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Requirement Analysis                  Version 0.4


                                                      by the Stat Team...
Chapter 1

Introduction to Stat

In this chapter, we give an brief introduction to the Stat project to audience reading th...
For example, although Weka has a comprehensive suite of machine learning algorithms, it is
not designed for text analysis,...
1.4    Stakeholders
Below is the list of stakeholder and how this project will affect them:

   • Researchers, particularly...
Chapter 2

Survey Analysis

This project was faced with many challenges from the beginning. There are many question, some
...
• Users don’t seem to distinguish much between industry and research applications and this is
  perhaps more research for ...
Chapter 3

Analysis of Related Packages

In this chapter, we analyze a few main competitors of our projects. We focus on t...
raw plain text, XML, HTML, CSV, Excel, PDF, MS Word, Open Office document, etc. to
     be understandable by Weka. As a resu...
Figure 3.1: Partial domain model for Weka for basic text analysis




                               8
Chapter 4

Requirements specifications

Here we first explain in detail the major features of our framework.

   • Simplified...
Fully-dressed Use Cases

               Use Case UC1: Document Classification Experiment

Scope: Text analysis application ...
Use Case UC1: Document Classification Experiment (cont.)

Extensions:
    1a. The framework is unable to find the specified s...
Use Case UC1: Document Classification Experiment (cont.)

 10a. The researcher customizes the display instead of using the ...
Bibliography

[1] Reference 1

[2] Reference 2




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Transcript of "Requirementv4"

