SEMI-AUTONOMOUS RULE ACQUISITION FRAMEWORK
USING CONTROLLED LANGUAGE AND ONTOLOGY
Mye M. Sohn and Yungyu Choi
Department of Systems Management Engineering, Sungkyunkwan University
300, Chunchun-dong, Suwon, Kyunggi-do, 440-746, Korea
Keywords: Rule extraction, Controlled language set, Ontology, Rule Markup Language, XRML.
Abstract: This paper presents a framework for rule extraction from unstructured web documents. To do so, we
adopted the controlled language technique to reduce the burden as well as error of a domain expert and
suggest a rule extraction framework that uses ontology, to solve the problem of missing variable and value
that may be caused by incomplete natural language. Here, it is referred to as NEXUCE (New rule
EXtraction Using ontology and Controlled natural languagE). To evaluate the performance of the NEXUCE
framework, the natural language statements were collected from the websites of Internet bookstores and the
rule extraction capability was analyzed. As a result, it was proven that NEXUCE can have more than 70%
of rule extraction from unstructured web documents.
1 INTRODUCTION
There has been a great deal of research in the field of
rule extraction from web documents to provide
advanced intelligent service in semantic web era.
The technique for these can be categorized into: web
mining, natural language processing or controlled
natural language, diagrammatic approach and
markup language. Lately, a great attention has been
shown in applying ontological techniques to support
rule extraction from web documents (Vargas-Vera et
al, 2001, Cimiano and Handschuh, 2002, Alani, et
al, 2003, and Park and Lee, 2007). Ontoloies have
been used to sharing and reuse domain-specific
vocabularies and their relationships that can be
adopted to generation of common understanding rule.
However, rule extraction is a still difficult task to all
the knowledge engineers and domain experts even
though various tools and methodologies are
proposed. Because knowledge engineers do not have
sufficient knowledge about domain of discourse and
domain experts are ignorant to rule extraction
methodologies and technologies.
To alleviate this difficulty, we propose a rule
extraction methodology, named controlled natural
language and ontology. New rule EXtraction Using
ontology and Controlled natural languagE
(NEXUCE, it is pronounced as nexus) that domain
experts can superintend the overall rule extraction
procedure. A controlled natural language is a subset
of natural language that is obtained by restricting
grammars and vocabularies to reduce or eliminate
ambiguity in natural language (Schwitter and
Tilbrook, 2004, and Thomson and Pazandak, 2005).
Recently, some researchers argued that it can be
knowledge sharing between human and machines
(Schwitter and Tilbrook, 2004). By adopting
controlled natural language, burdens of a domain
expert caused by learning of rule acquisition
method, language and tool can be reduced to some
extent. An ontological approach can be used to
define the vocabularies and their relationship to
achieve a common understanding about domain of
discourse. In this paper, ontology applies to generate
the structured document which is implied primitive
statements (such as IF and THEN), connectives
(such as AND, OR, and NOT), and operators (such
as GT, GE, LT, and LE). Also, ontology is able to be
adaptively refined according to newly acquired rules
in the domain of discourse.
This paper is organized as followed. Chapter 2
presents reviews of the related researches and
addresses their limitations. In Chapter 3, we first
present overall architecture of the proposed system.
In Chapter 4, we present an ontology refinement
procedure. Then we implement and demonstrate the
NEXUCE prototype in Chapter 5. Also, we show the
238
Sohn M. and Choi Y. (2009).
SEMI-AUTONOMOUS RULE ACQUISITION FRAMEWORK USING CONTROLLED LANGUAGE AND ONTOLOGY.
In Proceedings of the International Conference on Agents and Artificial Intelligence, pages 238-245
DOI: 10.5220/0001658702380245
Copyright
c
SciTePress
performance of our system. Finally, we summarize
our research contribution with some concluding
remarks in Chapter 6.
