Upol Ehsan Profile picture
Jun 15 23 tweets 7 min read
🤔When an algorithm causes harm, is discontinuing it enough to address its harms?

💡Our #FAccT2022 paper introduces the concept of the _The Algorithmic Imprint_ to show how algorithmic harms can persist long after it’s discontinued

📜arxiv.org/abs/2206.03275…

A tweetorial👇

1/n Image showing the first page of the published paper
🎯 We situate the concept of the Algorithmic Imprint through the 2020 Ofqual grading controversy where an algorithm initially graded the GCE exams

🤯 Despite “removal” of the algorithm, its effects persisted in the algorithm’s “afterlife”

🎁 What are the implications?

2/n
Implications for algorithm deployers:

🎯Critically ask: does the problem really *need* an algorithmic intervention?

💯Despite being made out of “soft”ware, algorithms can leave hard imprints on society

💡That is, there’s no simple “undo” button for algorithmic deployments

3/n
Implications for algorithmic impact assessments:

🎯 We need to expand how we think about algorithmic impact

💯 An imprint-aware mindset extends the scope of analysis

💡 It allows us to "see" effects that would otherwise be less visible in the algorithm’s “afterlife”

4/n
Implications for designers:

🗺️Imprint-awareness can allow us to map how upstream requirements (eg. data requirements) can cause harmful downstream effects (eg. unfair outcomes)

🚀We can use HCI methods like scenario-based & value-sensitive design to address these

5/n
🎯Our paper focuses on Bangladesh–not the UK–for the Ofqual scandal

🧐Did you know that GCE exams are taken in 130+ countries?

🎁We present the first coherent timeline that chronicles the Bangladeshi side of the Ofqual scandal & view it through the lenses of the imprint

6/n
🇧🇩Why Bangladesh?

🎯Despite commonwealth countries’ substantial market share of GCE exams, they are severely under-explored for the Ofqual scandal

🎯Investigate how algorithms made in the Global North impacts stakeholders in the Global South with less voice in the process

7/n
💫Returning to the events, on the surface, things look good–the boards dropped the algorithmic component, implying reversal of its effects.

🧐Was that really the case–were the algorithmic effects undone?

🚀This is where we introduce the algorithmic imprint to answer the Q

8/n
A metaphor can be useful here:
💡 Algorithmic imprints are much like the remnant traces of a palimpsest–scrolls where old text is erased to make room for new text, but its traces remain

🔥 Just like traces in a palimpsest, algorithms leave hard imprints on society

9/n Picture showing palimpsests with multiple layers of texts an
📍To understand the imprint in an applied setting, we focus on the Bangladeshi events capturing >1 year-long community engagement

🗺️We’ve stitched a timeline through 47 interviews

🎯To help you track this, we will break this down into 4 acts spanning Mar-Aug, 2020

10/n Picture showing the timeline of events from March to August
Act 1:

▶️ Mar 20, 2020 exams get canceled but only in the UK, leaving BD students stranded

▶️ Following global outcry, on Mar 23, exams are canceled globally

💯 These are important pre-conditions that make the algorithm possible & its resulting imprint

11/n
Act 2 is action-packed, running from Apr 1–Aug 10, 2020:

🎯The central topic: how alternative assessment was done in lieu of actual exams

The assessment has 3 components–
1. Teacher Assessed Grades (TAGs)
2. Ranking
3. Algorithmic Standardization

Let’s explore them 👇

12/n
Act 2, Scene 1: Teacher Assessed Grades (TAGs)

⏲️Without real exams, historical grades were used

🤯But BD students take a diff exam prep path where past data isn’t representative of future performance

⚡️To meet unfair data demands, unfair & arbitrary assessments emerged

13/n “This is where the main disconnect happens. The UK  folks
Act 2, Scene 2: Ranking

🤨Teachers had to rank in a rather peculiar way– no ties were allowed

🤯No one knew the “why” behind this requirement

💯This way of ranking fundamentally changed how teachers assigned TAGs

🎯The rank order will play a crucial role in the imprint

14/n
Act 2, Scene 3: Algorithmic Standardization

Two main problems:
1. No details of how the algorithm worked were shared before grades were due
2. No one knew that the reason for the ranking without ties was b/c the algorithm couldn’t function without that type of input data

15/n
🪧 Act 3 captures the events of Results Day (Aug 11) when protests broke out after the algorithmic grades came out

💢Unable to direct anger at the faceless exam boards, the teachers were caught in the cross-fire and became targets of abuse, causing psychological trauma

16/n “I’ve never felt like a villain in my 20+ years of teach
Act 4 covers grade revisions

▶️The boards revised the grades by 1) dropping the standardization & 2) assigning TAGs as the final grade

🤨The story appears to have a happy ending, but was the algorithmic effect truly undone?

🎁The algorithmic imprint can help answer this

17/n
Here’s how the imprint remained even after grade revision

Originally, we had 3 things
1.TAGs
2.Ranking
3.Algo Standardization

💡During revision, they removed algo standardization and assigned TAGs as the final grade

⚡️But remember how ranking influenced TAGs?...

18/n
...Remember how ranking had to be non-tie-based so that the algorithm could run?

🤯The ranking was a REMNANT of the algorithmic requirements

🔥It was part of the imprint & strongly impacted the end-result (revised grades=TAGs) even when the standardization was removed

19/n
🌟Like the remnants in a palimpsest, the imprint of an algorithm persists in its afterlife

🔥 Algorithmic harms thus can extend far beyond the algorithm’s lifetime

🎯This is one of my favorite quotes capturing the essence of the imprint:

20/n “It’s as if the ghost [spirit] of the algorithm lived on
Finally, reflections
💡 Algorithms have always been imprint-laden
💡 Imprints do not change their existing nature
💡 The concept expands how we view algorithmic impact.
💡 It provides traction to address ethical issues in the algorithmic afterlife– an unexplored area

21/n
💯I had the distinct pleasure of writing this paper with an amazing team – Ranjit Singh & @undersequoias from @data_society, @mark_riedl from @mlatgt @GeorgiaTech

🎁 Beyond grateful to this team for going on this crazy journey with me & trusting me throughout the process

22/n
On a personal level, this project means a lot to me.

💌 As a Bangladeshi & a product of the GCE system, I wanted to make sure Bangladeshi voices were not erased from the Ofqual scandal's narrative

🙏 Immensely thankful to everyone who helped along the way.

23/n
n=23

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