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dekker-phd-thesis/chapters/4_half_reif.tex

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\chapter{Half Reification}\label{ch:half-reif}
%************************************************
\section{Introduction to Half Reification}
The complex expressions language used in \cmls{}, such as \minizinc{}, often require the use of \gls{reification} in the flattening process to reach a solver level constraint model.
If the Boolean expression \mzninline{pred(...)} is seen in a non-root context, then a new Boolean \variable{} \mzninline{b} is introduced to replace the expression.
The flattener then enforces a \constraint{} \mzninline{pred_reif(...,b)}, which binds the \variable{} to be the \emph{truth-value} of the expression (\ie\ \mzninline{b <-> pred(...)}).
A weakness of reification is that each reified version of a constraint requires further implementation to create, and indeed most solvers do not provide any reified versions of their \gls{global} \constraints{}.
\begin{example}\label{ex:hr-alldiff}
Consider the complex constraint
\begin{mzn}
constraint i <= 4 -> all_different([i,x-i,x]);
\end{mzn}
The usual flattened form would be
\begin{mzn}
constraint int_le_reif(i, 4, b1); % b1 holds iff i <= 4
constraint int_minus(x, i, t1); % t1 = x - i
constraint all_different_reif([i,t1,x], b2);
constraint bool_clause([b2], [b1]) % b1 implies b2
\end{mzn}
but no solver we are aware of implements the third primitive constraint.
%
\footnote{Although there are versions of soft \mzninline{all_different}, they
do not define this form.}
\end{example}
Reified \gls{global} \constraints{} are not implemented because a reified constraint \mzninline{b <-> pred(...)} must also implement a propagator for \mzninline{not pred(...)} (in the case that \mzninline{b = false}).
While for some global \constraints{}, \eg\ \mzninline{all_different}, this may be reasonable to implement, for most, such as \texttt{cumulative}, the task seems to be very difficult.
Another weakness of the reification is that it may keep track of more information than is required.
In a typical solver, the first reified constraint \mzninline{b1 <-> i <= 4} will wake up whenever the upper bound of \texttt{i} changes in order to check whether it should set \texttt{b1} to \mzninline{true}.
But setting \mzninline{b1} to \mzninline{true} will \emph{never} cause any further propagation.
There is no reason to check this.
This is particularly important when the target solver is a mixed integer programming solver.
In order to linearise a reified linear constraint we need to create two linear \constraints{}, but if we are only interested in half of the behaviour we can manage this with one linear constraint.
\begin{example}
Consider the constraint \mzninline{b1 <-> i <= 4}, where \texttt{i} can take
values in the domain \mzninline{0..10} then its linearisation is
\begin{mzn}
constraint i <= 10 - 6 * b1; % b1 -> i <= 4
constraint i >= 5 - 5 * b1; % not b1 -> i >= 5
\end{mzn}
But in the system of \constraints{} where this constraint occurs knowing that
\texttt{b1} is 0 will never cause the system to fail, hence we do not need to
keep track of it.
%
We can simply use the second constraint in the linearisation, which always
allows that \texttt{b1} takes the value 0.
\end{example}
The simple flattening used above treats partial functions in the following
manner.
%
Application of a partial function to a value for which it is not defined gives
value \undefined, and this \undefined\ function percolates up through every
expression to the top level conjunction, making the model unsatisfiable.
%
For the example
%
\jip{TODO:\ What goes here???}
In this chapter we study the usage of \gls{half-reif}. \gls{half-reif} follows
from the notion that in many cases it might be sufficient to use the logical
implication of an expression, \mzninline{b -> pred(...)}, instead of the
logical equivalence, \mzninline{b <-> pred(...)}. Flattening with
\gls{half-reif} is an approach that improves upon all these weaknesses of
flattening with \emph{full} reification.
\begin{itemize}
\item Half reified \constraints{} add no burden to the solver writer; if they
have a propagator for constraint \mzninline{pred(....)} then they can
straightforwardly construct a half reified propagator for \mzninline{b ->
pred(...)}.
\item Flattening with \gls{half-reif} can produce smaller linear models when
used with a mixed integer programming solver.
\item Half reified \constraints{} \mzninline{b -> pred(...)} can implement fully
reified \constraints{} without any loss of propagation strength (assuming
reified \constraints{} are negatable). \jip{TODO:\ should this still be here?}
\item Flattening with half reification can naturally produce the relational
semantics when flattening partial functions in positive contexts.
\jip{TODO:\ should this still be here?}
\item Flattening with half reification can produce more efficient propagation
when flattening complex \constraints{}. \jip{TODO:\ should this still be
here?}
\end{itemize}
The remainder of the chapter is organised as follows.
