesday she’s likely to put her child in daycare, and hence (depending on the time of the meeting!) potentially to be at the same place as Jane sometime on Tuesday. To further estimate the probability of the two women being in the same place, one has to do inference based on the times Jane usually picks up and drops off her child, and the time Susie is likely to do so based on the time of her meeting.
So: how do we use PLN to infer the truth value of the proposition that Susie was at the same Place as Jane last week?
Formally, in PLN notation our target theorem looks like:
ThereExists $Place, $TimeInterval1, $TimeInterval2 AND AtTime(AtPlace(Susie, $Place), $TimeInterval1) AtTime(AtPlace(Jane, $Place), $TimeInterval2) OverlapTime($TimeInterval1, $TimeInterval2) During($TimeInterval1, LastWeek) During($TimeInterval2, LastWeek)
where atPlace is a predicate that indicates if a given person is at a given place.
We make the following assumptions for the purpose of the example inference:
Axioms
Axioms related to Jane:
1) “Jane is at the daycare center everyday of the week between 7am and 7:30am and between 16pm and 16:30pm (when she brings and fetch her child).”
1.a)
AverageAll $Day AND IsWeekDay($Day) AtTime(AtPlace(Jane, daycare), [$Day:7am, $Day:7:30am])
1.b)
AverageAll $Day AND IsWeekDay($Day) AtTime(AtPlace(Jane, daycare), [$Day:16am, $Day:16:30am])
Axioms related to Susie:
2) “When Susie has an important meeting at time interval T, she will be in the daycare center during 30 minutes an hour before the beginning of T and after the end of T”
Implication AtTime(ImportantMeeting(Susie), T) AND AtTime AtPlace(Susie, daycare) [beginning(T)1h, beginning(T)1:30h] AtTime AtPlace(Susie, daycare) [end(T)+1h, end(T)+1:30h]
3) “Susie had an important meeting last Tuesday between 1:30pm and 3:15pm”
AtTime ImportantMeeting(Susie) [LastTuesday:1:30pm, LastTuesday:3:15pm]
Inference chain:
1) “Susie was at the daycare center Tuesday between 4:15pm and 4:45pm”. Using axioms #2 and #3:
AND AtTime AtPlace(Susie, daycare) [LastTuesday:12:30pm, LastTuesday:1pm] AtTime AtPlace(Susie, daycare) [LastTuesday:4:15pm, LastTuesday:4:45pm]
Then using PLN inference rules to deal with AND
AtTime AtPlace(Susie, daycare) [LastTuesday:4:15pm, LastTuesday:4:45pm]
2) “Jane was at the daycare center Tuesday between 4:pm and 4:30pm”. Using axioms #1.b
AND isWeekDay(Tuesday) AtTime AtPlace(Jane, daycare) [LastTuesday:4pm, LastTuesday:4:45pm]
Then using PLN inference rules to deal with AND
AtTime AtPlace(Jane, daycare) [LastTuesday:4pm, LastTuesday:4:45pm]
3) Then we can infer an instance of the target theorem using the conclusion of inference step #1 and #3 + other axioms related to temporal relationships
AND AtTime AtPlace(Susie, daycare) [LastTuesday:4:15pm, LastTuesday:4:45pm] AtTime AtPlace(Jane, daycare) [LastTuesday:4pm, LastTuesday:4:45pm] OverlapTime [LastTuesday:4:15pm, LastTuesday:4:45pm] [LastTuesday:4pm, LastTuesday:4:45pm] During [LastTuesday:4:15pm, LastTuesday:4:45pm] LastWeek During [LastTuesday:4pm, LastTuesday:4:45pm] LastWeek
4) And the target theorem is reached using step #3 and PLN existential quantifier axioms, by setting
$Place=daycare $TimeInterval1=[LastTuesday:4:15pm, LastTuesday:4:45pm], $TimeInterval2=[LastTuesday:4pm, LastTuesday:4:45pm]
and thus concluding
ThereExists $Place, $TimeInterval1, $TimeInterval2 AND AtTime(AtPlace(Susie, $Place), $TimeInterval1) AtTime(AtPlace(Jane, $Place), $TimeInterval2) OverlapTime($TimeInterval1, $TimeInterval2) During($TimeInterval1, LastWeek)
PLN Causal Relationship Types
PLN represents the notion of causality with the PredictiveImplication relationship and some variants thereof.
In the inference to be given below, we will use only IntensionalPredictiveImplication so we will only define that one; the other variants are very similar anyway. Formally IntensionalPredictiveImplication is defined as follows:
IntensionalPredictiveImplication <w, T> A B
is equal to
IntensionalImplication <w> A AND_Seq <T> A B
where T is a time interval representing the time between the moment A is initiated and B is initiated, which is what AND_Seq <T> A B formally means.
That is, if SS_initiatedAt(A) is the start time of A and SS_initiatedAt(B) is the start time of B then:
AND_Seq <T> A B
is equal to
AND A B SS_initaitedAt(B)  SS_initiatedAt(A) lies within T
PLN Contextual Inference in Action
Finally, in this section, we run the contextual inference example given in Chapter 7 above using PLN rather than the more traditional contextual inference approach explored earlier.
First we enumerate the assumed axioms, describing each one in natural language and then formally in PLN terms:
Axioms for Music Context
1) In the context of music Alice frequently mentions Canadian place names
IntensionalContext <.9> Music Evaluation <.5> Mention List Alice CanadianPlaceNames
2) In the context of music Bob frequently mentions Canadian place names
IntensionalContext <.9> Music Evaluation <.5> Mention List Bob CanadianPlaceNames
3) In the context of music Clark does not frequently mention Canadian place names
IntensionalContext <.9> Music Evaluation <.01> Mention List Clark CandianPlaceNames
Axioms for Accounting Context
4) In the context of accounting Alice does not frequently mention Canadian place names
IntensionalContext <.9> Accounting Evaluation <.01> Mention List Alice CanadianPlaceNames
5) In the context of accounting Bob frequently mentions Canadian place names
IntensionalContext <.9> Accounting Evaluation <.01> Mention List Bob CanadianPlaceNames
6) In the context of accounting Clark frequently mentions Canadian place names
IntensionalContext <.9> Accounting Evaluation <.5> Mention List Clark CanadianPlaceNames
NonContextSpecific Axioms
7) Accounting is associated with Money
IntensionalInheritance <.7> Accounting Money
8) CanadianPlaces is associated with Canada
IntensionalInheritance CanadianPlaceNames Canada
10) If someone X frequently mention Y then he/she is highly involved with Y
AverageAll $X, $Y Implication <.9> Evaluation <.5> Mention List $X $Y IntensionalInheritance $X $Y
11) Canada is associated with Canadian people
IntensionalInheritance <.7> CanadianPeople Canada
12) Canadian people sharing properties with foreigner people and money are associated with moneylaundering
IntensionalInheritance <.8> CanadianPeople AND_Int NOT_Ext(CanadianPeople) AND_Int Money Moneylaundering
13) Clark is not Canadian
ExtensionalInheritance <.99> Clark NOT_Ext(CanadianPeople)
14) Probability of being in the context of Accounting
Accounting <.5>
15) Probability of being in the context of Music
Music <.5>
Question to answer :
What is the chance of Clark being involved with Moneylaundering?
IntensionalInheritance <?> Clark Moneylaundering
Next we show one possible inference trail via which PLN’s inference rules may estimate the truth value of the target logical relationship, based on the assumption of the above axioms. Of course, there exist many other inference trails as well, and in reality an automated PLN inference system (such as the ones implemented in the NCE or OCP AI systems) will find many of these and produce an overall truth value formed by revising their various conclusions. However, for expositional purposes, it seems sufficient to recount a single inference trail in detail, just show “how such inferences go.” The problem of inference control – i.e. of how an inference engine may be guided to create inferences like this in a reasonable amount of time – will be discussed in a later chapter.
