# What Makes An Expert? Reviewing How ML Researchers Define "Expert"

arXiv: https://arxiv.org/abs/2411.00179 · HTML: https://mlsanity.com/paper/2411.00179/

## Key facts

- Cited by 4 papers in the map (data through 14 Oct 2026).
- Builds on 19 of its 66 references that are in the map.
- First posted on arXiv 31 Oct 2024.

## Builds on (most cited first, 19 of 19)

- [Dealing with Disagreements: Looking Beyond the Majority Vote in Subjective Annotations](https://mlsanity.com/paper/2110.05719/) (2021)
- [A Survey of Human-in-the-loop for Machine Learning](https://mlsanity.com/paper/2108.00941/) (2021)
- [Informed Machine Learning -- A Taxonomy and Survey of Integrating Knowledge into Learning Systems](https://mlsanity.com/paper/1903.12394/) (2019)
- [The Values Encoded in Machine Learning Research](https://mlsanity.com/paper/2106.15590/) (2021)
- [A Survey on Active Learning and Human-in-the-Loop Deep Learning for Medical Image Analysis](https://mlsanity.com/paper/1910.02923/) (2019)
- [Power to the People? Opportunities and Challenges for Participatory AI](https://mlsanity.com/paper/2209.07572/) (2022)
- [Toward a Perspectivist Turn in Ground Truthing for Predictive Computing](https://mlsanity.com/paper/2109.04270/) (2021)
- [On Releasing Annotator-Level Labels and Information in Datasets](https://mlsanity.com/paper/2110.05699/) (2021)
- [Re-imagining Algorithmic Fairness in India and Beyond](https://mlsanity.com/paper/2101.09995/) (2021)
- [The Participatory Turn in AI Design: Theoretical Foundations and the Current State of Practice](https://mlsanity.com/paper/2310.00907/) (2023)
- [CrowdWorkSheets: Accounting for Individual and Collective Identities Underlying Crowdsourced Dataset Annotation](https://mlsanity.com/paper/2206.08931/) (2022)
- [How Different Groups Prioritize Ethical Values for Responsible AI](https://mlsanity.com/paper/2205.07722/) (2022)
- [Bringing the People Back In: Contesting Benchmark Machine Learning Datasets](https://mlsanity.com/paper/2007.07399/) (2020)
- [Participatory Problem Formulation for Fairer Machine Learning Through Community Based System Dynamics](https://mlsanity.com/paper/2005.07572/) (2020)
- [Envisioning Communities: A Participatory Approach Towards AI for Social Good](https://mlsanity.com/paper/2105.01774/) (2021)
- [Increasing the Speed and Accuracy of Data LabelingThrough an AI Assisted Interface](https://mlsanity.com/paper/2104.04122/) (2021)
- [Facilitating Knowledge Sharing from Domain Experts to Data Scientists for Building NLP Models](https://mlsanity.com/paper/2102.00036/) (2021)
- [Enabling Value Sensitive AI Systems through Participatory Design Fictions](https://mlsanity.com/paper/1912.07381/) (2019)
- [Leveraging Implicit Expert Knowledge for Non-Circular Machine Learning in Sepsis Prediction](https://mlsanity.com/paper/1909.09557/) (2019)

## Built on by (most cited first, 4 of 4)

- [The Case for "Thick Evaluations" of Cultural Representation in AI](https://mlsanity.com/paper/2503.19075/) (2025)
- [HESEIA: A community-based dataset for evaluating social biases in large language models, co-designed in real school settings in Latin America](https://mlsanity.com/paper/2505.24712/) (2025)
- [The Consensus Trap: Dissecting Subjectivity and the "Ground Truth" Illusion in Data Annotation](https://mlsanity.com/paper/2602.11318/) (2026)
- [RelAItionship Building: Analyzing Recruitment Strategies for Participatory AI](https://mlsanity.com/paper/2508.20176/) (2025)

## Abstract (arXiv)

Human experts are often engaged in the development of machine learning systems to collect and validate data, consult on algorithm development, and evaluate system performance. At the same time, who counts as an 'expert' and what constitutes 'expertise' is not always explicitly defined. In this work, we review 112 academic publications that explicitly reference 'expert' and 'expertise' and that describe the development of machine learning (ML) systems to survey how expertise is characterized and the role experts play. We find that expertise is often undefined and forms of knowledge outside of formal education and professional certification are rarely sought, which has implications for the kinds of knowledge that are recognized and legitimized in ML development. Moreover, we find that expert knowledge tends to be utilized in ways focused on mining textbook knowledge, such as through data annotation. We discuss the ways experts are engaged in ML development in relation to deskilling, the social construction of expertise, and implications for responsible AI development. We point to a need for reflection and specificity in justifications of domain expert engagement, both as a matter of documentation and reproducibility, as well as a matter of broadening the range of recognized expertise.
