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  <front>
    <journal-meta>
      <journal-title-group>
        <journal-title>V. Bonato, G. M. D. Nunzio, F. Vezzani, Preliminary Considerations on a Systematic Approach to
Semic Analysis: The Case Study of Medical Terminology, Umanistica Digitale</journal-title>
      </journal-title-group>
    </journal-meta>
    <article-meta>
      <article-id pub-id-type="doi">10.1177/09636625221110029</article-id>
      <title-group>
        <article-title>The Elephant in the Room: The Impact of Domain-Expert (Dis)agreement. A Case Study on Cryptic Species.</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Giorgio Maria Di Nunzio</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Lucia Manni</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Emanuela De Lisa</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Federica Vezzani</string-name>
          <xref ref-type="aff" rid="aff2">2</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Department of Biology, University of Padova</institution>
          ,
          <addr-line>Via Bassi 58/b, 35131 Padova</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>Department of Information Engineering, University of Padova</institution>
          ,
          <addr-line>Via Gradenigo 6/b, 35131 Padova</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
        <aff id="aff2">
          <label>2</label>
          <institution>Department of Linguistic and Literary Studies, University of Padova</institution>
          ,
          <addr-line>Via Elisabetta Vendramini, 13 35137 Padova</addr-line>
          ,
          <country country="IT">Italy</country>
        </aff>
      </contrib-group>
      <pub-date>
        <year>2021</year>
      </pub-date>
      <volume>211</volume>
      <issue>4</issue>
      <fpage>19</fpage>
      <lpage>20</lpage>
      <abstract>
        <p>In this paper, we want to discuss an often implicit assumption in terminology: the fact that experts of a domain agree on the existence of a concept and the use of the correct term which designate that concept. This assumption that experts always provide certainty in the use of terminology can obscure the inherent subjectivity and disagreement in scientific discourse, often leaving unresolved questions overlooked or hidden in plain sight, much like an elephant in the room. By addressing these intertwined challenges, we aim to shed light on the implications of uncertainty and the need for transparency in scientific communication. This paper will focus on the challenges posed by terminology in the study of cryptic species, where disagreements among experts often obstacle clear communication and consensus. By examining how difering interpretations and uncertain nomenclature impact the recognition and classification of these species, we aim to highlight the broader implications of inconsistent terminology for scientific progress and biodiversity conservation.</p>
      </abstract>
      <kwd-group>
        <kwd>eol&gt;Expert disagreement</kwd>
        <kwd>Zoology</kwd>
        <kwd>Cryptic species</kwd>
        <kwd>Taxonomies</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>
        In terminology, one of the many roles of a terminologist involves the choice of the best methodology to
ensure proper validation of the candidate terms found for a specific domain. In this validation process,
experts are often consulted to provide authoritative opinions on the collected data. Whenever possible,
they are not just consulted once; rather, their input is sought throughout the process either as primary
sources of knowledge or as validators of terminological data. This implies that terminological validation
is an ongoing, iterative process, requiring multiple rounds of consultation and feedback from experts.
As [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ] describes in the work dedicated to the mediation strategies between terminologies and experts:
Experts are frequently consulted at various stages of the process in order to emit an
authoritative opinion on the data submitted to them for validation. [...] In this perspective,
the expert plays the role of a permanent consultant with added responsibilities related to
the quality of the content available in the terminology resources.
      </p>
      <p>Therefore, the role of the experts carries substantial responsibility, as they are not only validating
individual terms but also ensuring the overall quality of the terminology resource and, most importantly,
they contribute to the creation of a shared and standardized knowledge base. Additionally, standardized
terms enhance education and public communication, ensuring that scientific concepts are accessible
and comprehensible to non-experts, policymakers, and other stakeholders.</p>
      <p>If we accept this background, we are also implicitly assuming that experts always agree, or at least
most of the time, on the correct terms to use to designate a concept as this is the fundamental step to 1)
create a unified terminology to collaborate efectively, 2) minimize misunderstandings, and 3) facilitate
the synthesis of findings and the advancement of science and research in general.</p>
      <p>
        Our main question in this paper is to discuss why this assumption does not hold and how we have to
rethink the way to deal with experts who disagree on the concepts and terms to use, especially in the
design and implementation of a terminology database.
