VTL: Validation and Transformation Language ESTP training course Item 4 Luxembourg, 21-22 Nov 2017 Maurizio.Capaccioli@ec.europa.eu Eurostat, Unit B1

VTL: the origin Based on a generic information model that can be used with different standards: SDMX, DDI, GSIM or others VTL is maintained by the VTL Task Force, composed of members of Eurostat, ECB, ILO, INEGI, Bank of Italy, ISTAT The VTL Task Force works under the umbrella of the SDMX Technical Working Group VTL is a potential standard syntax for validation created by the SDMX Sponsors. The aim of VTL is to provide an unambiguous language to communicate validation rules between different statistical organisations. Through the ESS.VIP Validation Eurostat contributed to the development of VTL 1.0, which was published in March 2015. The ESS.VIP Validation has also conducted a pilot translation of validation rules into VTL in selected domains (i.e. SIMSTAT, Animal Production Statistics, National Accounts coming soon). Through the ESSnet, the ESS.VIP Validation is also conducting a thorough review of VTL to see whether it can meet the criteria for a standard ESS validation language.

Mapping of SDMX and VTL artefacts Messages for exchanging VTL rules SDMX, which stands for Statistical Data and Metadata eXchange is an international initiative that aims at standardising and modernising (“industrialising”) the mechanisms and processes for the exchange of statistical data and metadata among international organisations and their member countries. SDMX is sponsored by seven international organisations including the Bank for International Settlements (BIS), the European Central Bank (ECB), Eurostat (Statistical Office of the European Union), the International Monetary Fund (IMF), the Organisation for Economic Cooperation and Development (OECD), the United Nations Statistical Division (UNSD), and the World Bank. VTL is a potential standard syntax for validation created by the SDMX Sponsors. The aim of VTL is to provide an unambiguous language to communicate validation rules between different statistical organisations. Through the ESS.VIP Validation Eurostat contributed to the development of VTL 1.0, which was published in March 2015. The ESS.VIP Validation has also conducted a pilot translation of validation rules into VTL in selected domains (i.e. SIMSTAT, Animal Production Statistics, National Accounts coming soon). Through the ESSnet, the ESS.VIP Validation is also conducting a thorough review of VTL to see whether it can meet the criteria for a standard ESS validation language. SDMX implementation: in progress Mapping of SDMX and VTL artefacts Messages for exchanging VTL rules Registry for storing VTL rules Web services for retrieving VTL rules

VTL – purposes provide an unambiguous language to communicate validation rules between different statistical organisations provide a high-level language to document the data transformations provide an efficient language for implementing data validation services provide an efficient language for implementing data transformations The ESS.VIP Validation took as a starting point for its activities the following definition given by the UNECE: Data validation is "an activity aimed at verifying whether the value of a data item comes from the given (finite or infinite) set of acceptable values." Data validation is focused on checking the validity/consistency of data. Checking process or structural metadata is not within the scope of validation, though process or structural metadata may serve as input to validation procedures.

Versions of VTL VTL 1.0 published in March 2015 Collection of comments (public review) VTL 1.1 published in November 2016 VTL 2.0 will be published in December 2017 SDMX web site: http://sdmx.org/?page_id=5096 VTL part 1 (General description) VTL part 2 (Library of Operators) eBNF (Extended Backus-Naur Form) Technical notation

VTL – main principles Most of the VTL operators operate on datasets A dataset is described by dimensions, measures and attributes Example: ds_bop_1 REF_AREA PARTNER TIME OBS_VALUE OBS_STATUS EU25 CA 2010 20 D BG 1 P RO EU27 23 VTL part 1 (General description) VTL part 2 (Library of Operators) eBNF (Extended Backus-Naur Form) Technical notation Dimension Measure Attribute

VTL – main principles Example of a typical VTL operation: ds3 := ds1 + ds2 Operations carried out by VTL: join the data points of the ds1 and ds2 using the dimension values apply the scalar function "+" to all pairs of numeric measures of ds1 and ds2 having the same name if desired, execute an attribute propagation function defined by the user (e.g. concatenate the "flag" attribute of the two data points) create a temporary dataset containing the resulting data points VTL part 1 (General description) VTL part 2 (Library of Operators) eBNF (Extended Backus-Naur Form) Technical notation

Example of VTL validation rules Hierarchical validation rules Data point validation rules Time-series rules Boolean conditions VTL is a potential standard syntax for validation created by the SDMX Sponsors. The aim of VTL is to provide an unambiguous language to communicate validation rules between different statistical organisations. Through the ESS.VIP Validation Eurostat contributed to the development of VTL 1.0, which was published in March 2015. The ESS.VIP Validation has also conducted a pilot translation of validation rules into VTL in selected domains (i.e. SIMSTAT, Animal Production Statistics, National Accounts coming soon). Through the ESSnet, the ESS.VIP Validation is also conducting a thorough review of VTL to see whether it can meet the criteria for a standard ESS validation language. check ( ds1#obs_value >= 0 )

