About model optimization

    Read about bias on the web by Ricardo Baeza Yates: (Attached) Then, notice that we know that our data sources are the basis of all of our optimization problems. Answer the following: Who are we optimizing for?Why should we be concerned that we are building systems in response to the people who create the most text on the web?What are the potential effects of biases in internet data sources? Does this bias negatively impact some populations more than others? If so, whom and in which ways?Do you think we should attempt to remediate these biases, and if so, do you have any ideas for steps that can be taken? Or do you think that remediation should not be a focus for data researchers?

See discussions, stats, and author profiles for this publication at: https://www.researchgate.net/publication/325330277
Bias on the web
Article in Communications of the ACM · May 2018
DOI: 10.1145/3209581
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contributed articles
Bias in Web data and use taints the
algorithms behind Web-based applications,
delivering equally biased results.
BY RICARDO BAEZA-YATES
Bias on
the Web
OUR INHERENT H UMAN tendency of favoring one thing
or opinion over another is reflected in every aspect
of our lives, creating both latent and overt biases
toward everything we see, hear, and do. Any remedy
for bias must start with awareness that bias exists; for
example, most mature societies raise awareness of
social bias through affirmative-action programs, and,
while awareness alone does not completely alleviate
the problem, it helps guide us toward a solution. Bias
on the Web reflects both societal and internal biases
within ourselves, emerging in subtler ways. This
article aims to increase awareness of the potential
effects imposed on us all through bias present in Web
use and content. We must thus consider and account
for it in the design of Web systems that truly address
people’s needs.
Bias has been intrinsically embedded in culture and
history since the beginning of time. However, due to
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| J U NE 201 8 | VO L . 61 | NO. 6
the rise of digital data, it can now
spread faster than ever and reach
many more people. This has caused
bias in big data to become a trending
and controversial topic in recent years.
Minorities, especially, have felt the
harmful effects of data bias when pursuing life goals, with outcomes governed primarily by algorithms, from
mortgage loans to advertising personalization.24 While the obstacles they
face remain an important roadblock,
bias affects us all, though much of the
time we are unaware it exists or how it
might (negatively) influence our judgment and behavior.
The Web is today’s most prominent
communication channel, as well as
a place where our biases converge. As
social media are increasingly central to
daily life, they expose us to influencers
we might not have encountered previously. This makes understanding and
recognizing bias on the Web more essential than ever. My main goal here is
thus to raise the awareness level for all
Web biases. Bias awareness would help
us design better Web-based systems, as
well as software systems in general.
Measuring Bias
The first challenge in addressing bias
is how to define and measure it. From
a statistical point of view, bias is a systemic deviation caused by an inaccurate estimation or sampling process.
As a result, the distribution of a variable could be biased with respect to the
original, possibly unknown, distribution. In addition, cultural biases can be
found in our inclinations to our shared
personal beliefs, while cognitive biases
affect our behavior and the ways we
make decisions.
Figure 1 shows how bias influences
key insights
˽˽ Any remedy for bias starts with
awareness of its existence.
˽˽ Bias on the Web reflects biases within
ourselves, manifested in subtler ways.
˽˽ We must consider and account for bias
in the design of Web-based systems that
truly address the needs of users.
IMAGE BY SVIAT L A NA SH EINA
DOI:10.1145/ 3209581
YOU’RE RIGHT
AND
EVERYONE
ELSE IS
WRONG.
JU N E 2 0 1 8 | VO L. 6 1 | N O. 6 | C OM M U N IC AT ION S OF T HE ACM
55
contributed articles
Figure 1. The vicious cycle of bias on the Web.
Activity bias
Web
Data bias
Second-order bias
Screen
Sampling bias
Algorithm
Algorithmic bias
Self-selection bias
Interaction bias
Figure 2. Shame effect (line with small trend direction) vs. minimal effort (notable
trend direction) on number of links on U.K. webpages, with intersection between 12
and 13 links. Data at far right is probably due to pages having been written by
software, not by Web users or developers.5
10–1
Number of Pages
10–2
10–3
10–4
10–5
10–6
100
101
102
103
Number of Links
both the growth of the Web and its use.
