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An argument map or argument diagram is a visual representation of the structure of an
argument An argument is a statement or group of statements called premises intended to determine the degree of truth or acceptability of another statement called conclusion. Arguments can be studied from three main perspectives: the logical, the dialect ...
. An argument map typically includes the key components of the argument, traditionally called the '' conclusion'' and the ''
premise A premise or premiss is a true or false statement that helps form the body of an argument, which logically leads to a true or false conclusion. A premise makes a declarative statement about its subject matter which enables a reader to either agre ...
s'', also called ''contention'' and ''
reason Reason is the capacity of Consciousness, consciously applying logic by Logical consequence, drawing conclusions from new or existing information, with the aim of seeking the truth. It is closely associated with such characteristically human activ ...
s''. Argument maps can also show co-premises, objections,
counterargument In reasoning and argument mapping, a counterargument is an objection to an objection. A counterargument can be used to rebut an objection to a premise, a main contention or a lemma. Synonyms of counterargument may include rebuttal, reply, counte ...
s, rebuttals, and
lemma Lemma may refer to: Language and linguistics * Lemma (morphology), the canonical, dictionary or citation form of a word * Lemma (psycholinguistics), a mental abstraction of a word about to be uttered Science and mathematics * Lemma (botany), a ...
s. There are different styles of argument map but they are often functionally equivalent and represent an argument's individual claims and the relationships between them. Argument maps are commonly used in the context of teaching and applying
critical thinking Critical thinking is the analysis of available facts, evidence, observations, and arguments to form a judgement. The subject is complex; several different definitions exist, which generally include the rational, skeptical, and unbiased an ...
. The purpose of mapping is to uncover the logical structure of arguments, identify unstated assumptions, evaluate the support an argument offers for a conclusion, and aid understanding of debates. Argument maps are often designed to support deliberation of issues, ideas and arguments in wicked problems. An argument map is not to be confused with a
concept map A concept map or conceptual diagram is a diagram that depicts suggested relationships between concepts. Concept maps may be used by instructional designers, engineers, technical writers, and others to organize and structure knowledge. A conc ...
or a
mind map A mind map is a diagram used to visually organize information into a hierarchy, showing relationships among pieces of the whole. It is often created around a single concept, drawn as an image in the center of a blank page, to which associated ...
, two other kinds of node–link diagram which have different constraints on nodes and links.


Key features

A number of different kinds of argument maps have been proposed but the most common, which Chris Reed and Glenn Rowe called the ''standard diagram'', consists of a
tree structure A tree structure, tree diagram, or tree model is a way of representing the hierarchical nature of a structure in a graphical form. It is named a "tree structure" because the classic representation resembles a tree, although the chart is genera ...
with each of the reasons leading to the conclusion. There is no consensus as to whether the conclusion should be at the top of the tree with the reasons leading up to it or whether it should be at the bottom with the reasons leading down to it. Another variation diagrams an argument from left to right. According to Douglas N. Walton and colleagues, an argument map has two basic components: "One component is a set of circled numbers arrayed as points. Each number represents a proposition (premise or conclusion) in the argument being diagrammed. The other component is a set of lines or arrows joining the points. Each line (arrow) represents an inference. The whole network of points and lines represents a kind of overview of the reasoning in the given argument..." With the introduction of software for producing argument maps, it has become common for argument maps to consist of boxes containing the actual propositions rather than numbers referencing those propositions. There is disagreement on the terminology to be used when describing argument maps, but the ''standard diagram'' contains the following structures: Dependent premises or co-premises, where at least one of the joined premises requires another premise before it can give support to the conclusion: An argument with this structure has been called a ''linked'' argument. Independent premises, where the premise can support the conclusion on its own: Although independent premises may jointly make the conclusion more convincing, this is to be distinguished from situations where a premise gives no support unless it is joined to another premise. Where several premises or groups of premises lead to a final conclusion the argument might be described as ''convergent''. This is distinguished from a ''divergent'' argument where a single premise might be used to support two separate conclusions. Intermediate conclusions or sub-conclusions, where a claim is supported by another claim that is used in turn to support some further claim, i.e. the final conclusion or another intermediate conclusion: In the following diagram, statement 4 is an intermediate conclusion in that it is a conclusion in relation to statement 5 but is a premise in relation to the final conclusion, i.e. statement 1. An argument with this structure is sometimes called a ''complex'' argument. If there is a single chain of claims containing at least one intermediate conclusion, the argument is sometimes described as a ''serial'' argument or a ''chain'' argument. Each of these structures can be represented by the equivalent "box and line" approach to argument maps. In the following diagram, the ''contention'' is shown at the top, and the boxes linked to it represent supporting ''reasons'', which comprise one or more ''premises''. The green arrow indicates that the two ''reasons'' support the ''contention'': Argument maps can also represent counterarguments. In the following diagram, the two ''objections'' weaken the ''contention'', while the ''reasons'' support the ''premise'' of the objection:


