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References

📍 Where we are: The evidence base for the whole book, gathered in one place.

Every inline citation in this book — written as a bracketed marker like [1] — points to (resolves to) an entry in the list below, grouped by chapter. The numbering on this page matches the [N] markers in each chapter — and because each chapter's list restarts at [1], always find the chapter heading first (use the sidebar or the chapter anchor link), then the number. So a [3] in a chapter maps to entry 3 under that same chapter's heading.

Preface

  1. Rathore AS, Winkle H. (2009). Quality by design for biopharmaceuticals. Nature Biotechnology 27(1):26-34. https://doi.org/10.1038/nbt0109-26
  2. ICH (International Council for Harmonisation). (2009). ICH Harmonised Tripartite Guideline Q8(R2): Pharmaceutical Development. ICH, Current Step 4 version, August 2009. https://database.ich.org/sites/default/files/Q8_R2_Guideline.pdf
  3. Wilkinson MD, Dumontier M, Aalbersberg IJ, et al. (2016). The FAIR Guiding Principles for scientific data management and stewardship. Scientific Data 3:160018. https://doi.org/10.1038/sdata.2016.18
  4. Smith B, Ashburner M, Rosse C, et al. (2007). The OBO Foundry: coordinated evolution of ontologies to support biomedical data integration. Nature Biotechnology 25(11):1251-1255. https://doi.org/10.1038/nbt1346

Specification: Competency Questions and the ORSD

  1. Grüninger M, Fox MS. (1995). Methodology for the Design and Evaluation of Ontologies. Workshop on Basic Ontological Issues in Knowledge Sharing, IJCAI-95, Montreal. http://www.eil.utoronto.ca/wp-content/uploads/enterprise-modelling/papers/gruninger-ijcai95.pdf
  2. Suárez-Figueroa MC, Gómez-Pérez A, Fernández-López M. (2012). The NeOn Methodology for Ontology Engineering. In: Suárez-Figueroa MC, et al. (eds), Ontology Engineering in a Networked World, Springer, pp. 9-34. https://doi.org/10.1007/978-3-642-24794-1_2
  3. Peroni S. (2016). A Simplified Agile Methodology for Ontology Development. In: OWL: Experiences and Directions – Reasoner Evaluation (OWLED/ORE 2016), LNCS 10161, Springer, pp. 55-69. https://doi.org/10.1007/978-3-319-54627-8_5
  4. Poveda-Villalón M, Fernández-Izquierdo A, Fernández-López M, García-Castro R. (2022). LOT: An industrial oriented ontology engineering framework. Engineering Applications of Artificial Intelligence 111:104755. https://doi.org/10.1016/j.engappai.2022.104755
  5. Noy NF, McGuinness DL. (2001). Ontology Development 101: A Guide to Creating Your First Ontology. Stanford Knowledge Systems Laboratory Technical Report KSL-01-05. https://protege.stanford.edu/publications/ontology_development/ontology101.pdf

The Running Example and the Proof Harness

  1. Motik B, Cuenca Grau B, Horrocks I, Wu Z, Fokoue A, Lutz C (eds). (2012). OWL 2 Web Ontology Language Profiles (Second Edition) — the OWL 2 RL profile. W3C Recommendation, 11 December 2012. https://www.w3.org/TR/owl2-profiles/
  2. Harris S, Seaborne A (eds). (2013). SPARQL 1.1 Query Language. W3C Recommendation, 21 March 2013. https://www.w3.org/TR/sparql11-query/
  3. Knublauch H, Kontokostas D (eds). (2017). Shapes Constraint Language (SHACL). W3C Recommendation, 20 July 2017. https://www.w3.org/TR/shacl/

The Upper Spine: Continuants, Occurrents, and Why Everyone Builds on BFO

  1. ISO/IEC (International Organization for Standardization / International Electrotechnical Commission). (2021). ISO/IEC 21838-2:2021 — Information technology — Top-level ontologies (TLO) — Part 2: Basic Formal Ontology (BFO). ISO/IEC, Geneva. https://www.iso.org/standard/74572.html
  2. Arp R, Smith B, Spear AD. (2015). Building Ontologies with Basic Formal Ontology. The MIT Press, Cambridge, MA, 248 pp., ISBN 978-0-262-52781-1. https://doi.org/10.7551/mitpress/9780262527811.001.0001
  3. Smith B, Ashburner M, Rosse C, et al. (2007). The OBO Foundry: coordinated evolution of ontologies to support biomedical data integration. Nature Biotechnology 25(11):1251-1255. https://doi.org/10.1038/nbt1346
  4. Smith B, Ceusters W, Klagges B, Köhler J, Kumar A, Lomax J, Mungall C, Neuhaus F, Rector AL, Rosse C. (2005). Relations in biomedical ontologies. Genome Biology 6(5):R46. https://doi.org/10.1186/gb-2005-6-5-r46
  5. Kulvatunyou BS, Wallace E, Kiritsis D, Smith B, Will C. (2018). The Industrial Ontologies Foundry Proof-of-Concept Project. In: Moon I, et al. (eds), Advances in Production Management Systems (APMS 2018), IFIP AICT 536, Springer, pp. 402-409. https://doi.org/10.1007/978-3-319-99707-0_50

