Abstract
Brain networks are expected to be modular. However, existing techniques for estimating a network’s modules make it difficult to assess the influence of organizational principles such as wiring cost reduction on the detected modules. Here we present a modification of an existing module detection algorithm that allowed us to focus on connections that are unexpected under a cost-reduction wiring rule and to identify modules from among these connections. We applied this technique to anatomical brain networks and showed that the modules we detected differ from those detected using the standard technique. We demonstrated that these novel modules are spatially distributed, exhibit unique functional fingerprints, and overlap considerably with rich clubs, giving rise to an alternative and complementary interpretation of the functional roles of specific brain regions. Finally, we demonstrated that, using the modified module detection approach, we can detect modules in a developmental dataset that track normative patterns of maturation. Collectively, these findings support the hypothesis that brain networks are composed of modules and provide additional insight into the function of those modules.
Abstract
The human brain is characterized by a complex pattern of anatomical wiring, in the form of white-matter tracts that link large volumes of neural tissue. The organization of this pattern is likely driven by many factors, including evolutionary adaptability, robustness to perturbations, and a separation of the timescales necessary to produce a diverse repertoire of neural dynamics. In this study, we sought to disentangle two such factors—the drive to decrease the cost of wiring, and the putative drive to increase the efficiency of the network topology—and we explored the impacts of these factors on the brain’s modular organization. The contributions of this work include a new algorithmic approach to community detection and novel insights into the role of modules in human brain function.
Introduction
Modular organization is a hallmark of complex networks. This means that a network’s nodes can be partitioned into internally dense and externally sparse subnetworks called modules or communities (Newman, 2012; Porter, Onnela, & Mucha, 2009). This type of organization has been observed in biological neural networks at virtually all spatial scales (Meunier, Lambiotte, & Bullmore, 2010; Sporns & Betzel, 2016), from cellular networks of synaptically coupled neurons (Jarrell et al., 2012; Lee et al., 2016; Shimono & Beggs, 2015) up to whole-brain networks of regions linked by white-matter fiber tracts (Bassett, Brown, Deshpande, Carlson, & Grafton, 2011; Betzel et al., 2013; Hagmann et al., 2008; Lohse, Bassett, Lim, & Carlson, 2014).
Why do biological neural networks tend to be modular? One parsimonious explanation is that having modules generally leads to networks that are more fit than those without modules (Gerhart & Kirschner, 2007). This improved fitness is the result of a confluence of factors. For example, modular networks can engage in specialized information processing (Espinosa-Soto & Wagner, 2010), perform focal functions (Baldassano & Bassett, 2016), and support complex neural dynamics (Gallos, Makse, & Sigman, 2012). The near-autonomy of modules also means that they can be interchanged or modified without influencing the rest of the system, thereby enhancing the network’s robustness, phenotypic variation, and evolvability—the system’s capacity to explore novel adaptive configurations (Kirschner & Gerhart, 1998). In addition, modules serve as buffers of deleterious perturbations to the network — an insult will remain confined to the module where it originated, rather than spreading across the network (Nematzadeh, Ferrara, Flammini, & Ahn, 2014). Finally, modularity allows for efficient embedding of a network in physical space, such as the three-dimensional space of the skull (Bassett et al., 2010).
Another organizational principle that contributes to the brain’s modular organization, and indeed to its network architecture more generally, is its apparent drive to reduce its wiring cost (Chen, Hall, & Chklovskii, 2006; Laughlin & Sejnowski, 2003; Raj & Chen, 2011). The formation and maintenance of fiber tracts requires material and energy, resources that the brain possesses in limited quantity and therefore must allocate judiciously (Bullmore & Sporns, 2012). This economy of resources results in a distribution of connection lengths skewed in favor of short, low-cost connections (Henderson & Robinson, 2011, 2013; Roberts, Perry, Lord, et al., 2016; Samu, Seth, & Nowotny, 2014).
While brain networks clearly favor short-range connections, the brain does not minimize its wiring cost in a strict sense, but allows for the formation of a small number of long-distance connections. These costly connections are, by definition, inconsistent with the hypothesis that brain network architecture is optimized according to a cost-minimization principle (Ercsey-Ravasz et al., 2013; Song, Kennedy, & Wang, 2014). Instead, they are the result of a trade-off between the formation of connections that reduce the network’s wiring cost and those that improve its functionality. We argue, here, that shifting focus onto these long, costly connections can be useful for facilitating a deeper understanding of the brain’s modular structure and its function. Our argument is based on two observations.
First, long-distance connections are particularly important for brain function. In principle, costly, long-distance connections could have been eliminated over the course of evolution if the brain were strictly optimized to minimize its wiring cost (van den Heuvel, Bullmore, & Sporns, 2016). The existence of such connections, however, implies that they improve brain network fitness over what it would have been, had they been replaced by shorter, less costly connections. We speculate that this additional fitness is a direct result of specific functional advantages that long-distance connections confer to neural systems. For example, long connections improve the efficacy of interregional communication and information transfer, by reducing the average number of processing steps between neural elements (Bassett & Bullmore, 2006; Kaiser & Hilgetag, 2006) and by linking high-degree hub regions together to form integrative cores (Hagmann et al., 2008) and rich clubs (van den Heuvel, Kahn, Goñi, & Sporns, 2012; van den Heuvel & Sporns, 2011). Less is known, however, about the modular organization of the brain’s long-distance architecture. Shifting emphasis onto longer connections would allow us to uncover such modules, should they exist, and enhance our understanding of their functional roles.
Second, our primary tools for detecting brain network modules are biased by the presence of short-range connections, and by shifting emphasis onto long-range connections, we can mitigate the effects of this bias. Because brain networks are large and their wiring patterns complicated, we usually cannot identify modules simply from a visual inspection of the network. Rather, we rely on module detection tools to uncover modules algorithmically (Ahn, Bagrow, & Lehmann, 2010; Fortunato, 2010; Lancichinetti, Radicchi, Ramasco, & Fortunato, 2011; Palla, Derényi, Farkas, & Vicsek, 2005; Peixoto, 2013; Rosvall & Bergstrom, 2008). Of these techniques, the most popular is centered around a quality function known as modularity (or simply Q) (Newman & Girvan, 2004). Modularity measures the quality of a nodal partition as the difference between the observed number of within-module connections and the number of such connections expected under some null model (Newman & Girvan, 2004). Greater modularity values are taken to indicate higher-quality partitions, and the partition that maximizes modularity is treated as a reasonable estimate of a network’s modular organization.
