• Digital Manufacturing
• Smart Factory
Clearly defined research question(s) are the key elements which set the focus for study identification and data extraction [21] . These questions are formulated based on the PICOC criteria as presented in the example in Table 2 (PICOC keywords are underlined).
Research questions examples.
Research Questions examples |
---|
• : What are the current challenges of context-aware systems that support the decision-making of business processes in smart manufacturing? • : Which technique is most appropriate to support decision-making for business process management in smart factories? • : In which scenarios are semantic web and machine learning used to provide context-awareness in business process management for smart manufacturing? |
The validity of a study will depend on the proper selection of a database since it must adequately cover the area under investigation [19] . The Web of Science (WoS) is an international and multidisciplinary tool for accessing literature in science, technology, biomedicine, and other disciplines. Scopus is a database that today indexes 40,562 peer-reviewed journals, compared to 24,831 for WoS. Thus, Scopus is currently the largest existing multidisciplinary database. However, it may also be necessary to include sources relevant to computer science, such as EI Compendex, IEEE Xplore, and ACM. Table 3 compares the area of expertise of a selection of databases.
Planning Step 3 “Select digital libraries”. Description of digital libraries in computer science and software engineering.
Database | Description | URL | Area | Advanced Search Y/N |
---|---|---|---|---|
Scopus | From Elsevier. sOne of the largest databases. Very user-friendly interface | Interdisciplinary | Y | |
Web of Science | From Clarivate. Multidisciplinary database with wide ranging content. | Interdisciplinary | Y | |
EI Compendex | From Elsevier. Focused on engineering literature. | Engineering | Y (Query view not available) | |
IEEE Digital Library | Contains scientific and technical articles published by IEEE and its publishing partners. | Engineering and Technology | Y | |
ACM Digital Library | Complete collection of ACM publications. | Computing and information technology | Y |
Authors should define the inclusion and exclusion criteria before conducting the review to prevent bias, although these can be adjusted later, if necessary. The selection of primary studies will depend on these criteria. Articles are included or excluded in this first selection based on abstract and primary bibliographic data. When unsure, the article is skimmed to further decide the relevance for the review. Table 4 sets out some criteria types with descriptions and examples.
Planning Step 4 “Define inclusion and exclusion criteria”. Examples of criteria type.
Criteria Type | Description | Example |
---|---|---|
Period | Articles can be selected based on the time period to review, e.g., reviewing the technology under study from the year it emerged, or reviewing progress in the field since the publication of a prior literature review. | : From 2015 to 2021 Articles prior 2015 |
Language | Articles can be excluded based on language. | : Articles not in English |
Type of Literature | Articles can be excluded if they are fall into the category of grey literature. | Reports, policy literature, working papers, newsletters, government documents, speeches |
Type of source | Articles can be included or excluded by the type of origin, i.e., conference or journal articles or books. | : Articles from Conferences or Journals Articles from books |
Impact Source | Articles can be excluded if the author limits the impact factor or quartile of the source. | Articles from Q1, and Q2 sources : Articles with a Journal Impact Score (JIS) lower than |
Accessibility | Not accessible in specific databases. | : Not accessible |
Relevance to research questions | Articles can be excluded if they are not relevant to a particular question or to “ ” number of research questions. | Not relevant to at least 2 research questions |
Assessing the quality of an article requires an artifact which describes how to perform a detailed assessment. A typical quality assessment is a checklist that contains multiple factors to evaluate. A numerical scale is used to assess the criteria and quantify the QA [22] . Zhou et al. [25] presented a detailed description of assessment criteria in software engineering, classified into four main aspects of study quality: Reporting, Rigor, Credibility, and Relevance. Each of these criteria can be evaluated using, for instance, a Likert-type scale [17] , as shown in Table 5 . It is essential to select the same scale for all criteria established on the quality assessment.
Planning Step 5 “Define QA assessment checklist”. Examples of QA scales and questions.
Do the researchers discuss any problems (limitations, threats) with the validity of their results (reliability)? | 1 – No, and not considered (Score: 0) 2 – Partially (Score: 0.5) 3 – Yes (Score: 1) |
Is there a clear definition/ description/ statement of the aims/ goals/ purposes/ motivations/ objectives/ questions of the research? | 1 – Disagree (Score: 1) 2 – Somewhat disagree (Score: 2) 3 – Neither agree nor disagree (Score: 3) 4 – Somewhat agree (Score: 4) 5 – Agree (Score: 5) |
The data extraction form represents the information necessary to answer the research questions established for the review. Synthesizing the articles is a crucial step when conducting research. Ramesh et al. [15] presented a classification scheme for computer science research, based on topics, research methods, and levels of analysis that can be used to categorize the articles selected. Classification methods and fields to consider when conducting a review are presented in Table 6 .
