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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>On the Suitability of Inconsistency Measures</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Carl Corea</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>University of Koblenz</institution>
          ,
          <country country="DE">Germany</country>
        </aff>
      </contrib-group>
      <abstract>
        <p>Inconsistency measures have received widespread attention in knowledge representation and reasoning. Yet, the question how exactly inconsistency should be quantified is still under discussion. Traditionally, inconsistency measures are evaluated formally, e.g., by means of verifying compliance with rationality postulates. However, this evaluation dimension leaves aside the cognitive fit of such measures, e.g., whether they can provide “useful" information for humans. In this work, we therefore conduct an initial experiment with human participants to investigate the suitability of inconsistency measures. Our results show that there was a clear ranking on the perceived suitability of different measures. The applied research method also offers new methodological insights on how to assess the cognitive adequacy of inconsistency measures.</p>
      </abstract>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>exemplary measures ℐ, ℐ and ℐ (we will define the measures intuitively here and provide a
full definition in Section 2): The ℐ-measure counts the number of problematic formulas, i.e.,
the distinct formulas in the minimal inconsistent subsets; the ℐ-measure counts the smallest
number of formulas that need to be deleted to restore inconsistency; finally, the ℐ-measure is
based on paraconsistent models (including a third truth-value  (both)) and seeks a three-valued
interpretation that satisfies the knowledge base while assigning  to a minimal number of atoms,
quantifying inconsistency by counting the number of atoms assigned . So for 1, we have
ℐ(1) = 3
ℐ(1) = 1
ℐ(1) = 2
For the task of debugging the knowledge base, we argue that the measures ℐ and ℐ are more
“useful", as they provide the expert with better information on how many formulas need to be
attended to. On the contrary, the ℐ measure may provide less useful information for the given
task, as it would require further reasoning by the expert to deduct which formulas are affected.</p>
      <p>Of course, there may be other use-cases where ℐ is more useful. In this work, we therefore
want to investigate this notion of “usefulness", which, in the following, we coin as suitability.
Here, we define suitability as the ability of measures to provide information that is perceived
as valuable by humans, relative to a specific task. The research question which then arises is
whether certain inconsistency measures are more suitable than others, relative to a given task.
In this work, we conduct an initial experiment to investigate the suitability for 7 selected
inconsistency measures. To this aim, we hypothesize and empirically evaluate the perceived
suitability of inconsistency measures in experiments with human participants.</p>
      <p>
        Our research aim can be directly motivated with an underpinning of cognitive fit theory [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ],
which states that cognitive effectiveness strongly depends on the fit between the information
representation and the task. Here, the choice of a concrete measure can be seen as the information
representation (about the inconsistency), thus, with the goal of better cognitive effectiveness,
different measures may in fact be more or less suitable for specific tasks. In turn, results on the
suitability (or more general, methods on how to determine the suitability) could be useful for
selecting inconsistency measures for certain tasks. Our results show that there is a clear ranking
as to how suitable different measures were perceived by the participants.
      </p>
      <p>As an important disclaimer, this research is of exploratory nature, meaning that we want to
generally investigate whether and how methods from the field of psychology (such as experiment
research) can be applied for generating insights for KR. In such, the results on perceived usefulness
are to be seen w.r.t. the experiment scope, and are in no form to be understood as normative
insights on which inconsistency measures are better than others.</p>
      <p>The remainder of this work is as follows. We present necessary prerequisites on inconsistency
measurement in Section 2. We present our research approach in Section 3, and present the results
of our study in Section 4. Last, we conclude in Section 5.</p>
    </sec>
    <sec id="sec-2">
      <title>2. Preliminaries</title>
      <sec id="sec-2-1">
        <title>2.1. Inconsistency Measurement</title>
        <p>In general, an inconsistency measure is a function that assigns a non-negative numerical value to
a knowledge base, with the intuition that a higher value reflects a higher degree of inconsistency.
