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Use Case Tree Method
Concept Vocabulary

Concept Vocabulary

A collection of related concepts that share a common context or domain, enabling reuse and consistency across use cases

What Is a Concept Vocabulary?

A Concept Vocabulary is a collection of related Concepts that share a common context or domain. Think of it as a dictionary or glossary specific to a particular area of your business—it groups together all the concepts and their terms that make sense to use together.

Just as you might have a "Finance Vocabulary" or a "Product Management Vocabulary" in your organization, the Use Case Tree Method organizes concepts into vocabularies to keep things clear and reusable.

How Concepts Work with Terms

An important characteristic of our Concept Vocabularies is how concepts relate to the actual words people use:

  • A Concept in our model is essentially just a unique identifier (a random UUID) that represents an idea or thing in your domain
  • This concept can have multiple Terms associated with it—the actual words or phrases people use to refer to that concept
  • This is a one-to-many relationship: one concept, potentially many terms

Why Multiple Terms?

In a given context, people often use different words for the same thing:

Example: Hospital Context

In a hospital use case, the concept of "a person receiving care" might have multiple terms:

  • "Patient" — medical staff terminology
  • "Client" — administrative perspective
  • "Customer" — billing department
  • "Visitor" — reception desk

All these terms refer to the same underlying concept in this hospital context, so they're grouped under one Concept identifier.

Context Matters

The same terms might mean completely different things in other contexts:

  • "Patient" in a hospital means something different than "patient" in a legal context (someone waiting)
  • "Client" in a hospital is different from "client" in a law firm
  • Each use case defines its own concepts that make sense in its context

The Concept (the UUID) ties together all the terms that mean the same thing in your specific use case context.

Terms are reusable, Concepts are context-specific

The terms themselves (like "patient", "client") can be reused across many vocabularies and use cases. But the concept that groups those terms together is specific to the use case's context and meaning.

Why Use Concept Vocabularies?

Concept Vocabularies serve several important purposes:

  1. Organization — Keeps related concepts together in meaningful groupings

  2. Reuse — Allows multiple use cases to share the same vocabulary without duplicating concepts

  3. Consistency — Ensures that the same terms mean the same things across different parts of the organization

  4. Ownership — Clarifies who is responsible for defining and maintaining concepts in each domain

One vocabulary, many use cases

A well-defined vocabulary can serve multiple use cases. For example, a "Customer Vocabulary" might be used by Customer Service, Sales, Marketing, and Analytics use cases.

Types of Vocabularies

There are typically two types of Concept Vocabularies:

External (Referenced) Vocabularies

These are vocabularies defined elsewhere—either by other teams, other use cases, or industry standards—that your use case references and uses.

Characteristics:

  • Not owned by your use case
  • Shared across multiple use cases
  • Changes are controlled by the vocabulary owner
  • Promotes consistency across the enterprise

Example:

The "Customer Service Use Case" references the enterprise-wide "Customer Vocabulary" maintained by the Customer Data team.

Private (Owned) Vocabularies

These are vocabularies created specifically for your use case, containing concepts unique to your domain or context.

Characteristics:

  • Owned by your use case
  • Can be evolved as the use case evolves
  • May eventually become shared vocabularies if useful to others
  • Useful for novel or highly specific domains

Example:

The "Fraud Detection Use Case" creates its own private vocabulary containing fraud-specific concepts like "Suspicious Pattern", "Alert Threshold", and "Investigation Status".