2 RELATED LITERATURE
2.1 Rule Extraction
We can classify existing methodologies to extract
rules from web documents into five categories:
natural language processing, text mining,
diagrammatic approach, rule markup language and
ontologies. Table 1 shows those three categories,
summarized technical features of category and
applied technologies or standards.
Table 1: Categories of rule extraction methods.
Type of
method
Technical features
Technologies,
methods or
standards
natural
language
processing
or
computati
onal
linguistics
Rule is derived from
speech and
language processing
such as parsing and
tagging (Gelbukh,
2005)
Model-based
processing (state
machines, rule
systems, logic,
probabilistic
models, and
vector-space
models), search,
and machine
learning, etc
Text
mining
Rule is generated
by the discovering
of patterns and
trends in web
document
(Etchells and
Lisboa, 2006 and
Ressom, et al.,
2006)
machine learning
techniques such
as inductive
learning, neural
networks, and
statistical models,
statistical pattern
learning and
statistics, etc
Diagramm
atic
approach
Rule is extracted
through graphical
rule representation
interface
Conceptual graph,
decision table,
and influence
graph
Rule
markup
language
Rule is identified
and expressed with
the annotation tags
XML, RDF(S),
OWL,
Ontologica
l
Approach
Rule is derived
through the defining
of vocabularies and
their relationships to
achieve common
understanding about
domain of discourse
XML, RDF(S),
OWL, and
reasoning, etc
Let us examine the pros and cons of each method
motioned above. The most comprehensive method is
the natural language processing (NLP) or
computational linguistics. The goal of the NLP is to
develop procedures which make it possible to
process the informational contents of texts and
conversation, learn more about language structure
(Kent A., et al., 1975), and share the informational
contents between human and machine. Several
algorithms, tools, and implementations for NLP
have been proposed (Bernstein, et al., 2005;
Bernstein, et al., 2006; Wang, et al., 2007; and
Thompson, et al., 2005). However, NLP has some
shortcomings in its abilities to identify the role of a
noun phrase, represent abstract concepts, classify
synonyms, and represent the sheer number of
concepts needed to cover the domain of discourse
(Sullivan D., 2001). Text mining is defined as the
discovery of previously unknown knowledge in a
text. It is a subfield of NLP, and inherits a set of
fundamental analysis tools from NLP.
2.2 Controlled Language Set
NEXUCE is also related to the studies on the
controlled natural language processing with menu-
based interface which was proposed as a subset of
natural language processing. As mentioned earlier, a
controlled natural language is obtained by restricting
grammars and vocabularies to reduce or eliminate
the ambiguity in the natural language. Recently,
some researchers argued that it can be a knowledge
sharing between human and machines (Schwitter
and Tilbrook, 2004). To promote knowledge sharing
between human and machines, some researches
which are called the menu-based natural language
interface are performed in the area of command and
query generation or search engine. LingoLogic as a
menu-based natural language interface (MBNLI)
system restricts the user from performing commands
and queries that underlying systems can understand
(Thompson, et al., 2005). Ginseng is a search engine
with an induction method to convert the natural
language into RDQL (RDF Data Query Language),
a query language for semantic web (Bernstein, et al.,
2005), and GINO, which utilizes the controlled
language set technique based on system induction in
order to add the class and attribute of ontology
(Bernstein, et al., 2007). PANTO converts the query
prepared by natural language into RDQL and queries
RDF (Wang, et al., 2007). NEXUCE focuses on
devising a new rule acquisition mechanism for web
documents by utilizing the controlled natural
language processing with the menu-based interface,
SEMI-AUTONOMOUS RULE ACQUISITION FRAMEWORK USING CONTROLLED LANGUAGE AND
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239
same as former researches. However, by adopting
ontological technology and applying to the rule
extraction, the application spectrum natural language
processing with the menu-based interface is widened
to some extent.