Here, I explain each of the biases (in
red) and classify them by type, beginning with activity bias resulting from
how people use the Web and the hidden bias of people without Internet access. I then address bias in Web data
and how it potentially taints the algorithms that use it, followed by biases
created through our interaction with
websites and how content and use
recycles back to the Web or to Webbased systems, creating various types
of second-order bias.
Consider the following survey of research on bias on the Web, some I was
involved with personally, focusing on
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COMM UNICATIO NS O F THE ACM
the significance of the categories of
bias identified, not on methodological aspects of the research. For more
detail, see the References and the research listed in the online appendix
“Further Reading” (dl.acm.org/citation.cfm?doid=3209581&picked=form
ats) of this article.
Activity Bias, or Wisdom of a Few
In 2011, a study by Wu et al.28 on how
people followed other people on Twitter found that the 0.05% of the most
popular people attracted almost 50%
of all participants;28 that is, half of the
Twitter users in the dataset were following only a few select celebrities. I
| J U NE 201 8 | VO L . 61 | NO. 6
thus asked myself: What percentage
of active Web users generate half the
content in a social media website? I
did not, however, consider the silent
majority of Web users who only watch
the Web without contributing to it,
which in itself is a form of self-selection bias.14 Saez-Trumper and I8 analyzed four datasets, and as I detail, the
results surprised us.
Exploring a Facebook dataset from
2009 with almost 40,000 active users,
we found 7% of them produced 50% of
the posts. In a larger dataset of Amazon
reviews from 2013, we found just 4% of
the active users. In a very large dataset
from 2011 with 12 million active Twitter users, the result was only 2%. Finally, we learned that the first version
of half the entries of English Wikipedia
was researched and posted by 0.04% of
its registered editors, or approximately
2,000 people, indicating only a small
percentage of all users contribute to
the Web and the notion that it represents the wisdom of the overall crowd
is an illusion.
In light of such findings,8 it did not
make sense that just 4% of the people
voluntarily write half of all the reviews in the Amazon dataset. I sensed
something else is at play. A month
after publication of our results, my
hunch was confirmed. In October
2015, Amazon began a corporate campaign against paid fake reviews that
continued in 2016 by suing almost
1,000 people accused of writing them.
Our analysis8 also found that if we
consider only the reviews that some
people find helpful, the percentage
decreases to 2.5%, using the positive
correlation between the average helpfulness of each review according to
users and a proxy of text quality. Although the example of English Wikipedia is the most biased, it represents
a positive bias. The 2,000 people at
the start of English Wikipedia probably triggered a snowball effect that
helped Wikipedia become the vast
encyclopedic resource it is today.
Zipf’s least-effort principle,29 also
called Zipf’s law, maintains that many
people do only a little while few people
do a lot, possibly helping explain a big
part of activity bias. However, economic
and social incentives also play a role in
yielding this result. For example, Zipf’s
law can be seen in most Web measures
contributed articles
Data Bias
As with people skills, data quality is
heterogeneous and thus, to some extent, expected to be biased. People
working in government, universities,
and other institutions that deal with
information should publish data of
higher quality and less bias, while social media as a whole is much larger,
biased, and without doubt, of lower
average quality. On the other hand,
the number of people contributing to
social media is probably at least one
order of magnitude greater than the
number of people working in information-based institutions. There is thus
more data of any quality coming from
all people, including high-quality data,
no matter what definition of what quality one uses. Still, a lot of fake content
on the Web seems to spread faster than
reliable content.17
The first set of biases seen in people
interacting with the Web is due to their
demographics. Accessing and using the
Internet correlates with educational,
economic, and technological bias, as
well as other characteristics, causing a
ripple effect of bias in Web content and
links. For example, it is estimated that
over 50% of the most popular websites
are in English, while the percentage of
native English speakers in the world is
approximately only 5%; this increases
to 13% if all English speakers are included, as estimated by Wikipedia.