Representing an argument as an argument map


Diagramming written text

A written text can be transformed into an argument map by following a sequence of steps. Monroe Beardsley's 1950 book ''Practical Logic'' recommended the following procedure: #Separate statements by brackets and number them. #Put circles around the logical indicators. #Supply, in parenthesis, any logical indicators that are left out. #Set out the statements in a diagram in which arrows show the relationships between statements. Beardsley gave the first example of a text being analysed in this way: :Though ">/span>people who talk about the "social significance" of the arts don’t like to admit it/span>, ">/span>music and painting are bound to suffer when they are turned into mere vehicles for propaganda/span>. For ">/span>propaganda appeals to the crudest and most vulgar feelings/span>: (for) ">/span>look at the academic monstrosities produced by the official Nazi painters/span>. What is more important, ">/span>art must be an end in itself for the artist/span>, because ">/span>the artist can do the best work only in an atmosphere of complete freedom/span>. Beardsley said that the conclusion in this example is statement ②. Statement ④ needs to be rewritten as a declarative sentence, e.g. "Academic monstrosities ereproduced by the official Nazi painters." Statement ① points out that the conclusion isn't accepted by everyone, but statement ① is omitted from the diagram because it doesn't support the conclusion. Beardsley said that the logical relation between statement ③ and statement ④ is unclear, but he proposed to diagram statement ④ as supporting statement ③. More recently, philosophy professor Maralee Harrell recommended the following procedure: #Identify all the claims being made by the author. #Rewrite them as independent statements, eliminating non-essential words. #Identify which statements are premises, sub-conclusions, and the main conclusion. #Provide missing, implied conclusions and implied premises. (This is optional depending on the purpose of the argument map.) #Put the statements into boxes and draw a line between any boxes that are linked. #Indicate support from premise(s) to (sub)conclusion with arrows.


Diagramming as thinking

Argument maps are useful not only for representing and analyzing existing writings, but also for thinking through issues as part of a problem-structuring process or writing process. The use of such argument analysis for thinking through issues has been called "reflective argumentation". An argument map, unlike a
decision tree A decision tree is a decision support tool that uses a tree-like model of decisions and their possible consequences, including chance event outcomes, resource costs, and utility. It is one way to display an algorithm that only contains co ...
, does not tell how to make a decision, but the process of choosing a coherent position (or reflective equilibrium) based on the structure of an argument map can be represented as a decision tree.


History


The philosophical origins and tradition of argument mapping

In the ''Elements of Logic'', published in 1826 and issued in many subsequent editions, Archbishop
Richard Whately Richard Whately (1 February 1787 – 8 October 1863) was an English academic, rhetorician, logician, philosopher, economist, and theologian who also served as a reforming Church of Ireland Archbishop of Dublin. He was a leading Broad Churchman, ...
gave probably the first form of an argument map, introducing it with the suggestion that "many students probably will find it a very clear and convenient mode of exhibiting the logical analysis of the course of argument, to draw it out in the form of a Tree, or Logical Division". However, the technique did not become widely used, possibly because for complex arguments, it involved much writing and rewriting of the premises. Legal philosopher and theorist John Henry Wigmore produced maps of legal arguments using numbered premises in the early 20th century, based in part on the ideas of 19th century philosopher
Henry Sidgwick Henry Sidgwick (; 31 May 1838 – 28 August 1900) was an English utilitarian philosopher and economist. He was the Knightbridge Professor of Moral Philosophy at the University of Cambridge from 1883 until his death, and is best known in phil ...
who used lines to indicate relations between terms.


