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Scalable Policy-awarE
Linked Data arChitecture
for prIvacy, trAnsparency and
compLiance (SPECIAL)
Sabrina Kirrane, WU
29th of November 2019
Big Data Value ecosystem (BDVe) Webinar Series
Data subjects who would like to declare, monitor and optionally
revoke their (often not explicit) preferences on data sharing
Regulators who can leverage technical means to check
compliance with the GDPR
Companies whose business models rely on personal data and
for which the GDPR is both a challenge and an opportunity
2013	 2014	 2015	 2016	 2017	 2018	
Draft	of	the	regulation	
7/22/2012	
Revisions	in	the	draft	
3/12/2013	
Discussions	in	the	EU	Council	
5/19/2014	
EU	Council	finalises	the	chapters	
8/6/2015	
Trilogue	starts	
6/24/2015	
Trilogue	agrees	
12/17/2015	
Comes	into	effect	
5/25/2018	
SPECIAL Aims & Stakeholders
2	
2019	
SPECIAL	
Kickoff	
Jan	2017	
Where	we	
are	now
Data$&$Data$
Driven$
Services
Regulators
Companies/
Service4
Providers
Customers/
Service4Users
Privacy4
Preferences
Legal
Policies
Contracts/
Terms4of4use
SPECIAL Objectives
3
SPECIAL Use Cases
SPECIAL Technical Foundations
Big Data and Privacy Foundations
SPECIAL	leverages	past	infrastructure	and	lessons	learned	
v Big	Data	Europe	scalability	and	elasticity	
v PrimeLife	policy	languages,	access	control	policies,	release	policies	and	data	handling	policies	
v The	Platform	for	Privacy	Preferences	Project	(P3P)	and	the	Open	Digital	Rights	Language	
(ODRL)	vocabularies	
5
Collected	data	
How	is	data	
processed	 Where	are	
collected	data	and	
profiles	stored	
For	how	long	are	
the	data	stored	
Purpose	of	data	
collection	and	
processing	
Disclosure	to	third	
parties	
SPECIAL Technical Foundations
Consent, Transparency, and Compliance Checking
Transparency	Ledger
Usage policy language
Syntax and expressivity
•  Usage	policy	language,	which	can	be	used	to	express	
both	the	data	subjects’	consent,	data	controllers	
usage	requests,	fragments	of	the	GDPR,	and	
business	policies	
•  The	foundation	of	the	policy	language	was	the	
Minimal	Core	Model	(MCM)	
•  We	propose	a	new	policy	language	that	extensively	
re-uses	standards	based	privacy-related	
vocabularies		
•  We	are	able	to	leverage	existing	Web	Ontology	
Language	(OWL)	based	reasoners	out	of	the	box	
Big	Data	and	Analytics	in	the	Age	of	the	GDPR,	Piero	A.	Bonatti	and	Sabrina	Kirrane,	Proceedings	of	the	IEEE	World	Congress	on	Services	(IEEE	SERVICES	2019)
Usage policy language
SPECIAL resources
•  Detailed	in	D2.5	Policy	Language	V2		
•  Available	for	download	via	the	SPECIAL	website	
https://www.specialprivacy.eu/langs/usage-
policy	
•  An	unofficial	draft	specification	has	been	
published	online
http://purl.org/specialprivacy/policylanguage		
•  Feeds	into	the	standardisation	efforts	
conducted	in	the	W3C	Data	Privacy	
Vocabularies	and	Controls	Communty	Group	