As stated, there is no full consensus yet as to how exactly inconsistency should be quantified.</p>
        <p>
          Following [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ], there are essentially two approaches to assess inconsistency, namely a) on
a formula-level, and b) on the level of propositional symbols1. For this report, we selected 7
representative measures from these two groups based on a survey in [
          <xref ref-type="bibr" rid="ref1">1</xref>
          ]. We acknowledge there
are numerous other ways of measuring inconsistency (see e.g. [
          <xref ref-type="bibr" rid="ref6">6</xref>
          ] for an overview), yet, we had to
confine our selection for this study in order to warrant experiment feasibility (e.g., regarding
timeand concentration- constraints of participants). In result, we selected the measures ℐMI/ℐMIC [
          <xref ref-type="bibr" rid="ref7">7</xref>
          ],
ℐ [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ] and ℐMC [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ] (formula-centric), and ℐ [
          <xref ref-type="bibr" rid="ref4">4</xref>
          ] and ℐ [
          <xref ref-type="bibr" rid="ref8">8</xref>
          ] (atom-centric). Additionally, we
also considered the baseline ℐ [
          <xref ref-type="bibr" rid="ref7">7</xref>
          ]. The considered measures are shown in Figure 1, and we will
introduce them in the following. For this, we need some further notation.
        </p>
        <p>ℐ() =
{︃ 1
0
if  |=⊥
otherwise
ℐMI() = |MI()|
ℐMIC () =
ℐ() = |
∑︁</p>
        <p>1
∈MI() | |</p>
        <p>⋃︁
∈MI()</p>
        <p>|
ℐMC() = |MC()| + |SC()| − 1</p>
        <p>ℐ() = min{| − 1()| |  |=3 }
ℐ() =
| ⋃︀∈MI() At( )|</p>
        <p>|At()|</p>
        <p>We consider propositional logic knowledge bases built over a set of propositions At. Let ℒ(At)
be the corresponding propositional language built using the standard boolean connectives. A
knowledge base  ⊆ ℒ (At) is then a set of such formulas.</p>
        <p>An interpretation  for a propositional language is a function  : At → {0, 1} (where 0 stands
for false and 1 stands for true). Let Ω(At) denote the set of all interpretations for At. We say
an interpretation  satisfies an atom  ∈ At, denoted  |= , iff () = 1. We assume the
satisfaction relation |= is extended to formulas in the usual way. Finally, for a set of formulas
Φ ⊆ ℒ (At), we write  |= Φ iff  |=  for all  ∈ Φ. For a set of formulas Φ, denote Mod(Φ) as
the set of all interpretations that satisfy Φ in this manner. For a set of formulas Φ, if Mod(Φ) = ∅
we say that Φ is inconsistent, denoted Φ |=⊥.</p>
        <p>
          We are now ready to define the considered measures. For this, let  be a knowledge base.
1We acknowledge there are hybrid forms and some outliers (c.f. the discussion in [
          <xref ref-type="bibr" rid="ref5">5</xref>
          ]), but limit our discussion to these
two main perspectives due to space limitations.
Then we have
        </p>
        <p>The measure ℐ is the drastic baseline, that returns 1 iff the knowledge base is inconsistent,
and 0 otherwise. The measures ℐMI, ℐMIC and ℐ are based on minimal inconsistent subsets of .
A minimal inconsistent subset (MI) of  is defined as a set  ⊆  , s.t.  |=⊥ and there is no
 ′ ⊂  with  ′ |=⊥. Define MI() as the set of all MIs of . Then, the measures ℐMI, ℐMIC
and ℐ count various aspects of MI(), e.g., the number of all MI. Similarly, the measure ℐMC
counts the number of maximal consistent subsets, where a maximal consistent subset (MC) of
 is defined as a set  ⊆  , s.t.  ̸|=⊥ and ∀′′ ⊋ ′ : ′′ |=⊥. For the definition of ℐMC,
define MC() as the set of maximally consistent subsets of , and SC() = { ∈  |  |=⊥}
as the set of self contradictory formulas in .</p>
        <p>The ℐ measure is defined using paraconsistent semantics based on three-valued interpretations.
