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First published online November 30, 2007; 10.1105/tpc.107.054700 The Plant Cell 19:3327-3338 (2007) © 2007 American Society of Plant Biologists
Network Inference, Analysis, and Modeling in Systems Biology
Departments of Physics and Biology ralbert{at}phys.psu.edu
Cells use signaling and regulatory pathways connecting numerous constituents, such as DNA, RNA, proteins, and small molecules, to coordinate multiple functions, allowing them to adapt to changing environments. High-throughput experimental methods enable the measurement of expression levels for thousands of genes and the determination of thousands of protein–protein or protein–DNA interactions. It is increasingly recognized that theoretical methods, such as statistical inference, graph analysis, and dynamic modeling, are needed to make sense of this abundance of information. This perspective argues that theoretical methods and models are most useful if they lead to novel biological predictions and reviews biological predictions arising from three systems biology topics: graph inference (i.e., reconstructing the network of interactions among a set of biological entities), graph analysis (i.e., mining the information content of the network), and dynamic network modeling (i.e., connecting the interaction network to the dynamic behavior of the system). The methods and principles discussed in this perspective are generally applicable, and the examples were selected from plant biology wherever possible. INTRODUCTION
To understand the function of a cell or of higher units of biological organization, often it is beneficial to conceptualize them as systems of interacting elements. For such a systems-level description (which represents the main goal of systems biology), one needs to know (1) the identity of the components that constitute the biological system; (2) the dynamic behavior of these components (i.e., how their abundance or activity changes over time in various conditions); and (3) the interactions among these components (Kitano, 2002
The origins of systems biology can be traced back to systems theory, a line of inquiry based on the assumptions that all phenomena can be viewed as a web of relationships among elements, and all systems can be handled by a common set of methods (von Bertalanffy, 1968
In some cases, the organization of the network of interactions underlying a biological system is straightforward (e.g., a linear chain of interactions), while in other cases a more formal representation, offered by mathematical graph theory (Bollobás, 1979
This essay focuses on the biological predictions arising from three related topics of importance in systems biology: graph inference, graph analysis, and dynamic network modeling. Graph inference refers to the problem in which the information on the identity and the state of a system's elements is used to infer interactions or functional relationships among these elements and to construct the interaction graph underlying the system. Graph analysis means the use of graph theory to analyze a known (complete or incomplete) interaction graph and to extract new biological insights and predictions from the results. Dynamic network modeling aims to describe how known interactions among defined elements determine the time course of the state of the elements, and of the whole system, under different conditions. A dynamic model that correctly captures experimentally observed normal behavior allows researchers to track the changes in the system's behavior due to perturbations. These three lines of inquiry are often combined in the literature since they provide three facets of the same objective: to understand, predict, and if possible control (tune toward a desired feature) the dynamic behavior of biological interacting systems. The possible predictions obtained from these methods range from prediction of new interactions (from graph inference and analysis), identification of key components and pathways (from graph analysis and dynamic network modeling), determination of key parameters (from dynamic modeling), and distillation of key features, such as interaction or functional motifs (from all three methods combined). INFERENCE OF INTERACTION NETWORKS FROM EXPRESSION INFORMATION The most prevalent use of graph inference is using gene/protein expression information to predict network structure (i.e., to predict which gene/protein influences which other genes/proteins through transcriptional, posttranscriptional, translational, or posttranslational regulation). A predicted regulatory relationship among two genes can be verified by experimental testing of the interactions and regulatory relationships among the two genes/proteins.
Genes with statistically similar (highly correlated) expression profiles in time or across several experimental conditions can be grouped using clustering algorithms (Wen et al., 1998
Data analysis methods, such as principal component analysis and the partial least-squares method, aim to highlight the global patterns in the expression of a large number of genes/proteins by condensing the multivariate data into just two or three composite variables that capture the maximal covariation between all the individual patterns. The partial least-squares method is also able to test a proposed causal relationship by splitting variables into independent variables and dependent variables, simultaneously identifying the principal components of the dependent and independent block and relating them by a linear relationship (Janes and Yaffe, 2006
Bayesian methods aim to find a directed, acyclic (i.e., feedback loopless) graph describing the causal dependency relationships among components of a system and a set of local joint probability distributions that statistically convey these relationships (Friedman et al., 2000
Model-based methods of regulatory network inference from time-course expression data seek to relate the rate of change in the expression level of a given gene with the levels of other genes. Continuous methods postulate a system of differential equations (Chen et al., 1999
Metabolic pathway reconstruction from known reaction stoichiometric information is usually performed by constraint-based deterministic methods, such as flux balance analysis (Reed and Palsson, 2003
