Modeling Business Processes

with BPMN

Andrea Marrella
[email protected]

Presentation Outline
This seminar introduces business process modeling using the
BPMN (Business Process Model and Notation) standard.
This lesson shows how BPMN can support different
methodologies as well as different modeling goals (e.g.,
orchestration and choreography), using actual business
processes as examples.
Visit http://www.bpmn.org/ for downloading the complete
specification of BPMN 2.0 and some interesting examples.
Reference Books :
Stephen A. White PhD, Derek Miers
BPMN Modeling and Reference Guide
Thomas Allweyer
BPMN 2.0 - Introduction to the Standard for Business Process
Modeling
2

Topics

Process Modeling
BPMN Background
Basic Concepts
Advanced Concepts
Conclusions

Business Processes
Business Process [1] : A business process consists of a set of
activities that are performed in coordination in an organizational and
technical environment. These activities jointly realize a business goal
A business goal is the target that an organization aims to achieve by
performing correctly the related business process.

Currently, business processes are the core of most information

systems
production line of a car manufacturer, procedures for buying tickets online

This requires that organizations specify their flows of work (their

business processes) for the orchestration of participants, information
and technology for the realization of products and services.

The Importance of
Process Modeling
This leads to a number of questions :

Which steps are really necessary?

Who should do them?
Should they be kept in house or outsourced?
How they should be done?
What capabilities are needed?
What results do we expect and how will they be monitored?

While the answers to these questions are always

situation-specific
without the backdrop of a commonly agreed
description of the business process in question, such
answers are often vague and wooly.
5

A first BPMN Example

Business process
concerning the book
loans service provided by
a library.

A notation for graphic business process modeling defines

the symbols for the various process elements, their correct
meaning as well as their possible combinations.
Thus, a notation is a standardized language for the
description of business processes.
6

Process Management
Systems
Process Management System (PMS) [1] : A PMS is a
generic software system that is driven by explicit
process representations to coordinate the enactment of
business processes .
It manages the
process routing

librarian

PMS
It takes a process
model as input

It assigns tasks
to proper participants

system

A PMS is driven by a specific business process model.

7

Executable Process
Models
Executable Process Models carry the instructions on how work
should happen, who should do it, links to the other systems, etc.
They provide a direct method of translating strategical and
tactical intent into operational processes.
For being executed, process models have to meet very strict
demands, because they are not converted into a computer program
by a human being, but directly processed by a machine.
By now, standards for executable process descriptions have been
established, as for example :
XPDL (XML Process Definition Language) [2]
BPEL (Business Process Execution Language) [3]

but such descriptions have no graphical notations, and the main

range of application is the definition of automatic processes.

Repr. Capabilities (Data vs. Control Flow)

Modeling Languages for

Business Processes
Artifact-centric
Business
Processes [4]

[7]
Workflow Nets [5]

[8]

DECLARE [6]

Topics

Process Modeling
BPMN Background
Basic Concepts
Advanced Concepts
Conclusions

10

Why BPMN?
The primary goal of BPMN is to provide a notation that
is readily understandable by all business users, from the
business analysts that create the initial draft of the
processes, to the technical developers responsible for
implementing the technology that will perform these
processes, and finally to the business people who will
manage and monitor those processes.
The idea is to create a standardized bridge for the gap
between the business process design and process
implementation. [BPMN 2.0 spec.]

11

The history of BPMN

The vendors realized immediately there was
a need of a graphical representation for the
language oriented towards the needs of
business users. Not a notation that directly
represents the precise execution language
under development.

In 2001 BPMI
(Business Process
Management Initiative)
developed BPML as an
XML process
execution language.

In 2004 BPMN 1.0 was

released to the
publicand and in 2006 it
was adopted as OMG
standard.

In Feb.2008 BPMN 1.1

was released to the
public, making the
meaning of the
notation more explicit.

BPMN 1.2 does not

include any significant
graphical changes;
modifications were
merely editorial. 12

BPMN 1.2 vs BPMN 2.0

BPMN 1.2 provided a mapping from a valid BPMN
diagram to BPEL, such that an engine can execute the
process.
This specification provides only contained verbal descriptions
of the graphic notations elements and modeling rules. This leads
to misleading and confusions in the translation process.

BPMN 2.0 beta 2 was introduced in June 2010.

It represents the biggest revision of BPMN since its inception.

BPMN 2.0 received a formal definition in the form of a

metamodel, that is a precise definition of the constructs
and rules needed for creating specific models.
13

What is a Metamodel?

A valid metamodel is an ontology.

14

BPMN 2.0 Metamodel

Metamodelling provides a
number of benefits :
It formalizes the definition of
models and entities.
It formalizes the relationship
between elements.
It enables interoperability.

The new versions specification

document has got comprehensive
UML class diagram that
graphically show the features of
the different BPMN constructs and
their relationships.

15

BPMN 1.2 vs BPMN 2.0

The metamodel also has got additional language
constructs that cannot be represented in the graphic
models.
Such constructs are required by process engines to capture the
necessary additional information for process execution.