Reuse: Surveying and Aligning Existing Ontologies

  1. ISO/IEC (International Organization for Standardization / International Electrotechnical Commission). (2021). ISO/IEC 21838-2:2021 — Information technology — Top-level ontologies (TLO) — Part 2: Basic Formal Ontology (BFO). ISO/IEC, Geneva. https://www.iso.org/standard/74572.html
  2. Arp R, Smith B, Spear AD. (2015). Building Ontologies with Basic Formal Ontology. The MIT Press, Cambridge, MA, 248 pp., ISBN 978-0-262-52781-1. https://doi.org/10.7551/mitpress/9780262527811.001.0001
  3. Smith B, Ashburner M, Rosse C, et al. (2007). The OBO Foundry: coordinated evolution of ontologies to support biomedical data integration. Nature Biotechnology 25(11):1251-1255. https://doi.org/10.1038/nbt1346
  4. Wilkinson MD, Dumontier M, Aalbersberg IJ, et al. (2016). The FAIR Guiding Principles for scientific data management and stewardship. Scientific Data 3:160018. https://doi.org/10.1038/sdata.2016.18
  5. Kulvatunyou BS, Wallace E, Kiritsis D, Smith B, Will C. (2018). The Industrial Ontologies Foundry Proof-of-Concept Project. In: Moon I, et al. (eds), Advances in Production Management Systems (APMS 2018), IFIP AICT 536, Springer, pp. 402-409. https://doi.org/10.1007/978-3-319-99707-0_50
  6. Ashburner M, Ball CA, Blake JA, et al. (2000). Gene Ontology: tool for the unification of biology. Nature Genetics 25(1):25-29. https://doi.org/10.1038/75556
  7. Natale DA, Arighi CN, Blum M, et al. (2017). Protein Ontology (PRO): enhancing and scaling up the representation of protein entities. Nucleic Acids Research 45(D1):D339-D346. https://doi.org/10.1093/nar/gkw1075
  8. Schriml LM, Munro JB, Schor M, et al. (2022). The Human Disease Ontology 2022 update. Nucleic Acids Research 50(D1):D1255-D1261. https://doi.org/10.1093/nar/gkab1063
  9. Federhen S. (2012). The NCBI Taxonomy database. Nucleic Acids Research 40(D1):D136-D143. https://doi.org/10.1093/nar/gkr1178
  10. Sarntivijai S, Lin Y, Xiang Z, et al. (2014). CLO: The Cell Line Ontology. Journal of Biomedical Semantics 5:37. https://doi.org/10.1186/2041-1480-5-37
  11. Bandrowski A, Brinkman R, Brochhausen M, et al. (2016). The Ontology for Biomedical Investigations. PLoS ONE 11(4):e0154556. https://doi.org/10.1371/journal.pone.0154556

Conceptualization: Classes and the Taxonomy Under BFO

  1. W3C OWL Working Group. (2012). OWL 2 Web Ontology Language Primer (Second Edition). W3C Recommendation, 11 December 2012. https://www.w3.org/TR/owl2-primer/
  2. IEC (International Electrotechnical Commission). (2010). IEC 61512-1: Batch control — Part 1: Models and terminology (ISA-88). IEC, Geneva. https://webstore.iec.ch/publication/5529
  3. Bandrowski A, Brinkman R, Brochhausen M, et al. (2016). The Ontology for Biomedical Investigations. PLoS ONE 11(4):e0154556. https://doi.org/10.1371/journal.pone.0154556
  4. Raybould MIJ, Marks C, Krawczyk K, et al. (2019). Five computational developability guidelines for therapeutic antibody profiling. Proceedings of the National Academy of Sciences 116(10):4025-4030. https://doi.org/10.1073/pnas.1810576116
  5. Baader F, Calvanese D, McGuinness DL, Nardi D, Patel-Schneider PF (eds). (2003). The Description Logic Handbook: Theory, Implementation and Applications. Cambridge University Press, ISBN 978-0-521-78176-3. https://doi.org/10.1017/CBO9780511711787

Conceptualization: Relations, derivedFrom, and the Genealogy Spine

  1. W3C OWL Working Group. (2012). OWL 2 Web Ontology Language Primer (Second Edition). W3C Recommendation, 11 December 2012. https://www.w3.org/TR/owl2-primer/
  2. ICH (International Council for Harmonisation). (2009). ICH Harmonised Tripartite Guideline Q8(R2): Pharmaceutical Development. ICH, Current Step 4 version, August 2009. https://database.ich.org/sites/default/files/Q8_R2_Guideline.pdf
  3. FDA (U.S. Food and Drug Administration). (2013). Drug Supply Chain Security Act (DSCSA), Title II of the Drug Quality and Security Act. U.S. FDA (with EU Directive 2011/62/EU, the Falsified Medicines Directive, as the European counterpart). https://www.fda.gov/drugs/drug-supply-chain-integrity/drug-supply-chain-security-act-dscsa
  4. ICH (International Council for Harmonisation). (1997). ICH Harmonised Tripartite Guideline Q5D: Derivation and Characterisation of Cell Substrates Used for Production of Biotechnological/Biological Products. ICH, Current Step 4 version, July 1997. https://database.ich.org/sites/default/files/Q5D%20Guideline.pdf
  5. Smith B, Ceusters W, Klagges B, Köhler J, Kumar A, Lomax J, Mungall C, Neuhaus F, Rector AL, Rosse C. (2005). Relations in biomedical ontologies. Genome Biology 6(5):R46. https://doi.org/10.1186/gb-2005-6-5-r46
  6. Arp R, Smith B, Spear AD. (2015). Building Ontologies with Basic Formal Ontology. The MIT Press, Cambridge, MA, 248 pp., ISBN 978-0-262-52781-1. https://doi.org/10.7551/mitpress/9780262527811.001.0001

