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<article xmlns:xlink="http://www.w3.org/1999/xlink">
  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Application of Data Mining and Process Mining approaches for improving e-Learning Processes</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>K. Grigorova</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>E. Malysheva</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>S. Bobrovskiy</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Angel Kanchev University of Ruse</institution>
          ,
          <addr-line>8 Studentska str., Ruse 7017</addr-line>
          ,
          <country country="BG">Bulgaria</country>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>Volga Region State University of Services</institution>
          ,
          <addr-line>4 Gagarina str., 445677, Togliatti</addr-line>
          ,
          <country country="RU">Russia</country>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2017</year>
      </pub-date>
      <fpage>115</fpage>
      <lpage>121</lpage>
      <abstract>
        <p>The article describes the basic principles and methods of Data mining and Process mining, their similarities and differences. The authors examine the research in Educational Data Mining field, associated with the use of Data mining techniques in education, give examples of problems to be solved with the use of Data mining and Process mining techniques in the area of traditional and e-learning, describe the possibilities and limitations of different methods. Some examples of special software for Data mining and Process mining are presented. A review of major scientific conferences and journals devoted to the research in Educational Data Mining is made.</p>
      </abstract>
      <kwd-group>
        <kwd>Data Mining</kwd>
        <kwd>Process Mining</kwd>
        <kwd>Education Data Mining</kwd>
        <kwd>e-Learning</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
    </sec>
    <sec id="sec-2">
      <title>2. Data Mining and Process Mining: An Overview</title>
      <p>2.1. Definitions and Methods of Data mining</p>
      <p>
        Data mining - a multidisciplinary area, which has arisen and developed on the basis of such science fields as applied statistics,
artificial intelligence, pattern recognition, machine learning, algorithmization, database theory and others. Data mining might
consist of the following steps: identification of patterns and associations (free search), the use of the association rules to predict
unknown values (predictive analytics), identification and analysis of the exceptions in the identified rules (anomaly
detection).Here are some definitions of the concept. Gartner Group, the agency that analyzes the information technology
markets, defines Data mining as follows: “The process of discovering meaningful correlations, patterns and trends by sifting
through large amounts of data stored in repositories. Data mining employs pattern recognition technologies, as well as statistical
and mathematical techniques” [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ]. SAS Institute, a developer of analytical software, mentions in his definition of big data and its
practical usefulness: “Data mining is the process of finding anomalies, patterns and correlations within large data sets to predict
outcomes. Using a broad range of techniques, you can use this information to increase revenues, cut costs, improve customer
relationships, reduce risks and more” [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ]. In the Data mining Curriculum [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ] the following definition is met: “Data mining is the
computational process of discovering patterns in large data sets involving methods at the intersection of artificial intelligence,
machine learning, statistics, and database systems”.
      </p>
      <p>Data mining methods and algorithms include: decision trees, symbolic rules, cluster analysis, nearest neighbor method,
Bayesian networks, artificial neural networks, support vector machines, linear regression, correlation and regression analysis,
association rules support, еvolutionary programming and genetic algorithms, a variety of methods for data visualization and
many others. Most of the analytical methods used in Data mining technology are well-known mathematical algorithms and
methods. New in their application is the possibility to use them in solving various concrete problems, due to existing appropriate
hardware and software.</p>
      <p>Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy
2.2. The Basic Principles and Methods of Process mining</p>
      <p>
        Process mining is a relatively young research discipline. The idea of Process mining is to detect, control and improve the
actual occurring processes by extracting knowledge from event logs readily available in modern information systems [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ], [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ].
Process mining sits between Big data and Data mining on the one hand, and Business Process Modeling and Analysis on the
other. Large volumes of data that business generates, and deployment of business logic across all levels of the business,
providing an opportunity for theoretical and practical research on these interrelated and topical areas. Applying the pri nciples of
Data science on various aspects of business processes represents a new approach to their modeling and management.