1.1. The Borneo Elephant
In order to introduce this problem, we present a notable example in the field of Systematics, 1 a branch
of biology that focuses on understanding the diversity of life and the evolutionary relationships among
organisms. Systematics encompasses, among other things, the identification, classification, and naming
of organisms; for all these reasons, it is an interesting source of inspiration for terminology science.
The example concerns the Borneo elephant,2 also known as the Bornean pygmy elephant, which has
been a point of contention among taxonomists [
        <xref ref-type="bibr" rid="ref2 ref3">2, 3</xref>
        ]. Some studies suggest that these elephants are
indigenous to Borneo, having diverged from other Asian elephant populations approximately 300,000
years ago. This significant genetic divergence has led to proposals for recognizing the Borneo elephant
as a distinct subspecies.
      </p>
      <p>Why the debate about the formal recognition of the Borneo elephant as a separate subspecies is
interesting from a terminological perspective? First, it is a significant case where experts disagree;
second, it is both a question of conceptualization (does the concept of Borneo elephant exist?) and
designation (what term should be used if this concept does exist?); third, it is also a case where the
recognition of the existence of a concept by the experts has serious consequences also in the real
world, as classifying the elephant as a separate subspecies might complicate conservation priorities and
funding allocation (consequences on policymakers and stakeholders).</p>
      <p>The paper is organized as follows: in section 2, we present a brief review about why experts disagree;
in Section 3, we focus on a specicfi problem in systematics related to “cryptic species”; in Section 4, we
briefly describe the main issues related with the representation of disagreement and dynamic hierarchies
in terminology databases. In Section 5, we give our final remarks and add some preliminary discussion
about how to represent the disagreement among experts in a terminology database.</p>
    </sec>
    <sec id="sec-2">
      <title>2. Why Do Experts Disagree?</title>
      <p>
        In the previous section, we have provided an historical example where experts have not found an
agreement on how to deal with a new concept. Technology, and the advancement of technology, plays
an important part in this problem since it gives the expert new tools to “see” the world from a new
perspective and split the research field into “traditionalists” and “modernists”. This issue is not new in
science. One historical example was the initial reluctance of many scientists to accept the discovery
of microorganisms as the cause of disease, as proposed by Louis Pasteur and supported by advances
in microscopy during the 19th century [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ]. Before the widespread use of microscopes, the prevailing
belief was in the “miasma theory”, which held that diseases were caused by “bad air”. Despite clear
experimental evidence, such as Pasteur’s germ theory experiments and Robert Koch’s work on anthrax
and tuberculosis, many physicians and scientists resisted abandoning miasma theory, as it had been
settled for centuries. The new technology of microscopes, which made microorganisms visible, was
met with skepticism because it challenged deeply held traditional views. It took decades of evidence
and practical success before germ theory gained full acceptance.
      </p>
      <p>Is technology the only reason why experts disagree? In order to answer this question, we have
performed a search on the recent literature by searching on Google Scholar the keywords “experts”,
“disagreement”, and “terminology”. Interestingly, there is a large literature about this problem in many
diferent research fields. For space reasons, we present only four of these works that we believe are
significant to start the discussion. All these works start with the premise that experts do disagree, which
is the opposite to what we would usually believe or want in Terminology.</p>
      <p>
        The first work by [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ] (Journal of Learning and Instruction, dedicated to teaching and learning)
highlights the challenges laypeople face when confronted with conflicting expert opinions, despite
the accessibility of expert knowledge. The authors of the paper emphasize the need for education to
help people understand the causes of expert disagreements and develop skills to evaluate and resolve
such conflicts. The interpretation of expert conflicts can vary depending on the topic and individuals’
epistemic perspectives, which influence how they perceive the nature and justification of knowledge in
diferent domains.
