Abstract
Authoring survey or review articles still requires significant tedious manual effort, despite many advancements in research knowledge management having the potential to improve efficiency, reproducibility, and reuse. However, these advancements bring forth an increasing number of approaches, tools, and systems, which often cover only specific stages and lack a comprehensive workflow utilizing their task-specific strengths. We propose the Streamlined Workflow Automation for Machine-actionable Systematic Literature Reviews (SWARM-SLR) to crowdsource the improvement of SLR efficiency while maintaining scientific integrity in a state-of-the-art knowledge discovery and distribution process. The workflow aims to domain-independently support researchers in collaboratively and sustainably managing the rising scholarly knowledge corpus. By synthesizing guidelines from the literature, we have composed a set of 65 requirements, spanning from planning to reporting a review. Existing tools were assessed against these requirements and synthesized into the SWARM-SLR workflow prototype, a ready-for-operation software support tool. The SWARM-SLR was evaluated via two online surveys, which largely confirmed the validity of the 65 requirements and situated 11 tools to the different life-cycle stages. The SWARM-SLR workflow was similarly evaluated and found to be supporting almost the entire span of an SLR, excelling specifically in search and retrieval, information extraction, knowledge synthesis, and distribution. Our SWARM-SLR requirements and workflow support tool streamlines the SLR support for researchers, allowing sustainable collaboration by linking individual efficiency improvements to crowdsourced knowledge management. If these efforts are continued, we expect the increasing number of tools to be manageable and usable inside fully structured, (semi-)automated literature review workflows.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
Notes
- 1.
- 2.
Recommendation system template: https://orkg.org/template/R673347/.
- 3.
Recommendation systems comparison: https://orkg.org/comparison/R674188/.
- 4.
Requirement review survey: https://survey.uni-hannover.de/index.php/555283.
- 5.
Tool assessment survey: https://survey.uni-hannover.de/index.php/628237.
- 6.
References
Open Knowledge Maps: A Visual Interface to the World’s Scientific Knowledge (2019). https://openknowledgemaps.org
Copyright Registration Guidance: Works Containing Material Generated by Artificial Intelligence (2023). https://www.federalregister.gov/documents/2023/03/16/2023-05321/copyright-registration-guidance-works-containing-material-generated-by-artificial-intelligence
The Systematic Review Toolbox (2023). http://www.systematicreviewtools.com/guidance.php
arXiv.org e-Print archive (2024). https://arxiv.org/
Connected Papers | Find and explore academic papers (2024). https://www.connectedpapers.com/
Adams, J., Khan, H., Raeside, R., White, D.: Research Methods for Graduate Business and Social Science Students. SAGE Publications India Pvt Ltd (2007). https://doi.org/10.4135/9788132108498
Armstrong, K.: ChatGPT: US lawyer admits using AI for case research (2023). https://www.bbc.com/news/world-us-canada-65735769
Beel, J., Gipp, B., Langer, S., Breitinger, C.: Research-paper recommender systems: a literature survey. Int. J. Digit. Libr. 17(4), 305–338 (2016). https://doi.org/10.1007/s00799-015-0156-0
Berquand, A.: Text mining and natural language processing for the early stages of space mission design. Ph.D. thesis, University of Strathclyde (2021). https://doi.org/10.48730/95nx-rc75
Bless, C., Baimuratov, I., Karras, O.: SciKGTeX - a LaTeX package to semantically annotate contributions in scientific publications. In: Proceedings of the 23nd ACM/IEEE Joint Conference on Digital Libraries. ACM (2023)
BorgNetzWerk: borgnetzwerk/tools (2024). https://github.com/borgnetzwerk/tools. Original-date: 2023-01-24T14:28:59Z
Borisova, E., Ahmad, R.A., Rehm, G.: Open Science Best Practices in Data Science and Artificial Intelligence, vol. 1 (2023). https://doi.org/10.52825/cordi.v1i.299
Bornmann, L., Mutz, R.: Growth rates of modern science: a bibliometric analysis based on the number of publications and cited references. J. Am. Soc. Inf. Sci. 66(11), 2215–2222 (2015). https://doi.org/10.1002/asi.23329
Bosman, J., Kramer, B.: Innovations in scholarly communication - data of the global 2015-2016 survey (2016). https://doi.org/10.5281/zenodo.49583
Bosman, J., Kramer, B.: 400+ tools and innovations in scholarly communication - data collection forms (2023). https://docs.google.com/spreadsheets/d/1KUMSeq_Pzp4KveZ7pb5rddcssk1XBTiLHniD0d3nDqo/edit