      </p>
      <p>More and more data about business processes is recorded by means of information systems in the form of so-called records of
events (event logs), which can advantageously be used as an input information for business process models retrieval. Although
the event data are available in the organizations, they often lack of understanding of their real-life processes. A knowledge
hidden in event logs can be converted into useful management information.</p>
      <p>Process mining includes automated process detection (extraction the process models from event logs), conformance checking
(monitoring deviations by comparing model and event logs), defining the organizational structure, automated construction of
simulation models, model extension and recovery, the prediction of process behavior in order to develop recommendations on
the basis of the process history.</p>
      <p>Although this technology has only been recently developed, it can be applied to any type of operational processes in different
organizations and systems. Process mining techniques provide new means for detecting, monitoring and improvement of
processes in various fields of application, offer opportunities for a stricter conformance checking and the validation and
reliability of information about the basic processes of the organization. It is an important tool for modern organizations that need
to manage non-trivial operational processes, since on the one hand, there is an incredible growth of event data, on the other hand,
the processes should be aligned with the need for effective customer service.</p>
      <p>One of the main directions of modern Data mining application is Educational Data Mining (EDM). The main goal of EDM is
to use the huge amount of data about the educational processes, coming from different sources in different formats and with
different levels of detail. The data represents information about the educational process, provides better understanding of
learning and improving its outcomes.</p>
    </sec>
    <sec id="sec-3">
      <title>3. Data and problems in EDM</title>
      <p>
        Nowadays in the field of education there are a wide variety of educational environments and information systems. CBE
(Computer-based education) refers to the use of computers in education to provide directed training to generate control
instructions for the student. The first CBE systems are a stand-alone educational applications that work on your computer
without the use of artificial intelligence for student modeling, adaptation, personalization, and so on. Global use of the Internet
has led to development of many new Web based educational system, such as e-learning systems, distance learning systems,
online training systems, and so on, and the increasing use of artificial intelligence has led to the emergence of new intelligent and
adaptive educational systems. The main types of currently used systems include: LMS (Learning management systems) [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ], ITS
(Intelligent tutoring systems) [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ], AIHS (Adaptive intelligent hypermedia systems) [
        <xref ref-type="bibr" rid="ref9">9</xref>
        ], Test and quiz systems [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ] and others.
Each of them provides a variety of data sources that need to be processed in different ways depending on the nature of the
available data and the specific problems and tasks that are solved by using Data mining techniques.
      </p>
      <p>
        During Educational Data Mining researchers use data of educational systems such as distance learning systems, intelligent
computer-based training, electronic manuals, school information systems, online classes and discussion forums, computer-aided
testing system [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ]. The data have typical characteristics, such as multiple levels of hierarchy (a level for subject, a level for
grading, a level for question), the context (a specific student in a particular class answers to a specific question in a particular
time on a particular date), short time data (recording data with different resolutions to facilitate various analyses, for example, to
record data every 20 seconds) and long periods of time data (a big amount of data recorded over many sessions over an extended
period of time, for example, covering semester and yearly courses) [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ].EDM analyzes the data by any type of information
system, supporting training or education (universities, schools, colleges and other academic or professional education
institutions, providing traditional and modern forms and methods of training, and informal learning). These data are not limited
to the interaction of individual students with the educational system (for example, data entry in the tests, navigating through the
training and testing system, interactive exercises), but may also include data about the cooperation of students (e.g. text chat),
administrative data (e.g. school, district, teacher), demographics (e.g. gender, age, school classes), student emotionality (e.g.
motivation, emotional state) and so on.