Anglophone argument diagramming in the 20th century

Dealing with the failure of
formal Formal, formality, informal or informality imply the complying with, or not complying with, some set of requirements (forms, in Ancient Greek). They may refer to: Dress code and events * Formal wear, attire for formal events * Semi-formal attire ...
reduction of informal argumentation, English speaking argumentation theory developed diagrammatic approaches to informal reasoning over a period of fifty years. Monroe Beardsley proposed a form of argument diagram in 1950. His method of marking up an argument and representing its components with linked numbers became a standard and is still widely used. He also introduced terminology that is still current describing ''convergent'', ''divergent'' and ''serial'' arguments. Stephen Toulmin, in his groundbreaking and influential 1958 book ''The Uses of Argument'', identified several elements to an argument which have been generalized. The Toulmin diagram is widely used in educational critical teaching. Whilst Toulmin eventually had a significant impact on the development of
informal logic Informal logic encompasses the principles of logic and logical thought outside of a formal setting (characterized by the usage of particular statements). However, the precise definition of "informal logic" is a matter of some dispute. Ralph H. J ...
he had little initial impact and the Beardsley approach to diagramming arguments along with its later developments became the standard approach in this field. Toulmin introduced something that was missing from Beardsley's approach. In Beardsley, "arrows link reasons and conclusions (but) no support is given to the implication itself between them. There is no theory, in other words, of inference distinguished from logical deduction, the passage is always deemed not controversial and not subject to support and evaluation". Toulmin introduced the concept of ''warrant'' which "can be considered as representing the reasons behind the inference, the backing that authorizes the link". Beardsley's approach was refined by Stephen N. Thomas, whose 1973 book ''Practical Reasoning In Natural Language'' introduced the term ''linked'' to describe arguments where the premises necessarily worked together to support the conclusion. However, the actual distinction between dependent and independent premises had been made prior to this. The introduction of the linked structure made it possible for argument maps to represent missing or "hidden" premises. In addition, Thomas suggested showing reasons both ''for'' and ''against'' a conclusion with the reasons ''against'' being represented by dotted arrows. Thomas introduced the term ''argument diagram'' and defined ''basic reasons'' as those that were not supported by any others in the argument and the ''final conclusion'' as that which was not used to support any further conclusion. Michael Scriven further developed the Beardsley-Thomas approach in his 1976 book ''Reasoning''. Whereas Beardsley had said "At first, write out the statements...after a little practice, refer to the statements by number alone" Scriven advocated clarifying the meaning of the statements, listing them and then using a tree diagram with numbers to display the structure. Missing premises (unstated assumptions) were to be included and indicated with an alphabetical letter instead of a number to mark them off from the explicit statements. Scriven introduced counterarguments in his diagrams, which Toulmin had defined as rebuttal. This also enabled the diagramming of "balance of consideration" arguments. In 1998 a series of large-scale argument maps released by Robert E. Horn stimulated widespread interest in argument mapping.