Formalization: Axioms, Restrictions, and the Profile Limit

  1. W3C OWL Working Group. (2012). OWL 2 Web Ontology Language Primer (Second Edition). W3C Recommendation, 11 December 2012. https://www.w3.org/TR/owl2-primer/
  2. Baader F, Calvanese D, McGuinness DL, Nardi D, Patel-Schneider PF (eds). (2003). The Description Logic Handbook: Theory, Implementation and Applications. Cambridge University Press, ISBN 978-0-521-78176-3. https://doi.org/10.1017/CBO9780511711787
  3. Knublauch H, Kontokostas D (eds). (2017). Shapes Constraint Language (SHACL). W3C Recommendation, 20 July 2017. https://www.w3.org/TR/shacl/
  4. Musen MA. (2015). The Protégé project: A look back and a look forward. AI Matters 1(4):4-12. https://doi.org/10.1145/2757001.2757003
  5. Baader F, Calvanese D, McGuinness DL, Nardi D, Patel-Schneider PF (eds). (2003). The Description Logic Handbook: Theory, Implementation and Applications. Cambridge University Press, ISBN 978-0-521-78176-3. https://doi.org/10.1017/CBO9780511711787
  6. ICH (International Council for Harmonisation). (1997). ICH Harmonised Tripartite Guideline Q5D: Derivation and Characterisation of Cell Substrates Used for Production of Biotechnological/Biological Products. ICH, Current Step 4 version, July 1997. https://database.ich.org/sites/default/files/Q5D%20Guideline.pdf
  7. ICH (International Council for Harmonisation). (2012). ICH Harmonised Tripartite Guideline Q11: Development and Manufacture of Drug Substances (Chemical Entities and Biotechnological/Biological Entities). ICH, Current Step 4 version, May 2012. https://database.ich.org/sites/default/files/Q11%20Guideline.pdf
  8. ICH (International Council for Harmonisation). (2008). ICH Harmonised Tripartite Guideline Q10: Pharmaceutical Quality System. ICH, Current Step 4 version, June 2008. https://database.ich.org/sites/default/files/Q10%20Guideline.pdf

Identifiers and Units: IRIs, QUDT, and the Typed Value

  1. Wilkinson MD, Dumontier M, Aalbersberg IJ, et al. (2016). The FAIR Guiding Principles for scientific data management and stewardship. Scientific Data 3:160018. https://doi.org/10.1038/sdata.2016.18
  2. Cyganiak R, Wood D, Lanthaler M (eds). (2014). RDF 1.1 Concepts and Abstract Syntax. W3C Recommendation, 25 February 2014. https://www.w3.org/TR/rdf11-concepts/
  3. QUDT.org. (2024). QUDT — Quantities, Units, Dimensions and Types Ontology (Version 2.1). QUDT.org. https://qudt.org/
  4. Schadow G, McDonald CJ. (2017). The Unified Code for Units of Measure (UCUM), Revision 2.1. Regenstrief Institute, Indianapolis, IN. https://ucum.org/
  5. Halpin H, Hayes PJ, McCusker JP, McGuinness DL, Thompson HS. (2010). When owl:sameAs Isn't the Same: An Analysis of Identity in Linked Data. In: The Semantic Web — ISWC 2010, LNCS 6496, Springer, pp. 305-320. https://doi.org/10.1007/978-3-642-17746-0_20

Implementation: Building the Instance Graph

  1. Federhen S. (2012). The NCBI Taxonomy database. Nucleic Acids Research 40(D1):D136-D143. https://doi.org/10.1093/nar/gkr1178
  2. ICH (International Council for Harmonisation). (1997). ICH Harmonised Tripartite Guideline Q5D: Derivation and Characterisation of Cell Substrates Used for Production of Biotechnological/Biological Products. ICH, Current Step 4 version, July 1997. https://database.ich.org/sites/default/files/Q5D%20Guideline.pdf
  3. Liu HF, Ma J, Winter C, Bayer R. (2010). Recovery and purification process development for monoclonal antibody production. mAbs 2(5):480-499. https://doi.org/10.4161/mabs.2.5.12645
  4. Rathore AS, Parr L, Dermawan S, Lawson K, Lu Y. (2010). Large scale demonstration of a process analytical technology application in bioprocessing: use of on-line high performance liquid chromatography for making real time pooling decisions for process chromatography. Biotechnology Progress 26(2):448-457. https://doi.org/10.1002/btpr.320
  5. Liu HF, Ma J, Winter C, Bayer R. (2010). Recovery and purification process development for monoclonal antibody production. mAbs 2(5):480-499. https://doi.org/10.4161/mabs.2.5.12645
  6. Harris S, Seaborne A (eds). (2013). SPARQL 1.1 Query Language — property paths ((p)+ one-or-more hops), ASK, and aggregation. W3C Recommendation, 21 March 2013. https://www.w3.org/TR/sparql11-query/
  7. Fekete S, Guillarme D, Sandra P, Sandra K. (2016). Chromatographic, Electrophoretic, and Mass Spectrometric Methods for the Analytical Characterization of Protein Biopharmaceuticals. Analytical Chemistry 88(1):480-507. https://doi.org/10.1021/acs.analchem.5b04561

