2.1. Model:
“An animal or plant to which another bears a mimetic resemblance”
Perhaps the most widely used concept of a “model” is that related to a model organism; a non-human species used to perform experiments that can reveal some understanding of a biological phenomenon [
19]. From simple organisms like the bacteria
Escherichia Coli [
20] or yeast like
Saccharomyces cerevisiae [
21] to zebrafish [
22], rodents [
23], or drosophila [
24] model organisms have been extensively used to elucidate anything from aging [
25] to Zika [
26]. Part of the success of model organisms has been the fact that the operating principles of some cellular processes like the cell cycle or signalling pathways are similar in humans and other species that branched out from earlier common ancestors [
27]. Rodents have taken a predominant place as a model organism in cancer and other conditions due to several factors: ease of maintenance and transport, high fertility rates, relative low costs, and ease of genetic modifications [
19]. Specific mouse models can now be used to study perimenopausal depression [
28], tuberculosis [
29], myocardial infarction[
30] and the genetically engineered mouse is considered by some to be the preferred organism used in cancer studies [
31,
32]. Cancer can be induced in these models by the administration of a carcinogen [
33,
34], diet-induced [
35,
36], by transplantation of tissue or cells from patients or cell lines into the model, i.e., xenografts [
37,
38]. Alternatively, in transgenic animals that have been genetically modified, cancer can occur spontaneously [
23,
39]. As this type of model is a whole living organism, it is expected that they will intrinsically “capture the intricacies of the tumor immune response and microenvironment” [
40]. This on its own is one the most important advantages of model organisms, which do not need the design of an environment to model the tumour microenvironment. The organism itself provide the microenvironment from which aspects like therapeutic implication or side effects can be observed [
41]. However, there are important shortcomings as the host organism is a different species than the donor, and there may be a species-mismatch between the tumour and the host microenvironments [
32,
42]. The reliability of the translation from animal models to human diseases therefore remains controversial [
43,
44]. The model then bears a resemblance to the microenvironment of a human cancer, but it is not exactly the same.
The tumour microenvironment of the models can be observed through histopathology [
45,
46,
47] and immunohistochemistry [
45,
48,
49], in which tissue is extracted, thinly sliced, and stained with different techniques highlighting important components of the tumour microenvironment such as macrophages and lymphocytes. An important limitation of histopathology is that there is only one time point of observation. When techniques such as dorsal skin fold window chambers [
50] are used, the development of the tumour and its microenvironment can be directly observed through intravital imaging techniques [
32,
51], which allow the repeated observation, and the possible effect of treatments [
52,
53], for a period of time. Alternatively, tissue can be observed using magnetic resonance imaging [
54,
55] or positron emission tomography [
56,
57], which is less invasive, but has much lower resolution than microscopical techniques.
2.2. Model:
To serve or behave as the analogue of (a phenomenon, system, etc.). Or
A three-dimensional representation… esp. one showing the component parts in accurate proportion and relative disposition. Or
To produce (a figure, likeness, etc.) by moulding, carving, etc., esp. in clay, wax, or some other malleable material
Another popular concept of model related to cancer is that of “in vitro” or “in glass” experiments. These models refer to investigations performed with cells, organisms, or parts of organisms in Petri dishes or similar equipment and have been used for a long time in cancer-related experiments such as cell growth [
58] and screening of antitumour substances [
59]. These experiments imply artificial conditions and a significant simplification of the microenvironment of a tumour. Conversely, these models offer a number of advantages over in vivo experiments with model organisms, not least the avoidance of animal testing. Advantages of in vitro experiments include lower costs, higher throughput, can be considered more amenable to mechanistic analysis [
40]. Also, despite the considerable simplification of the environment, the models can have higher human relevance since cancer cells derived from a primary patient material can be directly used [
60,
61]. In vitro models have been considered to have fewer problems of how valid the result on one species is applicable to another species [
62]. On the other hand, the in vitro models are limited as compared with the animal models in the complexity they can offer. There is no physiological response, and it is more difficult to observe side effects.