Oftentimes, we use the modularity score itself to assess whether an observed network is or is not modular. This involves comparing its modularity with that of an appropriately constructed random network, which cannot be partitioned into meaningful modules and is therefore associated with low modularity (Maslov & Sneppen, 2002). If the observed modularity is statistically greater than that of a random network ensemble, then we have evidence that the network is modular (Guimera & Amaral, 2005; Reichardt & Bornholdt, 2006). In random geometric networks, however, the formation of connections depends only on the distance between two nodes (Dall & Christensen, 2002) (Figures 1A, 1B). Though formed through a fundamentally amodular generative process, these networks are associated with greater-than-expected modularity, and on the basis of the aforementioned criterion, would be misclassified as modular. This indicates that the modularity of networks with strong spatial constraints or local clustering (e.g., lattice networks) can be misinterpreted as evidence that the network is, in fact, modular (Karrer, Levina, & Newman, 2008).
This presents a problem when we perform module detection on biological neural networks, for which possible cost-reduction principles have led to an overrepresentation of short-range connections. Can we be sure that the modules we uncover are not merely the effects of spatial constraints? One possible strategy for mitigating this concern is to discount all elements of the network that are consistent with a spatial wiring rule and to search for modules among the residual elements—that is, long connections. Such a strategy, incidentally, could be realized under the modularity maximization framework by redefining the modularity equation and replacing the standard null model with one based on a spatial wiring rule (Expert, Evans, Blondel, & Lambiotte, 2011). This redefinition results in the detection of modules whose internal density of connections exceeds what would be expected, had the network been generated strictly based on a spatial wiring rule (Figures 1C, 1D). This modification is in the same spirit as past studies in which the modularity of spatially wired networks was compared to that of observed brain networks (Betzel, Avena-Koenigsberger, et al., 2016; Henderson & Robinson, 2011, 2013; Roberts, Perry, Lord, et al., 2016; Samu et al., 2014).
The rest of this report describes a theoretical framework for drawing focus to long-distance connections and studying their modular organization. We developed a spatial null model for structural brain networks, which we integrated into the modularity maximization framework. This seemingly small modification allowed us to detect novel modules, which we show are consistent across individuals and have unique functional fingerprints. The modules we detected also suggest alternative functional roles for specific brain regions and systems. In particular, we found that somatosensory cortex appears as an integrative structure, whereas the attentional, control, default mode, and visual systems now appear more segregated from the rest of the brain. Additionally, we investigated the relationship of these modules with the brain’s rich-club. Whereas traditional rich-club analysis suggests that rich-club regions are distributed across modules, we showed that rich-club regions tend to cluster within the same modules. Finally, we applied our approach to a developmental dataset and showed that, among the modules we detected, one in particular appeared to track with developmental age. This final component suggests that this framework for module detection is not only a methodological advance, but also a practical and sensitive tool to address specific neuroscientific hypotheses. Ultimately, the framework proposed here offers a novel perspective on the brain’s modular organization and serves to complement our current understanding of brain network function.
MATERIALS AND METHODS
Datasets
We analyzed two human anatomical network datasets: (1) a healthy adult cohort constructed from diffusion spectrum imaging (DSI) data and (2) a developmental cohort constructed from diffusion tensor imaging (DTI) data. In the following section we describe, briefly, the strategies used to process these data and to obtain estimates of their modular organization.
Human DSI
The first dataset we analyzed was generated from DSI in conjunction with state-of-the-art tractography algorithms to reconstruct the large-scale interregional white-matter pathways for 30 healthy adult individuals. The study procedures were approved by the Institutional Review Board of the University of Pennsylvania, and all participants provided informed consent in writing. Details of the acquisition and reconstruction of these data have been described elsewhere (Betzel, Gu, Medaglia, Pasqualetti, & Bassett, 2016). We studied a division of the brain into N = 1,014 regions (nodes) (Cammoun et al., 2012). On the basis of this division, we constructed for each individual an undirected and binary connectivity matrix, A ∈ ℝN×N , whose element Aij was set to 1 if at least one streamline (i.e., reconstructed fiber tract) was detected between regions i and j; otherwise Aij = 0 (Figure 2A). Additionally, we extracted the location of the center of mass for each brain region. From these coordinates, we calculated the Euclidean distance matrix, D ∈ ℝN×N , whose element Dij gave the distance between regions i and j (Figure 2B).
Human developmental DTI
The human DTI data was taken from the Philadelphia Neurodevelopmental Cohort (PNC). Data were acquired in a collaboration between the Center for Applied Genomics at the Children’s Hospital of Philadelphia and the Brain Behavior Laboratory at the University of Pennsylvania. Study procedures were approved by the institutional review boards of both institutions. Adult participants provided informed consent; minors provided assent, and their parent or guardian provided informed consent. Diffusion data processing and tractography were performed using the same pipeline as with the human DSI data, resulting in anatomical brain networks for 1,110 individuals 8–22 years of age (Satterthwaite et al., 2014; Tang et al., 2016). To ensure high-quality, artifact-free data, we employed a strict exclusion policy (Roalf et al., 2016). Of the original 1,110 individuals, we excluded individuals whose total number of binary connections was beyond ± 2 standard deviations from the group mean. We also excluded subjects with high levels of motion (displacement > 0.5 mm) and poor signal-to-noise ratios (<6) (Tang et al., 2016). These procedures identified a total of 751 subjects eligible for subsequent analysis. Note that we did not exclude individuals on the basis of health or medical condition. We parcellated the brain into N = 233 regions (Cammoun et al., 2012). As in the DSI data, regions were considered connected if they were linked by at least one streamline.
