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  <front>
    <journal-meta />
    <article-meta>
      <article-id pub-id-type="doi">10.1109/TKDE.2014.2327028</article-id>
      <title-group>
        <article-title>Discovery for Provenance Research on Colonial Heritage Objects</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Sarah Binta Alam Shoilee</string-name>
          <email>s.b.a.shoilee@vu.nl</email>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="editor">
          <string-name>Knowledge Graph, Heritage Object, Entity Linking, Pattern Mining, Knowledge Discovery, E-humanities</string-name>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Vrije Universiteit Amsterdam</institution>
          ,
          <addr-line>De Boelelaan 1105, 1081 HV Amsterdam</addr-line>
          ,
          <country country="NL">The Netherlands</country>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2022</year>
      </pub-date>
      <volume>134</volume>
      <fpage>187</fpage>
      <lpage>193</lpage>
      <abstract>
        <p>Heritage institutions hold rich information on cultural heritage objects involving contextual information about people, places, times, and events. This information is usually kept in institutional silos, where domain researchers often work with data across institutions. Linking entities among diferent institutions can enrich these data sources and, in turn, aid domain research. The aggregated version of data can be further used to infer insightful knowledge that can excel in one of the time-consuming tasks of the domain, which is provenance research. This research will first focus on entity linking across institutions to construct a Knowledge Graph representing both structured metadata of objects and the collector's biography. This work aims to use this newly formed Knowledge Graph to find interesting patterns to scale-up provenance research and analyse the efect of adding such information to the current data source. Experiments with the diferent modalities of data and pattern mining techniques will reveal to which extent this data enrichment places a role in finding useful knowledge for the heritage objects' provenance research.</p>
      </abstract>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>
        Knowledge acquisition and knowledge representation are active research fields within computer
science, and countless formalisms have been developed to deal with various types of knowledge
(see [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ] and [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ]). The last 10 years have seen a considerable level of rising popularity of Semantic
technologies, including Linked Data in the cultural heritage domain. This has resulted in many
heritage institutions’ datasets, as well as structured vocabularies and ontologies, becoming
published on the Semantic Web (for example, [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ], [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ]). In addition, recent advances in the
modelling of data and object provenance have contributed to a better match to digital humanities
needs around source and tool criticism [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ].
      </p>
      <p>
        One of the fundamental problems in the cultural heritage domain is having limited information
about objects’ biographies. In today’s world, it is not enough to represent a heritage object
only from the institutional perspective; rather, the representation should be more informative
about its past or original purpose. Therefore, it is common among museum professionals to
retrieve information about a particular object’s biography through provenance research. From
this research, professionals try to establish a connection between objects and their past based
on historical patterns, literature studies, or evidence from the past [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ].
      </p>
      <p>
        When hundreds of thousands of objects in museum premises need further provenance
information, it is counter-productive for provenance researchers to search through individual
data sources and come up with links for individual objects. On the other side, due to the recent
collaborative commitments and initiatives, more and more such resources are being available
online with an ambition of sharing collection on the open web [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ]. The release of linked data
from heritage institutions allows the opportunity to bring information from diferent data
sources into a single Knowledge Graph (KG); which in turn can be used to find interesting, new
knowledge to guide provenance research.
      </p>
      <p>
        Concatenating data from multiple sources into a single Knowledge Graph allows
understanding nodes association better and may help identify new knowledge through mining patterns
from existing data. For example, analysing associations among diferent entities, perhaps among
collectors, their participation in historical events, and object acquisition trends may reveal new
information. Moreover, the recent development of graph embedding techniques ([
        <xref ref-type="bibr" rid="ref8">8</xref>
        ], [
        <xref ref-type="bibr" rid="ref9">9</xref>
        ]) allows
us to infer complex inductive knowledge from existing graph data. The availability of more and
more open linked data from heritage institutions makes it ideal to use such inference techniques
on those data sets to extract new information about heritage objects that may provide a new
lens in traditional provenance research.