Big	Data	and	Analytics	in	the	Age	of	the	GDPR,	Piero	A.	Bonatti	and	Sabrina	Kirrane,	Proceedings	of	the	IEEE	World	Congress	on	Services	(IEEE	SERVICES	2019)
Provenance/event information
Syntax and expressivity
•  Development	of	a	log	
vocabulary	that	reuses	well-
known	vocabularies	such	as	
PROV	for	representing	
provenance	metadata	
•  Demonstrate	how	
provenance	can	be	used	to	
support	transparency	in	
data	value	chains	
9	A	Scalable	Consent,	Transparency	and	Compliance	Architecture,	Sabrina	Kirrane,	Javier	D.	Fernández,	Wouter	Dullaert,	Uros	Milosevic,	Axel	Polleres,	Piero	Bonatti,	Rigo	Wenning,	Olha	Drozd	and	
Philip	Raschke,	Proceedings	of	the	Posters	and	Demos	Track	of	the	Extended	Semantic	Web	Conference	(ESWC	2018)
Provenance/event information
SPECIAL resources
•  Detailed	in	D2.7	Transparency	
Framework	V1		
•  Available	for	download	via	the	SPECIAL	
website	
https://www.specialprivacy.eu/langs/
splog	
•  An	unofficial	draft	specification	has	
been	published	online	
https://www.specialprivacy.eu/
platform/ontologies-and-vocabularies	
A	Scalable	Consent,	Transparency	and	Compliance	Architecture,	Sabrina	Kirrane,	Javier	D.	Fernández,	Wouter	Dullaert,	Uros	Milosevic,	Axel	Polleres,	Piero	Bonatti,	Rigo	Wenning,	Olha	Drozd	and	
Philip	Raschke	,	Proceedings	of	the	Posters	and	Demos	Track	of	the	Extended	Semantic	Web	Conference	(ESWC	2018)
•  Modeling	regulatory	
obligations	using	an	
adaption	of	the	Open	Digital	
Rights	Language		
•  Automated	compliance	
checking	for	business	
policies	
SPECIAL ODRL Regulatory Compliance Profile
Syntax and expressivity
https://www.w3.org/TR/odrl-model/	
	
Derived	from	the	
W3C	Open	Digital	
Rights	Language	
Specifications	
ODRL	policy	modelling	and	compliance	checking,	Marina	De	Vos,	Sabrina	Kirrane,	Julian	Padget	and	Ken	Satoh,	Proceedings	of	the	3rd	International	Joint	Conference	on	Rules	and	Reasoning	
(RuleML+RR	2019)
SPECIAL ODRL Regulatory Compliance Profile
SPECIAL resources
•  Preliminary	Analysis	Detailed	in	D2.6	Formal	
Representation	of	the	legislation	V2		
•  Available	for	download	via	the	SPECIAL	
website:	
https://www.specialprivacy.eu/publications/
public-deliverables	
•  An	unofficial	draft	specification	has	been	
published	online	
https://www.specialprivacy.eu/platform/
ontologies-and-vocabularies	
ODRL	policy	modelling	and	compliance	checking,	Marina	De	Vos,	Sabrina	Kirrane,	Julian	Padget	and	Ken	Satoh,	Proceedings	of	the	3rd	International	Joint	Conference	on	Rules	and	Reasoning	
(RuleML+RR	2019)
Data Privacy, Vocabularies and Controls
Community Group (DPVCG)
•  24th	May	2018:	Presentation	of	this	initial	
charter	draft	to	initial	stakeholders	
•  25th	May	2018:	Launch	of	Community	
Group	
•  26th-30th	May	2018	until	30	June	2018:	
feedback	on	the	draft	charter.	
•  29th-31st	August	2018:	1st	Face-2-face	
meeting	co-located	at	MyData2018	in	
Helsinki,	Finland.	
•  12th-14th	November	2018:	2nd	Face-2-face	
meeting	co-located	with	the	European	Big	
Data	Value	Forum	2018	in	Vienna,	Austria.	
