Analyzing and Debugging Normative Requirements via Satisfiability Checking
Bibliographic record
Abstract
As software systems increasingly interact with humans in application domains such as transportation and healthcare, they raise concerns related to the social, legal, ethical, empathetic, and cultural (SLEEC) norms and values of their stakeholders. Normative non-functional requirements (N-NFRs) are used to capture these concerns by setting SLEEC-relevant boundaries for system behavior. Since N-NFRs need to be specified by multiple stakeholders with widely different, non-technical expertise (ethicists, lawyers, regulators, end users, etc.), N-NFR elicitation is very challenging. To address this difficult task, we introduce N-Check, a novel tool-supported formal approach to N-NFR analysis and debugging. N-Check employs satisfiability checking to identify a broad spectrum of N-NFR well-formedness issues, such as conflicts, redundancy, restrictiveness, and insufficiency, yielding diagnostics that pinpoint their causes in a user-friendly way that enables non-technical stakeholders to understand and fix them. We show the effectiveness and usability of our approach through nine case studies in which teams of ethicists, lawyers, philosophers, psychologists, safety analysts, and engineers used N-Check to analyse and debug 233 N-NFRs, comprising 62 issues for the software underpinning the operation of systems, such as, assistive-care robots and tree-disease detection drones to manufacturing collaborative robots.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.016 | 0.101 |
| Meta-epidemiology (narrow) | 0.002 | 0.002 |
| Meta-epidemiology (broad) | 0.001 | 0.003 |
| Bibliometrics | 0.004 | 0.001 |
| Science and technology studies | 0.001 | 0.004 |
| Scholarly communication | 0.003 | 0.005 |
| Open science | 0.003 | 0.004 |
| Research integrity | 0.002 | 0.003 |
| Insufficient payload (model declined to judge) | 0.003 | 0.000 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".