Abstract
Longitudinal social network studies can easily suffer from insufficient statistical power. Studies that simultaneously investigate change of network ties and change of nodal attributes (selection and influence studies) are particularly at risk because the number of nodal observations is typically much lower than the number of observed tie variables. This article presents a simulation-based procedure to evaluate statistical power of longitudinal social network studies in which stochastic actor-oriented models are to be applied. Two detailed case studies illustrate how statistical power is strongly affected by network size, number of data collection waves, effect sizes, missing data, and participant turnover. These issues should thus be explored in the design phase of longitudinal social network studies.
Keywords
Longitudinal social network studies are costly and time-consuming both for researchers and participants. A lack of statistical evidence for a hypothesis should thus not originate from a study design that was “just too small” and, therefore, has insufficient statistical power (Cohen 1977).
The introduction of stochastic actor-oriented models (SAOMs) for the simultaneous investigation of network and behavior changes (SAOMs, Snijders, van de Bunt, and Steglich 2010; Steglich, Snijders, and Pearson 2010) enabled a large number of publications that empirically study selection processes (changes in social relations in response to individual attributes) and influence processes (changes in individual attributes in response to social relations). SAOMs are typically applied to network panel data (a set of interconnected individuals surveyed in multiple data collection waves) and evaluate dynamic tendencies of individuals to change (add or drop) network ties and to change (increase or decrease) some type of behavior or individual attribute. Veenstra et al. (2013) review a number of selection and influence studies on adolescent peer relations 1 and report mixed evidence regarding the prevalence of selection and influence mechanisms in adolescent behaviors, by finding significant effects in some and nonsignificant effects in other studies. It is possible that some of the studies were underpowered, however, until now there has been no method to perform power analyses for study designs in longitudinal network research.
Indeed, statistical power might be particularly hard to achieve in social networks studies that do not only consider network change (e.g., friendship relations) but also change in individual attributes (e.g., the level of delinquency). At each data wave,
This article introduces a procedure for power analyses of longitudinal network studies that make use of SAOMs in the empirical analysis. It further aims at providing some guidelines for researchers who are designing new studies and raising awareness about critical issues such as missing data and participant turnover.
In classic power studies (see, e.g., Cohen 1977), power depends on three parameters: the
Although power analyses have been developed for study designs with simple random or clustered data, social network data are characterized by a more complex dependence structure requiring a more involved method to estimate power. While in SAOMs parameter estimates can be tested at the customary 0.05 significance level (using approximate
The “sample size” in dynamic social network studies is affected by a number of aspects that we refer to as the
The “effect size” (usually, a difference in means or a strength of association) is also somewhat more involved in dynamic network studies where a high number of social mechanisms simultaneously operate that confound, interact with, or amplify one another. For SAOMs, standardized effect sizes have not yet been developed, and therefore the values of the model parameters must be used as effect size measures. The parameters should be informed by empirical SAOM results. It should be taken into account that parameter estimates are (as in any statistical model) depending on the scaling of variables or the size and distribution of opportunity sets, thus a similar empirical setting should be chosen. The chosen parameters will matter for the power of a social mechanism. For example, strong social influence mechanisms that operate almost deterministically will be easier to discover than subtle mechanisms. Social mechanisms that interact with the behavioral outcomes of theoretical interest (e.g., homophily on a correlated variable) or mechanisms that amplify the level of observed similarity of connected nodes (e.g., transitivity, see Stadtfeld and Pentland 2015) will potentially reduce the statistical power of the mechanism within the proposed model and should thus also be considered. The statistical power is further affected by interfering mechanisms such as participant turnover rates and nonresponse.
Researchers typically have various options on how to define a study design (conditional on their theories and research questions), while facing uncertainty about the social mechanisms that operate in their sample. The distinction between the two dimensions is not necessarily sharp. For example, researchers may be able to reduce nonresponse (an interfering data collection mechanism that reduces the “sample size”) through changes in their study design by, for example, facilitating participation through online access, simplifying questionnaires, or incentivizing participation. Yet we think that the distinction between study design decisions and uncertainty about social mechanisms is conceptually helpful as it is in line with the traditional notion of power studies that are concerned with sample size (a study design decision) and effect sizes (which refer to assumptions about the strength of social mechanisms of interest).