A simple setting to mimic the tumour microenvironment is to co-culture cancer cells with cells of the tumour microenvironment like myofibroblasts [
63], cancer associated fibroblasts [
64], endothelial cells [
65] or stromal cell types and/or extracellular matrix [
66]. The co-cultures can then be used to perform a wide variety of experiments related to cell proliferation [
67], migration [
68,
69], invasion [
70], or treatment and drug combinations [
71,
72]. Despite the simplicity of these experiments, the inherent 2D nature of the cultures is a major limitation as the interactions between cells and the environment do not resemble the 3D nature of tumour and its microenvironment [
73,
74]. Accordingly, 3D in vitro models of the tumour microenvironment have evolved significantly, for instance in breast cancer [
75], and now include multicellular aggregates like spheroids [
76,
77] or organoids [
78,
79], which are maintained in different settings such as purified extracellular matrix gels, hanging drop cultures, 3D Gels or 3D scaffolds [
80] of meshes or sponges, which offer great number of conditions such as porosity, biodegradability, chemical composition, transparency, etc. [
74]. A further complexity can be introduced to in vitro models by allowing external interaction, thus simulating metabolic processes [
81] or providing complex geometries such as branching structures that mimic the vasculature of a tumour [
82]. These models are known by different names: 3D bioprinted, microfluidic, tumour-on-a-chip or organ-on-a-chip [
83,
84,
85,
86,
87,
88]. One of the major advantages of these models over animal models is the observation, as it the settings themselves are easy to examine in microscopes or other settings.
2.3 Model:
A simplified or idealized description or conception of a particular system, situation, or process, often in mathematical terms.
A mathematical model can be understood as the simplification and abstraction of a complex phenomenon and its subsequent description in mathematical equations. A model should tackle one or more biological or clinical hypotheses and analyse experimental data together with the formulation of the mathematical description, i.e., the model itself, and will go through a cycle of refinements until it can be validated [
89,
90].
A classic example of a mathematical model is the Malthusian growth model [
91] that assumes that a population (P
0) will grow in time (t) in an exponential way depending on the growth rate (r) following the equation P(t) = P
0 e
rt. This model is similar to the cancer initiation model proposed by Armitage and Doll [
92] describing the incidence rate (I) of a cancer at age t, as I(t) = k t
n where k is a constant and n is the number of stages (or mutations) that must be passed for a cell to become malignant. These two models are descriptive models, i.e., they describe the broad characteristics of the phenomenon or could be used to predict or prognosticate a future state. When the description refers to the time of occurrence of an event being modelled, the process is sometimes called a survival analysis [
93]. If the model takes into account one factor (say time), but ignores other factors (say ethnic group, age, lifestyle) the model is considered univariate [
94]. Multivariate statistical models [
95] on the other hand, consider several variables at the same time. For instance, the correlation between overall survival of patients with non-small cell lung cancer with the concentration of amino acids and metabolites measured from blood samples [
96].
Alternative to descriptive models are those considered mechanistic or conceptual [
97], which attempt to explain the processes that drive the phenomena [
98], and from which it is possible to derive biologically important characteristics of a tumour. For instance, that distal recurrence of glioblastoma depends on hypoxic microenvironment and migration and proliferation rates of the tumour cells [
99].
Models that provide the same results every time are considered deterministic, and those which include a certain randomness in the process are considered stochastic [
97]. Stochastic models of the tumour microenvironment [
100,
101,
102] are more common than deterministic ones [
103] by an approximate ratio of 10 to 1, which is probably a reflection that many factors related to cancer, like somatic evolution, are not deterministic [
104].
The scale, or point of view of the model, provides different resolutions at which the models operate: at organ scale, they are considered macroscale models [
105], at tissue scale they are considered mesoscale models [
106], at cell level they are considered microscale models [
107]. Some authors stress the importance of incorporating cellular models into whole-organ models [
108]. The nature of the tumour microenvironment can be studied at different scales, thus many models are considered “multiscale” [
109,
110,
111,
112,
113,
114] as they consider from molecules to cells to tissue-level phenomena [
115,
116], how the extracellular matrix is altered [
117,
118] or an avascular tumour growth and a cell model [
119]. It is important to consider that any model should be able to reproduce data that has been observed through experiments [
120] and as such, models at different scales, will require validation at different scales as well [
121].
