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Paper:
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A Human-AI Loop Approach for Joint Keyword Discovery and Expectation Estimation in Micropost Event Detection

Microblogging platforms such as Twitter are increasingly being used in event detection. Existing approaches mainly use machine learning models and rely on event-related keywords to collect the data for model training. These approaches make strong assumptions on the distribution of the relevant micro-posts containing the keyword -- referred to as the expectation of the distribution -- and use it as a posterior regularization parameter during model training. Such approaches are, however, limited as they fail to reliably estimate the informativeness of a keyword and its expectation for model training. This paper introduces a Human-AI loop approach to jointly discover informative keywords for model training while estimating their expectation. Our approach iteratively leverages the crowd to estimate both keyword specific expectation and the disagreement between the crowd and the model in order to discover new keywords that are most beneficial for model training. These keywords and their expectation not only improve the resulting performance but also make the model training process more transparent. We empirically demonstrate the merits of our approach, both in terms of accuracy and interpretability, on multiple real-world datasets and show that our approach improves the state of the art by 24.3%.

Unified Probabilistic Model
This section introduces our probabilistic model that infers keyword expectation and trains the target model simultaneously. We start by formalizing the problem and introducing our model, before describing the model learning method.
Problem Formalization. We consider the problem at iteration $t$ where the corresponding keyword is $w^{(t)}$. In the current iteration, let $\mathcal {U}^{(t)} \subset \mathcal {U}$ denote the set of all microposts containing the keyword and $\mathcal {M}^{(t)}= \lbrace x_{m}\rbrace _{m=1}^M\subset \mathcal {U}^{(t)}$ be the randomly selected subset of $M$ microposts labeled by $N$ crowd workers $\mathcal {C} = \lbrace c_n\rbrace _{n=1}^N$. The annotations form a matrix $\mathbf {A}\in \mathbb {R}^{M\times N}$ where $\mathbf {A}_{mn}$ is the label for the micropost $x_m$ contributed by crowd worker $c_n$. Our goal is to infer the keyword-specific expectation $e^{(t)}$ and train the target model by learning the model parameter $\theta ^{(t)}$. An additional parameter of our probabilistic model is the reliability of crowd workers, which is essential when involving crowdsourcing. Following Dawid and Skene BIBREF14, BIBREF16, we represent the annotation reliability of worker $c_n$ by a latent confusion matrix $\pi ^{(n)}$, where the $rs$-th element $\pi _{rs}^{(n)}$ denotes the probability of $c_n$ labeling a micropost as class $r$ given the true class $s$.

Unified Probabilistic Model ::: Unified Probabilistic Model
Integrating model training with expectation inference, the overall objective function of our proposed model is given by:
Figure FIGREF18 depicts a graphical representation of our model, which combines the target model for training (on the left) with the generative model for crowd-contributed labels (on the right) through a keyword-specific expectation.
Model Learning. Due to the unknown ground truth labels of crowd-annotated microposts ($y_m$ in Figure FIGREF18), we resort to expectation maximization for model learning. The learning algorithm iteratively takes two steps: the E-step and the M-step. The E-step infers the ground truth labels given the current model parameters. The M-step updates the model parameters, including the crowd reliability parameters $\pi ^{(n)}$ ($1\le n\le N$), the keyword-specific expectation $e^{(t)}$, and the parameter of the target model $\theta ^{(t)}$. The E-step and the crowd parameter update in the M-step are similar to the Dawid-Skene model BIBREF14. The keyword expectation is inferred by taking into account both the crowd-contributed labels and the model prediction:
The parameter of the target model is updated by gradient descent. For example, when the target model to be trained is a deep neural network, we use back-propagation with gradient descent to update the weight matrices.

Experiments and Results ::: Experimental Setup
Datasets. We perform our experiments with two predetermined event categories: cyber security (CyberAttack) and death of politicians (PoliticianDeath). These event categories are chosen as they are representative of important event types that are of interest to many governments and companies. The need to create our own dataset was motivated by the lack of public datasets for event detection on microposts. The few available datasets do not suit our requirements. For example, the publicly available Events-2012 Twitter dataset BIBREF20 contains generic event descriptions such as Politics, Sports, Culture etc. Our work targets more specific event categories BIBREF21. Following previous studies BIBREF1, we collect event-related microposts from Twitter using 11 and 8 seed events (see Section SECREF2) for CyberAttack and PoliticianDeath, respectively. Unlabeled microposts are collected by using the keyword `hack' for CyberAttack, while for PoliticianDeath, we use a set of keywords related to `politician' and `death' (such as `bureaucrat', `dead' etc.) For each dataset, we randomly select 500 tweets from the unlabeled subset and manually label them for evaluation. Table TABREF25 shows key statistics from our two datasets.
Comparison Methods. To demonstrate the generality of our approach on different event detection models, we consider Logistic Regression (LR) BIBREF1 and Multilayer Perceptron (MLP) BIBREF2 as the target models. As the goal of our experiments is to demonstrate the effectiveness of our approach as a new model training technique, we use these widely used models. Also, we note that in our case other neural network models with more complex network architectures for event detection, such as the bi-directional LSTM BIBREF17, turn out to be less effective than a simple feedforward network. For both LR and MLP, we evaluate our proposed human-AI loop approach for keyword discovery and expectation estimation by comparing against the weakly supervised learning method proposed by BIBREF1 (BIBREF1) and BIBREF17 (BIBREF17) where only one initial keyword is used with an expectation estimated by an individual expert.
Parameter Settings. We empirically set optimal parameters based on a held-out validation set that contains 20% of the test data. These include the hyperparamters of the target model, those of our proposed probabilistic model, and the parameters used for training the target model. We explore MLP with 1, 2 and 3 hidden layers and apply a grid search in 32, 64, 128, 256, 512 for the dimension of the embeddings and that of the hidden layers. For the coefficient of expectation regularization, we follow BIBREF6 (BIBREF6) and set it to $\lambda =10 \times $ #labeled examples. For model training, we use the Adam BIBREF22 optimization algorithm for both models.
Evaluation. Following BIBREF1 (BIBREF1) and BIBREF3 (BIBREF3), we use accuracy and area under the precision-recall curve (AUC) metrics to measure the performance of our proposed approach. We note that due to the imbalance in our datasets (20% positive microposts in CyberAttack and 27% in PoliticianDeath), accuracy is dominated by negative examples; AUC, in comparison, better characterizes the discriminative power of the model.
Crowdsourcing. We chose Level 3 workers on the Figure-Eight crowdsourcing platform for our experiments. The inter-annotator agreement in micropost classification is taken into account through the EM algorithm. For keyword discovery, we filter keywords based on the frequency of the keyword being selected by the crowd. In terms of cost-effectiveness, our approach is motivated from the fact that crowdsourced data annotation can be expensive, and is thus designed with minimal crowd involvement. For each iteration, we selected 50 tweets for keyword discovery and 50 tweets for micropost classification per keyword. For a dataset with 80k tweets (e.g., CyberAttack), our approach only requires to manually inspect 800 tweets (for 8 keywords), which is only 1% of the entire dataset.