Inference trail
1) Instantiate axiom #10, with $X=Clark and $Y=CanadianPlaceNames
Implication <.9> Evaluation <.5> Mention List $X $Y IntensionalInheritance $X $Y
2) Using the conclusion of step #1 and axiom #6 as premises of the macro PLN rule (Context C A, Implication A B ==> Context C B)
IntensionalContext Accounting IntensionalInheritance Clark CanadianPlaceNames
3) Rewrite the conclusion of step #2 under a noncontextual form
IntensionalInheritance Clark AND_Int Accounting CanadianPlaceNames AND_Int Accounting
4) Using axiom #7 (and applying an axiom embodying a basic congruence rule) to replace Accounting by Money in the conclusion of step #3
IntensionalInheritance Clark AND_Int Money CanadianPlaceNames AND_Int Money
5) like above, using axiom #8 to replace CanadianPlaceNames by Canada
IntensionalInheritance Clark AND_Int Money Canada AND_Int Money
6) like above, using axiom #11 to replace Canada by CanadianPeople
IntensionalInheritance Clark AND_Int Money CanadianPeople AND_Int Money
7) Using axiom #12 and some PLN rules to assess the IntensionalInheritance from the ExtensionalInheritance
IntensionalInheritance Clark NOT_Ext(CanadianPeople)
8) Using the conclusion of step #6 and step #7
IntensionalInheritance Clark AND_Int AND_Int Money CanadianPeople AND_Int NOT_Ext(CanadianPeople) AND_Int Money
8) Using axiom #12 with step #6
IntensionalInheritance Clark AND_Int Money Moneylaundering
9) Then we remove Money from the conclusion of step #7, or that we need to compute the strength of Clark AND_Int Money => Clark, which can be approximated by the extensional case Implication Clark AND_Ext Money => Clark, based on P(A) and P(A AND B).
IntensionalInheritance Clark Moneylaundering
Inferring the Causes of Observed Changes
In this chapter we consider the specific question of how the ideas of the previous chapters contribute to carrying out reasoning regarding the potential causes of salient changes in large knowledge stores. The following would be three sorts of examples of changerelated inference, in the Twitter domain:
 Looking for changes in a particular person’s patterns of social interaction (a significant new contact, a number of casual acquaintances with similar profiles, etc.), and potential causes of these changes
 Looking for groups with changes in sentiment toward a certain person or organization (say, the Tory party), and potential causes of these changes
 Looking for places with a significant change in their relationship to some specific place (say, East Anglia), and potential causes of these changes
Corresonding examples on other application areas, such as robotics, are obvious to formulate. In this section we give a detailed exposition of an inference regarding the first of these example cases. The others would be handled similarly.
We will make use of the PLN logic framework here, although others could have been utilized as well. In fact no existing logic framework has been fleshed out in great detail in the context of precisely this sort of application, so whatever logical formalism one chooses, in order to approach examples like this, one is going to be carrying out a certain amount of creative improvisation. Due to our prior experience with PLN we felt most comfortable carrying out this invention in this context.
Specifically, we consider the following scenario :
 Before March 2007, Bob never had any Canadian friends except those who were also friends of his wife.
 After March 2007, Bob started acquiring Canadian friends who were not friends of his wife.
 In late 2006, Bob started collecting Pokemon cards. Most of the new Canadian friends Bob made between March 2007 and Late 2007 are associated with Pokemon cards
 In late 2006, Bob started learning French. Most of the new Canadian friends Bob made between March 2007 and Late 2007 are Quebecois.
These are the sorts of patterns that might be identified via the pattern mining algorithms discussed above, for finding surprising relationships in large logical knowledge bases. The question we consider here is: suppose such a pattern has been identified, then how do we figure out what its cause might be? We will consider two cases of the above scenario, one involving temporal reasoning only, and one involving both spatial and temporal reasoning.
The importance of this sort of question should be clear: it is not a matter of doing obscure analytical detective work, it’s a matter of figuring out whether a pattern that arises from a patternmining algorithm is actually interesting enough to merit anyone paying attention to it. Pattern mining algorithms tend to find a lot of patterns, and most of them are pretty uninteresting. When a pattern arises from such an algorithm, it is worthwhile to know whether there is an obvious cause for the pattern – and if so, whether the cause is the kind of cause that is interesting to the humans who are receiving the output of the pattern mining algorithm. Thus, causal inference may actually be viewed as an integral part of the pattern mining process. We may in fact posit a repeated process such as:
 Mine patterns from the knowledge base, biased by a set of concepts and patterns called the “focus”
 Perform causal inference to find a set P of patterns that are significant but have no known cause, or have causes believed to be interesting to the human users
 If any of the patterns in P are estimated to be sufficiently interesting to any of the human users, report them to these human users
 Add these interesting patterns to the focus and return to Step 1
We have already discussed the patternmining portion of this process; now we turn to the causal inference aspect.
The Case of Bob and His New Friends, with Temporal Inference Only
In this section, we will formalize the above example in PLN, and then use PLN inference to assess the strength of a few possible causal relationships that can explain why Bob has gotten new friends from Canada apart from his wife's (after March 2007).
Axioms
1) Before March 2007, Bob never had any Canadian friends except those who were also friends of his wife.
Let's first define a predicate equivalent to “Bob's Canadian friends” :
AverageAll $X ExtensionalEquivalence Evaluation CanadianFriendOfBob $X AND Evaluation FriendOf List Bob $X ExtensionalInheritance $X Canadian
Then the axiom itself:
holdsThroughout <0.99> AverageAll $X <0.99> AND_Ext Evaluation CanadianFriendOfBob $X Evaluation Friend List Bob's wife $X Before_March_2007
2) After March 2007, Bob started acquiring Canadian friends who were not friends of his wife.
First let's define the following predicate equivalent to “Bob's Canadian friends who are not friends of his wife”:
AverageAll $X ExtensionalEquivalence Evaluation CanadianFriendOfBobButNotHisWife $X AND Evaluation CanadianFriendOfBob $X NOT Evaluation FriendOf List $X WifeOfBob
Then the axiom itself:
initiatedThroughout Evaluation <.99> NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) Between_March_2007_And_Late_2007
3) In late 2006, Bob started collecting Pokemon cards.
Let's first define the following 0ary predicate (we are passing over some subtlety here regarding defining the equivalence of a 0ary term: but, to make a long story short, one can interpret an equivalence between 0ary terms as an equivalence between 1ary predicates [Goertzel et al., 2008] via considering it as a shorthand to the same equivalence holding over all contexts $C, where the context $C then becomes the argument of the predicates)
ExtensionalEquivalence Evaluation BobCollectingPokemonCards Evaluation Collecting List Bob PokemonCards
We may then state the axiom:
initiatedAt
Evaluation BobCollectingPokemonCards Late_2006
4) The process of collecting $Y shares associations with $Y itself
AverageAll $X, $Y ExtensionalImplication Evaluation Collecting List $X $Y IntensionalInheritance $Y SatisfyingSet(Collecting)
5) Most of the new Canadian friends Bob made after March 2007 (who are not friends of his wife) are associated with Pokemon cards.
Let's first define a predicate equivalent to “Bob's friends associated with Pokemon cards”:
AverageAll $X <1> ExtensionalEquivalence <1> Evaluation FriendOfBobAssociatedWithPokemonCards $X AND Evaluation FriendOf List Bob $X IntensionalInheritance $X PokemonCards
And then the axiom is defined below:
AverageAll $X <.7> ExtensionalImplication initiatedThroughout Evaluation CanadianFriendOfBob $X Between_March_2007_And_Late_2007 Evaluation FriendOfBobAssociatedWithPokemonCards $X
And then the axiom is defined below:
AverageAll $X <.7> ExtensionalImplication initiatedThroughout Evaluation CanadianFriendOfBob $X Between_March_2007_And_Late_2007 Evaluation FriendOfBobAssociatedWithPokemonCards $X
6) In late 2006, Bob started learning French.
Let's define the 0ary predicate (recalling the remark made above concerning the 0ary predicate BobCollectingPokemonCards)
ExtensionalEquivalence Evaluation BobLearningFrench Evaluation Learning List FrenchLanguage Bob
So we can now define the axiom:
initiatedAt Evaluation BobLearningFrench Late_2006
7) The process of learning $X shares associations with $X itself
AverageAll $X, $Y ExtensionalImplication Evaluation Learning List $X $Y IntensionalInheritance $Y SatisfyingSet(Learning)
8) Most of the new Canadian friends Bob made after March 2007 (who are not friends of his wife) are Quebecois.