\Cref{sec:half-propagation} discusses the propagation of half-reified \constraints{}.
\Cref{sec:half-decomposition} discusses the decomposition of half-reified constraint.
\Cref{sec:half-context} introduces the notion of context analysis: a way to determine if \gls{half-reif} can be used for a certain expression.
Finally, \cref{sec:half-flattening} explains how this information can be used during the flattening process.
\section{Propagation and Half Reification}%
\label{sec:half-propagation}
\begin{itemize}
\item custom implemented half-reified propagations.
\item benefits
\item downside
\item experimental results
\end{itemize}
A propagation engine gains certain advantages from \gls{half-reif}, but also may suffer certain penalties.
Half reification can cause propagators to wake up less frequently, since variables that are fixed to true by full reification will never be fixed by half reification.
This is advantageous, but a corresponding disadvantage is that variables that are fixed can allow the simplification of the propagator, and hence make its propagation faster.
When full reification is applicable (where we are not using half reified predicates) an alternative to half reification is to implement full reification \mzninline{x <-> pred(...)} by two half reified propagators \mzninline{x -> pred(...)}, \mzninline{y \half \neg pred(...)}, \mzninline{x <-> not y}.
This does not lose propagation strength.
For Booleans appearing in a positive context we can make the propagator \mzninline{y -> not pred(...)} run at the lowest priority, since it will never cause failure.
Similarly in negative contexts we can make the propagator \mzninline{b -> pred(...)} run at the lowest priority.
This means that Boolean variables are still fixed at the same time, but there is less overhead.
\section{Decomposition and Half Reification}%
\label{sec:half-decomposition}
\section{Context Analysis}%
\label{sec:half-context}
\Gls{half-reif} can be used instead of full \gls{reification} when the \gls{reification} can never be forced to be false.
We see this in, for example, a disjunction \(a \lor b\).
No matter the value of \(a\), setting the value of \(b\) to be true can never make the overall expression false.
At any \(b\) is thus never forced to be false.
This requirement follows from the difference between implication and logical equivalences.
Setting the left hand side of a implication to false, does not influence the value on the right hand side.
So if we know that this is never required in the overall expression, then using an implication instead of a logical equivalence, \ie a \gls{half-reif} instead of a full \gls{reification}, does not change the meaning of the constraint.
This property can be extended to include non-Boolean expressions.
Since Boolean expressions in \minizinc{} can be used in, for example, integer expressions, we can apply similar reasoning to these types of expressions.
For example the left hand side of the constraint
\begin{mzn}
constraint count(x in arr)(x = 5) > 5;
\end{mzn}
is an integer expression that contains the Boolean expression \mzninline{x = 5}.
Since the increasing left hand side of the constraint will only ever help satisfy the constraint, the expression \mzninline{x = 5} will never forced to be false.
This means that we can half-reify the expression.
To systematically analyse whether Booelean expressions can be half-reified, we introduce extra distinctions in the context of expressions.
Before, we would merely distinguish between \rootc{} context and \emph{non-root} context.
Now, we will categorise the latter into:
\begin{description}
\item[\posc{} context] when an expression must reach \emph{at least} a certain value to satisfy its enclosing constraint.
The expression is never forced to take a lower value.
\item[\negc{} context] when an expression can reach \emph{at most} a certain value to satisfy its enclosing constraint.
The expression is never forced to take a higher value.
\item[\mixc{} context] when an expression must take an \emph{exact value}, be within a \emph{specified range} or when during flattening it cannot be determined whether the expression must be increased or decreased to satisfy the enclosing constraint.
\end{description}
As previously explained, \gls{half-reif} can be used for expressions in \posc{} context.
Although expressions in a \negc{} context cannot be directly half-reified, the negation of a expression in a \negc{} context can be half-reified.
Consider, for example, the constraint
\begin{mzn}
constraint b \/ not (x = 5);
\end{mzn}
The expression \mzninline{x = 5} is in a \negc{} context.
Although a \gls{half-reif} cannot be used directly, in some cases the solver can negate the expression which are then placed in a \posc{} context.
Our example can be transformed into:
\begin{mzn}
constraint b \/ x != 5;
\end{mzn}
The transformed expression, \mzninline{x != 5}, is now in a \posc{} context.
We can also speak of this process as ``pushing the negation inwards''.
Expressions in a \mixc{} context are in a position where \gls{half-reif} is impossible.
Only full \gls{reification} can be used for expressions in that are in this context.
This occurs, for example, when using an exclusive or expression in a constraint.
The value that one side must take directly depends on the value that the other side takes.