Related Work
Event Detection. The techniques for event extraction from microblogging platforms can be classified according to their domain specificity and their detection method BIBREF0. Early works mainly focus on open domain event detection BIBREF25, BIBREF26, BIBREF27. Our work falls into the category of domain-specific event detection BIBREF21, which has drawn increasing attention due to its relevance for various applications such as cyber security BIBREF1, BIBREF2 and public health BIBREF4, BIBREF5. In terms of technique, our proposed detection method is related to the recently proposed weakly supervised learning methods BIBREF1, BIBREF17, BIBREF3. This comes in contrast with fully-supervised learning methods, which are often limited by the size of the training data (e.g., a few hundred examples) BIBREF28, BIBREF29.
Human-in-the-Loop Approaches. Our work extends weakly supervised learning methods by involving humans in the loop BIBREF13. Existing human-in-the-loop approaches mainly leverage crowds to label individual data instances BIBREF9, BIBREF10 or to debug the training data BIBREF30, BIBREF31 or components BIBREF32, BIBREF33, BIBREF34 of a machine learning system. Unlike these works, we leverage crowd workers to label sampled microposts in order to obtain keyword-specific expectations, which can then be generalized to help classify microposts containing the same keyword, thus amplifying the utility of the crowd. Our work is further connected to the topic of interpretability and transparency of machine learning models BIBREF11, BIBREF35, BIBREF12, for which humans are increasingly involved, for instance for post-hoc evaluations of the model's interpretability. In contrast, our approach directly solicits informative keywords from the crowd for model training, thereby providing human-understandable explanations for the improved model.

Figure 2: Our proposed probabilistic model contains the target model (on the left) and the generative model for crowdcontributed labels (on the right), connected by keywordspecific expectation.
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Question: Which real-world datasets are used?

To answer the question, format your response as a `json` object with two fields:

"answer": A string providing a succinct answer to the question, in your own words.
"evidence": An array of strings. Each entry should be a full paragraph from the paper. Together, the evidence should serve as a justification for the answer.

For instance, for the question "What baselines did the authors compare against?", a sample response might be:

{
  "answer": "BERT and RoBERTa."
  "evidence": ["We compare our approach against two baselines. In Table 1, we compare against BERT. In Table 2, we compare against RoBERTa. Our findings indicate that our approach improves over both baeslines..."]
}

The "answer" field should be roughly 67 characters in length.

Do not include any text in your response other than the json. If the question is unanswerable given the provided excerpts, respond with the single word "null".

To repeat, the question is: Which real-world datasets are used?

Answer JSON object:
{"answer": "Tweets related to CyberAttack and tweets related to PoliticianDeath", "evidence": ["Datasets. We perform our experiments with two predetermined event categories: cyber security (CyberAttack) and death of politicians (PoliticianDeath). These event categories are chosen as they are representative of important event types that are of interest to many governments and companies. The need to create our own dataset was motivated by the lack of public datasets for event detection on microposts. The few available datasets do not suit our requirements. For example, the publicly available Events-2012 Twitter dataset BIBREF20 contains generic event descriptions such as Politics, Sports, Culture etc. Our work targets more specific event categories BIBREF21. Following previous studies BIBREF1, we collect event-related microposts from Twitter using 11 and 8 seed events (see Section SECREF2) for CyberAttack and PoliticianDeath, respectively. Unlabeled microposts are collected by using the keyword `hack\u0027 for CyberAttack, while for PoliticianDeath, we use a set of keywords related to `politician\u0027 and `death\u0027 (such as `bureaucrat\u0027, `dead\u0027 etc.) For each dataset, we randomly select 500 tweets from the unlabeled subset and manually label them for evaluation. Table TABREF25 shows key statistics from our two datasets."]}