Let's first define a predicate equivalent to “Bob's Quebecois friends” :
AverageAll $X <1> ExtensionalEquivalence <1> Evaluation QuebecoisFriendOfBob $X AND Evaluation FriendOf List Bob $X ExtensionalInheritance $X Quebecois
Now let's formulate the axiom :
AverageAll $X <.7> ExtensionalImplication initiatedThroughout Evaluation CanadianFriendOfBobButNotHisWife $X Between_March_2007_And_Late_2007 Evaluation QuebecoisFriendOfBob $X
9) Quebecois are Canadians
AverageAll $X ExtensionalImplication Evaluation Quebecois $X Evaluation Canadian $X
10) Quebecois are associated with French language
IntensionalInheritance FrenchLanguage SatisfyingSet(Quebecois)
Inference Trails
We now describe three PLN inference trails, aimed at evaluating the validity of the following inference targets:
Target theorem 1: “Bob's Pokemon cards interest is the cause of his new Canadian friendships”:
IntensionalPredictiveImplication <?, 3_months_to_a_year> Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatifsyingSet(CanadianFriendOfBobButNotHisWife)
Target theorem 2: “Bob starting learning French is the cause of his new Canadian friendships”:
IntensionalPredictiveImplication <?, 3_months_to_a_year> Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
Target theorem 3: “The disjunction of Bob starting learning French and collecting Pokemon cards is the cause of his new Canadian friendships”
IntensionalPredictiveImplication <?, 3_months_to_a_year> AND Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
An Evaluation of Theorem 1
To illustrate one path for evaluating the truth value of Theorem 1 using PLN, we will begin by presenting four steps that go backward from the target theorem to the axioms.
1) Target 1: “Bob starting collecting Pokemon cards is the cause of his new Canadian friendships”
IntensionalPredicativeImplication <?, 3_months_to_a_year> Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
2) Using step #1 and the definition of IntensionalPredictiveImplication
IntensionalImplication <?>
Evaluation BobCollectingPokemonCards AND_Seq <3_months_to_a_year> Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
3) Using step #2 and the definition of AND_Seq <T>
IntensionalImplication <?> Evaluation BobCollectingPokemonCards AND AND Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) BobCollectingPokemonCards_BobsNewFriends_Delay is
between 3 months to a year time,
where BobCollectingPokemonCards_BobsNewFriends_Delay is a shorthand for:
SS_InitiatedAt(Evaluation(BobCollectingPokemonCards))  SS_InitiatedAt(Evaluation(NonEmpty, SatisfyingSet(CanadianFriendOfBobButNotHisWife))
where SS_InitiatedAt(E) is the start time of event E.
4) The next step proceeds using step #3 and the definition of IntensionalImplication (see Section 12.5.5)
ExtensionalInheritance ExOut ASSOC Evaluation BobCollectingPokemonCards ExOut ASSOC AND AND Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobCollectingPokemonCards_BobsNewFriends_Delay is
between 3 months to a year time
For the next steps we create 2 subtarget theorems corresponding to the 2 ExOut ASSOC of the step above in order to assess the ExtensionInheritance thereof.
5) Let's first consider ExOut(ASSOC(Evaluation(BobCollectingPokemonCards))).
In principle, at this stage, we should compute ASSOC( Evaluation( BobCollectingPokemonCards ) E) for all terms E in the system. However it is clear that what relates BobCollectingPokemonCards and his new Canadian friends in our example is the concept Pokemon cards (as most of them collect Pokemon cards as well). (In practice this would need to be concluded by an adaptive inference control mechanism, to avoid untoward combinatorial explosions during the chaining process.) Therefore we will only consider ASSOC( Evaluation( BobCollectingPokemonCards ) PokemonCards ).
Since Evaluation(BobCollectingPokemonCards) is a relationship we convert it first into its concept representation, SatisfyingSet( BobCollectingPokemonCards ).
It is clear that ASSOC_ext(SatisfyingSet(BobCollectingPokemonCards PokemonCards) is null, if we assume (as is most reasonable) there is no knowledge in the system establishing extensional relationship between BobCollectingPokemonCards and PokemonCards.
However using an instance of axiom #4 with $X=Bob and $Y=PokemonCards we can calculate
IntensionalInheritance
PokemonCards SatisfyingSet(BobCollectingPokemonCards)
We also need to consider
IntensionalInheritance
NOT PokemonCards SatisfyingSet(BobCollectingPokemonCards)
which is trivially evaluated as null due to the lack of axioms leading to that relationship.
Thus, given the above, finally we can compute numerically the strength of ASSOC(SatisfyingSet(BobCollectingPokemonCards) PokemonCards).
6) Let's consider the second relationship now:
ExOut ASSOC AND AND Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobCollectingPokemonCards_BobsNewFriends_Delay is between 3 months to a year time
Since SS_InitiatedAt(BobCollectingPokemonCards) = Late_2006, the above conjunction is equivalent to:
ExOut ASSOC AND Evaluation BobCollectionPokemonCards initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
ExOut ASSOC Evaluation(BobCollectionPokemonCards) has already been addressed, so let's now focus on the second term of the conjunction; that is, we are trying to assess the strength of:
IntensionalInheritance PokemonCards SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
We set the PLN formula above as new target goal and we will go forward with the inference from that point.
6) Using the definition of FriendOfBobAssociatedWithPokemonCards from axiom #5 and considering that Equivalence(A, B) is Implication(A, B) AND Implication(B, A) we can conclude that:
AverageAll $X <.7> ExtensionalImplication Evaluation FriendOfBobAssociatedWithPokemonCards $X AND Evaluation FriendOf List Bob $X IntensionalInheritance $X PokemonCards
7) Using the conclusion of step #6 and standard logic rules:
AverageAll $X <.7> ExtensionalImplication Evaluation FriendOfBobAssociatedWithPokemonCards $X IntensionalInheritance $X PokemonCards
8) Using the conclusion of step #7 and a PLN rule to represent Evaluation as membership of the satisfying set of the predicate:
AverageAll $X <.7> ExtensionalImplication Member $X SatisfyingSet FriendOfBobAssociatedWithPokemonCards IntensionalInheritance $X PokemonCards
9) Using the conclusion of step #8 and the M2I PLN rule (that assesses how a member of a set intensionally inherits from that set):
AverageAll $X <.7> ExtensionalImplication IntensionalInheritance $X SatisfyingSet FriendOfBobAssociatedWithPokemonCards IntensionalInheritance $X PokemonCards
10) Using step #9 and the following PLN rule:
AverageAll $X ExtensionImplication Inheritnace $X F Inheritance $X G Inheritance F G
we can conclude:
IntensionalInheritance SatisfyingSet(FriendOfBobAssociatedWithPokemonCards) PokemonCards
11) we rewrite axiom #5 using SatisfyingSet to convert the implication into an inheritance:
Inheritance <.7> SatisfyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 SatisfyingSet FriendOfBobAssociatedWithPokemonCards
12) Using the conclusions of steps #11 and #10, and the PLN deduction rule we can conclude:
Inheritance <?> SatisfyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 PokemonCards
13) Using the conclusion of step #12, and the PLN inversion rule we can conclude:
Inheritance <?> PokemonCards SatisfyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
Which allows us to calculate:
ASSOC_int SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 PokemonCards
An Evaluation of Theorem 2
Now we give a similar demonstration of an inference trail leading to the evaluation of the truth value of Theorem 2 above. We will go backward from the target theorem to axioms for the next four steps.
1) Target 2: “Bob starting learning French is the cause of his new Canadian friendships”:
IntensionalPredictiveImplication <?, 3_months_to_a_year> Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
2) using step #1 and definition of IntensionalPredictiveImplication
IntensionalImplication <?> Evaluation BobLearningFrench AND_Seq <3_months_to_a_year> Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
3) using step #2 and the definition of AND_Seq <T>
IntensionalImplication <?> Evaluation BobLearningFrench AND AND Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
where BobLearningFrench_BobsNewFriends_Delay is a shorthand for:
SS_InitiatedAt(Evaluation(BobLearningFrench))  SS_InitiatedAt(Evaluation(NonEmpty, SatisfyingSet(CanadianFriendOfBobButNotHisWife))
Where SS_InitiatedAt(E) is the start time of event E.
4) Using step #3 and the definition of IntensionalImplication we can rewrite the conclusion of step #3:
ExtensionalInheritance ExOut ASSOC Evaluation BobLearningFrench ExOut ASSOC AND AND Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
For the next steps we create 2 subtarget theorems corresponding to the 2 ExOut ASSOC of the step above in order to assess the ExtensionInheritance thereof.
5) Let's first consider ExOut(ASSOC(Evaluation(BobLearningFrench))).
As in the case of Theorem 1, in principle we should compute ASSOC(Evaluation(BobLearningFrench) E) for all terms E in the system. However it is clear that what relates BobLearningFrench and his new Canadian friends in our example is the French language (as it's new Canadian friends are in majority Quebecois whom main language is French). Therefore we will only consider ASSOC(Evaluation(BobLearningFrench) FrenchLanguage).
Since Evaluation(BobLearningFrench) is a relationship we convert it first into its concept representation, StatisfyingSet(BobLearningFrench).
It is clear that ASSOC_ext( SatisfyingSet(BobLearningFrench FrenchLanguage ) is null because there is no knowledge in the system establishing an extensional relationship between BobLearningFrench and FrenchLanguage.
