G54REM
The Scientific
Method
REM Lecture 2
Dr. Julie Greensmith
G54REM
Lecture Overview
The development of the scientific method
Inductive versus deductive practices
Theory, empiricism and certainty
Hypotheses
Designing experiments
Results can be positive or negative
Challenges for science
G54REM
Learning Outcomes
To understand what motivated the scientific
method, and the accepted processes
To understand what is a hypothesis
An appreciation of experimental design
An awareness of the challenges facing
science
G54REM
In the beginning
The study of the universe is really ancient
Astronomy, weather, seasons, medicine,
anatomy, botany, alchemy
‘Natural philosophers’ doubted that natural
phenomena were attributed to the actions of
the gods
Facilitated by the written word vs the oral
tradition
Evidence across many civilisations across the
world
Egyptian, Indian, Babylonian, Chinese
G54REM
Grecian and Roman Science
Thales and Aristotle
Greek natural philosopher Thales one of the first
recorded ‘scientific enquirers’
Socrates and Plato laid foundations for reasoning, logic
and enquiry - and wrote it down.
Aristotle arguably the most influential and his mode of
thought dominated dominated for more than 1000 years
Classification of animals, movement of planets, dreams,
psychology, geology, deduction, ethics, poetry
G54REM
The Dark Ages
Western Europe regressed
Only religious scholars
Much of the learning of the
ancients lost
Plato and Aristotle believed as
truth and fact
Superstition and the oral tradition
G54REM
The Enlightenment
The Age of Reason (1685-1815)
The Scientific Revolution
Went against the teaching of the
establishment and religion,
questioned the status quo
Rediscovery of classical
knowledge
As a result of persecution, secret
societies were formed
G54REM
Francis Bacon 🥓
Credited with the ‘Baconian Method’ (1620)
Introduced inductive methodology
Testing and refining hypotheses by observing, measuring, and
experimenting
Described in his opus magnum the Novum Organum - new
instrument
Argues that there are progressive stages of certainty which are
achieved through cycles of empirical observation and induction
G54REM
“Man, being the servant and interpreter of
Nature, can do and understand so much and so
much only as he has observed in fact or in thought
about the order of Nature: beyond this he neither
knows anything nor can do anything”
–Francis Bacon
“Aphorism I” Novum organum
G54REM
Sir Issac Newton 🍎
Controversial, argumentative, mathematician, philosopher,
alchemist, politician, economist, physicist and (perhaps)
personality disordered
“Making pies on Sunday night... punching my sister... threatening my
Father and Mother Smith to burn them and the house over them”
“Plato is my friend,Aristotle is my friend, but my best friend is
truth.”
Greatest contribution in the form in his own theory of calculus
the “Philosophiae Naturalis Principia Mathematica”
The three laws of motion and the first rigorous account of his
theory of universal gravitation
G54REM
Karl Popper
Influential modern science philosopher
The problem of demarcation - distinguishing scientific from
non-scientific theories
Development of verifyability criterion
“a statement is cognitively meaningful if and only if it is, in
principle, possible to verify”
Scientific theories have potential falsifiers, that they make
claims about the world that might be discovered to be false
Non-scientific theories do not have falsifiers, where there is
literally nothing which could potentially invalidate the theory
G54REM
The Scientific Method
Make an observation {from the universe or
from a body of existing literature}
Form a hypothesis
Conduct and experiment to test the hypothesis
Analyse data to accept or reject the hypothesis
Draw conclusions
G54REM
Basic Scientific
Methodology
Methods: tools,
strategies, techniques
used to conduct science
Methodology: the study
of how research is
performed
G54REM
Assumptions of Science
The Universe operates according to stable
underlying laws
e.g. the nature of gravitational forces
Our senses give us accurate information about
the world - empiricism
e.g. we are not living in some simulated reality
Simplicity is preferable - Occam’s Razor
G54REM
Reasoning 🐑 🐑 🐑
You see a field of white sheep
Inductive reasoning states:
“All the sheep I see in this field are white, therefore all
sheep are white”
Deductive reasoning states:
“The law of sheep states that all sheep are white and as
the animals in the field are sheep, therefore they are all
white”
G54REM
Inductive vs Deductive
Induction and deduction can both be used to
convince others of a truth or to falsify some
proposed idea
Induction infers the general case from a set of
specific observations, depending on the cases being
typical of a general form - science
Deduction is the act of reaching a conclusion by
showing that such a conclusion must follow from a
set of premises - logic
G54REM
Scientific Theories
When do scientific observations become theories?
