ODNI - IARPA: Open Source Indicators (OSI)

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OPEN SOURCE INDICATORS (OSI) Intelligence ARPA

Jason Matheny


Program Goal • Develop and test methods for continuous, automated analysis of publicly available data in order to anticipate and/or detect significant societal events: – Civil unrest, political elections, economic crises, disease outbreaks

• “Beat the news” by fusing early indicators of events from diverse data.

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Approach • Identify changes in population-level behavior that precede events of interest • Analyze publicly available data indicative of those changes: – Blogs, microblogs, news, internet traffic, web search queries, public webcams, financial markets, Wikipedia edits, online reservation systems, others – With big data volume and variety, train models to detect patterns that have historically preceded societal events • Evaluate teams on the accuracy and timeliness of forecasts they deliver about real-world events in Latin America. INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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011 – Employment & Wages

01 – Civil Unrest

012 – Housing 013 – Energy & Resources 014 – Other Economic Policies 015 – Other Government Policies 016 – Other

04 – Economy

03 – Infectious Human Illness

02 – Vote

017 - Unspecified 021 – Election 022 – Referendum

031 – Rare Diseases

0111 – Non-violent Civil Unrest 0112 – Violent Civil Unrest 0121 – Non-violent Civil Unrest 0122 – Violent Civil Unrest 0131 – Non-violent Civil Unrest 0132 – Violent Civil Unrest 0141 – Non-violent Civil Unrest 0142 – Violent Civil Unrest 0151 – Non-violent Civil Unrest 0152 – Violent Civil Unrest 0161 – Non-violent Civil Unrest 0162 – Violent Civil Unrest 0171 – Non-violent Civil Unrest 0172 – Violent Civil Unrest 0211 – President/Prime Minister 0212 – Governor 0213 – Mayor 0221 – “Yes” 0222 – “No” 0311 – Bolivian Hemorrhagic Fever (Machupo) 0312 – Cholera 0313 – Hantavirus 0314 – Yellow Fever

Event Typology

032 – Pandemic 033 – Influenza Like Illness (ILI) 041 – Stock Index 042 – Currency Exchange

0411 – Stock Index Increases 0412 – Stock Index Decreases 0421 – Currency Exchange Increases 0422 – Currency Exchange Decreases

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Audit Trail

INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)


Audit Trail

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Audit Trail

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Audit Trail

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Results • Flu incidence – 14-day lead-time, 60% accuracy • Rare diseases – 6-day lead-time, 75% accuracy, 80% recall, 40% precision • Civil unrest – 7-day lead-time, 75% accuracy, 85% recall, 70% precision • Geolocation – ~90% of daily twitter volume to the city-level INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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Foresight and Understanding from Scientific Exposition (FUSE)

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Goal: Validated, early detection of technical emergence Reduce “technical surprise” via reliable, early detection of emerging scientific and technical capabilities across disciplines and languages found within the full-text content of scientific, technical, and patent literature Special focus from the outset on multiple languages, Phase 2 focus on English and Chinese Novelty

 Discover patterns of emergence and connections between technical concepts at a speed, scale, and comprehensiveness that exceeds human capacity

Usage

 Alert analyst of emerging technical areas with sufficient explanatory evidence to support further exploration INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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Scientific and Patent Literature

Growth estimated at ~35k unique docs/month for FUSE; worldwide ~800k docs/month INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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FUSE: Example Nominations Three year forecast for most prominent filers in Chinese Patent Office

Two year forecast for most prominent terms in Englishlanguage scientific papers (Web of Three year forecast for most prominent Science) patent term in Chinese Patent Office 13


Storyboard Example

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FUSE Research Thrusts

3000 Total Company 2500

Academic/Govt/Non-Profit Individual Unclassified

Document Features Patents, S&T Lit

# Granted US Patents

Theory & Hypothesis Development Supports indicator development and explanation; a robust theory is unlikely

2000

1500

1000

500

Indicator Development Leading indicators 0

1981-1985

1986-1990

1991-1995

1996-2000

2001-2005

2006-2010

Nomination Quality Forecast formulation System Engineering Evidence Representation

Prominence of surrogate entities of emergence

INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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Forecasting Science & Technology (ForeST)


ForeST Program Goal • Develop and test methods for generating accurate and timely forecasts for significant S&T milestones, by efficiently aggregating the judgments of many experts • Technical approach: • Generate S&T forecasting questions from indicators within the scientific and patent literatures • Elicit and aggregate forecasts from ~10,000 scientists and engineers, globally, using a combinatorial prediction market (SciCast.org) • The ForeST Program directly leverages the programmatic and technical achievements of IARPA’s ACE and FUSE Programs INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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Evaluation • Develop and test methods in parallel. As with all IARPA programs, the program is evaluated every six months. • Run the world’s largest S&T forecasting tournament. • Evaluate using real events (1,000 per year). E.g., “Will $100 whole human genome sequencing costs be achieved in 2015?” • Evaluate against best known approaches: econometric models, trend extrapolation, deliberating experts, flat prediction markets. INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY (IARPA)

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