Each side can thus be forced to be true or false.
The \mixc{} context can also be used as a ``fall back'' context; if it cannot be determined if an expression is in a \posc{} or \negc{} context, then it is always safe to say the expression is in a \mixc{} context.
When taking into account the possible undefinedness of an expression, every expression in a \minizinc{} model has two different contexts: the context in which the expression itself occurs, its \emph{value context}, and the context in which the partiality of the expression is captured, its \emph{partiality context}.
As described in \cref{subsec:back-mzn-partial}, \minizinc{} uses relational semantics of partial values.
This means that if a function does not have a result, then its nearest enclosing Boolean expression is set to false.
In practice, this means that a condition that tests if the function will return a value is added to the nearest enclosing Boolean expression.
The \emph{partiality} context is the context in which this condition is placed.
We now specify two context transformations that will be used in further algorithms to transition between different contexts: \changepos{} and \changeneg{}.
The transformations have the following behaviour:
\begin{tabular}{ccc}
\(
\begin{array}{lcl}
\changepos \rootc & = & \posc \\
\changepos \posc & = & \posc \\
\changepos \negc & = & \negc \\
\changepos \mixc & = & \mixc
\end{array}
\)
& ~ &
\(
\begin{array}{lcl}
\changeneg \rootc & = & \negc \\
\changeneg \posc & = & \negc \\
\changeneg \negc & = & \posc \\
\changeneg \mixc & = & \mixc
\end{array}
\)
\end{tabular}
\jip{TODO:\ Insert algorithm that attaches the context to the different expressions}
\section{Flattening and Half Reification}%
\label{sec:half-flattening}
During the flattening process the contexts assigned to the different expressions can be used directly to determine if and how a expression has to be reified.
\jip{TODO: Add example of flattening with \gls{half-reif}}
The flattening with \gls{half-reif} does, however, interact with some of the optimisations used during the flattening process.
Most importantly, \gls{half-reif} has to be considered when using \gls{cse}.
In \cref{subsec:half-cse} we will discuss how \gls{cse} can be adjusted to handle \gls{half-reif}.
As shown in \jip{insert reference}, a consequence of the use of \gls{half-reif} is that it might form so called \emph{implication chains}.
This happens when the right hand side of an implication is half reifed and a new Boolean variable is created to represent the variable.
Instead, we could have directly posted the half-reified constraint using the left hand side of the implication as its control variable.
In \cref{subsec:half-compress} we present a new post-processing method, \emph{chain compression}, that can be used to eliminate these implication chains.
\subsection{Common Sub-expression Elimination}%
\label{subsec:half-cse}
When using full \gls{reification}, all \glspl{reification} are stored in the \gls{cse} table.
This ensure that if we see the same expression is reified twice, then the resulting \variable{} would be reusing.
This avoids that the solver has to enforce the same functional relationship twice.
If the flattener uses \gls{half-reif}, in addition to full \gls{reification}, then \gls{cse} needs to ensure not just that the expressions are equivalent, but also that the context of the two expressions are compatible.
For example, if an expression was first found in a \posc{} context and later found in a \mixc{} context, then the resulting \gls{half-reif} from the first cannot be used for the second expression.
In general:
\begin{itemize}
\item The flattening result of a \posc{} context, a \gls{half-reif}, can only be reused if the same expression is again found in \posc{} context.
\item The flattening result of a \negc{} context, a \gls{half-reif} with its negation pushed inwards, can only be reused if the same expression is again found in \negc{} context.
\item The flattening result of a \mixc{} context, a \gls{reification}, can be reused in \posc{}, \negc{}, and \mixc{} context.
Since we assume that the result of a flattening an expression in \negc{} context pushes the negation inwards, the \gls{reification} does, however, need to be negated.
\item If the expression was already flattened in \rootc{} context, then any repeated usage of the expression can be assumed to take the value \mzninline{true} (or \mzninline{false} in \negc{} context).
\end{itemize}
When considering these compatibility rules, the result of flattening would be highly dependent on the order in which expressions are seen by the flattener.
It would always be better to encounter the expression in a context that results in a reusable expression, \eg{} \mixc{}, before seeing the same expression in another context, \eg{} \posc{}.
This avoids creating both a full \gls{reification} and a \gls{half-reif} of the same expression.
In the \microzinc{} interpreter, this problem is resolved by only keeping the result of the \emph{most compatible} context.
If an expression is found another time in another context that is compatible with more contexts, then only the result of evaluating this context is kept in the \gls{cse} table.
Every usage of the less compatible, is replaced by the newly created version.