The general usage for the word theory means potentially “I
have an intuition”
In science the word theory has a more specific meaning
E.g. theory of special relativity; theory of evolution; the big
bang theory; germ theory
When something has such overwhelming evidence that it is
accepted as (almost) a fact
In maths a ‘theorem’ (related word) also has special meaning
G54REM
Continuum of Certainty
Definitely False Definitely True
G54REM
Continuum of Certainty
Definitely False Definitely True
1 + 1 = 3
Fermats last theorem
sqrt(2) = a/b as integers
1+1=2
Pythagoras
Logical deductions
G54REM
Derive Hypothesis and
Assign Certainty
Science assigns probabilities to hypotheses which
are updated with new knowledge
Limiting the amount of assumptions
Can never be totally certain, but satisfied above a
threshold of evidence
A theory in science is a strongly supported
hypothesis which can be used to make predictions
and can also be falsifiable
G54REM
What is a hypothesis
A specific way of framing a research question
We looked at this on Friday - some groups
appeared to grasp this better than others…
Make a prediction about a phenomena which
is verifiable or falsifiable through testing
To eliminate bias by avoiding a predetermined
outcome
G54REM
Constructing a
Hypothesis
A hypothesis should be:
Testable using a methodology
Results should be verifiable or falsifiable
The results to prove or disprove the
hypothesis should be reproducible
G54REM
The Null Hypothesis
A test for the status quo
Changing a system/component/entity will
have no observable effect on the results
e.g administration of propranolol will
have no significant effect on the blood
pressure of the patient
G54REM
The Alternative
Hypothesis
Seeks to express what will happen if we predict
an effect on a system
E.g. administration of propranolol will
significantly reduce the blood pressure of the
patient
One sided vs Two sided tests
(we will cover this more in quantitative methods)
G54REM
Controlled experiments
An experiment in which everything is held constant
except for one variable
Involves the use of a control group
Eliminate as much uncertainty as possible within a
specific experiment
The more control you have in your experiments, the
easier it is to convince others of the significance of
your results
G54REM
Parameters and
Assumptions
Sometimes its not possible to control all
variables - especially true in psychological
experiments
Have to make assumptions - these must
be explicitly communicated when writing
about an experiment
G54REM
Experimental Design
Appropriate design depends on your hypothesis
E.g. running a clinical study into the effects of a new drug
Randomised controlled trials preferable
Groups receiving the experimental treatment are
compared with control groups receiving no treatment
(placebo) or a previously tested treatment (a positive-
control study)
How might this apply in Computer Science or HCI?
G54REM
Measurement issues
The act of observing a system changes the
behaviour of the system
e.g. if users know their web browsing
behaviour is being monitored, they will not
express their ‘natural’ behaviour
Measurement error: to be aware of the
amount of error in measurement to eliminate
bias from the results e.g. false positives
G54REM
Getting positive results
We all like to get positive results, to show that our
experiment was right
Tests to show that we are in ‘less doubt than before’,
towards understanding our chosen phenomena
Relies on having chosen the correct methods, performing
the correct number of experiments, and choosing the
most appropriate statistical tests
Rarely become a ‘fact’, just adds more evidence towards
a case being accepted as a theory
G54REM
Don’t sweat negative
results
Negative results is where you could not show any
significant difference to reject the null hypothesis
Often just as useful as it prevents others from
potentially pursuing a fruitless line of enquiry
Can be very disheartening as we all want that
‘eureka’ feeling
Publication bias towards positive results
G54REM
Replication studies are
very useful too
Must perform and document studies in a way in which
experiments can be reproduced
Replication studies aim to reproduce the results of
another to check, verify and to add weight to an
assertion - its how theories are made
Might seem ‘boring’ but are essential to verifying claims
Many instances of scientific misconduct where
replication studies have disproved ‘faked papers’ *
* an MSc project is great for replication studies
G54REM
Drawing conclusions
Conclusions should be specific to the evidence
presented in the research
Generalise and highlight the relationship to other related
results and research
Derive novel questions which have arisen from the
results of the experiments
Often overstated ‘deduction’ style claims made in papers
view such claims with healthy skepticism
G54REM
Big Question
Is ‘Computer Science’ a real
science?
