Building confidence in concurrent code with a model checker: TLA+ for programmers

1. Building confidence in concurrent code using a model checker (aka TLA+ for programmers) @ScottWlaschin fsharpforfunandprofit.com Warning – this talk will have too much information!

2. People who have written concurrent code People who have had weird painful bugs in concurrent code Why concurrent code in particular?

3. People who have written concurrent code People who have had weird painful bugs in concurrent code Why concurrent code in particular?

4. People who have written concurrent code People who have had weird painful bugs in concurrent code A perfect circle  Why concurrent code in particular?

5. How many programmers are very confident about their code?

6. "This code doesn't work and I don't know why"

7. "This code works and I don't know why"

8. Tools to improve confidence • Design – Domain driven design – Behavior driven design – Rapid prototyping – Modeling with UML etc • Coding – Static typing – Good libraries • Testing – TDD – Property-based testing – Canary testing

9. Tools to improve confidence All of the above, plus • "Model checking"

10. What is "model checking"? • Use a special DSL to design a "model" • Then "check" the model: – Are all the constraints met? – Does anything unexpected happen? – Does it deadlock? • This is part of a "formal methods" approach

11. Two popular model checkers • TLA+ (TLC) – Focuses on temporal properties – Good for modeling concurrent systems • Alloy (Alloy Analyzer) – Focuses on relational logic – Good for modeling structures

12. Two popular model checkers • TLA+ (TLC) – Focuses on temporal properties – Good for modeling concurrent systems • Alloy (Alloy Analyzer) – Focuses on relational logic – Good for modeling structures

13. Start(s) == serverState[s] = "online_v1" / ~(E other in servers : serverState[other] = "offline") / serverState' = [serverState EXCEPT ![s] = "offline"] Finish(s) == serverState[s] = "offline" / serverState' = [serverState EXCEPT ![s] = "online_v2"] UpgradeStep == E s in servers : Start(s) / Finish(s) Done == A s in servers : serverState[s] = "online_v2" / UNCHANGED serverState Spec == / Init / [][Next]_serverState / WF_serverState(UpgradeStep) Here's what TLA+ looks like

14. Start(s) == serverState[s] = "online_v1" / ~(E other in servers : serverState[other] = "offline") / serverState' = [serverState EXCEPT ![s] = "offline"] Finish(s) == serverState[s] = "offline" / serverState' = [serverState EXCEPT ![s] = "online_v2"] UpgradeStep == E s in servers : Start(s) / Finish(s) Done == A s in servers : serverState[s] = "online_v2" / UNCHANGED serverState Spec == / Init / [][Next]_serverState / WF_serverState(UpgradeStep) Here's what TLA+ looks like By the end of the talk you should be able to make sense of it!

15. Time for some live polling!

16. bit.ly/tlapoll

17. Poll #1 results: "Can you see this poll?" Link to live poll: bit.ly/tlapoll

18. Outline of this talk • How confident are you? • IntroducingTLA+ • Examples: – UsingTLA+ for a simple model – Checking a Producer/Consumer model – Checking a zero-downtime deployment model

19. Part I How confident are you?

20. To sort a list: 1) If the list is empty or has 1 element, it is already sorted. So just return it unchanged. 2) Otherwise, take the first element (called the "pivot") 3) Divide the remaining elements into two piles: * those < than the pivot * those > than the pivot 4) Sort each of the two piles using this sort algorithm 5) Return the sorted list by concatenating: * the sorted "smaller" list * then the pivot * then the sorted "bigger" list Here's a spec for a sort algorithm

21. To sort a list: 1) If the list is empty or has 1 element, it is already sorted. So just return it unchanged. 2) Otherwise, take the first element (called the "pivot") 3) Divide the remaining elements into two piles: * those < than the pivot * those > than the pivot 4) Sort each of the two piles using this sort algorithm 5) Return the sorted list by concatenating: * the sorted "smaller" list * then the pivot * then the sorted "bigger" list Here's a spec for a sort algorithm Link to live poll: bit.ly/tlapoll

