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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Concept Stability as a Tool for Pattern Selection</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Aleksey Buzmakov</string-name>
          <email>aleksey.buzmakov@inria.fr</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Sergei O. Kuznetsov</string-name>
          <email>skuznetsov@hse.ru</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Amedeo Napoli</string-name>
          <email>amedeo.napoli@loria.fr</email>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>National Research University Higher School of Economics</institution>
          ,
          <addr-line>Moscow</addr-line>
          ,
          <country country="RU">Russia</country>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>U. de Lorraine)</institution>
          ,
          <addr-line>Vand uvre-les-Nancy</addr-line>
          ,
          <country country="FR">France</country>
        </aff>
      </contrib-group>
      <abstract>
        <p>Data mining aims at nding interesting patterns from datasets, where \interesting" means re ecting intrinsic dependencies in the domain of interest rather than just in the dataset. Concept stability is a popular relevancy measure in FCA but its behaviour have never been studied on various datasets. In this paper we propose an approach to study this behaviour. Our approach is based on a comparison of stability computation on datasets produced by the same general population. Experimental results of this paper show that high stability of a concept in one dataset suggests that concepts with the same intent in other dataset drawn from the population have also high stability. Moreover, experiments shows some asymptotic behaviour of stability in such kind of experiments when dataset size increases.</p>
      </abstract>
      <kwd-group>
        <kwd>formal concept analysis</kwd>
        <kwd>stability</kwd>
        <kwd>pattern selection</kwd>
        <kwd>experiments</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>Introduction</title>
      <p>
        In data mining, many usefulness measures of patterns are introduced. For
example, more than 30 statistical methods are enumerated and discussed in [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ].
Such a high number of di erent approaches to pattern selection emphasizes the
importance of the problem. In this paper we would like to focus on a measure
which is introduced within Formal Concept Analysis (FCA). FCA is a
mathematical formalism having many applications in data analysis [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ]. Starting from
the set of objects and the corresponding sets of attributes FCA tends to
generalize the descriptions for any set of objects. Although this approach is less e cient
than the statistical methods it is still feasible and ensures that no potentially
interesting pattern is missed.
      </p>
      <p>Within FCA there are several approaches for pattern selection. Two disjoint
approaches can be distinguished. The rst one is to introduce background
knowledge into the procedure computing concepts [3{5]. These approaches allow one
to nd patterns which are likely to be useful for the current task. Although the
number of resulting patterns can be signi cantly reduced, they are still
numerous. The second approach can be applied in a composition with the rst ones,
ranking the resulting patterns w.r.t. a relevance measure.</p>
      <p>
        The authors of [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ] provide several measures for ranking concepts that stem
from the algorithms possibly underlying human behavior. Stability is another
measure for ranking concepts, introduced in [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ] and later revised in [8{10].
Several other methods are considered in [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ], where it is shown that stability is more
reliable in noisy data. For the moment, stability seems to be the most widely
used usefulness measure around the FCA community. Thus, in this paper we are
going to focus on stability. Although this measure is often used, there is neither a
reliable comparison nor a deep research on its usefulness. Consequently, the goal
of this paper is to evaluate the usefulness of stability. Here we experimentally
prove that the stability for a pattern is coherent with the stability computed for
the same pattern but w.r.t. a di erent dataset coming from the same population
(the similarly distributed dataset).
      </p>
      <p>The rest of the paper is organised as follows. Section 2 introduces de nition
of stability and discusses known stability estimates. In Section 3 experiments on
relevancy of stability are discussed.
2
2.1</p>
    </sec>
    <sec id="sec-2">
      <title>Stability of a formal concept</title>
      <sec id="sec-2-1">
        <title>Formal concept analysis (FCA)</title>
        <p>
          FCA [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ] is a formalism for data analysis. FCA starts with a formal context and
builds a set of formal concepts organized within a concept lattice. A formal
context is a triple (G; M; I), where G is a set of objects, M is a set of attributes
and I is a relation between G and M , I G M . In Figure 1a, a formal context
is shown. A Galois connection between G and M is de ned as follows:
A0 = fm 2 M j 8g 2 A; (g; m) 2 Ig;
B0 = fg 2 G j 8m 2 B; (g; m) 2 Ig;
A
B
        </p>
        <p>G
M
The Galois connection maps a set of objects to the maximal set of attributes
shared by all objects and reciprocally. For example, fg1; g2g0 = fm6g, while
fm6g0 = fg1; g2; g3; g4g.</p>
        <p>De nition 1. A formal concept is a pair (A; B), where A is a subset of objects,
B is a subset of attributes, such that A0 = B and A = B0, where A is called the
extent of the concept, and B is called the intent of the concept.</p>
        <p>For example, a pair (fg1; g2; g3; g4g ; fm6g) is a formal concept. Formal
concepts can be partially ordered w.r.t. the extent inclusion (dually, intent
inclusion). For example, (fg3g ; fm3; m6g) (fg1; g2; g3; g4g ; fm6g): This partial
order of concepts is shown in Figure 1b.
