The Role of Dynamic-Network Multi-Agent Models of Socio-Political Systems in Policy

Researchers and policy makers are increasingly turning to multi-agent and dynamic-network multi-agent models to study real-world systems. The models hold particular appeal because of their intuitive representation of complex real-world systems that can be thought of as “complex systems.” Both policy makers and those affected by the policies influenced by these models often question whether a model is valid. We explore the intended use of these models, the extent to which they can be validated, and the consequent implications for their use in setting policy. We ground the analysis using a dynamic-network multi-agent model we are helping to develop called the Regional Threat Evaluator (RTE), applied to data from Indonesia and Thailand. We find that there are three core difficulties in validating these models: defining the appropriate operating domain, data availability, and validating a model that integrates multiple theories.

[1]  Jack P. C. Kleijnen,et al.  Validation of models: statistical techniques and data availability , 1999, WSC '99.

[2]  J. Forrester Industrial Dynamics , 1997 .

[3]  Russell W. Glenn,et al.  Street Smart: Intelligence Preparation of the Battlefield for Urban Operations , 2002 .

[4]  Robert G. Sargent,et al.  Validation and verification of simulation models , 1999, Proceedings of the 2004 Winter Simulation Conference, 2004..

[5]  Joshua M. Epstein,et al.  Understanding Anasazi culture change through agent-based modeling , 2000 .

[6]  Robert L. Axtell,et al.  Aligning simulation models: A case study and results , 1996, Comput. Math. Organ. Theory.

[7]  P. Blau Inequality and Heterogeneity: A Primitive Theory of Social Structure , 1978 .

[8]  Peter M. Blau,et al.  Presidential Address: Parameters of Social Structure , 1974 .

[9]  Børge Obel,et al.  The validity of computational models in organization science: From model realism to purpose of the model , 1995, Comput. Math. Organ. Theory.

[10]  H. Simon,et al.  A Behavioral Model of Rational Choice , 1955 .

[11]  Paul K. Davis,et al.  Implications for Model Validation of Multiresolution, Multiperspective Modeling {MRMPM} and Exploratory Analysis , 2004 .

[12]  Kathleen M. Carley,et al.  WIZER: Automated Model Improvement in Multi-Agent Social-Network Systems , 2006 .

[13]  E. J. Mishan,et al.  Economics for social decisions : elements of cost-benefit analysis , 1973 .

[14]  B. Edmonds,et al.  Sociology and Simulation: Statistical and Qualitative Cross‐Validation1 , 2005, American Journal of Sociology.

[15]  Jack David Eller,et al.  From Culture to Ethnicity to Conflict: An Anthropological Perspective on Ethnic Conflict , 1999 .

[16]  Averill M. Law,et al.  Simulation Modeling and Analysis , 1982 .

[17]  W. O. Kermack,et al.  A contribution to the mathematical theory of epidemics , 1927 .

[18]  P. Kivisto,et al.  Ethnic Groups in Conflict. , 1986 .

[19]  Jay Wright Forrester,et al.  Urban Dynamics , 1969 .

[20]  Clifford Nass,et al.  A Trajectory for Validating Computational Emulation Models of Organizations , 1999, Comput. Math. Organ. Theory.

[21]  E. J. Mishan,et al.  Elements of cost-benefit analysis , 1971 .

[22]  Noah E. Friedkin,et al.  A Structural Theory of Social Influence: List of Tables and Figures , 1998 .

[23]  B. Loasby The External Control of Organizations. A Resource Dependence Perspective , 1979 .

[24]  L. Festinger A Theory of Social Comparison Processes , 1954 .

[25]  H. Simon,et al.  Models of Bounded Rationality: Empirically Grounded Economic Reason , 1997 .

[26]  Paul Davidsson,et al.  A Hybrid Micro-Simulator for Determining the Effects of Governmental Control Policies on Transport Chains , 2004, MABS.

[27]  Graham Allison,et al.  Essence of Decision: Explaining the Cuban Missile Crisis , 1972 .

[28]  Joshua M. Epstein,et al.  Growing Artificial Societies: Social Science from the Bottom Up , 1996 .

[29]  John N. Warfield,et al.  World dynamics , 1973 .

[30]  Kathleen M. Carley,et al.  BioWar: scalable agent-based model of bioattacks , 2006, IEEE Transactions on Systems, Man, and Cybernetics - Part A: Systems and Humans.

[31]  Richard M. Burton,et al.  Computational Laboratories for Organization Science: Questions, Validity and Docking , 2003, Comput. Math. Organ. Theory.

[32]  Daniel C. Esty,et al.  State Failure Task Force Report: Phase II Findings , 1999 .

[33]  Joshua M Epstein,et al.  Modeling civil violence: An agent-based computational approach , 2002, Proceedings of the National Academy of Sciences of the United States of America.

[34]  Robert Axelrod,et al.  The Convergence and Stability of Cultures: Local Convergence and Global Polarization , 1995 .

[35]  Timothy A. Kohler,et al.  Dynamics in human and primate societies: agent-based modeling of social and spatial processes , 2000 .

[36]  Kathleen M. Carley A Theory of Group Stability , 1991 .