Moreover, the metamodel was the basis for the

development on an exchange format for BPMN models.
Up to now, it was almost impossible to transfer BPMN models from one
tool into another.
Some tools have got import and export interfaces for the exchange of
BPMN models by means of the XPDL format, but the use of XPDL for
this purpose is not widely accepted yet.
Moreover, XPDL has not been implemented uniformly by all vendors, so
that in practice there are quite often problems with model exchange.
16

Current BPMN 1.x

problems

The absence of a formal

semantic makes the
translation process
misleading and confusing
17

Solving BPMN 1.x

problems with BPMN 2.0

BPMN 2.0 has now its explicit

execution semantic, and it is
possible to directly execute
detailed BPMN models.
18

BPMN 2.0
The typical modeler does not need to work with the
metamodel. Normally, s\he uses a modeling tool that
only allow the creation of models complying with the
specification, and thus with the metamodel.
It is rather the vendors of modeling tools and process
engines who have to deal with the metamodel.
BPMN 2.0 supports 3 different levels of process
modeling:
Process Maps: simple flow charts of the activities.
Process Descriptions: flow charts extended with additional
information, but not enough to fully define actual performance.
Process Models: flow charts extended with enough information so that
the process can be analyzed, simulated, and/or executed.
19

Topics

Process Modeling
BPMN Background
Basic Concepts
Advanced Concepts
Conclusions

20

Categories of Processes
BPMN 2.0 supports four main categories of Processes
1.

2.
3.

4.

Orchestration : They represent a specific business or organizations

view of the process. It describes how a single business entity (i.e., a
process participant, such as a buyer, seller, shipper, or supplier) goes
about things. A BPMN diagram may contain more than one
orchestration. If so, each orchestration appears within its own container
- called a Pool. Each Pool can only represent one participant.
Collaboration : It is merely a collection of participants and their
interaction.
Choreography : They
represent the expected
behavior between two or
more business participants.
Conversation : The logical
relation of message
exchanges.
21

Basic elements in a
BPMN process

22

BPMN Activities

Task

Sub-Process

An activity is work that is performed within a

business process.
It can take some time to perform, and
involves one or more resources from the
organization.
It usually requires some type of input and
produces some sort of output
An activity can be atomic (known also as a
Task) or compound (non atomic, in the
sense you can drill down to see another level
of the process below).
The compound type of an Activity is called a
Sub-Process.
23

Tasks

A Task is an atomic activity that is included within a Process. A

Task is used when the work in the Process is not broken down to
a finer level of detail.
24

Specialized types of tasks

User

Receive

Send

Service

Script

Manual

There are 7 specialized types of tasks :

None : A generic or undefined task.
User : A task where a human performer carries out the
task with the assistance of a software application.
Receive : Waits for a message to arrive from an
external participant (relative to the Business Process).
Once received, the Task is complete.
Send : Dispatches a message to an external
participant.
Service : Links to some sort of service, which could be
a web service or an automated application.
Script : Performs a modeler-defined script.
Manual : A non-automated task that a human
performer undertakes outside of the control of the
workflow or PMS engine.
25

Activity Behaviour

In order to explain some of the underlying behavior of a BPMN model, we

use the concept of token.
A token is a theoretical object used to create a descriptive simulation of
the behavior associated to each BPMN element (it is not currently a formal
part of the BPMN specification).
A token traverses the sequence flow, from the start to the end
instantaneously. That is, there is no time associated with the token
travelling down a Sequence Flow.

26

Connecting Activities

The Sequence Flow defines the order of flow objects in a Process

(Activities, Events, and Gateways). Each Activity can have one or more
incoming Sequence Flow and one or more outgoing Sequence Flow.
Send
Invoice

Receive
Payment

Accept
Payment

Typically, an Activity will tend to have a single incoming and a single outgoing
Sequence Flow.
Sequence Flows cannot cross a process boundary (a Pool) or a Sub-Process
boundary.

27

Types of sub-processes

Collapsed
sub-process

Manage
Payment

Sub-processes enable hierarchical process

development.
The details of the sub-process are not visible
in the diagram. A plus sign in the lowercenter of the shape indicates that the activity
is a sub-process and has a lower-level of
detail.
For an expanded version of a sub- process,
the details (i.e., another process) are visible
within its boundary.
There are two types of Sub-Processes:
Embedded and Independent

Expanded sub-process

Receive
credit
report

Approval

Include
Standard
Text

28

Embedded sub-processes

A modeled process that is actually part of the Parent Process. Embedded

Sub-Processes are not reusable by other processes. All process relevant
data used in the parent process is directly accessible by the Embedded
Sub-Process (since it is part of the parent).

An important characteristic of an Embedded Sub-Process is that it can only

begin with a None Start Eventi.e., without an explicit trigger such as a
message.
29

Independent
sub-processes

A separately modeled process that could be used in multiple contexts (e.g.,

checking the credit of a customer). The process relevant data of the
parent (calling) process is not automatically available to the sub-Process.
Any data must be transferred specifically, sometimes reformatted,
between the Parent and Sub-Process.

Transferring data from the parent Process to the reusable Sub-Process will
rely on a mapping between the data elements of the two levels.
Just like an embedded Sub-Process, an Independent Sub-Process must
30
have a None Start Event.

Behaviour across
process levels
The sub-process is
active

The sub-process is
completed

31

Looping

On an Activity, it is possible to define a loop condition

that determines the number of times to perform that
Activity. There are two variations for Activity looping :
While Loop (or While-Do) - The loop condition is
checked before the Activity is performed. If the loop
condition turns out to be true, then the Activity is
performed. If not, the Activity completes and the Process
continues (a token moves down the outgoing Sequence
Flow), even if the Activity was never performed. The
cycle of checking the loop condition and performing the
Activity continues until the loop condition is False.
Until Loop (or Do-While) - The loop condition is checked
after the Activity is performed.