2.3 Extensible Rule Markup Language
Since XRML, a rule markup language that can
identify and structure the implicit rules embedded in
Web pages, was suggested by Lee and Sohn (Lee
and Sohn, 2003), follow-up researches have been
performed. Kang and Lee proposed XRML 2.0 as a
revised edition of XRML 1.0 (Kang and Lee, 2005).
It expands reserved words of XRML 1.0 and adds
new operators to identify and generate a structured
rule. OntoRule, another version of XRML was
proposed by Park and Lee. It adapted the rule
ontology which is acquired from rule bases of a
similar domain as a rule acquisition tool (Park and
Lee, 2007). However, it is still a difficult task for a
domain expert who has a great store of domain
knowledge but is ignorant to XRML syntax and tool
to extract the rule from web documents even though
we applied XRML. To overcome the limitation of
the XRML, we tried to expand the XRML with the
aim of rule acquisition by the domain expert who
does not have any skill or knowledge about rule
acquisition. The domain expert composes a rule
either by typing it in or selecting items from a series
of menu-based rule extraction interface.
In this paper, the NEXUCE was developed to
support the full procedure of the rule extraction by
using a controlled language set and ontology. Using
the NEXUCE editor may prevent the failure of a rule
generation likely resulting from underestimating or
overestimating the capability of a knowledge
engineer (Thompson, et al., 2005). Chapter 3 will
describe the architecture of the NEXUCE and the
rule extraction procedure using the architecture.
3 OVERALL ARCHITECTURE
OF NEXUCE
NEXUCE, a new framework for the rule extraction
implicitly contained in the web document, is
consisted of four parts such as Controlled Rule
Language Interface, Rule-based Variable and Value
Identification Module, Ontology-based Rule
component Identification Module, and Structured
statement Generation Module. The Controlled Rule
Language Interface receives natural-language
statements from the domain expert and generates a
structured statement step by step through graphic
user interface (GUI). Figure 1 illustrates the overall
working procedure of NEXUCE.
Figure 1: Overall working procedure of NEXUCE.
In this paper, we define a structured statement as
a natural-language statement that is primitive
statements (such as IF and THEN), connectives
(such as AND, OR, and NOT), and operators (such
as GT, GE, LT, and LE). For instance, if Controlled
Rule Language Interface receives a natural language
statement ‘We can ship to an address in
Korea,’ then NEXUCE returns a structured
statement ‘Delivery policy
is that if
country is Korea, then delivery is
allowed’ through Controlled Rule Language
Interface. Key points of converting a natural
language statement into a structured statement are
exact parsing and regrouping of parsed words to suit
the rule structure.
3.1 Rule-based Variable and Value
Identification Module
To extract IF-THEN type rule which is implied in
natural-language statements, variables and values of
IF and THEN parts should be identified. The major
function of Rule-based Variable and Value
Identification Module is to analyze the natural-
language statement, group the parsed words to suit
the rule structure, and identify the components like
variables and values of rules. The natural-language
statement that we will deal with is restricted only to
the statement because of the restriction of the parser.
Rule-based Variable and Value Identification
Module adapts Stanford parser that can parse 90% or
ICAART 2009 - International Conference on Agents and Artificial Intelligence
240
more of the natural-language statement to get word
components and their part of speech (Wang, et al.,
2007 and Klein and Manning, 2003). For instance,
the following statement shows a part of the
document relating to delivery policy that
amazon.com published on their web site.
We are currently able to ship books, CDs,
DVDs, VHS videos, music cassettes, and vinyl
records to European addresses. We can also
ship some software, electronics accessories,
kitchen and housewares, and tools to
addresses in Denmark, Finland, France,
Germany, Ireland, the Netherlands, Sweden,
and the United Kingdom.
If we apply Stanford parser to analysis the above
first statement, we get the rooted spanning tree. The
root of the tree is statement (S) and it has three
branches such as a noun phrase (NP), a verbal
phrase (VP) and the full stop (.). The parsed
statement is regrouped according to the following
rules.
