Background: Systematic literature studies have become common in software engineering, and hence it is important to understand how to conduct them efficiently and reliably.Objective: This paper presents guidelines for conducting literature reviews using a snowballing approach, and they are illustrated and evaluated by replicating a published systematic literature review.Method: The guidelines are based on the experience from conducting several systematic literature reviews and experimenting with different approaches.Results: The guidelines for using snowballing as a way to search for relevant literature was successfully applied to a systematic literature review.Conclusions: It is concluded that using snowballing, as a first search strategy, may very well be a good alternative to the use of database searches.

/pdf/guidelines-for-snowballing-in-systematic-literature-studies-106rgo5oni.pdf

Guidelines for snowballing in systematic literature studies and a replication in software engineering

Like other sciences and engineering disciplines, software engineering requires a cycle of model building, experimentation, and learning. Experiments are valuable tools for all software engineers who are involved in evaluating and choosing between different methods, techniques, languages and tools. The purpose of Experimentation in Software Engineering is to introduce students, teachers, researchers, and practitioners to empirical studies in software engineering, using controlled experiments. The introduction to experimentation is provided through a process perspective, and the focus is on the steps that we have to go through to perform an experiment. The book is divided into three parts. The first part provides a background of theories and methods used in experimentation. Part II then devotes one chapter to each of the five experiment steps: scoping, planning, execution, analysis, and result presentation. Part III completes the presentation with two examples. Assignments and statistical material are provided in appendixes. Overall the book provides indispensable information regarding empirical studies in particular for experiments, but also for case studies, systematic literature reviews, and surveys. It is a revision of the authors book, which was published in 2000. In addition, substantial new material, e.g. concerning systematic literature reviews and case study research, is introduced. The book is self-contained and it is suitable as a course book in undergraduate or graduate studies where the need for empirical studies in software engineering is stressed. Exercises and assignments are included to combine the more theoretical material with practical aspects. Researchers will also benefit from the book, learning more about how to conduct empirical studies, and likewise practitioners may use it as a cookbook when evaluating new methods or techniques before implementing them in their organization.

Experimentation in Software Engineering

Context Systematic mapping studies are used to structure a research area, while systematic reviews are focused on gathering and synthesizing evidence. The most recent guidelines for systematic mapping are from 2008. Since that time, many suggestions have been made of how to improve systematic literature reviews (SLRs). There is a need to evaluate how researchers conduct the process of systematic mapping and identify how the guidelines should be updated based on the lessons learned from the existing systematic maps and SLR guidelines. Objective To identify how the systematic mapping process is conducted (including search, study selection, analysis and presentation of data, etc.); to identify improvement potentials in conducting the systematic mapping process and updating the guidelines accordingly. Method We conducted a systematic mapping study of systematic maps, considering some practices of systematic review guidelines as well (in particular in relation to defining the search and to conduct a quality assessment). Results In a large number of studies multiple guidelines are used and combined, which leads to different ways in conducting mapping studies. The reason for combining guidelines was that they differed in the recommendations given. Conclusion The most frequently followed guidelines are not sufficient alone. Hence, there was a need to provide an update of how to conduct systematic mapping studies. New guidelines have been proposed consolidating existing findings.

Guidelines for conducting systematic mapping studies in software engineering : An update

Context: In a previous study, we reported on a systematic literature review (SLR), based on a manual search of 13 journals and conferences undertaken in the period 1st January 2004 to 30th June 2007. Objective: The aim of this on-going research is to provide an annotated catalogue of SLRs available to software engineering researchers and practitioners. This study updates our previous study using a broad automated search. Method: We performed a broad automated search to find SLRs published in the time period 1st January 2004 to 30th June 2008. We contrast the number, quality and source of these SLRs with SLRs found in the original study. Results: Our broad search found an additional 35 SLRs corresponding to 33 unique studies. Of these papers, 17 appeared relevant to the undergraduate educational curriculum and 12 appeared of possible interest to practitioners. The number of SLRs being published is increasing. The quality of papers in conferences and workshops has improved as more researchers use SLR guidelines. Conclusion: SLRs appear to have gone past the stage of being used solely by innovators but cannot yet be considered a main stream software engineering research methodology. They are addressing a wide range of topics but still have limitations, such as often failing to assess primary study quality.

https://romisatriawahono.net/wp-content/uploads/2013/01/Kitchenham-Systematic-literature-reviews-in-software-engineering-%E2%80%93-A-tertiary-study-2012.pdf