Group-representative networks
Within each dataset we pooled network data across individuals to form representative networks. For the DSI dataset we included all 30 individuals, and for the DTI dataset we included only adult subjects 18–22 years of age. The common procedure for constructing representative networks involves retaining the connections that are most consistently expressed across individuals; because tractography algorithms are biased toward detecting short connections, these procedures may result in a “representative” network with more short-range and fewer long-range connections than are characteristic of any individual subject (Roberts, Perry, Roberts, Mitchell, & Breakspear, 2016). Here, we constructed the representative network so as to (i) match the average binary density of subject-level networks while (ii) simultaneously approximating the typical edge length distribution. The second step in this procedure was critical, because it ensured that the representative network included the same proportions of short and long connections as the typical individual. Our algorithm for constructing representative networks (an earlier version of which has been described elsewhere; Mišić et al., 2015) involved, first, estimating the cumulative edge length distribution across all subjects. Next, we sampled M + 1 linearly spaced points along this distribution, where M was the average number of connections exhibited across subjects. Within each percentile bin, we then identified the most consistently detected edge and retained that edge in our representative connectivity matrix. We performed this procedure separately for within- and between-hemispheric connections. Conceptually, this procedure selected the most consistent edges within a given distance range, ensuring that we sampled consistently detected short and long connections. In subsequent sections, we will show that the modules detected using the representative matrices described here were also consistently expressed at the level of individual subjects.
Modularity Maximization
The process of maximizing Q, however, is computationally intractable for all but the most trivial cases. Therefore, to approximate the optimal Q we must rely on heuristics, the most widely used of which is the Louvain algorithm (Blondel, Guillaume, Lambiotte, & Lefebvre, 2008). This algorithm is a greedy method that is computationally efficient and performs well in benchmark tests (Lancichinetti & Fortunato, 2009). However, it also features a stochastic element, meaning that its output can vary from run to run, and the algorithm should therefore be repeated multiple times (Bassett, Wymbs, et al., 2011).
We applied modularity maximization to the representative DSI and DTI connectivity matrices. In both cases, we had no prior knowledge of how to choose the resolution parameter, so we varied γ over the interval [0,5] in increments of 0.1, giving us a total of 51 parameter values at which we sought a partition of network nodes into modules. At each such value, we repeated the Louvain algorithm 500 times. We also repeated this module detection procedure for each of the 30 individuals in the DSI dataset. Due to the prohibitively large number of participants, we did not perform individual-level modularity maximization for the participants in the PNC cohort (DTI dataset).
Selecting the resolution parameter
Modularity maximization resulted in 500 estimates of network modules at each of the 51 resolution parameter values. Which of these parameters should we focus on? Which estimate of the network’s modules should we believe? In this section, we justify and explain our approach to answering these questions.
Constructing consensus modules
We found that maximizing QCONS yielded partitions that were more consistent with one another than were those that made up the partition ensemble. If repeated maximization of QCONS yielded identical partitions, then we considered any one of those partitions to be a good estimate of the consensus partition, and the association-reclustering algorithm terminated. If after many repetitions there was still unresolved variability, we constructed from the estimates of a new association matrix and repeated the algorithm. In practice, we found that the algorithm converged in two or fewer iterations. The consensus-clustering approach allowed us to obtain from an ensemble of partitions a single consensus partition for each participant at each γ value.
Statistical significance of modules
Null Models
The NG model tests the hypothesis that an observed network’s modules are a consequence of its degree sequence. However, other null models can be used to test other hypotheses (Bassett, Owens, Porter, Manning, & Daniels, 2015; Papadopoulos, Puckett, Daniels, & Bassett, 2016). In this report, we wished to test whether a network’s modules were a consequence of a cost-reduction wiring rule. To do so, we needed a cost-reduction null model.
Fitting the spatial model
Modularity maximization pipeline summary
In summary, our analysis pipeline took as input a connectivity matrix and the three-dimensional locations of each network node. We calculated, under the NG and a spatial null model, the expected number of connections between all pairs of nodes. We compared these values to those estimated in the observed network, which (along with a resolution parameter) allowed us to define two separate modularity functions: one using the NG null model, and another using the SPTL model. We optimized these modularities using the Louvain algorithm, identified an optimal resolution parameter, estimated consensus modules, and calculated each module’s statistical significance.
Network Statistics
The previous sections were devoted to the enterprise of modularity maximization for module detection, which is the focus of this report. Elsewhere in our analysis, we computed other metrics, either directly on a network or on the basis of detected modules. In this section, we define those metrics.
Participation coefficient
Rich-club detection
Rich-club module density
Functional fingerprints
The numerator counts the number of regions that are jointly assigned to c and s, and the denominator counts the number of regions assigned to c or s. The value of Jcs can be biased by the sizes of c and s, so we standardized it against the null distribution obtained by randomly permuting module assignments 10,000 times, and expressed the overlap as a z-score. We compared the detected structural modules against the functional systems reported in Mišić et al. (2015), which included subcortical (SUB), temporal (TEMP), visual (VIS), somatomotor (SMN), dorsal attention (DAN), default mode (DMN), salience (SAL), control (CONT), and ventral attention (VAN) networks (Figure S7). A list of region-to-system assignments is now included as a supplementary item (ROINames.txt).
Module consistency score
Our primary focus was identifying modules for representative, group-level connectivity matrices. However, we also applied modularity maximization to individual subjects. For each consensus module detected in the group-level matrix, we calculated a region-level consistency score that measured, on average, how consistently that module was detected at the level of individual subjects. For a group-level consensus module, c, the consistency score was calculated by, first, identifying in each subject the module c′ that maximized Jcc′ . This yielded 30 modules—one for each subject. For a node i and consensus module c, we defined the consistency score as the fraction of those 30 modules, c′ , in which node i appeared.
RESULTS
Characterizing Modules Detected Using Cost-Reducing Model
In this report we maximized two different modularity functions to detect modules in human DSI and DTI datsets. The first modularity, QNG , compared the observed network with the standard Newman–Girvan (NG) null model. The second modularity, QSPTL , was novel and compared the observed network to a spatial (SPTL) null model tuned to match the brain’s reduced wiring cost. Previous analyses of the brain’s modular organization using the NG model have uncovered a small number of consistent, spatially defined modules that overlap with functional systems (Bassett et al., 2010; Betzel et al., 2013; Hagmann et al., 2008). The properties of modules detected using the SPTL model, however, are heretofore unknown. In this section, we characterize the topography, consistency, and functional fingerprints of these modules. Throughout the remainder of the report, we refer to these null models as the SPTL and NG models, and any modules detected using either model as the SPTL or NG models, respectively.