      </p>
      <p>However, while dealing with colonial heritage objects’ datasets, the incompleteness in
object’s data, ambiguous mention in attribute values and subjective views placed in metadata
creation make it a challenging problem for data linking and new knowledge discovery. This
work investigates the challenges of entity linking on historical data sources to enrich heritage
objects KG. In this graph, knowledge discovery techniques will be adopted to infer usable, new
knowledge for provenance research. Experimenting with diferent pattern mining techniques
and accessing acceptability will determine the practical approach for finding useful domain
knowledge.</p>
      <sec id="sec-1-1">
        <title>1.1. Colonial Heritage Object Metadata Challenge</title>
        <p>Incompleteness, ambiguity and subjective views in metadata should be considered when dealing
with colonial heritage objects. In addition, historical events play a part in categorising or listing
information around collected objects metadata. This work identifies three issues with the
current dataset, which are below.</p>
        <p>Incompleteness Object information in the museum database starts from its acquisition
date. While traditional provenance research requires considerable human resources, it also
emphasises imposing institutional bias in prioritising objects. Which object to choose for further
research has always been a bureaucratic choice; therefore, some objects are information-rich,
whereas others sufer from a lack of information, resulting in a skewed dataset.</p>
        <p>Ambiguity As with other historical data, dealing with museum databases of diferent
institutes also comes with the challenge of inconsistent mention of the same entity. For example,
someone named “Lars Erikson” in one database may be listed as “L. Erikson” or just “Eriksson”
in another database. In addition, the date and location attribute value sometimes does not
always have a precise specification. This inherent ambiguity makes it a challenging problem to
tackle such data.</p>
        <p>
          Subjective view Heritage object metadata is a purposeful creation of museum histories, and
perspectives [
          <xref ref-type="bibr" rid="ref10">10</xref>
          ]. Determining categories in classification is related to the historical, social,
and cultural context in which the classification scheme is created and used [ 11]. Unfortunately,
when it comes to linking data from multiple museums, those classification labels do not always
mean the same thing [11] which is hard to manage in the automated mining process.
        </p>
      </sec>
      <sec id="sec-1-2">
        <title>1.2. Use Case: Pressing Matter</title>
        <p>This research will be done as part of the project “Pressing Matter” which investigates ownership,
value and the question of colonial heritage in museums. This research aims to provide a
solution that helps the domain researcher prioritise their investigation by bringing large-scale
information closer in a manageable manner.</p>
      </sec>
    </sec>
    <sec id="sec-2">
      <title>2. Related Work</title>
      <p>This section will explain the research context and the relevant works from the literature. The
topics mentioned here are relevant to the research questions mentioned in section 3 and position
the proposed work in diferent topic areas.</p>
      <sec id="sec-2-1">
        <title>2.1. Linked Data and Knowledge Graph in e-humanities</title>
        <p>Knowledge organisation systems have a long history in the museum world, where they have
been employed in metadata descriptions to arrange objects and increase findability. In addition,
scholarly eforts have been made to create authoritative data to describe a particular group
of objects, resulting in taxonomies, vocabularies, and thesaurus. The advent of Linked Data
technologies ofers an opportunity for the institutional data silos to enter the realm of the World
Wide Web [12].</p>
        <p>
          In the spirit of the Linked Data vision, several data standards and collective commitments have
been made to allow cross-institutional heritage data linking. Europeana Data Model (EDM)1,
CIDOC-CRM2 and Union List of Artist Names (ULAN) and Thesaurus of Geographic Names
(TGN)3 are just some of the examples [
          <xref ref-type="bibr" rid="ref7">7</xref>
          ]. Adhering to the linked-data principle presents the
opportunity to go beyond just the institutional databases and excel possibility of research. The
diversity and heterogeneity in cultural object metadata encourage the use of Knowledge Graphs
that can hold information about places, people, concepts and organisations while bringing
context to the cultural heritage objects [13] [14].