22. Poll #2 results: "What is your confidence in the design of this sort algorithm?" Link to live poll: bit.ly/tlapoll

23. To sort a list: 1) If the list is empty or has 1 element, it is already sorted. So just return it unchanged. 2) Otherwise, take the first element (called the "pivot") 3) Divide the remaining elements into two piles: * those < than the pivot * those > than the pivot 4) Sort each of the two piles using this sort algorithm 5) Return the sorted list by concatenating: * the sorted "smaller" list * then the pivot * then the sorted "bigger" list Here's a spec for a sort algorithm

24. Some approaches to gain confidence • Careful inspection and code review • Create an implementation and then test it thoroughly – E.g. Using property-based tests • Use mathematical proof assistant tool

25. How confident are you when concurrency is involved?

26. A concurrent producer/consumer system A queue Consumer spec (2 separate steps) 1) Check if queue is not empty 2) If true, then read item from queue Producer spec (2 separate steps) 1) Check if queue is not full 2) If true, then write item to queue Consumer reads from queue Producer writes to queue

27. Given a bounded queue of items And 1 producer, 1 consumer running concurrently Constraints: * never read from an empty queue * never add to a full queue Producer spec (separate steps) 1) Check if queue is not full 2) If true, then write item to queue 3) Go to step 1 Consumer spec (separate steps) 1) Check if queue is not empty 2) If true, then read item from queue 3) Go to step 1 A spec for a producer/consumer system Link to live poll: bit.ly/tlapoll

28. Poll #3 results: "What is your confidence in the design of this producer/consumer system?" Link to live poll: bit.ly/tlapoll

29. Given a bounded queue of items And 2 producers, 2 consumers running concurrently Constraints: * never read from an empty queue * never add to a full queue Producer spec (separate steps) 1) Check if queue is not full 2) If true, then write item to queue 3) Go to step 1 Consumer spec (separate steps) 1) Check if queue is not empty 2) If true, then read item from queue 3) Go to step 1 A spec for a producer/consumer system Link to live poll: bit.ly/tlapoll

30. Poll #4 results: "What is your confidence in the design of this producer/consumer system (now with multiple clients)?"

31. Being confident in the design of concurrent systems is hard

32. How to gain confidence for concurrency? • Careful inspection and code review – Human intuition for concurrency is very bad • Create an implementation and then test it – Many concurrency errors might never show up • Use mathematical proof assistant tool – A model checker is much easier!

33. Part II IntroducingTLA+

34. Stand Back! I'm going to use Mathematics!

35. TLA+ was designed by Leslie Lamport – Famous "Time & Clocks" paper – Paxos algorithm for consensus – Turing award winner – Initial developer of LaTeX

36. TLA+ stands for – Temporal – Logic – of Actions – plus …

42. The "Logic" inTLA+

43. Boolean Logic Boolean Mathematics TLA+ Programming AND a ∧ b a / b a && b OR a ∨ b a / b a || b NOT ¬a ~a !a; not a You all know how this works, I hope!

44. Boolean Logic A "predicate" is an expression that returns a boolean * TLA-style definition operator(a,b,c) == (a / b) / (a / ~c) // programming language definition function(a,b,c) { (a && b) || (a && !c) }

45. The "Actions" inTLA+ a.k.a. state transitions

46. State A State B State C Transition from A to B A state machine Transition from B to A Transition from B to C

47. White to play Black to play Game Over White plays and wins Black plays White plays Black plays and wins States and transitions for a chess game

48. Undelivered Out for delivery Delivered Send out for delivery Address not found Signed for Failed Delivery Redeliver States and transitions for deliveries

49. "hello" "goodbye" States and transitions in TLA+ State before State after state = "hello" In TLA+ state' = "goodbye" In TLA+ An "action"

