AI System Engineering—Key Challenges and Lessons Learned †
<p>Artificial Intelligence (AI) System Engineering Lifecyle comprised of AI modelling cycle and software system development loop.</p> "> Figure 2
<p>Steps of Developing AI Models.</p> "> Figure 3
<p>Architecture of Data Quality Library (DaQL) to Monitor Data Quality [<a href="#B85-make-03-00004" class="html-bibr">85</a>].</p> "> Figure 4
<p>Illustration of domain adaptation: adapt learning capabilities from an auxiliary known problem with known labels to a new task with deviating distribution and unknown labels [<a href="#B114-make-03-00004" class="html-bibr">114</a>].</p> "> Figure 5
<p>A cell segmentation ensemble approach in combination with Generative Adversarial Network approach (GANs) for multimodal data fusion.</p> "> Figure 6
<p>Schema of Before and After Correction Parameter Comparison (BAPC) [<a href="#B124-make-03-00004" class="html-bibr">124</a>]. Left: Reference Model produces prediction <math display="inline"><semantics> <msub> <mi>Y</mi> <mrow> <mi>r</mi> <mi>e</mi> <mi>f</mi> </mrow> </msub> </semantics></math> by means of parameter <math display="inline"><semantics> <msub> <mi>ϑ</mi> <mrow> <mi>r</mi> <mi>e</mi> <mi>f</mi> </mrow> </msub> </semantics></math> due to some conventional parameter identification method; Right: An AI Model is trained on <math display="inline"><semantics> <msub> <mfenced separators="" open="(" close=")"> <msub> <mi>X</mi> <mi>i</mi> </msub> <mo>,</mo> <msub> <mi>ε</mi> <mi>i</mi> </msub> </mfenced> <mi>i</mi> </msub> </semantics></math> to compensate for the residuum of the reference model. The interpretation of the AI Model can be grounded on the meaning of the parameter of the reference model.</p> "> Figure 7
<p>Automated software documentation for AI system engineering [<a href="#B148-make-03-00004" class="html-bibr">148</a>].</p> "> Figure 8
<p>General architecture of the ALOHA software framework for Edge AI taking computational resource constraints at training time into account. Nodes in the upper part of the figure represent the key inputs of the tool flow specified by the users, for details see Reference [<a href="#B151-make-03-00004" class="html-bibr">151</a>].</p> "> Figure 9
<p>Design of optimal noise model for tackling the tradeoff between privacy-leakage (in terms of bounded mutual information between private data and perturbed released data) and feature distortion (loss of accuracy); for details see Reference [<a href="#B161-make-03-00004" class="html-bibr">161</a>].</p> "> Figure 10
<p>A knowledge-graph approach to enhance vector-based machine learning in order to support human AI teaming by taking context and process knowledge into account. A knowledge graph is used as an intermediate representation of data enriched with static and dynamic context information.</p> ">
Abstract
:1. Introduction
- Hurdles from Current Machine Learning Paradigms, see Section 2. These modelling and system development steps are made much more challenging by hurdles resulting from current machine learning paradigms. Such hurdles result from limitations of nowadays theoretical foundations in statistical learning theory and peculiarities or shortcomings of today’s deep learning methods.
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- Theory-practice gap in machine learning with impact on reproducibilty and stability;
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- Lack of uniqueness of internal configuration of deep learning models with impact on reproducibility, transparancy and interpretability;
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- Lack of confidence measure of deep learning models with impact on trustworthiness and interpretability;
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- Lack of control of high-dimensionality effects of deep learning model with impact on stability, integrity and interpretability.
- Key Challenges of AI Model Lifecycle, see Section 3. The development of data-driven AI models and software systems therefore faces novel challenges at all stages of the AI model and AI system lifecycle, which arise along transforming data to learning models in the design and training phase, particularly.
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- Data challenge to fuel the learning models with sufficiently representative data or to otherwise compensate for their lack, as for example by means of data conditioning techniques like data augmentation;
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- Information fusion challenge to incorporate constraints or knowledge available in different knowledge representation;
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- Model integrity and stability challenge due to unstable performance profiles triggered by small variations in the implementation or input data (adversarial noise);
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- Security and confidentiality to shield machine learning driven systems from espionage or adversarial interventions;
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- Interpretability and transparancy challenge to decode the ambiguities of hidden implicit knowledge representation of distributed neural parametrization;
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- Trust challenge to consider ethical aspects as a matter of principle, for example, to ensure correct behavior even in case of a possible malfunction or failure.
- Key Challenges of AI System Lifecycle, see Section 4. Once a proof of concept of a data-driven solution to a machine learning problem has been tackled by means of sufficient data and appropriate learning models, requirements beyond the proper machine learning performance criteria have to be taken into account to come up with a software system for a target computational platform intended to operate in a target operational environment. Key challenges arise from application specific requirements:
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- Deployment challenge and computational resource constraints, for example, on embedded systems or edge hardware;
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- Data and software quality;
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- Model validation and system verification including testing, debugging and documentation, for example, certification and regulation challenges resulting from highly regulated target domains such as in a bio-medical laboratory setting.