Rule 1: generation and stemming of parsed
word set
To identify the word set from rooted spanning
tree which is generated by Stanford parser, we adopt
the depth-limited search (DLS). Depth-limited
search traverses the rooted spanning tree until no
more sub-NP nodes exist. The output of DLS is a set
of parsed words, PW = {PW
1
, PW
2
, ….., PW
n
} where
PW is a parsed word which has the lowest NP node
as a super node. At the moment, the plural is
replaced with the singular.
Rule 2: generation of coined word
If the two or more words share the lowest NP
node, these words treat a word and insert ‘_’ as a
connective. If VHS and video share a super-NP node,
we treat two words as a word. As a result, a coined
word such as ‘VHS_video’ is generated, parsed
word set is modified as follows: PW = {PW
1
, PW
2
,
….., PW
m
} where n
m.
Rule 3: grouping for parsed word set
To group the parsed word set, we return to
rooted spanning tree of the structured statement. If
arbitrary two words in parsed word set are not
adjacent, two words are grouped as a different word
group. Adjacent node means two nodes that do not
hold any word except ‘and’ or ‘or’ between two
nodes. Group of parsed word set (GPW) is generated
after rule 3 is been applied.
Rule 4: pruning for GPW
As a final step, words which has pronoun are
deleted from grouped parsed word set. It is called
pruned group of parsed word (PGPW) set.
The domain expert performs a refinement to
PGPW because Rule-based Variable and Value
Identification Module can’t perfectly group all kinds
of natural-language statement. The refined PGPW is
then delivered to the Ontology-based Rule
component Identification Module to identify the
components of a complete rule.
3.2 Ontology-based Rule Component
Identification Module
The pruned group of parsed word set may be used to
the variable and/or value of IF-THEN rule.
Ontology-based Rule component Identification
Module takes an arbitrary set of PGPW and forms it
into IF-THEN rule. To achieve this, this module has
to determine a pair of variable-values of IF and
THEN part of rule. However, also, it has to identify
or recommend the missing variable of if-then rule to
the domain expert because whole components for
rule forming may not identified by Rule-based
Variable and Value Identification Module due to the
incompleteness of a natural-language statement. To
do so, we adapt an ontology that can model the
concept (e.g., variable and value) and relationship of
concepts and provide a shared and common
understanding of the domain that can be
communicated between human and machines
(Davies et al, 2002).
We use an ontology called NEXUCE
Ont
which
can be used to identify the missing variable of a rule
to be generated. Also, ontology matches variables
and values induced by Rule-based Variable and
Value Identification Module. In the above example,
the domain expert has only imperfect rule
components such as
{software,
electronics_accessory, kitchen,
houseware, tool}, {address}, and {Denmark,
Finland, France, Germany, Ireland,
the_Netherlands, Sweden,
the_United_Kingdom
}. The domain expert
exactly doesn’t know what variables are adequate
for the missing variable of the rule although s/he has
an idea that the imperfect rule components may
contain some rules. To support the domain expert,
we propose Missing Variable Recommendation
(MVR) algorithm to recommend a set of missing
variable. MVR algorithm is summarized in Figure 2.
SEMI-AUTONOMOUS RULE ACQUISITION FRAMEWORK USING CONTROLLED LANGUAGE AND
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241
Figure 2: Missing Variable Recommendation (MVR)
algorithm.
The MVR algorithm adapts the reversed depth-
first search to get the missing variable from the
ontology. The input of MVR algorithm is all
elements of identified rule components, and output
is a set of concepts which is mapped to the variable
of the rule.
3.3 Structured statement Generation
Module
Structured statement Generation Module converts
the proposed set of the variable and value induced
by MVR algorithm to the structured statement. In
this stage, the domain expert can generate a
structured statement. In this paper, we propose
syntaxes of a structured statement based on
controlled language set which allows the restricted
vocabulary set with a single defined meaning and
controlled grammar usage. This module generates a
set of structured statement as depicted Figure 3.