Systematic literature reviews in software engineering - A tertiary study

Context: Many researchers adopting systematic reviews (SRs) have also published papers discussing problems with the SR methodology and suggestions for improving it. Since guidelines for SRs in software engineering (SE) were last updated in 2007, we believe it is time to investigate whether the guidelines need to be amended in the light of recent research. Objective: To identify, evaluate and synthesize research published by software engineering researchers concerning their experiences of performing SRs and their proposals for improving the SR process. Method: We undertook a systematic review of papers reporting experiences of undertaking SRs and/or discussing techniques that could be used to improve the SR process. Studies were classified with respect to the stage in the SR process they addressed, whether they related to education or problems faced by novices and whether they proposed the use of textual analysis tools. Results: We identified 68 papers reporting 63 unique studies published in SE conferences and journals between 2005 and mid-2012. The most common criticisms of SRs were that they take a long time, that SE digital libraries are not appropriate for broad literature searches and that assessing the quality of empirical studies of different types is difficult. Conclusion: We recommend removing advice to use structured questions to construct search strings and including advice to use a quasi-gold standard based on a limited manual search to assist the construction of search stings and evaluation of the search process. Textual analysis tools are likely to be useful for inclusion/exclusion decisions and search string construction but require more stringent evaluation. SE researchers would benefit from tools to manage the SR process but existing tools need independent validation. Quality assessment of studies using a variety of empirical methods remains a major problem.

/pdf/a-systematic-review-of-systematic-review-process-research-in-9oqxpqnf6w.pdf

A systematic review of systematic review process research in software engineering

The Unified Modeling Language (UML) was created on the basis of expert opinion and has now become accepted as the ‘standard’ object-oriented modelling notation. Our objectives were to determine how widely the notations of the UML, and their usefulness, have been studied empirically, and to identify which aspects of it have been studied in most detail. We undertook a mapping study of the literature to identify relevant empirical studies and to classify them in terms of the aspects of the UML that they studied. We then conducted a systematic literature review, covering empirical studies published up to the end of 2008, based on the main categories identified. We identified 49 relevant publications, and report the aggregated results for those categories for which we had enough papers— metrics, comprehension, model quality, methods and tools and adoption. Despite indications that a number of problems exist with UML models, researchers tend to use the UML as a ‘given’ and seem reluctant to ask questions that might help to make it more effective. Copyright © 2010 John Wiley & Sons, Ltd.

Empirical evidence about the UML: a systematic literature review

Systematic literature reviews (SLRs) are a major tool for supporting evidence-based software engineering. Adapting the procedures involved in such a review to meet the needs of software engineering and its literature remains an ongoing process. As part of this process of refinement, we undertook two case studies which aimed 1) to compare the use of targeted manual searches with broad automated searches and 2) to compare different methods of reaching a consensus on quality. For Case 1, we compared a tertiary study of systematic literature reviews published between January 1, 2004 and June 30, 2007 which used a manual search of selected journals and conferences and a replication of that study based on a broad automated search. We found that broad automated searches find more studies than manual restricted searches, but they may be of poor quality. Researchers undertaking SLRs may be justified in using targeted manual searches if they intend to omit low quality papers, or they are assessing research trends in research methodologies. For Case 2, we analyzed the process used to evaluate the quality of SLRs. We conclude that if quality evaluation of primary studies is a critical component of a specific SLR, assessments should be based on three independent evaluators incorporating at least two rounds of discussion.

Refining the systematic literature review process--two participant-observer case studies

This study aims to compare the use of targeted manual searches with broad automated searches, and to assess the importance of grey literature and breadth of search on the outcomes of SLRs. We used a participant-observer multi-case embedded case study. Our two cases were a tertiary study of systematic literature reviews published between January 2004 and June 2007 based on a manual search of selected journals and conferences and a replication of that study based on a broad automated search. Broad searches find more papers than restricted searches, but the papers may be of poor quality. Researchers undertaking SLRs may be justified in using targeted manual searches if they intend to omit low quality papers; if publication bias is not an issue; or if they are assessing research trends in research methodologies.

https://homepages.dcc.ufmg.br/~rodolfo/dcc823-2-10/SLR/SLRdeSLRBarbaraKitchenham.pdf

The impact of limited search procedures for systematic literature reviews — A participant-observer case study

Context: Although the Unified Modeling Language (UML) is now widely used, there is little empirical knowledge about the effectiveness of its different elements.Objectives: To conduct a systematic review of the literature describing empirical studies of this paradigm.Method: We undertook a Mapping Study of the literature, based upon electronic searching of major digital libraries.Results: 33 papers have been identified and classified by topic, form of study involved, and type of publication.Conclusions: The largest group of empirical studies of the UML concentrate on comprehension, and many key aspects have hardly been investigated at all.

Rialette Pretorius

Papers

Systematic literature reviews in software engineering - A tertiary study

Empirical evidence about the UML: a systematic literature review

Refining the systematic literature review process--two participant-observer case studies

The impact of limited search procedures for systematic literature reviews — A participant-observer case study

A mapping study on empirical evidence related to the models and forms used in the uml