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Chance Discoveries in Real World Decision Making: Data-based Interaction of Human Intelligence and Artificial Intelligence PDF

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Yukio Ohsawa, Shusaku Tsumoto (Eds.) Chance Discoveries in Real World Decision Making Studies in Computational Intelligence, Volume 30 Editor-in-chief Prof. Janusz Kacprzyk Systems Research Institute Polish Academy of Sciences ul. Newelska 6 (cid:1) 01-447 Warsaw Poland E-mail: [email protected] Further volumes of this series Vol. 22. N. Nedjah, E. Alba, L. de Macedo can be found on our homepage: Mourelle (Eds.) springer.com Parallel Evolutionary Computations, 2006 ISBN 3-540-32837-8 Vol. 13. Nadia Nedjah, Ajith Abraham, Vol. 23. M. Last, Z. Volkovich, A. Kandel (Eds.) Luiza de Macedo Mourelle (Eds.) Algorithmic Techniques for Data Mining, 2006 Genetic Systems Programming, 2006 ISBN 3-540-33880-2 ISBN 3-540-29849-5 Vol. 24. Alakananda Bhattacharya, Amit Konar, Vol. 14. Spiros Sirmakessis (Ed.) Ajit K. Mandal Adaptive and Personalized Semantic Web, 2006 Parallel and Distributed Logic Programming, ISBN 3-540-30605-6 2006 Vol. 15. Lei Zhi Chen, Sing Kiong Nguang, ISBN 3-540-33458-0 Xiao Dong Chen Vol. 25. ZoltÆn (cid:201)sik, Carlos Mart(cid:237)n-Vide, Modelling and Optimization of Victor Mitrana (Eds.) Biotechnological Processes, 2006 Recent Advances in Formal Languages ISBN 3-540-30634-X and Applications, 2006 Vol. 16. Yaochu Jin (Ed.) ISBN 3-540-33460-2 Multi-Objective Machine Learning, 2006 ISBN 3-540-30676-5 Vol. 26. Nadia Nedjah, Luiza de Macedo Mourelle (Eds.) Vol. 17. Te-Ming Huang, Vojislav Kecman, Swarm Intelligent Systems, 2006 Ivica Kopriva ISBN 3-540-33868-3 Kernel Based Algorithms for Mining Huge Data Sets, 2006 V ol. 27. Vassilis G. Kaburlasos ISBN 3-540-31681-7 Towards a Unified Modeling and Knowledge- R epresentation based on Lattice Theory, 2006 Vol. 18. Chang Wook Ahn ISBN 3-540-34169-2 Advances in Evolutionary Algorithms, 2006 ISBN 3-540-31758-9 V ol. 28. Brahim Chaib-draa, J(cid:246)rg P. M(cid:252)ller (Eds.) Multiagent based Supply Chain Management,2006 Vol. 19. Ajita Ichalkaranje, Nikhil I SBN 3-540-33875-6 Ichalkaranje, Lakhmi C. Jain (Eds.) Intelligent Paradigms for Assistive and V ol. 29. Sai Sumathi, S.N. Sivanandam Preventive Healthcare, 2006 Introduction to Data Mining and its ISBN 3-540-31762-7 A pplication, 2006 ISBN 3-540-34350-4 Vol. 20. Wojciech Penczek, Agata Półrola Advances in Verification of Time Petri Nets V ol. 30. Yukio Ohsawa, Shusaku Tsumoto (Eds.) and Timed Automata, 2006 Chance Discoveries in Real World Decision ISBN 3-540-32869-6 Making,2006 I SBN 3-540-34352-0 Vol. 21. C(cid:226)ndida Ferreira Gene Expression on Programming: Mathematical M odeling by an Artificial Intelligence,2006 ISBN 3-540-32796-7 Yukio Ohsawa Shusaku Tsumoto (Eds.) Chance Discoveries in Real World Decision Making Data-based Interaction of Human Intelligence and Artificial Intelligence With 161 Figures and 46 Tables 123 Prof. Dr. Yukio Ohsawa Graduate School of Engineering The University of Tokyo 7-3-1 Hongo, Bunkyo-Ku Tokyo 113-8656 Japan E-mail: [email protected] Prof. Dr. Shusaku Tsumoto Department of Medical Informatics: School of Medicine, Shimane University 89-1 Enya-cho, Izumo-city Shimane 693-8501 Japan E-mail: [email protected]; [email protected] Library of Congress Control Number: 2006926224 ISSN print edition: 1860-949X ISSN electronic edition: 1860-9503 ISBN-10 3-540-34352-0 Springer Berlin Heidelberg New York ISBN-13 978-3-540-34352-3 Springer Berlin Heidelberg New York This work is subject to copyright. All rights are reserved, whether the whole or part of the mate- rial is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recita- tion, broadcasting, reproduction on microfilm or in any other way, and storage in data banks. Duplication of this publication or parts thereof is permitted only under the provisions of the German Copyright Law of September 9, 1965, in its current version, and permission for use must always be obtained from Springer-Verlag. Violations are liable to prosecution under the German Copyright Law. Springer is a part of Springer Science+Business Media springer.com © Springer-Verlag Berlin Heidelberg 2006 The use of general descriptive names, registered names, trademarks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. Cover design: deblik, Berlin Typesetting by the authors and SPi Printed on acid-free paper SPIN: 11588757 89/SPI 5 4 3 2 1 0 For everyone seeking opportunities and fearing catastrophe Preface Of late, researchers in artificial intelligence have become interested in events and situations that affect human decision making, in that they are viewed as opportunities or risks. A chance is an event or a situation, which may be significantforhumandecision-inotherwordsitprovidesanopportunityora risk for human decision making and problem solving. Noticing such an event is described