Geographical bias is also seen in Web
content associated with large cities and
tourist attractions. Another example
of the network effect of Web bias is the
link structure of the Web itself. Figure 3
plots the number of links from the Web
within Spain to other countries, along
with exports from Spain to the same
other countries.3 The countries toward
the bottom right are outliers, as they
had all sold the right to use their domains for other purposes (such as the
.fm country code, top-level domain
for the Federated States of Micronesia). Ignoring them, the correlation
between exports and number of links
is more than 0.8 for Spain. In fact,
the more developed a country is, the
greater is the correlation, ranging from
0.6 for Brazil to 0.9 for the U.K.4
Figure 3. Economic bias in links for the Web in Spain.3
100,000,000
Exports (Thousands of US$)
10,000,000
1,000,000
100,000
10,000
1,000
100
10
1
1
10
100
1,000
10,000
100,000
Number of Linked Domains
Figure 4. Accumulated fraction of women’s biographies in Wikipedia.16
0.25
Fraction of Biographies Per Year
(such as number of pages per website
or number of links per webpage). Figure 2 plots the number of links in U.K.
webpages on the x-axis and the number of webpages on the y-axis. Zipf’s
law is clearly visible on the right side, in
the line with the more negative slope.
However, there is a strong social force
at the beginning of the x-axis I call the
“shame effect” that makes the slope
less negative. It also illustrates that
many people prefer to exert the least
effort, though most people also need
to feel they do enough to avoid feeling
ashamed of their effort.5 These two effects are common characteristics of
people’s activity on the Web.
Finally, Nobel laureate Herbert Simon said, “A wealth of information
creates a poverty of attention.” Activity
bias thus generates a “digital desert”
across the Web, or Web content no one
ever sees. A lower bound comes from
Twitter data where Saez-Trumper and
I8 found that 1.1% of the tweets were
written and posted by people without
followers. Reviewing Wikipedia use statistics gave us an upper bound, whereby
31% of the articles added or modified in
May 2014 were never visited in June.
The actual size of the digital desert on
the Web likely lies in the first half of the
1% to 31% range.
On the other hand, bias is not always negative. Due to activity bias, all
levels of Web caching are highly effective at keeping the most used content
readily available, and the load on websites and the Internet network in general is then much lower than would be
potentially possible.
0.20
0.15
0.10
0.05
0.00
0.0
0.2
0.4
0.6
0.8
1.0
Cumulative Fraction
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57
contributed articles
gender bias throughout human history. 25 However, an underlying factor
hides a deeper bias that is revealed
when looking more closely at the
creation process. In the category of
biographies, Wikipedia statistics
A second set of biases is due to the
interaction between different types
of bias. Consider Figure 4, which
plots the fraction of biographies of
women in Wikipedia,16 a curve that
could be explained through systemic
Figure 5. Heat maps of eye-tracking analysis on web-search results pages, from 2005 (left)
to 2014 (right).
we learned
18
archers look
e Golden
ecause…
1
s are no longer
left corner so
ere to find them.
2
As with all the relative heat maps presented in this study,
the red areas are those where participants spent the most
The distinct triangle shape is not visible because
searchers are scanning vertically more than they are
ve habitually Figure
6.time
Dependency
graphofof
user interaction.
amount of
looking as a percentage
thebiases
total time affecting
they
reading horizontally.
hers to scan looked at the page, followed by yellow, then green.
an horizontally.
Ranking bias
Position bias
king for the fastest
9
d content.
Presentation
bias
Click bias
Interaction bias
12
Mouse
movement
bias
Social bias
Scrolling bias
Data and algorithmic bias
Self-selection bias
Possible classification of biases whereby the cultural and cognitive columns
are user-dependent.
Bias Type
Statistical
Algorithmic
Presentation
Position
Sampling
Data
Second-order
Activity
User Interaction
Ranking
Social






Cultural
Cognitive
?