When to Create a New Vocabulary

Create a new Concept Vocabulary when:

  • New domain — You're working in a domain that doesn't have existing vocabularies
  • Unique terminology — Your use case needs concepts that don't exist elsewhere
  • Evolution needed — Existing vocabularies don't quite fit and you need flexibility to evolve
  • Experimentation — You're exploring new concepts before proposing them for wider use

When to Reference an Existing Vocabulary

Reference an existing Concept Vocabulary when:

  • Standard concepts — The concepts you need are already defined
  • Consistency matters — You want to ensure alignment with other use cases
  • Proven vocabulary — An established vocabulary meets your needs
  • Integration — You need to integrate with systems using that vocabulary

Evolution Path

Many vocabularies start as private and evolve to become shared:

  1. Start private — Create a vocabulary specific to your use case
  2. Prove value — Demonstrate that the concepts are useful and well-defined
  3. Generalize — Remove use case-specific details and make concepts more generally applicable
  4. Share — Publish the vocabulary for other use cases to reference
  5. Maintain — Establish governance for the shared vocabulary

Governance

Each Concept Vocabulary should have clear governance:

Ownership

  • Owner — Who is responsible for the vocabulary?
  • Maintainers — Who can make changes?
  • Stakeholders — Who should be consulted for major changes?

Versioning

  • Vocabularies should be versioned
  • Changes should be tracked and communicated
  • Backward compatibility should be considered
  • Deprecation policies should be defined

Documentation

  • Each vocabulary should have clear purpose and scope
  • Concepts should be well-defined
  • Examples should be provided
  • Usage guidelines should be documented

Discovery and Reuse

To maximize reuse, vocabularies should be:

  • Discoverable — Listed in a central catalog
  • Searchable — Easy to find by topic or term
  • Well-described — With clear purpose and scope
  • Example-rich — Showing real usage

Vocabulary Catalog

Organizations should maintain a catalog of available vocabularies to promote discovery and reuse. This can be as simple as a wiki page or as sophisticated as a dedicated vocabulary management system.

Quality Criteria

A good Concept Vocabulary:

  1. Focused — Has a clear, well-defined scope
  2. Cohesive — Contains related concepts that belong together
  3. Complete — Includes all concepts needed for its domain
  4. Consistent — Uses terminology consistently throughout
  5. Clear — Has unambiguous definitions
  6. Useful — Serves actual use case needs

Antipatterns to Avoid

The Mega-Vocabulary

Problem: Trying to put all concepts in one massive vocabulary

Solution: Break into focused, domain-specific vocabularies

The Ghost Vocabulary

Problem: Creating vocabularies that nobody actually uses

Solution: Build vocabularies from real use case needs, not speculation

The Orphan Vocabulary

Problem: Vocabularies with no clear owner or maintainer

Solution: Assign ownership and maintenance responsibilities

The Frozen Vocabulary

Problem: Vocabularies that can't evolve with changing needs

Solution: Establish change management processes that balance stability with evolution

Relationship to Concepts

Concepts are the members of a Concept Vocabulary. Using the SKOS (Simple Knowledge Organization System) standard:

  • A Concept Vocabulary is a skos:ConceptScheme
  • A Concept is a skos:Concept
  • Concepts belong to a vocabulary via skos:inScheme

This follows established W3C standards for organizing concepts.

Relationship to Use Cases

Use Cases relate to Concept Vocabularies in two ways:

Reference Relationship

  • Use case references an external vocabulary
  • Use case reads and uses concepts from the vocabulary
  • Use case does not own or control the vocabulary
  • Changes to the vocabulary affect the use case

Ownership Relationship

  • Use case owns a private vocabulary
  • Use case defines and maintains the concepts
  • Use case can evolve the vocabulary as needed
  • Deleting the use case may delete the vocabulary

A single use case can both reference some vocabularies and own others.

Relationship to Stories

Stories use concepts from vocabularies through Story/Concept Relationships:

  • Stories reference concepts for inputs, outputs, and dependencies
  • Stories use the vocabulary of their parent use case
  • Stories may span multiple vocabularies if their use case references multiple vocabularies

Relationship to Terms

Terms are part of concepts, which are part of vocabularies:

  • A Concept Vocabulary contains multiple Concepts
  • Each Concept has one or more Terms
  • Terms provide the actual labels and names used in different contexts

Facts

About these facts

We're not prescribing a full OWL ontology here. These are minimal facts you can use to build your own ontology, schema, or graph model.