Using Activity attributes, it is possible to set the maximum number of loops

(loop maximum) for both while and until loops. After the Activity has reached
the loop maximum, it will stop (even if the loop condition is still true).
32

Multi-Instance Activities
Activity to be performed many
times with different data sets.
The value of the loop condition
attribute determines the number of
times that the Activity is
performed. The condition must
resolve to an integer.
The individual instances of a MultiInstance Activity might occur in
parallel or in sequence.

33

Events

Start
Intermediate
End

An Event is something that

happens during the course of a
business process.
An Event may affect the flow of the
Process and usually have a trigger
or a result.
They can start, delay, interrupt, or
end the flow of the process.
Events are circles and the type of boundary
determines the type of Event.

34

Start Events
None
Message
Timer
Conditional
Signal

Multiple
Parallel
Multiple

A Start Event shows where a Process can

begin.
A Start Event is a small, open circle with a
single, thin lined boundary.
There are different types of Start Events to
indicate the varying circumstances that can
trigger the start of a Process.
These circumstances, such as the arrival of a
message or a timer going-off, are called
triggers.
A Start Event can only have outgoing
Sequence Flows.
Trigger-based Start Events can only feature
in top-level Processes (hence they are never
used in Sub-Processes).
35

Start Events Behaviour

Start Events are where the flow of a
Process starts, and, thus, are where
tokens are created. When a Start
Event is triggered, the token is
generated.

Immediately after the Start Event

triggers and the token generated,
the token will then exit the Start
Event and travel down the outgoing
Sequence Flow.
36

Timer Start Event

The Timer Start Event indicates that the Process is
started (i.e., triggered) when a specific time condition has
occurred.
This could be a specific date and time (e.g., January 1, 2009 at
8am) or a recurring time (e.g., every Monday at 8am).

37

Message Start Event

The Message Start Event represents a situation where a
Process is initiated (i.e. triggered) by the reception of a
message.
A message is a direct communication between two business
participants. These participants must be in separate Pools (they
cannot be sent from another Lane inside a single Pool)

38

Signal Start Event

It indicates that the Process is started (i.e. triggered) when a signal
is detected.
This signal was a broadcast communication from a business
participant or another Process. Signals have no specific target or
recipient - i.e. all Processes and participants can see the signal and
it is up to each of them to decide whether or not to react.
Unlike messages, signals can operate within a Process (perhaps between a
Sub-Process and its parent calling Process).

39

Conditional Start Event

The Conditional Start Event represents a situation where a Process
is started (i.e., triggered) when a pre-defined condition becomes true.
A condition is used to define the details of the change in data that is
expected.
The condition for the Event must become false and then true again
before the Event can be triggered again.

40

Multiple and Parallel

Multiple Start Events
The Multiple Start Event represents a collection of two
or more Start Event triggers. The triggers can be any
combination of messages, timers, conditions, and/or
signals.
Any one of those triggers will instantiate the Process.
If one of the other triggers occurs, or the same trigger occurs again,
then another Process instance is generated.

For the Parallel Multiple Start Event a combination of

triggers is required before the process can be
instantiated.

41

End Events
None
Message

Signal

Multiple

Terminate

There are different types of End Events

that indicate different categories of
results for the Process.
A result is something that occurs at the end of
a particular path of the Process (for example,
a message is sent, or a signal is broadcast).
All End Events are throw results.

Only incoming Sequence Flow is

permitted (i.e. Sequence Flow cannot
leave from an End Event).
A None End Event is always used to mark
the end of Sub-Processes (moving from one
level up to the next).
42

End Events Behaviour

When a token arrives at an End
Event, the result of the Event, if any,
occurs and the token is consumed.

it is possible to have one or more

paths (threads) that continue even
after the token in one path has
reached an End Event and has been
consumed.
If the Process still contains an
unconsumed token, then the Process
is still active. After all active paths
have reached an End Event, the
Process is then complete.
43

Terminate End Event

The Terminate End Event will cause the immediate cessation of the
Process instance at its current level and for any Sub-Processes
(even if there is still ongoing activity), but it will not terminate a
higher-level parent Process.
When the lower path reaches the
Terminate End Event, the work of the
upper path will be stopped, thereby
stopping the infinite loop.

44

Intermediate Events
Catching Throwing

None
Timer
Message
Signal
Conditional
Link
Multiple
Parallel
Multiple

An Intermediate Event indicates where

something happens/occurs after a Process
has started and before it has ended.
They may also interrupt the normal
processing of an Activity.
Each type of Intermediate Events can either
throw or catch the event.
A catching Intermediate Event waits for
something to happen (i.e., wait for the
circumstance defined on the trigger).
A throwing Intermediate Event immediately
fires (effectively creating the circumstance
defined on the trigger).
45

Catch Intermediate Events

Behaviour

A token arriving at a catch

Intermediate Event would wait
until the trigger occurs. Then the
token would leave immediately
and move down the outgoing
Sequence Flow.
A Catching Intermediate Event
(except than the Link Event) can
also be attached to the boundary
of an Activity.