2.2</p>
      </sec>
      <sec id="sec-2-2">
        <title>The de nition of stability</title>
        <p>
          Stability is an interestingness measure of a formal concept introduced in [
          <xref ref-type="bibr" rid="ref7">7</xref>
          ] and
later revised in [
          <xref ref-type="bibr" rid="ref10 ref8">8, 10</xref>
          ].
        </p>
        <p>De nition 2. Given a concept c, concept stability Stab(c) is de ned as
Stab(c) := jfs 2 }(Ext(c)) j s0 = Int(c)gj
2jExt(c)j
(1)
i.e., the relative number of subsets of the concept extent (denoted by Ext(c)),
whose description (i.e., the result of ( )0) is equal to the concept intent (denoted
by Int(c)) where }(P ) is the power set of P .</p>
        <p>Example 1. Figure 1b shows the concept lattice of the context in Figure 1a,
for simplicity some intents are not given. The extent of the highlighted
concept c is Ext(c) = fg1; g2; g3; g4g, thus, its power set contains 24 elements. The
descriptions of 5 subsets of Ext(c) (fg1g ; : : : ; fg4g and ;) are di erent from
Int(c) = fm6g, while all other subsets of Ext(c) have a description equal to
fm6g. So, Stab(c) = 2424 5 = 0:69.</p>
        <p>
          Stability measures the dependence of a concept intent on objects of the
concept extent. In [
          <xref ref-type="bibr" rid="ref10">10</xref>
          ] it is shown that stability of a concept c is the relative number
of subcontexts where there exists the concept c with intent Int(c). A stable
concept can be found in many such subcontexts, and therefore is likely to be found
in an unrelated context built from the population under study.
        </p>
        <p>
          In some papers it is noticed that in large datasets most of the concepts tends
to have stability close to 1 [
          <xref ref-type="bibr" rid="ref12 ref13">12, 13</xref>
          ]. Thus, in order to distinguish between them
we use the following logarithmic stability:
        </p>
        <p>LStab(c) =
log2(1</p>
        <p>Stab(c))
(2)</p>
        <p>
          Stability computation is #P-complete [
          <xref ref-type="bibr" rid="ref7 ref8">7, 8</xref>
          ]. In this paper we rely on the
algorithm from [
          <xref ref-type="bibr" rid="ref10">10</xref>
          ], with a worst-case complexity of O(L2), where L is the size
of the concept lattice. However, generally it is quite e cient on real data.
3
        </p>
        <p>
          Experiment on relevancy of stability
Experiments on behaviour of stability are carried out on public datasets available
from the UCI repository [
          <xref ref-type="bibr" rid="ref14">14</xref>
          ]. These datasets are shown in Table 1. With their
di erent size and complexity, these datasets provide a rich experimental basis.
Complexity here stands for the size of the concept lattice given the initial number
of objects in the corresponding context. For example, Chess is the most complex
dataset as for only 100 objects in the context there are already 2 106 of concepts
in the concept lattice.
        </p>
        <p>When computing stability, one wants to know if the intent of a stable concept
is a general characteristic rather than an artefact speci c for a dataset. For that it
is necessary to evaluate stability w.r.t. a test dataset di erent from the reference
one. Reference and test datasets are two names of disjoint datasets on which
the stability behaviour is evaluated. In order to do that the following scheme of
experiment is developed:
1. Given a dataset K of size K objects, experiments are performed on dataset
subsets whose size in terms of number of objects is N . This size is required
to be at least half the size of K. For example, for a dataset of size K = 10
the size of it subset can be N = 4.
2. Two disjoint dataset subsets K1 and K2 of size N (in terms of objects)
of dataset K are generated by sampling, e.g., K1 = fg2; g5; g6; g9g and
K2 = fg3; g7; g8; g10g. Later, K1 is used as a reference dataset for computing
stability, while K2 is a test dataset for evaluating stability computed in K1.
3. The corresponding sets of concepts L1 and L2 with their stability are built
for both datasets K1 and K2.
4. The concepts with the same intents in L1 and L2 are declared as
corresponding concepts.
5. Based on this list of corresponding concepts, a list of pairs S = fhX; Y i ; : : : g
is built, where X is the stability of the concept in L1 and Y is the stability
of the corresponding concept in L2. If an intent exists only in one dataset,
its stability is set to zero in the other dataset (following the de nition of</p>
        <p>stability). Finally, the list LS = fhXlog; Ylogi ; : : : g includes the stability
pairs from S in logarithmic scale as stated by Eq. (2). We study here the
sets S and LS.</p>
        <p>
          The idea of evaluating stability computed on a reference dataset w.r.t. a test
dataset comes from the supervised classi cation methods. Moreover, this idea
is often used to evaluate statistical measures for pattern selection and can be
found as a part of pattern selection algorithms with a good performance [
          <xref ref-type="bibr" rid="ref15">15</xref>
          ].
