Tag Archives: edmundchattoebrown

Cherchez Le RAT: A Proposed Plan for Augmenting Rigour and Transparency of Data Use in ABM

By Sebastian Achter, Melania Borit, Edmund Chattoe-Brown, Christiane Palaretti and Peer-Olaf Siebers

The initiative presented below arose from a Lorentz Center workshop on Integrating Qualitative and Quantitative Evidence using Social Simulation (8-12 April 2019, Leiden, the Netherlands). At the beginning of this workshop, the attenders divided themselves into teams aiming to work on specific challenges within the broad domain of the workshop topic. Our team took up the challenge of looking at “Rigour, Transparency, and Reuse”. The aim that emerged from our initial discussions was to create a framework for augmenting rigour and transparency (RAT) of data use in ABM when both designing, analysing and publishing such models.

One element of the framework that the group worked on was a roadmap of the modelling process in ABM, with particular reference to the use of different kinds of data. This roadmap was used to generate the second element of the framework: A protocol consisting of a set of questions, which, if answered by the modeller, would ensure that the published model was as rigorous and transparent in terms of data use, as it needs to be in order for the reader to understand and reproduce it.

The group (which had diverse modelling approaches and spanned a number of disciplines) recognised the challenges of this approach and much of the week was spent examining cases and defining terms so that the approach did not assume one particular kind of theory, one particular aim of modelling, and so on. To this end, we intend that the framework should be thoroughly tested against real research to ensure its general applicability and ease of use.

The team was also very keen not to “reinvent the wheel”, but to try develop the RAT approach (in connection with data use) to augment and “join up” existing protocols or documentation standards for specific parts of the modelling process. For example, the ODD protocol (Grimm et al. 2010) and its variants are generally accepted as the established way of documenting ABM but do not request rigorous documentation/justification of the data used for the modelling process.

The plan to move forward with the development of the framework is organised around three journal articles and associated dissemination activities:

  • A literature review of best (data use) documentation and practice in other disciplines and research methods (e.g. PRISMA – Preferred Reporting Items for Systematic Reviews and Meta-Analyses)
  • A literature review of available documentation tools in ABM (e.g. ODD and its variants, DOE, the “Info” pane of NetLogo, EABSS)
  • An initial statement of the goals of RAT, the roadmap, the protocol and the process of testing these resources for usability and effectiveness
  • A presentation, poster, and round table at SSC 2019 (Mainz)

We would appreciate suggestions for items that should be included in the literature reviews, “beta testers” and critical readers for the roadmap and protocol (from as many disciplines and modelling approaches as possible), reactions (whether positive or negative) to the initiative itself (including joining it!) and participation in the various activities we plan at Mainz. If you are interested in any of these roles, please email Melania Borit (melania.borit@uit.no).

References

Grimm, V., Berger, U., DeAngelis, D. L., Polhill, J. G., Giske, J. and Railsback, S. F. (2010) ‘The ODD Protocol: A Review and First Update’, Ecological Modelling, 221(23):2760–2768. doi:10.1016/j.ecolmodel.2010.08.019


Achter, S., Borit, M., Chattoe-Brown, E., Palaretti, C. and Siebers, P.-O.(2019) Cherchez Le RAT: A Proposed Plan for Augmenting Rigour and Transparency of Data Use in ABM. Review of Artificial Societies and Social Simulation, 4th June 2019. https://roasss.wordpress.com/2019/06/04/rat/

Query: What is the earliest example of a social science simulation (that is nonetheless arguably an ABM) and shows real and simulated data in the same figure or table?

By Edmund Chattoe-Brown

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On one level this is a straightforward request. The earliest convincing example I have found is Hägerstrand (1965, p. 381) an article that seems to be undeservedly neglected because it is also the earliest example of a simulation I have been able to identify that demonstrates independent calibration and validation (Gilbert and Troitzsch 2005, p. 17).1

However, my attempts to find the earliest examples are motivated two more substantive issues (which may help to focus the search for earlier candidates). Firstly, what is the value of a canon (and giving due intellectual credit) for the success of ABM? The Schelling model is widely known and taught but it is not calibrated and validated. If a calibrated and validated model already existed in 1965, should it not be more widely cited? If we mostly cite a non-empirical model, might we give the impression that this is all that ABM can do? Also, failing to cite an article means that it cannot form the basis for debate. Is the Hägerstrand model in some sense “better” or “more important” than the Schelling model? This is a discussion we cannot have without awareness of the Hägerstrand model in the first place.

The second (and related) point regards the progress made by ABM and how those outside the community might judge it. Looking at ABM research now, the great majority of models appear to be non-empirical (Angus and Hassani-Mahmooei 2015, Table 5 in section 4.5). Without citations of articles like Hägerstrand (and even Clarkson and Meltzer), the non-expert reader of ABM might be led to conclude that it is too early (or too difficult) to produce such calibrated and validated models. But if this was done 50 years ago, and is not being much publicised, might we be using up our credibility as a “new” field still finding its feet?) If there are reasons for not doing, or not wanting to do, what Hägerstrand managed, let us be obliged to be clear what they are and not simply hide behind widespread neglect of such examples2.)

Notes

  1. I have excluded an even earlier example of considerable interest (Clarkson and Meltzer 1960 which also includes an attempt at calibration and validation but has never been cited in JASSS) for two reasons. Firstly, it deals with the modelling of a single agent and therefore involves no interaction. Secondly, it appears that the validation may effectively be using the “same” data as the calibration in that protocols elicited from an investment officer regarding portfolio selection are then tested against choices made by that same investment officer.
  2. And, of course, this is a vicious circle because in our increasingly pressurised academic world, people only tend to read and cite what is already cited.