        </p>
        <p>While significant efort has been made to develop a suitable data model for cultural heritage
data, it remains less explored whether such data can be further used for knowledge discovery
[15]. Furthermore, due to diferent practices in curating metadata descriptions, meta-tags vary
significantly across diferent institutions, even when describing the same object. It creates a
1https://pro.europeana.eu
2https://cidoc-crm.org
3https://www.getty.edu/research/tools/vocabularies/
significant challenge when linking and analysing diferent object collections from multiple
institutions, which further needs attention from the Linked Data community.</p>
      </sec>
      <sec id="sec-2-2">
        <title>2.2. Provenance Research</title>
        <p>According to the Getty Research Institute (GRI), A complete provenance provides a documented
history that can be used to verify ownership, assign the work to a known artist, and establish
the legitimacy of the work of art4. This quest for object biography is often based on sources,
i.e., digital collection register of museum system(s), public and private archives, online search,
literature review, object research, experts’ input, etc.; where the significant amount of these
sources are already digitised.</p>
        <p>In the context of Pressing Matter, provenance research on the colonial object is approached
by untangling the complex acquisition history through the collector’s biography. This approach
is adopted based on Actor-network-theory, where objects are not only singular entities but
in relational configuration with other actors (people, place, time, event) that inform their
biographies. The project identifies four overlapping collecting modes through which colonial
objects have entered museums and will use them as a frame to guide understanding of the
colonial object’s changing ownership, values, and potentiality.</p>
      </sec>
      <sec id="sec-2-3">
        <title>2.3. Entity Linking</title>
        <p>The problem of Entity Linking can be divided into two parts: surface form extraction and named
entity disambiguation (NED). Surface form extraction relates to identifying entities from a
continuous span of text. The goal of the NED task is to link a named entity to ground truth
entities in a knowledge base [16]. A plethora of automated entity disambiguation techniques
have been proposed ranging from rule-based approaches to node-embedding-based approaches
(current state-of-the-art for entity disambiguation [17] and [18]). Given that the notion of
identity can change under diferent contexts, the task at hand always influences how entity
disambiguation algorithms are built.</p>
        <p>Entity Linking on Knowledge Graph of historical data comes with a significant challenge,
i.e., attributes may have value approximation (e.g., approximate date), lack of naming standard
between datasets, attribute that look similar may not mean the same thing, error-prone attribute
values etc. Baas et al. mentioned some of these problems in their work and projected on
other task-focused Entity Linking approaches in digital humanities [19]. While Baas et al. [19]
considered neighbourhood information-based embedding to cluster similar nodes, the other
literatures on Entity Linking in the context of digital humanities primarily used deterministic
rules based on context to tackle such tasks; therefore not applicable when the task or entity
type changes.</p>
        <p>Though the nature of the data in [19] is similar to our current context for Entity Linking,
the data setup is entirely diferent. In the mentioned work, the entity considered for linking
has a substantial amount of property value on them, whereas in our case, there is little to no
information on the target entity, i.e., collectors. In our primary dataset from museum, it is
common to have more information on related objects and events rather than on the collector
4https://www.getty.edu/research/tools/provenance/
instances. Therefore, it is a matter of investigation if existing approaches of entity linking are
still suitable in the given context.</p>
      </sec>
      <sec id="sec-2-4">
        <title>2.4. Knowledge Discovery in Database</title>
        <p>The proposed work can best be placed in Knowledge Discovery in Database (KDD). According
to Fayyad et al., KDD is the nontrivial process of identifying valid, novel, potentially useful, and
ultimately understandable patterns in data [20]. KDD entails a number of phases, including data
preparation, pattern search, knowledge evaluation, and refining. Finding intelligible patterns
that might be perceived as helpful or interesting knowledge is a priority for KDD. Patterns
are statements which describe interesting relationships among a subset of the analysed data,
typically resulting from a data mining process (classification, cluster-mining, association rules
mining and so on).</p>
        <p>Background knowledge extraction using linked data is an example of graph data mining [21]
where data patterns are explained with linked data. Another example of graph mining is using
background knowledge to traverse through the network to find new information [ 22]. In digital
humanities, both approaches are interesting, given that there is an abundance of both data and
experts’ knowledge. For this reason, this work will explore a mixed-method approach where
data mining techniques and experts’ background knowledge will be incorporated together to
ifnd new knowledge to aid provenance research.</p>
        <p>Heritage object metadata contains complex contextual information about the object, making
KG an efective representational means. Nevertheless, it remains an open question how much
they support relational learning models in the cultural heritage domain [15], which are known
