Project 5: Knowledge Ledger

Build an append-only ledger that stores validated facts with provenance and retraction policies.

Quick Reference

Attribute Value
Difficulty Level 3
Time Estimate 12-20 hours
Language Python (Alternatives: TypeScript, Go)
Prerequisites Data modeling, validation workflows
Key Topics Provenance, versioning, auditability

1. Learning Objectives

By completing this project, you will:

  1. Design a ledger schema that captures provenance.
  2. Implement append-only storage with versioning.
  3. Add validation gates for new entries.
  4. Support retractions and corrections without deleting history.

2. Theoretical Foundation

2.1 Core Concepts

  • Append-Only Logs: Preserve history for auditability.
  • Provenance: Track who added a fact and why.
  • Retractions: Correct errors without erasing history.

2.2 Why This Matters

Multi-agent systems need trustworthy memory. A ledger ensures facts are tracked with sources and corrections are transparent.

2.3 Historical Context / Background

Event sourcing and audit logs are established patterns in distributed systems and compliance environments.

2.4 Common Misconceptions

  • “Deleting bad data is enough.” Audit trails require history.
  • “Provenance is optional.” It is essential for trust.

3. Project Specification

3.1 What You Will Build

A knowledge ledger that stores facts with evidence, approves them through review, and supports corrections via new entries.

3.2 Functional Requirements

  1. Ledger Schema: Required fields for provenance.
  2. Validation Gate: Reviewer approval before commit.
  3. Versioning: Each entry has a version or timestamp.
  4. Retraction Policy: New entries can invalidate old ones.

3.3 Non-Functional Requirements

  • Auditability: Full history preserved.
  • Consistency: Contradictions are flagged.
  • Usability: Queries show most recent valid facts.

3.4 Example Usage / Output

$ ledger-add --fact "X is true" --evidence "link"
[Ledger] entry staged
[Reviewer] approved entry v5

3.5 Real World Outcome

A user can query any fact and see its source, history, and whether it was later corrected or retracted.


4. Solution Architecture

4.1 High-Level Design

Agent -> Validator -> Ledger (append-only) -> Query View

4.2 Key Components

Component Responsibility Key Decisions
Ledger Store Persist facts Append-only format
Validator Approve entries Reviewer role
Retraction Manager Invalidate facts New entry flagging
Query Layer Show latest valid facts Version-based filtering

4.3 Data Structures

Pseudo-structures:

STRUCT LedgerEntry:
  entry_id
  content
  evidence_links
  status
  supersedes_entry_id

4.4 Algorithm Overview

Ledger Update

  1. Stage new entry.
  2. Validate evidence.
  3. Commit with version.
  4. If retraction, link to prior entry.

Complexity Analysis:

  • Time: O(E) entries
  • Space: O(E) history

5. Implementation Guide

5.1 Development Environment Setup

Use a local file-based store or lightweight database for ledger entries.

5.2 Project Structure

project-root/
├── ledger/
├── validation/
├── retractions/
├── queries/
└── logs/

5.3 The Core Question You’re Answering

“How do I make shared memory trustworthy in a multi-agent system?”

5.4 Concepts You Must Understand First

  1. Event sourcing
    • Why append-only storage improves audits.
    • Book Reference: “Designing Data-Intensive Applications” - Ch. 3
  2. Provenance
    • How to capture source metadata.
    • Book Reference: “Patterns of Enterprise Application Architecture” - Ch. 10

5.5 Questions to Guide Your Design

  1. Entry schema
    • What fields are mandatory?
  2. Retractions
    • How do you invalidate old facts?

5.6 Thinking Exercise

Draw a timeline showing how a fact is added, challenged, and corrected.

5.7 The Interview Questions They’ll Ask

  1. “Why use append-only logs in agent memory?”
  2. “What is provenance and why is it critical?”
  3. “How do you handle retractions?”
  4. “How do you query the latest truth?”
  5. “What is the risk of mutable memory?”