Several types of experimental results are best interpreted as indirect causal evidence that indicates the involvement of a protein or molecule in a certain process or pathway. Differential responses to a stimulus in wild-type organisms versus an organism where the respective protein's expression or activity is disrupted is an example of such indirect causal evidence connecting the stimulus, protein, and response. These observations can be represented by two intersecting paths (successions of adjacent edges; see below) in the underlying interaction network: one connecting stimulus to response and the other connecting the protein to response. Graph-based inference algorithms integrate indirect causal relationships and direct interactions to find the most parsimonious network consistent with all available experimental observations (Li et al., 2006 NETWORK ANALYSIS
Depending on the types of interaction or regulatory relationships incorporated as edges of the biological interaction graph, several distinct network types have been defined. In protein interaction graphs, the nodes are proteins, and two proteins are connected by a nondirected edge if there is strong evidence of their association. The full representation of transcriptional regulatory maps associates two separate node classes with transcription factors and mRNAs, respectively, and has two types of directed edge, which correspond to transcriptional regulation (which can be positive or negative) and translation (Lee et al., 2002
The development of high-throughput interaction assays (e.g., yeast two-hybrid, split ubiquitin, and chromatin immunoprecipitation assays) and of curated databases has led to the generation of large-scale interaction networks for a considerable number of organisms. In plant biology, the first large-scale Arabidopsis interactome (protein interaction network) was recently predicted from the knowledge of interacting Arabidopsis protein orthologs in Saccharomyces cerevisiae, Caenorhabditis elegans, Drosophila melanogaster, and Homo sapiens (Geisler-Lee et al., 2007 The organizational features of interaction graphs can be quantified by network measures whose information content ranges from local (e.g., properties of single nodes or edges) to network-wide (e.g., whether all nodes are connected). These two seemingly disparate scales are intimately linked in networks, as global connectivity is realized by a succession of adjacent edges. Thus, as we will see later, sometimes a surprisingly small number of linked events can lead to wide consequences. The most often-used network measures describe the connectivity (reachability) among nodes, the importance (centrality) of individual nodes, and the homogeneity or heterogeneity of the network in terms of a given node property (Figure 1).
A path (sequence of adjacent edges) (Bollobás, 1979
In many networks, only a fraction of the nodes in the network will be accessible (connected) to any given node. The subset of nodes connected by paths in both forward and reverse directions form the so-called strongly connected cluster. One can also define the in-cluster (nodes that can reach the strongly connected cluster but that cannot be reached from it) and out-cluster (the converse). Nodes of each of these subsets tend to have a shared task; for example, in signal transduction networks, the nodes of the in-cluster tend to be involved in ligand-receptor binding; the nodes of the strongly connected cluster form a central signaling subnetwork; and the nodes of the out-cluster are responsible for the transcription of target genes and for phenotypic changes (Ma'ayan et al., 2005
All protein interaction networks mapped so far, including the predicted Arabidopsis interactome, have a strongly connected cluster connecting the vast majority of the proteins (Giot et al., 2003
In addition to the clusters characterizing the global (whole network level) connectivity of cellular networks, one also can identify recurring interaction motifs, which are small subgraphs (i.e., subsets of the full graph) that have well-defined topologies. Interaction motifs, such as autoregulation (usually a negative feedback; Figure 1) (Shen-Orr et al., 2002
The number, directionality, and strength of connections associated with a given node can be synthesized into measures of that node's centrality (importance). The simplest such measure is the node degree, or the number of edges adjacent to that node. If the directionality of interaction is important, a node's total degree can be broken into an in-degree and out-degree, quantifying the number of incoming and outgoing edges adjacent to the node (Figure 1). The importance of any particular node in mediating propagation or flow within the network is quantified by its betweenness centrality, which is defined as the fraction of shortest paths between pairs of other nodes passing through that node (Freeman, 1977
While the node degree or betweenness centrality of a specific node is a local topological measure, this local information can be synthesized into a global description of the network by reporting the degree distribution P(k), which gives the fraction of nodes in the network having degree k. A significant number of cellular interaction networks, including protein interaction networks (Jeong et al., 2001
In scale-free networks, small-degree nodes are most common; however, the highest-degree nodes have degrees that are orders of magnitude higher than the average degree. Such highest-degree (or in general highest-centrality) nodes are commonly referred to as hubs. This heterogeneous structure leads to the prediction that in scale-free networks random node disruptions do not cause a major loss of connectivity, whereas the loss of the hubs causes the breakdown of the network into isolated clusters (Albert and Barabási, 2002
The graph measures described above, alone or combined with additional information regarding the network nodes (such as the functional annotation of the corresponding genes/proteins), provide testable biological predictions on several scales, from single interactions to functional modules. The functions of unannotated proteins can be inferred on the basis of the annotation of their interacting partners, as it was done for S. cerevisiae and Arabidopsis proteins using interaction, coexpression, and localization data (Vazquez et al., 2003 DYNAMIC MODELING The nodes of cellular interaction networks represent populations of proteins or other molecules. The abundances of these populations can range from a few copies of an mRNA, protein, or metabolite to hundreds or thousands of molecules per cell, and they vary in time and in response to external or internal stimuli. To capture these changes, the interaction network needs to be augmented by quantitative variables indicating the state (i.e., expression, concentration, or activity) of each node and by a set of equations indicating how the state of each node changes in response to changes in the state of its regulators. In other words, the interaction network needs to be developed into a dynamic network model.