Outline and Structure
- Overview of challenges and analysis
- Outline of approaches from selected ongoing research projects
- (1)
- Automated and Continuous Data Quality Assurance (see Section 5.1)
- (2)
- Domain Adaptation Approach for Tackling Deviating Data Characteristics at Training and Test Time (see Section 5.2)
- (3)
- Hybrid Model Design for Improving Model Accuracy (see Section 5.3)
- (4)
- Interpretability by Correction Model Approach (see Section 5.4)
- (5)
- Software Quality by Automated Code Analysis and Documentation Generation (see Section 5.5)
- (6)
- The ALOHA Toolchain for Embedded Platforms (see Section 5.6)
- (7)
- Confidentiality-Preserving Transfer Learning (see Section 5.7)
- (8)
- Human AI Teaming as Key to Human Centered AI (see Section 5.8)
2. Hurdles from Current Machine Learning Paradigms
2.1. Theory-Practice Gap in Machine Learning
2.2. Lack of Uniqueness of Internal Configuration
2.3. Lack of Confidence Measure
2.4. Lack of Control of High-Dimensionality Effects
3. Key Challenges of AI Model Lifecycle
3.1. Data Challenge: Data Augmentation with Pitfalls
3.2. Information Fusion Challenge
- Current deep learning models cannot capture the fully semantic knowledge of the multimodal data. Although attention mechanisms can be used to mitigate these problems partly, they work implicitly and cannot be actively controlled. In this context the combination of deep learning with semantic fusion and reasoning strategies are promising approaches [39].
- In contrast to the widespread use of convenient and effective knowledge transfer strategies in the image and language domain, similar methods are not yet available for audio or video data, not to mention other fields of applications for example, in manufacturing.
- The situation is worsened when it comes to dynamically changing data with shifts in its distribution. The traditional method of deep learning for adopting to dynamic multimodal data is to train a new model when the data distribution changes. This, however, takes too much time and is therefore not feasible in many applications. A promising approach is the combination with transfer learning techniques, which aim to handle deviating distributions as outlined in References [40,41]. See also Section 2.1.
3.3. Model Integrity and Stability Challenge
3.4. Security and Confidentiality Challenge
3.5. Interpretability Challenge
3.6. Trust Challenge
- in terms of high level ethical guidelines (e.g., ethics boards such as algorithmwatch.org (https://algorithmwatch.org/en/project/ai-ethics-guidelines-global-inventory/), EU’s Draft Ethics Guidelines (https://ec.europa.eu/digital-single-market/en/news/ethics-guidelines-trustworthy-ai));
- in terms of regulatory postulates for current AI systems regarding for example, transparency (working groups on standardization, for example, ISO/IEC JTC 1/SC 42 on artificial intelligence (https://www.iso.org/committee/6794475/x/catalogue/p/0/u/1/w/0/d/0));
- in terms of trust modelling approaches (e.g., multi-agent systems community [76]).
4. Key Challenges of AI System Lifecycle
4.1. Deployment Challenge and Computational Resource Constraints
4.2. Data and Software Quality
4.2.1. Data Quality Assurance Challenge
- Missing data is a prevalent problem in data sets. In industrial use cases, faulty sensors or errors during data integration are common causes for systematically missing values. Historically, a lot of research into missing data comes from the social sciences, especially with respect to survey data, whereas little research work deals with industrial missing data [24]. In terms of missing data handling, it is distinguished between deletion methods (where records with missing values are simply not used), and imputation methods, where missing values are replaced with estimated values for a specific analysis [24]. Little & Rubin [92] state that “the idea of imputation is both seductive and dangerous”, pointing out the fact that the imputed data is pretended to be truly complete, but might have substantial bias that impairs inference. For example, the common practice of replacing missing values with the mean of the respective variable (known as mean substitution) clearly disturbs the variance of the respective variable as well as correlations to other variables. A more sophisticated statistical approach as investigated in Reference [24] is multiple imputation, where each missing value is replaced with a set of plausible values to represent the uncertainty caused by the imputation and to decrease the bias in downstream prediction tasks. In a follow-up research, also the integration of knowledge about missing data pattern is investigated.
- Semantic shift (also: semantic change, semantic drift) is a term originally stemming from linguistics and describes the evolution of word meaning over time, which can have different triggers and development [93]. In the context of data quality, semantic shift is defined as the circumstance when “the meaning of data evolves depending on contextual factors” [94]. Consequently, when these factors are modeled accordingly (e.g., described with rules), it is possible to handle semantic shift even in very complex environments as outlined in Reference [94]. While the most common ways to overcome semantic shift are rule-based approaches, more sophisticated approaches take into account the semantics of the data to reach a higher degree of automation. Example information about contextual knowledge are the respective sensor or machine with which the data is collected [94].