•  26th	of	July	2019:	published	a	first	public	CG	
draft	report	on	its	"Data	Privacy	Vocabulary	
v0.1”	https://www.w3.org/ns/dpv	
https://www.w3.org/community/dpvcg/	
	
	
Creating	a	vocabulary	for	data	privacy:	the	first-year	report	of	data	privacy	vocabularies	and	controls	community	group	(DPVCG),	Pandit,	H.J.,	
Polleres,	A.,	Bos,	B.,	Brennan,	R.,	Bruegger,	B.,	Ekaputra,	F.J.,	Hamed,	R.G.,	Kiesling,	E.,	Lizar,	M.,	Schlehan,	E.	and	Steyskal,	S.,	2019
Exploitable Results
•  Resources	
v  The	SPECIAL	Usage	Policy	Language	
http://purl.org/specialprivacy/policylanguage	
v  The	SPECIAL	Vocabularies	
https://www.specialprivacy.eu/vocabs		
v  The	SPECIAL	Policy	Log	Vocabulary	
http://purl.org/specialprivacy/splog	
v  ODRL	Regulatory	Compliance	Profile	
https://www.specialprivacy.eu/platform/
ontologies-and-vocabularies	
v  Data	Privacy,	Vocabularies	and	Controls	
Community	Group	(DPVCG)	
https://www.w3.org/ns/dpv	
•  SPECIAL	Compliance	Checking	
v  Demonstrates	how	usage	policies	together	with	
event	logs	can	be	used	to	perform	both	ex-ante	
and	ex-post	compliance	checking			
•  SPECIAL	Consent	and	Transparency	Interfaces	
v  Various	consent	user	interfaces	and	the	
transparency	dashboard	
v  Guidelines	for	legally	compliant	consent	
retrieval	
14

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BDV Webinar Series - Sabrina - Scalable Policy- Aware Linked Data Architecture for Privacy, Transparency and Compliance

  • 1. Scalable Policy-awarE Linked Data arChitecture for prIvacy, trAnsparency and compLiance (SPECIAL) Sabrina Kirrane, WU 29th of November 2019 Big Data Value ecosystem (BDVe) Webinar Series
  • 2. Data subjects who would like to declare, monitor and optionally revoke their (often not explicit) preferences on data sharing Regulators who can leverage technical means to check compliance with the GDPR Companies whose business models rely on personal data and for which the GDPR is both a challenge and an opportunity 2013 2014 2015 2016 2017 2018 Draft of the regulation 7/22/2012 Revisions in the draft 3/12/2013 Discussions in the EU Council 5/19/2014 EU Council finalises the chapters 8/6/2015 Trilogue starts 6/24/2015 Trilogue agrees 12/17/2015 Comes into effect 5/25/2018 SPECIAL Aims & Stakeholders 2 2019 SPECIAL Kickoff Jan 2017 Where we are now
  • 5. SPECIAL Technical Foundations Big Data and Privacy Foundations SPECIAL leverages past infrastructure and lessons learned v Big Data Europe scalability and elasticity v PrimeLife policy languages, access control policies, release policies and data handling policies v The Platform for Privacy Preferences Project (P3P) and the Open Digital Rights Language (ODRL) vocabularies 5
  • 7. Usage policy language Syntax and expressivity •  Usage policy language, which can be used to express both the data subjects’ consent, data controllers usage requests, fragments of the GDPR, and business policies •  The foundation of the policy language was the Minimal Core Model (MCM) •  We propose a new policy language that extensively re-uses standards based privacy-related vocabularies •  We are able to leverage existing Web Ontology Language (OWL) based reasoners out of the box Big Data and Analytics in the Age of the GDPR, Piero A. Bonatti and Sabrina Kirrane, Proceedings of the IEEE World Congress on Services (IEEE SERVICES 2019)
  • 8. Usage policy language SPECIAL resources •  Detailed in D2.5 Policy Language V2 •  Available for download via the SPECIAL website https://www.specialprivacy.eu/langs/usage- policy •  An unofficial draft specification has been published online http://purl.org/specialprivacy/policylanguage •  Feeds into the standardisation efforts conducted in the W3C Data Privacy Vocabularies and Controls Communty Group Big Data and Analytics in the Age of the GDPR, Piero A. Bonatti and Sabrina Kirrane, Proceedings of the IEEE World Congress on Services (IEEE SERVICES 2019)