A three-valued interpretation is a function  : At → {T, F, B}, which assigns a truth value to
propositions. The values T and F represent the classic true and false, and B stands for “both"
(which indicates a conflicting truth value for a proposition). We say an interpretation  satisfies a
formula  if either ( ) = T or ( ) = B (denoted by  |=3  ).2 The ℐ measure thus measures
inconsistency by seeking an interpretation  that assigns B to a minimal number of propositions.
The ℐ measure combines measurement through multi-valued semantics and MIs.</p>
        <p>We conclude with an example illustrating the introduced measures.</p>
        <p>Example 1. Consider the knowledge base 2, defined via</p>
        <p>2 = {, ¬ ∨ , ¬ ∨ ¬, ¬, , ¬ ∨ , ¬ ∨ , ¬}</p>
        <p>MI() = {{, ¬ ∧ , ¬ ∧ ¬}, {, ¬ ∧ , ¬}, {, ¬ ∧ , ¬ ∧ , ¬}}
ℐ(2) = 1
ℐMC(2) = 6
ℐMI(2) = 3
ℐ(2) = 1</p>
        <p>1
ℐMIC (2) = 3</p>
        <p>4
ℐ(2) = 5</p>
      </sec>
      <sec id="sec-2-2">
        <title>2.2. Evaluation of Inconsistency Measures and Motivation</title>
        <p>
          In [
          <xref ref-type="bibr" rid="ref6">6</xref>
          ], those authors provide a comprehensive overview of evaluation methods for inconsistency
measures. To motivate our work, we recall the evaluation method of postulate evaluation.
        </p>
        <p>
          Rationality postulates are desirable properties that should be satisfied for specific use-cases.
Examples for basic postulates include for instance the consistency postulate (CO), which states
that an inconsistency measure should return 0 iff the knowledge base is consistent, or the
normalization postulate (NO), which states that the value returned should be between 0 and 1 [
          <xref ref-type="bibr" rid="ref7">7</xref>
          ].
        </p>
        <p>
          While rationality postulates are a nice tool for comparing inconsistency measures, they are
usually not understood in a normative way, i.e., it can usually not be stated that a measure is
2Due to space limitations, we refer the reader to [
          <xref ref-type="bibr" rid="ref1">1</xref>
          ] for an overview of how satisfaction can be lifted to arbitrary
formulas in this case.
“better" if it satisfies more postulates. This is also intuitive, as the postulates are usually motivated
from specific use-cases. In this sense, it is however still a bit unclear how an evaluation via
postulates could be used to determine whether a measure is “useful" in a specific context. An
example was already stated in the Introduction with the ℐ measure: Assume we know that for a
concrete use-case, any measure should satisfy CO and NO. From [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ], we see that the ℐ measure
satisfies these properties. Yet, as stated, ℐ arguably only provides very limited insights. So we see
that to infer whether a measure is useful in a specific use-case, it may not suffice to check whether
a measure satisfies postulates pertaining to that use-case. Still, we argue it may be valuable
to reason in some sense about the “usefulness" of measures, e.g., as a guideline for selecting
suitable measures for specific tasks, i.e., measures that have a good cognitive adequacy for the
task [
          <xref ref-type="bibr" rid="ref3">3</xref>
          ]. In this work, we therefore conduct a study to investigate whether methods from the
ifeld of psychology can generally be applied as an evaluation method for inconsistency measures,
e.g., for identifying the perceived suitability of individual measures. Here, our goal is clearly not
to replace other evaluation strategies, but rather to offer a new methodological perspective on
the evaluation of inconsistency measures, based on recent calls [
          <xref ref-type="bibr" rid="ref10 ref6">6, 10</xref>
          ] to re-examine possible
limitations of existing evaluation techniques.
        </p>
        <p>In the following, we present initial experiment results on the perceived suitability of the
considered inconsistency measures.</p>
      </sec>
    </sec>
    <sec id="sec-3">
      <title>3. Research Method</title>
      <p>We will now introduce the conducted survey, including the survey design and participants.</p>
      <sec id="sec-3-1">
        <title>3.1. Research Aim</title>
        <p>
          The main aim of this research is to quantify the perceived suitability of selected inconsistency
measures. Also, we want to evaluate the perceived plausibility of basic rationality postulates
(see below). In this work, we follow the survey research methodology as described by [
          <xref ref-type="bibr" rid="ref11">11</xref>
          ].
