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Re: [ddlm-group] Adding a DDLm attribute for uniqueness

See inline comments below

On Tue, 11 Feb 2020 at 02:30, Antanas Vaitkus <antanas.vaitkus90@gmail.com> wrote:
Dear  DDLm maintainers,

thank you for allowing me to join the discussion. I will combine my answers to two
previous post in a single e-mail.

Great to have you in the discussion! 

> The troubling part of this is "unique within a loop". The handling of
> relational keys is complex but clear, because categories are well-defined.
> The content of a loop beyond the relational model is not clear without much
> more information, especially for numeric data and unicode data, both of which
> come with major ambiguities in terms of uniqueness.

The proposed uniqueness constraint does not introduce any new ambiguities in
terms of value uniqueness. The '_category_key.name' data item already allows
to use data items of any type and, as a result, requires the validating program
to handle composite unique keys. In addition to that, in some cases even the
'_category.key_id' data item references items that allow Unicode values
(i.e. '_atom_site.label' in the ATOM_SITE category).

I agree with you that the same uniqueness challenges are already faced by the requirement
that a key is unique within its column.  A new uniqueness challenge not faced by keys is how to deal
with missing ('?') data values. We do not know, in principle, whether these are unique or
not. If we assume that they correspond to unique values, then there is not much point having validation checks for such a column
in general as we are prepared to accept uniqueness without checking. If we assume that they could be duplicates, then we can 
have no missing data in such a column. How we choose between options would need to be part of the 
attribute definition, but may depend on the data name being defined. Perhaps similar considerations apply to '.', which is a particular
value and so in theory should only occur once in a 'unique' column.


> The situation gets even more confusing when trying to make a database from
> multiple entries. We add keys precisely to allow for duplication of existing
> keys. How will we handle these new pseudo-keys?  I would suggest that any
> proposal be presented with a clear view of how we will handle databases
> without breaking the new proposed constraints

Each CIF data block can be viewed as a small relational database. In order
to store data from several such data blocks in a single database, one would
still need a column which maps values to their original data blocks. For
example, in order to store atom information from multiple data blocks,
the table would need a column that references the original data block,
i.e. an integer key which acts as a foreign key to the file/entry table.

If such key indeed exists in the table, then it can be combined with the unique
column(s) ("pseudo-key") to produce a new unique key. This new unique key should
be used instead of the one defined in the dictionary when dealing with databases
(atom labels may not be unique across several data blocks, but the combination
of an atom label and a data block identifier still retains uniqueness).

I believe it is considered bad practice to use a natural key as the key to a relational database,
because in the future a duplication of the natural key value which is consistent with its 'natural' semantics will become impossible.
You will therefore lose robustness in the database. So I don't accept this particular argument for adding a uniqueness attribute. CIF
has historically made this mistake a few times, with semantically significant atom labels, symmetry operators, and hkl values being used as
category keys. We do not want to repeat this mistake (I hope). Going forward we would only use keys that are
explicitly designated as such and are defined for the sole purpose of being keys.

> The proponent is aware of the currently available attributes for category keys.
> I believe this proposal is aimed at providing further checks in software for
> data names that are not category keys but are also supposed to be unique,
> the canonical example being symmetry operators. My objection is that expansion
> dictionaries can remove this uniqueness, e.g. listing magnetic symmetry operations
> as spatial symmetry operations + magnetic symmetry operations might involve
> repeating symmetry operations.  We have developed an approach in DDLm to
> handle this for expanding category keys (the _audit.schema data name) but
> dealing with this for an independent uniqueness attribute seems to be a bit
> messy and I don't really see the benefit of that extra definitional work.

In general, the uniqueness constraint seems like a useful feature to have
when curating data/constructing an ontologies. Most relational databases,
XML Schema and even the recently defined JSON Schema all have equivalent
constraints. I fully understand the fear that people will not track the removal
of such constraints across dictionaries. However, there is also no guarantee
that people will honour the '_audit.schema' data item. Hopefully, as long as
there are well-behaving open implementations of a DDLm validator, they can be
used as a reference by other programmers dabbling in DDL/CIF. 

> The other thing I've pointed out is that ad-hoc uniqueness checks can be
> coded in dREL and placed in a dictionary of data names to be used for
> validation.

dREL is a powerful tool, but in this case it introduces slight complexity and
does not really solve the underlying problem. The dREL methods can still
(probably?) be overridden in other dictionaries and although the dREL method
delivers the desired final result, it does it in a slightly less standardised
manner. Reading a fixed tag/keyword is much simpler that automatically
analysing actual code.

It is true that a dREL-based check for uniqueness is more complex. It is also
more flexible, as a particular validation suite of dREL checks can decide whether or not uniqueness
should apply in a particular context, rather than have that uniqueness attached to a
data name. It can also decide how to handle 'missing' on a case-by-case basis.


I understand that there are probably not that many IUCr-curated data items
that would actually benefit from an additional uniqueness constraint so the
whole proposal indeed seems somewhat excessive. However, my proposal
was more in the spirit of bringing the constraint set supported by DDLm
dictionaries closer to that of other popular schema/ontology formats and
in doing so make it more applicable in situations outside of the IUCr-curated
dictionaries.

The decision here comes down to finding the right balance between the extra effort involved in
creating and maintaining a uniqueness attribute, and the benefits of knowing that a value is
supposed to be unique so that we can validate and optimise. Regarding the other standards having 
uniqueness as an attribute, if those standards do not explicitly adopt the relational model then 'uniqueness' 
is often their way of identifying keys of the underlying relational model that they don't always admit exists.
For example, I think that uniqueness in DDL1 came before the proper relational nature of CIF was articulated, and that
these unique data names did act as keys later on (usually unfortunately).

Anyway, it really is for this group to assess that balance. I feel uniqueness is an unnecessary extra attribute
that does not compensate for the extra work required to track it, but others here may differ.
    
 
All the best,
James. 
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