Planning Step 6 “Define data extraction form”. Examples of fields.
Classification and fields to consider for data extraction | Description and examples |
---|---|
Research type | • focuses on abstract ideas, concepts, and theories built on literature reviews . • uses scientific data or case studies for explorative, descriptive, explanatory, or measurable findings . an SLR on context-awareness for S-PSS and categorized the articles in theoretical and empirical research. |
By process phases, stages | When analyzing a process or series of processes, an effective way to structure the data is to find a well-established framework of reference or architecture. : • an SLR on self-adaptive systems uses the MAPE-K model to understand how the authors tackle each module stage. • presented a context-awareness survey using the stages of context-aware lifecycle to review different methods. |
By technology, framework, or platform | When analyzing a computer science topic, it is important to know the technology currently employed to understand trends, benefits, or limitations. : • an SLR on the big data ecosystem in the manufacturing field that includes frameworks, tools, and platforms for each stage of the big data ecosystem. |
By application field and/or industry domain | If the review is not limited to a specific “Context” or “Population" (industry domain), it can be useful to identify the field of application : • an SLR on adaptive training using virtual reality (VR). The review presents an extensive description of multiple application domains and examines related work. |
Gaps and challenges | Identifying gaps and challenges is important in reviews to determine the research needs and further establish research directions that can help scholars act on the topic. |
Findings in research | Research in computer science can deliver multiple types of findings, e.g.: |
Evaluation method | Case studies, experiments, surveys, mathematical demonstrations, and performance indicators. |
The data extraction must be relevant to the research questions, and the relationship to each of the questions should be included in the form. Kitchenham & Charters [6] presented more pertinent data that can be captured, such as conclusions, recommendations, strengths, and weaknesses. Although the data extraction form can be updated if more information is needed, this should be treated with caution since it can be time-consuming. It can therefore be helpful to first have a general background in the research topic to determine better data extraction criteria.
After defining the protocol, conducting the review requires following each of the steps previously described. Using tools can help simplify the performance of this task. Standard tools such as Excel or Google sheets allow multiple researchers to work collaboratively. Another online tool specifically designed for performing SLRs is Parsif.al 1 . This tool allows researchers, especially in the context of software engineering, to define goals and objectives, import articles using BibTeX files, eliminate duplicates, define selection criteria, and generate reports.
Search strings are built considering the PICOC elements and synonyms to execute the search in each database library. A search string should separate the synonyms with the boolean operator OR. In comparison, the PICOC elements are separated with parentheses and the boolean operator AND. An example is presented next:
(“Smart Manufacturing” OR “Digital Manufacturing” OR “Smart Factory”) AND (“Business Process Management” OR “BPEL” OR “BPM” OR “BPMN”) AND (“Semantic Web” OR “Ontology” OR “Semantic” OR “Semantic Web Service”) AND (“Framework” OR “Extension” OR “Plugin” OR “Tool”
Databases that feature advanced searches enable researchers to perform search queries based on titles, abstracts, and keywords, as well as for years or areas of research. Fig. 1 presents the example of an advanced search in Scopus, using titles, abstracts, and keywords (TITLE-ABS-KEY). Most of the databases allow the use of logical operators (i.e., AND, OR). In the example, the search is for “BIG DATA” and “USER EXPERIENCE” or “UX” as a synonym.
Example of Advanced search on Scopus.
In general, bibliometric data of articles can be exported from the databases as a comma-separated-value file (CSV) or BibTeX file, which is helpful for data extraction and quantitative and qualitative analysis. In addition, researchers should take advantage of reference-management software such as Zotero, Mendeley, Endnote, or Jabref, which import bibliographic information onto the software easily.
The first step in this stage is to identify any duplicates that appear in the different searches in the selected databases. Some automatic procedures, tools like Excel formulas, or programming languages (i.e., Python) can be convenient here.
In the second step, articles are included or excluded according to the selection criteria, mainly by reading titles and abstracts. Finally, the quality is assessed using the predefined scale. Fig. 2 shows an example of an article QA evaluation in Parsif.al, using a simple scale. In this scenario, the scoring procedure is the following YES= 1, PARTIALLY= 0.5, and NO or UNKNOWN = 0 . A cut-off score should be defined to filter those articles that do not pass the QA. The QA will require a light review of the full text of the article.
