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Modeling Orchestration and Choreography : Choreography versus Orchestration, Examples-Energy Enrollment, Email Bank Transfer

11/28/2012 12:54:28 AM

Choreography versus Orchestration

Choreography and orchestration, in an SOA context, pertain to the use of processes that span multiple participants, with message traffic moving in all directions according to a complex set of rules. Choreography and orchestration are attempts to coordinate or control all of this activity. They attack the problem by putting rigor on how message exchanges are represented, and by organizing the overall process using the right set of control flow patterns. Use cases in this area can be inter-organizational (for example, B2B commerce involving buyer, seller, and wholesaler), or intra-organizational if the organization is large enough and the participants act as separate organizations (for example, bank account processes spanning the front office, the back office, and the fraud department).

By convention, choreography describes the global protocol governing how individual participants interact with one another. Each participant has its own process, but choreography is a master process that acts as a kind of traffic cop. Significantly, the choreography process does not actually run. It is not a central broker in the live message exchange, but merely a message exchange protocol. If the participants follow the protocol, the live exchange will run as smoothly as if there were a central broker. 'Traffic cop' is not exactly right then; choreography is more like a set of traffic rules. To mix metaphors, choreography teaches the participant processes how to dance as a group.

The process for each participant is referred to as an orchestration process, whose principal job is to build a flow of control around (that is, to orchestrate) its interactions with partners. Orchestration processes are difficult to model, especially those faced with complex combinations of inbound events. If the process is subject to choreography, its structure can be derived from the choreography; in fact, as we'll see, there are tools that can generate skeletal orchestration processes from choreography definitions. The idea is simple: the choreography tells the complete story, so the participant can determine its role by isolating the parts in which it's involved. Not all orchestrations, alas, have a choreography to guide them (not all inter-organizational domains have a precise protocol defined). If the use case is

sufficiently complex, the participant ought to create its own choreography anyway, not to share with its partners but simply to improve its own understanding of its orchestration.

An orchestration process has public and private activities. The public activities are those that are required by the choreography. Private activities are there to meet internal requirements, but are not visible to partners. The next figure shows the public activities of the orchestration process for an energy retailer. The steps shown (for example, Send Request to Distributor) are those required by the enrollment choreography, in which the retailer is but one participant.

The next figure shows the same process with private steps (for example, Update Account) included. In the figure, steps marked with a P are public steps.

Web Services Choreography Description Language (WS-CDL) is the leading choreography language; Business Process Execution Language (BPEL) is the dominant process orchestration language. Although these XML-based languages feature a similar flow-oriented design style, only BPEL is meant to have an actual runtime platform: BPEL processes run; WS-CDL choreographies are protocols.

BPEL is better known than WS-CDL in part because orchestration is more prevalent than choreography. BPEL's user community is much larger than WS-CDL's. Today, every company is building an SOA platform, and if they don't use BPEL as their SOA orchestration language, they use something similar. The user community for choreography consists of industry committees that publish protocols such as the enrollment and funds transfer choreographies. (Choreography might also work as part of a large organization's enterprise architecture, helping to sort out the communication of the organization's numerous systems.) Few of these committees use WS-CDL to document their protocols anyway. Choreography is more often documented less formally using English descriptions, flowchart diagrams, and an XML message schema.

Examples-Energy Enrollment, Email Bank Transfer

Two examples from industry that showcase our technique for modeling choreography and orchestration are the enrollment of customers with retailers in a deregulated energy market and the procedure for transferring funds by email between two banks.

In the energy market for a state or small country there are three parties: customers (who use electricity to power their homes), retailers (who sell electricity to customers), and the distributor (who supplies the electricity). Before deregulation, the distributor sold electricity directly to customers; there were no retailers back then. Deregulation introduced competition and broke up the distributor's monopoly. Customers can now buy electricity from one of many competing retailers. The distributor is now merely a supplier, having moved out of the retail sales business. When a customer enrolls with a retailer, the retailer uses the following protocol to complete the enrollment:

  • The retailer submits the customer's request for enrollment to the distributor.

  • The distributor responds in one of the three ways. If there is a problem with the request (for example, the customer has another enrollment in progress, or the customer has been flagged for fraud), the distributor sends a rejection to the retailer. If the request is valid and the customer is not currently enrolled with a retailer, the distributor sends an acceptance to the retailer. If the customer is currently enrolled with a competing retailer but intends to switch, the distributor sends a notice of pending switch to both of the retailers.

  • In the acceptance case there is a 10-day waiting period during which the customer may cancel the enrollment. To cancel, the customer contacts the retailer, who forwards the cancellation request to the distributor. Assuming the customer does not cancel, at the end of the waiting period, the distributor sends a completion event to the retailer. The customer is now enrolled with the retailer.

  • In the switch case there is also a 10-day waiting period. To cancel, the customer contacts the initiating retailer (that is, the retailer to whom the customer is switching). The initiating retailer forwards the cancellation to the distributor, who then sends completion events to both retailers indicating that the customer will remain enrolled with the original retailer. Assuming the customer does not cancel, at the end of the waiting period, the distributor sends completion events to both retailers indicating that the customer is now enrolled with the initiating retailer.

Email bank transfer is a protocol for wiring money by email. It works as follows:

  • The person sending the money contacts his bank (the Sender bank), specifying from which account to draw the funds, how much money to send, and the name and email address of the recipient.

  • The Sender bank sets aside the amount and sends an email to the recipient with instructions on how to complete the transfer.

  • The recipient then contacts her bank, known as the Recipient bank, to complete the transfer.

  • The Recipient bank submits the transfer request to the Sender bank.

  • The Sender bank accepts, and the funds are moved into the recipient's account, completing the transfer.

At any point either the sender or recipient may cancel the transfer, and the transaction is automatically canceled if not completed within 30 days. On cancellation, the funds are returned to the sender's account. (We assume both banks are members of the email transfer programme.)

The following figure shows the most common scenarios in these examples:

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