Implementation: From the Wire to the Graph

  1. Allotrope Foundation. (2024). Allotrope Framework: Allotrope Foundation Ontologies (AFO), Allotrope Data Format (ADF), and the Allotrope Simple Model (ASM). Allotrope Foundation. https://www.allotrope.org/
  2. Bandrowski A, Brinkman R, Brochhausen M, et al. (2016). The Ontology for Biomedical Investigations. PLoS ONE 11(4):e0154556. https://doi.org/10.1371/journal.pone.0154556
  3. ASTM International, Subcommittee E13.15. (2023). AnIML — Analytical Information Markup Language. ASTM International, West Conshohocken, PA. https://www.animl.org/
  4. Haller A, Janowicz K, Cox S, Le Phuoc D, Taylor K, Lefrançois M (eds). (2017). Semantic Sensor Network Ontology (SOSA/SSN). W3C / OGC Recommendation, 19 October 2017. https://www.w3.org/TR/vocab-ssn/
  5. Das S, Sundara S, Cyganiak R (eds). (2012). R2RML: RDB to RDF Mapping Language. W3C Recommendation, 27 September 2012 (with the RML extension, https://rml.io/specs/rml/). https://www.w3.org/TR/r2rml/
  6. IEC (International Electrotechnical Commission). (2020). IEC 62541: OPC Unified Architecture (OPC UA), Parts 1-14 (OPC 10000 series). IEC, Geneva / OPC Foundation. https://reference.opcfoundation.org/
  7. MESA International / ISA. (2020). B2MML — Business To Manufacturing Markup Language, Version 7 (V0700) (XSD serialization of ANSI/ISA-88 batch control and ISA-95 / IEC 62264). Manufacturing Enterprise Solutions Association. https://mesa.org/topics-resources/b2mml/

Validation: Competency Questions as Executable Queries

  1. Harris S, Seaborne A (eds). (2013). SPARQL 1.1 Query Language — property paths ((p)+ one-or-more hops), ASK, and aggregation. W3C Recommendation, 21 March 2013. https://www.w3.org/TR/sparql11-query/
  2. Kritzinger W, Karner M, Traar G, Henjes J, Sihn W. (2018). Digital Twin in manufacturing: A categorical literature review and classification. IFAC-PapersOnLine 51(11):1016-1022. https://doi.org/10.1016/j.ifacol.2018.08.474
  3. Liu HF, Ma J, Winter C, Bayer R. (2010). Recovery and purification process development for monoclonal antibody production. mAbs 2(5):480-499. https://doi.org/10.4161/mabs.2.5.12645
  4. ICH (International Council for Harmonisation). (2023). ICH Harmonised Guideline Q5A(R2): Viral Safety Evaluation of Biotechnology Products Derived from Cell Lines of Human or Animal Origin. ICH, Current Step 4 version, November 2023. https://database.ich.org/sites/default/files/ICH_Q5A%28R2%29_Guideline_2023_1101.pdf

Validation: The Release Gate and SHACL

  1. Knublauch H, Kontokostas D (eds). (2017). Shapes Constraint Language (SHACL). W3C Recommendation, 20 July 2017. https://www.w3.org/TR/shacl/
  2. ICH (International Council for Harmonisation). (1999). ICH Harmonised Tripartite Guideline Q6B: Specifications: Test Procedures and Acceptance Criteria for Biotechnological/Biological Products. ICH, Current Step 4 version, March 1999. https://database.ich.org/sites/default/files/Q6B%20Guideline.pdf
  3. FDA (U.S. Food and Drug Administration). (1997). 21 CFR Part 11 — Electronic Records; Electronic Signatures. U.S. Code of Federal Regulations, Title 21, Part 11 (with EU GMP Annex 11, Computerised Systems, as the European counterpart). https://www.ecfr.gov/current/title-21/chapter-I/subchapter-A/part-11
  4. ICH (International Council for Harmonisation). (1997). ICH Harmonised Tripartite Guideline Q5D: Derivation and Characterisation of Cell Substrates Used for Production of Biotechnological/Biological Products. ICH, Current Step 4 version, July 1997. https://database.ich.org/sites/default/files/Q5D%20Guideline.pdf
  5. European Commission. (2022). EudraLex Volume 4, Annex 1: Manufacture of Sterile Medicinal Products (the contamination control strategy requirement). EU GMP, effective 25 August 2023. https://health.ec.europa.eu/document/download/e05af55b-38e9-42bf-8495-194bbf0b9262_en
  6. FDA (U.S. Food and Drug Administration). (2006). Guidance for Industry: Investigating Out-of-Specification (OOS) Test Results for Pharmaceutical Production. U.S. FDA, Center for Drug Evaluation and Research. https://www.fda.gov/regulatory-information/search-fda-guidance-documents/investigating-out-specification-oos-test-results-pharmaceutical-production-level-2-revision