The proposed procedure for the evaluation of statistical power in longitudinal network studies consists of six steps and is introduced in the second section. The procedure makes use of the R package NetSim (version 0.9) (Stadtfeld 2015) to simulate social network data and of the R package RSiena (version 4.0) (Ripley et al. 2016) to simulate and estimate SAOMs. To illustrate the six-step procedure, we discuss two empirically inspired research settings in the third and fourth sections that are in line with what we perceive as “typical” empirical selection and influence studies. The first research setting in the third section examines how the number of data collection waves and the delineation of a network affect the statistical power. This research setting relates to exploring alternative
A Procedure for the Estimation of Statistical Power
The proposed procedure evaluates a range of alternative scenarios that vary in research designs and express uncertainty about the prevalence and magnitude of various social mechanisms. The procedure is sketched in Figure 1 and consists of six major steps.
Each longitudinal social network study starts with the formulation of hypotheses on social mechanisms. Typical hypotheses relate to homophily processes in the network formation (McPherson, Smith-Lovin, and Cook 2001) and social influence processes on the attribute level (Friedkin 1998). However, many other research questions in the domain of social networks can be considered. Those can relate to network change processes, such as reciprocity, transitivity, or popularity mechanisms (Kadushin 2012), or to attribute change processes. The following two steps span a space of
The
Potential
Simulation models are defined for a reasonable subset of the alternative scenarios described by steps 2 and 3. Additional assumptions may be necessary. These may relate to starting distributions of individual attributes or network structures at the beginning of a data collection (such decisions could be based on theoretical expectations or prior empirical work). For each simulation model, a number of simulations is run (e.g., 200). Descriptives of the simulated networks and individual attributes should be checked at the end of the simulations to determine if the simulations generate unexpected or unrealistic outcomes. One could, for example, check whether clustering or degree distributions are in a range that is found in comparable studies and is in line with theoretical expectations. This can be done in RSiena using the sienaGoodness of fit (GOF) function, which gives the distribution of statistics; the comparison with a true observed value is not relevant for this use of sienaGOF. If descriptives of the simulated networks are unreasonable, the mathematical models from step 2 should be improved. In this article, we simulate data with the R package NetSim (Stadtfeld 2015) and the RSiena package (Ripley et al. 2016). RSiena can be used to simulate SAOM processes. In case other social mechanisms are to be simulated (e.g., processes that explain composition change or missing data), more general packages such as NetSim can be applied. Previous papers in which RSiena was applied in simulation studies are Snijders and Steglich (2015) and Prell and Lo (2016). Example simulation scripts with RSiena and NetSim are published online. 3
The simulated data sets (say, 200 per simulation model) are used as data input for an estimation with the RSiena software. SAOMs are specified according to the theoretical models in step 1. This step of reestimating models may take a considerable amount of computation time as the number of simulation models is relatively large and the simulation-based estimation of parameters of the RSiena software is time-consuming. However, by using parallel computing, the effective computing time can be largely reduced.
For each SAOM fit to the simulated data sets, the percentage of cases is calculated in which significant parameters were estimated in the reestimation step 5. The statistical power evaluation will firstly focus on social mechanisms about which hypotheses have been formulated, even though the procedure can be valuable to explore how a study design is likely to impact the interpretation of other effects in the model. The significance can, for example, be tested at an α = .05 significance level. A more efficient estimator could be given by estimating the mean and standard deviation of the parameter estimate or the mean of the

Overview of the procedure for the estimation of statistical power in longitudinal social network studies.
Research Setting 1: Opinion Dynamics in Four Local Communities
The first research setting discusses a (fictitious) study design in which the dynamics of friendship and opinion formation (negative—neutral—positive) in four local communities are observed. The communities are geospatially close to one another so that interpersonal ties may occur between them, however, ties within communities are more likely. We sketch a research study in which the friendship network and opinion dynamics of 120 individuals are of interest. The key hypotheses are that both homophily and influence processes with regard to opinions are prevalent. The design decisions take the network boundaries and the number of waves of data collection into account. To investigate the statistical power of different study designs, we follow the six-step procedure introduced in the second section.