Human DSI
We observed that the z-score of the Rand coefficient, a measure of partition similarity, achieved a local maximum at γ = 2.6 (Figure 3A), hinting at the presence of especially well-defined modules (see the Materials and Methods). At that parameter value, we uncovered a consensus partition of the brain into 82 modules, most of which were small (64 modules were made up of fewer than ten brain regions). Of the modules detected at this scale, 31 were considered statistically significant ( p < 0.01, corrected for false discovery rate [FDR]), accounting for 731/1,014 brain regions (Figure 3B). Many of the consensus modules spanned both hemispheres and exhibited nonrandom overlap with functional systems, which defines each module’s functional profile (Figure 3D). Moreover, the modules’ functional profiles were correlated with one another, suggesting that the brain’s long-distance modular architecture exists in a relatively low-dimensional space (Figure 3C). In Figure 3E we show a subset of five consensus modules. We focus on these modules because they were the largest and also because they were consistently expressed at the individual-subject level (Figure 3F). The first two modules, labeled 14 and 15, were bilaterally symmetric and spanned the medial surface. They included precuneus, components of anterior and posterior cingulate cortex, and components of entorhinal, parahippocampal, and medial orbitofrontal cortex. Predictably, these modules exhibited the greatest overlap with the default mode network (DMN). Module 19 consisted of four spatially disjoint clusters spanning both hemispheres. It was composed, predominantly, of left and right inferior parietal and temporal cortex, middle frontal cortex, and pars opercularis. The spatial topography of this module resembled the brain’s control network (CONT). Finally, Modules 27 and 28, which were also bilaterally symmetric, were situated inferiorly along the anterior–posterior axis. In addition to the subcortical (SUB) structures caudate, putamen, pallidum, accumbens area, hippocampus, and amygdala, these modules were made up of regions in the visual (VIS) system, including lateral occipital, fusiform, and lingual cortex. Additionally, these modules included regions from middle and orbito-frontal cortex, as well as the insular and temporal cortices, which mapped onto components of the ventral attention network (VAN). We show the smaller remaining modules in the Supplementary Information (Betzel et al., 2017, Figure S8).
In the Supplementary Information (Betzel et al., 2017), we demonstrate the robustness of these consensus module assignments to variation in network node definitions (Including Versus Excluding Subcortical Regions; Figure S1), resolution parameter values (Robustness to Choice of Resolution Parameter; Figures S2, S3), and tractography and network reconstruction parameters (Robustness to Variation in Max Curvature Angle; Figure S4).
Human DTI
We performed a similar analysis of the human DTI dataset. We observed a peak z-score Rand coefficient at γ = 2.0 (Figure 4A). At this scale, we detected 39 modules, five of which were considered statistically significant (Figure 4B). These modules accounted for 137/233 brain regions. While the statistically significant modules differed slightly from those detected in the human DSI connectome, they nonetheless had many features in common. The largest of the five modules (87 regions) largely recapitulated the inferior, bilateral modules (labeled 27 and 28 in Figure 3E), combining them into a single module. Indeed, upon examination of the association matrix, evidence suggested an alternative consensus partition in which this single module was split into two bilaterally symmetric modules (Figure 4) The second-largest Module (28 regions) similarly combined Modules 14 and 15 into a single module. The remaining three modules accounted for 22 regions and resembled, albeit imperfectly, Module 19. As a group, these final three statistically significant modules spanned both hemispheres.
Comparing SPTL and NG Modules
To better contextualize the SPTL modules, we contrasted them with the NG modules. The NG model, when applied to the DSI data, exhibited a maximum z-score Rand coefficient at γ = 1, which resulted in a partition into four modules of 273, 193, 268, and 280 nodes (Figure S9). We also observed a second local maximum at γ = 2.1, which resulted in a finer partition of the network into 18 smaller modules, including eight singletons. However, to maintain an analysis pipeline consistent with our investigation of the spatial null model, we focused on the division into four modules.
Changes in Module Association
One of the most intuitive means of comparing SPTL and NG modules is to test whether, under one model or the other, certain pairs of nodes are more likely to be co-assigned to the same module. To identify such pairings, we first subtracted the NG association matrix from the SPTL association matrix. The elements of the resulting matrix were positive or the negative when node pairs were more likely to be co-assigned to the same module under the SPTL or the NG model, respectively. To further facilitate interpretation, we aggregated these differences by functional systems and standardized the scores against null distributions obtained by randomly permuting system assignments (10,000 permutations). Thus, for every pair of functional systems, we were left with a z-score indicating how much more likely it was for nodes in those systems to be co-assigned to same module under the SPTL model than under to the NG model (Figure 5A).
We observed that among functional systems, the somatomotor network (SMN) exhibited some of the most dramatic differences. Under the NG model, the SMN regions tended to be assigned to the same module as other SMN regions and as components of the dorsal attention network (DAN) ( p < 10−15 ). Under the SPTL model, however, SMN regions were much more likely to appear in modules alongside the VAN and DMN ( p < 10−15 ). The DMN itself exhibited a distinct pattern. Whereas DMN regions tended to appear in the same module as one another under the NG model, they were more likely to appear in modules with all other systems under the SPTL model (other than the CONT network). Collectively, these results indicate that SPTL and NG modules exhibit different patterns of module co-assignment. An important question, then, is how these different patterns reshape our understanding of brain function.
Changes in participation coefficient
Given a modular partition of a network, one can calculate the node-level metric participation coefficient, which quantifies the extent to which a node’s links are confined to its own module versus spread out over different modules (Guimera & Amaral, 2005). A brain region’s participation coefficient can be used to assess its integrative capacity—that is, whether or not that node links modules to one another (Hagmann et al., 2008). We calculated the participation coefficients for both SPTL and NG modules. Because the average participation coefficient is correlated with the size and number of modules in a partition, and because we wished to compare partitions that differed in terms of these quantities, we rank-transformed the raw participation coefficients (Figure 5B) before calculating the region-wise difference (Figure 5C). To quantify which systems exhibited the biggest changes in participation, we grouped regions by systems, calculated the median change in participation over the nodes assigned to each system, and compared that value to a null distribution obtained by permuting system assignments (Figure 5D). We observed that salience (SAL) and SMN exhibited statistically significant increases in their participation coefficients (median scores in excess of the 95% confidence interval of the null distribution). We observed corresponding decreases in participation in VAN, CONT, DMN, and VIS networks (median scores less than the 95% confidence interval). The temporal (TEMP) and SUB systems exhibited no changes. Collectively, these results suggest that by maximizing QSPTL , the salience and somatomotor systems appear to occupy, potentially, more integrative roles in the network by distributing a greater proportion of their connections across different modules. Conversely, the systems whose participation decreased can be thought of as becoming more autonomous and less integrated with the network as a whole.