Governing the Model: Versioning, Change Control, and Ontology Stewardship

  1. Moxon SAT, Solbrig H, Unni DR, et al. (2021). The Linked Data Modeling Language (LinkML): A General-Purpose Data Modeling Framework Grounded in Machine-Readable Semantics. Proceedings of the International Conference on Biomedical Ontologies (ICBO 2021), CEUR-WS Vol. 3073. https://ceur-ws.org/Vol-3073/
  2. Smith B, Ashburner M, Rosse C, et al. (2007). The OBO Foundry: coordinated evolution of ontologies to support biomedical data integration. Nature Biotechnology 25(11):1251-1255. https://doi.org/10.1038/nbt1346
  3. ISPE (International Society for Pharmaceutical Engineering). (2022). GAMP 5: A Risk-Based Approach to Compliant GxP Computerized Systems (Second Edition). ISPE, July 2022. https://guidance-docs.ispe.org/doi/book/10.1002/9781946964571
  4. ICH (International Council for Harmonisation). (2019). ICH Harmonised Guideline Q12: Technical and Regulatory Considerations for Pharmaceutical Product Lifecycle Management. ICH, Current Step 4 version, November 2019. https://database.ich.org/sites/default/files/Q12_Guideline_Step4_2019_1119.pdf
  5. ICH (International Council for Harmonisation). (2004). ICH Harmonised Tripartite Guideline Q5E: Comparability of Biotechnological/Biological Products Subject to Changes in their Manufacturing Process. ICH, Current Step 4 version, November 2004. https://database.ich.org/sites/default/files/Q5E%20Guideline.pdf

Maintenance: Publication, the Assembled Thread, and FAIR

  1. Wilkinson MD, Dumontier M, Aalbersberg IJ, et al. (2016). The FAIR Guiding Principles for scientific data management and stewardship. Scientific Data 3:160018. https://doi.org/10.1038/sdata.2016.18
  2. Wilkinson MD, Sansone SA, Schultes E, Doorn P, Bonino da Silva Santos LO, Dumontier M. (2018). A design framework and exemplar metrics for FAIRness. Scientific Data 5:180118. https://doi.org/10.1038/sdata.2018.118
  3. Jacobsen A, de Miranda Azevedo R, Juty N, et al. (2020). FAIR Principles: Interpretations and Implementation Considerations. Data Intelligence 2(1-2):10-29. https://doi.org/10.1162/dint_r_00024

The Standards Bodies: Who Actually Builds Biopharma's Shared Vocabulary

  1. Allotrope Foundation. (2024). About the Allotrope Foundation (founding history; Foundation Members; framework). Allotrope Foundation. https://www.allotrope.org/about-us
  2. Allotrope Foundation. (2024). Allotrope Foundation Ontologies (AFO). Allotrope Foundation. https://www.allotrope.org/ontologies
  3. Pistoia Alliance. (2024). Pistoia Alliance Launches Freely Available IDMP Ontology 1.0. Press release, 24 January 2024. https://pistoiaalliance.org/news/press-release-pistoia-alliance-launches-idmp-1-0/
  4. Pistoia Alliance. (2024). About the Pistoia Alliance (founders, founding year, membership). https://pistoiaalliance.org/membership/about/
  5. Pistoia Alliance. (2026). Pistoia Alliance Releases Version 1.0 of the Pharmaceutical CMC Process Ontology. https://pistoiaalliance.org/news/pistoia-alliance-releases-version-1-0-of-the-pharmaceutical-cmc-process-ontology/
  6. MESA International. (2020). B2MML — Business To Manufacturing Markup Language, Version 7 (V0700) (W3C XSD implementation of the ISA-95 / IEC 62264 family). Manufacturing Enterprise Solutions Association. https://mesa.org/topics-resources/b2mml/
  7. OPC Foundation. (2013). OPC 10030 — OPC UA for ISA-95 Common Object Model, Release 1.00. OPC Foundation. https://reference.opcfoundation.org/specs/OPC-10030
  8. PROFIBUS & PROFINET International (PI). (2024). MTP — Module Type Packages (VDI/VDE/NAMUR 2658; toward IEC 63280). https://www.profibus.com/technologies/mtp
  9. ISPE (International Society for Pharmaceutical Engineering). (2023). ISPE Baseline Guide Vol. 8: Pharma 4.0 (First Edition). ISPE, December 2023. https://ispe.org/publications/guidance-documents/baseline-guide-vol-8-pharma-40-1st-edition
  10. BioPhorum. (2023). Digital Plant Maturity Model 3.0. BioPhorum Operations Group, October 2023. https://www.biophorum.com/workstream/dpmm-v-3/
  11. GS1 US. (2024). Applying the GS1 System of Standards for DSCSA and Serialized Interoperable Traceability. GS1 US. https://www.gs1us.org/
  12. NIIMBL / Open Applications Group (OAGi). (2024). NIIMBL and OAGi Partner to Develop Open-Source Biopharmaceutical Manufacturing Ontologies. Press release, June 2024. https://www.prnewswire.com/news-releases/niimbl-and-open-applications-group-oagi-partner-to-develop-open-source-biopharmaceutical-manufacturing-ontologies-302172016.html
  13. Industrial Ontologies Foundry. (2026). IOF Biopharma Domain Ontology, Release_202602 (BiopharmaManufacturingExecution, BiopharmaParameter, BiopharmaMaterial, BiopharmaEquipment modules). https://github.com/iofoundry/ontology