      </p>
      <p>
        Since the main purpose of Data mining in the field of education is to greatly improve the quality of training, it is more
difficult to get quantitative measurements than in other areas, and the results should be evaluated through indicators like
improving efficiency. Thus, a data-driven decisions are formed aiming to improve the current educational processes and
teaching materials. EDM is often used when working with educational programs, in solving problems of modeling student’s
behavior and forecasting of the course results. Examples of problems solved with the help of EDM, are:
 Monitoring the progress of learning to detect in real time the undesirable behavior of students, such as the termination
of training, low motivation, incorrect use of educational forums, abuse, fraud, etc., creating warnings to the parties
concerned [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ], provision feedback to the teachers in order to support decision-making on the improvement of
student learning, the adoption of pre-emptive actions to remedy the situation [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ];
      </p>
      <p>
        Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy
 Predicting student achievement, assessment of knowledge and learning outcomes [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ], formation of recommendations
to students based on their interests and activities in the learning process [
        <xref ref-type="bibr" rid="ref14">14</xref>
        ];
 Individual approach, adapting training to each student, including course content, navigation on the course, the
presentation of the material [
        <xref ref-type="bibr" rid="ref15">15</xref>
        ], [
        <xref ref-type="bibr" rid="ref16">16</xref>
        ], identification the groups of students according to their individual
characteristics, personal characteristics, features of the training, etc. [
        <xref ref-type="bibr" rid="ref17">17</xref>
        ] [
        <xref ref-type="bibr" rid="ref18">18</xref>
        ];
 Building a curriculum and educational content [
        <xref ref-type="bibr" rid="ref19">19</xref>
        ], [
        <xref ref-type="bibr" rid="ref20">20</xref>
        ], planning and scheduling of future courses, course planning,
planning of resource allocation, organization of access to learning materials, planning consultations, curriculum
development, etc. [
        <xref ref-type="bibr" rid="ref21">21</xref>
        ];
 Development and validation of scientific theories on learning technology, the formation of new scientific hypotheses
[
        <xref ref-type="bibr" rid="ref22">22</xref>
        ], simulation the domain teaching instructions in terms of concepts, skills, training modules and their
relationships [
        <xref ref-type="bibr" rid="ref23">23</xref>
        ]; User / Student modeling (Cognitive models of students presenting their skills and knowledge)
[
        <xref ref-type="bibr" rid="ref24">24</xref>
        ], estimation of parameters of probability models based on data about learning to determine the likelihood of
events of interest [
        <xref ref-type="bibr" rid="ref25">25</xref>
        ].
      </p>
      <p>
        A variety of problems and their educational performance leads to the need to adapt methods of Data mining and Process
mining to these data and problems. The applicability of Data mining techniques in the field of education are considered in [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ],
[
        <xref ref-type="bibr" rid="ref26">26</xref>
        ].
      </p>
    </sec>
    <sec id="sec-4">
      <title>4. Data Mining and Process Mining methods in EDM and e-Learning systems</title>
      <p>In Educational Data Mining, the most commonly used methods are Classification, Clustering, Text mining (text data mining
and text analytics) and Relationship mining, Knowledge tracing, Bayesian modeling, Social network analysis, as well as the
Detection of anomalies, Discovery with models, Distillation of data for human judgment, Nonnegative Matrix factorization and
techniques and algorithms of Process mining, such as Alpha-algorithms, Heuristic algorithms, Probabilistic algorithms, Genetic
algorithms, etc.</p>
      <p>Prediction – a definition of how the target attribute depends on a combination of other attributes. The types of prediction
methods are: classification (target variable is a category), regression (target and background variables are numbers), the density
score (predicted value is the probability density function). Using these methods to predict student performance and to determine
the pattern of student behavior is considered in [27] and [28].</p>
      <p>Clustering is identification of groups of similar instances. Typically, to determine the similarity the distance measure is used.
After the set of clusters is determined, new items can be classified according to the nearest cluster. The clustering in EDM can
be used to group similar course materials or to form groups of students based on their knowledge and patterns of interactions
[29], [30]. Examples of the applicability of various types of clustering algorithms in EDM are discussed in [31].</p>
      <p>Text Mining is a method of producing high-quality information from text. Typical tasks include text mining categorization of
text, text clustering, concept / entity extraction, production of granular taxonomies, sentiment analysis, document
summarization, and entity relation modeling. In the EDM, text mining was used to analyze the content of discussion boards,
forums, chats, Web pages, documents, and so on. [32].</p>
      <p>Relationship Mining allows us to determine the relationships between the variables and presenting them in the form of rules
for subsequent use. There are different types of relationship mining, such as association rule mining (relations between
variables), sequential pattern mining (temporal association between variables), correlation mining (linear correlation between
variables) and causal data mining (the causal relationships between variables). Relationship mining can be used to determine the
relationships in student behaviors (behavior patterns) and to diagnose difficulties in teaching or the mistakes that often occur
together. [33]</p>
      <p>Knowledge Tracing (KT) is a popular method to assess student skills, which is used in effective cognitive tutor systems [34].