to provide high scalability and accuracy among other domains. Lately, a small body of work
([23], [24]) is emerging on using machine learning or data mining techniques for humanities
problem-solving, which had a deep tradition of scepticism towards quantitative and empirical
techniques among humanists for long. Nonetheless, a radical departure from previous methods
of humanistic inquiry has been proving to bring new perspectives and scalable solutions for
domain researchers. Given the lack of related work and possible usefulness in the domain, it is
worth investigating contemporary pattern mining techniques in the current problem setting.</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>3. Problem Statement</title>
      <p>This work will investigate if data enrichment of colonial heritage objects has the potential to
provide aid in scaling up provenance research. It will take a case-based approach to explore the
hypothesis that the collector’s biography information might shed more light on the acquisition
modes for heritage objects. This will be concluded by answering the three following research
questions (RQ).</p>
      <p>RQ1 How to link entities from multiple heritage institutions where ambiguous mention of
entity is present? To extend heritage objects’ structured metadata with information on actor,
time, place and events, we need to enrich data from multiple sources. However, linking data
from historical datasets comes with the challenge of entity disambiguation. This work will
investigate if we can use the existing state-of-the-art approach or if there is a need to develop a
new algorithm.</p>
      <p>RQ2 Which patterns exist in colonial heritage objects’ data in a museum that is actionable
and useful for provenance research? There are several pattern mining techniques available
for finding interesting patterns from structured graph data. It is yet to determine which data
mining technique to apply in the given task, which modality of data to consider while avoiding
institutional bias and most importantly, which patterns are useful for provenance research.</p>
      <p>RQ3 What is the efect in the result of the dominant pattern from the Knowledge Graph when
it is populated with collectors’ biography information? This study will examine if collectors’
biographies and modes of object acquisition can reveal useful patterns. It will also examine how
these patterns align with the current classification scheme. Finally, the results will be used to
guide a revised classification scheme based on the context of objects’ acquisition modes.</p>
    </sec>
    <sec id="sec-4">
      <title>4. Research Methodology and approach</title>
      <p>The overall approach of this research is based on entity linking, pattern search, pattern evaluation
and assessing usefulness. Having defined the research questions, we will now address the
research approaches in more detail:</p>
      <p>RQ1 One primary task for data enrichment from diferent sources is to match entities
across diferent data sets. To address the challenge of Entity Linking where ambiguous and
duplicate mention of Entity exists, this work will begin its investigation from the naive string
matching technique and then move towards intelligent entity matching based on vector space
embedding([17], and [18]) and analyze to what extent they apply to cases where limited to no
text around the Entity is available. Moreover, this research will explore whether contextual
information from a Knowledge Graph can be used to guide an automated system to find possible
matches across data sources.</p>
      <p>RQ2 This work will explore data mining techniques and the explainability of the found
patterns. It will also examine diferent data modalities to avoid potential biases in the dataset.
In parallel, this research will assess which patterns are interesting for domain experts and useful
for their provenance research.</p>
      <p>There will be two parallel research works to answer the RQ2. One will explore the suitability
of pattern mining techniques considering explainability in domain use. The other will explore
which data modality to consider, i.e., KG only with objects’ structured metadata, KG with
extracted information from a text description, KG including literal node values etc. As an input,
these two works will consider the entire object collection from the museum while experimenting
with the diferent modalities of these collections and will produce actionable patterns as an
output. The pattern validity will be measured based on user satisfaction.</p>
      <p>RQ3 This research question will explore how much the newly found dominant patterns
from the resultant Knowledge Graph from RQ1 difer from the found patterns from RQ2. The
previous research question tries to find the dominant pattern based on the data sources only
from one museum. The current research question will explore the efect of the data enrichment
in pattern-finding when the data graph is enriched with collectors’ biography. Thus, it will
experiment with two diferent versions of graph data. Emphasis will be given to the clustering
methods to determine whether the objects can be grouped based on acquisition modes.</p>
    </sec>
    <sec id="sec-5">
      <title>5. Evaluation Plan</title>
      <p>In the following section, we will discuss how to evaluate the results.</p>
      <p>RQ1 The Entity Linking algorithms will be evaluated based on the experts’ assessment. A
small statistically significant portion of the automated established link by each algorithm will
be randomly chosen for further assessment by a group of domain experts. The result will be
communicated as precision and recall of the system based on their findings overlapping with
experts.</p>