However using an instance of axiom #7 with $X=Bob and $Y=FrenchLanguage we can calculate IntensionalInheritance( FrenchLanguage SatisfyingSet( BobLearningFrench ) ).
We also need to consider IntensionalInheritance(NOT FrenchLanguage SatisfyingSet( BobLearningFrench ) ) which is trivially evaluated as null due to the lack of axioms leading to that relationship.
Thus finally we can compute numerically the strength of ASSOC( SatisfyingSet( BobLearningFrench ) FrenchLanguage).
6) Let's consider the second one:
ExOut ASSOC AND AND Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
Since SS_InitiatedAt(BobLearningFrench) = Late_2006, the above conjunction is equivalent to:
ExOut ASSOC AND Evaluation BobLearningFrench initiatedThroughout Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) Between_March_2007_And_Late_2007
ExOut ASSOC Evaluation(BobLearningFrench) has already been addressed, so let's now focus on the second term of the conjunction, that is we are trying to assess the strength of:
IntensionalInheritance FrenchLanguage SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
We set the PLN formula above as new target goal and we will go forward in the inference this time
7) Using the definition of QuebecoisFriendOfBob in axiom #8 we can directly conclude:
ExtensionalInheritance SatisfyingSet(QuebecoisFriendOfBob) SatisfyingSet(Quebecois)
8) Using the conclusion of step #7 and axiom #10, and mixed PLN abduction we can conclude:
IntensionalInheritance FrenchLanguage SatisfyingSet(QuebecoisFriendOfBob)
9) We rewrite axiom #8 using SatisfyingSet to convert the implication into an inheritance:
Inheritance <.7> SatisfyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 SatisfyingSet QuebecoisFriendOfBob
10) Using axiom #8, the conclusion of step #9, and the abduction PLN rule we can conclude:
IntensionalInheritance FrenchLanguage SatisfyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
11) Using the axiom #2 and the definition of the strength of CanadianFriendOfBobButNotHisWife as the average strength over all arguments considered relevant:
Implication initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 initiatedThroughout Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) Between_march_2007_And_Late_2007
12) Rewriting the conclusion of step #11 into an inheritance relation using SatisfyingSet:
Inheritance SatifyingSet initiatedThroughout CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) Between_march_2007_And_Late_2007
13) Using the conclusions of steps #10 and #12 and the PLN deduction rule:
IntensionInheritance FrenchLanguage SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007
This allows us to calculate:
ASSOC_int SatisfyingSet initiatedThroughout Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife Between_March_2007_And_Late_2007 FrenchLanguage
An Evaluation of Theorem 3
Finally, we will not detail the inference trail of target theorem 3 because it exhibits nothing new; instead we will informally explain how to reuse the two previous inferences to derive this conclusion. Recall from above that
Target 3: “The disjunction of Bob starting collecting Pokemon cards and learning French is the cause of his new Canadian friendships”
IntensionalPredicativeImplication <?, 3_months_to_a_year> OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
Analogously to target theorems 1 and 2 we need to assess the following PLN formula (following the same steps backward):
ExtensionalInheritance ExOut ASSOC OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench ExOut ASSOC AND AND OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
Assuming we have ExOut ASSOC Evaluation(BobCollectingPokemonCards) which is basically PokemonCards, and ExOut ASSOC Evaluation(BobLearningFrench) which is basically FrenchLanguage, it is no difficulty to conclude that:
ExOut ASSOC OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench
corresponds to the set {PokemonCards, FrenchLanguage} using standard PLN logical operator rules (it is represented a crisp set but in fact of course it is a fuzzy set).
Similarly the same can be concluded for
ExOut ASSOC AND AND OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
That is, it corresponds to {PokemonCards, FrenchLanguage} (again one should interpret it a fuzzy set).
Of course it is expected that the strength of that last IntensionalInheritance is higher than the strength of the target theorem 1 or 2. This is a matter of the truth value formulas corresponding to the inference rules in the trail, which have not been entered into here as we are concerned with exposition, and the forms of the inferences involved, rather than practical calculation.
An Evaluation of Theorem 3
Finally, we will not detail the inference trail of target theorem 3 because it exhibits nothing new; instead we will informally explain how to reuse the two previous inferences to derive this conclusion. Recall from above that
Target 3: “The disjunction of Bob starting collecting Pokemon cards and learning French is the cause of his new Canadian friendships”
IntensionalPredicativeImplication <?, 3_months_to_a_year> OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
Analogously to target theorems 1 and 2 we need to assess the following PLN formula (following the same steps backward):
ExtensionalInheritance ExOut ASSOC OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench ExOut ASSOC AND AND OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
Assuming we have ExOut ASSOC Evaluation(BobCollectingPokemonCards) which is basically PokemonCards, and ExOut ASSOC Evaluation(BobLearningFrench) which is basically FrenchLanguage, it is no difficulty to conclude that:
ExOut ASSOC OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench
corresponds to the set {PokemonCards, FrenchLanguage} using standard PLN logical operator rules (it is represented a crisp set but in fact of course it is a fuzzy set).
Similarly the same can be concluded for
ExOut ASSOC AND AND OR Evaluation BobCollectingPokemonCards Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet CanadianFriendOfBobButNotHisWife BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
That is, it corresponds to {PokemonCards, FrenchLanguage} (again one should interpret it a fuzzy set).
Of course it is expected that the strength of that last IntensionalInheritance is higher than the strength of the target theorem 1 or 2. This is a matter of the truth value formulas corresponding to the inference rules in the trail, which have not been entered into here as we are concerned with exposition, and the forms of the inferences involved, rather than practical calculation.
Incorporating Spatial Inference into Analysis of Change
In this section we consider a variation of the inference given above, modified to include spatial reasoning involving Canada and its neighbors. This is an illustration of how temporal and spatial inference rules may be combined to carry out commonsense reasoning regarding potential causes of changes in large knowledge bases. See Figure 14.1 for the map used in the example.
We consider a query similar to one discussed above, but slightly relaxed; instead of the causes of Bob's new Canadian friendships we are interested in the causes of Bob's new friends who are Canadian and associated with Canadian; that is more, formally speaking, who inherit extensionally and/or intensionally from Canadian (instead of only extensionally as in the previous inference).
So, the definition of Bob's Canadian friend in axiom #1 of the previous inference is replaced by:
AverageAll $X ExtensionalEquivalence Evaluation CanadianFriendOfBob $X AND Evaluation FriendOf List Bob $X Inheritance $X Canadian
Then we introduce some spatial knowledge by adding the predicate near(X,Y) and a “curried” version of it, nearCanada(X)=near(X,Canada), represented by a fuzzy grid in Figure 14.2, where the level of opacity of the red color of each cell of the grid corresponds to the degree of its proximity to Canada. And we extract from that grid two regions, Canada in red and Ottawa in green as shown in Figure 14.3, to illustrate the use of the Region Connection Calculus (RCC) as discussed above. And finally we add an axiom that relates geographic proximity and intensional association.
New Axioms
We can now formalize the above knowledge in PLN (one should consider it as a set of additional axioms, to be added to the ones from the previous example, which is why they are numbered from 11):
11) Nome Alaska is not near Canada
Let's first define the predicate nearCanada:
AverageAll $X ExtensionalEquivalence Evaluation nearCanada $X Evaluation near List $X Canada
and the axiom (according to the fuzzy grid of Figure 14.2):
Evaluation <0> nearCanada Nome
Actually in practice this knowledge would be deduced from lowerlevel knowledge such as the following:
Evaluation <0> occupiesRedCell List Nome Cell(8,8)
where the predicate occupiesRedCell indicates whether (or to what degree) a location occupies a red cell of the grid, and using the axiom:
AverageAll $X, $Y, $Z ExtensionalImplication Evaluation occupiesRedCell List $X Cell($Y,$Z) Evaluation nearCanada $X
But for the sake of expositional simplicity, here we will directly use the predicate nearCanada.
12) How near McCarthy Alaska is to Canada
Evaluation <.6> nearCanada McCarthy
13) How near Northern Maine is to Canada (the north of ME as indicated in the map Figure 14.1).