KT uses a cognitive model that maps problem-solving item required skills and records correct and incorrect responses of
students as evidence of their knowledge of a particular skill. It monitors students' knowledge for some time, and parameterizes
them by four variables. KT corresponds to the method of Bayesian network.</p>
      <p>Social Network Analysis (SNA) is to understand and to measure the relationship between the entities in the network
information. SNA considers social relationships in terms of network theory consisting of nodes (representing individual actors
within the network) and the connections or ties (which represent relationships between individuals, such as friendship, kinship,
organizational position, etc.). In the EDM Social Network Analysis can be used to obtain information to interpret and analyze
the structure and relationships in the interaction tasks, including interaction with the communications [35].</p>
      <p>Outlier Detection - is to identify the data that are significantly different of rest of the data. Abnormal values correspond to the
observations (or measurements), which are usually more or less than other values. The EDM anomaly detection can be used for
the detection of students with learning difficulties, deviations in the actions or behavior of a student or a teacher, and for the
detection of irregular learning processes [36].</p>
      <p>Discovery with Models is to use previously tested phenomena model (using a prediction, clustering, or manual knowledge
engineering) as a component of another kind of analysis such as prediction or relationship mining [37]. This method is often
used in EDM and supports the identification of the relationship between the student's behavior and its characteristics, the use of
psychometric modeling systems in machine-learning models, the analysis of research in various fields of study [38].</p>
      <p>Distillation of Data for Human Judgment is to present the data in an understandable form using generalization, visualization
and interactive interfaces to extract useful information and to support decision making. This method comprises obtaining
statistical data about the learning process to determine the common characteristics, obtaining summary data and reports on the</p>
      <p>Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy
behavior of the trainee. Data visualization and graphical techniques help to see, explore and understand large amounts of
educational data immediately. In the EDM is also known as distillation for human judgment [39] and it has been used to assist
teachers with the visualization and analysis of the students activity and the use of the information [40].</p>
      <p>Nonnegative Matrix Factorization (NMF) is a technique that involves a clear interpretation in terms of Q-matrix, also referred
to as transfer model [41]. There are many NMF algorithm, and they can give different solutions. NMF uses an array of positive
numbers is the product of two smaller matrices. For example, when a learning process is considered, the matrix may represent
the results of students’ testing and can be decomposed into two matrices: Q, which represents learning elements and S,
representing each student's skills.</p>
      <p>The extraction of knowledge about the process in the learning systems from event logs for the full representation of the entire
process, its analysis and improvement is the purpose of Process mining.</p>
      <p>In the EDM Process mining can be used to present the students’ behavior according to the records in the event log. Data
about each event contain the time stamp and the data about learning process. This may be information about students'
knowledge assessment [42], information on participation in forums and chats, about lectures and other educational materials
viewing, information about passing tests [43], data describing the collaborative learning processes [44], information about
events related to the metacognitive prompts [45]. Depending on the behavior of students, they can be combined into different
groups.</p>
      <p>It is important to define the concept of the event (it could be a mouse click) and the co ncept of the sequence of events. For
visualization of individual events Dotted Chart diagrams are often used. Further a construction of process models and
conformance checking take place. To construct and test learning process models the general and special Process mining
algorithms are used (alpha-algorithms, probabilistic, heuristic and genetic algorithms) as well as the Data mining methods and
algorithms. The process model is usually presented in the form of a BPMN model or as a Petri net. Building of the learning
process model is complicated by the existence of loops and parallel tasks, the presence of "noise", the mutual influence of some
tasks to others.</p>
      <p>Unfortunately, in the Russian scientific journals, in spite of the considerable amount of work in the field of data mining, there
are still little scientific papers related to the study of the application of Data mining and Process mining technology in the
learning process. Among them there are the use of artificial neural networks in the modeling of educational process in high
school [46], the study of the structure of high school students values by means of cluster analysis [47], the use of methods of
Educational Data Mining and Learning Analytics in the educational qualifications [48], the study of the factors of adaptation of
students to training conditions with the help of the analysis of variance method [49], an overview of the tasks and methods of
Data mining in the field of education and the use of classification algorithms for data analysis of training systems [50].</p>
    </sec>
    <sec id="sec-5">
      <title>5. Software products with the capabilities of Data mining and Process mining</title>
      <p>Special software is necessary for the implementation of Data mining and Process mining. More and more software vendors
add to their software products such features. Examples of software products with the capabilities of Data mining and Process
mining are presented in Table 1.</p>
      <p>One of the commonly used software is freeware ProM. ProM has over 1,500 plug-ins, allowing the use of different methods
and algorithms for Data mining and Process mining, different types of data and models, to convert the data and models, etc., and</p>
      <p>
        Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy
the version ProM Lite contains the most commonly used modules. Most commercial software products, including Data mining
and Process mining, are easy to use. Approximately 40 software products, often used in Data mining in the field of education are
given in [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ].