G54REM
Challenges for science
Only 52% of AAAS scientists say that today generally
a good time for science (down from 79% in 2009)
e.g.A majority of the US public (57%) says that
genetically modified (GM) foods are generally unsafe
to eat, while 37% says such foods are safe; by contrast,
88% of AAAS scientists say GM foods are generally
safe.
Science biased by corporate funding and
underfunding by government agencies
G54REM
Battling information
overload
Both scientists and the public are
bombarded with both information and
misinformation
Exponential growth of scientific publications,
fuelled by online publishing, pay-for-
publication venues
Wikis, forums, whitepapers, videos, podcasts
G54REM
Knowing your sources
Get to know the prominent journals and books in a field -
the ‘old way’
Do you read and article and question the sources?
Readers only tend to question sources when they disagree
with a fact or opinion
News feeds edited for articles similar to your own views -
not to mention fake news and academic misconduct
Avoid blindly believing tertiary sources as ‘fact’, including
questioning your own beliefs
G54REM
Lies, Damn Lies and
Statistics
Beware of the presentation of ‘statistics’ without
questioning
Shampoo adverts in which “87% of women agree” - but
they only had 50 test participants
A DNA match for a murder being “One in a Million”
chance - 64.1 million people in UK. $ = 64 people (not
including visitors!)
Have a positive test for a rare disease (1 in 10000), but
the test is 99% accurate - which is the more likely?
G54REM
It's okay to not know about something, or to
say "I don't know" when put on the spot. That
was one of the things I found hardest to do
Not everything you read is correct or valid.
Critically assess other peoples research to
inform yours.
Study simple cases before going general. But
once you've done the general case don't forget
that most people need to see the simple cases
first to understand what is going on. I think
that some people are worried that their ideas
will seem trivial if they reveal the simple
cases that motivated and explain them. Not
true - simple is better!
G54REM
A lot of science is about using a structured
approach (can be qual or quant) to answer a
set question. It is very much the process, and
if you get a negative result but have done the
process right you've still learned something.
Research often starts with a curiosity and
bunch of questions in hand. If you can
answer some of those and end up having
even more questions than before, then you
have really done well - sustainable research
The point of research is to find stuff out and
tell people. Without doing the latter
*effectively* it's just playing.
G54REM
“Disappointment is when a beautiful hypothesis
is spoiled by an ugly fact”
–Sir Issac Newton

The Scientific Method (Course on Research Methods)

  • 1.
  • 2.
    G54REM Lecture Overview The developmentof the scientific method Inductive versus deductive practices Theory, empiricism and certainty Hypotheses Designing experiments Results can be positive or negative Challenges for science
  • 3.
    G54REM Learning Outcomes To understandwhat motivated the scientific method, and the accepted processes To understand what is a hypothesis An appreciation of experimental design An awareness of the challenges facing science
  • 4.
    G54REM In the beginning Thestudy of the universe is really ancient Astronomy, weather, seasons, medicine, anatomy, botany, alchemy ‘Natural philosophers’ doubted that natural phenomena were attributed to the actions of the gods Facilitated by the written word vs the oral tradition Evidence across many civilisations across the world Egyptian, Indian, Babylonian, Chinese
  • 5.
    G54REM Grecian and RomanScience Thales and Aristotle Greek natural philosopher Thales one of the first recorded ‘scientific enquirers’ Socrates and Plato laid foundations for reasoning, logic and enquiry - and wrote it down. Aristotle arguably the most influential and his mode of thought dominated dominated for more than 1000 years Classification of animals, movement of planets, dreams, psychology, geology, deduction, ethics, poetry
  • 7.
    G54REM The Dark Ages WesternEurope regressed Only religious scholars Much of the learning of the ancients lost Plato and Aristotle believed as truth and fact Superstition and the oral tradition
  • 8.
    G54REM The Enlightenment The Ageof Reason (1685-1815) The Scientific Revolution Went against the teaching of the establishment and religion, questioned the status quo Rediscovery of classical knowledge As a result of persecution, secret societies were formed
  • 9.
    G54REM Francis Bacon 🥓 Creditedwith the ‘Baconian Method’ (1620) Introduced inductive methodology Testing and refining hypotheses by observing, measuring, and experimenting Described in his opus magnum the Novum Organum - new instrument Argues that there are progressive stages of certainty which are achieved through cycles of empirical observation and induction
  • 10.
