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Leveraging Computational Methods
for Theorizing IS Phenomena
Malmi
1
Digital Trace Data & Computational Methods
• Digitization of so many IS phenomena
• Digital traces -> new data sources
• Computational tools -> new methodological tools
• Digital trace data
• Boundless opportunities for theory building (Berente et al., 2019)
• Computational tools
• Capacity for richer understanding of socio-technical phenomena
(Latour 2010)
• Proximity to the object of the study
2
Digital Trace Data
• “Records of activity (trace data) undertaken through an online information
system (thus, digital)” (Howison et al., 2011, p. 769)
• Pros
• Found data (Howison et al., 2011)
• Less time consuming to collect data (APIs, programming skills)
• Less biases in the data collection process
• Cons
• Not instantiations of predefined operationalized concepts (Lindberg, 2020)
• Ethical concerns (Freelon 2018)
3
Theory Building Using Computational Methods
Theory
Computational
Analysis
Data
Human
Analysis
4
Abductive Research Process
• Generate Patterns
• Visualize Patterns
• Construct Theory
Interpretation
Example 1: Organizing Visions in the Digital World
(Amadoru et al., 2021)
• Goal: Understand how social media discourse influences the diffusion
of emerging digital technologies
• Priori Theory: Organizing Vision Theory
Phase 1:
Collect
Tweets
Phase 2:
Identify
Peaks
Phase 3:
Develop
Theoretical
Framework
Phase 4:
Code
Tweets
Phase 5:
Identify
Patterns
Phase 6:
Develop
Theory
5
Note: For simplicity this is presented as a sequential process. But this is an iterative process
going back and forth between theory, data, computational analysis, and human analysis.
Phase 1: Data Collection
• Salesforce Social Studio
• Keywords: ‘blockchain’, ‘block chain’ & ‘chain of blocks’
• Time Frame: 2008 – 2017
• 308,429 tweets
Digital Trace
Data: Tweets
6
Phase 2: Identify Peaks
• Identify Twitter peaks
• Notion of peaks adopted in prior organizing vision studies (Gorgeon and Swanson,
2011)
• Mechanism to extract points of interest in a relatively large dataset
• Lehmann peak detection algorithm (Lehmann et al. 2012)
• Tools: No readily available implementation, implemented in R
• Extracted 135 peaks and associated tweets
Computational Analysis
Generate Patterns via Peak
Detection Algorithm
Visualize Patterns: Peaks
Theory
Organizing Vision Theory
(Past Empirical Studies)
Informed
7
Phase 2: Identify Peaks Cont…
8
Phase 3: Develop Theoretical Framework
• Review literature of organizing vision functions
• Seminal organizing vision paper (Swanson and Ramiller 1997)
• IT legitimation taxonomy (Kaganer et al. 2010)
• Other related literature
• Develop theoretical framework
• Iterate between literature & sample coding of Twitter data
Theory
Organizing Vision
Functions
Interpretation
Legitimation
Mobilization
9
Phase 3: Develop Theoretical Framework Cont…
Organizng Vision
Function
Category Subcategory Theoretical Grounding References
INTERPRETATION
(What is it?)
System Functionality, Configuration, & Characteristics (Kaganer et al., 2010)
Technology Basics, Functionality, Configuration, & Characteristics (Swanson & Ramiller, 1997)
Domain - (Swanson & Ramiller, 1997)
LEGITIMATION
(Why do it & who’s
doing it)
Diffusion Product, Process, Business Model, & EndUser (Nambisan et al., 2017; Yoo et al., 2010)
Value Rationale & Success Story (Kaganer et al., 2010; Swanson &
Ramiller, 1997)
Alliance - (Kaganer et al., 2010)
Reputation - (Kaganer et al., 2010; Swanson &
Ramiller, 1997)
Normative Moral & Transformation (Kaganer et al., 2010)
Regulative - (Kaganer et al., 2010)
MOBILIZATION
(How to do it?)
Implementation Challenges, Strategies, & Successes (Kaganer et al., 2010; Swanson &
Ramiller, 1997)
Market Venues, Roles, & Opportunities (Swanson & Ramiller, 1997)
Resources Knowledge, Technological, Human, & Financial (Carlile, 2002; Fry, Stoner, & Hattwick,
2004; Swanson & Ramiller, 1997)
10
Phase 4: Code Tweets
• Develop coding protocol
• Theoretical framework & coding protocol developed in parallel
• Coding protocol was informed by the framework
• Code tweets
• Final inter-coder reliability: functional level average 0.86 & individual level
average 0.735
Human Analysis
Generate Patterns:
Qualitative Codes
11
Phase 5: Identify Patterns of Organizing Vision Functions
• Frequency analysis
• Organizing vision functions and subcategories of the
functions
• Visualize organizing functions over time
• Qualitative inquiry
• Manual reading into tweets
Computational Analysis
Generate Patterns:
Frequencies
Visualize Patterns via
Graphs
Human Analysis
Qualitative Inquiry
12
Phase 5: Identify Patterns of Organizing Vision Functions Cont…
13
Phase 6: Develop Theory
• Three conjectures on how organizing vision functions operate through social
media discourse
• Example Conjecture: The legitimation function can operate through end user
acceptance at the very early stage of discourse on a digital innovation.
