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1. Introduction
Water erosion is a dynamic soil threat with physical and socioeconomic attributes.
Effective modelling of water erosion can provide crucial information about erosion
patterns and trends and moreover allow scenario analysis in relation to current or
potential land uses (Millington 1986). However, assessing water erosion is a difficult
undertaking as is the result of many processes influencing each other in complex
interactions and proceeds at rates that vary with space and time (Driesen 1986,
Kinnel 2005). Since the 1930s, soil scientists and decision-makers have been
developing and using models extensively in order to calculate soil loss from a field,
a hillslope or a watershed (Wischmeier and Smith 1978). Every model has to make
particular options with regard to several erosion parameters, such as extent and
duration of implementation, influencing factors, processes taken into account,
Extent Field/hillslope/watershed/landscape
Duration Event-based/averaged
Factors Climate/topography/soil/vegetation
Processes Splash detachment/runoff transfer/runoff detachment
Features Soil loss/deposition/sediment yield
Forms Sheet/rill/gully/bank
Algorithms Empirical/mechanistic
Assessment Qualitative/quantitative
International Journal of Digital Earth 231
classification table, a complete alphabetical list of all models has been created and
listed in Appendix 1. We consider this review as a serious contribution to the Digital
Earth vision for a multi-dimensional, multi-scale, multi-temporal and multi-layer
information facility towards monitoring, measuring and forecasting natural and
human activity on the planet.
2. Background
2.1. Model scale
There has been long evidence that most erosion parameters are scale-dependent in
one degree or another. Ciesiolka and Rose (1998) observed that studies conducted on
a smaller geographical scale (extent) tend to emphasise on-site impacts of erosion,
while studies conducted on a larger geographical scale concentrate on the off-site
impacts. Also, it has been recognised that temporal and spatial scales are closely
related in water erosion, especially with regard to sedimentation processes (de Vente
and Poesen 2005). In order to gain an overview of the water erosion phenomena with
regard to their spatial and temporal scales, erosion processes, forms and features may
be viewed together in a spatio-temporal continuum. However, there are no crisp
thresholds to discriminate erosion parameters and most of them overlap in space and
time (Figure 1).
The possibility of GIS to mix up large data-sets from many different sources has
facilitated model rescaling significantly. This was accomplished either by modifying
erosion model structures or by inheriting various modules from pre-existing erosion
models. Some models were evolved into completely new models with a view to
improving some specific characteristics of the original models. Inheriting their basic
Figure 1. Erosion processes (continuous blue line), forms (dashed red line) and features
(dotted brown line) placed indicatively in a spatio-temporal continuum (extent vs. duration).
232 C.G. Karydas et al.
Those using a spatial coexistence (SC) type method, in which position is the
only spatial property of erosion parameters taken into account by the model.
Most commonly, SC methods are employed to estimate soil loss at a specific
location without contribution from, or attribution to, any other neighbouring
or remote spatial entities. When raster data-sets are used, outputs can be
calculated using map algebra, while for vector data-sets an overlay set of
functions would be appropriate.
Those using a pathway (PW) type method, in which a well-defined soil
sediment transport process between sources and receptors is established. In
this case, several topological relations (e.g. association, neighbourhood, or
proximity) may be employed by the model and thus these relations constitute
parts of the model. Outputs are calculated by stepwise techniques (e.g. network
analysis, flow accumulation) using either vector or raster data-sets. ‘Con-
ceptual models’ as defined by Merritt et al. (2003) should be included in this
category (Figure 2).
There are several possibilities of GIS manipulating spatially distributed water erosion
models with regard to their type of methodology (SC vs. PW) and data format
(vector vs. raster) (Figure 3):
Figure 2. Examples of the two modelling method types: (A) implementation of a co-existence
method with rainfall raster data (coloured cells) and land use vector data (labelled black
polygons); (B) implementation of a pathway method by using vector format for both the
stream network (blue lines) and the watershed network (pink/red polygons).