      </p>
      <p>
        In [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ] (Journal of Critical Review, dedicated to political science), the author discusses the idea that
human behavior is hard to predict because people think and act in very diverse ways; hence, it is also
hard to predict and tell why two experts disagree. In particular, the paper suggests that even if we could
predict behavior better, experts are likely to keep disagreeing about how to solve important societal
problems. This disagreement arises from diferent ideas about what makes a good society, the mix of
facts and values in decisions, and the unstable nature of social science facts.
      </p>
      <p>
        The authors of [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ] (Journal of Economic Theory) suggest that people’s own life experiences, which
are often imperfect or “noisy”, play a role in shaping their beliefs. If individuals tend to over-infer
expert quality, they will disagree with each other about anything because they disagree about which
elements are credible. Depending on how consistent their experiences are, people might trust their own
perspective more or less than outside experts. This dynamic can influence how much faith they place
in external information sources.
      </p>
      <p>The last paper [8] (Journal Public Understanding of Science) discuss how people increasingly
encounter conflicting health information, making decisions like food choices challenging. While some
attribute these conflicts to research uncertainty and complexity, many rely on credibility-based
explanations. Experts’ perspectives on such disagreements remain under-explored, with limited classification
of their causes. To address this, a taxonomy of disagreements was developed through literature review
and expert interviews, identifying ten types of disagreement.</p>
    </sec>
    <sec id="sec-3">
      <title>3. The Case of Cryptic Species</title>
      <p>In Biology, a “taxon” refers to a group of organisms classified together based on shared characteristics.
“Taxa” (plural of taxon) are hierarchical categories in biological classification (taxonomy) and help
organize by means of levels - such as species, genus, family, order, class - and describe the diversity
of life in a systematic way. For example, the classification of the subspecies Indian elephant, “Elephas
maximus indicus”, tells us that it belongs to the species “Elephas maximus”, where “Elephas” is the
genus, and “Elephantidae” is the family.3</p>
      <p>As we have discussed in Section 2, advances in technology frequently lead to new discoveries,
methods, and perspectives, challenging existing terminology and requiring updates or redefinitions
of concepts which, in this case, corresponds to the definition of the diferent levels of the taxonomy
and how organisms are associated to these levels. Therefore, technology significantly influence the
classification of organisms and the terms used to designate them, often reshaping the understanding and
framing of scientific beliefs. This interplay is particularly evident in research fields like biology, where
molecular tools, imaging technologies, and data analysis techniques have revolutionized traditional
ideas.</p>
      <p>For example, DNA barcoding is a method that uses short, standardized DNA sequences to quickly
and accurately identify species and analyze biodiversity in complex ecosystems [9]. This technique is
widely used in various fields where it helps assess biodiversity, detect invasive species, identify pests
and disease carriers, and monitor ecosystems. Despite the ongoing discussion about the risks of misuse
and overuse of DNA barcoding [10, 11], it is acclaimed that this technology has the ability to highlight
the existence of diferences between species that were indistinguishable by morphological traits alone.</p>
      <sec id="sec-3-1">
        <title>3https://en.wikipedia.org/wiki/Indian_elephant</title>
        <p>Thus, this technology not only refines the understanding of existing concepts (species) but can also
create entirely new paradigms, necessitating the coinage or adaptation of terms to align with these
advancements.</p>
        <p>In this context, there is one interesting situation which brings all the problems mentioned so far
into one single discussion: “cryptic species”. Cryptic species are groups of two or more taxa that were
once considered a single species [12]. Due to their nearly identical physical appearance, they were
historically dificult to identify but with modern techniques, like DNA barcoding, these hidden species
were uncovered. From a terminological point of view, we looked for the definition of the concept cryptic
species given by experts. In [13], the authors collected more than 10 definitions of cryptic species or