Development of computer-supported argument visualization

Human–computer interaction Human–computer interaction (HCI) is research in the design and the use of computer technology, which focuses on the interfaces between people ( users) and computers. HCI researchers observe the ways humans interact with computers and design ...
pioneer Douglas Engelbart, in a famous 1962 technical report on intelligence augmentation, envisioned in detail something like argument-mapping software as an integral part of future intelligence-augmenting computer interfaces: In the middle to late 1980s,
hypertext Hypertext is text displayed on a computer display or other electronic devices with references ( hyperlinks) to other text that the reader can immediately access. Hypertext documents are interconnected by hyperlinks, which are typicall ...
software applications that supported argument visualization were developed, including NoteCards and gIBIS; the latter generated an on-screen graphical hypertextual map of an issue-based information system, a model of argumentation developed by Werner Kunz and Horst Rittel in the 1970s. In the 1990s, Tim van Gelder and colleagues developed a series of software applications that permitted an argument map's premises to be fully stated and edited in the diagram, rather than in a legend. Van Gelder's first program, Reason!Able, was superseded by two subsequent programs, bCisive and Rationale. Throughout the 1990s and 2000s, many other software applications were developed for argument visualization. By 2013, more than 60 such software systems existed. In a 2010 survey of computer-supported argumentation, Oliver Scheuer and colleagues noted that one of the differences between these software systems is whether collaboration is supported. In their survey, single-user argumentation systems included Convince Me, iLogos, LARGO, Athena, Araucaria, and Carneades; small group argumentation systems included Digalo, QuestMap,
Compendium A compendium (plural: compendia or compendiums) is a comprehensive collection of information and analysis pertaining to a body of knowledge. A compendium may concisely summarize a larger work. In most cases, the body of knowledge will concern a sp ...
, Belvedere, and AcademicTalk; community argumentation systems included
Debategraph For argument mapping, a Debategraph is a web-based, collaborative idea visualization tool, focusing on online deliberation about complex public policy issues. It has been used by the White House, the UK Foreign and Commonwealth Office, the Amanpo ...
and Collaboratorium.


Applications

Argument maps have been applied in many areas, but foremost in educational, academic and business settings, including design rationale.; Argument maps are also used in forensic science, law, and
artificial intelligence Artificial intelligence (AI) is intelligence—perceiving, synthesizing, and inferring information—demonstrated by machine A machine is a physical system using Power (physics), power to apply Force, forces and control Motion, moveme ...
. It has also been proposed that argument mapping has a great potential to improve how we understand and execute democracy, in reference to the ongoing evolution of
e-democracy E-democracy (a combination of the words electronic and democracy), also known as digital democracy or Internet democracy, is the use of information and communication technology (ICT) in political and governance processes. The term is be ...
.


Difficulties with the philosophical tradition

It has traditionally been hard to separate teaching critical thinking from the philosophical tradition of teaching
logic Logic is the study of correct reasoning. It includes both formal and informal logic. Formal logic is the science of deductively valid inferences or of logical truths. It is a formal science investigating how conclusions follow from premis ...
and method, and most critical thinking textbooks have been written by philosophers.
Informal logic Informal logic encompasses the principles of logic and logical thought outside of a formal setting (characterized by the usage of particular statements). However, the precise definition of "informal logic" is a matter of some dispute. Ralph H. J ...
textbooks are replete with philosophical examples, but it is unclear whether the approach in such textbooks transfers to non-philosophy students. There appears to be little statistical effect after such classes. Argument mapping, however, has a measurable effect according to many studies. For example, instruction in argument mapping has been shown to improve the critical thinking skills of business students.


Evidence that argument mapping improves critical thinking ability

There is empirical evidence that the skills developed in argument-mapping-based critical thinking courses substantially transfer to critical thinking done without argument maps. Alvarez's meta-analysis found that such critical thinking courses produced gains of around 0.70 SD, about twice as much as standard critical-thinking courses. The tests used in the reviewed studies were standard critical-thinking tests.


Limitations

When used with students in school, argument maps have limitations. They can "end up looking overly complex" and can increase cognitive load beyond what is optimal for learning the course content. Creating maps requires extensive coaching and feedback from an experienced argument mapper. Depending on the learning objectives, the time spent coaching students to create good maps may be better spent learning the course content instead of learning to diagram. When the goal is to prompt students to consider other perspectives and counterarguments, the goal may be more easily accomplished with other methods such as discussion,
rubric A rubric is a word or section of text that is traditionally written or printed in red ink for emphasis. The word derives from the la, rubrica, meaning red ochre or red chalk, and originates in Medieval illuminated manuscripts from the 13th c ...
s, and a simple argument framework or simple graphic organizer such as a vee diagram. To maximize the strengths of argument mapping and minimize its limitations in the classroom requires considering at what point in a
learning progression Learning standards (also called academic standards, content standards and curricula) are elements of declarative, procedural, schematic, and strategic knowledge that, as a body, define the specific content of an educational program. Standards are u ...
the potential benefits of argument mapping would outweigh its potential disadvantages.


