Cited by 3Software Engineering Techniques and PracticesOptimal Experimental Design MethodsSoftware Engineering Research

Crossover Designs in Software Engineering Experiments: Review of the State of Analysis

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Frattini, Julian, Fucci, Davide, Vegas, Sira·2024·Proceedings of the 18th ACM/IEEE International Symposium on Empirical Software Engineering and Measurement

Abstract

Experimentation is an essential method for causal inference in any empirical discipline. Crossover-design experiments are common in Software Engineering (SE) research. In these, subjects apply more than one treatment in different orders. This design increases the amount of obtained data and deals with subject variability but introduces threats to internal validity like the learning and carryover effect. Vegas et al. reviewed the state of practice for crossover designs in SE research and provided guidelines on how to address its threats during data analysis while still harnessing its benefits. In this paper, we reflect on the impact of these guidelines and review the state of analysis of crossover-design experiments in SE publications between 2015 and March 2024. To this end, by conducting a forward snowballing of the guidelines, we survey 136 publications reporting 67 crossover-design experiments and evaluate their data analysis against the provided guidelines. The results show that the validity of data analyses has improved compared to the original state of analysis. Still, despite the explicit guidelines, only 29.5% of all threats to validity were addressed properly. While the maturation and the optimal sequence threats are properly addressed in 35.8% and 38.8% of all studies in our sample respectively, the carryover threat is only modeled in about 3% of the observed cases. The lack of adherence to the analysis guidelines threatens the validity of the conclusions drawn from crossover-design experiments.

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  • We mitigate crossover-design threats by adjusting for them in our analyses [18], [44], which factors out effects from the phenomenon of interest and allows us to determine that they did not affect our experiment.

    “We mitigate these by adjusting for them in our analyses [18], [44], which not only factors out the effects from the phenomenon of interest but also allows us to determine that they did not affect our experiment.”

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Cited by

Sorted by citations

Authors
Frattini, J., Fucci, D., & Vegas, S.
Affiliations
  • Blekinge Institute of Technology (SE)
  • Universidad Politécnica de Madrid (ES)
Venue
Proceedings of the 18th ACM/IEEE International Symposium on Empirical Software Engineering and Measurement
Publisher
ACM
Published
2024-10-24
Pages
482-488
ISSN
1938-6451 (ISSN-L)
OpenAlex
W4403413352
Cited by
3
References
2
Citations by year
2026: 3
FWCI
0.97
Type
conference paper
Language
en
Open access
Locations
  • Proceedings of the ... ACM-IEEE International Symposium on Empirical Software Engineering and Measurement/International Symposium on Empirical Software Engineering and Measurement (publishedVersion, cc-by)
  • arXiv (Cornell University) (submittedVersion, cc-by)
  • Diva portal (Dalarna University Library) (submittedVersion, other-oa)
  • arXiv (Cornell University) (cc-by)
Funders
  • Blekinge Tekniska Högskola
  • European Regional Development Fund (MCIN/AEI/10)
  • Agencia Estatal de Investigación (13039, AEI/10)
Topics
  • Physical Sciences › Computer Science › Information Systems › Software Engineering Techniques and Practices
  • Social Sciences › Decision Sciences › Management Science and Operations Research › Optimal Experimental Design Methods
  • Physical Sciences › Computer Science › Information Systems › Software Engineering Research
Keywords
crossover design, software engineering experiments, residual effects, learning effects, internal validity, experimental design

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