  1. 1. Requirement Analysis Version 0.4 by the Stat Team Mehrbod Sharifi Jing Yang The Stat Project, guided by Professor Eric Nyberg and Anthony Tomasic Feb. 25, 2009
  2. 2. Chapter 1 Introduction to Stat In this chapter, we give an brief introduction to the Stat project to audience reading this document. We explain the background, the motivation, the scope, and the stakeholders of this project so that audience can understand why we are doing so, what we are going to do, and who may be interested in our project. 1.1 Overview Stat is an open source machine learning framework in Java for text analysis with focus on semi- supervised learning algorithms. Its main goal is to facilitate common textual data analysis tasks for researcher and engineers, so that they can get their works done straightforwardly and efficiently. Applying machine learning approaches to extract information and uncover patterns from tex- tual data has become extremely popular in recent years. Accordingly, many software have been developed to enable people to utilize machine learning for text analytics and automate such pro- cess. Users, however, find many of these existing software difficult to use, even if they just want to carry out a simple experiment; they have to spend much time learning those software and may finally find out they still need to write their own programs to preprocess data to get their target software running. We notice this situation and observe that many of these can be simplified. A new software framework should be developed to ease the process of doing text analytics; we believe researchers or engineering using our framework for textual data analysis would feel the process convenient, conformable, and probably, enjoyable. 1.2 Purpose Existing software with regard to using machine learning for linguistic analysis have tremendously helped researchers and engineers make new discoveries based on textual data, which is unarguably one of the most form of data in the real world. As a result, many more researchers, engineers, and possibly students are increasingly interested in using machine learning approaches in their text analytics. However, the bar for entering this area is not low. Those people, some of which even being experienced users, find existing software packages are not generally easy to learn and convenient to use. 1
  3. 3. For example, although Weka has a comprehensive suite of machine learning algorithms, it is not designed for text analysis, lacking of naturally supported capabilities for linguistic concepts representation and processing. MinorThird, on the other hand, though designed specifically as a package for text analysis, turns out to be rather complicated and difficult to learn. It also does not support semi-supervised and unsupervised learning, which are becoming increasingly important machine learning approaches. Another problem for many existing packages is that they often adopt their own specific input and output format. Real-world textual data, however, are generally in other formats that are not readily understood by those packages. Researchers and engineers who want to make use of those packages often find themselves spending much time seeking or writing ad hoc format conversion code. These ad hoc code, which could have been reusable, are often written over and over again by different users. Researchers and engineers, when presented common text analysis tasks, usually want a text- specific, lightweight, reusable, understandable, and easy-to-learn package that help them get their works done efficiently and straightforwardly. Stat is designed to meet their requirements. Moti- vated by the needs of users who want to simplify their work and experiment related to textual data learning, we initiate the Stat project, dedicating to provide them suitable toolkits to facilitate their analytics task on textual data. In a nutshell, Stat is an open source framework aimed at providing researchers and en- gineers with a integrated set of simplified, reusable, and convenient toolkits for textual data analysis. Based on this framework, researchers can carry out their machine learning experiments on textual data conveniently and comfortably, and engineers can build their own small applications for text analytics straightforwardly and efficiently. From the comprehensiveness of features point of view, this framework may not be the most suitable one compared to other existing packages. However, we should dedicated to make all the code we write well-designed, efficient, and reliable. need change. 1.3 Scope This project involves developing a simplified and reusable framework (a collection of foundation classes) in Java that provides basic and common capabilities for people to easily perform machine learning analysis on various kind of textual data. Add what aspects specifically we will going to do here. 2
  4. 4. 1.4 Stakeholders Below is the list of stakeholder and how this project will affect them: • Researchers, particularly in language technology but also in other fields, would be able to save time by focusing on their experiments instead of dealing with various input/output format which is routinely necessary in text processing. They can also easily switch between various tools available and even contribute to STAT so that others can save time by using their adaptors and algorithms. • Software engineers, who are not familiar with the machine learning can start using the package in their program with a very short learning phase. STAT can help them develop clear concepts of machine learning quickly. They can build their applications using functionality provided STAT easily and achieve high level performance. • Developers of learning package, can provide plug-ins for STAT to allow ease of integration of their package. They can also delegate some of the interoperability needs through this program (some of which may be more time consuming to be addressed within their own package). • Beginners to text processing and mining, who want fundamental and easy to learn capabilities involving discovering patterns from text. They will be benefited from this project by saving their time, facilitating their learning process, and sparking their interests to the area of language technology. 3
  5. 5. Chapter 2 Survey Analysis This project was faced with many challenges from the beginning. There are many question, some of subjective nature, that really needs to be addresses by our target audience. For this reason, we designed a survey to obtain a better understanding and provide a more suitable solution to this problem. In this chapter, we explain the process of designing the survey, collecting information and some analysis of the collected data. 2.1 Designing the Survey The primary goals of doing a survey was the following: • Understanding the potential users of the package: their programming habit, problem solving strategies, experience in various area and tools, etc. • Setting priority for which criteria to focus on for our design and implementation The survey needed to be short and question to be very specific to get better responses. The maximum number of question was set at 10 questions. Several draft of the questions was reviewing within the STAT group and the software engineering class students and instructors several times until finalize. We also obtained and incorporate some advices from other departments. The final survey was designed on the SurveyMonkey.com. 2.2 Distribution The target users of STAT are two main groups with different needs: researchers and industry programmer. The survey contains questions to distinguish there two group but the final framework should address the needs from both groups. After conducting a test run with this the STAT group and the class, we sent the survey out to the Language Technology Institute student mailing list (representing researchers) and also to student in iLab (Prof, Ramayya Krishnan, Heinz School of Business) representing industry programmers. 2.3 Analysis of Results As of 2/25/09, we have received 23 responses and they are individually reviewed by STAT members and also in aggregate. Below we summarized the finding of the survey result and some charts: • While many different programming language are used (Python, R, C++) but over 90 4