5.8 Hints in Layers

Hint 1: Append-only first Never delete; add new entries.

Hint 2: Add status flags Approved, rejected, retracted.

Hint 3: Add supersedes links Connect retractions to prior entries.

Hint 4: Query view Filter to most recent valid entry.


5.9 Books That Will Help

Topic Book Chapter
Logs and consistency “Designing Data-Intensive Applications” Ch. 3-5

5.10 Implementation Phases

Phase 1: Foundation (3-4 hours)

Goals:

  • Define ledger schema
  • Build append-only storage

Tasks:

  1. Create entry structure
  2. Store entries with timestamps

Checkpoint: Entries are appended, not overwritten.

Phase 2: Core Functionality (4-6 hours)

Goals:

  • Add validation workflow
  • Add query layer

Tasks:

  1. Validate before commit
  2. Query latest valid entries

Checkpoint: Only approved entries appear in query results.

Phase 3: Polish & Edge Cases (3-4 hours)

Goals:

  • Add retractions
  • Add conflict flags

Tasks:

  1. Implement supersedes links
  2. Flag contradictions

Checkpoint: Retractions are visible and auditable.

5.11 Key Implementation Decisions

Decision Options Recommendation Rationale
Storage model Mutable vs append-only Append-only Auditability
Retractions Delete vs supersede Supersede Preserve history

6. Testing Strategy

6.1 Test Categories

Category Purpose Examples
Unit Tests Schema validation Missing evidence fails
Integration Tests Retraction flow Superseded entry marked
Edge Case Tests Conflicts Contradictions flagged

6.2 Critical Test Cases

  1. Entry without evidence is rejected.
  2. Retraction supersedes prior entry.
  3. Query shows latest valid entry only.

6.3 Test Data

Entry 1: Fact A true
Entry 2: Retraction of Fact A
Expected: Fact A marked invalid

7. Common Pitfalls & Debugging

7.1 Frequent Mistakes

Pitfall Symptom Solution
Deleting entries Lost history Use supersedes links
Missing provenance Untrusted facts Require evidence fields
Conflicts ignored Inconsistent memory Add conflict flags

7.2 Debugging Strategies

  • Trace entry lineage via supersedes links.
  • Compare contradictory entries to resolve.

7.3 Performance Traps

  • Ledger growth may slow queries; use indexing or snapshot views.

8. Extensions & Challenges

8.1 Beginner Extensions

  • Add entry categories.
  • Add simple filters.

8.2 Intermediate Extensions

  • Add confidence scores.
  • Add reviewer comments.

8.3 Advanced Extensions

  • Build a knowledge graph export.
  • Add automated contradiction repair.

9. Real-World Connections

9.1 Industry Applications

  • Compliance-driven knowledge bases
  • Multi-agent analytics systems
  • Event sourcing frameworks
  • Knowledge graph tools

9.3 Interview Relevance

  • Provenance, audit logs, and append-only designs appear in system design interviews.

10. Resources

10.1 Essential Reading

  • “Designing Data-Intensive Applications” - log-based systems

10.2 Tools & Documentation

  • FIPA ACL Specification: http://www.fipa.org/specs/fipa00061/
  • Previous Project: Negotiation & Conflict Lab (P04)
  • Next Project: Tool Safety Gatekeeper (P06)

11. Self-Assessment Checklist

11.1 Understanding

  • I can explain why append-only logs improve trust

11.2 Implementation

  • Ledger entries are validated and auditable

11.3 Growth

  • I can design retraction policies

12. Submission / Completion Criteria

Minimum Viable Completion:

  • Ledger stores entries with provenance

Full Completion:

  • Validation and retraction workflows added

Excellence (Going Above & Beyond):

  • Knowledge graph view and conflict repair added

This guide was generated from LEARN_COMPLEX_MULTI_AGENT_SYSTEMS_DEEP_DIVE.md. For the complete learning path, see the README.