Hypotheses and Assumptions
In this study, we are interested in two hypotheses, namely, whether changes in opinions are explained by the opinions of friends (social influence) and whether individuals choose their friends based on opinion similarity (homophily). Several additional dynamic assumptions are made. These are chosen with the purpose to demonstrate how specific processes of social influence can be tested within a SAOM framework. First, we assume that individuals have a slight tendency for polarization. In the absence of social influence effects (e.g., when individuals are not connected to others), individuals are expected to have a slightly higher propensity to develop extreme opinions (negative or positive instead of neutral). Second, we assume a friendship network formation that is partly driven by preferences for reciprocity, geospatial proximity (propinquity) and by preference for transitive structures. Third, personal networks of individuals are assumed to change faster than their opinions. Furthermore, we start with some straightforward assumptions about how the friendship network and the distribution of opinions look like at the beginning of the study.
Mathematical Formulation
The hypotheses and the additional assumptions are formalized as a SAOM. Based on the parameters of “typical” empirical SIENA models, 5 we formalize the exemplary model with the specification shown in Table 1. Parameters were further adjusted so that when simulated, the model would not be “degenerate” in a sense that it is unlikely to generate networks that have a density close to 1 or 0. The question how to translate hypotheses into SAOM parameters is nontrivial—empirical findings of studies in related empirical and theoretical contexts can provide reasonable starting values (for an overview, we refer to the SIENA website; Snijders 2017). The opinion variable is assumed to be measured on a three-point scale from one to three.
Specification of a Stochastic Actor-oriented Model That Expresses Assumptions About the Social Mechanisms at Play (Step 2) in the First Research Setting.a
aThe focal mechanisms are italicized.
Research Designs
We explore two types of design decisions. The first design decision is about the friendship network delineation: Should data be collected in one, two, or all four local communities (
Simulation Models
We generate five simulation models based on the mathematical formulation and a subset of the space of potential study designs. The five simulation models relate to five study designs and are sketched in Table 2. From each simulation model, 200 data sets are generated with the software package NetSim (Stadtfeld 2015). 6 The simulation is always run on the complete data set of 120 nodes and only then subsamples (regarding number of waves and network delineation) are drawn.
Five of the Nine Possible Simulation Models Are Chosen.
Each simulation is based on an initial equal distribution of opinions and an initial friendship network. The starting network is simulated from an empty network with the SAOM shown in Table 1, except for the homophily and influence effects. After this initial process that is run until the network has a stable density, individual attributes are randomly assigned to actors in order to achieve an initial observation in which network position and individual attributes are uncorrelated. This relates to an assumption made in this study that social effects on opinion formation only start playing out after the initial data collection. Figure 2 shows four networks that were extracted from one simulation run. Actors are positioned in a two-dimensional space; the distance between actors affects the propensity to form network ties. Locations are randomly drawn from four two-dimensional normal distributions with different means and variances. Checks of network densities and degree distributions reveal that the simulated networks are reasonable from a descriptive point of view. In particular, the simulation model is not degenerative in a sense that it would produce graphs with a density close to 1 in the long run. Therefore, we proceed with step 5 of the procedure. A visualization of a related dynamic four-community simulation can be found in the Online Appendix. It demonstrates the nondegeneracy of the specified model.

Four waves of data generated by the simulation process in one simulation run. Both the friendship network and the attributes (indicated by color codes) change over time following the model specified in Table 1. All four local communities are shown. The network layout corresponds to the geospatial distribution of individuals in the study.
Estimation With RSiena
After the simulations, the generated data are fitted to an SAOM using the RSiena software. This model is specified with exactly the same parameters that were used in the mathematical model (see Table 1). The simulation phase generated 1,000 result sets (5 × 200) that include parameter estimates and standard errors. This process takes a significant amount of time (about one day on a standard personal computer) but can be accelerated by making use of parallel computing. All 1,000 simulations and subsequent estimations with RSiena are independent and can thus be processed in parallel. This means that step 5 can be processed in much less than one hour in this case study.
Evaluating the Power
For each simulation model, the power of the parameters is evaluated. As an example, the results of the scenario with two local communities (
Results of the Power Test for the Simulation Model With the Data Set Reduced to
aThe two parameters that relate to the hypotheses are highlighted gray.