• End user acceptance appears in later stages as per existing organizing vision literature
• Seek related theory to enquire ‘why’ and to reason possible explanation
• Social Media is a similar example: outside in type of diffusion (Leonardi and Vaast 2017)
• Refer to the paper for more information
• Amadoru, M., Fielt, E., & Kowalkiewicz, M. (2021). Organizing Visions in the Digital World:
The Case of the Blockchain Discourse on Twitter. In Proceedings of the 42nd International
Conference on Information Systems (ICIS 2021).
14
Challenges & Strategies
• How to start?
• Example 1 works well for a phenomenon where there is already some theory
• Zoomed out view of the phenomenon
• Understand the phenomenon sufficiently to apply computational methods
• Keep human in the loop
• Zoom into subsections, small samples of data
15
Challenges & Strategies Cont…
• Validity & Robustness
• Be transparent in every step of the research process
• Computational algorithms
• Assess the stability of the algorithm (e.g., parameters)
• Validate algorithmic output in multiple ways
• Focus on replicability of the process not the output
• Use multiple data sources (Lindberg 2020)
• Moving from patterns to theory
• Be patient 
• Experiment several different theories or theoretical concepts
• Identify constructs, relationships, and mechanisms (Lindberg 2020)
• Have an agile mindset
• Be flexible to start over, it is an agile process 16
Seminal Papers
• Lindberg, A. (2020). Developing theory through integrating human
and machine pattern recognition. Journal of the Association for
Information Systems, 21(1), 90-116.
• Berente, N., Seidel, S., & Safadi, H. (2019). Research commentary—
data-driven computationally intensive theory
development. Information Systems Research, 30(1), 50-64.
• Johnson, S. L., Gray, P., & Sarker, S. (2019). Revisiting IS research
practice in the era of big data. Information and organization, 29(1),
41-56.
17
Exemplars
• Miranda, S. M., Kim, I., & Summers, J. D. (2015). Jamming with Social
Media. Mis Quarterly, 39(3), 591-614.
• Lindberg, A., Berente, N., Gaskin, J., & Lyytinen, K. (2016).
Coordinating interdependencies in online communities: A study of an
open source software project. Information Systems Research, 27(4),
751-772.
18
19
Thank you!
Malmi

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Leveraging Computational Methods for Theorizing IS Phenomena

  • 1. Leveraging Computational Methods for Theorizing IS Phenomena Malmi 1
  • 2. Digital Trace Data & Computational Methods • Digitization of so many IS phenomena • Digital traces -> new data sources • Computational tools -> new methodological tools • Digital trace data • Boundless opportunities for theory building (Berente et al., 2019) • Computational tools • Capacity for richer understanding of socio-technical phenomena (Latour 2010) • Proximity to the object of the study 2
  • 3. Digital Trace Data • “Records of activity (trace data) undertaken through an online information system (thus, digital)” (Howison et al., 2011, p. 769) • Pros • Found data (Howison et al., 2011) • Less time consuming to collect data (APIs, programming skills) • Less biases in the data collection process • Cons • Not instantiations of predefined operationalized concepts (Lindberg, 2020) • Ethical concerns (Freelon 2018) 3
  • 4. Theory Building Using Computational Methods Theory Computational Analysis Data Human Analysis 4 Abductive Research Process • Generate Patterns • Visualize Patterns • Construct Theory Interpretation
  • 5. Example 1: Organizing Visions in the Digital World (Amadoru et al., 2021) • Goal: Understand how social media discourse influences the diffusion of emerging digital technologies • Priori Theory: Organizing Vision Theory Phase 1: Collect Tweets Phase 2: Identify Peaks Phase 3: Develop Theoretical Framework Phase 4: Code Tweets Phase 5: Identify Patterns Phase 6: Develop Theory 5 Note: For simplicity this is presented as a sequential process. But this is an iterative process going back and forth between theory, data, computational analysis, and human analysis.