Standards


Argument Interchange Format

The Argument Interchange Format, AIF, is an international effort to develop a representational mechanism for exchanging argument resources between research groups, tools, and domains using a semantically rich language. AIF-RDF is the extended ontology represented in the
Resource Description Framework The Resource Description Framework (RDF) is a World Wide Web Consortium (W3C) standard originally designed as a data model for metadata. It has come to be used as a general method for description and exchange of graph data. RDF provides a variety of ...
Schema (RDFS) semantic language. Though AIF is still something of a moving target, it is settling down.


Legal Knowledge Interchange Format

The Legal Knowledge Interchange Format (LKIF) was developed in the European ESTRELLA project and designed with the goal of becoming a standard for representing and interchanging policy, legislation and cases, including their justificatory arguments, in the legal domain. LKIF builds on and uses the
Web Ontology Language The Web Ontology Language (OWL) is a family of knowledge representation languages for authoring ontologies. Ontologies are a formal way to describe taxonomies and classification networks, essentially defining the structure of knowledge for vario ...
(OWL) for representing concepts and includes a reusable basic ontology of legal concepts.


Argdown

Argdown is a Markdown-inspired lightweight markup language for complex argumentation. It is intended for exchanging arguments and argument reconstructions in a universally accessible and highly human-readable way. The Argdown syntax is accompanied by tools that facilitate coding and transform Argdown documents into argument maps.Argdown tools include a
web browser A web browser is application software for accessing websites. When a user requests a web page from a particular website, the browser retrieves its files from a web server and then displays the page on the user's screen. Browsers are used on ...
sandbox editor, an extension for Visual Studio Code, and a
command-line A command-line interpreter or command-line processor uses a command-line interface (CLI) to receive command (computing), commands from a user in the form of lines of text. This provides a means of setting parameters for the environment, invokin ...
tool; see


See also

*
Argument technology Argument technology is a sub-field of artificial intelligence that focuses on applying computational techniques to the creation, identification, analysis, navigation, evaluation and visualisation of arguments and debates. In the 1980s and 1990s, p ...
*
Argumentation framework In artificial intelligence and related fields, an argumentation framework is a way to deal with contentious information and draw conclusions from it using formalized arguments. In an abstract argumentation framework, entry-level information is a ...
* Argumentation scheme *
Bayesian network A Bayesian network (also known as a Bayes network, Bayes net, belief network, or decision network) is a probabilistic graphical model that represents a set of variables and their conditional dependencies via a directed acyclic graph (DAG). Bay ...
*
Collaborative decision-making software Collaborative decision-making (CDM) software is a software application or module that helps to coordinate and disseminate data and reach consensus among work groups. CDM software coordinates the functions and features required to arrive at timely ...
* Dialogue mapping * Flow (policy debate) *
Informal fallacy Informal fallacies are a type of incorrect argument in natural language. The source of the error is not just due to the ''form'' of the argument, as is the case for formal fallacies, but can also be due to their ''content'' and ''context''. Fallac ...
* Logic and dialectic * Logic of argumentation *
Natural deduction In logic and proof theory, natural deduction is a kind of proof calculus in which logical reasoning is expressed by inference rules closely related to the "natural" way of reasoning. This contrasts with Hilbert-style systems, which instead use a ...
a logical system with argument map-like notation * Practical arguments * Rhetorical structure theory *
Semantic tableau In proof theory, the semantic tableau (; plural: tableaux, also called truth tree) is a decision procedure for sentential and related logics, and a proof procedure for formulae of first-order logic. An analytic tableau is a tree structure compu ...
* Wikidebate


Notes


References

* * A shorter version was published as ''Thinking Straight''; the most recent edition is: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *


Further reading

* * * Free online resources for teachers and students interested in argument mapping in philosophy. * * * * * * {{Mindmaps Argument mapping Arguments Diagrams Knowledge representation Logic Philosophical analogies Problem structuring methods