The key parameters (homophily and influence) are highlighted gray. Homophily has a power of 99.5 percent, the influence effect a power of 34.5 percent. Assuming that the simulated mathematical models are indeed a good representation of the real social processes, we could expect to find a significant influence effect in one of the three studies. This is not likely to be a sufficiently good expectation. Note that some mean parameter estimates differ from the simulated values in Table 3 even though estimates of SAOMs in general are consistent with simulated values (Block et al. 2018). These deviations are explained by the fact that the simulation model was specified and run on a complete friendship network of 120 actors. Only after the simulation, a subdata set of 60 actors was extracted. This affects the estimates of all parameters that correlate with density-, clustering-, and distance-related statistics. For example, propinquity matters less in this reestimation that is based on just two communities. The density parameter, however, is more pronounced as it balances out the higher levels of network clustering and the smaller effect of the propinquity parameter. The parameter estimates are thus not unbiased in this example. Still the power of most of these network-related effects is high. The power of the attribute shape effects (linear and quadratic) is very low, which is in line with our initial discussion that attribute-related effects are particularly prone to have a low statistical power.
A comparison of the power of the five study designs is given in Table 4. The table now only focuses on the power estimates of the two key parameters homophily and influence that are related to the initial hypotheses. The columns express the study design decision about the network delineation which ranges from 120 actors (four communities) to 30 actors (one community). The rows show the varying number of data collection waves. The value in the table are again the percentages of models with significant results (at 5 percent level) of the homophily (first value) and the social influence parameter (second value). These estimates of statistical power correspond to the right column in Table 3.
Percentage of Significant Findings (in a 95 Percent Confidence Interval) of the Homophily (First Value) and the Social Influence Parameter (Second Value) in Five Different Cases in Which Sample Size (Number of Local Communities) and Number of Data Collection Waves Vary.a
aThese power estimates are based on 200 simulations and reestimations per parameter combination.
In the minimal design with two waves and 30 actors, the power of the influence effect is only 10 percent and also the power of the homophily effect is low (34.5 percent). The statistical power estimates of the three intermediate designs (120 actors and two waves, 60 actors and three waves, and 30 actors and five waves) are similar to one another: The power of the homophily effect is high and ranges between 97.5 percent and 99.5 percent, whereas the power of the influence effect is again low and ranges between 28.5 percent and 34.5 percent. It is noteworthy that the information available for the estimation of nodal variables is similar in the three intermediate cases: One can loosely say that the information about nodal attributes doubles when the network size doubles (from 30 to 60 to 120) and also doubles when the number of periods doubles (from one period—two waves—to two periods to four periods). Thereby, the three intermediate designs exhibit the same information regarding
Conclusions of the First Power Study
Based on the five study design evaluations, researchers could now decide on how to conduct the longitudinal study on opinion and friendship network formation in the four local communities. The small-scale study design (i.e., with a smaller
Research Setting 2: Coevolution of Friendship and Delinquency in 21 Schools
In the second research setting, we investigate how varying effect sizes, missing data, and change in the composition of study participants may affect the power of selection and influence effects. We choose a setting that resembles a typical longitudinal network study in a population of schools and is inspired by the study of Baerveldt, Völker, and van Rossem (2008) on friendship selection and delinquency. We conduct a power study based on empirically observed friendship networks and delinquency attributes (measured on a five-point scale). The data preparation, simulation, and estimation process are illustrated in Figure 3. First, we estimate a model that is similar to the one in the original study (using 10 networks and delinquency scores in a SAOM meta-analysis). Second, we construct an artificial data set of 21 friendship networks that is based on three empirically observed networks. We use these 21 networks and the corresponding delinquency scores as the initial observation (wave 1). Third, we simulate a second wave of data taking into account varying effect sizes, participant turnover (at halftime between first and second wave), and missing data (applied after the simulation process and before the reestimation). In total, 6,000 data sets are simulated. We use 30 combinations of effect sizes, participant turnover rates, and missing data rates. For each of these combinations, the set of 21-second wave networks and delinquency scores is simulated 200 times each (200 × 30 = 6,000). Finally, SAOMs are estimated from the simulated data (using the SIENA multigroup option) and the power of the homophily and the influence effects is evaluated.