  6. 6. • Users don’t seem to distinguish much between industry and research applications and this is perhaps more research for the different to be transparent. • Most users are not familiar with Operation Research but everyone is somewhat familiar with Machine Learning (if not specifically text classification or data mining). • Data type expectedly were mostly textual (plain, XML, HTML, etc. as opposed to Excel, though it was mentioned) and sources were files, databases and web. • Over 50 • Easy of API use, Performance and Extensibility were the top three choice in design but in addition to those in textual descriptions user pointed out mostly problems with input and output formats. Charts to be added here... 5
  7. 7. Chapter 3 Analysis of Related Packages In this chapter, we analyze a few main competitors of our projects. We focus on two academic toolkits – Weka and MinorThird. We comment on their strengths and explore their limitations, and discuss why and how we can do better than these competitors. 3.1 Weka Weka is a comprehensive collection of machine learning algorithms for solving data mining problems in Java and open sourced under the GPL. 3.1.1 Strengths of Weka Weka is a very popular software for machine learning, due to the its main strengths: • Provide comprehensive machine learning algorithms. Weka supports most current machine learning approaches for classification, clustering, regression, and association rules. • Cover most aspects for performing a full data mining process. In addition to learn- ing, Weka supports common data preprocessing methods, feature selection, and visualization. • Freely available. Weka is open source released under GNU General Public License. • Cross-platform. Weka is cross-platform fully implemented in Java. Because of its supports of comprehensive machine learning algorithm, Weka is often used for analytics in many form of data, including textual data. 3.1.2 Limitations of using Weka for text analysis However, Weka is not designed specifically for textual data analysis. The most critical drawback of using Weka for processing text is that Weka does not provide “built-in” constructs for natural representation of linguistics concepts1 . Users interested in using Weka for text analysis often find themselves need to write some ad-hoc programs for text preprocessing and conversion to Weka representation. • Not good at understanding various text format. Weka is good at understanding its standard .arff format, which is however not a convenient way of representation text. Users have to worry about how can they convert textual data in various original format such as 1 Though there are classes in Weka supporting basic natural language processing, they are viewed as auxiliary utilities. They make performing basic textual data processing using Weka possible, but not conveniently and straight- forwardly 6
  8. 8. raw plain text, XML, HTML, CSV, Excel, PDF, MS Word, Open Office document, etc. to be understandable by Weka. As a result, they need to spend time seeking or writing external tools to complete this task before performing their actual analysis. • Unnecessary data type conversion. Weka is superior in processing nominal (aka, categor- ical) and numerical type attributes, but not string type. In Weka, non-numerical attributes are by default imported as nominal attributes, which usually is not a desirable type for text (imagine treating different chunks of text as different values of a categorical attribute). One have to explicitly use filters to do a conversion, which could have been done automatically if it knows you are importing text. • Lack of specialized supported for linguistics preprocessing. Linguistics preprocessing is a very important aspect of textual data analysis but not a concern of Weka. Weka does not (at least, not dedicated to) take care this issue very seriously for users. Weka has a StringToWordVector class that performs all-in-one basic linguistics preprocessing, including tokenization, stemming, stopword removal, tf-idf transformation, etc. However, it is less flexible and lack of other techniques (such as part-of-speech tagging and n-gram processing) for users who want fined grain and advanced linguistics controls. • Unnatural representation of textual data learning concepts. Weka is designed for general purpose machine learning tasks so have to protect too many variations. As a results, domain concepts in Weka are abstract and high-level, package hierarchy is deep, and the number of classes explodes. For example, we have to use Instance rather than Document and Instances rather than Corpus. Concepts in Weka such as Attribute is obscure in meaning for text processing. First adding many Attribute to a cryptic FastVector which then passed to a Instances in order to construct a dataset appears very awkward to users processing text. Categorize filters first according to attribute/instance then supervised /unsupervised make non-expert users feel confusing and hard to find their right filters. Many users may feel unconformable programmatically using Weka to carry out their experiments related to text. In summary, for users who want enjoyable experience at performing text analysis, they need built-in capabilities to naturally support representing and processing text. They need specialized and convenient tools that can help them finish most common text analysis tasks straightforwardly and efficiently. This cannot be done by Weka due to its general-purpose nature, despite its com- prehensive tools. 3.1.3 Detail design defects of Weka from the perspective of text analysis 7
  9. 9. Figure 3.1: Partial domain model for Weka for basic text analysis 8
  10. 10. Chapter 4 Requirements specifications Here we first explain in detail the major features of our framework. • Simplified. APIs are clear, consistent, and straightforward. Users with reasonable Java programming knowledge can learn our package without much efforts, understand its logical flow quickly, be able to get started within a small amount of time, and finish the most common tasks with a few lines of code. Since our framework is not designed for general purposes and for including comprehensive features, there are space for us to simplify the APIs to optimize for those most typical and frequent operations. • Reusable. Built-in modular supports are provided the core routines across various phases in text analysis, including text format transformation, linguistic processing, machine learning, and experimental evaluation. Additional functionalities can be extended on top of the core framework easily and user-defined specifications are pluggable. Existing code can be used cross environment and interoperate with external related packages, such as Weka, Minor- Third, and OpenNLP. (I use reusable instead of extendable because it cover a higher level of concept we might also need and able to follow, what’s your idea? ) • Any other? 4.1 Functional Requirements In this section, we define most common use cases of our framework and address them in the degree of detail of casual use case. The “functional requirements” of this project are that the users can use libraries provided by our framework to complete these use cases more easily and comfortably than not use. Actors Since our framework assumes that all users of interests are programming using our APIs, there is only one role of human actor, namely the programmer. This human actor is always the primary actor. There are some possible secondary and system actors, namely the external packages our framework integrates, depending on what specific use cases the primary actor is performing. 9