50. "hello" "goodbye" States and transitions in TLA+ Next == state = "hello" / state' = "goodbye" In TLA+, define the action "Next" like this Next Or in English: state before is "hello" AND state after is "goodbye"

51. "hello" "goodbye" States and transitions in TLA+ Next == state = "hello" / state' = "goodbye" Next

52. "hello" "goodbye" States and transitions in TLA+ Next == state' = "goodbye" / state = "hello" Next

53. Actions are not assignments. Actions are tests state = "hello" / state' = "goodbye" "hello" "goodbye" Does match "hello" "ciao" Doesn't match  "howdy" "goodbye" Doesn't match 

54. The "Temporal" in TLA+

55. TLA+ models a series of state transitions over time InTLA+ you can ask questions like: • Is something always true? • Is something ever true? • If X happens,mustY happen afterwards?

56. Temporal Logic of Actions Boolean logic of state transitions over time

60. Part III Using TLA+ for a simple model

61. Count to three 1 2 3 // programming language version var x = 1 x = 2 x = 3

62. Count to three 1 2 3 * TLA version Init == * initial state x=1 Next == * transition (x=1 / x'=2) * match step 1 / (x=2 / x'=3) * or match step 2

63. Count to three 1 2 3 Init == x=1 Next == (x=1 / x'=2) * match step 1 / (x=2 / x'=3) * or match step 2

66. Count to three 1 2 3 Init == x=1 Next == (x=1 / x'=2) * match step 1 / (x=2 / x'=3) * or match step 2 

67. A quick refactor

68. Count to three, refactored 1 2 3 Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Next == Step1 / Step2 Refactored version. Steps are now explicitly named

69. Count to three, refactored 1 2 3 Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Next == Step1 / Step2

70. Introducing the TLA+ Toolbox (the IDE)

71. This is the TLA+ Toolbox app

72. b) Tell the model checker what the initial and next states are

73. c) Run the model checker

74. And if we run this script? • Detects "3 distinct states" – Good – what we expected • But also "Deadlock reached" – Bad!

75. 1 2 3 So "Count to three" deadlocks when it reaches 3 If there is no valid transition available, that is whatTLA+ calls a "deadlock"

76. It's important to think of these state machines as an infinite series of state transitions. 1 2 3 ? ? ?

77. When we're "done", we can say that a valid transition is from 3 to 3, forever 1 2 3 3 3 3

78. Updated "Count to three" Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done  1 2 3

79. Doing nothing is always an option

80. Staying in the same state is almost always a valid state transition! 1 1 2 2 3 3 What is the difference between these two systems? 1 2 3 1 -> 1 2 -> 2 3 -> 3

81. "Count to three" with stuttering Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done / UNCHANGED x 1 2 3

82. Part IV The Power ofTemporal Properties

83. Temporal properties A property applies to the whole system over time – Not just to individual states Checking these properties is important – Humans are bad at this – Programming languages are bad at this too – TLA+ is good at this!

84. Useful properties to check • Always true – For all states, "x > 0" • Eventually true – At some point in time, "x = 2" • Eventually always – x eventually becomes 3 and then stays there • Leads to – if x ever becomes 2 then it will become 3 later

85. Properties for "count to three" In English Formally InTLA+ x is always > 2 Always (x > 0) [] (x > 0)

86. Properties for "count to three" In English Formally InTLA+ x is always > 2 Always (x > 0) [] (x > 0) At some point x is 2 Eventually (x = 2) <> (x = 2)

87. Properties for "count to three" In English Formally InTLA+ x is always > 2 Always (x > 0) [] (x > 0) At some point x is 2 Eventually (x = 2) <> (x = 2) x eventually becomes 3 and then stays there. Eventually (Always (x = 3)) <>[] (x = 3)

88. Properties for "count to three" In English Formally InTLA+ x is always > 2 Always (x > 0) [] (x > 0) At some point x is 2 Eventually (x = 2) <> (x = 2) x eventually becomes 3 and then stays there. Eventually (Always (x = 3)) <>[] (x = 3) if x ever becomes 2 then it will become 3 later. (x=2) leads to (x=3) (x=2) ~> (x=3)