In addition to comparing the participation coefficients obtained from the SPTL model with those obtained from the NG models, we also compared the participation coefficients obtained from the NG model with those obtained from the previously described functional partition (Mišić et al., 2015). This comparison was performed using precisely the same methods and resulted in a similar outcome—notably, that the SMN exhibited increased participation compared to the other systems, which tended to decrease or stay the same (see Participation Coefficients of Structural Versus Functional Partitions and Figure S5).
Mean interregional distance
One of the simplest statistics to compute over modules is the spatial extent of each module, or the mean interregional distance among all nodes assigned to the same module (Muldoon, Soltesz, & Cossart, 2013). A module’s spatial extent will tend to increase with its size, so we only compared spatial extents between similarly sized communities. We observed that spatial extent increased more or less monotonically as a function of module size for both the SPTL and NG modules. In other words, small modules tended to be made up of nearby nodes, and as modules grew in terms of number of nodes, they also tended to grow in terms of their spatial extents. However, for a given-sized module, the spatial extent of SPTL modules exceeded that of NG modules (Figure 5E). As a means of quantifying this observation, we used functional data analysis (Ramsay, 2006; Ramsay & Silverman, 2002), which is a set of statistical tools for comparing continuous curves and has been previously used to study brain networks (Bassett, Nelson, Mueller, Camchong, & Lim, 2012). Here, we defined two curves: the median interregional distance of modules as a function of module size, which we computed for both the SPTL and NG models. At each bin, we summed the differences between the curves and compared this total difference (49.44) to what we would expect by chance (obtained from 1,000 random permutations of module labels). In all cases, the observed difference was greater than random ( p ≈ 0) (Figure 5F), indicating that SPTL modules have broader spatial extent than NG modules and may, therefore, be driven more by costly long-distance than by short-range, low-cost connections.
Singleton modules
Many brain regions make few, if any, long-distance connections. For these regions, the SPTL model (especially for larger values of γ ) might anticipate all of their existing connections. Accordingly, no grouping of these regions into a module can lead to an increase in modularity. This leads to a large number of small (or even singleton) modules. Indeed, at γ = 2.6, of the 82 modules, 11 were singletons and 64 were composed of less than 11 nodes (≈1% of the total number of network nodes). Accordingly, we hypothesized that brain regions that make fewer long-distance connections will tend to be associated with smaller modules, and vice versa. To test this hypothesis, we calculated each node’s distance-dependent degree—that is, its total number of connections greater than a certain distance. For each distance threshold, we calculated the correlation of this value with the size of the consensus module to which it was assigned. Indeed, at a distance threshold of 70 mm we found r ≈ 0.76 ( p < 10−15 ) (Figure 5G). This suggests that one of the principal drivers of module size is the number of long-distance connections that a node makes.
Relationship to Rich Clubs
The rich-club phenomenon—the propensity for high-degree nodes to be more densely interconnected than expected—is ubiquitous in biological neural networks. The current interpretation of the rich club is as an integrative structure, with spatially distributed rich-club nodes linked by costly long-distance connections serving as bridges from one module to another and acting as a backbone over which information from one module can be rapidly transmitted to another (van den Heuvel et al., 2012; van den Heuvel & Sporns, 2013a). Most articles discussing the relationship of rich clubs to modules have used modularity maximization in conjunction with the NG model. This leads to two important observations: (1) the rich club is never detected as a cohesive module (although block models may prove useful in this endeavor; Pavlovic, Vértes, Bullmore, Schafer, & Nichols, 2014) and (2) the interpretation of the rich club as an integrative structure, in part, depends upon how modules are defined. Accordingly, we wished to compare the relationship of the SPTL and NG modules to rich clubs. To facilitate such a comparison, we first calculated the normalized rich-club coefficient, which exhibited several distinct peaks, suggesting the existence of multiple rich clubs of different sizes. We focused on five of these peaks, which corresponded to rich clubs of brain regions with k ≥ 166, 255, 291, 332, and 369 (the corresponding sizes of the rich clubs were 402, 98, 46, 20, and 14 regions) (Figures 6A, 6B). In addition to subcortical regions (which were part of the rich club at all scales), we observed that bilateral insula and rostral middle frontal, superior parietal, and superior temporal cortex were consistently assigned to the rich club, in agreement with previous studies (van den Heuvel & Sporns, 2011, 2013a).
Rich-club regions tend to be linked by long connections, but the modules detected using the NG model have short spatial extents. This makes it unlikely that rich-club regions will be co-assigned to the same module. Modules detected using the SPTL model, on the other hand, have broader spatial extents, meaning that they potentially could co-assign many rich-club regions to the same module. To test for this possibility, we calculated the average rich-club module densities for both the SPTL and NG models, across all values of γ , and for each of the five rich clubs. We observed that the rich-club module density was consistently greater than expected for the SPTL model than for the NG model (Figure 6C). This result suggests that the modules detected using the SPTL null model better recapitulate the relationships among rich-club nodes than do those detected using the NG model.
Space-Independent Modules Across Development
Finally, we used the modules we detected in the human DTI dataset to highlight changes in development. Over normative development, the brain refines its white and gray matter (Gogtay et al., 2004), and the underlying anatomical network becomes increasingly similar to the pattern of functional couplings (Hagmann et al., 2010). Concurrently, brain development is paralleled by profound intellectual and cognitive growth (Casey, Giedd, & Thomas, 2000), suggesting that the two processes may be interrelated. Here, we assessed whether SPTL modules tracked development. Specifically, we calculated the average within-module fractional anisotropy (FA), a measure of fiber integrity, and asked whether this variable was correlated with a participant’s age. We found that, before accounting for confounding variables, 12 modules exhibited statistically significant age-related changes ( p < 0.01, FDR-corrected). The strongest correlation was for a bilateral midline module composed of precuneus, posterior cingulate, and anterior cingulate cortex (Figure 7A), whose within-module FA was correlated with age (Pearson correlation coefficient of r = 0.48, p < 10−15 ; Figure 7B).