Following those authors, survey research focuses on "quantitative descriptions of some aspects
of the study population" [
          <xref ref-type="bibr" rid="ref12">12</xref>
          ][p.2], by means of data collection. As our aim is to measure the
perceived suitability, resp. plausibility, we see this methodology as highly appropriate as it is
suitable to quantify opinions and offer generalizable insights by means of statistical analysis. We
consequently apply a survey research methodology based on the following objectives.
Research Question 1. What is the perceived suitability of the considered inconsistency measures,
for the task of gaining an oversight of inconsistency?
        </p>
        <p>Importantly, suitability as defined in this work is always relative to a task. For the study,
we wanted to provide a general task, therefore, we selected as task to gain an oversight, or
understanding, of the inconsistency. Intuitively, the selection of this task is a limitation to our
study, yet, as this is an initial work, we did not want to specify a more concrete task, e.g., the task
of resolving the inconsistency, as this could strongly affect the suitability. Thus, the following
results are to be seen w.r.t. the task of a general knowledge worker gaining an oversight. This
will reflect the participants preferences in what they deem information of value for this task.</p>
        <p>A potential problem in collecting data on the perception of the considered measures we see
is that the perception could be influenced by concrete examples (i.e., knowledge bases). To
counteract this problem and ensure that the collected perception data is truly based on the
measures themselves and not on specific examples, we hypothesize the relation of inconsistency
measures and the perceived suitability.</p>
        <p>Hypothesis 1. The perceived suitability of inconsistency measures is independent of individual
knowledge bases.</p>
        <p>Next, we want to investigate whether different measures working on similar principles (e.g.
minimal inconsistent subsets) are perceived as equally suitable, i.e., whether there are certain
traits, mechanisms or factors that influence the perceived suitability.</p>
        <p>Research Question 2. Which factors influence the degree of perceived suitability?</p>
        <p>
          Last, we want to analyze the perceived plausibility of rationality postulates. Considering
rationality postulates from the literature, a general problem we see is that it is currently unclear
which rationality postulates are generally desirable. Even for potentially compatible postulates,
we see many measures which do not satisfy all of those. To be clear, following [
          <xref ref-type="bibr" rid="ref10">10</xref>
          ], we do not
believe there can or should be “the" (magical) set of generally accepted postulates, as introducing
new postulates originating from different application domains is absolutely valid. Still, in the
context of evaluating inconsistency measures, an investigation of the perceived plausibility of
existing rationality postulates should be considered. In some reports, we see vague intuitions on
this matter (e.g., many reports describe some postulates as optional), however, this consensus has
not been properly quantified to this point. In this work, we therefore also investigate the perceived
plausibility of basic rationality postulates. For this, we considere the basic postulates CO, NO,
MO, IN and DO (cf. Section 2; we refer the reader to [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ] for a formal definition).
Research Question 3. What is the perceived plausibility of basic rationality postulates?
        </p>
        <p>To reach our objectives, resp., test our hypothesis, we conducted a survey as follows.</p>
      </sec>
      <sec id="sec-3-2">
        <title>3.2. Survey Design and Structure</title>
        <p>The design of our survey is shown in Figure 2. Our survey was divided into two parts. The first
part (Part 1) focused on inconsistency measures, the second part (Part 2) on rationality postulates.</p>
        <p>Part 1 consisted of two tasks (Task 1 and Task 2). In each task, participants were shown an
exemplary propositional logic knowledge base that was inconsistent. Recall that we considered
the 7 measures shown in Figure 1. Accordingly, in Task 1 and 2, we stated a sentence for each of
these measures as follows:
1. The sentence stated how a measure quantifies inconsistency in natural language.
2. The sentence included the corresponding inconsistency value for the resp. measure.
3. The sentence proposed that the method of quantification is suitable.</p>
        <p>Example 2. One of the considered measures is the ℐMI measure, which counts the number of MI.