Performing quality assessment (QA) in Parsif.al.
Those articles that pass the study selection are then thoroughly and critically read. Next, the researcher completes the information required using the “data extraction” form, as illustrated in Fig. 3 , in this scenario using Parsif.al tool.
Example of data extraction form using Parsif.al.
The information required (study characteristics and findings) from each included study must be acquired and documented through careful reading. Data extraction is valuable, especially if the data requires manipulation or assumptions and inferences. Thus, information can be synthesized from the extracted data for qualitative or quantitative analysis [16] . This documentation supports clarity, precise reporting, and the ability to scrutinize and replicate the examination.
The analysis phase examines the synthesized data and extracts meaningful information from the selected articles [10] . There are two main goals in this phase.
The first goal is to analyze the literature in terms of leading authors, journals, countries, and organizations. Furthermore, it helps identify correlations among topic s . Even when not mandatory, this activity can be constructive for researchers to position their work, find trends, and find collaboration opportunities. Next, data from the selected articles can be analyzed using bibliometric analysis (BA). BA summarizes large amounts of bibliometric data to present the state of intellectual structure and emerging trends in a topic or field of research [4] . Table 7 sets out some of the most common bibliometric analysis representations.
Techniques for bibliometric analysis and examples.
Publication-related analysis | Description | Example |
---|---|---|
Years of publications | Determine interest in the research topic by years or the period established by the SLR, by quantifying the number of papers published. Using this information, it is also possible to forecast the growth rate of research interest. | [ ] identified the growth rate of research interest and the yearly publication trend. |
Top contribution journals/conferences | Identify the leading journals and conferences in which authors can share their current and future work. | , |
Top countries' or affiliation contributions | Examine the impacts of countries or affiliations leading the research topic. | [ , ] identified the most influential countries. |
Leading authors | Identify the most significant authors in a research field. | - |
Keyword correlation analysis | Explore existing relationships between topics in a research field based on the written content of the publication or related keywords established in the articles. | using keyword clustering analysis ( ). using frequency analysis. |
Total and average citation | Identify the most relevant publications in a research field. | Scatter plot citation scores and journal factor impact |
Several tools can perform this type of analysis, such as Excel and Google Sheets for statistical graphs or using programming languages such as Python that has available multiple data visualization libraries (i.e. Matplotlib, Seaborn). Cluster maps based on bibliographic data(i.e keywords, authors) can be developed in VosViewer which makes it easy to identify clusters of related items [18] . In Fig. 4 , node size is representative of the number of papers related to the keyword, and lines represent the links among keyword terms.
[1] Keyword co-relationship analysis using clusterization in vos viewer.
This second and most important goal is to answer the formulated research questions, which should include a quantitative and qualitative analysis. The quantitative analysis can make use of data categorized, labelled, or coded in the extraction form (see Section 1.6). This data can be transformed into numerical values to perform statistical analysis. One of the most widely employed method is frequency analysis, which shows the recurrence of an event, and can also represent the percental distribution of the population (i.e., percentage by technology type, frequency of use of different frameworks, etc.). Q ualitative analysis includes the narration of the results, the discussion indicating the way forward in future research work, and inferring a conclusion.
Finally, the literature review report should state the protocol to ensure others researchers can replicate the process and understand how the analysis was performed. In the protocol, it is essential to present the inclusion and exclusion criteria, quality assessment, and rationality beyond these aspects.
The presentation and reporting of results will depend on the structure of the review given by the researchers conducting the SLR, there is no one answer. This structure should tie the studies together into key themes, characteristics, or subgroups [ 28 ].
SLR can be an extensive and demanding task, however the results are beneficial in providing a comprehensive overview of the available evidence on a given topic. For this reason, researchers should keep in mind that the entire process of the SLR is tailored to answer the research question(s). This article has detailed a practical guide with the essential steps to conducting an SLR in the context of computer science and software engineering while citing multiple helpful examples and tools. It is envisaged that this method will assist researchers, and particularly early-stage researchers, in following an algorithmic approach to fulfill this task. Finally, a quick checklist is presented in Appendix A as a companion of this article.
Angela Carrera-Rivera: Conceptualization, Methodology, Writing-Original. William Ochoa-Agurto : Methodology, Writing-Original. Felix Larrinaga : Reviewing and Supervision Ganix Lasa: Reviewing and Supervision.