When the Activity starts, so does the timer. If the

Activity finishes first, then it completes normally
and the Process continues normally. If the timer
goes off before the Activity is completed, the
Activity is immediately interrupted and the
Process continues down the Sequence Flow from
the Timer Intermediate Event.
46

Throw Intermediate Events

Behaviour
A token arriving at a throw
Intermediate Event would
immediately fire the trigger. It
would then leave immediately
and travel down the outgoing
Sequence Flow.
A Throwing Intermediate Event
can not be attached to the
boundary of an Activity.

47

Intermediate Events
Behaviour

When a token arrives at a

throwing Message Intermediate
Event, it immediately triggers the
Event, which sends the message
to a specific participant.

When a token arrives at a catching

Message Intermediate Event, the
Process pauses until a message
arrives.

Discuss
Confirmation

Confirmation

Discuss
Confirmation

Confirmation

If the token is waiting at the

Intermediate Event and the message
arrives, then the Event triggers.
48

An Example

49

Link Intermediate Event

Link Intermediate Events are always used in pairs, with a source and a target
Event. To ensure the pairing, both the source and target Link Events must
have the same label.
Using a pair of Link Events creates a virtual Sequence Flow.
There can be only one Target Link Event, but there may be multiple Source
Link Events paired with the same catching Link Event.
Once the Source Link Event
is triggered (the throw), the
token immediately jumps to
the catching (Target) Link
Event.
The arrival of the token at
the Target Link Event
immediately triggers the
Event..
50

Example of a
Multiple Intermediate Event

51

Gateways
Exclusive

Event

Parallel

Inclusive

Complex

Gateways are modeling elements that

control how the Process diverges or
converges.
They represent points of control for the
paths within the Process.
They split and merge the flow of a
Process (through Sequence Flow).
Since there are different ways of
controlling the Process flow, there are
different types of Gateways.
The type (splitting and merging) for a
single Gateway must be matched - i.e.
a Gateway cannot be Parallel on the
input side, and Exclusive on the output
side.

52

Exclusive Gateways
Splitting Behaviour
Exclusive Gateways are locations
within a Process where there are
two or more alternative paths.
The criteria for the decision, which
the Exclusive Gateway represents,
exist as conditions on each of the
outgoing Sequence Flow.
When a token arrives at an
Exclusive Gateway, there is an
immediate evaluation of the
conditions that are on the
Gateways outgoing Sequence
Flow. One of those conditions must
always evaluate to true.
53

Default Conditions
One way for the modeler to
ensure that the Process does
not get stuck at an Exclusive
Gateway is to use a Default
Condition for one of the
outgoing Sequence Flow.
The default condition can
complement a set of standard
conditions to provide an
automatic escape mechanism
in case all the standard
conditions evaluate to false.
The Default is chosen if all the
other Sequence Flow
conditions turn out to be false.
54

Exclusive Gateways
Merging Behaviour

When a token arrives at the Exclusive Gateway, there is no evaluation of

conditions (on the incoming Sequence Flow), and immediately moves down
the outgoing Sequence Flow.

55

Event-based Exclusive
Gateways

Event-Based Exclusive Gateways represent

an alternative branching point where the
decision is based on two or more Events that
might occur, rather than data-oriented
conditions (as in an Exclusive Gateway).
These Events, which must be of the catch
variety, are the first objects connected by
the Gateways outgoing Sequence Flow. The
tokens will wait there until one of the Events
is triggered.
The Intermediate Events that are part of the
Gateway configuration become involved in a
race condition. Whichever one finishes first
(fires) will win the race and take control of
the Process with its token.
Then the token will immediately continue
down its outgoing Sequence Flow, by
disabling the other paths.
56

Parallel Gateways
Splitting Behaviour

When a token arrives at a Parallel Gateway,

there is no evaluation of any conditions on
the outgoing Sequence Flow
The Parallel Gateway will create parallel
paths.
This means that the Gateway will create a
number of tokens that are equal to the
number of outgoing Sequence Flow. One
token moves down each of those outgoing
Sequence Flow.

57

Parallel Gateways
Merging Behaviour

To synchronize the flow, the Parallel Gateway will wait for a token to arrive
from each incoming Sequence Flow.
When the first token arrives, there is no evaluation of a condition for the
incoming Sequence Flow, but the token is held at the Gateway and does not
continue.
When all the tokens have arrived, then they are merged and one token moves
down the outgoing Sequence Flow

58

Exercise

Describe the behavior of this process.

Only two of three paths will be

used at any one time. Thus, the
Process will be stuck waiting for
the third path

59

Exercise

60

Inclusive Gateways
Splitting Behaviour

Inclusive Gateways support decisions where

more than one outcome is possible at the
decision point.
Inclusive Gateway with multiple outgoing
Sequence Flow creates one or more paths
based on the conditions on those Sequence
Flow.
When a token arrives at an Inclusive
Gateway, there is an immediate evaluation
of all the conditions that are on the
Gateways outgoing Sequence Flow.
Every condition that evaluates to true will
result in a token moving down that
Sequence Flow.
At least one of those conditions must
evaluate to true.
61

Inclusive Gateways
Merging Behaviour

When the first token arrives at the Gateway, the

Gateway will look upstream for each of the
other incoming Sequence Flow to see if there is
a token that might arrive at a later time.
Thus, the Gateway will hold the first token that
arrived in the upper path until the other token
from the lower path arrives.
When all the expected tokens have arrived at the
Gateway, the Process flow is synchronized (the
incoming tokens are merged) and then a token
moves down the Gateways outgoing Sequence
Flow.