      <p>RQ2 User studies will be designed to understand the acceptability of found pattern. Designing
user experiments is also a part of the second research under research question RQ2. To find
efective evaluation technique, the result of the pattern mining algorithms will be presented
using a diferent method of visualization and explainability. The design of evaluation techniques
and experiments with the diferent modalities of data will be conducted in parallel so that we
can report the usefulness of found patterns and can also use the found patterns to understand
the efectiveness of chosen evaluation.</p>
      <p>RQ3 For the comparison purpose, RQ3 will also use the established evaluation method for
the research question RQ2. The user evaluation will report the found pattern’s usefulness
to the provenance researchers. In addition, the comparison study with research output from
the previous study will examine the efectiveness of using collectors’ biography with object
metadata.</p>
    </sec>
    <sec id="sec-6">
      <title>6. Preliminary Work</title>
      <p>Given that this work is in the first year of the PhD program, this section will project on the
dataset considered for the first year’s research work. This work considers object meta-data
from the National Museum of World Culture (NMwV) as the primary data source. Each object
is represented as a node and further connected with related information nodes, i.e., geographic
location, title, material descriptions, collector’s name etc. The NMvW has published two versions
of linked data. In the first version, artefacts are placed in the centre of the model and directly
connected to the data5. The second version uses an even-centric approach (i.e., CIDOC-CRM)
adopted by the LinkedArt6 community for describing artefacts using related events.</p>
      <p>For the second dataset for Entity Linking, this work considers data from Museum Bronbeek7
which contains biography information from military personnel and their involvement in diferent
historic events (e.g., wars, expedition). From the unstructured retrieved data from the database
(i.e., text description), Named Entity Recognition and Extraction tools will be used to enrich the
primary data source. However, how many collectors we can spot from automated linking and
which version of NMvW data is more appropriate for entity disambiguation is still a matter of
investigation.</p>
      <p>A small fraction of object collectors in the chosen data set happen to have their wiki-data
identifier, which can be used as a gold standard for Entity Linking performance metric. From
5https://collectie.wereldculturen.nl/thesaurus/#/query/
6https://linked.art
7https://www.defensie.nl/onderwerpen/bronbeek/over-bronbeek
an initial study, it has been observed that the number of collectors with a wiki-data identifier is
very small; therefore, to conclude on the success rate of entity disambiguation algorithms in
the given context, we still need the human evaluation of the output.</p>
      <p>As an initial case study and to reporting purpose in a practical use-case, this work will
investigate a small set of NMvW material objects (consists of 4242 objects) from Aceh, Indonesia,
collected between 1873 and 1942; which has been researched under the PPROCE8 project. From
this research, dedicated links have been established between military personnel who has been
stationed in Aceh war camps and objects’ collection. This subset will be used for reporting the
performance of adopted entity disambiguation algorithms. The complete experiment pipeline
to answer the question, whether the existing state-of-the-art approaches is suitable for the given
context or if there is a need for developing a new algorithm, is given in Figure-1.</p>
    </sec>
    <sec id="sec-7">
      <title>7. Conclusion and Limitation</title>
      <p>This work plan shows how we intend to answer the question: To what extent does Knowledge
Graph constructed from heritage object’s metadata and further enriched with collector’s biography
information has the potential to scale-up objects’ provenance research for museum experts. While
exploring the three focused research questions, this work aims to answer this overarching
question.</p>
      <p>The first year’s work will be focused on constructing a dataset by linking two data sources.
The remaining years will focus on making this new and existing dataset usable for provenance
research. This work will contribute to the field of digital humanities by providing tools or
techniques to excel in provenance research. This paper can be seen as a proposal for a
hy8https://www.niod.nl/en/projects/pilotproject-provenance-research-objects-colonial-era-pproce
pothesis generation tool for the domain experts rather than a concluding outcome for domain
understanding.</p>
      <p>This research takes a bottom-up approach instead of the traditional process mining approach
for object provenance research. Given many objects with missing provenance information, we
choose such a data-driven approach where research hypotheses can be generated based on
data patterns. Though it is believed that both top-down and bottom-up approaches can benefit
our findings in the given context, this work will explore the bottom-up approach primarily to
manage the volume of work.</p>
    </sec>
    <sec id="sec-8">
      <title>Acknowledgments</title>
      <p>This work is conducted under the Pressing Matter project (https://pressingmatter.nl/) which
is financed by the Dutch National Science Agenda (NWA) and coordinated from the Vrije
Universiteit Amsterdam. I would like to thank my supervisors, Dr Victor De Boer, Prof. Dr
Jacco van Ossenbruggen and Prof. Dr. Susan Legene for their guidance and feedback.</p>
    </sec>
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