89. Adding properties to the script * Always, x >= 1 && x <= 3 AlwaysWithinBounds == [](x >= 1 / x <= 3) * At some point, x = 2 EventuallyTwo == <>(x = 2) * At some point, x = 3 and stays there EventuallyAlwaysThree == <>[](x = 3) * Whenever x=2, then x=3 later TwoLeadsToThree == (x = 2) ~> (x = 3)

90. Tell the model checker what the properties are, and run the model checker again Adding properties to the model in the TLA+ toolbox

91. Adding properties to the script * Always, x >= 1 && x <= 3 AlwaysWithinBounds == [](x >= 1 / x <= 3) * At some point, x = 2 EventuallyTwo == <>(x = 2) * At some point, x = 3 and stays there EventuallyAlwaysThree == <>[](x = 3) * Whenever x=2, then x=3 later TwoLeadsToThree == (x = 2) ~> (x = 3) Link to live poll: bit.ly/tlapoll

92. Poll #5 results: "How many of these properties are true?" Link to live poll: bit.ly/tlapoll

93. Oh no!The model checker says there are errors!

94. Who forgot about stuttering? 1 2 3

95. How to fix this? • Make sure every possible transition is followed • Not just stay stuck in a infinite loop! This is called "fairness"

96. How can we model fairness in TLA+? We have to do some refactoring first Then we can add fairness to the spec (warning: the syntax is a bit ugly)

97. How to fix? Refactor #1: change the spec to merge init/next Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done Spec = Init / [](Next / UNCHANGED x)

98. How to fix? Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done Spec = Init / [](Next / UNCHANGED x) Refactor #1: change the spec to merge init/next

99. How to fix? Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done Spec = Init / [](Next / UNCHANGED x) Refactor #1: change the spec to merge init/next

100. Spec = Init / [](Next / UNCHANGED x) Refactor #2: Use a special syntax for stuttering Before

101. Spec = Init / [][Next]_x Refactor #2: Use a special syntax for stuttering After

102. Spec = Init / [][Next]_x Refactor #3: Now we can add fairness!

103. Spec = Init / [][Next]_x / WF_x(Next) Refactor #3: Now we can add fairness! With fairness

104. Spec = Init / [][Next]_x / WF_x(Next) Refactor #3: Now we can add fairness! With fairness

105. The complete spec with fairness Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done Spec == Init / [][Next]_x / WF_x(Next)  * properties to check AlwaysWithinBounds == [](x >= 1 / x <= 3) EventuallyTwo == <>(x = 2) EventuallyAlwaysThree == <>[](x = 3) TwoLeadsToThree == (x = 2) ~> (x = 3)

106. The complete spec with fairness Init == x=1 Step1 == x=1 / x'=2 Step2 == x=2 / x'=3 Done == x=3 / UNCHANGED x Next == Step1 / Step2 / Done Spec == Init / [][Next]_x / WF_x(Next) * properties to check AlwaysWithinBounds == [](x >= 1 / x <= 3) EventuallyTwo == <>(x = 2) EventuallyAlwaysThree == <>[](x = 3) TwoLeadsToThree == (x = 2) ~> (x = 3)

107. PartV UsingTLA+ to model the producer/consumer examples

108. Modeling a Producer/Consumer system A queue Consumer spec (2 separate steps) 1) Check if queue is not empty 2) If true, then read item from queue Producer spec (2 separate steps) 1) Check if queue is not full 2) If true, then write item to queue Consumer reads from queue Producer writes to queue

109. ready canWrite CheckWritable Write States for a Producer We're choosing to model this as two distinct state transitions, not one atomic step

110. ready canWrite CheckWritable Write States for a Producer def CheckWritable(): if (queueSize < MaxQueueSize) && (producerState = "ready") then producerState = "canWrite"; def Write(): if producerState = "canWrite" then producerState = "ready"; queueSize = queueSize + 1;