62

Complex Gateways
Splitting Behaviour

With a Complex Gateway, Modelers provide their own expressions that

determine the merging and/or splitting behavior of the Gateway.
Complex Gateway uses a single outgoing assignment within the Gateway,
rather than a set of separate conditions on the outgoing Sequence Flow.
An assignment has two parts: a condition and an action. When an assignment
is performed, it evaluates the condition and if true, it then performs the action
such as updating the value of a Process or Data Object property.
The outgoing assignment may send a token down one or more of the
Gateways outgoing Sequence Flow. The outgoing assignment may refer to
data of the Process or its Data Objects and the status of the incoming
Sequence Flow.
For example, an outgoing assignment may evaluate Process data and then
select different sets of outgoing Sequence Flow, based on the results of the
evaluation.
However, the outgoing assignment should ensure that at least one of the outgoing
Sequence Flow will always be chosen.
63

Complex Gateways
Merging Behaviour

There are many patterns that can be performed with the Complex Gateway,
such as typical Inclusive Gateway behavior, batching of multiple tokens,
accepting tokens from some paths but ignoring the tokens from others, etc.
The Gateway looks the same for each of these patterns, so the modeler should
use a Text Annotation to inform the reader of the diagram how it is used.
The Complex Gateway uses an incoming assignment when tokens arrive.
The condition may refer to Process or Data Object information and the status of
the incoming Sequence Flow.
If the condition is false, nothing happens other than the token is held there.
If the condition is true, then the action could be set to pass the token to the output
side of the Gateway, thereby activating the outgoing assignment, or the action could
be set to consume the token.

64

Exercise
Design a a sample expense reimbursement process. This process provides for
reimbursement of expenses incurred by employees for the company. For
example buying a technical book, office supplies or software. In a normal day
there are several hundreds of instances of this process created. Concentrate on
the basic flow of the Process

After the reception of a meeting remainder, a new account must

be created if the employee does not already have one. The report
is then reviewed for automatic approval. Amounts under $200 are
automatically approved, whereas amounts equal to or over $200
require approval of the supervisor. In case of rejection, the
employee must receive a rejection notice by email. The
reimbursement goes to the employees direct deposit bank
account. If the request is not completed in 7 days, then the
employee must receive an approval in progress email If the
request is not finished within 30 days, then the process is stopped
and the employee
65

Exercise - Solution

66

Topics

Process Modeling
BPMN Background
Basic Concepts
Advanced Concepts
Conclusions

67

Advanced Concepts
Artifacts
Text Annotations, Groups, Data Objects

Error Events and Exception Handling

Cancel Events, Compensation Events and
Transactions
Ad Hoc Processes
Swimlanes
Conversation Diagrams
Coreography Diagrams
68

Artifacts
Artifacts provide a mechanism to capture additional information about
a Process, beyond the underlying flow-chart structure.This information
does not directly impact the flow chart characteristics of a Process.
Three different kinds of artifacts are available : A Text Annotation provides
the modeler with the ability
Groups, Text Annotations, Data Objects.
to add further descriptive
Modelers and tool vendors can extend BPMN information or notes about a
through the addition of new types of Artifacts. Process or its elements.
Groups cannot be
interrupted by
Intermediate
Events

A Group is used to
surround a group of
flow objects in order
to highlight and/or
categorize them.
69

Data Objects
Data Objects are used to show how data and documents are used
within a Process. While Data Objects do not affect the structure and
flow of the Process, they are intimately tied to performance of
Activities.
Data Objects can be used to define inputs and outputs of activities.
Data Objects also have states that
depict how the object (document) is
updated within the Process. The state is
usually shown under the name of the
Data Object and is placed between
brackets.
By using the state of a Data Object and
placing it within multiple locations within
a diagram, the modeler can document
the changes that a Data Object will go
through during the Process.
70

Data Flow
Data flow represents the movement of Data Objects from into and out
of Activities.
In BPMN, data flow is decoupled from the Sequence Flow.
It is possible to combine the Sequence Flow and the data flow when
they coincide, but they are natively separated to allow modeling
flexibility.

71

New Data Objects in

BPMN 2.0
A Collection Data Object represents a collection of
information, e.g., a list of order items.
A Data Input is an external input for the entire process. A
kind of input parameter.
A Data Output is data result of the entire process. A kind
of output parameter.
A Data Store is a place where the process can read or
write data, e.g., a database or a filing cabinet. It persists
beyond the lifetime of the process instance.
72

Error Events
The Error Intermediate Event is used to
handle the occurrence of an error that
Error End Event
Catching
needs the interrupting of an Activity (to
which it is attached).
Error Intermediate Event An error is generated by applications or
Throwing
systems involved in the work (which are
transparent to the Process) or by End
Events.
The Error End Event is used to throw an error.
The Error Intermediate Event can only be used when attached
to the boundary of an Activity, thus it can only be used to
catch an error.
When an error occurs all work will stop for that Process.
However, these Events do not interrupt the Activity since they
are only operational after an Activity has completed.
73

Exception Handling

The error thrown by the Event will be

caught by an Intermediate Event at a
higher level.
Errors have a specific scope of
visibility. An error can only be seen by
a parent Process. Other Processes at
the same level or within different Pools
cannot see the error.
Errors only move upward in the
Process hierarchy.
If there happens to be more than one
Process level higher than the Error
End Event, then first level that has a
catch Error Intermediate Event
attached to its boundary will be
interrupted, even if there are higher
levels that could possible catch the
same error.
74

The token leaves the

previous flow object and
arrives at the Activity with the
attached Intermediate Event.