The artificial school data set is based on three friendship networks (boxes with patterns; networks with sizes 33, 36, and 37 students) taken from the Baerveldt data. Seven additional networks were used for an estimation of parameters used in the simulation (indicated by empty boxes on the left). A second wave is simulated taking into account varying effect sizes, turnover rates, and missing data rates.
Compared to the first research setting, the number of participants is very high (
Hypotheses and Assumptions
The key hypotheses are that both homophily and social influence processes regarding delinquency are prevalent within schools. In particular, we are interested in the effect of individuals selecting friends who are similar regarding the level of delinquency (homophily) as well as friendship network influence effects on student delinquency. As in research setting 1, we further assume the presence of a number of social network mechanisms (e.g., reciprocity, transitivity, and gender homophily). Besides those, we expect processes that result in participant turnover between data collection waves and missing data through nonparticipation. Unlike the first case study, which simulated data based on model parameters derived from the literature, research setting 2 uses results from an existing empirical data set to inform parameter estimates. This relates to our advice to base initial assumptions on findings in related studies. 7 The rate of missing data, participant turnover, and homophily and influence effect sizes are assumed to be uncertain in the design phase of the study and so different values are compared to assess the sensitivity of the study design to these assumptions.
Mathematical Formulation
We use the SAOM to describe changes in the network structure and the individual delinquency variables. In the mathematical formulation, we follow the empirical model of Baerveldt et al. (2008:574, Table 5) with some adaptations. For reasons of simplicity, some potentially relevant social mechanisms are omitted, for example, ethnic homophily. An effect capturing an interaction between reciprocity and transitivity (reciprocity in triads, see Block 2015) is added to the friendship model and a quadratic shape effect is included in the behavior change part of the model. Thereby, the model is closer to state-of-the-art SAOM specifications. 8 The complete specification of the SAOM is shown in Table 5. The parameters used for the simulation model were estimated on an empirical sample of 10 empirically observed school classes using a meta-analysis (Snijders and Baerveldt 2003). The focal parameters are highlighted gray. We test the power of parameters in two models: One in which we simulate effects that stem from a reanalysis of Baerveldt’s data (“smaller” effect sizes), and one in which we use slightly higher parameters (“larger” effect sizes).
Formal Specification of the Mathematical Model in the Second Research Settings.a
aThe focal mechanisms are highlighted gray.
This basic model is extended by two straightforward mechanisms. The first mechanism describes turnover of students after half of the data collection period, the second mechanism generates missing data that stems from completely random nonparticipation of some students in the two data waves (one empirical, one simulated).
The turnover mechanism explains how students leave and join the sample. At halftime between the two data collection waves, a fixed number of students drops out of each school cohort (0, 1, or 3). At the same time, the same number of students joins the school so that the school size (ranging from 33 to 37 individuals) remains constant. The new students are network isolates in the moment they join the school and only then start forming friendship relations. The attributes of a new student are randomly chosen based on a frequency table of the attributes of all students (Gender × Delinquency) in the population at the time when the participant turnover occurs.
The missing data mechanism relates to random nonparticipation in a survey wave. In both data collection waves, a fixed number of students is selected from each of the seven school cohorts (0, 1, 3, 5, and 7). Their network nominations and delinquency levels are treated as missing. The number of missing entries is the same in both data collection waves. The two random draws of missing individuals in the two waves are independent.
In this research setting, we thus assume uncertainty about the levels of participant turnover (0, 1, 3 ≙ 0 percent, 2.8 percent, 8.5 percent), missing data (0, 1, 3, 5, 7 ≙ 0 percent, 2.8 percent, 8.5 percent, 14.2 percent, 19.8 percent), and the effect size of homophily (simX in {0.4, 0.6}) and influence mechanisms (avAlt in {0.3, 0.4}). In total, there are 30 combinations of these three variables.
