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Mike Gerwitz 297b88c3c1 x/0=0 with global flag for new classification system 
This was originally my plan with the new classification system, but it was
undone because I had hoped to punt on the somewhat controversial
issue.  Unfortunately, I see no other way.  Here I attempt to summarize the
reasons why, many of which are specific to the design decisions of TAME.

Keep in mind that TAME is a domain-specific language (DSL) for writing
insurance rating systems.  It should act intuitively for our use case, while
still being mathematically sound.

If you still aren't convinced, please see the link at the bottom.

Target Language Semantics (ECMAScript)
--------------------------------------
First: let's establish what happens today.  TAME compiles into ECMAScript,
which uses IEEE 754-2008 floating-point arithmetic.  Here we have:

  x/0 = Infinity,  x > 0;
  x/0 = -Infinity, x < 0;
  0/0 = NaN,       x = 0.

This is immediately problematic: TAME's calculations must produce concrete
real numbers, always.  NaN is not valid in its domain, and Infinity is of no
practical use in our computational model (TAME is build for insurance rating
systems, and one will never have infinite premium).  Put plainly: the
behavior is undefined in TAME when any of these values are yielded by an
expression.

Furthermore, we have _three different possible situations_ depending on
whether the numerator is positive, negative, or zero.  This makes it more
difficult to reason about the behavior of the system, for values we do not
want in the first place.

We then have these issues in ECMAScript:

  Infinity  * 0 = NaN.
  -Infinity * 0 = NaN.
  NaN       * 0 = NaN.

These are of particular concern because of how predicates work in TAME,
which will be discussed further below.  But it is also problematic because
of how it propagates: once you have NaN, you'll always have NaN, unless you
break out of the situation with some control structure that avoids using it
in an expression at all.

Let's now consider predicates:

  NaN  >  0   = false.
  NaN  <  0   = false.
  NaN === 0   = false.
  NaN === NaN = false.

These will be discussed in terms of classification predicates (matches).

We also have issues of serialization:

  JSON.stringify(Infinity) = "null".
  JSON.stringify(NaN)      = "null".

These means that these values are difficult to transfer between systems,
even if we wanted them.

TAME's Predicates
-----------------
TAME has a classification system based on first-order logic, where ⊥ is
represented by 0 and ⊤ is represented by 1.  These classifications are used
as predicates to calculations via the @class attribute of a rate block.  For
example:

  <rate-each class="property" generates="propValue" index="k">
    <c:quotient>
      <c:value-of name="buildingTiv" index="k" />
      <c:value-of name="tivPropDivisor" index="k" />
    </c:quotient>
  </rate>

As can be observed via the Summary Page, this calculation compiles into the
following mathematical expression:

  ∑ₖ(pₖ(tₖ/dₖ)),

that is—the quotient is then multiplied by the value of the `property`
classification, which is a 0 or 1 respectively for that index.

Let's say that tivPropDivisor were defined in this way:

  <rate-each class="property" generates="tivPropDivisor" index="k">
    <!--- ... logic here ...  -->
  </rate>

It does not matter what the logic here is.  Observe that the predicate here
is `property` as well, which means that, if this risk is not a property
risk, then `tivPropDivisor` will be `0`.

Looking back at `propValue`, let's say that we do have a property risk, and
that `buildingTiv` is `[100_000, 200_000]` and `tivPropDivisor` is 1000.  We
then have:

  1(100,000 / 1000) + 1(200,000 / 1000)) = 300.

Consider instead what happens if `property` is 0.  Since we have no property
locations, we have `[0, 0]` as `buildingTiv` and `tivPropDivisor` is 0.

  0(0/0) + 0(0/0)) = 0(NaN + NaN) = NaN.

This is clearly not what was intended.  The predicate is expected to be
_strongly_ zero, as if using an Iverson bracket:

  ((0/0)[0] + (0/0)[0]) = 0.

Of course, one option is to redefine TAME such that we use Iverson's
convention in place of summation, however this is neither necessary nor
desirable given that

  (a) NaN is not valid within the domain of any TAME expression, and
  (b) Summation is elegantly generalized and efficiently computed using
      vector arithmetic and SIMD functions.