Bosman, J., Kramer, B.: Tools that love to be together - template per tool (2023). https://docs.google.com/spreadsheets/d/1d2YSAmYGEw1WTMHk2Wfz-L155bjxT6eQkO772FJko8E/edit
Clark, J., Glasziou, P., Mar, C.D., Bannach-Brown, A., Stehlik, P., Scott, A.M.: A full systematic review was completed in 2 weeks using automation tools: a case study. J. Clin. Epidemiol. 121, 81–90 (2020). https://doi.org/10.1016/j.jclinepi.2020.01.008
Gorashy, Z., Salim, N.: Systematic literature review (SLR) automation: a systematic literature review. J. Theor. Appl. Inf. Technol. 59, 661–672 (2014)
Higgins, J., et al.: Cochrane Handbook for Systematic Reviews of Interventions version 6.4 (updated august 2023) (2023). www.training.cochrane.org/handbook
Hussein, H., Farfar, K.E., Oelen, A., Karras, O., Auer, S.: Increasing reproducibility in science by interlinking semantic artifact descriptions in a knowledge graph. In: Goh, D.H., Chen, S.J., Tuarob, S. (eds.) ICADL 2023, Part II. LNCS, vol. 14458, pp. 220–229. Springer, Heidelberg (2023). https://doi.org/10.1007/978-981-99-8088-8_19
Ioannidis, J.P.A.: The mass production of redundant, misleading, and conflicted systematic reviews and meta-analyses. Milbank Q. 94 3, 485–514 (2016). https://api.semanticscholar.org/CorpusID:25375827
Jaradeh, M.Y., Auer, S., Prinz, M., Kovtun, V., Kismihók, G., Stocker, M.: Open Research Knowledge Graph: Towards Machine Actionability in Scholarly Communication (2019)
Karras, O., Wernlein, F., Klünder, J., Auer, S.: Divide and conquer the EmpiRE: a community-maintainable knowledge graph of empirical research in requirements engineering. In: 2023 ACM/IEEE International Symposium on Empirical Software Engineering and Measurement (ESEM), pp. 1–12. IEEE (2023)
Kitchenham, B.A., et al.: Refining the systematic literature review process-two participant-observer case studies. Empirical Softw. Eng. 15(6), 618–653 (2010). https://doi.org/10.1007/s10664-010-9134-8
Kohl, C., et al.: Online tools supporting the conduct and reporting of systematic reviews and systematic maps: a case study on CADIMA and review of existing tools. Environ. Evid. 7(1), 8 (2018). https://doi.org/10.1186/s13750-018-0115-5
Kraker, P., Kittel, C., Enkhbayar, A.: Open knowledge maps: creating a visual interface to the world’s scientific knowledge based on natural language processing. 027.7 Zeitschrift für Bibliothekskultur 4(2), 98–103 (2016). https://doi.org/10.5281/zenodo.4705327
Kreutz, C.K., Schenkel, R.: Scientific paper recommendation systems: a literature review of recent publications. Int. J. Digit. Libr. 23(4), 335–369 (2022). https://doi.org/10.1007/s00799-022-00339-w
Larsen, K., Hovorka, D., Dennis, A., West, J.: Understanding the Elephant: The Discourse Approach to Boundary Identification and Corpus Construction for Theory Review Articles (2018). https://doi.org/10.17705/1jais.00556
Liu, C., Ali, N.L.: Co-citation and bibliographic coupling based on connected papers: review of public opinion research in a broad sense in the west. Asian Soc. Sci. 18(7), 29 (2022). https://doi.org/10.5539/ass.v18n7p29
Liu, Y., et al.: Summary of ChatGPT/GPT-4 research and perspective towards the future of large language models (2023). https://doi.org/10.48550/arXiv.2304.01852
Machi, L., McEvoy, B.: The Literature Review: Six Steps to Success. SAGE Publications (2012). https://books.google.de/books?id=QJ8nmTc4mnAC
Marshall, I.J., Wallace, B.C.: Toward systematic review automation: a practical guide to using machine learning tools in research synthesis. Systems Control Found. Appl. 8(1), 163 (2019). https://doi.org/10.1186/s13643-019-1074-9
Martín-Martín, A., Orduna-Malea, E., Thelwall, M., López-Cózar, E.D.: Google scholar, web of science, and scopus: a systematic comparison of citations in 252 subject categories. J. Informetrics 12(4), 1160–1177 (2018). https://doi.org/10.1016/j.joi.2018.09.002
Molleri, J., Silva, L., Benitti, F.: Proposal of an automated approach to support the systematic review of literature process (2013)
Niaksu, O., Skinulyte, J., Duhaze, H.G.: A systematic literature review of data mining applications in healthcare. In: Huang, Z., Liu, C., He, J., Huang, G. (eds.) WISE 2013. LNCS, vol. 8182, pp. 313–324. Springer, Heidelberg (2014). https://doi.org/10.1007/978-3-642-54370-8_27
Novelli, C., Casolari, F., Rotolo, A., Taddeo, M., Floridi, L.: Taking AI risks seriously: a new assessment model for the AI act (2023). https://doi.org/10.2139/ssrn.4447964
Olorisade, B.K., Brereton, P., Andras, P.: Reproducibility of studies on text mining for citation screening in systematic reviews: evaluation and checklist. J. Biomed. Inform. 73, 1–13 (2017). https://doi.org/10.1016/j.jbi.2017.07.010
