cassionData Analysis

Back to the lessonLesson 7 of 8What the evaluation claims

One page, written before the data arrives

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  1. Slide 1 / 22

    What this lesson covers

    • Six choices the result could have made for you
    • The page
    • Why each section is there
    • Deviating from the plan
    • Pre-specification does not mean no exploration
    • When there is no plan and the data has arrived
    • Report it whole
    • What comes next
    Speaker notes
    Every design in this course was reconstructed after the fact, and each reconstruction had a choice in it that the result could have influenced. This lesson writes the choices down first — the design, the outcome, the threshold and the analysis — on one page a programme will actually produce.
  2. Slide 2 / 22

    Six choices the result could have made for you

    LessonThe choiceWhat it could have been chosen to produce
    1Before-after, cross-section or difference-in-differences+6.97, +2.12 or −0.96 points
    2Which covariates count as balanceA table that looks acceptable
    3Clustered or naive standard errorsAn interval that excludes zero
    4Match or do not match−0.71 or −0.96, and which schools are in
    5Which bandwidthWhichever one is significant
    6Which ICCAn MDE below the observed effect
    Speaker notes
    Every lesson in this course contained one, and in each case the analyst chose after seeing something.
  3. Slide 3 / 22

    Six choices the result could have made for you

    • Six binary choices produce sixty-four analyses — None of them is dishonest and any of them can be defended in…
    • This is the multiple-comparisons problem from the statistics course wearing a different coat — There it was twenty-four…
    Speaker notes
    Six binary choices produce sixty-four analyses. None of them is dishonest and any of them can be defended in isolation, which is exactly why the defence has to be lodged before the result is known. This is the multiple-comparisons problem from the statistics course wearing a different coat. There it was twenty-four tests; here it is one test chosen from sixty-four possible analyses, and the correction is not arithmetic — it is writing the choice down first.
  4. Slide 4 / 22

    The page — Example (cont.)

    Evaluation plan: school feeding and learning outcomes
    Written 2024-01-15, before any endline data exists.
    
    1. QUESTION
       Does the school feeding programme raise literacy scores?
    
    2. DESIGN
       Difference-in-differences. 15 programme schools, 9 comparison schools,
       baseline and endline literacy assessment on the same children.
       Assignment was not randomised; the balance table will be reported.
    
    3. OUTCOME
       Percent correct on the literacy assessment. Baseline is out of 40 items
       and endline out of 50, so raw scores are not comparable and percent
       correct is the primary outcome. Numeracy is secondary.
    
    Speaker notes
    Not a protocol, not a registered report. One page, produced in the week the evaluation is commissioned, because the realistic alternative is nothing at all.
  5. Slide 5 / 22

    The page — Example (cont.)

    4. THRESHOLD OF INTEREST
       3 percentage points. Below that the programme would not be expanded on
       these grounds, so an effect smaller than 3 points is reported as
       "no programme-relevant effect" regardless of its p-value.
    
    5. ANALYSIS
       OLS of the individual gain on a programme indicator, standard errors
       clustered on school. Adjusted for baseline score and district.
       Reported with a 95% confidence interval, not a p-value alone.
    
    6. POWER
       ICC assumed 0.065 from the attendance data. Minimum detectable effect
       4.9 points, which is above the 3-point threshold. The evaluation is
       therefore underpowered for the effect size that matters, and this is
       stated in the report whatever the result.
    
  6. Slide 6 / 22

    The page — Example (cont.)

    7. WHAT WOULD CHANGE THE CONCLUSION
       Attrition above 20%, or differential attrition between arms above 5
       points, would make the panel unrepresentative and the primary analysis
       would be reported alongside a bounds analysis.
    
    8. WHAT WE WILL NOT CLAIM
       Causality beyond difference-in-differences. Effects on attendance,
       enrolment or nutrition, which are not measured here.
  7. Slide 7 / 22

    The page

    • Point 6 is the one that makes this document worth writing — It is knowable in January, it says the study cannot answer…
    Speaker notes
    Point 6 is the one that makes this document worth writing. It is knowable in January, it says the study cannot answer the question it was commissioned to answer, and finding that out in January costs nothing while finding it out in December costs a year.
  8. Slide 8 / 22

    Why each section is there

    • The question, in one sentence — If it takes more than one, it is more than one evaluation
    • The design, named — "We will compare programme and non-programme schools" is not a design; it is three designs that…
    • The outcome, defined to the item — The statistics course's exercise found a proposal comparing a 40-item paper to a…
    • The threshold of interest, in programme units — This is the section nobody writes and it is the one that stops a…
    • The analysis, specified — Including the standard errors, because the choice between naive and clustered moved the…
    • The power, computed — Before, not after
    Speaker notes
    The question, in one sentence. If it takes more than one, it is more than one evaluation. The design, named. "We will compare programme and non-programme schools" is not a design; it is three designs that give three answers. The outcome, defined to the item. The statistics course's exercise found a proposal comparing a 40-item paper to a 50-item paper. Specifying "percent correct" in January is what prevents it. The threshold of interest, in programme units. This is the section nobody writes and it is the one that stops a significant nothing from being reported as a finding. Ask the programme manager: how large would this have to be for you to expand it? The analysis, specified. Including the standard errors, because the choice between naive and clustered moved the interval in every lesson of the regression course. The power, computed. Before, not after. What would change the conclusion. Naming the failure modes in advance means the report does not have to argue about whether they were anticipated. What you will not claim. The shortest section and the one that protects the evaluation's credibility when someone else over-reads it.
  9. Slide 9 / 22

    Why each section is there (cont.)