The domain expert only determines and selects a
structured statement that suits its purpose. Finally,
the selected structured statement is converted into
the canonical rule that is appropriate to inference
Figure 3: Generated structured statements by structured
statement Generation Module.
engine. Controlled Rule Language Interface can
support overall procedures of the rule extraction.
4 ONTOLOGY REFINEMENT
PROCEDURE
NEXUCE
Ont
models concepts, their relationship and
instances in the domain of discourse. Also, it
specifies class hierarchy, synonym, and/or
equivalent relationship between classes. However,
the ontology development is still a bottleneck to the
knowledge engineer who sufficiently doesn’t have
domain knowledge even though s/he has genuine
ontology editor. One way to cope with this
bottleneck of the ontology generation is to refine the
ontology continuously. The knowledge engineer
develops an initial rough ontology based on his/her
incomplete domain knowledge at the initial stage.
The rough ontology is continuously refined by the
newly generated rule that is reflected in the domain
knowledge of domain experts.
To suggest the ontology refinement method, we
assume that n
newvar
and n
newval
can be associated with
concepts in acyclic graph which is induced based on
inherited hypernym hierarchy in WordNet. A node
n
newvar
and n
newval
are the new variable and value
which are induced by SGM but may or may not be
modeled in NEXUCE
ont
. In this paper, the ontology
refinement is progressed by two ways: new value
insertion, and new variable insertion.
4.1 New Value Insertion
In the case of new value insertion to NEXUCE
ont
,
the newly generated rule by SGM contains new
values which are not modelled in NEXUCE
ont
. The
basic underlying idea of our method is to refine a
Function returnMissingVariables
(words, ontology)
create a tree according to the
hierarchy of the ontology
find words in the tree and set the
nodes as wordNode[]
for h 1 to
wordNode[].totalNumber
currentNode wordNode[h]
while currentNode != rootNode
currentNode.count ++
currentNode wordNode
[h].parentNode
for I 1 to
wordNode[].totalNumber
currentNode wordNode[i]
while currentNode.parentNode !=
rootNode
if currentNode.count !=
currentNode.parentNode.coun
t
& currentNode.parentNode
doesn’t exist in variable[]
save currentNode.parentNode
in variable []
currentNode
wordNode[i].parentNode
ICAART 2009 - International Conference on Agents and Artificial Intelligence
242
NEXUCE
ont
by reflecting the domain expert’s
knowledge that is melted in the newly generated
rule. We call this the repetitive ontology refinement
approach. This approach is summarized as follows.
The superordinate node of n
newval
should be
identified in order to insert the new value to
NEXUCE
ont
. We calculate the conceptual similarity
of n
newval
and a whole subordinate node of n
newvar
in
NEXUCE
ont
. Acyclic graph which is needed to
compute the conceptual similarity of two nodes is
induced based on inherited hypernym hierarchy in
WordNet. The conceptual similarity of two nodes is
considered in terms of node distance. The similarity
then between the two nodes is approximated by the
number of arcs on the least common superordinate
node in the inherited hypernym hierarchy in
WordNet. As such, the conceptual similarity of two
nodes n
1
and n
2
can be expressed as:
ConSim
n
,n
1log


2
where definitions of N
1
and N
2
are depicted in
Figure 4, and log [(N
1
+N
2
)/2] is the semantic
distance of arbitrary two nodes on the hypernym
hierarchy graph. If total number of arcs on the path
on n
1
to n
2
is greater than 20, we assume that the
conceptual similarity between n
1
and n
2
is ‘0’. After
calculating the conceptual similarity measure in
whole pairs of n
newval
and subordinate nodes of
n
newvar
in NEXUCE
ont
, the superordinate node of
node which has maximum similarity can be
determined as the superordinate node of n
newval
.
For example, if we take ‘CD’ and ‘entity’ as a
n
newval
and n
newvar
, we wish to discover the
superordinate node of DVD on NEXUCE
ont
. To do
so, we induce acyclic graphs which are depicted as
Figure 4. In this example, ‘CD,’ ‘computer mouse,’
and ‘software’ are subordinate nodes of the entity.