        </p>
        <p>Sets of pairs S and LS can be drawn by matching every point hX; Y i to a
point in a 2D-plot. The best case is y = x. It means that stability computed
for dataset part K1 is exactly the same as stability computed for the dataset
part K2. However, this is hardly the case in real-world experiments. For
example, Figure 2a shows the corresponding diagram for the dataset Mush4000.1
This gure also highlights the fact that many concepts have stability close to
1. However, when the logarithmic set LS is used, a blurred line y = x can be
perceived in Figure 2b. Moreover, selecting the concepts which are stable w.r.t.
a high threshold in the reference dataset K1, the corresponding concepts in K2
are stable w.r.t. a lower threshold. Thus, we can conclude that stability is more
tractable in the logarithmic scale, and, thus, we only consider this logarithmic
scale in the rest of the paper.
3.1</p>
      </sec>
      <sec id="sec-2-3">
        <title>Setting a stability threshold</title>
        <p>In the previous subsection it is mentioned that concepts stable in the reference
dataset are stable in the test dataset with a smaller threshold. But what is
\smaller"? Imagine that in the reference dataset K1 we have the threshold 1,
i.e., if Stab(c) 1 then c is stable, while in the K2 we have 2. Then, we
want to know the threshold 1 such that at least 99% of stable concepts in K1
1 From here, the name of a dataset followed by a number such as `N ameN ' refers to
an experiment based on the dataset N ame where K1 and K2 are of the size N .
d
l
o
h
s
e
r
h
T
y
ilit
b
a
t
S
e
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e
fr
e
e
R
5
1
0
1
5
●
●
●
●</p>
        <p>●
50
100
200
500
5: Mush
5: Plnt
5: Sflr
5: Nurs
corresponds to stable concepts in K2. Figure 3 shows the reference threshold
1 (x-axis) w.r.t. the size of the datasets (y-axis) for 2 = 1 and 2 = 5. For
example, the line `5: Mush' corresponds to the line of 1, where 2 is xed to 5
w.r.t. to the size of the dataset built from dataset Mushrooms. The value 2 = 1
means that any stable concept is just found in the test dataset, while 2 = 5
requires that they are quite stable in the test dataset. We can see that for large
datasets the stability threshold is independent of the dataset, while for small
datasets the diversity is higher. We can see that the value of 1 should be set to
5{6 in order to ensure that 99% of stable concepts have corresponding concepts
in another dataset.
3.2</p>
      </sec>
      <sec id="sec-2-4">
        <title>Stability and ranking</title>
        <p>Another way of using usefulness measures is pattern ranking. Thus, it is an
interesting question if the order of patterns could be preserved by using stability.
A way to study an order of an array ar is to compute its sorting rate r, i.e.,
the relative number of pairs in the array sorted in the ascending order: r =
2 f(i;j)jjia&lt;rjj (ajnadrjar1i) arjg . A sorting rate equal to 1 means that the array is in
the ascending order, while 0 means that it is in the descending order; the value
0:5 means that there is no order at all. Figure 4 shows the sorting rate (SR) for
di erent datasets, i.e., the sorting rate of concept stabilities in K2, ordered w.r.t.
stabilities of the corresponding stable concepts in K1. We can see that SR for all
datasets is slowly increasing preserving nearly the same value along the stability
threshold in K1. And, thus, concept stability can be used to rank concepts.
e
t
a
R
g
n
it
r
o
S</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>Conclusion</title>
      <p>In this paper we study concept stability as an e cient measure for pattern
selection. It is shown that stability computed in the logarithmic scale is more
convenient since it allows one to better distinguish stable concepts. Given a
threshold of stability, patterns whose stability are above a threshold in a given
dataset are likely to have stability above a smaller threshold in another dataset
coming from the same distribution. However, independently of a dataset, as
found experimentally, a concept should have logarithmic stability more than 5
in order to re ect any property of the population. We also show that stability
is able to sort concepts in two independent datasets with nearly the same order
by selecting concepts with stability above a certain threshold.</p>
      <p>There are many future research directions. The found properties of stability
suggest that interesting concepts can be found by resampling, i.e., analyzing
many small parts of a large dataset, thus providing a key to an e cient processing
of datasets with Formal Concept Analysis. The second important direction is to
develop a methodology for comparison of stability and other known approaches
for pattern selection.</p>
    </sec>
    <sec id="sec-4">
      <title>Acknowledgements</title>
      <p>This research was supported by the Basic Research Program at the National
Research University Higher School of Economics (Moscow, Russia) and by the
BioIntelligence project (France).</p>
    </sec>
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