Evaluation <.8> nearCanada NorthernMaine
14) Nearby locations have intensional similarity
AverageAll $X, $Y ExtensionalImplication <.6> Evaluation near $X $Y IntensionalSimilarity $X $Y
15) People of a given location intensionally inherit from that location
AverageAll $X, $Y ExtensionalImplication <.7> Evaluation liveIn List $X $Y IntensionalInheritance $X $Y
16) Canadians live in Canada
Evaluation liveIn List Canadian Canada
17) The disjunction of NTPP (NonTangential Proper Part) and TPP (Tangential Proper Part) is transitive (from the Region Connection Calculus defined above)
Let's define first PP for Proper Part
AverageAll $X, $Y ExtentionalEquivalence Evaluation PP List $X $Y OR Evaluation NTPP List $X $Y Evaluation TPP List $X $Y
And then axioms stating the transitivity of PP
AverageAll $X, $Y, $Z ExtensionalImplication AND Evaluation PP List $X $Y Evaluation PP List $Y $Z Evaluation PP List $X $Z
18) If someone lives somewhere he/she is a Proper Part of that place
AverageAll $X, $Y ExtensionalImplication Evaluation liveIn List $X $Y Evaluation PP List $X $Y
19) Jack lives in McCarthy
Evaluation liveIn List Jack McCarthy
20) Jim lives in Nome
Evaluation liveIn List Jim Nome
21) John lives in Ottawa
Evaluation liveIn List John Ottawa
22) Ottawa is a proper part of Canada (as represented in Figure 14.3)
Evaluation PP List Ottawa Canada
23) Someone living in Canada is Canadian
AverageAll $X ExtensionalImplication Evaluation liveIn List $X Canada ExtensionalInheritance $X Canadian
And that’s it for the axioms. The target theorems are unchanged from the prior example. We will not describe the entire inference here, but only the additional steps dealing with the spatial knowledge introduced and connecting them to the previous inference.
What we will show is how to infer that Jack (living in McCarthy) and John (living in Ottawa) inherit from Canadian, but Jim (living further away in Nome) does not.
Evaluating the Theorems
As previously, we now have the following 3 subtarget theorems:
Inheritance <?> Jack Canadian
Inheritance <?> John Canadian
Inheritance <?> Jim Canadian
We now discuss each of these, using the new spatial information available.
Evaluation of Theorem 1
1) Using the definition of near in axiom #1 and axiom #12
Evaluation <.6> near List McCarthy Canada
2) Using the conclusion of step #1 and an instantiation of axiom #14 with $X=McCarthy and $Y=Canada and the PLN deduction rule
IntensionalSimilarity <?> McCarthy Canada
3) Using axiom #19, an instantiation of axiom #15 with $X=Jack and $Y=McCarthy and the PLN deduction rule
IntensionalInheritance <?> Jack McCarthy
4) Using the definition of IntensionalSimilarity and the conclusion of step #2
AND IntensionalInheritance McCarthy Canada IntensionalInheritance Canada McCarthy
5) Using the conclusion of step #4 (stripping away the second term of the conjunction), the conclusion of step #3 and the PLN deduction rule
IntensionalInheritance <?> Jack Canada
6) Using axioms #16, #15 and the PLN deduction rule
IntensionalInheritance <?> Canadian Canada
7) Using the conclusions of steps #5, #6 and the PLN abduction rule
IntensionalInheritance <?> Jack Canadian
8) Using the definition of Inheritance (disjunction of Extensional and Intensional inheritance)
Inheritance <?> Jack Canadian
So due to the additional items of spatial knowledge we can conclude that Jack inherits from Canadian, therefore assuming that after March 2007 Jack is a friend of Bob and not a friend of his wife  knowledge which may have an influence in the calculation of the axiom #2 of the inference of the previous section, even though Jack isn't in fact from Canada strictly speaking. Of course it is clear that Jack inherits from Canadian with a lower strength than a real Canadian individual because the latter extensionally inherits from Canadian, but nevertheless Jack’s (mixed) inheritance from Canadian has a non null strength.
A similar inference could be built for someone living in northern Maine.
Evaluation of Theorem 2
1) Using axiom #21 and an instantiation of axiom #18 with $X=John, $Y=Ottawa
Evaluation PP List John Ottawa
2) Using step #1, axiom #22 and the PLB deductive rule
Evaluation PP List John Canada
3) Using step #2, axiom #18 with $X=John, $Y=Canada
Evaluation liveIn List John Canada
4) Using step #3 and an instantiation of axiom #23 with $X=John
ExtensionalInheritance <?> John Canadian
5) Using the definition of Inheritance (disjunction of extensional and intensional inheritance)
Inheritance <?> John Canadian
So using the Region Connection Calculus within PLN, one can conclude that John is Canadian and assuming that John is a friend of Bob after March 2007 and not a friend of his wife may have a influence over the strength of axiom #2 in the initial example.
Evaluation of Theorem 3
This inference is essentially identical to the inference of Theorem 1, so we will not recall it.The only difference is that the strength of (IntensionalInheritance Jim Canadian) is null, and since Nome is not in Canada this ExtensionalInheritance is null as well, therefore
Inheritance <0> Jim Canada
Adaptive Inference Control
As the discussion in the above chapters has hopefully made clear, every one of the tasks involved in logicbased RWR has been carefully approached by computer scientists, using various formalisms and software prototypes. We have produced more fully fleshedout examples using PLN than other formalisms, because PLN is the inference framework we’re most familiar with and because we believe it most adequately integrates rich uncertainty representations with powerful inference mechanisms; but similar explorations could be produced using other inference formalisms, and of course one could also go into far greater detail than has been done above.
But there’s a catch, of course: None of the formalisms or prototypes described in the literature (including PLN) comes along with fully confident theoretical or empirical knowledge telling one how to deal effectively with realworldscale data stores. This is not just a quantitative problem: it’s a qualitative problem. Addressing this problem adequately requires the implementation and adoption of fundamentally new ideas, complementing existing approaches,
Assuming a logicbased approach, scalability of pattern mining, query processing and analysis boils down to efficient inference control. Which of course, is in general terms a monstrously hard problem. Making inference control generally efficient across all possible large knowledge stores is almost surely impossible.
The need for efficient inference control should be very clear via looking at the detailed PLN inference trails supplied above. At each step in any one of those inference trails, there were many other inferences that could have been done, aside from the ones shown. The question becomes how to choose these exact ones, or others with similar effect. If there are 20 steps in an inference, and 100 possibilities for each step (actually a terrible underestimate of the real situation), then there are 10020 possible inference trails to be theoretically considered. If there are several thousand viable possibilities for each step, which is more likely the case in an inference involving a large knowledge store, then the number of possible inference trails becomes even more astronomical. Fortunately there are also many paths leading to useful conclusions, not just one – but even so, if you view it as a search problem, finding useful inference trails amidst the space of all possible ones is a lot worse than finding a few needles in a planetsized haystack.
Even without the complications of large and uncertain knowledge stores, the inference trail pruning problem is a very difficult one. This is the essential reason why automated theorem proving has not yet obsoleted human mathematicians. Automated theorem provers, using formal logic, can carry out individual inference steps adeptly (and without making the “stupid mistakes” that even smart humans are sometimes prone to), but in most cases they are vastly inferior to humans at choosing which inference steps to take. Some of the biggest successes in automated theorem proving have occurred in highly restricted contexts (where there aren’t that many possibilities to choose from) or else using a semiautomated methodology, where a human expert intervenes to make choices at places where the AI gets confused at the variety of choices and lacks the experience to make an informed decision.
So, clearly, in its fully general scope, the problem of inference control is practically unsolvable! But, does that mean the whole research programme outlined in this book is infeasible? No, because we don’t need to solve the general problem. To make the programme described here work, the problem needs to be solved only in the context of commonsensical inferences involving the types of knowledge actually stored in the knowledge store. And, to put the point mathematically, it’s clear that realworld temporal and spatiotemporal knowledge stores have special statistical properties, which have mostly not been carefully characterized. So, we suggest that a key focus for research going forward must be the creation of inference control mechanisms that adaptively exploit the statistical structure of realworld temporal and spatiotemporal data, so as to achieve efficient inference control over large realworld knowledge stores.
Specific Examples Requiring Adaptive Inference Control
The above point may sound like a very abstract one, so to make it concrete, let’s consider a couple inference steps drawn from one of the above inference trails: the proof of Theorem 1 given above.
Quoting directly from there (but leaving out a small amount of explanatory text), we had the following inference step
3) Using step #2 and the definition of AND_Seq <T>
IntensionalImplication <?> Evaluation BobCollectingPokemonCards AND AND Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) BobCollectingPokemonCards_BobsNewFriends_Delay is between 3 months to a year time,
4) The next step proceeds using step #3 and the definition of IntensionalImplication.