Potential Study Designs
We do not consider different study designs. The statistical power of the mechanisms is tested for a study design that includes all 21 schools (
Simulation Models
The simulation models are based on the parameters in Table 5 (one model with smaller and one with larger homophily and influence effect sizes) and all 15 combinations of participant turnover rates and missing rates (30 simulation models). Each simulation model is simulated 200 times with the RSiena software (Ripley et al. 2016). An R function was developed for the simulations that we conduct in this study. It combines RSiena-based simulations with the interfering processes of participant turnover and missing data. The first wave of data is taken from the empirical data of Baerveldt et al. (2008). A second data wave is simulated for each school separately. In total, 6,000 data sets are thereby generated (30 simulation models × 200 simulations) that include 21 networks and corresponding delinquency scores.
The data have certain particularities. The average degree is very low (1.4 ties, the maximum in-degree is 5), even though the school networks are relatively big (33, 36, and 37 individuals). The average level of delinquency is 1.8 on a scale that ranges from 0 to 4. The dispersion of delinquency values is low. Of 742 individuals, only 56 (7.5 percent) have a minimum score of 0, and 21 (2.8 percent) have a maximum score of 4.
After conducting the simulations, we check the GOF (Ripley et al. 2016) of a small number of the simulated networks regarding degree distributions and triad census and compare those to the empirically observed second data wave. The simulated networks are found to be similar to the empirical networks by which we conclude that the simulation models are appropriate. 9
Estimation With RSiena
Parameters are estimated for sets of 21 networks simultaneously with the RSiena software using the “multigroup” option (Ripley et al. 2016:section 11.1) for the analysis of multiple networks. The reestimation of one alternative scenario (consisting of 200 multigroup data sets) takes between one and eight hours on a computer with 24 cpus. A computer cluster has been used for this step so that multiple SIENA reestimations could be run in parallel. The overall computation time was therefore also about eight hours.
Evaluating the Power
The power estimates are given in Figures 4 and 5. Figure 4 shows the power estimates for the homophily and the influence parameter of model with smaller effect sizes (see Table 5), Figure 5 for those of the model with the larger effect sizes. Three lines indicate power of turnover rates of 0 percent, 2.8 percent, and 8.5 percent. The

Power of models with smaller homophily (simX = 0.4) and influence (avAlt = 0.3) parameters. Missing rates are indicated in the

Power of models with larger homophily (simX = 0.6) and influence (avAlt = 0.4) parameters. Missing rates are indicated in the
In the models with weaker effects (Figure 4), the power of the homophily parameter and the influence parameter are rather low. The maximum power in a model without turnover and missings is 30 percent (homophily, simX) and 38 percent (social influence, avAlt). When the missing rates increase to 19.8 percent, the power of the homophily parameter drops to the random expectation of a null effect when a significance criterion of α = .05 is chosen (5 percent power). The power of the influence effect remains only slightly higher.
The models with larger homophily and influence effect sizes (Figure 5) start off from higher power values. In case of no missing and no turnover, the power of the larger homophily effect is 53 percent and the power of the larger influence effect is 70 percent. A turnover rate of 2.8 percent seems not to affect the power estimates a lot. In a model with 19.8 percent missing rates, the statistical power drops to 19 percent and 22 percent for homophily and social influence, respectively.
Conclusions of the Second Power Study
The second case study illustrates the potentially crucial effect of turnover and missing data on the power of a longitudinal study design. In some of the scenarios, the chances of detecting a real effect is not much larger than the chances of identifying a significant effect when the true effect is null: This is clearly nowhere near an acceptable or useful study design. Missing data of 19.8 percent (the highest simulated value) reduces the power greatly. The power of the influence parameter in the model with smaller effect sizes, for example, dropped from 37.5 percent to 7.5 percent. The latter is close to the type I error. Advanced missing data imputation strategies might be able to reduce the effect of missing data on power (Krause, Huisman, and Snijders 2018). Turnover also has a negative effect on power. We further observed an inflation of standard errors, probably due to the so-called Donner–Hauck phenomenon. It turned out that with just two waves of data and a turnover rate of 8.5 percent, the statistical power was unsatisfying in all simulation models.
