On Verifying Causal Consistency

Causal consistency is one of the most adopted consistency criteria for distributed implementations of data structures. It ensures that operations are executed at all sites according to their causal precedence. We address the issue of verifying automatically whether the executions of an implementation of a data structure are causally consistent. We consider two problems: (1) checking whether one single execution is causally consistent, which is relevant for developing testing and bug finding algorithms, and (2) verifying whether all the executions of an implementation are causally consistent. We show that the first problem is NP-complete. This holds even for the read-write memory abstraction, which is a building block of many modern distributed systems. Indeed, such systems often store data in key-value stores, which are instances of the read-write memory abstraction. Moreover, we prove that, surprisingly, the second problem is undecidable, and again this holds even for the read-write memory abstraction. However, we show that for the read-write memory abstraction, these negative results can be circumvented if the implementations are data independent, i.e., their behaviors do not depend on the data values that are written or read at each moment, which is a realistic assumption. We prove that for data independent implementations, the problem of checking the correctness of a single execution w.r.t. the read-write memory abstraction is polynomial time. Furthermore, we show that for such implementations the set of non-causally consistent executions can be represented by means of a finite number of register automata. Using these machines as observers (in parallel with the implementation) allows to reduce polynomially the problem of checking causal consistency to a state reachability problem. This reduction holds regardless of the class of programs used for the implementation, of the number of read-write variables, and of the used data domain. It allows leveraging existing techniques for assertion/reachability checking to causal consistency verification. Moreover, for a significant class of implementations, we derive from this reduction the decidability of verifying causal consistency w.r.t. the read-write memory abstraction.