That is: there's no use in messing with TAME's computational model for a
valid that should be impossible to represent.

Short-Circuiting Computation
----------------------------
There's another way to look at it, though: that we intended to skip the
computation entirely, and so it doesn't matter what the quotient is.  If the
compiler were smart enough (and maybe one day it will be), it would know
that the predicate of `tivPropDivisor` and `propValue` are the same and so
there is no circumstance under which we would compute `propValue` and have
`tivPropDivisor` be 0.

The problem is: that short-circuiting is employed as an _optimization_, and
is an implementation detail.  Mathematically, the expression is unchanged,
and is still invalid within TAME's domain.  It is unrepresentable, and so
this is not an out.

But let's pretend that it was defined that way, which would yield this:

              { ∑ₖ(pₖ(tₖ/dₖ)),  ∀x∈p(x = 1);
  propValue = <
              { 0,             otherwise.

This is the optimization that is employed, but it's still not mathematically
correct!  What happens if p₀ = 1, but p₁ = 0?  Then we have:

  1(100,000/1000) + 0(0/0) = 100 + NaN = NaN,

but the _intent_ was clearly to have 100 + 0 = 100, and so we return to the
original problem once again.

Classification Predicates and Intent
------------------------------------
Classifications are used as predicates for equations, but classifications
_themselves_ have predicates in the form of _matches_.  Consider, for
example, a classification that may be used in an assertion to prevent
negative premium from being generated:

  <t:assert failure="premBuilding must not be negative for any index">
    <t:match-gte value="premBuilding" value="#0" />
  </t:assert>

Simple enough—the system will fail if the premium for a given building is
below $0.

But what happens if premBuilding is calculated as so?

  <rate-each class="property" yields="premBuildingTotal"
             generates="premBuilding" index="k">
    <c:product>
      <c:value-of name="propValue" index="k" />
      <c:value-of name="propRate" index="k" />
    </c:product>
  </rate-each>

Alas, if `property` is false for any index, then we know that `propValue` is
NaN, and NaN * x = NaN, and so `premBuilding` is NaN.

The above assertion will compile the match into the first-order sentence

  ∀x∈b(x > 0).

Unfortunately, NaN is not greater than, less than, equal to, or any other
sort of thing to 0, and so _this assertion will trigger_.  This causes
practical problems with the `_premium_` template, which has an
`@allow-zero@` argument to permit zero premium.

Consider this real-world case that I found (variables renamed), to avoid a
strawman:

  <t:premium class="loc" round="cent"
             yields="locInitialTotal"
             generates="locInitial" index="k"
             allow-zero="true"
             desc="...">
    <c:value-of name="premAdditional" />

    <c:quotient>
      <c:value-of name="premLoc" index="k" />
      <c:value-of name="premTotal" />
    </c:quotient>
  </t:premium>

This appears to be responsible for splitting up `premAdditional` relative to
the total premium contribution of each location.  It explicitly states that
it wants to permit a zero value.  The intent of this block is clear: a value
of 0 is explicitly permitted and _expected_.

But if `premTotal` is for whatever reason 0—whether it be due to a test
case or some unexpected input—then it'll yield a NaN and make the entire
expression NaN.  Or if `premAdditional` or `premLoc` are tainted by a NaN,
the same result will occur.  The assertion will trigger.  And, indeed, this
is what I'm seeing with test cases against the new classification system.

What about Infinity?  Is it intuitive that, should `propValue` in the
previous example be positive and `propRate` be 0, that we would, rather than
producing a very small value, produce an infinitely large one?  Does that
match intuition?  Remember, this system is a domain-specific language for
_our_ purposes—it is not intended to be used to model infinities.