Based on this we can rewrite the conclusion of step #3:
ExtensionalInheritance ExOut ASSOC Evaluation BobCollectingPokemonCards ExOut ASSOC AND AND Evaluation BobCollectingPokemonCards Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) BobCollectingPokemonCards_BobsNewFriends_Delay is between 3 months to a year time
For the next steps we create 2 subtarget theorems corresponding to the 2 ExOut ASSOC of the step above in order to assess the ExtensionInheritance thereof.
The above is perfectly straightforward once you’ve decided to do it, but where does that decision come from? Basically the decision in moving from Step 3 to Step 4 in this inference is to expand the IntensionalImplication in 3 into an ExtensionalInheritance as shown in 4. However, the utility of this step is obvious only in hindsight. One doesn’t always want to handle an IntensionalImplication by expanding it into an ExtensionalInheritance. Sometimes, for instance, one might want to try to produce it via deduction from other IntensionalImplication  or via unification by binding values to variables in some other IntensionalImplication with a similar form and some overlapping terms, but a lot more free variables. One could also try to derive it using Bayes rule from some other existing IntensionalImplications. Et cetera.
In many contexts, expanding an IntensionalImplication into an ExtensionalInheritance may be viewed as a “tactic of last resort”, because it’s often going to devolve into a detailed analysis of many special cases. So in many contexts (not necessarily all) it will be an advantageous strategy to first try to evaluate an IntensionalImplication via firstorderinferencestyle rules from other IntensionalImplications, or via unification from more abstract knowledge, before resorting to the reduction to extensionality. But even if this strategy is followed, there’s the question of how much effort to expend on other methods before resorting to extensionality. And this is bound to be contextdependent. For instance, it may happen that in certain contexts, reasoning purely on the level of intensional relationships has systematically proved difficult, and reductions to extensionality have proved necessary very frequently; whereas in other contexts, reduction to extensionality has rarely proved necessary.
Proceeding to the next step in the above inference, and again quoting directly (with some explanatory text removed), we had:
5) Let's first consider ExOut(ASSOC(Evaluation(BobCollectingPokemonCards))).
In principle, at this stage, we should compute ASSOC( Evaluation( BobCollectingPokemonCards E) ) for all terms E in the system. However it is clear that what relates BobCollectingPokemonCards and his new Canadian friends in our example is the Pokemon cards (as most of them collect Pokemon cards as well). (In practice this would need to be concluded by an adaptive inference control mechanism, to avoid untoward combinatorial explosions during the chaining process.) Therefore we will only consider ASSOC( Evaluation( BobCollectingPokemonCards PokemonCards)).
As noted there, without some kind of mechanism to restrict focus of E to PokemonCards, the inference process will consume an excessive amount of computational resources evaluating irrelevant associations. An example of the kind of mechanism that can be helpful here is activation spreading (see e.g. [Collins et al, 1975; Anderson, 1983; Crestani, 1997; Nilsson, 1998]), which is carried out in various existing AI systems using a variety of mechanisms (for instance, in neural nets it uses activation spreading; in the NCE/OpenCog architecture it uses artificial economics methods (Goertzel, 2007); etc.). Using activation spreading, if all the terms involved in Steps 14 were to spread some sort of activation to the terms and relationships related to them, and this activation were to then further propagate to the relatives of these terms and relationships (and so forth) – then, quite likely, PokemonCards would get more activation than nearly any other category in the overall knowledge store, and would be nominated for investigation as indicated in the above text.
Note that in principle one could do the above purely by inference, without introducing an external mechanism such as activation spreading. For instance, one could do inference on links such as (Association A B) denoting generic associative semantics, using probabilistic inference rules designed for such inference. In fact the NCE/OpenCog design contains this possibility. However, unless one adopts an extremely constrained control mechanism for this associational inference, then one is faced once again here with a potential combinatorial explosion problem. And if one does adopt an extremely restrained control mechanism here, then in effect one is basically using uncertain inferential algebra to carry out spreading activation (which may be a fine thing to do).
The inference proceeds:
It is clear that ASSOC_ext(SatisfyingSet(BobCollectingPokemonCards PokemonCards) is null, if we assume (as is most reasonable) there is no knowledge in the system establishing extensional relationship between BobCollectingPokemonCards and PokemonCards.
However using an instance of axiom #4 with $X=Bob and $Y=PokemonCards we can calculate
IntensionalInheritance PokemonCards SatisfyingSet(BobCollectingPokemonCards)
Again, while this is a simple step, there were many other options here besides using Axiom #4. This is another case where some sort of activation spreading mechanism could help a lot, via providing a strong associative link between PokemonCards and BobCollectingPokemonCards. If such an associative link exists, and there is an inference control heuristic biasing PLN toward building inferential links that generally follow the path laid down by associational links, then the above inference step would indeed emerge as obvious.
We could similarly “psychoanalyze” every step in the above inference trails, studying the various alternatives and how they could be explored using intelligent inference control heuristics. However, we will restrict ourselves to giving two more examples, intended to illustrate the way in which commonsense knowledge about time and space is important for inference control.
Using Commonsense Knowledge about Space in Inference Control
As an example of using commonsense knowledge about spatial relations to control inference, let us first recall the following axiom from the above spatial PLN inference:
18) If someone lives somewhere he/she is a Proper Part of that place
AverageAll $X, $Y ExtensionalImplication Evaluation liveIn List $X $Y Evaluation PP List $X $Y
This axiom was used in the following inference step:
2) Using step #1, axiom #22 and the PLN deductive rule
Evaluation PP List John Canada
3) Using step #2, axiom #18 with $X=John, $Y=Canada
Evaluation liveIn List John Canada
The question here pertaining to inference control is: why would a PLN inference engine choose to make this step rather than some other one? Obviously, not every properpart relationships is going to be equally promising for hypothetical transformation into a livein relationship. The answer here however is conceptually obvious: where people and places are concerned, livingin is a common variety of properpart relationship. This conceptually obvious answer may however be expressed formally in a number of different ways.
It could be expressed explicitly as an implication, e.g.
18’)
AverageAll $X, $Y ExtensionalImplication AND Inheritance $X Human Inheritance $Y Place Evaluation PP List $X $Y Evaluation liveIn List $X $Y
In this case, this more specialized axiom 18’ could be used instead of Axiom 18. It would be more likely to be chosen if there were an inference control heuristic in use stating that: The weight assigned to an application of the variable unification rule between a more general Atom A and a more specific Atom B, should be proportional to how surprising it is to find Atoms that bind with A as well as B does. In this case, the point would be that the assignment $X=John, $Y=Canada matches 18’ surprisingly well (relative to most possibly assignments); and that it matches 18’ more surprisingly well than it matches 18.
However, the same effect could be achieved via an activation spreading mechanism. All one needs is for associative linkages such as the following to exist:
 Association John Human
 Association Canada Place
 Association Human liveIn
 Association Place liveIn
Of course many other variants are also possible; for instance one could have Inheritance relations in place of the first two Association relations in the above list; or one could have an association
and so forth. This is a simpler approach than the approach of introducing 18’ in place of 18, but ultimately, in this context, the two achieve the same thing.
One way or another, the key here is that the system has specialized knowledge about the connections between spatial relationships (ProperPart in this case) and specific content (people living in places, in this case), and that it deploys this specialized knowledge to guide it along the right inference trail, thus avoiding the combinatorial explosion of getting dragged down irrelevant trajectories.
Using Commonsense Knowledge about Time in Inference Control
Time plays a role quite similar to space in inference control, yet even more fundamental. Without inference control heuristics that specifically take into account the habitual connections between temporal relationships and specific content, doing scalable temporal reasoning is not likely to be possible.
Let us consider the following inference step, drawn from the foregoing:
2) using step #1 and definition of IntensionalPredictiveImplication
IntensionalImplication <?> Evaluation BobLearningFrench AND_Seq <3_months_to_a_year> Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife)
3) using step #2 and the definition of AND_Seq <T>
IntensionalImplication <?> Evaluation BobLearningFrench AND AND Evaluation BobLearningFrench Evaluation NonEmpty SatisfyingSet(CanadianFriendOfBobButNotHisWife) BobLearningFrench_BobsNewFriends_Delay is between 3 months to a year time
Here, BobLearningFrench_BobsNewFriends_Delay is a shorthand for:
SS_InitiatedAt(Evaluation(BobLearningFrench))  SS_InitiatedAt(Evaluation(NonEmpty, SatisfyingSet(CanadianFriendOfBobButNotHisWife))
The question here, controlwise, is why the decision would be made to expand the AND_Seq into a regular AND, thus splitting out the timeconstraint into an explicit logical relationship rather than leaving it in the metadata attached to the AND_Seq. The judgment call that must be made, to justify attaching a high weight to this step, regards the likelihood that the sequentiality is really important in the given example. Is it the case that the two things just happened to occur in sequence?; or is the fact that they occur in sequence a critical aspect of their interrelationship? Of course, this won’t generally be known except in hindsight after more of the inference has been completed, but one has to make a reasonable guess. If the guess is that sequentiality is not critical, then the inference step taken in 3 above may likely be the right one, and should properly be assigned a relatively high weight in a bandit problem based inference control mechanism.