Exception Handling

The token enters the Activity and

starts the work of the Activity. At
the same time, another token is
created and resides in the
Intermediate Event on its boundary.
If the Activity finishes before the
trigger occurs, then the token
from the Activity moves down the
normal outgoing Sequence Flow
of the Activity and the additional
token is consumed.

However, if the attached

Intermediate Event triggers before
the Activity finishes, then the
Activity is interrupted (all work
stops). In this case, the token from
the Event moves down its outgoing
Sequence Flow. The token that
was on the Activity is consumed.

75

Transactions
A Process model (i.e.,
within one Pool), shows the
Activities of the Transaction
Sub-Process for just one of
the participants.

A Transaction is a set of
activities that logically belong
together.
In BPMN, a Transaction is a
formal business relationship
and agreement between two
or more participants.
For a Transaction to succeed, all
parties involved have to perform
their own Activities and reach an
agreement point.
If any one of them withdraws or
fails to complete, then the
Transaction cancels and all
parties need to undo all the work
that has completed.
76

Transactions

Transaction Sub-Processes have special behaviors.

Firstly, they are associated with a Transaction Protocol. This means that the
companies involved in the Transaction must be able to send and receive all the
handshaking messages between the participants.

Secondly, if the work of all the Activities in

the Transaction Sub-Process complete
normally and all the tokens reach an End
Event, the Sub-Process is still not complete.
Thirdly, if a processing or technical error
occurs for one of the participants of the
Transaction, then there are two possibilities
for interrupting the Transaction Sub-Process:

An attached Error Intermediate Event is triggered

(often called a hazard) and the Transaction SubProcess is interrupted.
An attached Cancel Intermediate Event is triggered
and the Transaction Sub-Process is cancelled.
77

Cancel Events
The Cancel Intermediate Event is designed to handle
a situation where a transaction is canceled.
Cancel Intermediate Events can only catch a transaction
cancellation. The Cancel End Event throws the cancellation.
The Cancel Intermediate Event can only be attached to the
boundary of a Transaction Sub-Process. It can be triggered by a
Cancel End Event within the Sub-Process, or through a cancellation
received through the transaction protocol assigned to the
Transaction Sub-Process.
When triggered, the Transaction Sub-Process is interrupted (all
work stops) and the Sub-Process is rolled-back, which may result in
the compensation of some of the Activities within the Sub-Process.
To cancel the Transaction Sub-Process, the Cancel End Event must
be contained within the Sub-Process or within a lower level child
Sub-Process.
78

Compensation Events
There are two types of Compensation
Intermediate Events: throwing and
catching - i.e. sending and receiving.
The catch Compensation Intermediate Event can only be used by
attaching them to the boundary of an Activity. However, the throw
Compensation Intermediate Event is used in normal flow.
The Compensation End Event indicates that the ending of a Process
path results in the triggering of a compensation.
In the definition of the Compensation End Event the name of an Activity
can be identified as the Activity that should be compensated. The
Activity must be within the Process, either at the top-level Process or
within a Sub-Process.
If the named Activity was completed and it has an attached
Compensation Intermediate Event, then that Activity will be
compensated.
79

Hazard in a Transaction
Sub-Process
When there is a hazard, a normal
cancellation and compensation are
not sufficient to fix the situation.
The transaction is then interrupted.
The error can happen within the
Transaction Sub-Process or within
a Process (unseen) of one the
other participants in the
transaction.
The error from one of the other participants will be sent through the
transaction protocol.
When Error Intermediate Event triggers, all work within the SubProcess is terminated immediately - there is no compensation.
The token then is sent down the outgoing Sequence Flow of the Error
Event to reach Activities that will deal with the situation.
80

Cancellation in a
Transaction Sub-Process
a Transaction Sub-Process can be
cancelled through an Event
internal to the Sub-Process or
through a cancellation sent through
a transaction protocol.
When a Transaction Sub-Process
is cancelled, the Cancel
Intermediate Event attached to its
boundary is triggered.
The token will eventually continue down the Cancel Intermediate
Events outgoing Sequence Flow, but the behavior of the Transaction
Sub-Process involves more than just interrupting the work in the SubProcess.
Indeed, all ongoing work within the transaction is cancelled.
81

Compensation in a
Transaction Sub-Process
However, completed work (in the
Transaction Sub-Process) may
need to be undone, which requires
a rolling back before the parent
Process can continue.
This means that each Activity in
turn, in reverse order, is checked to
see whether or not it requires
compensation. Compensation is
the undoing of work that has been
completed.
A token can be used to trace this
rolling back as it travels backward
through the Process after a
Transaction Sub-Process has been
cancelled.
82

Compensation in a
Transaction Sub-Process

Compensation does not just

happen automatically. Another
Activity is required to undo the
work of the original Activity.
The Compensation Activity links
to each Activity via the
Compensation Intermediate
Event attached to its boundary.