Figure 4: Acyclic graphs of inherited hypernym in
WordNet.
The conceptual similarity between two nodes is
calculated as below:
Conceptual Similarity (DVD, CD) = 1
Conceptual Similarity (DVD, computer mouse) = 0.602
Conceptual Similarity (DVD, software) = 0.155
The ‘optical disk’ is recommended as a
superordinate node of DVD. As a result, a value is
inserted to NEXUCE
ont
. The value insertion is
performed continuously whenever a new value is
identified from web documents.
4.2 New Variable Insertion
We design the NEXUCE that it can propose an
adequate variable for the identified value set.
However, the domain expert may want to specify a
new variable instead of the variable proposed by the
NEXUCE. At this point the newly specified variable
by domain expert is added as the subordinate node
of the node’s superordinate node recommended by
the NEXUCE and it relates that variable to the
‘owl:equivalentClass’. Using this
relationship ‘owl:equivalentClass’, the
newly specified variable is also recommended to the
domain expert as an alternative when performing the
rule extraction in the future.
As mentioned in the statement before, the
ontology refinement procedure is performed
recursively. The advantage of the recursive ontology
refinement process is a two-fold. First, the
development burden of the domain ontology which
has been generated by a part of an ontological
approach for rule extraction will be reduced. Second,
this refinement process contributes in extracting the
fine rule that precisely reflect implicit domain
knowledge. Implicit domain knowledge is defined as
a knowledge that has to reflect the rule although it
does not represent on natural-language document.
5 EVALUATION
To evaluate the rule extraction capability of
NEXUCE, we collect the 125 natural language
statements which are posted on amazon.com, barns
and noble and etc. Among them, there were 83
statements, and Table 2 shows the results where the
NEXUCE was applied to these statements.
In Table 2, S means statement and SS means
structured statement. Likewise, SNLS
s
, SNLC
cm
and
UNLS
fail
mean the number of structured natural
language statements created with no meaning
changed, the number of structured NL statements
created with meaning changed and the number of the
SEMI-AUTONOMOUS RULE ACQUISITION FRAMEWORK USING CONTROLLED LANGUAGE AND
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243
statements that contain the rule but fail to be
discriminated.
Table 2: Experiment result.
If using the NEXUCE from the above results, it
was found that the rule contained in the descriptive
natural language statement is discriminated about 71%
on average. In addition, the values contained in the
descriptive natural language statement were
discriminated about 91.4% on average.
6 CONCLUSIONS AND FURTHER
RESEARCHES
In this paper, we proposed a rule extraction
framework to support the domain experts who are
ignorant to rule extraction methodologies and
procedure but have a great store of domain
knowledge. A controlled language set and ontology-
enabled rule extraction technique is adopted for the
framework. The framework includes four parts:
Rule-based Variable and Value Identification
Module, Ontology-based Rule component
Identification Module, Structured statement
Generation Module, and Ontology Refinement
Module. Also, wee demonstrate the possibility of
our controlled language set and ontology-enabled
rule extraction framework with an experiment.
Contributions of this study can be summarized as
follows. First, we applied rule and graph search
technique to formalize structured statement. Second,
we devised a new rule extraction framework to
support the domain experts. Finally, ontology
refinement algorithm is proposed in order to adapt
the newly inserted class, e.g. value or variable.
Nevertheless, the study suffers from the
limitations that the NEXUCE framework may
discriminate only if-then type rules contained in the
descriptive statement, the limited ontology was
implemented only for the prototype system and
various possible exceptions may not be considered
and should be researched in future studies. We are
planned to evaluate the proposed framework to other
rule acquisition approaches.
ACKNOWLEDGEMENTS
This work was supported by grant No. R01-2006-
000-10303-0 from the Basic Research Program of
the Korea Science & Engineering Foundation.
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