    G54REM “Man, being theservant and interpreter of Nature, can do and understand so much and so much only as he has observed in fact or in thought about the order of Nature: beyond this he neither knows anything nor can do anything” –Francis Bacon “Aphorism I” Novum organum
  • 11.
    G54REM Sir Issac Newton🍎 Controversial, argumentative, mathematician, philosopher, alchemist, politician, economist, physicist and (perhaps) personality disordered “Making pies on Sunday night... punching my sister... threatening my Father and Mother Smith to burn them and the house over them” “Plato is my friend,Aristotle is my friend, but my best friend is truth.” Greatest contribution in the form in his own theory of calculus the “Philosophiae Naturalis Principia Mathematica” The three laws of motion and the first rigorous account of his theory of universal gravitation
  • 13.
    G54REM Karl Popper Influential modernscience philosopher The problem of demarcation - distinguishing scientific from non-scientific theories Development of verifyability criterion “a statement is cognitively meaningful if and only if it is, in principle, possible to verify” Scientific theories have potential falsifiers, that they make claims about the world that might be discovered to be false Non-scientific theories do not have falsifiers, where there is literally nothing which could potentially invalidate the theory
  • 15.
    G54REM The Scientific Method Makean observation {from the universe or from a body of existing literature} Form a hypothesis Conduct and experiment to test the hypothesis Analyse data to accept or reject the hypothesis Draw conclusions
  • 16.
    G54REM Basic Scientific Methodology Methods: tools, strategies,techniques used to conduct science Methodology: the study of how research is performed
  • 17.
    G54REM Assumptions of Science TheUniverse operates according to stable underlying laws e.g. the nature of gravitational forces Our senses give us accurate information about the world - empiricism e.g. we are not living in some simulated reality Simplicity is preferable - Occam’s Razor
  • 18.
    G54REM Reasoning 🐑 🐑🐑 You see a field of white sheep Inductive reasoning states: “All the sheep I see in this field are white, therefore all sheep are white” Deductive reasoning states: “The law of sheep states that all sheep are white and as the animals in the field are sheep, therefore they are all white”
  • 19.
    G54REM Inductive vs Deductive Inductionand deduction can both be used to convince others of a truth or to falsify some proposed idea Induction infers the general case from a set of specific observations, depending on the cases being typical of a general form - science Deduction is the act of reaching a conclusion by showing that such a conclusion must follow from a set of premises - logic
  • 20.
    G54REM Scientific Theories When doscientific observations become theories? The general usage for the word theory means potentially “I have an intuition” In science the word theory has a more specific meaning E.g. theory of special relativity; theory of evolution; the big bang theory; germ theory When something has such overwhelming evidence that it is accepted as (almost) a fact In maths a ‘theorem’ (related word) also has special meaning
  • 21.
  • 22.
    G54REM Continuum of Certainty DefinitelyFalse Definitely True 1 + 1 = 3 Fermats last theorem sqrt(2) = a/b as integers 1+1=2 Pythagoras Logical deductions
  • 23.
    G54REM Derive Hypothesis and AssignCertainty Science assigns probabilities to hypotheses which are updated with new knowledge Limiting the amount of assumptions Can never be totally certain, but satisfied above a threshold of evidence A theory in science is a strongly supported hypothesis which can be used to make predictions and can also be falsifiable
  • 24.
    G54REM What is ahypothesis A specific way of framing a research question We looked at this on Friday - some groups appeared to grasp this better than others… Make a prediction about a phenomena which is verifiable or falsifiable through testing To eliminate bias by avoiding a predetermined outcome
  • 25.
    G54REM Constructing a Hypothesis A hypothesisshould be: Testable using a methodology Results should be verifiable or falsifiable The results to prove or disprove the hypothesis should be reproducible
  • 26.
    G54REM The Null Hypothesis Atest for the status quo Changing a system/component/entity will have no observable effect on the results e.g administration of propranolol will have no significant effect on the blood pressure of the patient
  • 27.
    G54REM The Alternative Hypothesis Seeks toexpress what will happen if we predict an effect on a system E.g. administration of propranolol will significantly reduce the blood pressure of the patient One sided vs Two sided tests (we will cover this more in quantitative methods)
  • 28.
    G54REM Controlled experiments An experimentin which everything is held constant except for one variable Involves the use of a control group Eliminate as much uncertainty as possible within a specific experiment The more control you have in your experiments, the easier it is to convince others of the significance of your results
  • 29.