Assuming a knowledge base  with ℐMI() = 2, we stated: "There are two minimal inconsistent
subsets, so a good value to describe the inconsistency in the shown example is 2"</p>
        <p>Then, for each sentence, we asked the participants to rate how much they agreed on a 5-point
Likert-scale, which ranged from totally disagree, disagree, neutral, agree, totally agree.</p>
        <p>
          As mentioned, Part 1 comprised two tasks, so we showed two examples with 7 statements each.
The survey was designed as a within-subject experiment [
          <xref ref-type="bibr" rid="ref13">13</xref>
          ], meaning that every participant was
shown both examples and thus rated a total of 14 statements. The examples were the same for all
participants, thus the only thing that changed from Task 1 to Task 2 was the actual exemplary
knowledge base. We added a second group (where tasks were counterbalanced), to counteract
a possible learning effect based on the concrete examples. For this, we divided all participants
randomly and switched the order in which we showed Tasks 1 and Task 2 for group 2. Importantly,
note that this is still a within-subject design approach, just with control group [
          <xref ref-type="bibr" rid="ref13">13</xref>
          ].
        </p>
        <p>
          Part 2 consisted of one task (Task 3) investigating the plausibility of the considered rationality
postulates CO, NO, MO, IN, DO. In this task, we stated sentences that described what these
rationality postulates demand in natural language, following the descriptions in the survey in [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ].
Example 3. One of the considered postulates is CO. Here we stated: "Iff the knowledge base is
consistent, the value [...] should be 0".
        </p>
        <p>We constructed such a statement for all 5 considered postulates and again asked the participants
to rate how much they agreed to the resp. statement on the same Likert-scale.</p>
        <p>All participants were shown a short introduction to the survey including a short tutorial before
being exposed to Part 1 and Part 2. The survey can be accessed online3.</p>
      </sec>
      <sec id="sec-3-3">
        <title>3.3. Participants</title>
        <p>In advance to the actual experiment, we conducted a pre-test with two PhD students. The goal of
the pre-test was to ensure understandability, readability and the overall usability of the survey.
After minimal adjustments after pre-test, we sent out the survey via the following two channels.</p>
        <p>First, we addressed students from the University of Koblenz, Germany. These were students
from a computer science faculty and all had basic knowledge of the topics. We sent out an open
invitation to participate in the survey via mailing lists offered by the university. We included
this type of participant to consider the views of a "general" person with a computer science
background. Second, we posted an open invitation via the KR mailing list. The users of this
mailing list are people generally interested in the topic of knowledge representation, but not
necessarily only inconsistency measurement. We included this type of participant to consider
the views of a more focused target audience. We discuss a trade-off between these two types of
participants in Section 4.4 (Limitations). The survey was answered by 15 participants.</p>
      </sec>
    </sec>
    <sec id="sec-4">
      <title>4. Survey Results</title>
      <sec id="sec-4-1">
        <title>4.1. Perceived Suitability of Measures (Objective 1)</title>
        <p>In line with Hypothesis 1, we first wanted to ensure that the concrete examples in the two tasks did
not impact the perceived suitability of inconsistency measures, but that the ratings by participants
were truly based on the actual measures themselves. We therefore compared the ratings for
corresponding answers between the different tasks. To clarify, the corresponding answers are the
ratings of one individual for a corresponding measure in Task 1 and Task 2, as shown in Figure 3.</p>
        <p>We coded all answers to obtain a numerical representation, i.e., "totally disagree" = 1,
"disagree" = 2, "neutral" = 3, "agree" = 4, "totally agree" = 5. In the following, we use these coded
ratings as the dependent variables. We initially checked whether the differences between the
dependent variables in Task 1 and Task 2 could be assumed to be normally distributed, using
the standard Shapiro-Wilk test at a significance level of 0.05. For the answers regarding the
measures ℐMI, ℐ, ℐ, ℐMC and ℐMIC , the dependent variables were in fact normally distributed.