Figure 3. Association of data formats with methodology types of spatially distributed models.
International Journal of Digital Earth 235
a model to the properties of the data-set. In this sense, the process of matching data
with erosion model requirements can be considered as hidden calibration of the
model (Jetten et al. 1999, Longley et al. 2004).
The broad availability of spatial data in the last two decades has increased
complexity of data-method relations due to the following reasons:
(1) Extra dimensions were added in the input data-set, i.e. the spatial variables x,
y, z. This type of complexity can be expressed in a twofold way:
As inherent spatial heterogeneity of the data-set (thus creating within-layer
uncertainty)
As lack of coherence between the various input data-sets (thus creating
between-layer uncertainty).
(2) Spatial relationships between erosion processes and features were introduced
in the model structure.
Loose coupling of the model with GIS. In this case, the erosion model is
described by programming scripts in the analytical engine of existing GIS
software. For example, MUSLE has been integrated within ArcGIS# as an
extension called ArcMUSLE# (Zhang et al. 2009). An interface to ArcGIS#
software has been developed also in the context of MIKE-SHE model.
AGNPS model has been linked to several GIS interfaces, such as Arc/Info#,
GRASS# and IDRISI# (Lenzi and Di Luizio 1997). Finally, routines of
several other models, such as TOPMODEL, ANSWERS, SWAT, or ME-
DRUSH, have been written in the GRASS GIS# software.
Embedded coupling of the model with GIS. In this case, a new GIS interface is
added to the erosion modelling system. For example, the LISEM website offers
for free PCRaster#, a piece of raster-based GIS software in which the model is
fully integrated. Using IDRISI# software, WATEM (or SEDEM) has
developed its own GIS interface, which can be downloaded from the Internet.
During the 1990s and 2000s, several erosion models have become publicly
available through the Internet, either in combination or not with relevant spatial
databases. Some of these models work online, while others offer downloadable-
executable files for decision support.
3. Classification
3.1. Definition of classes
According to the exploration in the ‘Background’ section, three geospatial properties
can be indicated as the most determining for modelling water erosion: spatial scale,
temporal scale and spatial methodology. Note that temporal scale may well be
considered a geospatial property in a GIS framework considering its strong and
International Journal of Digital Earth 237
inherent relation with spatial scale. Taking these geospatial properties as classifica-
tion criteria and following a library classification system (where each model can only
be placed in one class), an 8-class nomenclature of models was formulated from the
combination of two options per criterion. More specifically:
(1) Two classes were introduced according to models’ spatial scale (as corre-
sponding to the extent of application):
The field- to hillslope-scale models, including also the models developed
for ‘hillslopes up to small homogeneous catchments’, as is denoted quite
commonly.
The watershed- to landscape-scale models; ‘landscape’ in erosion model-
ling should be considered as an area far larger than a hillslope and not
fitting necessarily to a watershed.
(2) Two classes were introduced according to models’ temporal scale of
application (as corresponding primarily to the time integration method and
secondarily to the duration of the application):
The event-based models, that is, those assessing single- or multiple-events;
multi-event models can be found also as ‘continuous models’ in the
literature (Merritt et al. 2003).
The averaged-based models, that is, those assessing erosion on an hourly,
daily, monthly, annual, or any other pre-defined period of time based on
long-term rainfall statistics.
(3) Two classes were introduced according to the spatial methodology type
adopted by the model structure:
The SC type models.
The PW type models.
The classes of spatial scale and spatial method have been arranged hierarchically;
thus, each of the spatial scale classes have been further divided into SC- and PW-type
classes. Models are listed in a chronological order within every class. Data format
(raster/vector) or any other data property was not considered as a determining
classification criterion. In data-method relations, methodology is considered to be
predominant over any data properties by default, as GIS offers numerous data
conversion possibilities. Different versions of the same model have been classified as
different models, because these models can have different geospatial characteristics.
The year of development is provided in brackets for every model (year of first version
if more versions have been developed), while the type of algorithm (mechanistic or
empirical) is also provided in square brackets (Table 2).
