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Argumentation

Argumentation applied to healthcare applications
Preamble

Argumentation theory has evolved from its original primary context as a sub-discipline in philosophical logic, to emerge in the last ten years as an important area of logic-based Artificial Intelligence (AI). Within AI, research in Argumentation theory has produced significant contributions to the modelling and analysis of defeasible reasoning and the development of formal methods for negotiation and dialogue processes in multiagent systems. Within healthcare, argumentation methods have been used for decision making in a variety of areas (including prescribing, risk assessment and management and therapy selection).

Argumentation methods for healthcare
The first area where argumentation methods were developed for use in healthcare was in decision-making. The classical approach to formal decision-making is based on expected utility theory, a quantitative technique for arriving at "rational" decisions which weigh costs and benefits of the outcomes of decisions, weighting these with the uncertainty that particular events and outcomes will actually occur, represented as probabilities. Despite its power and elegance, the difficulty with expected utility theory and similar approaches is that they have a voracious demand for data (to estimate the probabilities), and probabilistic and utility based inference are unnatural to clinicians and difficult to understand for patients. In the early to mid 1990s, John Fox and colleagues at Cancer Research UK therefore proposed an approach to decision-making under uncertainty in which logical methods are used to develop arguments for and against competing clinical hypotheses (e.g. diagnoses) or actions (e.g. therapies). Despite its simplicity, the approach has proved to be surprisingly effective for constructing practical decision support systems, and it is sufficiently natural that it has high acceptability to clinicians [see, for example, Fox et al, 2006].

LA, a formal logic of argument, also provides the foundation for decision making in the PROforma guideline modelling language. Argumentation techniques and PROforma have been used to develop a number of clinical applications, including CAPSULE (supporting prescribing in primary care), RAGs (support for genetic risk essessment in breast and ovarian cancer), REACT (support for the creation and enactment of complex care plans) and StAR (toxicological risk assessment) (see links below).

Recent developments in argumentation theory
More recent models of Argumentation have become increasingly concerned not only with the formulation of individual arguments for beliefs or actions but also how arguments may interact, particularly how certain kinds of argument can attack and defeat other arguments. To illustrate, consider the following general argument which justifies an action (a natural language representation is given rather than a symbolic logical representation)
If it is believed that belief1, ……, beliefn is the case
Then we should do action a
Since this will result in effect e being the case
Which will realise our desired goal g.

The above generic argument scheme can be specialised?? to a specific medical context as follows (again a natural language rather than symbolic representation is given):

Argument A1 =
If it is believed that the patient has had a myocardial infarct
Then we should administer aspirin
Since this will result in reduced platelet adhesion
Which will prevent blood clotting.

One might also construct a conflicting argument justifying an alternative action for realising the same goal:

Argument A2 = If it is believed that the patient has had a myocardial infarct
Then we should administer chlopidogrel
Since this will result in reduced platelet adhesion
Which will prevent blood clotting.

A further argument against giving aspirin may then be introduced:

Argument A3 = If it is believed that the patient has a history of gastritis
So that administering aspirin
Will risk gastric bleeding.

The constructed arguments can now be organised into a network of arguments related by a defeat relation, allowing one to reason as follows:

A1 and A2 conflict with each other, but A1 is a stronger argument than A2 since a clinical trial indicates that aspirin is more efficacious at preventing blood clotting than chlopidogrel. Hence A2 defeats A1. However, there is an argument A3 that defeats A1 on the grounds that aspirin results in an unwanted side-effect. Hence, argument A2 is reinstated as the winning argument, i.e., chlopidogrel is the preferred choice of action.
Reasoning of the above type has essentially been axiomatised in terms of logical "calculi of opposition" that when applied to a network of constructed conflicting arguments, determines the winning arguments. Note that beliefs themselves are subject to argumentation. For example, the belief that the patient has had a myocardial infarct is itself the result of constructing arguments for alternative diagnoses and then determining the winning arguments and hence the preferred diagnoses.

The benefits of argumentation techniques have recently been reported on in a AAAI workshop on "Argumentation for Consumers of Healthcare" (see below).

Other recent work has included a growing body of research into formal theoretical models of argumentation and their application. For example, the EU ASPIC (Argumentation Services Platform with Integrated Components) project is formalising models of argumentation-based decision making, dialogue and learning, and migrating these models to software implementation for deployment in multi-agent and standalone applications. The ASPIC project is developing a number of medical applications in order to demonstrate the utility of argumentation-based reasoning.

In Spain, the CARREL project [Vazquez-Salceda J et al, 2003] is using the recent approaches to argumentation theory in a transplantation application. The aim of CARREL is to increase the number of human organs that are made available for transplantation from potential donors, by supporting argumentation-based deliberation over the viability of an organ. (Currently, if a physician representing the potential donor deems an organ to be non-viable then it is not transplanted. However this ignores the possibility that physicians representing a potential recipient may have a stronger argument claiming that the organ is viable).