Consequently, we applied a paired-sample t-test4. For the measures ℐ and ℐ, the dependent
variables were not normally distributed. We therefore ran the Wilcoxon test5. For both the t-test
and the Wilcoxon test, we assumed the commonly used significance level of 0.05.</p>
        <p>Table 1 show the result of the paired-sample t-test, resp., the Wilcoxon test for ℐ, ℐ.</p>
        <p>As all p-values are higher than 0.05, no significant differences can be detected between the
ratings in Tasks 1 and 2. We therefore cannot reject Hypothesis 1.
4The paired t-test is used to compare means between two answers from the same individual on a dependent variable.
5The Wilcoxon test is used to compare differences between two answers of the same individual when dependent
variables are not normally distributed. Contrary to popular belief, it was -not- named after Will Coxon.
Task
Mean
SD
p (2-tailed)</p>
        <p>ℐMI</p>
        <p>Conclusion 1. There was no significant difference in the perceived suitability of measures for the
two different knowledge bases.</p>
        <p>Conclusion 1 could indicate that inconsistency measures do have some inherent form of
suitability. As the examples did not significantly change the perceived suitability, we continue the
discussion based on the average of the corresponding ratings of Tasks 1 and 2. These averages
allow to order inconsistency measures by their perceived suitability as follows.
Conclusion 2. Based on our results, the perceived suitability of the considered inconsistency
measures was ℐMI &gt; ℐ &gt; ℐMIC &gt; ℐ &gt; ℐMC &gt; ℐ &gt; ℐ.</p>
        <p>As an interesting result, the drastic inconsistency measure ℐ, which satisfies the most
postulates of all the considered measures, was perceived as least suitable.</p>
        <p>Corollary 1. There can exist two inconsistency measures ℐ1, ℐ2 s.t. ℐ1 is strictly better w.r.t. the
compliance with a set of postulates  , but the suitability of ℐ2 w.r.t. task  is higher than for ℐ1.</p>
        <p>
          This is in line with the presented argumentation above or in [
          <xref ref-type="bibr" rid="ref10 ref6">6, 10</xref>
          ].
        </p>
      </sec>
      <sec id="sec-4-2">
        <title>4.2. Reasons of Perceived Suitability (Objective 2)</title>
        <p>Our results show that the perceived suitability of inconsistency measures differs. This makes
sense, as there is currently no consensus on what constitutes inconsistency and thus different
measures considering different characteristics have been proposed. To further investigate this
question, we applied a factor analysis. Factor analysis is used to describe the variability of
dependent variables in terms of (a potentially low number of) factors. Consequently, the factors
that influenced the ratings of the inconsistency measures can be identified with this statistical
method. The identified factors can then be interpreted to offer explanation towards what factors
that influence suitability. Intuitively, this is highly dependent on the interpretation of the researcher
and cannot be used to axiomatize clear characteristics. Yet, this section is meant as an initial
analysis towards the investigation of why inconsistency measures were perceived as suitable.</p>
        <p>For the factor analysis, we first identified the number of underlying factors by applying the
principle components analysis method and varimax rotation6. Following the commonly used
Kaiser-Guttman criterion, a factor was assumed if its Eigenvalue via the varimax rotation was &gt; 1.
6The varimax rotation is used to determine factors by maximizing the sum of the variances of the squared loadings.
In result, we derived that the perceived suitability of inconsistency measures in our experiment
was influenced by 4 factors, with the Eigenvalues 1.988, 1.658, 1.060 and 1.005, respectively.
