=Paper= {{Paper |id=Vol-2558/short3 |storemode=property |title=Anticipatory Thinking with Argument Schemes |pdfUrl=https://ceur-ws.org/Vol-2558/short3.pdf |volume=Vol-2558 |authors=Nancy Green |dblpUrl=https://dblp.org/rec/conf/aaaifs/Green19 }} ==Anticipatory Thinking with Argument Schemes== https://ceur-ws.org/Vol-2558/short3.pdf
                          Anticipatory Thinking with Argument Schemes



                                                               Nancy L. Green
                                                      Department of Computer Science
                                                  University of North Carolina at Greensboro
                                                        Greensboro, NC 27402 USA
                                                              nlgreen@uncg.edu




                             Abstract                                        schemes. Anticipatory thinking (AT) is defined in the call
  In previous work we proposed a set of argument schemes                     for papers as “the deliberate and divergent exploration of
  for arguing about the putative intentions of foreign actors                relevant possible futures.” We contend that the process of
  and for responses to their actions, and created an argument                AT should include making arguments for the hypothesized
  diagramming tool providing those schemes as cognitive                      futures and challenging those arguments. In this paper, we
  building blocks. In this paper we define an intentional                    define an intentional argument scheme for AT and
  argument scheme for anticipatory thinking and propose                      propose that an argument diagramming tool can be used to
  that an argument diagramming tool can further support
  anticipatory thinking.
                                                                             support individual or collaborative construction,
                                                                             evaluation, and communication of arguments in AT.