    G54REM Parameters and Assumptions Sometimes itsnot possible to control all variables - especially true in psychological experiments Have to make assumptions - these must be explicitly communicated when writing about an experiment
  • 30.
    G54REM Experimental Design Appropriate designdepends on your hypothesis E.g. running a clinical study into the effects of a new drug Randomised controlled trials preferable Groups receiving the experimental treatment are compared with control groups receiving no treatment (placebo) or a previously tested treatment (a positive- control study) How might this apply in Computer Science or HCI?
  • 31.
    G54REM Measurement issues The actof observing a system changes the behaviour of the system e.g. if users know their web browsing behaviour is being monitored, they will not express their ‘natural’ behaviour Measurement error: to be aware of the amount of error in measurement to eliminate bias from the results e.g. false positives
  • 32.
    G54REM Getting positive results Weall like to get positive results, to show that our experiment was right Tests to show that we are in ‘less doubt than before’, towards understanding our chosen phenomena Relies on having chosen the correct methods, performing the correct number of experiments, and choosing the most appropriate statistical tests Rarely become a ‘fact’, just adds more evidence towards a case being accepted as a theory
  • 33.
    G54REM Don’t sweat negative results Negativeresults is where you could not show any significant difference to reject the null hypothesis Often just as useful as it prevents others from potentially pursuing a fruitless line of enquiry Can be very disheartening as we all want that ‘eureka’ feeling Publication bias towards positive results
  • 34.
    G54REM Replication studies are veryuseful too Must perform and document studies in a way in which experiments can be reproduced Replication studies aim to reproduce the results of another to check, verify and to add weight to an assertion - its how theories are made Might seem ‘boring’ but are essential to verifying claims Many instances of scientific misconduct where replication studies have disproved ‘faked papers’ * * an MSc project is great for replication studies
  • 35.
    G54REM Drawing conclusions Conclusions shouldbe specific to the evidence presented in the research Generalise and highlight the relationship to other related results and research Derive novel questions which have arisen from the results of the experiments Often overstated ‘deduction’ style claims made in papers view such claims with healthy skepticism
  • 36.
    G54REM Big Question Is ‘ComputerScience’ a real science?
  • 37.
    G54REM Challenges for science Only52% of AAAS scientists say that today generally a good time for science (down from 79% in 2009) e.g.A majority of the US public (57%) says that genetically modified (GM) foods are generally unsafe to eat, while 37% says such foods are safe; by contrast, 88% of AAAS scientists say GM foods are generally safe. Science biased by corporate funding and underfunding by government agencies
  • 38.
    G54REM Battling information overload Both scientistsand the public are bombarded with both information and misinformation Exponential growth of scientific publications, fuelled by online publishing, pay-for- publication venues Wikis, forums, whitepapers, videos, podcasts
  • 39.
    G54REM Knowing your sources Getto know the prominent journals and books in a field - the ‘old way’ Do you read and article and question the sources? Readers only tend to question sources when they disagree with a fact or opinion News feeds edited for articles similar to your own views - not to mention fake news and academic misconduct Avoid blindly believing tertiary sources as ‘fact’, including questioning your own beliefs
  • 40.
    G54REM Lies, Damn Liesand Statistics Beware of the presentation of ‘statistics’ without questioning Shampoo adverts in which “87% of women agree” - but they only had 50 test participants A DNA match for a murder being “One in a Million” chance - 64.1 million people in UK. $ = 64 people (not including visitors!) Have a positive test for a rare disease (1 in 10000), but the test is 99% accurate - which is the more likely?
  • 41.
    G54REM It's okay tonot know about something, or to say "I don't know" when put on the spot. That was one of the things I found hardest to do Not everything you read is correct or valid. Critically assess other peoples research to inform yours. Study simple cases before going general. But once you've done the general case don't forget that most people need to see the simple cases first to understand what is going on. I think that some people are worried that their ideas will seem trivial if they reveal the simple cases that motivated and explain them. Not true - simple is better!
  • 42.
    G54REM A lot ofscience is about using a structured approach (can be qual or quant) to answer a set question. It is very much the process, and if you get a negative result but have done the process right you've still learned something. Research often starts with a curiosity and bunch of questions in hand. If you can answer some of those and end up having even more questions than before, then you have really done well - sustainable research The point of research is to find stuff out and tell people. Without doing the latter *effectively* it's just playing.
  • 43.
    G54REM “Disappointment is whena beautiful hypothesis is spoiled by an ugly fact” –Sir Issac Newton