References: Argumentation in healthcare

Timothy Bickmore and Nancy Green (Co-chairs). Argumentation for Consumers of Healthcare. Papers from 2006 AAAI Spring Symposium, Stanford University. AAAI, 2006.

[AAAI]   []

" Different notions of argument historically have played a central role in artificial intelligence, such as proof trees, sets of assumptions, and explanations of probabilistic inference. These notions have been used to model the diagnostic reasoning and decision-making of medical experts. However, it was beyond the scope of that research to address information needs of the lay person. It was assumed that a medical expert, trained to interpret explanations produced by the system, would mediate between system and lay person. The goal of this symposium is to investigate the role of argumentation in future intelligent healthcare systems, focusing on systems designed to interact directly with health-care consumers, or with healthcare workers and caregivers with little training. "

Fox J, Patkar V, Thomson R. Decision Support for Healthcare: the PROforma evidence base. Informatics in Primary Care 2006; 14:49-54.

[]   [Ingenta]

" Cancer Research UK has developed PROforma, a formal language for modelling clinical processes, along with associated tools for creating decision support, care planning, clinical workflow management and other applications. The PROforma method has been evaluated in a variety of settings: in primary health care (prescribing, referral of suspected cancer patients, genetic risk assessment) and in specialist care of patients with breast cancer, leukaemia, HIV infection and other conditions. About nine years of experience have been gained with PROforma technologies. Seven trials of decision support applications have been published or are in preparation. Each of these has shown significant positive effects on a variety of measures of quality and/or outcomes of care. This paper reviews the evidence base for the clinical effectiveness of these PROforma applications, and previews the CREDO project - a multi-centre trial of a complex PROforma application for supporting integrated breast cancer care across primary and secondary care settings. "

Fox J, Krause P & Elvang-Goransson M. Argumentation as a General Framework for Uncertain Reasoning. In Procs of 9th Conf, on Uncertainty in Artificial Intelligence, Washington DC USA July 9-11, 1993.(Eds) David Heckerman & Abe Mamdani. Publs Morgan Kaufmann. 1993;428-434

[]   [Cancer Research UK - postcript]

" "

Vazquez-Salceda J, Padget JA, Cortes U, Lopez-Navidad A, Caballero F. Formalizing an electronic institution for the distribution of human tissues. Artif Intell Med. 2003 Mar;27(3):233-58.

[PubMed]    []

CARREL project

" The use of multi-agent systems (MAS) in health-care domains is increasing. Such agent-mediated medical systems can manage complex tasks and have the potential to adapt gracefully to unexpected events. However, in these kinds of systems the issues of privacy, security and trust are particularly sensitive in relation to matters such as agents' access to patient records, what is acceptable behaviour for an agent in a particular role and the development of trust both between (heterogeneous) agents and between users and agents. To address these issues we propose a formal normative framework, deriving from and developing the notion of an electronic institution. Such institutions provide a framework to define and police norms that guide, control and regulate the behaviour of the heterogeneous agents that participate in the institution. These norms define the acceptable actions that each agent may perform depending on the role or roles it is playing, and clearly specifies the data it may access and/or modify in playing those roles. In this paper, we present the formalization of Carrel, a virtual organization for the procurement of organs and tissues for transplantation purposes, as an electronic institution using the ISLANDER institution specification language as formalizing languages. We demonstrate aspects of the formalization of such an institution, example fragments in the language used for the textual specification, and how such formalization can be used as a blueprint in the implementation of the final agent architecture, through techniques such as skeleton generation. "

Upshur RE, Colak E. Argumentation and evidence. Theor Med Bioeth. 2003;24(4):283-99.

[PubMed]   []

" This essay explores the role of informal logic and its application in the context of current debates regarding evidence-based medicine. This aim is achieved through a discussion of the goals and objectives of evidence-based medicine and a review of the criticisms raised against evidence-based medicine. The contributions to informal logic by Stephen Toulmin and Douglas Walton are explicated and their relevance for evidence-based medicine is discussed in relation to a common clinical scenario: hypertension management. This essay concludes with a discussion on the relationship between clinical reasoning, rationality, and evidence. It is argued that informal logic has the virtue of bringing explicitness to the role of evidence in clinical reasoning, and brings sensitivity to understanding the role of dialogical context in the need for evidence in clinical decision making. "

links
 bullet  Advanced Computation Lab., Cancer Research UK  bullet  CAPSULE, RAGs, REACT, StAR projects, Advanced Computation Laboratory, Cancer Research UK  bullet  ASPIC project  bullet  PROforma guideline modelling language [OC]
acknowledgements
John Fox & Sanjay Modgil, Advanced Computation Lab, Cancer Research UK, London
page history
Entry on OpenClinical (draft 1): 29 June 2006
Last main update: 13 July 2006




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