The link between the normal Activity and the Compensation Activity is
done through an Association rather than a Sequence Flow.
The Compensation Intermediate Event is never triggered during the
normal flow of the Process. It only can be triggered during the rollback of the Transaction Sub-Process. Only one Compensation Activity
can be associated with the Compensation Intermediate Event.
When the reversal of the token reaches an Activity that has an attached
Compensation Intermediate Event, that Compensation Event fires and
the token is then sent to the associated Compensation Activity.
83

Compensation in a
Transaction Sub-Process
When the Compensation Activity
has completed, the token
continues its backward journey
through the Transaction by
leaving the Activity whose work
was just undone.
When all the Activities of the
Transaction Sub-Process have
been checked and, if necessary,
compensated, then the
cancellation of the Transaction is
completed.
This allows the token in the
parent Process to travel down the
outgoing Sequence Flow of the
attached Compensation
84
Intermediate Event.

Ad Hoc Processes
The Ad Hoc Process represents Processes where the Activities might
occur in any order, and in any frequency- there is no specific ordering
or obvious decisions.
Typically, the Activities in
an Ad Hoc Process involve
human performers who
make the decisions as to
what Activities to perform,
when to perform them, and
how many times.
The Ad Hoc Process has a
non-graphical completion
condition attribute that is
used to determine if the
work of the Process is
complete.
85

Swimlanes
BPMN uses swimlanes to help partition and/organize activities in a
diagram. There are two main types:
Pools - act as containers for a Process, each one representing a
participant in a collaborative Business Process Diagram.
Lanes - often assumed to represent internal business roles within a
Process, Lanes actually provide a generic mechanism for partitioning
the objects within a Pool based on the characteristics of the Process
or elements.

86

Message Flows
Message Flow defines the messages/communications between two
separate participants (shown as Pools) of the diagram.
Message Flow must always occur between two separate Pools and
cannot connect two objects within a single Pool.
Thus, Message Flow is only used in
collaborations (diagrams with two or
more Pools).
Where a Pool has Process elements,
the Message Flow connects to those
elements
Sequence Flow cannot cross a Pool
boundary - i.e., a Process is fully
contained within a Pool.

87

Pools black box

A Pool is not required to contain a Process. Known as a black box,
these Pools do not show Activities or Sequence Flow inside its
boundary.
In this example, the Customer Pool is a black box (as far as
Mortgage Co is concerned, they have no knowledge of the Processes
of their Customer).
When the Pool is
black box,
Message Flow
connects to its
boundary.

88

Lanes
Lanes create sub-partitions for the objects within a Pool.
These partitions are used to group Process elements (showing how
they are related), or which roles have responsibility for carrying out
the Activities.
Lanes often represent organization
roles (e.g., Manager, Administration,
Associate, etc), but can represent any
desired classification (e.g., underlying
technology, organizational
departments, company products, etc).
Sequence Flow can cross Lane
boundaries.
Message Flow is not used within or
across Lanes of a Pool.
Lanes can be nested.
89

Conversation Diagrams

90

Conversation Elements

91

Coreography Diagram

92

Coreography Elements

93

Topics

Process Modeling
BPMN Background
Basic Concepts
Advanced Concepts
Conclusions

94

BPMN 2.0 - Business Process Model and Notation

Choreographies

Types specify the nature of

the action to be performed:

Sub-Process Marker

Send Task

Loop Marker

Receive Task

Parallel MI Marker

User Task

Sequential MI Marker

Manual Task

Ad Hoc Marker

Business Rule Task

Compensation Marker

Service Task

Pool

(Black Box)

has a condition
assigned that defines
whether or not the
flow is used.

Exclusive Event-based Gateway

(instantiate)
Each occurrence of a subsequent
event starts a new process
instance.

Complex Gateway
Complex merging and
branching behavior that is not
captured by other gateways.

Parallel Event-based Gateway

(instantiate)
The occurrence of all subsequent
events starts a new process
instance.

Attached
Intermediate
Timer Event

Link: Off-page connectors.

Two corresponding link events
equal a sequence flow.

Ad-hoc Subprocess

Manual Task

Task

End
Event

Timer
Intermediate
Event
Subprocess

Data
Store

Attached
Intermediate
Error Event

Looped
Subprocess
End
Event

Start
Event

Link
Intermediate
Event

Escalation
End Event

Signal
End
Event

Multiple: Catching one out of

a set of events. Throwing all
events defined
Parallel Multiple: Catching
all out of a set of parallel
events.
Terminate: Triggering the
immediate termination of a
process.

Collection

Text Annotation
Group

Data

Multi Instance
Task (Parallel)

condition

A Data Object represents information flowing

through the process, such as business
documents, e-mails, or letters.

Event Subprocess

Conditional
Start Event

Error End
Event

Call Activity

Send Task
Exclusive
Gateway

Task

Swimlanes

Parallel
Gateway

Task

Pools (Participants) and Lanes

represent responsibilities for
activities in a process. A pool
or a lane can be an
organization, a role, or a
system. Lanes subdivide pools
or other lanes hierarchically.

Message Flow symbolizes

information flow across
organizational boundaries.
Message flow can be attached
to pools, activities, or
message events. The Message
Flow can be decorated with
an envelope depicting the
content of the message.

A Collection Data Object represents a

collection of information, e.g., a list of order
items.

Message
End Event

Input

A Data Input is an external input for the

entire process.A kind of input parameter.

Output

A Data Output is data result of the entire

process. A kind of output parameter.
A Data Association is used to associate data
elements to Activities, Processes and Global
Tasks.

The order of message

exchanges can be
specified by combining
message flow and
sequence flow.

Data Store
2011

A Data Store is a place where the process can

read or write data, e.g., a database or a filing
cabinet. It persists beyond the lifetime of the
process instance.