The cumulative explained variance by assuming these factors is 81.5%.</p>
        <p>Subsequently, it is possible to determine which inconsistency measure perception loads on
which of these 4 factors, shown in Table 2.</p>
        <p>Factor →
ℐMI
ℐ
ℐ
ℐMC
ℐMIC
ℐ</p>
        <p>1
-.913
.694</p>
        <p>Table 2 can be read s.t. the ℐMI measure loads on factor 2, the ℐ measure loads on factor 1,
and so forth. This allows to interpret what the factors actually relate to.</p>
        <p>ℐ and ℐMIC load on the first factor. These are both formula-level measures that consider
individual formulas. To us, this is an interesting result that apparently, two measures which are
mathematically based on similar principles were also similarly perceived by the participants, i.e.,
load on the same factor. To recall, the survey represented how measures work in natural language
and also participants did not necessarily have previous knowledge about measures and their
interrelations, still, these two measures that can formally be grouped as formula-level measures
were perceived as similarly suitable. In turn, we interpret that the underlying formal principle can
be assumed to be the factor influencing the perceived suitability for these measures.</p>
        <p>Germane to this observation, the ℐMC measure and the ℐ measure both load on their own
factor. Again, we find this noteworthy as these two measures are formally based on very different
principles than other measures. Based on the factor analysis, we therefore interpret that the
underlying formal principles can be assumed to be the factor influencing the perceived suitability.</p>
        <p>Last, ℐMI and ℐ load on the same factor. These measures have a different formal basis
(formula-level and syntactic-level). Therefore, we cannot assume the underlying principle to be
the influencing factor here. At this point, we cannot further identify factor 2.</p>
        <p>To summarize, for three of four factors, we assume the underlying principle to be factor—i.e.,
the reason—for the perceived suitability of the individual measures. This insight could be used to
investigate other inconsistency measures, i.e., to evaluate or classify different measures based on
their underlying principle of measuring inconsistency.</p>
      </sec>
      <sec id="sec-4-3">
        <title>4.3. Perceived Postulate Plausibility (Objective 3)</title>
        <p>In Part 2 of the survey, we asked the participants to rate the plausibility of rationality postulates.
As before, the answers on the Likert-scale were coded from 1 ("totally disagree") to 5 ("totally
agree"). We then computed the averages, shown in Table 3.</p>
        <p>These averages allow to order rationality postulates by their perceived plausibility.
Mean
SD</p>
        <p>CO
4.33
1.23</p>
        <p>Conclusion 3. Based on our results, the perceived plausibility of the considered rationality
postulates is CO &gt; DO &gt; MO &gt; NO &gt; IN.</p>
        <p>
          The fact that CO was seen as most plausible was interesting to us, as the CO postulate is often
described as the "least disputed" postulate in academia [
          <xref ref-type="bibr" rid="ref2">2</xref>
          ]. So our results empirically validate this
general consensus in inconsistency measurement research. This also holds for normalization NO,
which is only meant for relative inconsistency measures [
          <xref ref-type="bibr" rid="ref14">14</xref>
          ], so it makes sense that this was not
seen as a generally desirable property. An interesting result is that free formula independence was
least agreed upon by the participants. This postulate is satisfied by most formula-level measures.
The low valuation of IN could indicate that while many measures satisfy this postulate, maybe
this postulate in its current form is not interesting to evaluate inconsistency measures and maybe
future work should revise existing postulates, cf. a related discussion in [
          <xref ref-type="bibr" rid="ref10 ref15">15, 10</xref>
          ].
        </p>
      </sec>
      <sec id="sec-4-4">
        <title>4.4. Limitations</title>
        <p>
          All results presented are based on the data gathered from our experiments with a total of 15
participants. In such, the results are limited by the (number of) participants and further studies
should be conducted to confirm our results. Also, as the participation was anonymous, we did
not have means to classify participants by their degree of knowledge on the topic or similar
factors, thus, the ratings of all assessors were treated equal. In general, it is difficult for us
to judge whether such studies should be conducted with specialized scholars, or with a more
general audience such as students. For specialized scholars, it could be problematic that they
might have too strong of a pre-exposure to the measures and might not be able to give unbiased
answers (cf. the demand characteristics effect [
          <xref ref-type="bibr" rid="ref13">13</xref>
          ]). On the contrary, generalized audiences
might have comprehension problems in logic [
          <xref ref-type="bibr" rid="ref16">16</xref>
          ] and might give unreasonable answers. In future
work, it would be interesting to conduct similar studies with different groups. For this study, we
considered both groups. The survey was designed in a manner accessible for general scholars,
which was tested in a face-to-face pretest.
