Skip to main content

Just Enough Formality in Assurance Argument Structures

  • Conference paper
  • First Online:
Computer Safety, Reliability, and Security (SAFECOMP 2020)

Part of the book series: Lecture Notes in Computer Science ((LNPSE,volume 12234))

Included in the following conference series:

Abstract

Safety assurance cases (ACs) are structured arguments that assert the safety of cyber-physical systems. ACs use reasoning steps, or strategies, to show how a safety claim is decomposed into subclaims which are then supported by evidence. In practice, ACs are informal, and thus it is difficult to check whether these decompositions are valid and no subclaims are missed. This may lead to the approval of fallacious safety arguments and thus the deployment of unsafe systems. Fully formalizing ACs to facilitate rigorous evaluation is not realistic due to the complexity of creating and comprehending such ACs. We take an intermediate approach by formalizing several types of decomposition strategies, proving the conditions under which they are deductive, and applying them as templates that guard against common errors in ACs. We demonstrate our approach on two scenarios: creation of ACs with deductive reasoning steps and evaluation and improvement of existing ACs.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 79.99
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 99.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

  1. Basir, N., Denney, E., Fischer, B.: Deriving safety cases from automatically constructed proofs. In: Proceedings of International Conference on Systems Safety (2009)

    Google Scholar 

  2. Basir, N., Denney, E., Fischer, B.: Deriving safety cases for hierarchical structure in model-based development. In: Schoitsch, E. (ed.) SAFECOMP 2010. LNCS, vol. 6351, pp. 68–81. Springer, Heidelberg (2010). https://doi.org/10.1007/978-3-642-15651-9_6

    Chapter  Google Scholar 

  3. Bloomfield, R., Bishop, P., Jones, C., Froome, P.: ASCAD: Adelard Safety Case Development Manual, London, UK (1998). Accessed 28 Jan 2020

    Google Scholar 

  4. Brunel, J., Cazin, J.: Formal verification of a safety argumentation and application to a complex UAV system. In: Proceedings of SafeComp 2012, pp. 307–318 (2012)

    Google Scholar 

  5. Chechik, M., Salay, R., Viger, T., Kokaly, S., Rahimi, M.: Software assurance in an uncertain world. In: Hähnle, R., van der Aalst, W. (eds.) FASE 2019. LNCS, vol. 11424, pp. 3–21. Springer, Cham (2019). https://doi.org/10.1007/978-3-030-16722-6_1

    Chapter  Google Scholar 

  6. Cruanes, S., Hamon, G., Owre, S., Shankar, N.: Tool integration with the evidential tool bus. In: Giacobazzi, R., Berdine, J., Mastroeni, I. (eds.) VMCAI 2013. LNCS, vol. 7737, pp. 275–294. Springer, Heidelberg (2013). https://doi.org/10.1007/978-3-642-35873-9_18

    Chapter  Google Scholar 

  7. Denney, E., Naylor, D., Pai, G.: Querying safety cases. In: Bondavalli, A., Di Giandomenico, F. (eds.) SAFECOMP 2014. LNCS, vol. 8666, pp. 294–309. Springer, Cham (2014). https://doi.org/10.1007/978-3-319-10506-2_20

    Chapter  Google Scholar 

  8. Denney, E., Pai, G.: A lightweight methodology for safety case assembly. In: Ortmeier, F., Daniel, P. (eds.) SAFECOMP 2012. LNCS, vol. 7612, pp. 1–12. Springer, Heidelberg (2012). https://doi.org/10.1007/978-3-642-33678-2_1

    Chapter  Google Scholar 

  9. Denney, E., Pai, G.: A formal basis for safety case patterns. In: Bitsch, F., Guiochet, J., Kaâniche, M. (eds.) SAFECOMP 2013. LNCS, vol. 8153, pp. 21–32. Springer, Heidelberg (2013). https://doi.org/10.1007/978-3-642-40793-2_3

    Chapter  Google Scholar 

  10. Denney, E., Pai, G.: Towards a formal basis for modular safety cases. In: Koornneef, F., van Gulijk, C. (eds.) SAFECOMP 2015. LNCS, vol. 9337, pp. 328–343. Springer, Cham (2015). https://doi.org/10.1007/978-3-319-24255-2_24

    Chapter  Google Scholar 

  11. Denney, E., Pai, G.: Tool support for assurance case development. J. Automated Soft. Eng. 25(3), 435–499 (2018)

    Article  Google Scholar 

  12. Denney, E., Pai, G., Whiteside, I.: Formal foundations for hierarchical safety cases. In: Proceedings of HASE 2015, pp. 52–59. IEEE (2015)

    Google Scholar 

  13. Fung, N.L.S., Kokaly, S., Di Sandro, A., Salay, R., Chechik, M.: MMINT-A: a tool for automated change impact assessment on assurance cases. In: Gallina, B., Skavhaug, A., Schoitsch, E., Bitsch, F. (eds.) SAFECOMP 2018. LNCS, vol. 11094, pp. 60–70. Springer, Cham (2018). https://doi.org/10.1007/978-3-319-99229-7_7