                         Introduction
                                                                                        AVIZE’s Argument Schemes
Critical thinking about international politics often involves
reasoning about the beliefs, goals, appraisals, actions, and                 AVIZE provides a set of argument schemes tailored to
plans of actors such as foreign governments. In previous                     international affairs for constructing arguments in this
work (Green et al. 2019), we analyzed arguments in                           domain. For example, the Plan Distraction scheme is
expert-written reports on international affairs in terms of                  defined as follows. (Capitalized terms such as Actor and
argument schemes. Argument schemes were originally                           Protagonist are place holders for countries used so that the
proposed by argumentation theorists to describe                              schemes can be applied to many different situations, not
acceptable, but not necessarily deductively valid, and                       just the cases we analyzed when defining the schemes.)
possibly defeasible, generic patterns of reasoning used in
law, science and everyday conversation (Walton et al.                        Plan Distraction Scheme
2008). Examples of such patterns include Argument from                       Premises:
Expert Opinion and Reasoning to the Best Explanation.                            1. Actor does Acts to divert Protagonist’s attention
   Based primarily upon an article on the Russian                                     from Other Acts.
government’s strategy for increasing Russia’s global                             2. Actor believes that Protagonist would oppose
influence (Weinberger 2016), we defined a set of schemes                              Other Acts, otherwise.
tailored for arguing about the putative intentions of                        Conclusion: Actor does not want Protagonist to oppose
foreign actors and for responses to their actions. Our goal                  Other Acts.
was to provide this set of argument schemes to students
and analysts of international affairs. Although the schemes                  An example of this type of argument appeared in
could be used to analyze the argumentation in existing                       (Weinberger 2016): Putin has kept international attention
reports on international affairs, our intent was for them to                 riveted on Russian operations in Syria while escalating
be used as cognitive building blocks for constructing new                    military deployments and political operations across
arguments from collected evidence. To further support                        Europe, the Middle East, and Asia. (The conclusion, that
argument construction, we developed an argument                              Putin/Russia does not want the U.S. to oppose the military
diagramming tool, AVIZE (Argument Visualization and                          deployments and political operations, is implicit.)
Self-Evaluation), that provides this set of argument                           Argumentation theorists have proposed posing critical
                                                                             questions associated with each argument scheme as a
                                                                             means of challenging an argument. In AVIZE, all of the
Copyright © 2020 by its author. Use permitted under Creative
Commons License Attribution 4.0 International (CC BY 4.0).                   schemes include two critical questions: How reliable is the
                                                                             source of each premise? How likely is each premise? In
                                                                             addition, the Plan Distraction scheme described above
includes the questions: In the Actor’s view, are the                The first prediction, that the two sides will clash, is
consequences of Acts/Other Acts acceptable?                      based on the argument that Russia (R) has a distal goal of
  We manually analyzed the 33-paragraph article on               the election of a pro-R government in the Ukraine, which
Russia’s global strategy as containing the following             is consistent with the value of R having increased global
sequence of instances of our schemes: Plan Distraction,          influence; R has a proximal goal of fomenting clashes
Coercion, critical question of Coercion, Resist Coercion,        between the two sides (consistent with that distal goal); R
Plan Deception, Inferred Plan, Coercion, Increasing              inserted provocateurs into the march in order to bring
Boldness, Coercion, Inferred Plan, Inferred Plan, Resist         about clashes between the two sides when they meet in the
Coercion, Practical Reasoning, Avoid Negative                    capital; therefore clashes will occur between the Orthodox
Consequences, Avoid Negative Consequences, and                   and Nationalists in the capital (due to R’s intervention).
Practical Reasoning. Schemes that we identified in other            The next prediction, that the current anti-R government
articles include Inferred Positive/Negative Appraisal and        will lose popular support, is based on the argument that R
Behavior Pattern. (While most of the scheme names are            has the distal goal described above; R has a proximal goal
suggestive of their purpose, it should be noted that the         of loss of popular support for the anti-R government
name ‘Practical Reasoning’ is used in argumentation              (consistent with that distal goal); clashes will occur
theory to refer to an argument for a plan of action.) Since      between the Orthodox and Nationalists in the capital (due
the schemes were derived from analysis of expert-written         to R’s intervention); therefore the current anti-R
reports, they should be helpful to students and analysts in      government will lose popular support (due to R’s
creating arguments of their own or for analyzing the             intervention). The final prediction, that a pro-R
arguments of others.                                             government will be elected, is based on the argument that
                                                                 R has the distal goal described above; R has a proximal
                                                                 goal of the election of a pro-R government (identical to
          New Argument Scheme for AT                             that distal goal); that the anti-R government will lose
Although the scheme set developed for AVIZE was not              popular support (due to R’s intervention); a group of pro-
based on analysis of examples of anticipatory thinking,          R candidates are available to run for office; therefore a
two of the schemes – Increasing Boldness and Behavior            pro-R government will be elected (due to R’s
Pattern – could be used for AT. Here we propose that by          intervention).
manually analyzing examples, additional schemes useful              This chain of arguments is summarized in Figure 1. By
for AT could be identified. For example, now we will             convention, premises are connected by an upward
consider a report written several years ago warning of a         pointing arrow to a conclusion. The name of the scheme
Russian attempt to influence the election of a pro-Russian       (IC2E) appears to the right of the arrow. Entailments of
government in the Ukraine. The report noted that a large         conclusions are connected by horizontal arrows labeled
march of Orthodox supporters was headed to the capital,          ‘Entails’. For example, the claim that Russian intervention
where they would be met by Nationalist supporters. It            will cause the two groups to clash entails the claim that
stated that there was evidence that the march had been           the two groups will clash.
infiltrated by provocateurs and predicted that clashes              Any of the arguments in the chain could be challenged
between the two groups would ensue, leading to a loss of         by providing counterarguments or posing critical
popular support for the current anti-Russian government,         questions. We propose at least the following critical
resulting in the election of a pro-Russian government.           questions for IC2E. Note that the last three questions refer
   This anticipation of possible future events could be          to the arguer’s beliefs about the Actor’s beliefs.
modeled with a chain of arguments, each of which can be
analyzed in terms of the Intentional Cause to Effect             IC2E Critical Questions
(IC2E) scheme, which we define as follows.                          1. How reliable is the source of each premise?
                                                                     2. How likely is each premise?
                                                                     3. How likely is the Proximal Goal to be achieved by
Intentional Cause to Effect (IC2E)
                                                                         Actor’s Intervention in the given Circumstances?
Premises:
                                                                         Are there factors unknown or ignored by Actor
     1. Actor has Distal Goal consistent with Value.
                                                                         that may impede its success?
     2. Actor has Proximal Goal, consistent with that
                                                                     4. In Actor’s view is Proximal Goal likely to be
         Distal Goal.
                                                                         achieved by Intervention in the Circumstances?
     3. Actor does (will do) Intervention to bring about
                                                                     5. In Actor’s view is Intervention feasible in the
         Proximal Goal.
                                                                         Circumstances?
     4. Intervention is (will be) feasible in the then present
                                                                     6. In Actor’s view are the consequences of
         Circumstances.
                                                                         Intervention acceptable, or would they inhibit
Conclusion: Actor causes (will cause) Proximal Goal to be
                                                                         Actor from performing Intervention?
achieved.
   Figure 1 shows a challenge to the argument at the
bottom of the tree using the first critical question, i.e., how
reliable is the evidence that R has inserted provocateurs?                              Conclusion
Also, the third critical question is shown as challenging
                                                                  The Intentional Cause to Effect scheme defined above
the final (top-most) argument. Furthermore, by adding
                                                                  could be added to the scheme set of AVIZE to support
IC2E to a repertoire of argument schemes, one may build
                                                                  AT. By analyzing further examples of AT, other relevant
complex arguments involving more than just causal
                                                                  schemes could be identified. A graphical tool such as
reasoning about an actor’s intentions. For example, as
                                                                  AVIZE could be used by students and analysts to make
shown in Figure 1, the premise that R has a distal goal of
                                                                  AT assumptions, claims, and challenges visible. In the
the election of a pro-R government could be justified itself
                                                                  long term, using argument schemes for AT such as IC2E
by a Behavior Pattern argument, i.e., based upon R’s past
                                                                  to generate arguments automatically, it may even be
behavior in other countries. Because of the potential
                                                                  possible to use them to hypothesize future events.
complexity of the arguments for and against alternative
scenarios, we propose that an argument diagramming tool,
such as one described in the next section, be used to             References
visually support individual or collaborative construction,
evaluation, and communication of arguments in AT.                 Green, N.L, Branon, M., and Roosje, L. 2019. Argument
                                                                  Schemes and Visualization Software for Critical Thinking
                                                                  about International Politics. Argument and Computation
        Argument Diagramming in AVIZE                             10(1), 41-53.
AVIZE 1 was designed to support critical thinking by a
                                                                  Loll, F. and Pinkwart, N. 2013. LASAD: Flexible
process in which users must evaluate possibly conflicting
                                                                  Representations for Computer-Based Collaborative
evidence from a variety of sources such as different print
                                                                  Argumentation. International Journal of Human-
or broadcast news organizations; construct a graphical
                                                                  Computer Interaction 71(1), 91-109.
representation of arguments for a hypothesis using that
evidence and argument schemes; challenge the arguments;
                                                                  Pioch, N.J. and Everett, J.O. 2006. POLESTAR –
and defend the argument against the challenges. As shown
                                                                  Collaborative Knowledge Management and Sensemaking
in Figure 2, potential evidence (with accompanying
                                                                  Tools for Intelligence Analysts. CIKM 2006, 513-521.
metadata such as source) is presented in a panel on the left
side of the screen. Argument scheme definitions and
                                                                  Schrag, R., Wright, E., Kerr, R. Johnson, et al. 2016.
critical questions are presented in a panel on the right
                                                                  Probabilistic Argument Maps for Intelligence Analysis.
hand side of the screen. The center of the screen is a drag-
                                                                  CMNA 2016.
and-drop style argument diagram construction workspace.
Figure 3 shows an example of an argument so constructed.
                                                                  Shum, S.B., Selvin, A.M., Shierhuis, M., Conklin, J., et al.
                                                                  2006. Hypermedia support for argumentation-based
                     Related Work                                 rationale 4: 111-132.