An interesting perspective to formulate models is to consider the cell as a basic unit, i.e., a virtual cell [
122,
123] with a set of rules for behaviour. The unit is sometimes called an “agent”, with rules to proliferate, reproduce or transform depending on interactions with its external microenvironment [
110] and probabilistic rules [
124]. Different types of cells; tumour, immune, dendritic constitute different agents [
125]. Since these approaches build the study from single-cells, they are considered "bottom-up” [
126]. “Top-down” approaches on the other hand, zoom out and focus on whole organs, or consider cells as a group or population. The behaviour is considered as a mean of all the cells and not as individuals [
121]. It is possible of course, to start not at the top or the bottom, but rather somewhere in between with “middle-out” models [
127,
128,
129]. A middle-out model is useful in cases where there is a rich level of biological data than can be used as a starting point from which to reach up and down [
108], or when the phenomena to be modelled is itself in the mesoscale, like the microcirculation [
130].
In an alternative approach, these cells, whether cancer or healthy, can be considered as species that strive for survival, and treat cancer as a problem of ecology and evolution [
131,
132,
133] and consider sub-populations within a single cancer [
134]. An example of this approach is a branching process [
135,
136], in which as time passes, a cell may divide, die, or mutate at certain rates. After a number of cycles, mutations may accumulate in the population of cells. From a simple formulation like this one, it is possible then to significantly increase complexity by adding different types of cells, i.e., cells of the immune system [
137]. As such, models have now been proposed for migration [
138], tumour growth [
139], invasion [
140], angiogenesis [
141,
142], treatment and recurrence [
143], cancer cell intravasation [
144], fluid transport in vascularised tumours [
145], macrophage infiltration [
146], response to radiotherapy [
147], optimisation of chemotherapy [
148]. For reviews into mathematical modelling of cancer, the reader is referred to [
89,
90,
98].
As many of the previously mentioned approaches require computer simulations, these models are sometimes called in silico models or computational models. Some mathematical models are purely mathematical, like the Armitage and Doll, which does not require simulations or computations but merely applies an equation. However, many mathematical models apply numerical methods and are intrinsically computational [
149]. Some authors [
150] distinguish mathematical models when they use a continuous model using mathematical equations from computational models which are discrete based on a series of steps or instructions. Still, in many cases, distinctions between mathematical and computational are not considered and some authors use the terms “mathematical model” and “computational model” interchangeably [
151] and others consider a model itself to be both mathematical and computational [
97,
152,
153,
154,
155,
156]. For more information about mathematical and computational models of tumour microenvironment and cancer, the reader is referred to [
97,
111,
121,
157,
158].
Mathematical and computational models include numerous advantages: no need of animals or tissues, lower costs, rapidity at which simulations can be generated, However, the limitations are numerous, not least the inherent simplicity of any mathematical model as compared with a living organism, a complex disease like cancer and a complex setting like the tumour microenvironment.
2.4 Model:
To devise a (usually mathematical) model or simplified description of (a phenomenon, system, etc.)
Despite the close relationship between the mathematical and computational approaches, there are different methodologies that are fundamentally computational. In these cases, computational methods are applied to process, analyse and extract information from datasets. As opposed to a “model” that describes the growth of a tumour, these methods could for instance count something [
159] or measure colour [
160]. What is modelled is not the cells or the cancer itself, but rather derived features, like the shape of a cell or a vessel [
72] or movement of cells or its fluorescent intensity. There does not need to exist an underlying mathematical abstraction of cancer or a biological process in the methodologies, but the information extracted will relate to conditions of the cancer, like the cellularity [
161].