The Vocabularies in Use: From AFO to IDMP

  1. Allotrope Foundation. (2024). Allotrope Foundation Ontologies (AFO). Allotrope Foundation. https://www.allotrope.org/ontologies
  2. Rise of the Allotrope Simple Model (ASM). (2024). Drug Discovery Today. https://www.sciencedirect.com/science/article/abs/pii/S1359644624000692
  3. EMA (European Medicines Agency). (2024). Data on medicines (ISO IDMP standards): Overview. https://www.ema.europa.eu/en/human-regulatory-overview/research-development/data-medicines-iso-idmp-standards-overview
  4. FDA (U.S. Food and Drug Administration). (2021). FDA's Global Substance Registration System (GSRS) / UNII. FDA. https://www.fda.gov/industry/fda-data-standards-advisory-board/fdas-global-substance-registration-system
  5. CDISC. (2024). CDISC Controlled Terminology (distributed via the NCI Thesaurus / NCI-EVS). https://www.cdisc.org/standards/terminology/controlled-terminology
  6. EMBL-EBI. (2024). ChEBI — Chemical Entities of Biological Interest. European Bioinformatics Institute. https://www.ebi.ac.uk/chebi/
  7. QUDT.org. (2024). QUDT — Quantities, Units, Dimensions and Types Ontology. QUDT.org. https://qudt.org/
  8. Schadow G, McDonald CJ. (2017). The Unified Code for Units of Measure (UCUM), Revision 2.1. Regenstrief Institute, Indianapolis, IN. https://ucum.org/
  9. Abeyruwan S, Vempati UD, Küçük-McGinty H, et al. (2014). Using the BioAssay Ontology for analyzing high-throughput screening data. Journal of Biomolecular Screening / SLAS Discovery 19(5):715-726. https://journals.sagepub.com/doi/10.1177/1087057114563493
  10. Batchelor C, et al. CHMO — the Chemical Methods Ontology. OBO Foundry. http://obofoundry.org/ontology/chmo.html
  11. OBO Foundry. PROCO — Process Chemistry Ontology. https://obofoundry.org/ontology/proco.html
  12. Natale DA, Arighi CN, Blum M, et al. (2017). Protein Ontology (PRO): enhancing and scaling up the representation of protein entities. Nucleic Acids Research 45(D1):D339-D346. https://doi.org/10.1093/nar/gkw1075
  13. Lebo T, Sahoo S, McGuinness D (eds). (2013). PROV-O: The PROV Ontology. W3C Recommendation, 30 April 2013. https://www.w3.org/TR/prov-o/

The Platforms: How Vendors Sell Semantics

  1. TetraScience. (2024). Creating Data in the Allotrope Simple Model (ASM) at Scale. Factsheet. https://www.tetrascience.com/factsheet/creating-data-in-the-allotrope-simple-model
  2. SciBite (an Elsevier company). (2024). SciBite Brings Enterprise Ontologies to Benchling: Ontology-Backed Data Capture. https://scibite.com/knowledge-hub/news/benchling-ontology-backed-data-capture/
  3. Revvity Signals. (2024). Signals One — Ontology Support. https://revvitysignals.com/products/research/signals-one
  4. Körber. (2024). Werum PAS-X MES — MBR Design & Execution. Körber Pharma. https://www.koerber-pharma.com/en/solutions/software/werum-pas-x-mes-suite/werum-pas-x-mbr-design-execution
  5. AVEVA (formerly OSIsoft). (2023). What is PI Asset Framework?. AVEVA Group plc. https://www.aveva.com/en/perspectives/blog/easy-as-pi-asset-framework/
  6. Palantir Technologies. (2024). Foundry Ontology — Overview. https://www.palantir.com/docs/foundry/ontology/overview
  7. Stardog. (2024). Customer Story: Boehringer Ingelheim. https://www.stardog.com/company/customers/boehringer-ingelheim/
  8. Ontotext. (2023). Ontotext's New AI-Powered Target Discovery Solution. PR Newswire, 15 May 2023. https://www.prnewswire.com/news-releases/ontotexts-new-ai-powered-target-discovery-solution-enables-life-sciences-companies-to-achieve-10x-more-efficient-insight-discovery-and-4x-faster-information-retrieval-301824722.html
  9. Neo4j. (2025). GraphTalk Pharma & Life Sciences 2025 — A Recap. https://neo4j.com/blog/developer/graphtalk-pharma-life-sciences-2025/
  10. Das S, Sundara S, Cyganiak R (eds). (2012). R2RML: RDB to RDF Mapping Language. W3C Recommendation, 27 September 2012 (with the RML extension, https://rml.io/specs/rml/). https://www.w3.org/TR/r2rml/