Because of dependency tracking of the constraints that define variables, we can be sure that all \variables{} and \constraints{} created in defining the earlier version are correctly removed.
In addition, if the same expression is found in both \posc{} and \negc{} context, then we would create both the \gls{half-reif} of the expression and its negation.
The propagation of these two \glspl{half-reif} would be equivalent to propagating the full \gls{reification} of the same expression.
It is therefore better to actually create the full \gls{reification} as it would be able to be reused during flattening.
This problem is solved by introducing a canonical form for expressions where negations can be pushed inwards.
In this form the result of flattening an expression and its negation are collected in the same place within the \gls{cse} table.
If it is found that for an expression that is about to be half reified there already exists an \gls{half-reif} for its negation, then we instead evaluate the expression in mixed context, reifying the expression and replacing the existing half reified expression.
This canonical form for expressions and their negations can also be used for the expressions in other contexts.
Using the canonical form we can now also be sure that we never create a full \gls{reification} for both an expression and its negation.
Instead, when one is created, the negation of the resulting \variable{} releasises its negation.
Moreover, this mechanism also allows us to detect when an expression and its negation occur in \rootc{} context.
This is simple way to detect conflicts between \constraints{} and, by extend, prove that the constraint model is unsatisfiable.
Clearly, a \constraint{} and its negation cannot both hold at the same time.
\subsection{Chain compression}%
\label{subsec:half-compress}
As shown in \cref{ex:hr-half}, flattening with half reification will in many cases result in implication chains: \mzninline{b1 -> b2 /\ b2 -> c}, where \texttt{b2} has no other occurrences.
In this case the conjunction can be replaced by \mzninline{b1 -> c} and \texttt{b2} can be removed from the model.
The case shown in the example can be generalised to
\begin{mzn}
b1 -> b2 /\ forall(i in N)(b2 -> c[i])
\end{mzn}
\noindent{}which, if \texttt{b2} has no other usage in the instance, can be resolved to
\begin{mzn}
forall(i in N)(b1 -> c[i])
\end{mzn}
\noindent{}after which \texttt{b1} can be removed from the model.
An algorithm to remove these chains of implications is best visualised through the use of an implication graph.
An implication graph \(\tuple{V,E}\) is a directed graph where the vertices \(V\) represent the variables in the instance and an edge \(\tuple{x,y} \in E\) represents the presence of an implication \mzninline{x -> y} in the instance.
Additionally, for the benefit of the algorithm, a vertex is marked when it is used in other constraints in the constraint model.
The goal of the algorithm is now to identify and remove vertices that are not marked and have only one incoming edge.
\Cref{alg:half-compression} provides a formal specification of the chain compression method in pseudo code.
\begin{algorithm}
\KwData{An implication constraint graph \(G=\tuple{V, E}\) and a set \(M
\subseteq{} V\) of vertices used in other constraints.}
\KwResult{An equisatisfiable graph \(G'=\tuple{V', E'}\) where chained
implications have been removed.}
\(V' \longleftarrow V\)\;
\(E' \longleftarrow E\)\;
\For{\(x \in V\)} {
\If{\(x \not\in M\) \textbf{ and }\(\left|\left\{\tuple{a,x}| \tuple{a,x} \in E\right\}\right| = 1\)}{
\For{\(\tuple{x, b} \in E\)}{
\(E' \longleftarrow E' \cup \{ \tuple{a,b} \} \)\;
\(E' \longleftarrow E' \backslash \{ \tuple{x,b} \} \)\;
}
\(E' \longleftarrow E' \backslash \{ \tuple{a,x} \} \)\;
\(V' \longleftarrow V' \backslash \{ x \} \)\;
}
}
\(G' \longleftarrow \tuple{V', E'}\)\;
\caption{\label{alg:half-compression} Implication chain compression algorithm}
\end{algorithm}
The algorithm can be further improved by considering implied conjunctions.
These can be split up into multiple implications:
\begin{mzn}
b -> forall(x in N)(x)
\end{mzn}
\noindent{}is equivalent to
\begin{mzn}
forall(x in N)(b -> x)
\end{mzn}
Adopting this transformation both simplifies a complicated constraint and possibly allows for the further compression of implication chains.
It should however be noted that although this transformation can result in an increase in the number of constraints, it generally increases the propagation efficiency.
To adjust the algorithm to simplify implied conjunctions more introspection from the \minizinc{} compiler is required.
The compiler must be able to tell if a variable is (only) a control variable of a reified conjunction and what the elements of that conjunction are.
In the case where a variable has one incoming edge, but it is marked as used in other constraint, we can now check if it is only a control variable for a reified conjunction and perform the transformation in this case.