      </p>
    </sec>
    <sec id="sec-6">
      <title>6. Scientific conferences and journals in the field of Educational Data Mining</title>
      <p>EDM became an independent research area in recent years. It includes research on the training of intellectual systems
Intelligent tutoring systems (ITS), Artificial intelligence in education (AIED), User modeling (UM), Technology-enhanced
learning (TEL), as well as Adaptive and intelligent educational hypermedia (AIEH).</p>
      <p>The first conference EDM2008 is held in Montreal, Canada; EDM2009 in Cordoba, Spain; EDM2010 in Pittsburgh, USA;
EDM2011 in Eindhoven, the Netherlands; EDM2012 in Chania, Greece, EDM2013 in Memphis, USA, EDM2014 in London,
UK, EDM2015 in Madrid, Spain, and EDM2016 in Raleigh, USA, EDM2017 in Wuhan, China.</p>
      <p>Table 2 summarizes some of the conferences that correspond to the field of EDM.</p>
      <p>Most accurately the theme of the domain is presented in Journal of Educational Data Mining
(http://www.educationaldatamining.org/JEDM/), published since 2009. Journal of Educational Data Mining is available as an
online journal with free access.</p>
    </sec>
    <sec id="sec-7">
      <title>7. Conclusion</title>
      <p>The paper discusses the basic principles of research in EDM domain, some examples of tasks that can be solved by the use of
data mining and Process mining in the area of traditional and e-learning are given, the possibilities and limitations of different
methods are described, an overview of the major scientific conferences and journals devoted to the application of Data mining
and Process mining techniques in education is presented.</p>
      <p>EDM allows investigation on the content of learning materials in e-learning systems and the processes performed in it to be
carried out.</p>
      <p>Type
every two years
every two years
annual
annual
annual</p>
      <p>Starting year
1983
2008
1988
2011
2009
Publisher</p>
      <p>ACM
Elsevier
IEEE
IEEE</p>
      <p>Elsevier</p>
      <p>AIED Society
SAGE Publications</p>
      <p>EDM Society
Taylor&amp;Francis</p>
      <p>Springer</p>
    </sec>
    <sec id="sec-8">
      <title>Acknowledgements References</title>
      <p>This work is supported by the Bulgarian National Scientific Research Fund under the contract DFNI - I02/13.</p>
      <p>Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy</p>
      <p>The use of Information and Communication Technologies in education generates a large amount of data that contains
comprehensive information for students, the processes through which they pass in the course of education. The data derived and
used by stakeholders (teachers, instructors, etc.) to understand the learning habits of students, the factors affecting their
performance and skills they acquire can be examined. To answer these questions, the research interest in the use of Data mining
in education increases. EDM is a discipline aimed at developing specific methods to study educational databases generated by
any type of information system supporting training or education (schools, colleges, universities, or vocational training
institutions offering traditional and/ or modern methods teaching and informal learning). EDM brings together researchers and
practitioners from computer science, education, psychology, psychometrics, and statistics.</p>
      <p>The basic idea of Process mining is detecting, monitoring and improvement of real processes by extracting knowledge from
event logs automatically recorded by information systems. This approach can be applied to the problems of education. The main
goals in this direction are:
 The extraction of process-related knowledge from large education event logs, such as: process models following key
performance indicators or a set of curriculum pattern templates.
 The analysis of educational processes and their conformance with established curriculum constraints, educators’
hypothesis and prerequisites.
 The enhancement of educational process models with performance indicators: execution time, bottlenecks, decision
point, etc.
 The personalization of educational processes via the recommendation of the best course units or learning paths to
students (depending on their profiles, their preferences or their target skills) and the on-line detection of
prerequisites’ violations.</p>
      <p>It can be concluded that the use of complementary methods of Data mining and Process mining in e-Learning systems can
improve the quality of teaching, increase its availability and effectiveness.</p>
      <p>Data Science / K. Grigorova, E. Malysheva, S. Bobrovskiy
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