Enterprise Knowledge Graphs at Big Pharma

  1. Pistoia Alliance FAIR Toolkit. (2024). FAIR Data by Design — Roche. https://fairtoolkit.pistoiaalliance.org/use-cases/fair-data-by-design/
  2. metaphacts. (2024). Knowledge Democratization with an Enterprise Knowledge Graph at Boehringer Ingelheim. https://metaphacts.com/knowledge-democratization-with-an-enterprise-knowledge-graph-at-boehringer-ingelheim
  3. Phenome-wide identification of therapeutic genetic targets (Mantis-ML 2.0 with the AstraZeneca Biological Insights Knowledge Graph). (2024). Science Advances. https://pmc.ncbi.nlm.nih.gov/articles/PMC11078195/
  4. Novartis. (2024). The data42 Program and Ontology Designer — data42 (careers). https://www.novartis.com/stories/data42-program-shows-novartis-intent-go-big-data-and-digital
  5. Digital evolution: Novo Nordisk's shift to ontology-based data management. (2025). Journal of Biomedical Semantics 16. https://link.springer.com/article/10.1186/s13326-025-00327-4
  6. Pistoia Alliance. (2026). Pistoia Alliance Advances IDMP Ontology (J&J production product master). https://pistoiaalliance.org/news/pistoia-alliance-advances-idmp-ontology/
  7. BioProcess International. (2024). Adding Context: Data Mapping Key to Sanofi's Digitization Strategy. https://www.bioprocessintl.com/upstream-downstream-processing/adding-context-data-mapping-key-to-sanofi-s-digitization-strategy
  8. The Pistoia Alliance's methods database project: machine-readable HPLC-UV method transfer via the Allotrope Data Format. (2025). Journal of Pharmaceutical and Biomedical Analysis. https://pubmed.ncbi.nlm.nih.gov/40286673/
  9. ISPE. (2022). GAMP 5: A Risk-Based Approach to Compliant GxP Computerized Systems (Second Edition); FDA, 21 CFR Part 11 — Electronic Records; Electronic Signatures (with EU GMP Annex 11), and the ALCOA+ data-integrity principles. https://guidance-docs.ispe.org/doi/book/10.1002/9781946964571

Regulatory Semantics: IDMP, SPL, KASA, and the Structured Submission

  1. EMA (European Medicines Agency). (2024). Data on medicines (ISO IDMP standards); Substance, Product, Organisation and Referential (SPOR) master data; PMS go-live notices. https://www.ema.europa.eu/en/human-regulatory-overview/research-development/data-medicines-iso-idmp-standards-overview
  2. Galata SR, et al. (2021). The Global Substance Registration System (GSRS). Nucleic Acids Research 49(D1):D1179-D1185; FDA, GSRS / UNII. https://academic.oup.com/nar/article/49/D1/D1179/5952203
  3. FDA (U.S. Food and Drug Administration). (2024). Structured Product Labeling (SPL) Resources. https://www.fda.gov/industry/fda-data-standards-advisory-board/structured-product-labeling-resources
  4. CDISC; U.S. Federal Register. (2021). CDISC SEND (Standard for Exchange of Nonclinical Data); Technical Rejection Criteria for Study Data, Federal Register, 29 July 2021. https://www.cdisc.org/standards/foundational/send
  5. FDA's implementation of KASA (Knowledge-Aided Assessment and Structured Application) for manufacturing assessment of non-sterile solid oral dosage forms. (2025). AAPS Open. https://link.springer.com/article/10.1186/s41120-025-00141-3
  6. HL7 / FDA. (2024). PQ-CMC: Pharmaceutical Quality / Chemistry, Manufacturing and Controls FHIR Implementation Guide, v2.0.0. http://hl7.org/fhir/us/pq-cmc-fda/
  7. FDA (U.S. Food and Drug Administration). (2024). eCTD Submission Standards for eCTD v4.0 and Regional M1. https://www.fda.gov/drugs/electronic-regulatory-submission-and-review/ectd-submission-standards-ectd-v40-and-regional-m1
  8. ICH / ICMRA. (2025-2026). ICH M4Q(R2) draft guideline (Step 2); ICMRA Pharmaceutical Quality Knowledge Management — Unique Identifier Progress Report. https://www.federalregister.gov/documents/2026/01/21/2026-01073/ ; https://icmra.info/
  9. Pistoia Alliance. (2026). IDMP Ontology (IDMP-O) project; standardization via ISO/TS 21405. https://pistoiaalliance.org/project/idmp-o/
  10. Schadow G, McDonald CJ. (2017). The Unified Code for Units of Measure (UCUM), Revision 2.1. Regenstrief Institute, Indianapolis, IN. https://ucum.org/
  11. ISPE. (2022). GAMP 5: A Risk-Based Approach to Compliant GxP Computerized Systems (Second Edition); FDA, 21 CFR Part 11 — Electronic Records; Electronic Signatures (with EU GMP Annex 11). https://guidance-docs.ispe.org/doi/book/10.1002/9781946964571