Because many models in practice comprise a mixture of mechanistic and
empirical modules, mechanistic models are considered here those having at least
one mechanistic module in their structure. Models originally developed as
coexistence-type, but later converted into PW-type ones keeping the same name,
have been classified in the group of ‘Pathway’ indicated with an asterisk. Also, a
model using a PW method for the assessment of at least one erosion factor will be
assigned to the PW models, irrespectively if all the rest factors are calculated with a
coexistence approach. A model adapted both to events or averaged assessments over
time will be classified in event-based models. In general, procedures of a higher
complexity degree predominate in the current model characterisation.
Table 2. Classification of water erosion models according to their geospatial characteristics (year of development in brackets and the type of algorithm
238
in brackets).
Temporal scale
Spatial
Spatial scale method Event based (single event/multi event) Averaged (daily/monthly/annual/long term)
Field to Coexistence MULTSED (1970) [M], MUSLE (1975) [E], SLEMSA (1982) [E],
hillslope type Rose (1988) [M], OPUS (1992) [M], MEDALUS (1993) [M], PEPP WATEM (SEDEM) (2000) [M]
(1994) [M], GUEST (1996) [M],
RHEM (2007) [M]
Pathway type PRT (1967) [M], ACTMO (1975) [M], CREAMS (1980) [M], USLE* (1965) [E], MMF (1984) [E],
EPIC* (1984) [E], EGEM (1986) [M], GLEAMS (1987) [M], RUSLE (RUSLE1)* (1991) [M],
SMODERP (1988) [M], WEPP* (1989) [M], EUROSEM (1993) [M], USPED (1996) [E], RUSLE2* (2003) [M]
4. Discussion
4.1. Generic notifications
The first output that can be derived from the conducted classification is a
quantification of erosion models’ characteristics. More specifically, when the spatial
scale is concerned in the classification, 27 models are classified as field to hillslope;
whereas 55 are classified as watershed to landscape (i.e. 33% vs. 67%). In terms of
temporal scale, 56 models are classified as event based; whereas 26 are classified as
averaged (i.e. 68% vs. 32%). In terms of spatial method, 23 models are classified as
SC type; whereas 59 are classified as PW type (i.e. 28% vs. 72%) (Figure 4).
If the discrimination of empirical vs. mechanistic models (E/M codes in Table 2)
is taken into account in addition to the above 8-class classification, a new 16-class
nomenclature can be proposed. In this new classification, the name of every class can
be denoted by a code of 4 digits and more specifically by a combination of the upper-
case letters F or W for the spatial scale (Field/hillslope vs. Watershed/landscape), C
or P for the spatial method (Coexistence type vs. Pathway type), E or A for the
temporal scale (Event based vs. Averaged) and M or E for the algorithmic type of the
models (Empirical vs. Mechanistic). For example, the class of field to hillslope,
coexistence type and event based, mechanistic models could be addressed as ‘FCEM’
and a model belonging to this class (e.g. MUSLE, GUEST, RHEM, etc) as a FCEM
model. The class ‘WPEM’ was found to be the most populated in the classification
table as it contains 28 models (about 1/3 of all the classified models).
240 C.G. Karydas et al.
Figure 4. The number of models with similar spatio-temporal identity (see also Table 2).
The second output that can be observed is the degree in which different model
characteristics are interrelated. The type of algorithm of the models (i.e. empirical vs.
mechanistic) was found to be related to the geospatial classification parameters in
different ways. In general, 25 models were found to be empirical against 57
mechanistic (i.e. 30% vs. 70%). With regard to the spatial method type (i.e. SC vs.
PW), the share of SC-type is disproportionally large for the empirical models in
comparison to the generic trend (12 out of 25 or 48% of the coexistence-type class,
instead of 28% of the generic); a similar trend can be observed for the share of PW
type for the mechanistic models. However, a strong connection between type of
algorithm and spatial scale cannot be implied from the results of the classification.