variants (like ‘sibling species’, ‘sister species’, etc.) where the two main characteristics are:</p>
      </sec>
      <sec id="sec-3-2">
        <title>1. the two species are genetically distinguishable, and</title>
        <p>2. they are morphologically dificult to identify.</p>
        <p>Therefore, their identification and classification pose unique scientific challenges and the primary
dificulties arise from their subtle or nonexistent morphological diferences. This problem is reflected
on the disagreement among experts about whether the new species should be defined so.</p>
        <p>There are notable examples of how cryptic species complicate taxonomy, biodiversity conservation,
and applied biological studies like disease management. A notable case is the “Anopheles gambiae
complex”, a group of morphologically indistinguishable mosquito species that vary significantly in their
ability to transmit malaria [14]. The lack of clear physical distinctions initially led to all these species
being grouped under a single name, which delayed targeted malaria control eforts. As molecular tools
advanced, it became possible to diferentiate them based on genetic markers. However, disagreements
over nomenclature and the reluctance to adopt new species names hindered the uniform application of
research findings.</p>
      </sec>
    </sec>
    <sec id="sec-4">
      <title>4. Representing Disagreement and Cryptic Species in a Terminology</title>
    </sec>
    <sec id="sec-5">
      <title>Database</title>
      <p>To represent cryptic species and their terminological complexities in the TBX (TermBase eXchange) ISO
standard [15], one would need to structure the data to accommodate multiple perspectives, languages,
term variations, and metadata indicating disagreements or levels of confidence.</p>
      <p>If we start from the assumption that experts find a new cryptic species, the concept itself of this new
cryptic species should be represented as a concept entry. For species with difering expert views, we can
include multiple language section elements for terms designating that species in diferent languages.
We tried to sketch the minimal Data Categories that should be taken into consideration for a new TBX
dialect of this kind:
• Document multiple perspectives: to allow for the inclusion of multiple expert viewpoints on each
concept or term, ensuring transparency about disagreements. Provide metadata on the source
and level of agreement for each perspective.
• Concept diferentiation: the termbase should assign unique identifiers to each potential concept
and link these to their associated terms. Use qualifiers or attributes, such as “high agreement’,’
“disputed”, or “emerging consensus”, to clarify the status of each concept or term.
• Hierarchical organization: to enable the representation of both broad groupings (e.g., nominal
species) and finer distinctions (e.g., cryptic species). This structure should allow for updating as
new evidence emerges.
• Version control and updates: to implement a system for version control to track changes in the
understanding of cryptic species and ensure the database reflects the most current scientific
consensus while retaining historical perspectives.</p>
      <p>Implementing hierarchical organization and version control in a TBX structure for handling cryptic
species presents significant challenges, primarily due to the dynamic nature of scientific knowledge and
the complexity of taxonomic relationships. In particular, representing dynamic hierarchical relationships,
such as grouping cryptic species under a single nominal species or linking related concepts, is inherently
dificult in TBX. Also the implementation of version control in TBX would be challenging because it
lacks native features for tracking the evolution of terms or concepts over time.</p>
    </sec>
    <sec id="sec-6">
      <title>5. Final Remarks and Future Perspectives</title>
      <p>In this paper, we have highlighted the challenges and assumptions in terminology, particularly the often
implicit belief that experts universally agree on the existence of concepts and the terms that define
them. By focusing on the study of cryptic species, we have shown that such assumptions can obscure
the inherent subjectivity and disagreements in scientific studies, leaving critical issues unresolved. The
ambiguity and inconsistent use of terms in this context can interfere with efective communication and
slow scientific progress, particularly in fields like biodiversity conservation where clarity and precision
are crucial.</p>
      <p>Addressing these challenges requires a commitment to transparency and the acknowledgment of
uncertainty in scientific communication. When applied to terminology databases, these issues become
even more pronounced. The dynamic nature of cryptic species classification demands mechanisms to