as chance discovery, i.e., discovery of a chance. In this sense, the discoveryofachanceisemphasizedincontrasttodiscoverybychance.Chance discoveryismeaningfulfromtheviewpointofvariousreal-worlddomains.For example,chancediscoveryinmedicinecanbeviewedasawaytofindasuitable opportunity for taking an effective treatment or checking the possibility of a fatal progress of disease. Chance discovery focuses especially intense attention to rare or novel events, as far as they may be important for a critical decision, and take care not to regard them as sheer noise. In contrast to the power of the machine to learn patterns from rich data, human sense to be aware of the significance of a present event is miraculously strong. Because the essential aspect of a chance is that it can be the seed of new and significant benefits/loss in the near future, the human sense on benefit and loss is a significant factor for chance discovery as well as the machine’s power to analyze data. Sometimes a chance turns out to be a rare event. In medicine, the most suitable occasion for a critical action tends to be rare. Until now, a new fea- ture of chance discovery has been computational results leading the user to a successful understanding of “low-probability” (rare) events, whereas many former methods of data analysis and data mining were dedicated to learn- ing “high-probability” (frequent) patterns among frequent events. Recently, several approaches have been developed for predicting rare events. However, the focus of chance discovery is to detect present low-probability (sometimes zero-probability in the data) events that can cause near-future explosion of a significant event. Going back to the example of chance discovery in medicine, the patterns that a medical doctor would like to find may be temporal trends that predict risky events, and also risky events that predict the appearance VIII Preface of fatal trends. The former is hard for a computer due to the lack in the quantityofdata,andthelatterisevenharderbecauseacomplexcausalchain with hidden parts may be the source of such a catastrophe. Thus, the doctor requires his/her sensitivity and the ability to communicate with the patient, for really discovering important events for the decision of treatment. Since 2000 when we started this field, we have organized a number of workshops on chance discovery and published books, where the process of chance discovery has been characterized in terms of (1) becoming aware of a chance (2) explaining its significance for humans, and (3) deciding and doing real actions. These steps may interleave each other, not necessarily running in the fixed order like “(1), (2), and then (3).” Computer-aided visualization of events on real data from the environment may contribute to (1), human expertise is absolutely relevant to (2), but the real data and human expertise areobtainedfromhis/heractionsintherealenvironmentin(3)thatlookslike to come after (1) and (2). Thus the interaction among human(s), computers, and the environment is the core of studies for chance discovery. We mentioned “human(s)” because it is also important to study the so- cial interaction among humans. When considering medicine for example, it becomes apparent that a chance event such as a noteworthy symptom can be understood only by learning the essential nature of the applied domain un- derlying the observed events. Thus, the knowledge and expertise of humans are important because a hidden essence cannot be recorded in the data. For externalizing the tacit dimension of human expertise, human communication plays a significant role. With these backgrounds, in the special issues in journals and workshops we organized so far on chance discovery, contributors showed a variety of approaches to chance discovery from three Cs: computation, communication, and cognition. Forthisbook,weinvitedandcalledforcontributionsfromimportantareas relevanttotheprocessofchancediscovery.Inthecallforpapers,wementioned thatthespecialinterestwouldbeonanalysisofhumanbehaviorandcomplex systems, including the following - theanalysisofinteractionsbetweenindividualsorgroupsandtheenviron- ment, - the development of intelligent support tools for chance discovery, - the relation between chance discovery and creativity - the development of the logical foundations of chance discovery, and - the identification of the characteristics of a chance. As a result, the contributions we received were on - identifying rare or novel events, and becoming aware of significant events - predicting future trends - integrating knowledge of significant events with existing knowledge - explaining hidden events Preface IX - communicating for scenario development - team work support - creativity support - marketing and sales support - side-effects of new drugs, etc. Theauthorsofthesecontributionsspecializedinareasrangingfrominfor- mation sciences such as artificial intelligence, creativity