Empirical models are slightly more related to the watershed to landscape scale,
whereas the mechanistic to the field to hillslope scale.
With regard to temporal scale, the vast majority of the event-based models were
found into the mechanistic class (only 7 out of 56 event-based models were
empirical). However, the majority of averaged models were found to be empirical
(8 out of 26 averaged models were mechanistic). The latter is especially true for the
coexistence-type watershed-scale models, as all of them belong to the ‘semi-
quantitative’ category according to de Vente and Poesen (2005). Therefore, it can
be argued that there is a strong link between temporal scale and type of algorithm of
the erosion models. This can be attributed possibly to the fact that mechanistic (or
physical) formulas have been used in order to describe erosion processes generated by
storm events (thus giving birth to single- or multiple-event models); whereas, similar
equations for long-term periods statistically assessed are not yet available or have not
been exploited accordingly.
Finally, through model classification, several spatial methodological innovations
have been indicated and associated with some pioneering models. Most of these
innovations are linked to the development of PW-type models and one with the
gradual evolution of the USLE-family models. From a geospatial point of view, these
innovations could be considered as milestones in water erosion modelling (Figure 5).
International Journal of Digital Earth 241
network analysis (WEPP and KINEROS models) (Nearing et al. 1989, Smith et al.
1995). Hierarchical approaches have been used by MEDRUSH model (Kirkby 1998,
Verheijen et al. 2009) to simulate erosion and runoff processes operating on a plot
scale. The results were nested within flow strips oriented up and down the slope.
Water and sediment generated at this scale was then routed via computed linear
transfer functions into the sub-catchment entities. Finally, the outputs of this scale
fed the main channel network, corresponding to the watershed scale. MEDRUSH
was a very data-demanding model, not in use any more (M. Kirkby, personal
communication, 24 May 2011).
In contrast to most PW mechanistic models, PESERA and SHETRAN have
been developed for averaged assessments. Both use grid input data-sets, with
PESERA focusing on soil loss and SHETRAN focusing on sedimentation. PESERA
has adopted simplified physical formulas for generating inputs at three stages: daily
runoff estimation, daily erosion at the hillslope base, and long-term estimation by
integrating daily outputs over time. Runoff is accumulated downslope through a
networking procedure incorporated in the model structure. Sediment erosion and
transport in SHETRAN are modelled based on partial differential equations of mass
and energy conservation or by empirical equations derived from independent
experimental research (Lukey et al. 2000).
A particular case of PW mechanistic models is WEHY model, which describes
hydrologic processes within a watershed, based on up scaled hydrologic conservation
equations through their ensemble-averaged forms (Kavvas et al. 2004). Different
geological formations are taken into account for defining regional groundwater flow,
a characteristic facilitating erosion assessments in basins where sedimentary rock
formations underlie a watershed. The model has been implemented in the case of
Central Valley in California (Kavvas et al. 2006).
5. Outlook
5.1. Research
Spatial scale, temporal scale and spatial methodologies were addressed by this review
as the most determining geospatial parameters in water erosion modelling. It was
also indicated that use of GIS for water erosion modelling had the following
consequences:
Fractals theory attempts to model complex processes by searching for the simple
processes underneath. A fractal is a rough or fragmented geometric shape that can be
split into parts, each of which is a reduced-size copy of the whole, a property called
self-similarity (Mandelbrot 1982). Fractal geometry is considered to be especially
powerful for characterizing the Earth’s surface. Takayasu and Inaoka (1992)
modelled the erosion process on a two-dimensional triangular lattice using fractal
geometry. The model was graphically demonstrated through an evolution of river
and contour patterns.
Acknowledgements
This study was supported by the Research Committee of the Aristotle University of
Thessaloniki in the framework of the Geoland 2 project: towards an operational GMES
Land Monitoring Core Service. EC Proposal Reference No FP-7-218795. Web site: http://www.
gmes-geoland.info. Special thanks to the anonymous reviewers who helped us to improve it.
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