        </p>
        <p>
          A further limitation is that the ratings of the assessors could depend on the phrasings or the
order of the individual questions. Especially the transformation of formal measure or postulate
definitions into natural language can introduce ambiguity. While we cannot rule this out entirely,
we counteracted this problem by using the descriptions of measures and postulates as provided in
published surveys, e.g. [
          <xref ref-type="bibr" rid="ref2 ref9">2, 9</xref>
          ]. In this context, a different approach would be to show participants
a knowledge base and ask them to quantify the severity of inconsistency with a numerical number.
Then, one could compare the numbers as provided by participants with actual measures. However,
a severe problem with that approach is that many measures return the same numerical value for
the same knowledge base (c.f. the related discussion on expressivity [
          <xref ref-type="bibr" rid="ref9">9</xref>
          ], or a recent experiment
in [
          <xref ref-type="bibr" rid="ref17">17</xref>
          ], where those authors found that there were high correlations between the numerical
assessments of some measures regarding identical knowledge bases). In result, such an approach
would make it very difcfiult to draw connections between the numerical assessment and the
reasons that were considered towards the severity of inconsistency by the participants. In our
approach, this was possible based on the factor analysis.
        </p>
        <p>An important aspect to bare in mind is that we asked for the perceived suitability (and nothing
more). This is intuitively highly subjective and in no way allows to discard any measures.</p>
      </sec>
    </sec>
    <sec id="sec-5">
      <title>5. Discussion</title>
      <p>In this work, we conducted an empirical survey to measure the perceived suitability of
inconsistency measures. Based on our results, an influence of concrete knowledge bases on the perceived
suitability of specific measures could not be shown, thus we argue that inconsistency measures
have some inherent form of perceived suitability.</p>
      <p>
        In many cases, although specific measures satisfied the same basic postulates, they had a
different degree of perceived suitability (and they were perceived this way for different reasons).
Also, the drastic inconsistency measure ℐ, which satisfies the most postulates of the considered
measures, had the lowest perceived suitability amongst participants. This shows that there is
something more to evaluating inconsistency measures than rationality postulates. Our work
could be used to extrapolate an evaluation method for future works, i.e., our experiments can
be repeated in the context of specific application domains, however, much more work is needed
towards the classification and evaluation aspect in inconsistency measurement (see e.g. [
        <xref ref-type="bibr" rid="ref18">18</xref>
        ] for
an approach in this direction).
      </p>
      <p>
        In our survey, we also investigated the perceived plausibility of rationality postulates. The
ranking of perceived plausibility regarding postulates presented in this work is intended to foster
the discussion on which postulates can be seen as desirable and thus guide the development of new
measures. For example, an interesting result is that free formula independence was least agreed
upon by the participants, however, this postulate is satisfied by most formula-level measures. This
could give way to investigate some form of “interestingness" of postulates for certain use-cases,
cf. e.g. the discussion of postulates for relative inconsistency measures in [
        <xref ref-type="bibr" rid="ref14">14</xref>
        ]. In future work, it
would be interesting to revise also other postulates, and to understand more clearly when certain
postulates are actually desirable, cf. also [
        <xref ref-type="bibr" rid="ref15">15</xref>
        ].
      </p>
      <p>The final question to now address is: what makes a suitable inconsistency measure? Our
results would support to make propositions such as "It should probably satisfy CO and DO"
(cf. Conclusion 3), "It should probably be based on paraconsistent semantics and maybe not on
maximal consistency" (cf. Conclusion 2), or "It should maybe not implement NO" (cf. Conclusion
2, the two lowest ranked measures are the only ones to satisfy NO). However, we will not make
such a requirements catalogue in this work. Rather, we want to advocate the consideration of
specific application domains and new evaluation dimensions, in order to allow future works
to conclude this discussion. Here, the research method introduced in this work yields novel
(methodological) insights towards how results from the field of social sciences can be applied to
study the cognitive adequacy of approaches in AI.</p>
    </sec>
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