research, economics, businessadministration,operationresearch,linguistics,mathematics,physics, andpsychology.Thesesubmissionscutacrossthebordersofagivendiscipline andinvolvedperspectivesfromdifferentfieldsoranintegrationoftheoriesand applications. Among the 31 papers submitted, we selected 10. By including 13 invited studiesfromcontributorssofar,the23finalpapersappeared.Ihopethereader finds an interesting feature common to these papers: They do not necessarily evaluate the research result on the established criteria that some scientists would state are “objective.” In the review process, we rather encouraged ac- cept area of creative methods and theories for chance discovery, as far as the utility of a discovered chance can be admired for producing the future in hu- man life. The reader will find new visions in these studies for decision makers to create new trends leading to rich human life based on the interaction of human, machine, and man’s living environment, rather than predictions on thefuturebasedexclusivelyonpastobservationalpatterns.Wecansaythisis a promising new trend in computer-supported decision of human, where the future might/should be changed radically from the past. Readers will also find data analysis methods developed or under devel- opment for aiding human process of chance discovery. Some of the meth- ods in this book are evaluated objectively by small datasets, and others are evaluated subjectively by users working in their real business. Readers are recommended to note that methods not covered in this book, such as de- tecting exceptional rules, clustering methods using rough sets, link discovery methods, computation for obtaining meaningful outliers, etc., can be candi- date tools for aiding chance discovery, as long as they are involved in the process of human–machine–environment interaction for chance discovery. By widening our toolbox, we can extend the application domains of chance dis- covery to marketing, product design, finance, fingerprint detections, etc. We will continue workshops and publications on chance discovery, and related new research, expecting new researchers to bring new tools to the box, and also users with boxes to fill in, i.e., new real-world domains seeking methods of chance discovery. In Tokyo and Shimane, Japan Yukio Ohsawa April 2006 Shusaku Tsumoto Contents Part I Basis Chance Discovery: The Current States of Art Yukio Ohsawa ................................................... 3 The Structure of Scenario Communication and Chance Discovery Katsutoshi Yada ................................................. 21 Complexity in the Discovery of Chance: Daily Life Criticality Calkin S. Montero, Kenji Araki.................................... 37 Part II Computational Chance Discovery H.M. Hubey ..................................................... 49 Scenario Maps on Situational Switch Model, Applied to Blood-Test Data for Hepatitis C Patients Yukio Ohsawa ................................................... 69 Uncertainty Reasoning and Chance Discovery Kyung-Joong Kim, Sung-Bae Cho.................................. 83 Digital Modulation Classification using Fuzzy Neural Networks Wenbo Zong, Edmund M-K. Lai, Chai Quek.........................101 Chance Discovery using Complementary Learning Fuzzy Neural Network T.Z. Tan, C. Quek, G.S. Ng.......................................117 XII Contents Part III Communication Modeling Influence Diffusion in Human Society Naohiro Matsumura ..............................................137 Resonance without Response: The Way of Topic Growth in Communications Yukio Ohsawa, Naohiro Matsumura, Koichi Takahashi................155 Scenario to Data Mapping Algorithm and Its Application to Chance Discovery Process Support Yasufumi Takama, Yoshihiro Iwase, Yuta Seo .......................167 Smart Discussion Environment on a Bulletin Board System Wataru Sunayama ...............................................183 Part IV Cognitive Prefiguring Ethical Chances: The Role of Moral Mediators Lorenzo Magnani ................................................205 A NeuroCognitive Approach to Decision-Making in Chance Discovery W.L. Tung, C. Quek .............................................231 Part V Design and Marketing Creative Marketing as Application of Chance Discovery Yukio Ohsawa, Masaki Usui.......................................253 Extracting High Quality Scenario for Consensus on Specifications of New Products Kenichi Horie, Yukio Ohsawa .....................................273 Is there a Needle in the Haystack? Renate Fruchter .................................................287 A Requirement Acquisition Process as an Evolved Chance Discovery Noriyuki Kushiro, Yukio Ohsawa...................................315 ConExSIR: A Dialogue-based Framework of Design Team Thinking and Discovery Ozgur Eris, David Bergner, Malte Jung, Larry Leifer .................329

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