represent hierarchical organization of concepts and version control to track changes and disagreements
over time. However, implementing these requirements poses significant technical and organizational
challenges, especially when they have to be implemented in TBX. These dificulties may suggest the
need for hybrid approaches that integrate terminological standards like TBX with complementary tools
better suited for dynamic, taxonomic data management.</p>
      <p>Our future directions in this field will analyze the ecology of the Lagoon of Venice and focus on
addressing the taxonomic and ecological challenges posed by the presence of cryptic species among
ascidians [16]. Given the Lagoon’s complex ecosystem and its historical role as a hotspot for the
introduction of non-indigenous species, we need targeted eforts to refine species identification and
track changes in biodiversity. Comprehensive studies using modern technologies, such as genetic
analysis, can help clarify taxonomic ambiguities, such as distinguishing diferent subspecies, and
deepen our ecological and taxonomic understanding of this unique environment. In particular, we will
discuss the recent debate that started by [17] where the authors presented their findings which clearly
diferentiate the species previously identified “Ciona intestinalis’ 4’ types A and B as distinct species:
“Ciona robusta” and “Ciona intestinalis”, respectively. The last paragraph of that paper, quoted here, is
an exemplification of how important the agreement among experts is for the clarity of scientific results:
[...] we invite, encourage and advocate the use of the specific names C[iona] robusta
and C[iona] intestinalis for types A and B, to clearly distinguish the individuals in future
research and publications. Considering the relevance of C[iona] intestinalis in the study of
chordate evolution and developmental biology, and the number of researchers working
with this species all over the world, we expect that the impact on the scientific community
of the easy morphological discrimination of type A and type B and finally the assigning of
correct species names to both will be welcome.</p>
      <p>Finally, we will also discuss the strong connection between the taxonomic clarification and the broader
significance of precise conceptualization in scientific discourse. From a terminological perspective, semic
analysis may ofer a valuable framework for identifying and distinguishing concepts [ 18, 19]. In fact, just
as morphological traits enable diferentiation between species, a rigorous semic analysis can facilitate the
disambiguation of terms and concepts, promoting clarity and coherence in both taxonomy and broader
research contexts. To further strengthen this process, we advocate for an interdisciplinary approach that
integrates insights from, for example, digital philology [20] and conceptual analysis [21]. Formal models
developed in fields such as computational linguistics and software engineering have demonstrated</p>
      <sec id="sec-6-1">
        <title>4https://en.wikipedia.org/wiki/Ciona_intestinalis</title>
        <p>their capacity to capture complex textual evolutions, particularly in the analysis of historical and
literary documents. Similarly, corpus-based methods for conceptual analysis are increasingly capable of
supporting the cognitive operations involved in delineating semantic structures, addressing challenges
such as synonymy, polysemy, and contextual modulation.</p>
      </sec>
    </sec>
    <sec id="sec-7">
      <title>Acknowledgments</title>
      <p>This work is partially supported by the HEREDITARY Project, as part of the European Union’s Horizon
Europe research and innovation programme under grant agreement No GA 101137074, and it is part of
the initiatives of the Center for Studies in Computational Terminology (CENTRICO) of the University
of Padua and in the research directions of the Italian Common Language Resources and Technology
Infrastructure CLARIN-IT. This work is also partially supported by the “National Biodiversity Future
Center - NBFC” project funded under the National Recovery and Resilience Plan (NRRP), Mission 4
Component 2 Investment 1.4 - Call for tender No. 3138 of 16 December 2021, rectified by Decree n. 3175
of 18 December 2021 of Italian Ministry of University and Research funded by the European Union –
NextGenerationEU. Project code CN_00000033, Concession Decree No. 1034 of 17 June 2022 adopted by
the Italian Ministry of University and Research, CUP F87G22000290001.</p>
    </sec>
    <sec id="sec-8">
      <title>Declaration on Generative AI</title>
      <p>During the preparation of this work, the authors used ChatGPT-4 for grammar and spelling checks.
The authors have subsequently reviewed and edited the content and take full responsibility for the
publication’s final version.</p>
    </sec>
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