Technical Model

A Concept Vocabulary is a container for related concepts:

Extension of SKOS

While a Concept Vocabulary is technically a skos:ConceptScheme following W3C SKOS standards, we extend the model in an important way:

Standard SKOS:

  • A skos:Concept has labels directly attached (skos:prefLabel, skos:altLabel)
  • Labels are properties of the concept itself

Use Case Tree Method Extension:

  • A Concept is essentially just a universally unique identifier (UUID)
  • The Concept identifier represents the abstract idea or thing
  • The Concept has a one-to-many relationship with Terms
  • Terms are the actual manifestations—the words and phrases people use
  • A Concept can have multiple Terms, each representing different ways people refer to the same thing in a given context

Why this matters:

In a given use case context, people often use multiple words for the same concept:

Concept: urn:uuid:a1b2c3d4-... (hospital visitor concept)
├── Term: "Patient" (medical staff usage)
├── Term: "Client" (administrative usage)
├── Term: "Customer" (billing department usage)
└── Term: "Visitor" (reception desk usage)

All these terms refer to the same underlying concept in this hospital use case's context. In other contexts, these same terms might mean completely different things and wouldn't be grouped together.

Key insight:

  • Concepts (the UUID identifier) are context-specific to the use case
  • Terms (the actual words) are reusable across many contexts
  • The Concept binds together all the terms that mean the same thing in your specific use case context

This separation allows:

  • Different use cases to use the same terms with different meanings
  • One use case to group multiple terms under one concept
  • Clear traceability of which terms are considered equivalent in which contexts

Concept Vocabulary

  • Identifier

    • A Concept Vocabulary must have an opaque, universally unique identifier
    • Prefer a random identifier such as UUIDv4, represented as a URI: urn:uuid:550e8400-e29b-41d4-a716-446655440000
  • Name

    • A Concept Vocabulary must have a human-readable name
    • Example: "Customer Vocabulary", "Product Vocabulary", "Financial Instruments Vocabulary"
  • Type

    • A Concept Vocabulary is a skos:ConceptScheme (following W3C SKOS standard)

Optional facts

  • Description

    • A Concept Vocabulary should have a description explaining its purpose and scope
  • Owner

    • A Concept Vocabulary should have a designated owner (person, team, or organizational unit)
  • Version

    • A Concept Vocabulary should be versioned to track changes over time
  • Status

    • A Concept Vocabulary can have a status (e.g., "Draft", "Active", "Deprecated")

Relationships

  • Contains Concepts

    • A Concept Vocabulary contains zero or more Concepts
    • Modeled using skos:inScheme relationship
    • Cardinality: 1 vocabulary → 0..* concepts
  • Referenced by Use Cases

    • A Concept Vocabulary can be referenced by zero or more Use Cases
    • Cardinality: 1 vocabulary → 0..* use cases (reference)
  • Owned by Use Case

    • A Concept Vocabulary can be owned by zero or one Use Case
    • If owned, the vocabulary is private to that use case
    • Cardinality: 1 vocabulary → 0..1 use case (ownership)

SKOS Alignment

Following W3C SKOS standards:

ex:CustomerVocabulary a skos:ConceptScheme ;
    dcterms:title "Customer Vocabulary" ;
    dcterms:description "Concepts related to customer management" ;
    dcterms:creator "Customer Data Team" ;
    dcterms:created "2024-01-15" ;
    dcterms:modified "2024-12-30" .

ex:Customer a skos:Concept ;
    skos:inScheme ex:CustomerVocabulary ;
    skos:prefLabel "Customer"@en ;
    skos:definition "An organization or individual who purchases goods or services" .

Implementation Considerations

  • Use URIs for vocabulary identifiers to enable linking
  • Consider using standard vocabulary management systems
  • Implement version control for vocabularies
  • Provide SKOS exports for interoperability
  • Support vocabulary import/export for reuse

See Also

Author: Jacobus Geluk