References

Angus, Simon D. and Hassani-Mahmooei, Behrooz (2015) ‘“Anarchy” Reigns: A Quantitative Analysis of Agent-Based Modelling Publication Practices in JASSS, 2001-2012’, Journal of Artificial Societies and Social Simulation, 18(4), October, article 16, .

Clarkson, Geoffrey P. and Meltzer, Allan H. (1960) ‘Portfolio Selection: A Heuristic Approach, The Journal of Finance, 15(4), December, pp. 465-480.

Gilbert, Nigel and Troitzsch, Klaus G. (2005) Simulation for the Social Scientist, 2nd edition (Buckingham: Open University Press).

Hägerstrand, Torsten (1965) ‘A Monte Carlo Approach to Diffusion’, Archives Européennes de Sociologie, 6(1), May, Special Issue on Simulation in Sociology, pp. 43-67.


Chattoe-Brown, E. (2018) What is the earliest example of a social science simulation (that is nonetheless arguably an ABM) and shows real and simulated data in the same figure or table? Review of Artificial Societies and Social Simulation, 11th June 2018. https://roasss.wordpress.com/2018/06/11/ecb/

A Forgotten Contribution: Jean-Paul Grémy’s Empirically Informed Simulation of Emerging Attitude/Career Choice Congruence (1974)

By Edmund Chattoe-Brown

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Since this is new venture, we need to establish conventions. Since JASSS has been running since 1998 (twenty years!) it is reasonable to argue that something un-cited in JASSS throughout that period has effectively been forgotten by the ABM community. This contribution by Grémy is actually a single chapter in a book otherwise by Boudon (a bibliographical oddity that may have contributed to its neglect. Grémy also appears to have published mostly in French, which may also have had an effect. An English summary of his contribution to simulation might be another useful item for RofASSS.) Boudon gets 6 hits on the JASSS search engine (as of 31.05.18), none of which mention simulation and Gremy gets no hits (as does Grémy: unfortunately it is hard to tell how online search engines “cope with” accents and thus whether this is a “real” result).

Since this book is still readily available as a mass-market paperback, I will not reprise the argument of the simulation here (and its limitations relative to existing ABM methodology could be a future RofASSS contribution). Nonetheless, even approximately empirical modelling in the mid-seventies is worthy of note and the article is early to say other important things (for example about simulation being able to avoid “technical assumptions” – made for solubility rather than realism).

The point of this contribution is to draw attention to an argument that I have only heard twice (and only found once in print) namely that we should look at the form of real data as an initial justification for using ABM at all (please correct me if there are earlier or better examples). Grémy (1974, p. 210) makes the point that initial incongruities between the attitudes that people hold (altruistic versus selfish) and their career choices (counsellor versus corporate raider) can be resolved in either direction as time passes (he knows this because Boudon analysed some data collected by Rosenberg at two points from US university students) as well as remaining unresolved and, as such, cannot readily be explained by some sort of “statistical trend” (that people become more selfish as they get older or more altruistic as they become more educated). He thus hypothesises (reasonably it seems to me) that the data requires a model of some sort of dynamic interaction process that Grémy then simulates, paying some attention to their survey results both in constraining the model and analysing its behaviour.

This seems to me an important methodological practice to rescue from neglect. (It is widely recognised anecdotally that people tend to use the research methods they know and like rather than the ones that are suitable.) Elsewhere (Chattoe-Brown 2014), inspired by this argument, I have shown how even casually accessed attitude change data really looks nothing like the output of the (very popular) Zaller-Deffuant model of opinion change (very roughly, 228 hits in JASSS for Deffuant, 8 for Zaller and 9 for Zaller-Deffuant though hyphens sometimes produce unreliable results for online search engines too.) The attitude of the ABM community to data seems to be rather uncomfortable. Perhaps support in theory and neglect in practice would sum it up (Angus and Hassani-Mahmooei 2015, Table 5 in section 4.5). But if our models can’t even “pass first base” with existing real data (let alone be calibrated and validated) should we be too surprised if what seems plausible to us does not seem plausible to social scientists in substantive domains (and thus diminishes their interest in ABM as a “real method?”) Even if others in the ABM community disagree with my emphasis on data (and I know that they do) I think this is a matter that should be properly debated rather than just left floating about in coffee rooms (as such this is what we intend RofASSS to facilitate). As W. C. Fields is reputed to have said (though actually the phrase appears to have been common currency), we would wish to avoid ABM being just “Another good story ruined by an eyewitness”.

References

Angus, Simon D. and Hassani-Mahmooei, Behrooz (2015) ‘“Anarchy” Reigns: A Quantitative Analysis of Agent-Based Modelling Publication Practices in JASSS, 2001-2012’, Journal of Artificial Societies and Social Simulation, 18(4):16.

Chattoe-Brown, Edmund (2014) ‘Using Agent Based Modelling to Integrate Data on Attitude Change’, Sociological Research Online, 19(1):16.

Gremy, Jean-Paul (1974) ‘Simulation Techniques’, in Boudon, Raymond, The Logic of Sociological Explanation (Harmondsworth: Penguin), chapter 11:209-227.


Chattoe-Brown, E. (2018) A Forgotten Contribution: Jean-Paul Grémy’s Empirically Informed Simulation of Emerging Attitude/Career Choice Congruence (1974). Review of Artificial Societies and Social Simulation, 1st June 2018. https://roasss.wordpress.com/2018/06/01/ecb/