The authors declare that they have no known competing financial interests or personal relationships that could have appeared to influence the work reported in this paper.
Funding : This project has received funding from the European Union's Horizon 2020 research and innovation programme under the Marie Sklodowska-Curie Grant No. 814078.
Carrera-Rivera, A., Larrinaga, F., & Lasa, G. (2022). Context-awareness for the design of Smart-product service systems: Literature review. Computers in Industry, 142, 103730.
1 https://parsif.al/
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Published on 22 February 2022 by Shona McCombes . Revised on 7 June 2022.
What is a literature review? A literature review is a survey of scholarly sources on a specific topic. It provides an overview of current knowledge, allowing you to identify relevant theories, methods, and gaps in the existing research.
There are five key steps to writing a literature review:
A good literature review doesn’t just summarise sources – it analyses, synthesises, and critically evaluates to give a clear picture of the state of knowledge on the subject.
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Why write a literature review, examples of literature reviews, step 1: search for relevant literature, step 2: evaluate and select sources, step 3: identify themes, debates and gaps, step 4: outline your literature review’s structure, step 5: write your literature review, frequently asked questions about literature reviews, introduction.
When you write a dissertation or thesis, you will have to conduct a literature review to situate your research within existing knowledge. The literature review gives you a chance to:
You might also have to write a literature review as a stand-alone assignment. In this case, the purpose is to evaluate the current state of research and demonstrate your knowledge of scholarly debates around a topic.
The content will look slightly different in each case, but the process of conducting a literature review follows the same steps. We’ve written a step-by-step guide that you can follow below.
Writing literature reviews can be quite challenging! A good starting point could be to look at some examples, depending on what kind of literature review you’d like to write.
You can also check out our templates with literature review examples and sample outlines at the links below.
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Before you begin searching for literature, you need a clearly defined topic .
If you are writing the literature review section of a dissertation or research paper, you will search for literature related to your research objectives and questions .
If you are writing a literature review as a stand-alone assignment, you will have to choose a focus and develop a central question to direct your search. Unlike a dissertation research question, this question has to be answerable without collecting original data. You should be able to answer it based only on a review of existing publications.
Start by creating a list of keywords related to your research topic. Include each of the key concepts or variables you’re interested in, and list any synonyms and related terms. You can add to this list if you discover new keywords in the process of your literature search.
Use your keywords to begin searching for sources. Some databases to search for journals and articles include:
You can use boolean operators to help narrow down your search:
Read the abstract to find out whether an article is relevant to your question. When you find a useful book or article, you can check the bibliography to find other relevant sources.
To identify the most important publications on your topic, take note of recurring citations. If the same authors, books or articles keep appearing in your reading, make sure to seek them out.
You probably won’t be able to read absolutely everything that has been written on the topic – you’ll have to evaluate which sources are most relevant to your questions.
For each publication, ask yourself:
Make sure the sources you use are credible, and make sure you read any landmark studies and major theories in your field of research.
You can find out how many times an article has been cited on Google Scholar – a high citation count means the article has been influential in the field, and should certainly be included in your literature review.
The scope of your review will depend on your topic and discipline: in the sciences you usually only review recent literature, but in the humanities you might take a long historical perspective (for example, to trace how a concept has changed in meaning over time).
Remember that you can use our template to summarise and evaluate sources you’re thinking about using!
As you read, you should also begin the writing process. Take notes that you can later incorporate into the text of your literature review.
It’s important to keep track of your sources with references to avoid plagiarism . It can be helpful to make an annotated bibliography, where you compile full reference information and write a paragraph of summary and analysis for each source. This helps you remember what you read and saves time later in the process.
You can use our free APA Reference Generator for quick, correct, consistent citations.
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To begin organising your literature review’s argument and structure, you need to understand the connections and relationships between the sources you’ve read. Based on your reading and notes, you can look for:
This step will help you work out the structure of your literature review and (if applicable) show how your own research will contribute to existing knowledge.
There are various approaches to organising the body of a literature review. You should have a rough idea of your strategy before you start writing.
Depending on the length of your literature review, you can combine several of these strategies (for example, your overall structure might be thematic, but each theme is discussed chronologically).
The simplest approach is to trace the development of the topic over time. However, if you choose this strategy, be careful to avoid simply listing and summarising sources in order.
Try to analyse patterns, turning points and key debates that have shaped the direction of the field. Give your interpretation of how and why certain developments occurred.