?













Self-selection
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| J U NE 201 8 | VO L . 61 | NO. 6
show that less than 12% of Wikipedia editors are women. In other categories, gender bias is even worse,
reaching 4% in geography. On the
other hand, as the percentage of all
publicly reported Wikipedia female
editors is just 11%, biographies actually show a small positive bias. Keep
in mind these values are also biased,
as not all Wikipedia editors identify
their gender, and females might thus
be underrepresented.
Our third source of data bias is Web
spam, a well-known human-generated
malicious bias that is difficult to characterize. The same applies to content (near)
duplication (such as mirrored websites)
that, in 2003, represented approximately
20% of static Web content.13
Since measuring almost any bias is
difficult, its effect on prediction algorithms using machine learning are likewise difficult to understand. As Web
data represents a biased sample of the
population to begin with, studies based
on social media may have a significant
amount of error we can be sure is not
uniformly distributed. For the same
reason, the results of such research
cannot be extrapolated to the rest of
the population; consider, for example,
the polling errors in the 2016 U.S. presidential election,18 though online polls
predicted the outcome better than live
polls. Other sources of error include biased data samples (such as due to selection bias) or samples too small for the
analytical technique at hand.7
Algorithmic Bias and Fairness
Algorithmic bias is added by the algorithm itself and not present in the
input data. If the input data is indeed
biased, the output of the algorithm
might also reflect the same bias. However, even if all possible biases are
detected, defining how an algorithm
should proceed is generally difficult,
in the same way people disagree over
what is a fair solution to any controversial issue. It may even require calling on a human expert to help detect if
an output indeed includes any bias at
all. In a 2016 research effort that used
a corpus of U.S. news to learn she-he
analogies through word embeddings,
most of the results was reported as
biased, as in nurse-surgeon and divasuperstar instead of queen-king.9 A
quick Web search showed that approxi-
contributed articles
mately 70% of influential journalists in
the U.S. were men, even though at U.S.
journalism schools, the gender proportions are reversed. Algorithms learning
from news articles are thus learning
from texts with demonstrable and systemic gender bias. Yet other research
has identified the presence of other
cultural and cognitive biases.10,22
On the other hand, some Web developers have been able to limit bias.
“De-biasing” the gender-bias issue can
be addressed by factoring in the gender subspace automatically.9 Regarding geographical bias in news recommendations, large cities and centers of
political power surely generate more
news. If standard recommendation algorithms are used, the general public
likely reads news from a capital city,
not from the place where they live.
Considering diversity and user location, Web designers can create websites that give a less centralized view
that also shows local news.15
“Tag recommendations,” or recommending labels or tags for items, is an
extreme example of algorithmic bias.
Imagine a user interface where a user
uploads a photo and adds various tags,
and a tag recommendation algorithm
then suggests tags that people have
used in other photos based on collaborative filtering. The user chooses the
ones that seem correct, enlarging the
set of tags. This sounds simple, but a
photo-hosting website should not include such functionality. The reason
is that the algorithm needs data from
people to improve, but as people use
recommended tags, they add fewer
tags of their own, picking from among
known tags while not adding new ones.
In essence, the algorithm is doing prolonged hara-kiri on itself. If we have a
“folksonomy,” or tags that come only
from people, websites should not themselves recommend tags. On the other
hand, many websites use this idea to
provide the ability to search similar images through related tags.
Another critical class of algorithmic
bias in recommender systems is related to what items the system chooses to
show or not show on a particular webpage. Such bias affects user interaction, as explored next. There is ample
research literature on all sorts of algorithmic bias; see the online appendix
for more.
In addition to
the bias
introduced
by interaction
designers,
users have
their own
self-selection
bias.
Bias on User Interaction
One significant source of bias is user
interaction, not only on the Web, but
from two notable sources: the user
interface and the user’s own self-selected, biased interaction. The first is
“presentation bias,” whereby everything seen by the user can get clicks
while everything else gets no clicks.
