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Claudia Müller-Birn 1 • Leonhard Dobusch 1 • James D. Herbsleb 2 1 Freie Universität Berlin, 2 Carnegie Mellon University International Conference on Communities and Technologies 2013 July 2 nd 2013, Munich (Germany) Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

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Research has shown the importance of a functioning governance system for the success of peer production communities. It particu- larly highlights the role of human coordination and communication within the governance regime. In this article, we extend this line of research by differentiating two categories of governance mech- anisms. The first category is based primarily on communication, in which social norms emerge that are often formalized by written rules and guidelines. The second category refers to the technical infrastructure that enables users to access artifacts, and that allows the community to communicate and coordinate their collective ac- tions to create those artifacts. We collected qualitative and quan- titative data from Wikipedia in order to show how a community’s consensus gradually converts social mechanisms into algorithmic mechanisms. In detail, we analyze algorithmic governance mech- anisms in two embedded cases: the software extension “flagged revisions” and the bot “xqbot”. Our insights point towards a grow- ing relevance of algorithmic governance in the realm of governing large-scale peer production communities. This extends previous re- search, in which algorithmic governance is almost absent. Further research is needed to unfold, understand, and also modify exist- ing interdependencies between social and algorithmic governance mechanisms.

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Page 1: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Claudia Müller-Birn1• Leonhard Dobusch1 • James D. Herbsleb21 Freie Universität Berlin, 2 Carnegie Mellon University

International Conference on Communities and Technologies 2013July 2nd 2013, Munich (Germany)

Work-to-Rule: The Emergence of Algorithmic Governance

in Wikipedia

Page 2: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Picture: http://commons.wikimedia.org/wiki/File:Wikimedia_Foundation_Sue_Gardner_Sept_2010.jpgQuote: http://soc.li/uhtOs4YData: http://meta.wikimedia.org/wiki/Template:Wikimedia_Growth

January 15th, 2013: 12th anniversary of Wikipedia

“The more eyes on an article, the better it is. That is the fundamental premise of Wikipedia, and it explains why Wikipedia works.”

“More than 1.5 million people in almost every country have contributed to Wikipedia’s 23 million articles.”

Page 3: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Aniket Kittur, Bongwon Suh, Bryan A. Pendleton, and Ed H. Chi. 2007. He says, she says: conflict and coordination in Wikipedia. In Proceedings of the SIGCHI Conference on Human Factors in Computing Systems (CHI '07). ACM, New York, NY, USA, 453-462.

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Brian Butler, Elisabeth Joyce, and Jacqueline Pike. 2008. Don't look now, but we've created a bureaucracy: the nature and roles of policies and rules in wikipedia. In Proceedings of the SIGCHI Conference on Human Factors in Computing Systems (CHI '08). ACM, New York, NY, USA, 1101-1110.

“the “policyless” ideal that wikis represent is a pipedream”

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Cl. Müller-Birn (CC BY-SA 3.0)

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Flagged Revisions Extension

« not registered »

Cl. Müller-Birn (CC BY-SA 3.0)

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Flagged Revisions Extension

• Not registered editors can only indirectly check their contributions.• The semi-manual system of detecting malicious contributions has been

replaced by an automated workflow. • Positive faith has been replaced by a negative one.

Cl. Müller-Birn (CC BY-SA 3.0)

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German Wikipedia

Cl. Müller-Birn (CC BY-SA 3.0)

Page 9: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

German Wikipedia

Cl. Müller-Birn (CC BY-SA 3.0)

Page 10: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Flagged Revisions Extension

• Bots are autonomous software programs that make edits based on predefined rules

• Bots help their operators to carry out “mindless, boring and often reoccurring tasks”

• Bots belong to a special user group with special user rights• Bots should avoid editing activities outside the article namespace

Cl. Müller-Birn (CC BY-SA 3.0)

Page 11: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

Flagged Revisions Extension

0

1,000,000

2,000,000

2003 2004 2005 2006 2007 2008 2009 2010 2011 2012

bo

t e

dit c

ou

nt

pe

r ye

ar

Category

Main

Other

Portal

Talk

User

User talk

Wikipedia

editing activities includes additional

namespaces

editing activities extends to community space

focus expands further to project spaces about 45 %

of all edits are outside of article namespace

Cl. Müller-Birn (CC BY-SA 3.0)