  • 9. Provenance/event information Syntax and expressivity •  Development of a log vocabulary that reuses well- known vocabularies such as PROV for representing provenance metadata •  Demonstrate how provenance can be used to support transparency in data value chains 9 A Scalable Consent, Transparency and Compliance Architecture, Sabrina Kirrane, Javier D. Fernández, Wouter Dullaert, Uros Milosevic, Axel Polleres, Piero Bonatti, Rigo Wenning, Olha Drozd and Philip Raschke, Proceedings of the Posters and Demos Track of the Extended Semantic Web Conference (ESWC 2018)
  • 10. Provenance/event information SPECIAL resources •  Detailed in D2.7 Transparency Framework V1 •  Available for download via the SPECIAL website https://www.specialprivacy.eu/langs/ splog •  An unofficial draft specification has been published online https://www.specialprivacy.eu/ platform/ontologies-and-vocabularies A Scalable Consent, Transparency and Compliance Architecture, Sabrina Kirrane, Javier D. Fernández, Wouter Dullaert, Uros Milosevic, Axel Polleres, Piero Bonatti, Rigo Wenning, Olha Drozd and Philip Raschke , Proceedings of the Posters and Demos Track of the Extended Semantic Web Conference (ESWC 2018)
  • 11. •  Modeling regulatory obligations using an adaption of the Open Digital Rights Language •  Automated compliance checking for business policies SPECIAL ODRL Regulatory Compliance Profile Syntax and expressivity https://www.w3.org/TR/odrl-model/ Derived from the W3C Open Digital Rights Language Specifications ODRL policy modelling and compliance checking, Marina De Vos, Sabrina Kirrane, Julian Padget and Ken Satoh, Proceedings of the 3rd International Joint Conference on Rules and Reasoning (RuleML+RR 2019)
  • 12. SPECIAL ODRL Regulatory Compliance Profile SPECIAL resources •  Preliminary Analysis Detailed in D2.6 Formal Representation of the legislation V2 •  Available for download via the SPECIAL website: https://www.specialprivacy.eu/publications/ public-deliverables •  An unofficial draft specification has been published online https://www.specialprivacy.eu/platform/ ontologies-and-vocabularies ODRL policy modelling and compliance checking, Marina De Vos, Sabrina Kirrane, Julian Padget and Ken Satoh, Proceedings of the 3rd International Joint Conference on Rules and Reasoning (RuleML+RR 2019)
  • 13. Data Privacy, Vocabularies and Controls Community Group (DPVCG) •  24th May 2018: Presentation of this initial charter draft to initial stakeholders •  25th May 2018: Launch of Community Group •  26th-30th May 2018 until 30 June 2018: feedback on the draft charter. •  29th-31st August 2018: 1st Face-2-face meeting co-located at MyData2018 in Helsinki, Finland. •  12th-14th November 2018: 2nd Face-2-face meeting co-located with the European Big Data Value Forum 2018 in Vienna, Austria. •  26th of July 2019: published a first public CG draft report on its "Data Privacy Vocabulary v0.1” https://www.w3.org/ns/dpv https://www.w3.org/community/dpvcg/ Creating a vocabulary for data privacy: the first-year report of data privacy vocabularies and controls community group (DPVCG), Pandit, H.J., Polleres, A., Bos, B., Brennan, R., Bruegger, B., Ekaputra, F.J., Hamed, R.G., Kiesling, E., Lizar, M., Schlehan, E. and Steyskal, S., 2019
  • 14. Exploitable Results •  Resources v  The SPECIAL Usage Policy Language http://purl.org/specialprivacy/policylanguage v  The SPECIAL Vocabularies https://www.specialprivacy.eu/vocabs v  The SPECIAL Policy Log Vocabulary http://purl.org/specialprivacy/splog v  ODRL Regulatory Compliance Profile https://www.specialprivacy.eu/platform/ ontologies-and-vocabularies v  Data Privacy, Vocabularies and Controls Community Group (DPVCG) https://www.w3.org/ns/dpv •  SPECIAL Compliance Checking v  Demonstrates how usage policies together with event logs can be used to perform both ex-ante and ex-post compliance checking •  SPECIAL Consent and Transparency Interfaces v  Various consent user interfaces and the transparency dashboard v  Guidelines for legally compliant consent retrieval 14