If you have found some recurring central themes, you can organise your literature review into subsections that address different aspects of the topic.
For example, if you are reviewing literature about inequalities in migrant health outcomes, key themes might include healthcare policy, language barriers, cultural attitudes, legal status, and economic access.
If you draw your sources from different disciplines or fields that use a variety of research methods , you might want to compare the results and conclusions that emerge from different approaches. For example:
A literature review is often the foundation for a theoretical framework . You can use it to discuss various theories, models, and definitions of key concepts.
You might argue for the relevance of a specific theoretical approach, or combine various theoretical concepts to create a framework for your research.
Like any other academic text, your literature review should have an introduction , a main body, and a conclusion . What you include in each depends on the objective of your literature review.
The introduction should clearly establish the focus and purpose of the literature review.
If you are writing the literature review as part of your dissertation or thesis, reiterate your central problem or research question and give a brief summary of the scholarly context. You can emphasise the timeliness of the topic (“many recent studies have focused on the problem of x”) or highlight a gap in the literature (“while there has been much research on x, few researchers have taken y into consideration”).
Depending on the length of your literature review, you might want to divide the body into subsections. You can use a subheading for each theme, time period, or methodological approach.
As you write, make sure to follow these tips:
In the conclusion, you should summarise the key findings you have taken from the literature and emphasise their significance.
If the literature review is part of your dissertation or thesis, reiterate how your research addresses gaps and contributes new knowledge, or discuss how you have drawn on existing theories and methods to build a framework for your research. This can lead directly into your methodology section.
A literature review is a survey of scholarly sources (such as books, journal articles, and theses) related to a specific topic or research question .
It is often written as part of a dissertation , thesis, research paper , or proposal .
There are several reasons to conduct a literature review at the beginning of a research project:
Writing the literature review shows your reader how your work relates to existing research and what new insights it will contribute.
The literature review usually comes near the beginning of your dissertation . After the introduction , it grounds your research in a scholarly field and leads directly to your theoretical framework or methodology .
If you want to cite this source, you can copy and paste the citation or click the ‘Cite this Scribbr article’ button to automatically add the citation to our free Reference Generator.
McCombes, S. (2022, June 07). What is a Literature Review? | Guide, Template, & Examples. Scribbr. Retrieved 15 October 2024, from https://www.scribbr.co.uk/thesis-dissertation/literature-review/
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This paper discusses literature review as a methodology for conducting research and offers an overview of different types of reviews, as well as some guidelines to how to both conduct and evaluate a literature review paper.
A literature review is a survey of scholarly knowledge on a topic. Our guide with examples, video, and templates can help you write yours.
This chapter introduces various methodological approaches to conducting literature reviews and covers a range of review types including narrative reviews, scoping reviews, and systematic reviews, and also reporting strategies such as meta-analyses and meta-syntheses.
Critically Evaluate: Mention the strengths and weaknesses of your sources. Write in well-structured paragraphs: Use transition words and topic sentence to draw connections, comparisons, and contrasts. Conclusion: Summarize the key findings you have taken from the literature and emphasize their significance.
One literature review type whose methodology has yet to be elucidated is the state-of-the-art (SotA) review. If medical educators are to harness SotA reviews to generate knowledge syntheses, we must understand and articulate the paradigmatic roots of, and methods for, conducting SotA reviews.
A Systematic Literature Review (SLR) is a research methodology to collect, identify, and critically analyze the available research studies (e.g., articles, conference proceedings, books, dissertations) through a systematic procedure [12]. An SLR updates the reader with current literature about a subject [6].
Introduction. A formal literature review is an evidence-based, in-depth analysis of a subject. There are many reasons for writing one and these will influence the length and style of your review, but in essence a literature review is a critical appraisal of the current collective knowledge on a subject.
In this article, we explain the SLR methodology and provide guidelines for performing and documenting these studies. Through systematic processes, these reviews offer suggestions to synthesize literature to identify research gaps and indicate research directions.
Step 1: Search for relevant literature. Step 2: Evaluate and select sources. Step 3: Identify themes, debates and gaps. Step 4: Outline your literature review’s structure. Step 5: Write your literature review. Frequently asked questions about literature reviews. Introduction. Quick Run-through. Step 1 & 2. Step 3. Step 4. Step 5.
In this article, we explain the SLR methodology and provide guidelines for performing and documenting these studies. Through systematic processes, these reviews offer suggestions to synthesize literature to identify research gaps and indicate research directions.