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Bayesian Workflow (2011.01808v1)

Published 3 Nov 2020 in stat.ME

Abstract: The Bayesian approach to data analysis provides a powerful way to handle uncertainty in all observations, model parameters, and model structure using probability theory. Probabilistic programming languages make it easier to specify and fit Bayesian models, but this still leaves us with many options regarding constructing, evaluating, and using these models, along with many remaining challenges in computation. Using Bayesian inference to solve real-world problems requires not only statistical skills, subject matter knowledge, and programming, but also awareness of the decisions made in the process of data analysis. All of these aspects can be understood as part of a tangled workflow of applied Bayesian statistics. Beyond inference, the workflow also includes iterative model building, model checking, validation and troubleshooting of computational problems, model understanding, and model comparison. We review all these aspects of workflow in the context of several examples, keeping in mind that in practice we will be fitting many models for any given problem, even if only a subset of them will ultimately be relevant for our conclusions.

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Summary

  • The paper outlines a comprehensive framework for iterative Bayesian analysis that integrates model building, validation, and diagnostics.
  • It employs practical techniques such as prior predictive checks, simulation-based calibration, and advanced computational methods like HMC.
  • The methodology emphasizes continuous model improvement and expansion to ensure robust and informed data interpretation.

An Overview of Bayesian Workflow

The paper "Bayesian Workflow" by Gelman et al. provides a comprehensive exploration of the complex, iterative procedures involved in Bayesian statistical analysis beyond the simplistic approach of model generation and mere inference. This treatise explores the broader spectrum of activities encompassing iterative model building, validation, troubleshooting computational problems, understanding models, and comparing different modeling approaches to expand our comprehension of complex data and model interactions. The central premise is acknowledging that Bayesian data analysis is deeply intertwined with a systematic, albeit tangled, workflow that goes beyond mere statistical inference.

The authors begin by distinguishing between Bayesian inference and Bayesian workflow, emphasizing the necessity of separating model building, inference, and model checking/improvement. The Bayesian workflow necessitates iterative engagement with models, not strictly for selection or averaging, but to achieve a nuanced understanding. The authors clearly articulate that successful application of Bayesian methods requires a synergy of statistical acumen, subject-matter knowledge, programming proficiency, and awareness of decisions made throughout the analytical process.

In this framework, the paper discusses several key components and elaborates on their role within Bayesian workflow:

  1. Model Building and Initial Steps: Initial model selection often involves leveraging previously successful templates, thus facilitating efficient analysis while guiding potential model expansions. The authors advocate modular construction of Bayesian models—defining models in terms of interchangeable components ensuring flexibility as the analysis scales or adapts. Prior predictive checks are proposed as an essential mechanism to evaluate whether chosen priors align with domain knowledge, providing an early check on model viability.
  2. The Challenges of Model Fitting: Distinctive discussion surrounds the fitting of models using HMC and other advanced computational techniques, emphasizing the nuances of iterative algorithms and the importance of diagnostics in ensuring computational integrity. Various challenges in computation—from scalability to multimodality—are addressed, underscoring the necessity for methods like variational inference for rapid model exploration and methods for fast failing in face of ill-fitting models.
  3. Use of Constructed Data: Utilization of synthetic data for early validation phases allows analysts to test model assumptions and identify computational issues. Simulation-based calibration is recommended to assess inferential coherence, ensuring that Bayesian methods yield reliable results even in simplifying assumptions.
  4. Evaluation and Diagnostics: Posterior predictive checks and cross-validation are prescribed for assessing model fit readability and generalization to new data. The paper advises sensitivity analyses to determine the influence of the priors—a critical aspect when priors are weakly informative.
  5. Iterative Improvement and Expansion: Once a model’s fit is verified, its expansion is often necessary to incorporate new data, offering refined parameters consequential to more informed prior distributions. The authors advocate that bigger datasets inherently require bigger models and appropriate regularization to mitigate risks tied to data complexity and potential overfitting.
  6. Integration into Practice: The workflow advises against the trap of "two cultures"—treating statistical modeling as either purely exploratory or confirmatory. Instead, it fosters rejecting an artificial dichotomy and recommends a seamless integration where exploratory learning continuously informs model validation and theoretical understanding.

The presented examples, such as golf putting data and the orbital motion data set, succinctly encapsulate the theoretical and practical elements of Bayesian workflow—demonstrating iterative model adaptation informed by supplementary data.

The paper concludes by underscoring that as statistical models burgeon in complexity, Bayesian workflow provides a structured mechanism enabling statisticians to engage more effectively with models and their data sensitivities. This facilitates informed decision-making and serves as a connective thread for future advancements in computational Bayesian methodologies. This iterative, adaptive process along with permissible exploration of the model space becomes essential for credible scientific discoveries.

Gelman et al.'s exploration advocates for a pedagogical shift, acknowledging inherent complexities in Bayesian practice, and prompts consideration for software development practices that holistically incorporate rigorous testing, version control, and reproducibility, thus ensuring reliability and validity across the statistical community. This need for transparency and comprehensiveness implies continued developments and refinements in Bayesian software to broadly embrace efficient Bayesian workflow integration, promising significant advancements in statistical model understanding and application.

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