Pulsiri, N., Vatananan-Thesenvitz, R.: Improving systematic literature review with automation and bibliometrics. In: 2018 Portland International Conference on Management of Engineering and Technology (PICMET), pp. 1–8 (2018). https://doi.org/10.23919/PICMET.2018.8481746. ISSN: 2159-5100
Ralph, P., Baltes, S.: Paving the way for mature secondary research: the seven types of literature review. In: Proceedings of the 30th ACM Joint European Software Engineering Conference and Symposium on the Foundations of Software Engineering, ESEC/FSE 2022, pp. 1632–1636. Association for Computing Machinery (2022). https://doi.org/10.1145/3540250.3560877
Robson, C., McCartan, K.: Real World Research, 4 edn. Wiley (2016). https://www.perlego.com/book/1485149/real-world-research-pdf
Ros, R., Bjarnason, E., Runeson, P.: A machine learning approach for semi-automated search and selection in literature studies. In: Proceedings of the 21st International Conference on Evaluation and Assessment in Software Engineering, EASE 2017, pp. 118–127. Association for Computing Machinery (2017). https://doi.org/10.1145/3084226.3084243
Rupp, C., die, S.: Requirements-engineering und -management. In: Requirements-Engineering und -Management, pp. I–6. Carl Hanser Verlag GmbH & Co. KG (2014). https://doi.org/10.3139/9783446443136.fm
Shabanov, I.: The Effortless Literature Review (2023). https://ilyashabanov.substack.com/p/the-effortless-literature-review
Stocker, M., et al.: FAIR scientific information with the open research knowledge graph. FAIR Connect 1(1), 19–21 (2023). https://doi.org/10.3233/FC-221513
Templier, M., Paré, G.: Transparency in literature reviews: an assessment of reporting practices across review types and genres in top IS journals. Eur. J. Inf. Syst. 27(5), 503–550 (2018). https://doi.org/10.1080/0960085X.2017.1398880
Thomas, J., et al.: Living systematic review network: living systematic reviews: 2. Combining Hum. Mach. Effort 91, 31–37 (2017). https://doi.org/10.1016/j.jclinepi.2017.08.011
Tomassetti, F., Rizzo, G., Vetro, A., Ardito, L., Torchiano, M., Morisio, M.: Linked data approach for selection process automation in systematic reviews. In: 15th Annual Conference on Evaluation & Assessment in Software Engineering (EASE 2011), pp. 31–35 (2011). https://doi.org/10.1049/ic.2011.0004
Torraco, R.J.: Writing integrative literature reviews: using the past and present to explore the future. Hum. Resour. Dev. Rev. 15(4), 404–428 (2016). https://doi.org/10.1177/1534484316671606
Tsafnat, G., Dunn, A., Glasziou, P., Coiera, E.: The automation of systematic reviews. BMJ 346, f139 (2013). https://doi.org/10.1136/bmj.f139
Tsafnat, G., Glasziou, P., Choong, M.K., Dunn, A., Galgani, F., Coiera, E.: Systematic review automation technologies. Syst. Rev. 3(1), 74 (2014). https://doi.org/10.1186/2046-4053-3-74
Wagner, G., Lukyanenko, R., Paré, G.: Artificial intelligence and the conduct of literature reviews. J. Inf. Technol. 37(2), 209–226 (2022). https://doi.org/10.1177/02683962211048201
Wallace, B.C., Dahabreh, I.J., Schmid, C.H., Lau, J., Trikalinos, T.A.: Modernizing the systematic review process to inform comparative effectiveness: tools and methods. J. Comp. Effectiveness Res. 2(3), 273–282 (2013). https://doi.org/10.2217/cer.13.17
Wallace, B.C., et al.: Toward modernizing the systematic review pipeline in genetics: efficient updating via data mining. Genetics Med. 14(7), 663–669 (2012). https://doi.org/10.1038/gim.2012.7
Wallace, B.C., Trikalinos, T.A., Lau, J., Brodley, C., Schmid, C.H.: Semi-automated screening of biomedical citations for systematic reviews. BMC Bioinform. 11(1), 55 (2010). https://doi.org/10.1186/1471-2105-11-55
Wilkinson, M.D., et al.: The FAIR guiding principles for scientific data management and stewardship. Sci. Data 3(1), 160018 (2016). https://doi.org/10.1038/sdata.2016.18
Xiao, D.: Research Guides: AI-Based Literature Review Tools: Home (2023). https://tamu.libguides.com/c.php?g=1289555&p=9470549
Acknowledgements
This work was co-funded by the DFG SE2A Excellence Cluster, as well as the NFDI4Ing project funded by the German Research Foundation (project number 442146713) and NFDI4DataScience (project number 460234259).
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2024 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this paper
Cite this paper
Wittenborg, T., Karras, O., Auer, S. (2024). SWARM-SLR - Streamlined Workflow Automation for Machine-Actionable Systematic Literature Reviews. In: Antonacopoulos, A., et al. Linking Theory and Practice of Digital Libraries. TPDL 2024. Lecture Notes in Computer Science, vol 15177. Springer, Cham. https://doi.org/10.1007/978-3-031-72437-4_2
Download citation
DOI: https://doi.org/10.1007/978-3-031-72437-4_2
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-031-72436-7
Online ISBN: 978-3-031-72437-4
eBook Packages: Computer ScienceComputer Science (R0)