It seems the simplest heuristic that would do the trick here is the assumption that, if there is no special knowledge that A and B really need to be sequential, then the pathway of expanding (AND_Seq A B) into (AND A B) is potentially well worth exploring. For instance, if we have
AND_Seq Evaluation TurnOn (Ben, BensCar) Evaluation Drive (Ben, BensCar)
then there may be prior knowledge that sequence is important here, for instance because it may be that in general
AND_Seq Evaluation TurnOn ($X, Car) Evaluation Drive ($X, Car)
is much more frequent than
AND_Seq Evaluation Drive ($X, Car) Evaluation TurnOn ($X, Car)
So, in this case, morphing
AND_Seq <T> Evaluation TurnOn (Ben, BensCar) Evaluation Drive (Ben, BensCar)
into
AND AND Evaluation TurnOn (Ben, BensCar) Evaluation Drive (Ben, BensCar) TurnOnDriveDelay lies in T
would likely not be productive, unlike in the case discussed above with BobLearningFrench_BobsNewFriends_Delay.
So, here we have a case where some fairly sophisticated investigation of the knowledge base may be useful for adjusting the weights attached to various optional paths in the inference tree. And, analogously to the spatial reasoning case, the key here is knowledge connecting temporal relationships with specific content (language, friends, turningon, driving, etc.). This kind of specialized knowledge embodies the particular statistics of realworld knowledge stores, which is fortunately not the same as the statistics of a random knowledge store (or else realworld inference would not be feasible).
General Issues Raised by the Above Examples
A key point we wish to emphasize is that the full, realistic problem of inference control is not encountered when one runs inference engines as “toy systems” or prototypes. If one adds a relatively small number of knowledge into an inference engine, it’s not terribly hard to supply it with simple, general inference control heuristics allowing it to do inferences like the examples given in previous chapters. The really hard part comes when you couple an inference engine with a massive knowledge store, because then the problem of drawing inferences becomes inextricably tangled up with the problem of figuring out which data items are relevant enough to be sensibly used in a given inference.
To handle the “scalable inference control problem,” we have hypothesized, will require a combination of specialized heuristics (such as the ones described in the immediately preceding sections) and the integration of inference with noninferential methods such as activation spreading. But whether or not this hypothesis is correct, what is plain is that any logicbased approach that is going to handle large knowledge stores (especially large, complex spatiotemporal knowledge stores) is going to need to deal with this problem somehow – and there is not much current research explicitly addressing this area.
As noted above, the idea of “exploiting the statistics implicit in realworld knowledge stores” arises here implicitly. For instance, if drawing inferences that follow the lines of associations works effectively, this is an example of “special statistics” – in a general, mathematically random knowledge store, this kind of heuristic would provide little if any value. And if there are certain contexts in which, systematically, reducing intensional relations to extensional ones is differentially more useful than in the average context – again, this is an example of “special statistics” that would not likely occur in a random knowledge store. To the extent that appropriate heuristics and design principles can be created, implicitly or explicitly representing systematic biases that tend to be present in realworld data, the inference control problem will be solvable.
Inference Control and Cognitive Architectures
Work in the area of cognitive architecture also has some relevance here; architectures like SOAR [Wray & Jones, 2005] and ACTR [Stewart & West, 2006] are specifically aimed at processing information in a way that avoids combinatorial explosions via restricting cognition’s attention to information items that are directly relevant to the tasks at hand. Underlying such architectures is the idea of implicitly embedding assumptions about the statistical regularities of the real world in the cognitive architecture itself. However, these architectures have not yet been applied in a really scalable way either, and nor have they been tested in combination with highly powerful formal inference systems. SOAR has been used in conjunction with realworld spatiotemporal data in some contexts, e.g. the TacAir flight simulator project [Jones et al., 1993], which is promising.
So it seems that, to some extent, the final solution to the allimportant inference control problem may involve a fusion of ideas from the temporal, spatial and uncertain logic literatures with ideas from the cognitive architecture literature. This is one way of describing aspects of the direction we’ve taken in our own work with the NCE and OpenCog; but of course it’s an idea that can be fleshed out in many different ways. However, the elaboration of the ways that various cognitive architectures might enable effective scalable inference control would lead us too far beyond the scope of this book.
Inference Control in the OpenCog Cognitive Architecture
We end this chapter with some brief remarks about the specific flavor that adaptive inference control takes in the OpenCog cognitive architecture, within which PLN is currently embedded.
Activation Spreading and Inference Control in OpenCog
A number of our remarks on inference control above mentioned “activation spreading.” This is a general notion with a long history in cognitive science and AI, which may be implemented in many different ways. In this section we will briefly describe one such way, ECAN, which is implemented in the OpenCog framework and is currently being integrated with the PLN inference engine.
ECAN, or Economic Attention Networks, constitutes a novel method for simultaneously storing memories and allocating resources in AI systems. It bears some resemblance to the spread of activation in attractor neural networks, but differs via explicitly differentiating two kinds of “activation” (Short Term Importance, related to processor allocation; and Long Term Importance, related to memory allocation), and in using equations that are based on ideas from economics rather than approximative neural modeling.
An ECAN is a graph, consisting of untyped nodes and links, and also links that may be typed either HebbianLink or InverseHebbianLink. It is also useful sometimes to consider ECANs that extend the traditional graph formalism and involve links that point to links as well as to nodes. The term Atom will be used to refer to nodes and links collectively. Each Atom in an ECAN is weighted with two numbers, called STI (shortterm importance) and LTI (longterm importance). Each Hebbian or InverseHebbian link is weighted with a probability value.
The equations of an ECAN explain how the STI, LTI and Hebbian probability values get updated over time. The metaphor underlying these equations is the interpretation of STI and LTI values as (separate) artificial currencies. The motivation for this metaphor has been elaborated somewhat in (Goertzel, 2007) and will not be recapitulated here. The fact that STI (for instance) is a currency means that the total amount of STI in the system is conserved (except in unusual instances where the ECAN controller decides to introduce inflation or deflation and explicitly manipulate the amount of currency in circulation), a fact that makes the dynamics of an ECAN dramatically different than that of, say, an attractor neural network (in which there is no law of conservation of activation).
Conceptually, the STI value of an Atom is interpreted to indicate the immediate urgency of the Atom to the ECAN at a certain point in time; whereas the LTI value of an Atom indicates the amount of value the ECAN perceives in the retention of the Atom in memory (RAM). An ECAN will often be coupled with a Forgetting process that removes lowLTI Atoms from memory according to certain heuristics.
STI and LTI values will generally vary continuously, but the ECAN equations we introduce below contain the notion of an AttentionalFocus (AF), consisting of those Atoms in the ECAN with the highest STI value. The AF is given its meaning by the existence of equations that treat Atoms with STI above a certain threshold differently.
Conceptually, the probability value of a HebbianLink from A to B is the odds that if A is in the AF, so is B; and correspondingly, the InverseHebbianLink from A to B is weighted with the odds that if A is in the AF, then B is not. A critical aspect of the ECAN equations is that Atoms periodically spread their STI and LTI to other Atoms that connect to them via Hebbian and InverseHebbianLinks; this is the ECAN analogue of activation spreading in neural networks.
In an OpenCog context, ECAN consists of a set of Atom types, and then a set of MindAgents carrying out ECAN operations such as HebbianLinkUpdating and ImportanceUpdating. OCP also requires many other MindAgents carrying out other cognitive processes such as probabilistic logical inference according to the PLN system (Goertzel et al, 2008) and evolutionary procedure learning according to the MOSES system (Looks, 2006). The interoperation of the ECAN MindAgents with these other MindAgents is a subtle issue that will be briefly discussed in the final section of the chapter, but the crux is simple to understand.
The CogServer is understood to maintain a kind of central bank of STI and LTI funds. When a nonECAN MindAgent finds an Atom valuable, it sends that Atom a certain amount of Stimulus, which results in that Atom’s STI and LTI values being increased (via equations to be presented below, that transfer STI and LTI funds from the CogServer to the Atoms in question). Then, the ECAN ImportanceUpdating MindAgent carries out multiple operations, including some that transfer STI and LTI funds from some Atoms back to the CogServer – keeping the flow of money going.