FA and other network statistics, however, can be influenced by a number of confounding variables. For example, head motion induces systematic biases in functional connectivity measurements (Power, Barnes, Snyder, Schlaggar, & Petersen, 2012; Satterthwaite et al., 2012). Similarly, normal changes in brain and intracranial volume over the lifespan can serve as a source of unwanted variation (Betzel et al., 2014). How these variables influence structural connectivity measures and what processing strategies might reduce their influence are not well understood. Nonetheless, we sought to minimize the influence of confounding variables by regressing them out of the within-module FA scores and calculating the correlation of the residuals with age. In all, we identified binary density (total number of connections), global FA (averaged over all connections), signal-to-noise ratio, an estimate of head motion, and total intracranial volume as potential confounds. Regressing out these variables led to a reduction in the number of modules whose within-module FA was correlated with age from, 12 down to one; the lone surviving community was the midline module ( r = 0.14, p < 2−4 ) (Figure 7C). This result suggests that normative development can, in part, be characterized by a refinement of white-matter connections within a single module that includes precuneus and both anterior and posterior cingulate cortex.
DISCUSSION
Modularity maximization with the NG null model represents the standard module detection method in network neuroscience. This standard persists despite technical and philosophical issues with the NG model. In this report, we suggest that a cost-reducing model in which longer connections are formed with decreasing probability represents an appropriate null model for modularity maximization, since it dually mimics the brain’s preference for short, low-cost connections while allowing us to investigate in a principled way the organization of long-distance, costly connections. Using this SPTL model, we showed that the detected modules diverge from those we detected using the NG model and exhibit distinct functional fingerprints. We also showed that, as measured by changes in the participation coefficient, the somatomotor network appears as a more integrative structured, while the default mode, control, ventral attention, and visual systems appear more autonomous and segregated. Additionally, the SPTL model yields modules that are more similar to the brain’s rich clubs than does the NG model. Finally, we showed that, when our model was applied to a developmental cohort, we uncovered a module situated bilaterally along the midline whose internal density of connection weights increases significantly with age. Collectively, these results support the hypothesis that the brain exhibits consistent, nonrandom, and spatially defined modules. Unlike those in previous reports, the modules we have uncovered cannot so easily be explained on the basis of a cost-reduction principle, suggesting that they may be of added functional importance. Collectively, these results complement our current conception of the brain’s modular organization, and they offer additional insight into its functional roles.
Why a Cost-Reduction Null Model?
The main goal of this report was to shift focus away from modules driven by short-range connections and onto modules driven by unexpected, costly, and long-distance connections. Besides advancing this goal, the use of a cost-reduction null model confers other distinct advantages. First, as has been noted in recent work in condensed matter physics, a good null model should have many features in common with the observed network (Bassett et al., 2015). While there is no definitive list of which features should and should not be preserved, the conclusions one can draw will depend on whether the null networks are physically viable versus not physically viable (cf. Bassett et al., 2015, vs. Bassett, Owens, Daniels, & Porter, 2012). These considerations are likely particularly important for spatial networks, like those considered here, where each edge is associated with a cost; the NG model, because it allows for the formation of long-distance connections with no penalty, gives rise to exceedingly costly null networks. This fact motivates an exploration into the effects of alternative null models, both on spatial structure and—in the future—on system dynamics (Papadopoulos et al., 2016).
A second reason for considering a cost-reduction model, specifically, is because it effectively shifts the focus from short to long connections. Why might this be advantageous? As we noted earlier, long connections are costly and require more energy to sustain than do short connections. Additionally, long connections are costly in terms of their volume (i.e., the total volume of all connections needs to fit within the skull; Sherbondy, Dougherty, Ananthanarayanan, Modha, & Wandell, 2009) and their computational capacity (i.e., long connections imply longer processing delays; Cuntz, Forstner, Borst, & Häusser, 2010). Therefore, over evolutionary time, we might expect that such costly features would fade away; either the brain regions linked by costly connections would grow closer (in space), so that the same connection would be effectively shortened, or whatever functions the long connection supports would be taken over by different regions linked by shorter connections. The fact that we still observe long, costly connections means that they likely perform specific functions that cannot easily be performed by other regions. By comparing our network against a cost-reduction null model, we, can effectively make long connections the focal point of our analyses, which may help us understand their functional roles more precisely.
A third and final point for considering a cost-reduction model is that in reality, we have no “ground truth” knowledge about the brain’s modular organization. It is unclear whether the best description of the brain’s modules comes from a block model (Pavlovic et al., 2014) or whether the modules should be allowed to overlap (de Reus, Saenger, Kahn, & van den Heuvel, 2014). Moreover, even in networks for which the ground truth modules are known, module detection techniques tend to perform poorly. For example, in annotated social networks in which an individual’s affiliation with a particular social group can be determined unambiguously, many module detection techniques fail to detect these ground truth groups on the basis of connectivity alone (Hric, Darst, & Fortunato, 2014; Yang & Leskovec, 2014). Accordingly, overinterpreting the output of any single module detection algorithm (or null model) may be ill-advised. A more balanced approach would be to compare the results of multiple methods to achieve greater intuitions of the architectures that support the brain’s complex dynamic repertoire.
What Does the SPTL Model Tell Us About Brain Function?
Applying graph theory to the connectome helps us generate hypotheses about how a brain functions as a network. The consensus point of view is that the connectome’s main function is to regulate and constrain brain dynamics (Deco, Jirsa, & McIntosh, 2011), structuring the flow of information from one brain region to another (Goñi et al., 2014; van den Heuvel et al., 2012). Different network attributes are thought to contribute in different ways. Modules, for instance, are thought to be useful for local, segregated information processing, while “shortcuts” and hubs are viewed as integrative structures for rapidly transmitting information over long distances. With these intuitions in mind, one can make predictions about individual brain regions’ functional roles, based on how they are situated within the network. One such measure is the participation coefficient, which considers how a region’s links are distributed across modules (Guimera & Amaral, 2005). Regions whose links are distributed across different modules (participation coefficients close to one) are thought to help regulate intermodular communication, whereas regions with low participation (close to zero) might play a greater role in effecting communication patterns within their own module.