A notable observation is further that the power of the homophily parameter is generally lower than the power of the influence parameter. This seems counterintuitive, given our initial discussion that homophily inference is based on
Discussion and Conclusions
In this article, we presented a procedure for performing power analyses in longitudinal social network studies. In particular, we discussed study designs that aim at investigating social selection and influence mechanisms with SAOMs. About 130 empirical studies of that type have been published in the recent years (Snijders 2017). Those studies report mixed findings about homophily and social influence processes which we argued might be related to power issues. The six-step procedure that we presented in this article can be seen as a tool for the investigation and comparison of statistical power of longitudinal social network study designs. We demonstrated its utility in two extensive research settings that focused on the effect of network size, number of data collection waves, effect sizes, missing data, and participant turnover on statistical power.
The two research settings that we presented did not aim at providing practical rules of thumb because we are not yet at the point where general conclusions and design recommendations can be formulated. Nevertheless, they made clear that network delineation, number of data collection waves, effect sizes, missing data, and participant turnover may strongly affect the power of longitudinal selection and influence studies. In research setting 1 (third section), we specified a mathematical model of selection and influence with pronounced effect sizes. A simulated small-scale study design with 30 individuals and two waves of data collection was found to be inappropriate for empirically testing either of the two effects. A study design with five waves of data and 120 individuals provided excellent power for both the homophily and the influence effect. In research setting 2 (fourth section), we specified a similar mathematical model for selection and influence dynamics among 742 students distributed over 21 schools. The simulated effect sizes in this study were smaller, we only simulated two data waves, and the initial data carried a lot less information. Given those study characteristics, we found that a missing data rate of 20 percent would strongly reduce the power of homophily and influence parameters. In a simulation model with low effect sizes, the power was not meaningfully larger than the level of significance. A turnover rate of 8.5 percent also had a strongly negative effect on statistical power. A practical issue that arose in models with high participant turnover is that it is harder to achieve convergence in the estimation routine. Missing data and participant turnover rates in that magnitude are not uncommon. This underlines the importance of social network data collections that aim at high participation rates and panel stability over time.
The two empirical settings provide some intuition about issues that researchers should be concerned about, however, the quantitative results should not be generalized. We could indeed show that in these cases, the power estimates are highly affected by variations in a number of study design and social mechanism parameters. Those parameters jointly affect the power. For example, we discussed that the distribution of variables and the network structure affected the power in study designs in which we also modeled high participant turnover. We also showed that assumptions about parameter values matter. When researchers face uncertainty, it is advisable not to define just one simulation model but several models with varying parameters as we illustrated in the second research setting.
A question that is likely to arise from this work is whether the procedure may be used to investigate if insignificant effects in an empirical study result from a lack of statistical power. However, it is common sense among statisticians that post hoc power studies are
Post hoc power studies should thus never be used in the interpretation of parameters. However, they may motivate future research in case they suggest that certain adaptations may indeed improve the power of a study design. Gelman and Carlin (2013) propose that post hoc “design analyses” may generally be useful when assumptions about social mechanisms stem from prior expectations or prior empirical findings but not from the empirical estimates. They argue that design analyses that are “based on an effect size that is determined from literature review or other information external to the data at hand can be helpful in reflecting on the results” (Gelman and Carlin 2013:2) irrespective of whether the findings are significant or not.
The six-step procedure proposed can provide new guidelines for the design of longitudinal social network studies. We hope that it will inspire systematic investigation of longitudinal study designs on various dimensions. In our examples, we showed that network size, duration of a study, effect sizes, missing data, and participant turnover mattered for statistical power. Other directions are to be explored in the future: How do, for example, assumptions about measurement scales, systematic types of missing data, varying assumptions about interfering social mechanisms, alternative influence mechanisms, measurement errors, and varying time intervals affect the power of a study design? Many of these topics are of critical importance for empirical research and should thus be explored in varying contexts in the future. The six-step procedure that we presented in this article is an adequate tool to do develop a deeper understanding of statistical power in longitudinal network studies.
Footnotes
Acknowledgments
The authors gratefully acknowledge the helpful feedback they received from the members of the Social Networks research group at ETH Zürich, the members of the network statistics research group at the University of Groningen, participants of the INSNA Sunbelt Conference, and three anonymous reviewers.
Declaration of Conflicting Interests
The author(s) declared no potential conflicts of interest with respect to the research, authorship, and/or publication of this article.
Funding
The author(s) received no financial support for the research, authorship, and/or publication of this article.
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References
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