  11. 11. Fully-dressed Use Cases Use Case UC1: Document Classification Experiment Scope: Text analysis application using STAT framework Level: User goal Primary Actor: Researcher Stakeholder and Interests: • Researcher: Want to test and evaluate a classification algorithm (supervised, semi- supervised or unsupervised) by applying it on a (probably well-known) corpus; the task needs to be done efficiently with easy and straightforward coding Preconditions: • STAT framework is correctly installed and configured • The corpus is placed on a source readable by STAT framework Postconditions: • A model is trained and test documents in the corpus are classified. Evaluation results are displayed Main Success Scenario: 1. Researcher imports the corpus from its source into memory. Specifically, the system reads data from the source, parses the raw format, extracts information according to the schema, and constructs an in-memory object to store the corpus 2. Researcher performs preprocessing on the corpus. Specifically, for each document, the researcher tokenizes the text, removes the stopwords, performs stemming on the tokens, performs filtering, and/or other potential preprocessing on body text and meta data 3. Researcher converts the corpus into the feature vectors needed for machine learning. The feature vectors are created by analyzing the documents in the corpus, deriving or filtering features, adding or removing documents, sampling documents, handling missing entries, normalizing features, selecting features, and/or other potential processing 4. Researcher splits the processed corpus into training and testing set 5. Researcher chooses a machine learning algorithm, set its parameters, and uses it to train a model from the training set 6. Researcher classifies the documents in the test set based on the model trained 7. Researcher evaluates the classification based on classification results obtained on the test set and its true labels. Classification is evaluated mainly on classification accuracy and classification time or if it is unsupervised, on other unsupervised metrics such as Adjusted Rand Index. 8. Researcher displays the final evaluation result 10
  12. 12. Use Case UC1: Document Classification Experiment (cont.) Extensions: 1a. The framework is unable to find the specified source. 1. Throw source not found exception 1b. Researcher loads a previously saved corpus in native format from a file on the disk directly to memory object, thus researcher does not handle source, format, or schema explicitly. 1a. File not found: 1.Throw file not found exception 1b. Malformed native format: 1.Throw malformed native format exception 4a. Researcher specify a parameter k larger than the number of document or smaller than 1 1. Throw invalid argument exception 1-3, 5a. Researcher saves the in-memory objects of different level of processed corpus rep- resentation to disk in native format which can be loaded back lately, after finishing each step. 1-3, 5b. Research exports the in-memory objects of different processed corpus representation to disk in external formats (e.g., weka arff, csv) which can be processed by external software. 6a. Researcher saves the in-memory model object to disk, which can be loaded back lately. 6b. Researcher loads a previously saved model in native format from a file on the disk directly to memory object. 1a. File not found: 1. Throw file not found exception 1b. Malformed native format: 1.Throw malformed native format exception 4-8b. To perform k-fold cross validation, the corpus is split to k parts in step 4, and steps 5-8 are repeated k-times by switching each split a testing split and the rest as training. Researcher combines the evaluations on different test sets obtained in the previous steps and forms a final classification evaluations 6c. Unsupported learning parameters (the learning algorithm cannot handle the combination of parameters the researcher specifies) 1. Throw unsupported learning parameters exception 6d. Unsupported learning capability (the learning algorithm cannot handle the format and data in training set, potentially caused by unsupported feature type, class type, missing values, etc). 1. Identify exception cause(s) 2. Throw corresponding exception(s) 8a. Incompatible between test set and classification (potentially caused by difference in schema between training set and test set) 1. Throw incompatible evaluation exception 11
  13. 13. Use Case UC1: Document Classification Experiment (cont.) 10a. The researcher customizes the display instead of using the default display format. 1.The researcher obtains specific fields of the evaluations via interfaces provided 2.The researcher constructs a customized format using the fields he/she extracts 3.The researcher display it customized format and/or write to a destination Special Requirements: • Pluggable preprocessors in step 2-3 • Pluggable learning algorithm in step 6 • Learning algorithm should be scalable to deal with large corpus • Researcher should be able to visualize results after various steps to trace the state of different objects (e.g., preprocessed corpus, models, classifications, evaluations) • Researcher should be able to customize the visualization output Open Issues: • How to address the variations issues in reading different sources • How to (in what form) let research specify parameters for different learning algorithms • What specifically need to be able to export, persist, and visualize? • How to implement the corpus splitting in an efficient way (dont create extra objects) • How to deal with performance issues of storing large corpora in the memory • How to deal with internal representation of the dataset in efficient data structure 4.2 Non-functional Requirements • Open source. It should be made available for public collaboration, allowing users to use, change, improve, and redistribute the software. • Portability. It should be consistently installed, configured, and run independent to different platforms, given its design and implementation on Java runtime environment. • Documentation. Its code should be readable, self-explained, and documented clearly and unambiguously for critical or tricky part. It should include an introduction guide for users to get started, and preferably, provides sample dataset, tutorial, and demos for user to run examples out of the box. • Performance. It should be able to response to user within reasonable amount of time given a limited amount of data (unclear, need specify). Preferably, it can estimate the running time needed to perform a task and notify user before user actually execute the task (is this the responsibility for framework designers? ) • Dependency. It is actually a issue. The package integrates other external packages and has many dependency. How to resolve this issue? How do we distribute our package? 12
  14. 14. Bibliography [1] Reference 1 [2] Reference 2 13

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