Dynamic network models have as input the interaction network, the transfer functions describing how the state of each node depends on the state of its regulators, and the initial state of each node in the system. Examples of transfer functions include mass action kinetics for chemical reactions or Hill functions for regulatory relationships and include several kinetic parameters whose values need to be known or estimated. If the model refers to spatio-temporal phenomena, such as those based on cell-to-cell communication, the node states and transfer functions will depend on spatial coordinates (Mjolsness et al., 1991 A validated dynamic model that correctly captures experimentally observed normal behavior allows researchers to track the changes in the system's behavior due to perturbations, to discover possible covariation between coupled variables, and to identify conditions in which the dynamics of variables are qualitatively similar. It is easier to use a model to search for perturbations that have a significant or beneficial effect on system behavior than it is to perform comparable experiments on the living system; for example, models can predict multiple small perturbations that produce large effects when combined.
While the benefits of using verified models are obvious, the information and data requirements necessary to construct a verifiable dynamic model are daunting for all but the smallest systems. Additionally, modelers need to balance a set of features that are nonexclusive but nevertheless cannot be maximized simultaneously. Ideally, a good model should have a low level of uncertainty in the interactions, equations, and parameters used; it should be relatively easy to run or construct; it should provide a high level of understanding or insight; it should be simple and elegant; its predictions should be highly accurate; it should be general (be applicable to a large number of systems); and it should be robust (insensitive to small changes in parameters or assumptions) (Haefner, 2005
Dynamic modeling frameworks are usually classified along two axes: continuous versus discrete and deterministic versus stochastic. The first classification refers to the level of detail in the representation of the node state, while the second indicates whether the transfer functions incorporate any uncertainty or variability. Since variability and noise are pervasive in biological systems, a continuous stochastic model has the highest potential to accurately describe the system; however, it also has the highest requirement for input information. A continuous deterministic model, the most frequently used middle ground, represents the limit of the corresponding continuous stochastic model as the number of molecules becomes large or the noise decreases to zero. Only continuous deterministic models readily allow theoretical methods such as bifurcation analysis (Goldbeter, 2002
Continuous deterministic models characterize node states by concentrations and describe the rate of production or decay of all components by differential equations based on mass action–like kinetics (Figure 1; Irvine and Savageau, 1990
Continuous deterministic models of simple regulatory or signaling networks can also be coupled with descriptions of cell growth and mechanics to explain spatio-temporal pattern formation in cell colonies or tissues. For example, a recent model of plant organ positioning driven by auxin patterning predicts that the underlying mechanism is a feedback loop between relative auxin concentrations in adjacent cells and auxin efflux direction. It is proposed that this feedback is realized through the putative auxin efflux mediator PIN1 whose cycling between internal and membrane compartments is auxin regulated in such a way that a higher auxin concentration in a neighboring cell leads to an increased PIN1 localization at the membrane toward that cell, resulting in a higher auxin transport into that cell (Jönsson et al., 2006
The stochasticity (nondeterminism) of biological processes is usually taken into account by appending stochastic (noise) terms to differential equations. Discrete events (such as the initiation of transcription) and low abundances for certain molecules can be incorporated by characterizing the node states by the copy number of each molecule and describing the time evolution of the probabilities of each of a system's possible states (Rao et al., 2002
Discrete deterministic models usually characterize network nodes by two binary states corresponding to, for example, an expressed or not expressed gene, an open or closed ion channel, or above-threshold or below-threshold concentration of a molecule. The change in state of each regulated node is generally described by a logical function using the Boolean operators "and," "or," and "not" (Figure 1). Boolean models can predict dynamic trends in the absence of detailed kinetic parameters. For example, a Boolean gene regulatory network model of Arabidopsis floral organ development (Mendoza and Alvarez-Buylla, 1998
Hybrid dynamic models meld a Boolean description of combinatorial regulation with continuous synthesis and decay by describing each node with both a continuous variable (akin to a concentration) and a Boolean variable (akin to activity) (Glass and Kauffman, 1973
While the details of different dynamic models can be significantly different, and the predictions offered by them are specific to the systems they refer to, there is a considerable level of common insight arising from these models. For example, there is increasing evidence that molecular networks are constructed from simpler modules with generic input-output properties not unlike those of electric circuits (Alon, 2006 CONCLUSIONS
Systems biology develops through an ongoing dialog and feedback among experimental, computational, and theoretical approaches. High-throughput experiments reveal, or allow the inference of, the edges of global interaction networks. Graph-theoretical analysis of these networks enables insight into the organization of cellular regulation, feeds back to network inference (Albert and Albert, 2004
Network analysis and dynamic network modeling represent complementary approaches most appropriate for different network scales. Network analysis can be readily performed on networks with tens of thousands of nodes and edges; however, it cannot explicitly incorporate the temporal and quantitative aspects of the processes corresponding to the edges of the network. Detailed deterministic or stochastic models allow for high-fidelity dynamic analysis of small networks but increase dramatically in complexity even for small increments in the number of nodes and edges and thus can hardly be used meaningfully on large-scale networks. A potential middle ground is emerging through the development of qualitative modeling techniques that map the propagation of context-dependent signals through a network (Ma'ayan et al., 2005
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