VTL - hierarchical ruleset Hierarchical ruleset: hr_euro_agg N. Antecedent variables: time Rule variables: ref_area 1   EU15 = AT + BE + LU + DE + ES + FI + FR + EL + IE + IT + NL + PT + DK + UK + SE 2 EU25 = EU15 + CY + CZ + ES + HU + LT + LV + MT + PL + SK + SI 3 EU27 = EU25 + BG + RO 4 EU28 = EU27 + HR 5 time between 1995 and 2003 EU = EU15 6 time between 2004 and 2005 EU = EU25 7 time between 2006 and 2012 EU = EU27 8 time >= 2013 EU = EU28 VTL syntax: define hierarchical ruleset hr_euro_agg ( antecedent variable = time, variable = ref_area) is EU15 = AT + BE + LU + DE + ES + FI + FR + EL + IE + IT + NL + PT + DK + UK + SE ; EU25 = EU15 + CY + CZ + ES + HU + LT + LV + MT + PL + SK + SI ; EU27 = EU25 + BG + RO ; EU28 = EU27 + HR ; when time between 1995 and 2003 then EU = EU15 ; when time between 2004 and 2005 then EU = EU25 ; when time between 2006 and 2012 then EU = EU27 ; when time >= 2013 then EU = EU28 ; end hierarchical ruleset VTL is a potential standard syntax for validation created by the SDMX Sponsors. The aim of VTL is to provide an unambiguous language to communicate validation rules between different statistical organisations. Through the ESS.VIP Validation Eurostat contributed to the development of VTL 1.0, which was published in March 2015. The ESS.VIP Validation has also conducted a pilot translation of validation rules into VTL in selected domains (i.e. SIMSTAT, Animal Production Statistics, National Accounts coming soon). Through the ESSnet, the ESS.VIP Validation is also conducting a thorough review of VTL to see whether it can meet the criteria for a standard ESS validation language.

VTL – datapoint validation ruleset create datapoint ruleset dr_flow_positive ( flow, obs_value ) when flow = "IMP" or flow = "EXP" then obs_value > 0 ; end horizontal ruleset The datapoint ruleset: is defined on the variables flow and obs_value verifies that in each data point of the dataset to be validated (not shown here) the component obs_value is greater than zero when the flow is "IMP" or "EXP". the above syntax creates a ruleset (a permanent object) named "dr_flow_positive"

VTL – checking boolean conditions ds_result := check ( ds1 # obs_value > 1000, errorcode ( "Value must be greater than 1000" ) )

Exercise 1 VTL code: ds_result  := check ( ds_bop # time_period between 2008 and 2015, errorcode(“_____”), errorlevel(“Error”) ) ; ds_bop is the dataset containing the data to be validated Question: What is the correct text (error message) to be inserted in _____ ?

Exercise 2 ds_bop1 REF_AREA PARTNER TIME OBS_VALUE OBS_STATUS EU25 CA 2010 20 D BG 1 P RO EU27 23 VTL code: ds_result  := check ( ds_bop1 # obs_value, hr_euro_agg ) ; hr_euro_agg is the hierarchical ruleset described in slide 9. Question: What is the data point contained in the ds_result dataset?

Exercise 3 ds_bop1 REF_AREA PARTNER FLOW TIME OBS_VALUE OBS_STATUS EU25 CA IMP 2010 20 D BG 1 P RO EU27 23 VTL code: ds_result  := check ( ds_bop1, dr_flow_positive ) ; dr_flow_positive is the datapoint ruleset described in slide 10. Question: What is the data point contained in the ds_result dataset?

VTL – assessement of usability Assessment of usability by statisticians: Covering several domains: Animal Production, Asylum, International Trade in Services, National Accounts, Short Term Statistics Participation of 8 countries + Eurostat Some comments received: Rules in plain english and examples of bad/good data are both essential Rules in VTL may be useful as complement (to limit risks of ambiguity) Need to agree on way to express the rule (negative or positive)

Development of VTL tools IT tools and services under development: ECB VTL parser Norway Java API based on JSON-stat format https://github.com/statisticsnorway/java-vtl Poland VTL to SQL translator UNECE paper Istat VTL Editor ESTAT Compiler (part of the Validation Service) ESTAT Validation Rule Manager ESTAT Sandbox: simple GUI + VTL translator to SQL

Use of VTL Use of VTL: ECB BIRD portal Continuous Capture of Metadata VTL is used to document the data validations and transformations of the statistical process: http://banks-integrated-reporting-dictionary.eu/bird-group Continuous Capture of Metadata There is a proposal to use VTL as a common language to describe data transformations http://c2metadata.org/

Thank you for your attention! Any questions?