For example, say we had this submission because the premium exceeds our
authority to write with some carrier:

  <t:submit reason="Premium exceeds authority">
    <t:match-gt name="premBuilding" value="#100k" />
  </t:submit>

If we had

  (100,000 / 0) = ∞,

then this submit reason would trigger.  Surely that was not intended, since
we have `property` as a predicate and `propRate` with the same predicate,
implying that the answer we _actually_ want is 0!  In that case, what we
_probably_ want to trigger is something like

  <rate yields="premFinal">
    <t:maxreduce>
      <c:value-of name="premBuildingTotal" />
      <c:value-of name="#500" />
    </t:maxreduce>
  </rate>,

in order to apply a minimum premium of $500.  But if `premBuildingTotal` is
Infinity, then you won't get that—you'll get Infinity, which is of course
nonsense.

And nevermind -Infinity.

Why Wasn't This a Problem Before?
---------------------------------
So why bring this up now?  Why have we survived a decade without this?

We haven't, really—these bugs have been hidden.  But the old classification
system covered them up; predicates would implicitly treat missing values as
0 by enclosing them in `(x||0)` in the compiled code.  Observe this
ECMAScript code:

  NaN || 0 = 0.

Consequently, the old classification system absorbed bad values and treated
them implicitly as 0.  But that was a bug, and had to be removed; it meant
that missing indexes in classifications would trigger predicates that were
not intended to be triggered, if they matched against 0, or matched against
a value less than some number larger than zero.  (See
`core/test/core/class` for examples.)

The new classification system does not perform such defaulting.  _But it
also does not expect to receive values outside of its valid domain._
Consequently, _NaN and Infinity lead to undefined behavior_, and the
current implementation causes the predicate to match (NaN < 0) and therefore
fail.

The reason for this is because that this implementation is intended to
convey precisely the computation necessary for the classification system, as
formally defined, so that it can be later optimized even further.  Checking
for values outside the domain not only should not be necessary, but it would
prevent such future optimizations.

Furthermore, parameters used to compile into (param||0), to account for
missing values or empty strings.  This changed somewhat recently with
5a816a4701, which pre-cast all inputs and
allowed relaxing many of those casts since they were both wasteful and no
longer necessary.

Given that, for all practical purposes, 0/0=0 in the system <1yr ago.

Infinity, of course, is a different story, since (Infinity||0)=Infinity;
this one has always been a problem.

Let's Just Fail
---------------
Okay, so we cannot have a valid expression, so let's just fail.

We could mean that in two different ways:

  1. Fail at runtime if we divide by 0; or
  2. Fail at compile-time if we _could_ divide by 0.

Both of these have their own challenges.

Let's dismiss #2 right off the bat for now, because until we have TAMER,
that's not really feasible.  We need something today.  We will discuss that
in the future.

For #1—we cannot just throw an error and halt computation, because if the
`canterm` flag passed into the system is `false`, then _computation must
proceed and return all results_.  Terminating classifications are checked
after returning rather than throwing errors.

Since we have to proceed with computation, then the computations have to be
valid, and so we're left with the same problem again—we cannot have
undefined behavior.

One could argue that, okay, we have undefined behavior, but we're going to
fail because of the assertion anyway!  That's potentially defensible, but it
is at the moment undesirable, because we get so many failures.  And,
relative to the section below, it's not clear to me what benefit we get from
that behavior other than making things more difficult for ourselves.

Furthermore, such an assertion would have to be defined for every
calculation that performs a quotient, and would have to set some
intermediate flag in the calculation which would then have to be checked for
after-the-fact.  This muddies the generated calculation, which causes
problems for optimizations, because it requires peering into state of the
calculation that may be hidden or optimized away.

If we decide that calculations must be valid because we cannot fail, and we
have to stick with the domain of calculations, then `x/0` must be
_something_ within that domain.

x/0=0 Makes Sense With the Current System
-----------------------------------------
Let's take a step back.  Consider a developer who is unaware that
NaN/Infinity are permitted in the system—they just know that division by
zero is a bad thing to do because that's what they learned, and they want to
avoid it in their code.