  • 6. Phase 1: Data Collection • Salesforce Social Studio • Keywords: ‘blockchain’, ‘block chain’ & ‘chain of blocks’ • Time Frame: 2008 – 2017 • 308,429 tweets Digital Trace Data: Tweets 6
  • 7. Phase 2: Identify Peaks • Identify Twitter peaks • Notion of peaks adopted in prior organizing vision studies (Gorgeon and Swanson, 2011) • Mechanism to extract points of interest in a relatively large dataset • Lehmann peak detection algorithm (Lehmann et al. 2012) • Tools: No readily available implementation, implemented in R • Extracted 135 peaks and associated tweets Computational Analysis Generate Patterns via Peak Detection Algorithm Visualize Patterns: Peaks Theory Organizing Vision Theory (Past Empirical Studies) Informed 7
  • 8. Phase 2: Identify Peaks Cont… 8
  • 9. Phase 3: Develop Theoretical Framework • Review literature of organizing vision functions • Seminal organizing vision paper (Swanson and Ramiller 1997) • IT legitimation taxonomy (Kaganer et al. 2010) • Other related literature • Develop theoretical framework • Iterate between literature & sample coding of Twitter data Theory Organizing Vision Functions Interpretation Legitimation Mobilization 9
  • 10. Phase 3: Develop Theoretical Framework Cont… Organizng Vision Function Category Subcategory Theoretical Grounding References INTERPRETATION (What is it?) System Functionality, Configuration, & Characteristics (Kaganer et al., 2010) Technology Basics, Functionality, Configuration, & Characteristics (Swanson & Ramiller, 1997) Domain - (Swanson & Ramiller, 1997) LEGITIMATION (Why do it & who’s doing it) Diffusion Product, Process, Business Model, & EndUser (Nambisan et al., 2017; Yoo et al., 2010) Value Rationale & Success Story (Kaganer et al., 2010; Swanson & Ramiller, 1997) Alliance - (Kaganer et al., 2010) Reputation - (Kaganer et al., 2010; Swanson & Ramiller, 1997) Normative Moral & Transformation (Kaganer et al., 2010) Regulative - (Kaganer et al., 2010) MOBILIZATION (How to do it?) Implementation Challenges, Strategies, & Successes (Kaganer et al., 2010; Swanson & Ramiller, 1997) Market Venues, Roles, & Opportunities (Swanson & Ramiller, 1997) Resources Knowledge, Technological, Human, & Financial (Carlile, 2002; Fry, Stoner, & Hattwick, 2004; Swanson & Ramiller, 1997) 10
  • 11. Phase 4: Code Tweets • Develop coding protocol • Theoretical framework & coding protocol developed in parallel • Coding protocol was informed by the framework • Code tweets • Final inter-coder reliability: functional level average 0.86 & individual level average 0.735 Human Analysis Generate Patterns: Qualitative Codes 11
  • 12. Phase 5: Identify Patterns of Organizing Vision Functions • Frequency analysis • Organizing vision functions and subcategories of the functions • Visualize organizing functions over time • Qualitative inquiry • Manual reading into tweets Computational Analysis Generate Patterns: Frequencies Visualize Patterns via Graphs Human Analysis Qualitative Inquiry 12
  • 13. Phase 5: Identify Patterns of Organizing Vision Functions Cont… 13
  • 14. Phase 6: Develop Theory • Three conjectures on how organizing vision functions operate through social media discourse • Example Conjecture: The legitimation function can operate through end user acceptance at the very early stage of discourse on a digital innovation. • End user acceptance appears in later stages as per existing organizing vision literature • Seek related theory to enquire ‘why’ and to reason possible explanation • Social Media is a similar example: outside in type of diffusion (Leonardi and Vaast 2017) • Refer to the paper for more information • Amadoru, M., Fielt, E., & Kowalkiewicz, M. (2021). Organizing Visions in the Digital World: The Case of the Blockchain Discourse on Twitter. In Proceedings of the 42nd International Conference on Information Systems (ICIS 2021). 14
  • 15. Challenges & Strategies • How to start? • Example 1 works well for a phenomenon where there is already some theory • Zoomed out view of the phenomenon • Understand the phenomenon sufficiently to apply computational methods • Keep human in the loop • Zoom into subsections, small samples of data 15
  • 16. Challenges & Strategies Cont… • Validity & Robustness • Be transparent in every step of the research process • Computational algorithms • Assess the stability of the algorithm (e.g., parameters) • Validate algorithmic output in multiple ways • Focus on replicability of the process not the output • Use multiple data sources (Lindberg 2020) • Moving from patterns to theory • Be patient  • Experiment several different theories or theoretical concepts • Identify constructs, relationships, and mechanisms (Lindberg 2020) • Have an agile mindset • Be flexible to start over, it is an agile process 16
  • 17. Seminal Papers • Lindberg, A. (2020). Developing theory through integrating human and machine pattern recognition. Journal of the Association for Information Systems, 21(1), 90-116. • Berente, N., Seidel, S., & Safadi, H. (2019). Research commentary— data-driven computationally intensive theory development. Information Systems Research, 30(1), 50-64. • Johnson, S. L., Gray, P., & Sarker, S. (2019). Revisiting IS research practice in the era of big data. Information and organization, 29(1), 41-56. 17
  • 18. Exemplars • Miranda, S. M., Kim, I., & Summers, J. D. (2015). Jamming with Social Media. Mis Quarterly, 39(3), 591-614. • Lindberg, A., Berente, N., Gaskin, J., & Lyytinen, K. (2016). Coordinating interdependencies in online communities: A study of an open source software project. Information Systems Research, 27(4), 751-772. 18