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Re: [xml-dev] RE: Caution using XML Schema backward- or forward-compatibility as a versioning strategy for data exchange

Roger,

as Noah mentioned above (copied below) it might be useful to look at
some specific approaches for dealing with versioning for the '4
shades' of validation processing mentioned. In particular, although
there has been much discussion about the *problems* of versioning
i.r.o syntactic and semantic understanding, the thing that probably
most of us want to get to is what approaches we can take to a)
identify impacts of specific types of changes made to the data and/or
behavioral aspects of processing, and b) how to minimise the problem
(i.e best practices for designing artefacts that encourage the
required level of compatibility).

Fraser

noah_mendelsohn@us.ibm.com wrote:
> Anyway, I'd say there are at least four shades of grey to consider:
>
> * Content validation that can be implemented in your schema language (the
> element name is legal, and the content is an integer)
> * Content validation that your schema language can't handle (the number is
> prime)
> * Business validation (that looks like a credit card number, but our
> records show that the card was stolen, so it's not "valid" for use in a
> purchasing transaction)
> * Semantic incompatibility (we used to use the field for an account
> number, but in Version 2 of the language it identifies a particular credit
> card)


On 04/01/2008, Costello, Roger L. <costello@mitre.org> wrote:
>
> > What exactly do you mean by validation?
>
> Hi Noah.  By "validation" I mean the use of any XML-based validation
> tools, including grammar-based validation (XML Schema, RELAX NG, DTD)
> and rule-based validation (Schematron).  By "processing" I mean
> everything else that a client does after doing validation.
>
> /Roger
>
> -----Original Message-----
> From: noah_mendelsohn@us.ibm.com [mailto:noah_mendelsohn@us.ibm.com]
> Sent: Thursday, January 03, 2008 5:56 PM
> To: Costello, Roger L.
> Cc: xml-dev@lists.xml.org
> Subject: RE: [xml-dev] RE: Caution using XML Schema backward- or
> forward-compatibility as a versioning strategy for data exchange
>
> Roger:
>
> I think this discussion would converge more quickly if you would
> rigorously define the terms in the propositions below.  What exactly do
>
> you mean by validation, for example?  Let's say I have a purchase order
>
> document and I:
>
> * Use XSD to make sure a credit card number element is in the right
> place
> in the document
> * Use Schematron to make sure the expiration date on it is later than
> the
> order date on some element far away in the same document
> * Use the Java language to pull the credit card number out of the XML
> DOM
> and make sure that some digits in the number properly checksum [1] the
> others (You could probably do this in SchemaTron with some work, or in
> Schema 1.1 assertions if we allowed them on simple types, but let's
> assume
> just for the moment that the checksum required computation beyond what
> the
> schema languages could do, or that you chose not to mess with coding
> the
> LUHN algorithm in XPath.  See [2] for basic information on credit card
> number checksums.)
> * Use the Java language to open a database of stolen credit card
> numbers
> to ensure that the card is still "valid" and not stolen
> * Use the Java language to place to the order and send a Web Services
> message to bill the card
>
> Which of those steps do you define as "validation", and which as
> "processing"7?  Unless you quite carefully define what you mean by
> processing and what you mean by validation, then it's hard to consider
> an
> assertion that:
>
> 1. Validating data is different from processing data.
>
> Indeed, the assertion may follow from or be contradicted by the
> definitions that you choose, I would think.  Thanks!
>
> Noah
>
> [1] http://en.wikipedia.org/wiki/Luhn_algorithm
> [2] http://en.wikipedia.org/wiki/Credit_card_number
>
> --------------------------------------
> Noah Mendelsohn
> IBM Corporation
> One Rogers Street
> Cambridge, MA 02142
> 1-617-693-4036
> --------------------------------------
>
>
>
>
>
>
>
>
> "Costello, Roger L." <costello@mitre.org>
> 12/28/2007 09:02 AM
>
>        To:     <xml-dev@lists.xml.org>
>        cc:     (bcc: Noah Mendelsohn/Cambridge/IBM)
>        Subject:        RE: [xml-dev] RE: Caution using XML Schema
> backward- or forward-compatibility as a versioning strategy for data
> exchange
>
>
> Hi Folks,
>
> The discussion has been truly excellent.  It has clarified many
> concepts for me.  Thank you!
>
> Below is a summary of my understanding of the key concepts that have
> emerged from our discussion.  Do you agree with them?  If not, which
> ones do you not agree with?  /Roger
>
>
> RELATIONSHIP BETWEEN DATA PROCESSING, DATA VERSIONING, AND DATA
> VALIDATION
>
> 1. Validating data is different from processing data.
>
> 2. Just because an application can validate some data doesn't mean it
> can process the data.
>
> 2.1 Just because an application can process some data that it validated
> doesn't mean that *any* data it validates can be processed.
>
> 3. A backward-compatible XML Schema means that a new version of the XML
> Schema can validate instance documents conforming to an old version of
> the XML Schema.  Consider an application that is designed to process
> the old instance documents, and suppose that it has obtained the new,
> backward-compatible XML Schema.  Now it can validate both old instance
> documents as well as new instance documents.  However, just because it
> can validate the new instance documents doesn't mean it can process
> them.
>
> 4. A forward-compatible XML Schema means that an old version of the XML
> Schema can validate instance documents conforming to a new version of
> the XML Schema.  Consider an application that is designed to process
> the old instance documents.  It can validate both old instance
> documents as well as new instance documents.  However, just because it
> can validate the new instance documents doesn't mean it can process
> them.
>
> The following items are targeted at this scenario: a web service has
> unknown clients (anyone can use the service); the data it makes
> available to clients is described by an XML Schema (identified in a
> WSDL document) and some English prose (in a web page); periodically the
> data is changed (i.e. new version).  See the Amazon web service for an
> example.
>
> 5. Versioning the data made available by the web service based on
> backward- or forward-compatible XML Schemas imposes severe restrictions
> on the types of changes permitted; these restrictions may not be
> consistent with the needs of the business (the "business" is all the
> technical, political, and managerial stuff that went into funding,
> creating, deploying, and maintaining the web service).
>
> 6. Don't base your web service data versioning strategy on a data
> validation strategy.  Decouple your data versioning strategy from your
> data validation strategy.
>
> 7. Base your web service data versioning strategy on business needs.
>
>
> NOTES
>
> The assertions identify XML Schemas as the validation language, but the
> assertions apply to any validation language, such as RELAX NG, DTD, or
> Schematron.
>
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