    • What would change the conclusion — Naming the failure modes in advance means the report does not have to argue about…
    • What you will not claim — The shortest section and the one that protects the evaluation's credibility when someone else…
  10. Slide 10 / 22

    Deviating from the plan

    • Deviations are allowed and must be listed — A short table in the report — what was planned, what was done, why — costs…
    Speaker notes
    Plans are wrong, data arrives broken, and the answer is not to pretend otherwise. Deviations are allowed and must be listed. A short table in the report — what was planned, what was done, why — costs four lines and converts an apparent inconsistency into a documented decision.
  11. Slide 11 / 22

    Deviating from the plan — Example

    Deviations from the evaluation plan
    
      Planned: adjust for baseline score and district.
      Done:    as planned.
    
      Planned: primary analysis on all enrolled students.
      Done:    restricted to the 585 students with both assessment rounds.
      Why:     156 students have no endline. Attrition analysis added; the
               students who left scored 39.3% at baseline against 56.8% for
               those who stayed, so the panel is not representative and this
               is reported as a limitation.
  12. Slide 12 / 22

    Deviating from the plan

    • A listed deviation is a strength — An unlisted one, discovered by a reviewer, is the end of the evaluation's…
    Speaker notes
    A listed deviation is a strength. An unlisted one, discovered by a reviewer, is the end of the evaluation's credibility, and the difference between them is four lines written at the time.
  13. Slide 13 / 22

    Pre-specification does not mean no exploration

    • Two sections, clearly labelled — The pre-specified analysis answers the question that was asked
    Speaker notes
    Two sections, clearly labelled. The pre-specified analysis answers the question that was asked. Everything else is exploratory, is labelled exploratory, and generates hypotheses for the next round rather than conclusions for this one.
  14. Slide 14 / 22

    Pre-specification does not mean no exploration — In Python

    PRIMARY = "gain ~ feeding_programme + baseline + district"   # pre-specified
    EXPLORATORY = [                                              # labelled as such
        "gain ~ feeding_programme * sex",
        "gain ~ feeding_programme * baseline_quartile",
        "gain ~ feeding_programme + C(school_id)",
    ]
    print(f"pre-specified: 1 model.  exploratory: {len(EXPLORATORY)} models.")
  15. Slide 15 / 22

    Pre-specification does not mean no exploration — In R

    # Two objects, two headings in the report. That is the whole discipline.
  16. Slide 16 / 22

    Pre-specification does not mean no exploration

    • Subgroup findings are exploratory unless the subgroup was named in advance — The statistics course found two…
    Speaker notes
    Subgroup findings are exploratory unless the subgroup was named in advance. The statistics course found two significant schools out of twenty-four on an effect that was exactly zero; a subgroup analysis chosen after seeing the data is the same machine.
  17. Slide 17 / 22

    When there is no plan and the data has arrived

    • Write the plan anyway, dated, before you run the analysis — You have seen the data; you have not yet seen the result
    • Pre-specify the primary analysis and report everything else as exploratory — The distinction still means something even…
    • State how many analyses you ran — The report block in the statistics course ends with "comparisons run in total", and…
    Speaker notes
    Which is the common case, and it is not hopeless. Write the plan anyway, dated, before you run the analysis. You have seen the data; you have not yet seen the result. That is worth more than nothing and it is honest to say so. Pre-specify the primary analysis and report everything else as exploratory. The distinction still means something even when it is drawn late. State how many analyses you ran. The report block in the statistics course ends with "comparisons run in total", and it belongs here for the same reason.
  18. Slide 18 / 22

    Report it whole — Example (cont.)

    Analysis plan and deviations
    
      The evaluation plan was written on 2024-01-15, before endline data
      collection, and is reproduced in Annex A.
    
      Primary analysis as pre-specified: difference-in-differences on percent
      correct, clustered on school, adjusted for baseline and district.
    
      Deviations: one, listed in Annex A. The panel was restricted to students
      with both rounds; an attrition analysis was added.
    
      Exploratory analyses: 3, reported in Annex B and labelled as exploratory.
      None is presented as a finding.
    
      Threshold of interest: 3 percentage points, agreed with the programme team
      in January. The observed estimate is -0.96 points (95% CI -3.5 to +1.6)
  19. Slide 19 / 22

    Report it whole — Example (cont.)

      and is below the threshold in magnitude.
  20. Slide 20 / 22

    Report it whole

    • The date in the first line is the whole document's load-bearing element — Everything else is a claim about intent; the…
    Speaker notes
    The date in the first line is the whole document's load-bearing element. Everything else is a claim about intent; the date is what makes it checkable.
  21. Slide 21 / 22

    What comes next

    • The plan says what the evaluation will claim.
    Speaker notes
    The plan says what the evaluation will claim. The last lesson writes the report that results — one whose central finding is that the question it was asked cannot be answered with the data that exists, and which is more useful than the alternative.
  22. Slide 22 / 22

    Where this goes next

    Read the full lesson, with runnable code Back to the lesson