Tag Archives: validation

A Bibliography of ABM Research Explicitly Comparing Real and Simulated Data for Validation

By Edmund Chattoe-Brown

The Motivation

Research that confronts models with data is still sufficiently rare that it is hard to get a representative sense of how it is done and how convincing the results are simply by “background reading”. One way to advance good quality empirical modelling is therefore simply to make it more visible in quantity. With this in mind I have constructed (building on the work of Angus and Hassani-Mahmooei 2015) the first version of a bibliography listing all ABM attempting empirical validation in JASSS between 1998 and 2019 (along with a few other example) – which generates 68 items in all. Each entry gives a full reference and also describes what comparisons are made and where in the article they occur. In addition the document contains a provisional bibliography of articles giving advice or technical support to validation and lists three survey articles that categorise large samples of simulations by their relationships to data (which served as actual or potential sources for the bibliography).

With thanks to Bruce Edmonds, this first version of the bibliography has been made available as a Centre for Policy Modelling Discussion Paper CPM-20-216, which can be downloaded http://cfpm.org/discussionpapers/256.

The Argument

It may seem quite surprising to focus only on validation initially but there is an argument (Chattoe-Brown 2019) which says that this is a more fundamental challenge to the quality of a model than calibration. A model that cannot track real data well, even when its parameters are tuned to do so is clearly a fundamentally inadequate model. Only once some measure of validation has been achieved can we decide how “convincing” it is (comparing independent empirical calibration with parameter tuning for example). Arguably, without validation, we cannot really be sure whether a model tells us anything about the real world at all (no matter how plausible any narrative about its assumptions may appear). This can be seen as a consequence of the arguments about complexity routinely made by ABM practitioners as the plausibility of the assumptions does not map intuitively onto the plausibility of the outputs.

The Uses

Although these are covered in the preface to the bibliography in greater detail, such a sample has a number of scientific uses which I hope will form the basis for further research.

  • To identify (and justify) good and bad practice, thus promoting good practice.
  • To identify (and then perhaps fill) gaps in the set of technical tools needed to support validation (for example involving particular sorts of data).
  • To test the feasibility and value of general advice offered on validation to date and refine it in the face of practical challenges faced by analysis of real cases.
  • To allow new models to demonstrably outperform the levels of validation achieved by existing models (thus creating the possibility for progressive empirical research in ABM).
  • To support agreement about the effective use of the term validation and to distinguish it from related concepts (like verification) and potentially unhelpful (for example ambiguous or rhetorically loaded) uses

The Plan

Because of the labour involved and the diversity of fields in which ABM have now been used over several decades, an effective bibliography on this kind cannot be the work of a single author (or even a team of authors). My plan is thus to solicit (fully credited) contributions and regularly release new versions of the bibliography – with new co-authors as appropriate. (This publishing model is intended to maintain the quality and suitability for citation of the resulting document relative to the anarchy that sometimes arises in genuine communal authorship!) All of the following contributions will be gratefully accepted for the next revision (on which I am already working myself in any event)

  • References to new surveys or literature reviews that categorise significant samples of ABM research by their relationship to data.
  • References for proposed new entries to the bibliography in as much detail as possible.
  • Proposals to delete incorrectly categorised entries. (There are a small number of cases where I have found it very difficult to establish exactly what the authors did in the name of validation, partly as a result of confusing or ambiguous terminology.)
  • Proposed revisions to incorrect or “unfair” descriptions of existing entries (ideally by the authors of those pieces).
  • Offers of collaboration for a proposed companion bibliography on calibration. Ultimately this will lead to a (likely very small) sample of calibrated and validated ABM (which are often surprisingly little cited given their importance to the credibility of the ABM “project” – see, for example, Chattoe-Brown (2018a, 2018b).

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. <http://jasss.soc.surrey.ac.uk/18/4/16.html> doi:10.18564/jasss.2952

Chattoe-Brown, Edmund (2018a) ‘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?’ Review of Artificial Societies and Social Simulation, 11 June. https://rofasss.org/2018/06/11/ecb/

Chattoe-Brown, Edmund (2018b) ‘A Forgotten Contribution: Jean-Paul Grémy’s Empirically Informed Simulation of Emerging Attitude/Career Choice Congruence (1974)’, Review of Artificial Societies and Social Simulation, 1 June. https://rofasss.org/2018/06/01/ecb/

Chattoe-Brown, Edmund (2019) ‘Agent Based Models’, in Atkinson, Paul, Delamont, Sara, Cernat, Alexandru, Sakshaug, Joseph W. and Williams, Richard A. (eds.) SAGE Research Methods Foundations. doi:10.4135/9781526421036836969


Chattoe-Brown, E. (2020) A Bibliography of ABM Research Explicitly Comparing Real and Simulated Data for Validation. Review of Artificial Societies and Social Simulation, 12th June 2020. https://rofasss.org/2020/06/12/abm-validation-bib/


 

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

By Edmund Chattoe-Brown

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://rofasss.org/2018/06/01/ecb/