A variety of argument diagramming tools have been                 Tecuci, Schum, Marcu, and Boicu. 2016. Intelligence
developed to support critical thinking (Van Gelder, 2007;         Analysis as Discovery of Evidence, Hypotheses, and
Shum et al. 2006; Loll and Pinkwart 2013). Some                   Arguments. Cambridge University Press.
comprehensive intelligence analysis systems also provide
tools for argument diagramming (Toniolo et al. 2015;              Toniolo, A., Norman, T.J., Etuk, A., Cerutti, F., et al.
Pioch and Everett 2006; Schrag et al. 2016; Tecuci et al.         2015. Supporting Reasoning with Different Types of
2016). However none of these tools provide argument               Evidence in Intelligence Analysis. AAMAS 2015, 781-9.
schemes tailored to plan recognition in international
affairs (as in AVIZE) or anticipatory thinking involving          Van Gelder, T. 2007. The rationale for Rationale. Law,
intentions in that domain, e.g., the IC2E scheme.                 Probability and Risk 6(1-4), 23-42.

1
 A prototype implementation of AVIZE is available at              Walton, D., Reed, C., and Macagno, F. 2008.
https://github.com/greennl/AVIZE. Work is underway to             Argumentation Schemes. Cambridge University Press.
improve the tool for use in an undergraduate AI Ethics
                                                                  Weinberger, K. 2016. Putin sets the stage for the
course using a set of argument schemes tailored to AI
                                                                  incoming U.S. administration. Institute for the Study of
Ethics.
                                                                  War. (Downloaded from www.understandingwar.org.)
Figure 1. Summary of chain of IC2E arguments in Ukraine example. (‘PxGoal’ stands for ‘proximal goal’. Challenges are shown connected by links with a
crossed circle.)



                                            R will cause pro-R gov to           Entails         pro-R gov will be
                                            be elected                                          elected                               CQ: PxGoal3
                                                                                                                                      not likely to
                                                                                                                                      succeed …
                                                                     IC2E



                  R has [PxGoal3: pro-R                  R will cause anti-R gov              Entails                                     Feasible
                                                                                                        Anti-R gov will lose
                  gov to be elected]                     to lose popular support
                                                                                                        popular support

                                                                   IC2E


                                                                                              Entails

                  R has [PxGoal2: anti-R                 R will cause clashes                           Clashes between O & N            Feasible
                  gov to lose support]                   between O and N                                will occur

                                                                  IC2E


                  R has [PxGoal1: clashes                R inserted provocateurs to                      CQ: not reliable              Feasible
                  between O & N]                         bring about clashes …

            R has [Distal Goal: pro-R gov to be             Behavior Pattern              R had similar goal in other
            elected] consistent with [Value:                                              countries …
            increased R global influence]
Figure 2. Screen shot of AVIZE. Evidence panel is on left. For illustration, all the evidence snippets were extracted from (Weinberger 2016). It is assumed that
in actual use, text in the evidence panel will have been selected manually or automatically from multiple, possibly conflicting sources. Argument scheme
definitions are on right. Clicking on scheme name causes scheme template to appear in diagramming workspace to be filled in by user.




Figure 3. Screen shot of AVIZE with argument diagram in center and side panels minimized. Argument that U.S. should resist R coercion to not oppose R’s
global expansion has been constructed using two argument schemes from the right hand panel. Relevant evidence has been dragged from the evidence panel and
attached to the premises.