This is particularly relevant in recommendation systems. Consider a videostreaming service in which users have
hundreds of recommendations they
can browse, though the number is
abysmally small compared to the millions that could potentially be offered.
This bias directly affects new items or
items that have never been seen by users, as there is no usage data for them.
The most common solution is called
“explore and exploit,” as in Agarwal et
al.,2 who studied a classical example
applied to the Web. It exposes part of
user traffic to new items randomly intermingled with top recommendations
to explore and, if chosen, exploit usage
data to reveal their true relative value.
The paradox of such a solution is that
exploration could imply a loss or an
opportunity cost for exploiting information already known. In some cases,
there is even a loss of revenue (such as
from digital ads). However, the only way
to learn and discover (new) good items
is exploration.
“Position bias” is the second bias.
Consider that in western cultures we
read from top to bottom and left to
right. The bias is thus to look first toward the top left corner of the screen,
prompting that region to attract more
eyes and clicks. “Ranking bias” is an important instance of such bias. Consider
a Web search engine where results pages are listed in relevant order from top
to bottom. The top-ranked result will
thus attract more clicks than the others because it is both the most relevant
and also ranked in the first position.
To avoid ranking bias, Web developers
need to de-bias click distribution so
they can use click data to improve and
evaluate ranking algorithms.11,12 Otherwise, the popular pages become even
more popular.
Other biases in user interaction include those related to user-interaction
design; for example, any webpage
where a user needs to scroll to see additional content will reflect bias like
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59
contributed articles
presentation bias. Moreover, content
near images has a greater probability of
being clicked, because images attract
user attention. Figure 5 shows examples from eye-tracking studies whereby,
after universal search (multiple types
of answers) is introduced, the non-text
content counteracts position bias in the
results page;18 it also shows the advertising column on the right would attract
additional attention.
Social bias defines how content coming from other people affects our judgment. Consider an example involving
collaborative ratings: Assume we want
to rate an item with a low score and see
that most people have already given it a
high score. We may increase our score
just thinking that perhaps we are being
too harsh. Such bias has been explored
in the context of Amazon reviews data26
and is often referred to as “social conformity,” or “the herding effect.”20
Finally, the way a user interacts with
any type of device is idiosyncratic. Some
users are eager to click, while others
move the mouse to where they look.
Mouse movement is a partial proxy for
gaze attention and thus a computationally inexpensive replacement for eye
tracking. Some of us may not notice the
scrolling bar, others prefer to read in detail, and yet others prefer just skim. In
addition to the bias introduced by interaction designers, users have their own
self-selection bias. White27 explored a
good example of how cultural and cognitive biases affect Web search engines,
showing that users tend to choose answers aligned with their existing beliefs.
To make bias even more complex,
interaction biases cascade through the
system, and Web developers have great
difficulty trying to isolate them. Figure 6
outlines an example of how such biases
cascade and depend on one another, implying that Web developers are always
seeing their combined effects. Likewise,
users who prefer to scroll affect how they
move the mouse, as well as which elements of the screen they are able to click.
Interaction biases are crucial to
analyzing the user experience, as well
as to a website’s overall performance,
as many Web systems are optimized
through implicit user feedback. As
such optimized systems are increasingly based in machine learning, they
learn to reinforce their own biases or
the biases of other linked systems,
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COMM UNICATIO NS O F THE ACM
As any attempt
to be unbiased
might already
be biased
through our own
cultural and
cognitive biases,
the first step is thus
to be aware of bias.
| J U NE 201 8 | VO L . 61 | NO. 6
yielding sub-optimal solutions and/or
self-fulfilling prophecies. These systems sometimes even compete among
themselves, such that an improvement
in one results from degradation of another that uses a different (inversely
correlated) optimization function. A
classic example is the tension between
improving the user experience and increasing monetization (such as the way
increasing numbers of ads generally
diminishes the user experience).
Vicious Cycle of Bias
Bias begets bias. Imagine we are a
blogger planning our next blog post.