The consensus has been that regions along the midline—for instance, precuneus, posterior cingulate, and anterior cingulate—are among the brain’s hubs; they tend to have high degree and high participation (in some cases, both) and (perhaps unsurprisingly) are believed to play important roles in intermodular communication (Hagmann et al., 2008). These same regions are also considered parts of the default mode, salience, control, and attention networks (Power et al., 2011; Yeo et al., 2011), suggesting that higher-order cognitive systems might owe parts of their functionality to the fact that their components span multiple modules and can efficiently integrate information from those sources (Bertolero, Yeo, & D’Esposito, 2015; van den Heuvel & Sporns, 2013a). Additionally, these regions are also among the most vulnerable in psychiatric and neurodegenerative diseases, such as schizophrenia and Alzheimer’s (van den Heuvel & Sporns, 2013b). However, the participation coefficient is always defined with respect to a particular set of modules. Here, we demonstrated that nodes’ participation coefficients exhibit stereotypical differences when we define modules using the NG compared to the SPTL model. In particular, we found that regions within the somatomotor network are uniquely positioned to have high participation, suggesting a greater integrative (though not necessarily influential) role for that network. The opposite was true for higher-order functional systems that saw their participation coefficients decrease. These differences can be used in the future to better understand structural constraints on cognitive flexibility, cognitive control, and attention (Gu et al., 2015; Medaglia et al., 2016).
Space-Independent Modules Across Development
In the final component of this report, we uncovered a module made up of precuneus and both posterior and anterior cingulate cortex. We observed that the average FA of fiber tracts within this module increased significantly with age, even after controlling for confounding variables. The composition of this module is of particular interest, since it overlaps closely both with the medial components of the default mode network (Andrews-Hanna, Reidler, Sepulcre, Poulin, & Buckner, 2010; Raichle, 2015; Raichle et al., 2001) and with putative rich-club regions (van den Heuvel & Sporns, 2011).
Because FA is often interpreted as a measure of fiber integrity, this result suggests the maturation of these structures over the course of development. In general, this result agrees with previous developmental studies of the brain’s maturing structural architecture, which have revealed that increases in FA edge weights contribute to an increased correspondence of structural and functional connections (Hagmann et al., 2010; Supekar et al., 2010). Our findings also agree with observations that the rich club is already well-defined in children, but undergoes subtle changes across development to reach its mature state (Grayson et al., 2014).
The Merits of Modularity Maximization
In this report, we have pointed to a number of drawbacks to applying modularity maximization in conjunction with the NG model to discover modules in human connectome data. Despite this, modularity maximization as a general method remains one of the most commonly used techniques in network science broadly, for good reason. Indeed, there are many reasons for using modularity maximization. First, there are many fast heuristics for maximizing a modularity quality function. These include spectral methods (Newman, 2006), greedy algorithms (Blondel et al., 2008), and belief propagation (Zhang & Moore, 2014), to name a few. Additionally, certain heuristics for maximizing modularity can lead to highly accurate results when they are applied to networks with planted structural modules (Bassett et al., 2013; Lancichinetti & Fortunato, 2009), suggesting that under a certain set of assumptions, modularity maximization can be expected to deliver good results. Finally, modularity maximization as a general framework is readily extended to multislice networks (Mucha, Richardson, Macon, Porter, & Onnela, 2010) and can accommodate a multitude of different null models (Aldecoa & Marín, 2013; Bassett et al., 2015; Expert et al., 2011; Nicolini & Bifone, 2016; Papadopoulos et al., 2016; Traag, Van Dooren, & Nesterov, 2011). Collectively, this set of properties—easily implemented, highly accurate under some circumstances, and highly flexible—make modularity maximization a reasonable option for performing module detection. Here, we simply demonstrated that informing the modularity quality function with spatially grounded null models may be an important direction for future research.
Methodological Considerations
A number of methodological considerations should be taken into account in our approach to detecting network modules, but also in terms of how we interpret them once they are detected.
Why not apply modularity maximization to reduced-cost networks?
In this report, we extended the modularity maximization framework by changing what it means for a connection to be expected. Specifically, we selected a null model (the SPTL model) in which connection formation depended on the brain’s spatial embedding being tuned to match the brain’s preference for short-range connections. Another possibility, and one that has been explored previously, is to use the same SPTL to produce an ensemble of graphs, maximize the modularity of each graph in the ensemble using the NG model, and compare the resulting modules to those observed by applying modularity maximization to the real brain network (Henderson & Robinson, 2011, 2013; Roberts, Perry, Lord, et al., 2016; Samu et al., 2014). In general, these methods share the view that the observed network modules are quite similar to those obtained with the other null models; this observation is perhaps not so surprising, considering that the brain is composed predominantly of short-range connections, so the cost-reduction model that also features many short-range connections ought to have a not-dissimilar modular structure. Our findings, although buttressed by these earlier studies, are distinct, By discounting short-range connections, we made it possible to detect entirely novel module organization, whereas the earlier analyses could only confirm that two sets of modules were similar to one another.
Interpretation of modules
Modularity maximization seeks to identify modules—collections of nodes that are more densely connected to one another than would be expected by chance. Here, we compared modules detected with the NG null model, which is the standard in the field, with those obtained when we used an SPTL null model. We showed that, in most cases, the modules that we obtained with the SPTL model were unique in both their composition (the nodes that belong to that module) and their topography (the distribution of nodes across the brain). This occurred because the change in null models shifted the algorithm’s focus from modules that are simply denser than expected to modules that have more long-distance connections than expected. It is worth noting, however, that even with this shift in focus, it is in principle possible to detect precisely the same modules with both null models. This could occur if a module satisfied both conditions.
Limitations of Modularity Maximization
Here we took advantage of the generic nature of the modularity maximization framework to define a novel modularity function in which we compared observed brain networks with a null connectivity model based on wiring reduction principles. Although modularity maximization is flexible to alternative null models (Expert et al., 2011) and has proven useful in detecting modules in multilayer networks (Mucha et al., 2010), it has a number of important shortcomings. First, for certain classes of null models (including the Newman–Girvan model) modularity exhibits a so-called resolution limit (Fortunato & Barthelemy, 2007), in which it is incapable of resolving communities smaller than a characteristic scale. While the inclusion of a resolution parameter makes it possible to shift this scale, and thereby detect smaller modules, it does not fully mitigate the effects of the resolution limit (Lancichinetti & Fortunato, 2011). In addition, as we noted earlier, modularity maximization is also prone to a degeneracy of near-optimal partitions (Good et al., 2010). We attempted to deal with this problem by focusing on consensus modules rather than on any single estimate of modules.