    Chapter  Google Scholar 

  14. Graydon, P.J.: Formal assurance arguments: a solution in search of a problem? In: Proceedings of ICDSN 2015, pp. 517–528. IEEE (2015)

    Google Scholar 

  15. Greenwell, W.S., Knight, J.C., Holloway, C.M., Pease, J.J.: A taxonomy of fallacies in system safety arguments. In: Proceedings of ISSC 2006 (2006)

    Google Scholar 

  16. GSN Working Group: GSN Community Standard Version 2, York, UK (2011). http://www.goalstructuringnotation.info/. Accessed 28 Jan 2020

  17. Haddon-Cave, C.: The Nimrod Review: An Independent Review into the Broader Issues Surrounding the Loss of the RAF Nimrod MR2 Aircraft XV230 (2009)

    Google Scholar 

  18. ISO: ISO 26262: Road Vehicles - Functional Safety, International Organization for Standardization (ISO) (2011)

    Google Scholar 

  19. Keller, R.M.: Formal verification of parallel programs. Commun. ACM 19(7), 371–384 (1976)

    Article  MathSciNet  Google Scholar 

  20. Kokaly, S.: Managing Assurance Cases in Model Based Software Systems. Ph.D. thesis, McMaster University (2019)

    Google Scholar 

  21. Matsuno, Y.: D-Case Editor: A Typed Assurance Case Editor. University of Tokyo (2011)

    Google Scholar 

  22. Matsuno, Y.: A design and implementation of an assurance case language. In: Proceedings of ICDSN 2014, pp. 630–641. IEEE (2014)

    Google Scholar 

  23. Matsuno, Y., Taguchi, K.: Parameterised argument structure for GSN patterns. In: Proceedings of ICQS 2011, pp. 96–101. IEEE (2011)

    Google Scholar 

  24. NASA: AdvoCATE Tool Webpage (2019). https://ti.arc.nasa.gov/tech/rse/research/advocate/. Accessed 28 Jan 2020

  25. Nemouchi, Y., Foster, S., Gleirscher, M., Kelly, T.: Isabelle/SACM: computer-assisted assurance cases with integrated formal methods. In: Ahrendt, W., Tapia Tarifa, S.L. (eds.) IFM 2019. LNCS, vol. 11918, pp. 379–398. Springer, Cham (2019). https://doi.org/10.1007/978-3-030-34968-4_21

    Chapter  Google Scholar 

  26. Nipkow, T., Paulson, L.C., Wenzel, M.: Isabelle/HOL: A Proof Assistant for Higher-Order Logic, LNCS, vol. 2283. Springer, Heidelberg (2002). https://doi.org/10.1007/3-540-45949-9

    Book  MATH  Google Scholar 

  27. Norell, U., Danielsson, N.A., Abel, A.: Agda Wiki Page (2020). https://wiki.portal.chalmers.se/agda/pmwiki.php. Accessed 28 Feb 2020

  28. Object Management Group (OMG): Structured Assurance Case Metamodel (SACM). http://www.omg.org/spec/SACM/. Accessed 22 Feb 2020

  29. Rushby, J.: Formalism in safety cases. In: Dale, C., Anderson, T. (eds.) Proceedings of SSS 2010, pp. 3–17. Springer, London (2010). https://doi.org/10.1007/978-1-84996-086-1_1

    Chapter  Google Scholar 

  30. Rushby, J.: Logic and epistemology in safety cases. In: Bitsch, F., Guiochet, J., Kaâniche, M. (eds.) SAFECOMP 2013. LNCS, vol. 8153, pp. 1–7. Springer, Heidelberg (2013). https://doi.org/10.1007/978-3-642-40793-2_1

    Chapter  Google Scholar 

  31. Takeyama, M.: “D-Case in Agda” Verification Tool (D-Case/Agda). https://wiki.portal.chalmers.se/agda/pmwiki.php?n=D-Case-Agda.D-Case-Agda. Accessed 25 Feb 2020

  32. Yamamoto, S.: Argument algebra: a formalization of assurance case development. In: Kravets, A., Shcherbakov, M., Kultsova, M., Iijima, T. (eds.) JCKBSE 2014. CCIS, vol. 466, pp. 717–725. Springer, Cham (2014). https://doi.org/10.1007/978-3-319-11854-3_62

    Chapter  Google Scholar 

  33. Yamamoto, S., Matsuno, Y.: An evaluation of argument patterns to reduce pitfalls of applying assurance case. In: 2013 1st International Workshop on Assurance Cases for Software-Intensive Systems (ASSURE), pp. 12–17. IEEE (2013)

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Torin Viger .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2020 Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Viger, T., Salay, R., Selim, G., Chechik, M. (2020). Just Enough Formality in Assurance Argument Structures. In: Casimiro, A., Ortmeier, F., Bitsch, F., Ferreira, P. (eds) Computer Safety, Reliability, and Security. SAFECOMP 2020. Lecture Notes in Computer Science(), vol 12234. Springer, Cham. https://doi.org/10.1007/978-3-030-54549-9_3

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-54549-9_3

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-030-54548-2

  • Online ISBN: 978-3-030-54549-9

  • eBook Packages: Computer ScienceComputer Science (R0)

Publish with us

Policies and ethics