111. States for a Producer CheckWritable == producerState = "ready" / queueSize < MaxQueueSize / producerState' = "canWrite" * transition / UNCHANGED queueSize ready canWrite CheckWritable Write Write == producerState = "canWrite" / producerState' = "ready" * transition / queueSize' = queueSize + 1 * push to queue ProducerAction == CheckWritable / Write All the valid actions for a producer

112. States for a Consumer CheckReadable == consumerState = "ready" / queueSize > 0 / consumerState' = "canRead" * transition / UNCHANGED queueSize Read == consumerState = "canRead" / consumerState' = "ready" * transition / queueSize' = queueSize - 1 * pop from queue ConsumerAction == CheckReadable / Read ready canRead CheckReadable Read All the valid actions for a consumer

113. CompleteTLA+ script (1/2) VARIABLES queueSize, producerState, consumerState MaxQueueSize == 2 * can be small Init == queueSize = 0 / producerState = "ready" / consumerState = "ready" CheckWritable == producerState = "ready" / queueSize < MaxQueueSize / producerState' = "canWrite" / UNCHANGED queueSize / UNCHANGED consumerState Write == producerState = "canWrite" / producerState' = "ready" / queueSize' = queueSize + 1 / UNCHANGED consumerState ProducerAction == CheckWritable / Write

114. CompleteTLA+ script (2/2) CheckReadable == consumerState = "ready" / queueSize > 0 / consumerState' = "canRead" / UNCHANGED queueSize / UNCHANGED producerState Read == consumerState = "canRead" / consumerState' = "ready" / queueSize' = queueSize – 1 / UNCHANGED producerState ConsumerAction == CheckReadable / Read Next == ProducerAction / ConsumerAction

115. CompleteTLA+ script (2/2) CheckReadable == consumerState = "ready" / queueSize > 0 / consumerState' = "canRead" / UNCHANGED queueSize / UNCHANGED producerState Read == consumerState = "canRead" / consumerState' = "ready" / queueSize' = queueSize – 1 / UNCHANGED producerState ConsumerAction == CheckReadable / Read Next == ProducerAction / ConsumerAction

116. CompleteTLA+ script (2/2) CheckReadable == consumerState = "ready" / queueSize > 0 / consumerState' = "canRead" / UNCHANGED queueSize / UNCHANGED producerState Read == consumerState = "canRead" / consumerState' = "ready" / queueSize' = queueSize – 1 / UNCHANGED producerState ConsumerAction == CheckReadable / Read Next == ProducerAction / ConsumerAction / (UNCHANGED producerState / UNCHANGED consumerState / UNCHANGED queueSize)

117. AlwaysWithinBounds == [] (queueSize >= 0 / queueSize <= MaxQueueSize) What are the temporal properties for the producer/consumer design?

118. And if we run this script? • Detects "8 distinct states" – Good • No errors! – Means invariant was always true. – We now have confidence in this design! – But only with a single producer/consumer We don't need to guess, as we did in the earlier poll!

119. Now let's do a concurrent version!

120. Time for the "Plus" in TLA+

121. TLA plus… Set theory Set theory Mathematics TLA+ Programming e is an element of set S e ∈ S e in S Define a set by enumeration {1,2,3} {1,2,3} [1,2,3] Define a set by predicate "p" { e ∈ S | p } {e in S : p} Set.filter(p) For all e in Set, some predicate "p" is true ∀ e ∈ S : p A e in S : p Set.all(p) There exists e in Set such that some predicate "p" is true ∃ e ∈ S : p E x in S : p Set.any(p)