We first search for pages about the
topic we wish to cover. We then select
a few sources that seem relevant to us.
We select several quotes from these
sources. We write new content, putting
the quotes in the right places, citing
the sources. And, finally, we publish
the new entry on the Web.
This content-creation process does
not apply solely to bloggers but also to
content used in reviews, comments, social network posts, and more. The problem of drifting off message occurs when
a subset of content is selected based on
what the search engine being used believes is relevant. The ranking algorithm
of the search engine thus biases a portion of a given topic’s organic growth
on the Web. A study my colleagues and I
conducted in 20086 found that approximately 35% of the content on the Web in
Chile was duplicated, and we could trace
the genealogy of the partial (semantic)
duplication of those pages. Today, the
semantic-duplication effect might be
even more widespread and misleading.
The process creates a vicious cycle
of second-order bias, as some content
providers get better rankings, leading
to more clicks; that is, the rich get richer. Moreover, the duplication of content
only compounds the problem of distinguishing good pages from bad pages. In
turn, Web spammers make use of content from good pages to appear themselves to be quality content, only adding to the problem. So, paradoxically,
search engines harm themselves unless
they do not account for all biases.
Another example of second-order
bias comes from personalization algorithms (such as the filter-bubble effect),21 which do not affect Web content
but rather the content exposed to the
contributed articles
user. If a personalization algorithm
uses only our interaction data, we see
only what we want to see, thus biasing
the content to our own selection biases,
keeping us in a closed world, closed off
to new items we might actually like. This
issue must be counteracted through collaborative filtering or task contextualization, as well as through diversity, novelty, serendipity, and even, if requested,
giving us the other side. This has a positive effect on online privacy because, by
incorporating such techniques, less personal information is required.
Conclusion
The problem of bias is much more complex than I have outlined here, where I
have covered only part of the problem.
Indeed, the foundation involves all of
our personal biases. On the contrary,
many of the biases described here manifest beyond the Web ecosystem (such
as in mobile devices and the Internet of
Things). The table here aims to classify
all the main biases against the three
types of bias I mentioned earlier. We
can group them in three clusters: The
top one involves just algorithms; the
bottom one—activity, user interaction,
and self-selection—involves those that
come just from people; and the middle
one—data and second-order—includes
those involving both. The question
marks in the first line indicate that each
program probably encodes the cultural
and cognitive biases of their creators.
One antecedent to support this claim is
an interesting data-analysis experiment
where 29 teams in a worldwide crowdsourcing challenge performed a statistical analysis for a problem involving
racial discrimination.3
In early 2017, US-ACM published
the seven properties algorithms must
fulfill to achieve transparency and accountability:1 awareness, access and
redress, accountability, explanation,
data provenance, auditability, and
validation and testing. This article is
most closely aligned with awareness.
In addition, the IEEE Computer Society also in 2017 began a project to define standards in this area, and at least
two new conferences on the topic were
held in February 2018. My colleagues
and I are also working on a website
with resources on “fairness measures”
related to algorithms (http://fairnessmeasures.org/), and there are surely
other such initiatives. All of them
should help us define the ethics of algorithms, particularly with respect to
machine learning.
As any attempt to be unbiased might
already be biased through our own cultural and cognitive biases, the first step
is thus to be aware of bias. Only if Web
designers and developers know its existence can they address, and if possible,
correct them. Otherwise, our future
could be a fictitious world based on biased perceptions from which not even
diversity, novelty, or serendipity would
be able to rescue us.
Acknowledgments
I thank Jeanna Matthews, Leila Zia, and
the anonymous reviewers for their helpful comments, as well as for Amanda
Hirsch for her earlier English revision.
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Ricardo Baeza-Yates (rbaeza@acm.org) is Chief
Technology Officer of NTENT, a search technology
company based in Carlsbad, CA, USA, and Director of
Computer Science Programs at Northeastern University,
Silicon Valley campus, San Jose, CA, USA.
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