All this represents one among many possible ways of implementing the general notion of activation spreading mentioned in the above inference control examples. A key point is that making activation spreading work well for inference control will likely require extremely tight integration between the inference engine and the associationspreading engine; and the OpenCog approach presents one way of providing such integration.
Working around the Frame Problem via Integrative AGI
We noted in Chapter 2 that nonmonotonic logic is not the only route for circumventing the frame problem; and in fact in our own work with PLN in the NCE and OpenCog, we have taken a significantly different approach. Our own approach involves two key ingredients:
 Heavy use of activation spreading to guide inference, as illustrated in several of the examples given in the previous section. This mitigates against a reasoning system actually spending its time doing inferences that are useless because they pertain to assumptions that are implicit and considered obvious. The idea is that these background assumptions just don’t get stimulated with much “juice” (which may formally be an activation level, an importance value, or take some other form depending on the AI system in question; in NCE or OCP it is a ShortTermImportance currency value, as briefly discussed above).
 Use of a hierarchical ontology within inference control, to provide a form of “default logic” that is contained in the inference control mechanism rather than, in nonmonotonic logic, in the logical formalism itself. Effective use of the hierarchical ontology relies on the existence of a robust activation spreading mechanism, in a way that will be described below.
To exemplify the notion of default inheritance, consider again the case of penguins, which do not fly, although they are a subclass of birds, which do fly. When one discovers a new type of penguin, say an Emperor penguin, one reasons initially that they do not fly – i.e., one reasons by reference to the new type’s immediate parent in the ontological hierarchy, rather than its grandparent. In standard default logic frameworks, the notion of hierarchy is primary and default inheritance is wired in at the inference rule level. But this is not the case with PLN – in PLN, correct treatment of default inheritance must come indirectly out of other mechanisms, this can be achieved in a fairly simple and natural way.
Consider the two inferences
A)
Implication penguin fly <0> Implication bird penguin <.02>
Implication bird fly
B)
Implication penguin bird <1> Implication bird fly <.9>
Implication penguin fly
The correct behavior in these cases, according to the default inheritance idea is that, in a system that already knows at least a moderate amount about the flight behavior of birds and penguins, inference A should be accepted but inference B should not. That is, evidence about penguins should be included in determining whether birds can fly – even if there is already some general knowledge about the flight behavior of birds in the system. But evidence about birds in general should not be included in estimating whether penguins can fly, if there is already at least a moderate level of knowledge that in fact penguins are atypical birds in regard to flight.
But how can the choice of A over B be motivated in terms of PLN theory? The essence of the answer is simple: in case B the independence assumption at the heart of the deduction rule is a bad one. Within the scope of birds, being a penguin and being a flier are not at all independent. On the other hand, looking at A, we see that within the scope of penguins, being a bird and being a flier are independent. So the reason B is ruled out is that if there is even a moderate amount of knowledge about the truthvalue of (Inheritance penguin fly), this gives a hint that applying the deduction rule’s independence assumption in this case is badly wrong.
On the other hand, what if a mistake is made and the inference B is done anyway? In this case the outcome could be that the system erroneously increases its estimate of the strength of the statement that penguins can fly. On the other hand, the revision rule may come to the rescue here. If the prior strength of (Inheritance penguin fly) is 0, and inference B yields a strength of .9 for the same proposition, then the special case of the revision rule that handles wildly different truthvalue estimates may be triggered. If the 0 strength has much more confidence attached to it than the .9, then they won’t be merged together, because it will be assumed that the .9 is an observational or inference error. Either the .9 will be thrown out, or it will be provisionally held as an alternate, nonmerged, lowconfidence hypothesis, awaiting further validation or refutation.
What is more interesting, however, is to consider the implications of the default inference notion for inference control. It seems that the following may be a valuable inference control heuristic:
 Arrange terms in a hierarchy; e.g., by finding a spanning DAG of the terms in a knowledge base, satisfying certain criteria (e.g., maximizing total strength*confidence within a fixed limitation on the number of links).
 When reasoning about a term, first do deductive reasoning involving the term’s immediate parents in the hierarchy, and then ascend the hierarchy, looking at each hierarchical level only at terms that were not visited at lower hierarchical levels.
This is precisely the “default reasoning” idea – but the key point is that in PLN it lives at the level of inference control, not inference rules or formulas. In PLN, default reasoning is a timesaving heuristic, not an elementary aspect of the logic itself. Rather, the practical viability of the defaultreasoning inferencecontrol heuristic is a consequence of various other elementary aspects of the logic, such as the ability to detect dependencies rendering the deduction rule inapplicable, and the way the revision rule deals with wildly disparate estimates.
One way to embody the above ideas in concrete AI system design is to define a notion of OntologicalInheritance, based on the spanning DAG mentioned above. One can build a default logic based on the spanning DAG G, as follows. Suppose X lies below A in the DAG G. And, suppose that, for predicate F, we have
meaning that F applies to A with truth value t. Then, we may say that “If ~F(X) is not known, then F(X)”. In other words, we may assume by default that X possesses the properties of the terms above it in the hierarchy D. More formally, we might propose a “default inference rule” such as:
Implication AND OntologicalInheritance X A Evaluation F A NOT Known( NOT (Evaluation F X ) ) Evaluation F X
There is no reason that a rule like this can’t be implemented within PLN. Note that implementing this rule within PLN gives you something nice, which is that all the relationships involved (OntologicalInheritance, Known, NOT, etc.) may be probabilistically quantified, so that the outcome of the inference rule may be probabilistically quantified. The “Known” predicate is basically the K predicate from standard epistemic logic (commonly denoted Ka, where a is the reasoning system itself in this case) [Fagin et al, 2003; Rescher, 2005].
The hierarchy G needs to be periodically rebuilt as it is based on abstracting a DAG from a graph of probabilistic logical relations. And, the results of the above default inference rule may be probabilistic and may be merged with the results of other inference rules.
The results from using this rule, in principle, should not be so different from if the rule were not present. However, the use of an ontological hierarchy in this way leads to a completely different dynamics of inference control, which in practice will lead to different results.
And, note finally that for this sort of ontological approach can also be used in the context of activation spreading. In this case, it may take the form (for example) of ontologybased pruning of Assocation relationships. The Association between pigeon and flyer may be pruned because it is essentially redundant with a set of two Association relationships that are implicit in the hierarchy:
Association pigeon bird Association pigeon flyer
Using an ontologypruned set of Association links to guide inference that is partially based on ontologydriven default inference rules, provides an alternative approach to solving the frame problem, that doesn’t require introducing a notion of hierarchy into the underlying logic.
In this section we have already, perhaps, ventured too far from the focus of this book, which is logic, into the domain of integrative cognitive architecture. But we have done so with a purpose – to illustrate our belief that, in fact, the most likely route to effective control of RWR lies in integrative cognitive architecture, i.e. in mixing up reasoning with other cognitive processes that are not explicitly inferential. This may be done in different ways within different cognitive architectures, and is in our view an extremely important subject of research in the quest for effective RWR for both AGI and nearterm application purposes.
Conclusion
As emphasized from the start, the main purpose of this book has been to serve as a sort of “thought experiment.” We began with a very general problem of “querying, mining and analyzing huge realworld knowledge stores” – i.e., RealWorld Reasoning. We then made the choice to characterize this problem in terms of formal logic, and in this context considered its various aspects:
 How to represent realworld knowledge in logical form?
 How to pragmatically translate knowledge from other formats into logical form?
 How to store, retrieve and manipulate large amounts of logical knowledge?
 How should software applications query large logical knowledge stores?
 How to best manage the uncertainty that is rampant in realworld knowledge and conclusions?
 How to represent and reason about time, space and context within an uncertain logic based system?
 How to mine patterns from large logical knowledge stores, and how and why to interface patternmining algorithms with inference algorithms
 How to control and direct inference algorithms so as to make them scalable to large knowledge stores?
For each of these questions, we have surveyed the available literature, and in some cases introduced our own ideas when the literature appeared insufficient.
As we have not (yet) actually constructed a scalable, uncertain logicbased system for querying, mining and analyzing large stores of realworld knowledge, we cannot claim any definitiveness for the original ideas we’ve introduced here, following our extensive literature review. But we do believe we have demonstrated, at least, that this is an extremely promising area for future investigation. Having pursued the RWR thoughtexperiment as far as we have done in these pages, we have little doubt that the construction of scalable uncertain logic based systems would constitute a viable approach to the problem of querying, mining and analyzing changes and other relevant patterns in large realworld knowledge stores.
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