Consider that they started with this:

  <rate-each class="property" generates="propValue" index="k">
    <c:quotient>
      <c:value-of name="buildingTiv" index="k" />
      <c:value-of name="tivPropDivisor" index="k" />
    </c:quotient>
  </rate>

They have inspected the output of `tivPropDivisor` and see that it is
sometimes 0.  They understand that `property` is a predicate for the
calculation, and so reasonably think that they could do something like this:

  <classify as="nonzero-tiv-prop-divisor" ...>
    <t:match-ne on="tivPropDivisor" value="#0" />
  </classify>

and then change the rate-each to

  <rate-each class="property nonzero-tiv-prop-divisor" ...>.

Except that, of course, we know that will have no effect, because a NaN is a
NaN.  This is not intuitive.

So they'd have to do this:

  <rate-each class="property" generates="propValue" index="k">
    <c:cases>
      <c:case>
        <t:when-ne name="tivPropDivisor" value="#0" />

        <c:quotient>
          <c:value-of name="buildingTiv" index="k" />
          <c:value-of name="tivPropDivisor" index="k" />
        </c:quotient>
      </c:case>

      <c:otherwise>
        <c:value-of name="#0" />
      </c:otherwise>
    </c:cases>
  </rate>.

But for what purpose?  What have we gained over simply having x/0=0, which
does this for you?

The reason why this is so unintuitive is because 0 is the default case in
every other part of the system.  If something doesn't match a predicate, the
value becomes 0.  If a value at an index is not defined, it is implicitly
zero.  A non-matching predicate is 0.

This is exploited for reducing values using summation.  So the behavior of
the system with regards to 0 is always on the mind of the developer.  If we
add it in another spot, they would think nothing of it.

It would be nice if it acted as an identity in a monoidic operation,
e.g. as 0 for sums but as 1 for products, but that's not how the system
works at all today.  And indeed such a thing could be introduced using a
special template in place of `c:value-of` that copies the predicates of the
referenced value and does the right thing.

The _danger_, of course, is that this is _not_ how the system as worked, and
so changing the behavior has the risk of breaking something that has relied
on undefined behavior for so long.  This is indeed a risk, but I have taken
some confident in (a) all the test cases for our system pass despite a
significant number of x/0=0 being triggered due to limited inputs, and (b)
these situations are _not correct today_, resulting in `null` in serialized
result data because `JSON.stringify([NaN, Infinity]) === "[null, null]"`.

Given all of that, predictable incorrect behavior is better than undefined
behavior.

So x/0=0 Isn't Bad?
-------------------
No, and it's mathematically sound.  This decision isn't unprecedented—
Coq, Lean, Agda, and other theorem provers define x/0=0.  APL originally
defined x/0=1, but later switched to 0.  Other languages do their own thing
depending on what is right for their particular situation.

Division is normally derived from

  a × a⁻¹ = 1, a ≠ 0.

We're simply not using that definition—when we say "quotient", or use the
`/` symbol, we mean a _different_ function (`div`, in the compiled JS),
where we have an _additional_ axiom that

  a / 0 = 0.

And, similarly,

  0⁻¹ = 0.

So we've taken a _normally undefined_ case and given it a definition.  No
inconsistency arises.

In fact, this makes _sense_ to do, because _this is what we want_.  The
alternative, as mentioned above, is a lot of boilerplate—checking for 0 any
time we want to do division.  Complicating the compiler to check for those
cases.  And so on.  It's easier to simple state that, in TAME, quotients
have this extra convenient feature whereby you don't have to worry about
your denominator being zero because it'll act as though you enclosed it in a
case statement, and because of that, all your code continues to operate in
an intuitive way.