Computational methods that belong to areas of computer vision, image processing, machine learning or more recently deep learning, can be applied. Features related to important characteristics, like number of nuclei identification [
162] or microvessel density [
163] can be extracted. Surely, these computational methods can extract features or quantities that can be then used to inform mathematical models. For instance, to estimate the vascular permeability [
53] in tumours, the fluorescence intensity can be acquired, then, through image processing techniques, the vasculature can be segmented, the intensity inside and outside the vessels calculated and these quantities fed to the Patlak Model [
164] to model the blood extravasation. The effect of vascular disrupting agents on tumours can be assessed from the velocity of red blood cells travelling inside the tumour and a model of movement can be applied to measure the velocity of the cells [
165]. The spatial heterogeneity in the tumour microenvironment [
166] can be assessed by identifying and mapping cells from histological samples, and then ecological models can be used with the information extracted.
To complicate matters, another quite different computational type of model has been gaining popularity. Namely, those models associated with the areas of artificial intelligence, artificial neural networks, and deep learning. These models have been inspired by neurobiology and the simplification of a neurone as a unit with many input signals, which are weighted, i.e., multiplied by individual values, and then combined (i.e., summed) to produce a single or multiple output value. This model is known as the McCulloch–Pitts model of a neuron [
167,
168]. Many neurones, sometimes also called nodes or units, with this and many other functions, are then combined into layers with a specific structure, sometimes called an architecture. With time and the increase in computer power, these models of artificial neural networks have been increasing in complexity adding more and more layers with millions of neurones to the architecture, thus gaining the name “deep”. One key difference is that, unlike other mathematical or computational models, in which fine-tuning of the parameters is performed manually by a person (hand-crafted), these have a huge number of parameters that self-tune when presented with a large amount of training data, i.e., raw data, like an image, coupled with class labels that indicate what is where. This process through which the parameters of the architecture adapt is called “learning” and the area in general is known as machine learning and in particular deep learning for the larger architectures. Thus, a specific model can be equally used to analyse images of cats and dogs or images of the tumour microenvironment depending on the training data that has been provided. Sometimes the arrangement of the basic blocks or structure is called an architecture and once it has been specifically trained for a task it is called a model, but as in other cases, architecture and model are used interchangeably. The models are normally known by short acronyms like CNN (for convolutional neural network), VGG [
169] (after the Visual Geometry Group at Oxford University) sometimes followed by numbers associated to the number of layers of the architecture like VGG16, AlexNet [
170] (after the name of the designer of the architecture Alex Krizhevsky), U-Net [
171] (after the shape of the architecture like a letter U), or GoogLeNet [
172] (after the affiliation of some of the authors where the architecture was introduced). For introductory reviews to deep learning, the reader is referred to [
173] and neural networks and deep learning for biologists to [
174]. For more specific reviews on deep learning applied to cancer and histopathology, the reader is referred to [
175,
176,
177,
178,
179,
180]. The following paragraph illustrate with a few examples how deep learning models are applied.
The differences between breast stromal microenvironment and benign biopsies in haematoxylin and eosin (H&E) slides were distinguished by a VGG model [
181]. The model was then used in a different dataset to detect a higher amount of tumour associated stroma in ductal carcinoma in situ in grade 3 compared with grade 1. Cancer grading was calculated from prostate cancer H&E slides with a combination of several CNNs that perform detection and classification and the tissue with a posterior slide-level analysis which provided a Gleason grade [
182]. Patient survival was predicted from colorectal histology slides [
183] by applying a VGG19 model for the classification of the slides into a series of classes (adipose, background, debris, lymphocytes, mucus, smooth, etc.), from which a combination of values was used to create a “deep stromal score” with considerable prognostic power, especially for advanced cancer stages. In another study [
184], patient survival is predicted from a score (tumour associated stroma infiltrating lymphocytes TASIL-Score) which is calculated from the spatial co-occurrence statistics (stroma-stroma, stroma-lymphocyte, etc.) that are extracted using a DenseNet model [
185] to segment each class in head and neck squamous cell carcinoma H&E slides.