122. Plus… Set theory Set theory Mathematics TLA Programming e is an element of set S e ∈ S e in S Define a set by enumeration {1,2,3} {1,2,3} [1,2,3] Define a set by predicate "p" { e ∈ S | p } {e in S : p} Set.filter(p) For all e in Set, some predicate "p" is true ∀ e ∈ S : p A e in S : p Set.all(p) There exists e in Set such that some predicate "p" is true ∃ e ∈ S : p E x in S : p Set.any(p) Set theory Mathematics TLA+ Programming e is an element of set S e ∈ S e in S Define a set by enumeration {1,2,3} {1,2,3} [1,2,3] Define a set by predicate "p" { e ∈ S | p } {e in S : p} Set.filter(p) For all e in Set, some predicate "p" is true ∀ e ∈ S : p A e in S : p Set.all(p) There exists e in Set such that some predicate "p" is true ∃ e ∈ S : p E x in S : p Set.any(p)

123. Plus… Set theory Set theory Mathematics TLA+ Programming e is an element of set S e ∈ S e in S Define a set by enumeration {1,2,3} {1,2,3} [1,2,3] Define a set by predicate "p" { e ∈ S | p } {e in S : p} Set.filter(p) For all e in Set, some predicate "p" is true ∀ e ∈ S : p A e in S : p Set.all(p) There exists e in Set such that some predicate "p" is true ∃ e ∈ S : p E x in S : p Set.any(p)

124. • We need – a set of producers – a set of consumers • Need to use the set-description part of TLA+ producers={"p1","p2"} consumers={"c1","c2"}

125. CONSTANT producers, consumers * e.g * 2 producers={"p1","p2"} * 2 consumers={"c1","c2"} VARIABLES queueSize, producerState, consumerState MaxQueueSize == 2 Init == queueSize = 0 / producerState = [p in producers |-> "ready"] * same as {"p1":"ready","p2":"ready"} / consumerState = [c in consumers |-> "ready"] Producer/Consumer Spec, part 1

126. CONSTANT producers, consumers * e.g * 2 producers={"p1","p2"} * 2 consumers={"c1","c2"} VARIABLES queueSize, producerState, consumerState MaxQueueSize == 2 Init == queueSize = 0 / producerState = [p in producers |-> "ready"] * same as {"p1":"ready","p2":"ready"} / consumerState = [c in consumers |-> "ready"] For each producer, set the state to be "ready" Producer/Consumer Spec, part 1

127. CheckWritable(p) == producerState[p] = "ready" / queueSize < MaxQueueSize / producerState' = [producerState EXCEPT ![p] = "canWrite"] / UNCHANGED queueSize / UNCHANGED consumerState Producer/Consumer Spec, part 2

128. CheckWritable(p) == producerState[p] = "ready" / queueSize < MaxQueueSize / producerState' = [producerState EXCEPT ![p] = "canWrite"] / UNCHANGED queueSize / UNCHANGED consumerState Parameterized by a producer Update one element of the state map/dictionary only Check the state

129. Write(p) == producerState[p] = "canWrite" / queueSize' = queueSize + 1 / producerState' = [producerState EXCEPT ![p] = "ready"] / UNCHANGED consumerState ProducerAction == E p in producers : CheckWritable(p) / Write(p) Producer/Consumer Spec, part 2 CheckWritable(p) == producerState[p] = "ready" / queueSize < MaxQueueSize / producerState' = [producerState EXCEPT ![p] = "canWrite"] / UNCHANGED queueSize / UNCHANGED consumerState

130. CheckWritable(p) == producerState[p] = "ready" / queueSize < MaxQueueSize / producerState' = [producerState EXCEPT ![p] = "canWrite"] / UNCHANGED queueSize / UNCHANGED consumerState Write(p) == producerState[p] = "canWrite" / queueSize' = queueSize + 1 / producerState' = [producerState EXCEPT ![p] = "ready"] / UNCHANGED consumerState ProducerAction == E p in producers : CheckWritable(p) / Write(p) Find any producer which has a valid action Producer/Consumer Spec, part 2