Another potential issue involves our use of a consensus-clustering approach for resolving the variability of the modules detected over multiple runs of the Louvain algorithm. This procedure involved using modularity maximization to recluster partitions estimated using modularity maximization. Although consensus clustering leads to more accurate estimates of a network’s community structure (Lancichinetti & Fortunato, 2012) and the self-consistency of the current implementation is appealing, this also means that any biases exhibited by modularity maximization or the Louvain algorithm are doubly present.
Despite its shortcomings, modularity maximization remains a flexible method for identifying a network’s modules. This is due, in part, to the fact that the modularity equation can accommodate alternative models of null connectivity—a fact that we took advantage of in the present study. While it is generally considered good practice to verify that the modules detected using one algorithm are, at the very least, qualitatively similar to those detected using another (Hric et al., 2014; Peel, Larremore, & Clauset, 2016), we are unaware of other module detection algorithms that are readily capable of accepting alternative null connectivity models. Accordingly, we were unable to verify the robustness of the modules we detected by using different algorithms. Future work will be directed toward the development of alternative methods for detecting network modules while controlling for spatial relationships.
Extensions
In this report we analyzed binary networks, meaning that connections between brain regions had weights of either one (if a link was detected) or zero (if no link was detected). While this binary link structure is of importance—the presence or absence of a link certainly acts to constrain communication patterns between brain regions—by discarding information about the relative strength of a link, which could be encoded with a real-valued weight, we threw away some information about the network’s organization and function. In principle, at least, our model can be extended to the case of weighted networks—we could replace the probability distribution for the presence/absence of edges to consider their weights, as well. This would be a slightly more complicated model, and we do not explore it here. Additionally, a weighted and signed variant of this model would make it possible to apply a similar method to functional connectivity networks, which are often defined as correlation matrices.
Use of spatially embedded null models for more general comparisons of brain networks
Our study leveraged a cost-reduction model for exploring the brain’s modular structure. It serves as a convenient foil in that it explicitly tries to account for properties of the network that are driven by the space- and cost-reduction principle. This approach can be (and in some cases has been) used more generally to test whether space influences other network properties—for example, the propensity for regions to form a rich club, or the distribution of hub regions across the brain (Roberts, Perry, Lord, et al., 2016; Samu et al., 2014). For example, putative rich clubs are identified by comparing an observed rich-club coefficient with that of a null model (van den Heuvel & Sporns, 2011). As with modularity maximization, this model is typically selected to be the NG model. It may be the case that comparison against a different model could reveal rich clubs of different compositions than those we typically observe.
Diffusion imaging and tractography
We construct brain networks from diffusion imaging and tractography data, both of which have notable advantages but also drawbacks. Presently, these methods represent the state-of-the-art (and only) techniques for the noninvasive reconstruction of structural brain networks (Wandell, 2016). Despite this, it has been shown that tractography may be insensitive to white-matter tracts that run parallel to the cortical surface (Reveley et al., 2015), and that tractography algorithms may be prone to algorithm-specific biases (Thomas et al., 2014). Nonetheless, under ideal circumstances, diffusion imaging and tractography can do reasonable jobs reconstructing known anatomical tracts (Calabrese, Badea, Cofer, Qi, & Johnson, 2015), and with the advent of new algorithms and techniques, they will surely show improvement as the field matures (Merlet, Philippe, Deriche, & Descoteaux, 2012; Pestilli, Yeatman, Rokem, Kay, & Wandell, 2014).
Interestingly, the SPTL model may be useful for correcting biases in the tractography algorithms themselves. In this report, we frame the formation of short-range connections as being driven by a cost-reduction mechanism. Short-range connections, however, could also appear due to biases in tractography that make it easier to track short, within-hemisphere connections rather than long, interhemispheric connections (Girard, Whittingstall, Deriche, & Descoteaux, 2014). In principle, then, the SPTL model’s parameters could be tuned to match the characteristics of short-range false positive connections, thereby allowing us to focus more clearly on nonartifactual connections.
Conclusion
In conclusion, our work expands on previous studies showing that much of the brain network architecture can be attributed to a cost-reduction principle. We went one step further, to search for features of the network that are inconsistent with such a principle. We revealed a novel set of modules that, because they cannot be accounted for by a cost-reduction principle, may be of particular functional significance. We showed that these modules exhibit distinct properties and change with normative development.
ACKNOWLEDGMENTS
RFB, LP, and DSB would like to acknowledge support from the John D. and Catherine T. MacArthur Foundation, the Alfred P. Sloan Foundation, the Army Research Laboratory and the Army Research Office through contract numbers W911NF-10-2-0022 and W911NF-14-1-0679, the National Institute of Health (2-R01-DC-009209-11, 1R01HD086888-01, R01-MH107235, R01-MH107703, R01MH109520, 1R01NS099348, and R21-M MH-106799), the Office of Naval Research, and the National Science Foundation (BCS-1441502, CAREER PHY-1554488, BCS-1631550, and CNS-1626008).The content is solely the responsibility of the authors and does not necessarily represent the official views of any of the funding agencies.
TECHNICAL TERMS
- Complex network:
a collection of elements that interact dyadically in a nontrivial way.
- Wiring cost:
The expense associated with the brain’s physical wiring, which requires material to form and energy to sustain. This cost is often approximated as the summed lengths of all connections.
- Modularity:
A measure, denoted as Q, for assessing the quality of a partition. It is optimized when the internal density of modules maximally exceeds that expected under some null-connectivity model.
- Geometric network:
A network whose nodes and edges are embedded in a physical space. The probability of forming a connection between two nodes tends to decrease monotonically with their distance from each other.
- Connectome:
A network description of a neural system’s wiring; an exhaustive list of the physical connections (e.g., synapses, projections, fiber tracts) that link all neural elements (e.g., neurons, neuronal populations, macroscopic brain regions).
- Modularity maximization:
The process of identifying the partition that maximizes the modularity quality function, Q.
- Graph:
A mathematical description of a network; elements and their interactions are represented as nodes/vertices and connections/edges, respectively.
- Community structure:
A meaningful partition of network elements (usually nodes) into groups known as communities or modules.
REFERENCES
Competing Interests
Competing Interests: The authors have declared that no competing interests exist.
Author notes
Handling Editor: Martijn van den Heuvel