- Duplicate data describes the issue that one real-world entity has more than one representation in an information system [95,96,97,98]. This subtopic of data quality is also commonly referred to as entity resolution, redundancy detection, record linkage, record matching, or data merging [96]. Specifically, the detection of approximate duplicates has been researched intensively over the last decades [99].
4.2.2. Software Quality: Configuration Maintenance Challenge
5. Approaches, In-Progress Research and Lessons Learned
- (1)
- Automated and Continuous Data Quality Assurance, see Section 5.1;
- (2)
- Domain Adaptation Approach for Tackling Deviating Data Characteristics at Training and Test Time, see Section 5.2;
- (3)
- Hybrid Model Design for Improving Model Accuracy, see Section 5.3;
- (4)
- Interpretability by Correction Model Approach, see Section 5.4;
- (5)
- Software Quality by Automated Code Analysis and Documentation Generation, see Section 5.5;
- (6)
- The ALOHA Toolchain for Embedded Platforms, see Section 5.6;
- (7)
- Confidentiality-Preserving Transfer Learning, see Section 5.7;
- (8)
- Human AI Teaming as Key to Human Centered AI, see Section 5.8.
5.1. Approach 1 on Automated and Continuous Data Quality Assurance
5.2. Approach 2 on Domain Adaptation Approach for Tackling Deviating Data Characteristics at Training and Test Time
5.3. Approach 3 on Hybrid Model Design for Improving Model Accuracy by Integrating Expert Hints in Biomedical Diagnostics
5.4. Approach 4 on Interpretability by Correction Model Approach
5.5. Approach 5 on Software Quality by Code Analysis and Automated Documentation
5.6. Approach 6 on the ALOHA Toolchain for Embedded AI Platforms
- (Step 1) algorithm selection,
- (Step 2) application partitioning and mapping, and
- (Step 3) deployment on target hardware.
5.7. Approach 7 on Confidentiality-Preserving Transfer Learning
- (1)
- How to design a noise adding mechanism that achieves a given differential privacy-loss bound with the minimum loss in accuracy?
- (2)
- How to quantify the privacy-leakage? How to determine the noise model with optimal tradeoff between privacy-leakage and the loss of accuracy?
- (3)
- What is the scope of applicability in terms of assumptions on the distribution of the input data and, what is about model fusion in a transfer learning setting?
5.8. Approach 8 on Human AI Teaming as Key to Human Centered AI
6. Discussion and Conclusions
Author Contributions
Funding
Acknowledgments
Conflicts of Interest
Abbreviations
AI | Artificial Intelligence |
AOW | Architecture Optimization Workbench |
BAPC | Before and After Correction Parameter Comparison |
CMD | Centralized Moment Discrepancy |
DaQL | Data Quality Library |
DL | Deep Learning |
DNN | Deep Neural Networks |
GAN | Generative Adversarial Network |
KG | Knowledge Graph |
MDPI | Multidisciplinary Digital Publishing Institute |
ML | Machine Learning |
NLP | Natural Language Processing |
ONNX | Open Neural Network Exchange |
SNPa | Single-Nucleotide Polymorphism array |
XAI | Explainable AI |
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Fischer, L.; Ehrlinger, L.; Geist, V.; Ramler, R.; Sobiezky, F.; Zellinger, W.; Brunner, D.; Kumar, M.; Moser, B. AI System Engineering—Key Challenges and Lessons Learned. Mach. Learn. Knowl. Extr. 2021, 3, 56-83. https://doi.org/10.3390/make3010004
Fischer L, Ehrlinger L, Geist V, Ramler R, Sobiezky F, Zellinger W, Brunner D, Kumar M, Moser B. AI System Engineering—Key Challenges and Lessons Learned. Machine Learning and Knowledge Extraction. 2021; 3(1):56-83. https://doi.org/10.3390/make3010004
Chicago/Turabian StyleFischer, Lukas, Lisa Ehrlinger, Verena Geist, Rudolf Ramler, Florian Sobiezky, Werner Zellinger, David Brunner, Mohit Kumar, and Bernhard Moser. 2021. "AI System Engineering—Key Challenges and Lessons Learned" Machine Learning and Knowledge Extraction 3, no. 1: 56-83. https://doi.org/10.3390/make3010004
APA StyleFischer, L., Ehrlinger, L., Geist, V., Ramler, R., Sobiezky, F., Zellinger, W., Brunner, D., Kumar, M., & Moser, B. (2021). AI System Engineering—Key Challenges and Lessons Learned. Machine Learning and Knowledge Extraction, 3(1), 56-83. https://doi.org/10.3390/make3010004