The Shop Floor and the Digital Twin: Where Ontologies Are Still Arriving

  1. Putting Together the Pieces (Genentech SAP-IDoc-to-B2MML integration). Pharmaceutical Technology; AVEVA, What is PI Asset Framework?. https://www.pharmtech.com/view/putting-together-pieces
  2. ISPE. (2023). A Simplified Integration of Qualified Laboratory Devices with the Asset Administration Shell as the Digital Twin. ISPE White Paper, May 2023. https://ispe.org/pharmaceutical-engineering/white-papers/simplified-integration-qualified-laboratory-devices-asset-administration
  3. SiLA Consortium / UniteLabs. (2024). UniteLabs Tecan FluentControl Connector (SiLA 2); The AC/DC Concept (Drug Discovery World). https://sila-standard.com/sila_device/unitelabs-tecan-fluentcontrol-connector/
  4. OPC Foundation. (2025). SPECTARIS LADS Showcases Integration of OPC UA with Allotrope Standards; OPC 30500 — LADS (Laboratory and Analytical Device Standard). https://opcfoundation.org/news/press-releases/breakthrough-in-smarter-labs-spectaris-lads-showcases-integration-of-opc-ua-with-allotrope-standards/
  5. Haller A, Janowicz K, Cox S, Le Phuoc D, Taylor K, Lefrançois M (eds). (2017). Semantic Sensor Network Ontology (SOSA/SSN). W3C / OGC Recommendation, 19 October 2017. https://www.w3.org/TR/vocab-ssn/
  6. BioPhorum. (2023). Big Data to Smart Data: Implementing an Ontology and Digital Data Capture to Improve Biomanufacturing. BioPhorum, 29 November 2023. https://www.biophorum.com/download/big-data-to-smart-data-implementing-an-ontology-and-digital-data-capture-to-improve-biomanufacturing/
  7. Digital Twins in Biopharmaceutical Manufacturing: Review and Perspective. (2025). arXiv preprint; with Samsung Biologics CFD twin (Pharma's Almanac) and GSK vaccine twin (Fierce Pharma). https://arxiv.org/pdf/2504.00286
  8. NIST (National Institute of Standards and Technology). (2023). Towards Ontologizing a Digital Twin Framework for Manufacturing (ISO 23247; BFO + IOF Core; bioreactor example). IFIP APMS 2023. https://tsapps.nist.gov/publication/get_pdf.cfm?pub_id=936637
  9. MCBO — the Mammalian Cell Bioprocessing Ontology. (2026). bioRxiv preprint (not yet peer-reviewed). https://www.biorxiv.org/content/10.64898/2026.01.05.697007v1
  10. Industrial Ontologies Foundry / OAGi / NIIMBL. (2024-2025). Open-source biopharmaceutical-manufacturing (IOF Biopharma) reference ontologies. https://github.com/iofoundry/ontology/releases
  11. ISPE. (2020). Continued Process Verification in Stages 1-3; MilliporeSigma, Bio4C ProcessPad; Multivariate Data-Driven Modeling for Continued Process Verification, BioProcess International. https://ispe.org/pharmaceutical-engineering/july-august-2020/continued-process-verification-stages-1-3

The Frontier: Ontologies as the Ground Truth for AI

  1. Pistoia Alliance. (2025). Pistoia Alliance Launches Third Phase of the CMC Process Ontology (making life-sciences data "AI-ready"). https://pistoiaalliance.org/news/pistoia-alliance-launches-third-phase-of-cmc-process-ontology/
  2. TetraScience. (2024-2025). TetraScience Collaborates with NVIDIA (BusinessWire, 12 November 2024); TetraScience Launches the Scientific AI Lighthouse (SAIL) Program with Takeda as Founding Partner (PR Newswire, 23 October 2025). https://www.businesswire.com/news/home/20241112651874/en/
  3. Neo4j. (2025). GraphTalk Pharma & Life Sciences 2025 — A Recap (Merck Group Synaptix; Bayer; Syngenta NOCTIS). https://neo4j.com/blog/developer/graphtalk-pharma-life-sciences-2025/
  4. Digital evolution: Novo Nordisk's shift to ontology-based data management. (2025). Journal of Biomedical Semantics 16. https://link.springer.com/article/10.1186/s13326-025-00327-4
  5. Rise of the Allotrope Simple Model (ASM). (2024). Drug Discovery Today. https://www.sciencedirect.com/science/article/abs/pii/S1359644624000692
  6. PROFIBUS & PROFINET International. (2025-2026). First MTP V2.0 Plugfest Successfully Completed; PI Publishes MTP Specification 2.0. https://www.profibus.com/newsroom/press-news/first-mtp-v20-plugfest-successfully-completed
  7. Digital Twins in Biopharmaceutical Manufacturing: Review and Perspective. (2025). arXiv preprint (the data-standardization bottleneck thesis). https://arxiv.org/pdf/2504.00286

An Honest Verdict: What Ontologies Solve, and What They Leave to People

  1. Wilkinson MD, Dumontier M, Aalbersberg IJ, et al. (2016). The FAIR Guiding Principles for scientific data management and stewardship. Scientific Data 3:160018. https://doi.org/10.1038/sdata.2016.18
  2. Smith B, Ashburner M, Rosse C, et al. (2007). The OBO Foundry: coordinated evolution of ontologies to support biomedical data integration. Nature Biotechnology 25(11):1251-1255. https://doi.org/10.1038/nbt1346
  3. ISO/IEC (International Organization for Standardization / International Electrotechnical Commission). (2021). ISO/IEC 21838-2:2021 — Information technology — Top-level ontologies (TLO) — Part 2: Basic Formal Ontology (BFO). ISO/IEC, Geneva. https://www.iso.org/standard/74572.html