131. CheckReadable(c) == consumerState[c] = "ready" / queueSize > 0 / consumerState' = [consumerState EXCEPT ![c] = "canRead"] / UNCHANGED queueSize / UNCHANGED producerState Producer/Consumer Spec, part 3

132. CheckReadable(c) == consumerState[c] = "ready" / queueSize > 0 / consumerState' = [consumerState EXCEPT ![c] = "canRead"] / UNCHANGED queueSize / UNCHANGED producerState Parameterized by a consumer Update one element of the state map/dictionary only Check the state

133. Read(c) == consumerState[c] = "canRead" / queueSize' = queueSize - 1 / consumerState' = [consumerState EXCEPT ![c] = "ready"] / UNCHANGED producerState ConsumerAction == E c in consumers : CheckReadable(c) / Read(c) CheckReadable(c) == consumerState[c] = "ready" / queueSize > 0 / consumerState' = [consumerState EXCEPT ![c] = "canRead"] / UNCHANGED queueSize / UNCHANGED producerState Producer/Consumer Spec, part 3

134. CheckReadable(c) == consumerState[c] = "ready" / queueSize > 0 / consumerState' = [consumerState EXCEPT ![c] = "canRead"] / UNCHANGED queueSize / UNCHANGED producerState Read(c) == consumerState[c] = "canRead" / queueSize' = queueSize - 1 / consumerState' = [consumerState EXCEPT ![c] = "ready"] / UNCHANGED producerState ConsumerAction == E c in consumers : CheckReadable(c) / Read(c) Find any consumer which has a valid action

135. And if we run this script? • Run model checker with 2 producers, 2 consumers – And same "AlwaysWithinBounds" property • Detects 38 distinct states now – Too many for human inspection • Error: "Invariant AlwaysWithinBounds is violated" – We are confident that this design doesn't work! We don't need to guess, as we did in the earlier poll!

136. Fixing the error • TLA+ won't tell you how to fix it – You have to think! • But it is easy to test fixes: – Update the model with the fix • Atomic operations (or locks, or whatever) – Then rerun the model checker – You have confidence that the fix works (or not!) • All this in only 50 lines of code

137. PartVI UsingTLA+ to model zero-downtime deployment

138. UsingTLA+ as a tool to improve design The process is: – Sketch the design inTLA+ – Then check it with the model checker – Then fix it – Then check it again – Repeat untilTLA+ says the design is correct Think of it as TDD but for concurrency design Red Green Remodel

139. Modeling a zero-downtime deployment What to model – We have a bunch of servers – Each server must be upgraded from v1 to v2 – Each server goes offline during the upgrade Conditions to check – There must always be an online server – All servers must be upgraded eventually Idea credit: https://www.hillelwayne.com/post/modeling-deployments/

140. Online(v1) Offline Start Sketching the design * a dictionary of key/value pairs: server => state VARIABLES serverState Init == serverState = [s in servers |-> "online_v1"] Start(s) == serverState[s] = "online_v1" / serverState' = [serverState EXCEPT ![s] = "offline"] Finish(s) == serverState[s] = "offline" / serverState' = [serverState EXCEPT ![s] = "online_v2"] Online(v2) Finish Done Server state

141. Online(v1) Offline Start Sketching the design * try to find a server to start or finish UpgradeStep == E s in servers : Start(s) / Finish(s) * done if ALL servers are finished Done == A s in servers : serverState[s] = "online_v2" / UNCHANGED serverState * overall state transition Next == UpgradeStep / Done Online(v2) Finish Done Server state

142. Stop and check • Run the script now to check our assumptions – With 1 server: 3 distinct states (as expected) – With 2 servers: 9 distinct states – With 3 servers: 27 distinct states • The number of states gets large very quickly! – Eyeballing for errors will not work

143. Now let's add some properties • Zero downtime – "Not all servers should be offline at once" • Upgrade should complete – "All servers should eventually be upgraded to v2" Temporal properties