Standard

Throwing

Boundary NonInterrupting

Conditional: Reacting to
changed business conditions
or integrating business rules.

Signal: Signalling across different processes. A signal thrown

can be caught multiple times.

Task

Data Object

When used to split the sequence flow, all outgoing

branches are activated simultaneously. When merging
parallel branches it waits for all incoming branches to
complete before triggering the outgoing flow.

Inclusive Gateway
When splitting, one or more
branches are activated. All
active incoming branches must
complete before merging.

Event-based
Gateway

Receive Task

Message
Start Event

Lane

Parallel Gateway

Escalation: Escalating to
an higher level of
responsibility.

Compensation: Handling or
triggering compensation.

Collapsed
Subprocess

Is always followed by catching events or receive tasks.

Sequence flow is routed to the subsequent event/task
which happens first.

Timer: Cyclic timer events,

points in time, time spans or
timeouts.

Cancel: Reacting to cancelled

transactions or triggering
cancellation.

Message Flow

Parallel
Link
Intermediate Multiple
Intermediate
Event
Event

None: Untyped events,

indicate start point, state
changes or final states.

Error: Catching or throwing

named errors.

Pool (Black Box)

Lane

Event-based Gateway

When splitting, it routes the sequence flow to exactly

one of the outgoing branches. When merging, it awaits
one incoming branch to complete before triggering the
outgoing flow.

Choreography
Task
Participant C

Response
Message
(decorator)

Pool

Exclusive Gateway

Participant A

Participant B

Collaboration Diagram

Lane

Gateways

Participant B

Participant B
Participant C

Conditional Flow

is the default branch

to be chosen if all
other conditions
evaluate to false.

a decorator depicting
the content of the
message. It can only
be attached to
Choreography Tasks.

Sub-Conversation

Pool (White Box)

defines the execution

order of activities.

Choreography
Task

Choreography
Task

Message

Multi Instance Pool

(Black Box)

Participant A

Participant
B
Participant
A

(Black Box)

Lane
Default Flow

Initiating
Message
(decorator)

End

Message: Receiving and

sending messages.

Participant A

denotes a set of
Participants of the
same kind.

Conversation

A Call Choreography is a
wrapper for a globally
defined Choreography Task
or Sub-Choreography. A call
to a Sub-Choreography is
marked with a
symbol.

Choreography Diagram

Pool

Script Task

Sequence Flow

A Sub-Choreography contains
a refined choreography with
several Interactions.

Multiple
Participants Marker

Conversation Diagram

Participant B

Participant B
Participant C

A Choreography Task
represents an Interaction
(Message Exchange)
between two Participants.

Events

Intermediate

Pool

Markers indicate execution

behavior of activities:

Participant B

Pool

Task Types

Call
Choreography

Pool
(Black
Box)

Activity Markers

Sub-Choreography

A Conversation Link connects

Conversations and Participants.

A Call Activity is a wrapper for a globally defined

Task or Process reused in the current Process. A
call to a Process is marked with a
symbol.

Call Activity

Choreography
Task

Start

Boundary
Interrupting

Event
Sub-Process

An Event Sub-Process is placed into a Process or

Sub-Process. It is activated when its start event
gets triggered and can interrupt the higher level
process context or run in parallel (noninterrupting) depending on the start event.

Participant A

Catching

A Transaction is a set of activities that logically

belong together; it might follow a specified
transaction protocol.

Participant A

Event Sub-Process
Non-Interrupting

Transaction

A Call Conversation is a wrapper for a

globally defined Conversation or SubConversation. A call to a Sub-conversation
is marked with a
symbol.

Task

Participant A

Event Sub-Process
Interrupting

A Task is a unit of work, the job to be

performed. When marked with a
symbol
it indicates a Sub-Process, an activity that can
be refined.

A Conversation defines a set of

logically related message exchanges.
When marked with a
symbol it
indicates a Sub-Conversation, a
compound conversation element.

Standard

Conversations

Activities

http://bpmb.de/poster

References
[BPMN 2.0 spec] OMG. BPMN 2.0 specification. (January 2011)
[1] M. Weske. Business Process Management: Concepts, Languages,
Architectures. Springer-Verlag (2007).
[2] Workflow Management Coalition. XPDL 2.1 Complete Specification
(2008).
[3] OASIS. Web Services Business Process Execution Language Version
2.0. http://docs.oasis-open.org/wsbpel/2.0/Primer/wsbpel-v2.0-Primer.pdf
(2007).
[4] R. Hull. Artifact-Centric Business Process Models: Brief Survey of
Research Results and Challenges. In Proceedings of the OTM 2008
Confederated International Conferences, CoopIS (2008).
[5] W.M.P .van der Aalst, C. Stahl. Modeling Business Processes A Petri Net
Oriented Approach. The Mit Press (2011).
[6] M. Pesic. DECLARE: Full Support for Loosely-Structured Processes.
In Proceedings at the 11th IEEE International Enterprise Distributed
Object Computing Conference (EDOC) (2007) .
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References
[7] A.H.M. ter Hofstede, W. van der Aalst, M. Adams, N. Russell. Modern
Business Process Automation: YAWL and its Support Environment.
Springer-Verlag (2009).
[8] S. Christensen, N. Damgaard Hansen. Coloured Petri Nets: Basic
Concepts, Analysis Methods and Practical Use. Jensen (1997).

97

THANKS FOR THE ATTENTION