I really recommend reading this blog post regarding the Lean theorem prover:

  https://xenaproject.wordpress.com/2020/07/05/division-by-zero-in-type-theory-a-faq/
 		2022-02-28 16:27:51 -05:00
bin bin/tame: Fix runner output line clearing 2022-01-28 09:21:34 -05:00
build-aux TAME_PARAMS: New Makefile var 2022-02-28 12:35:17 -05:00
core x/0=0 with global flag for new classification system 2022-02-28 16:27:51 -05:00
design/tpl design/tpl (Matches): Refine matrix visualization figure 2021-05-27 10:59:52 -04:00
doc doc: Give @mdash macro an argument 2021-08-30 10:41:49 -04:00
progtest Copyright year update 2021 2021-07-22 15:00:15 -04:00
rater Clean up extclass remenants 2019-05-22 12:57:35 -04:00
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tamer tamer: Remove Ix generic from ASG 2022-01-14 10:21:49 -05:00
test Copyright year update 2021 2021-07-22 15:00:15 -04:00
tools Copyright year update 2021 2021-07-22 15:00:15 -04:00
.gitignore design/tpl: The Tame Programming Language initial concept 2021-05-10 13:46:49 -04:00
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.gitmodules Documentation and testing scaffolding 2015-04-16 13:21:22 -04:00
.rev-xmle TAMER: Separate static xmle section 2020-02-26 10:49:01 -05:00
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COPYING Initial repository setup 2015-04-14 05:35:36 -04:00
COPYING.FDL Initial repository setup 2015-04-14 05:35:36 -04:00
HACKING Copyright year simplification and update to Ryan Specialty Group 2019-02-07 13:23:09 -05:00
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README.md README.md: Mention Rust in upper paragraph alongside XSLT 2021-06-22 12:17:33 -04:00
RELEASES.md x/0=0 with global flag for new classification system 2022-02-28 16:27:51 -05:00
VERSION.in Add generated VERSION 2016-08-23 11:33:51 -04:00
bootstrap tamer: cargo --frozen --offline 2021-12-02 11:49:51 -05:00
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package-lock.json package{,-lock}.json additions 2020-08-19 15:39:50 -04:00

README.md

TAME

TAME is The Algebraic Metalanguage, a programming language and system of tools designed to aid in the development, understanding, and maintenance of systems performing numerous calculations on a complex graph of dependencies, conditions, and a large number of inputs.

This system was developed at Ryan Specialty Group (formerly LoVullo Associates) to handle the complexity of comparative insurance rating systems. It is a domain-specific language (DSL) that itself encourages, through the use of templates, the creation of sub-DSLs. TAME itself is at heart a calculator—processing only numerical input and output—driven by quantifiers as predicates. Calculations and quantifiers are written declaratively without concern for order of execution.

The system has powerful dependency resolution and data flow capabilities.

TAME consists of a macro processor (implementing a metalanguage), numerous compilers for various targets (JavaScript, HTML documentation and debugging environment, LaTeX, and others), linkers, and supporting tools. The input grammar is XML, and the majority of the project (including the macro processor, compilers, and linkers) is written in a combination of XSLT and Rust.

TAMER

Due to performance requirements, this project is currently being reimplemented in Rust. That project can be found in the tamer/ directory.

Documentation

Compiled documentation for the latest release is available via our GitLab mirror, which uses the same build pipeline as we do on our internal GitLab instance. Available formats are:

Getting Started

To get started, make sure Saxon version 9 or later is available and its path set as SAXON_CP; that the path to hoxsl is set via HOXSL; and then run the bootstrap script:

$ export SAXON_CP=/path/to/saxon9he.jar
$ export HOXSL=/path/to/hoxsl/root

$ ./boostrap

Running Test Cases

To run the test cases, invoke make check (or its alias, make test).

Testing Core Features

In order to run tests located at core/test/core/**, a supporting environment is required. (e.g. mega rater). Inside a supporting rater, either check out a submodule containing the core tests, or temporarily add them into the submodule.

Build the core test suite summary page using:

$ make rater/core/test/core/suite.html

Visit the summary page in a web browser and click the Calculate Premium button. If all test cases pass, it will yield a value of $1.

Hacking

Information for TAME developers can be found in the file HACKING.

License

This program is free software: you can redistribute it and/or modify it under the terms of the GNU General Public License as published by the Free Software Foundation, either version 3 of the License, or (at your option) any later version.

This program is distributed in the hope that it will be useful, but WITHOUT ANY WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the GNU General Public License for more details.