144. * It is always true that there exists * a server that is not offline (!= is /= in TLA) ZeroDowntime == [](E s in servers : serverState[s] /= "offline") Temporal properties Always, there exists a server, such that the state for that server is not "offline"

145. * Eventually, all servers will be online at v2 EventuallyUpgraded == <>(A s in servers : serverState[s] = "online_v2") Temporal properties eventually for all servers the state for that server is "v2" * It is always true that there exists * a server that is not offline (!= is /= in TLA) ZeroDowntime == [](E s in servers : serverState[s] /= "offline")

146. Running the script If we run this script with two servers Error: "Invariant ZeroDowntime is violated" The model checker trace shows us how: s1 -> "online_v1", s2 -> "online_v1" s1 -> "offline", s2 -> "online_v1" s1 -> "offline", s2 -> "offline" // boom! No problem, we think we have a fix for this

147. Improving the design with upgrade condition Start(s) == * server is ready serverState[s] = "online_v1" * NEW: there does not exist any other server which is offline / ~(E other in servers : serverState[other] = "offline") * then transition / serverState' = [serverState EXCEPT ![s] = "offline"] A new condition for the Start action: You can only transition to "offline" if no other servers are offline.

148. Running the script Now re-run this script with two servers • "ZeroDowntime" works – We have confidence in the design! • "EventuallyUpgraded" fails – Because of stuttering – But add fairness and it works again, yay! We now have confidence in the design!

149. Adding another condition New rule! All online servers must be running the same version * Define the set of servers which are online. OnlineServers == { s in servers : serverState[s] /= "offline" } * It is always true that * any two online servers are the same version SameVersion == [] (A s1,s2 in OnlineServers : serverState[s1] = serverState[s2])

150. Running the script Now run this script with the new property Error "Invariant SameVersion is violated" The model checker trace shows us how: s1 -> "online_v1", s2 -> "online_v1" s1 -> "offline", s2 -> "online_v1" s1 -> "online_v2", s2 -> "online_v1" // boom! Let's add a load balancer to fix this

151. Improving the design with a load balancer VARIABLES serverState, loadBalancer * initialize all servers to "online_v1" Init == serverState = [s in servers |-> "online_v1"] / loadBalancer = "v1" * the online servers depend on the load balancer OnlineServers == IF loadBalancer = "v1" THEN { s in servers : serverState[s] = "online_v1" } ELSE { s in servers : serverState[s] = "online_v2" } The load balancer points to only "v1" or "v2" servers

152. Improving the design with a load balancer Finish(s) == serverState[s] = "down" / serverState' = [serverState EXCEPT ![s] = "online_v2"] * and load balancer can point to v2 pool now / loadBalancer' = "v2" Then, when one server has successfully upgraded, the load balancer can switch over to using v2

153. Running the script Now re-run this script with the load balancer • "ZeroDowntime" works • "EventuallyUpgraded" works • "SameVersion" works

154. Our sketch is complete (for now) Think of TLA+ as "agile" modeling for software systems A few minutes of sketching => much more confidence!

155. Some common questions • How to handle failures? – Just add failure cases to the state diagram! • How does this model convert to code? – It doesn't! Modeling is a tool for thinking,not a code generator. – It's about having confidence in the design.

156. Conclusion • TLA+ and model checking is not that scary – It's just agile modeling for software systems! – For concurrency, it's essential – Check it out! A bigger toolbox is a good thing to have • TLA+ can do much more than I showed today – Not just model checking, but refinements, proofs, etc • More information: – TLA+ Home Page with videos, book, papers, etc – learntla.com book (and trainings!) by Hillel Wayne

157. Slides and video here fsharpforfunandprofit.com/tlaplus Thank you! "Domain Modeling Made Functional" book fsharpforfunandprofit.com/books @ScottWlaschin Me on twitter

Building confidence in concurrent code with a model checker: TLA+ for programmers

Scott Wlaschin

Building confidence in concurrent code with a model checker: TLA+ for programmers