Page 12: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

check syntax

edit language

add template

update template

add data

update data

archive articlecheck for spam

set interwiki-link

create content list

link disambiguation

inter-bot-cooperation

create to-do list

send to-do alert

compile statistic

enforce rule

welcome usersupport election

Cl. Müller-Birn (CC BY-SA 3.0)

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• Content-oriented focus • Almost 97% of all analyzed bots take over tasks in this area

check syntax

edit language

add template

update template

add data

update data

archive articlecheck for spam

set interwiki-link

create content list

link disambiguation

inter-bot-cooperation

create to-do list

send to-do alert

compile statistic

enforce rule

welcome usersupport election

Cl. Müller-Birn Attribution-ShareAlike 3.0 Unported (CC BY-SA 3.0)

Page 14: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

check syntax

edit language

add template

update template

add data

update data

archive articlecheck for spam

set interwiki-link

create content list

link disambiguation

inter-bot-cooperation

create to-do list

send to-do alert

compile statistic

enforce rule

welcome usersupport election

• Task-oriented focus • 6% of all analyzed bots take over tasks in this area

Cl. Müller-Birn (CC BY-SA 3.0)

Page 15: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

check syntax

edit language

add template

update template

add data

update data

archive articlecheck for spam

set interwiki-link

create content list

link disambiguation

inter-bot-cooperation

create to-do list

send to-do alert

compile statistic

enforce rule

welcome usersupport election

• Community-oriented focus • 1% of all analyzed bots take over tasks in this area

Cl. Müller-Birn (CC BY-SA 3.0)

Page 16: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

What is the guideline about?

“Hi, let’s talk about something different - expired votes: How should we deal with

them? My vote has been crossed out and I do not agree with this.”

• An administrator is automatically re-elected if users with voting rights support this re-election request.

• Either 25 votes within one month or 50 within six months are needed.• Votes are only valid if they are submitted (by signing a page) in one of the

two possible periods of time .

Cl. Müller-Birn (CC BY-SA 3.0)

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“This would be a nice job for a bot.”

“I created a bot request and ask for feasibility”

• The final community consensus was to delete these obsolete votes and one bot operator agreed to incorporate this task into her software.

• The requirements of how to implement the bot have not been discussed - the bot operator just “extended” an existing program.

• A rule is algorithmically translated but its realization is invisible because the source code is not publicly available.

Cl. Müller-Birn (CC BY-SA 3.0)

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2009 2010 2011 2012 2013

Community

0

85

Content

0

7,200

Task

0

340

xqbot’s extending activity focus over time

Cl. Müller-Birn (CC BY-SA 3.0)

Page 19: Work-to-Rule: The Emergence of Algorithmic Governance in Wikipedia

• Software features and bots make guidelines and rules part of the infrastructure and to a certain extent, makes them harder to change and easier to enforce.

• The conversion of socially developed rules into algorithmic ones makes these rules less transparent.

• Algorithmically translated rules are more scalable but they do not handle exceptions well.

• The extent and kind of algorithmic governance depends on the cultural background of a community.

Let’s summaries

Cl. Müller-Birn (CC BY-SA 3.0)

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How can we proceed with these insights?

• We might elaborate more on what rules and guidelines can and should be translated into the technical infrastructure in order to help the community to make this decision.

• We might investigate existing cultural differences in adapting algorithmic governance mechanisms.

• We might design new features that make the algorithms in the source code visible and understandable by non-programmers.

Cl. Müller-Birn (CC BY-SA 3.0)

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Aaron Halfaker, R. Stuart Gieger, Jonathan Morgan & John Riedl. (2013). The Rise and Decline of an Open Collaboration System: How Wikipedia's reaction to sudden popularity is causing its decline. American Behavioral Scientist, 57(5), 664-688.

One example for stepping in the right direction

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"http://www.flickr.com/photos/racatumba/93569705/

Thank you for your attention.

Questions?