Inferences from tip‐calibrated phylogenies: a review and a practical guide

1The idea of molecular dating was first proposed in 1962 by Zuckerkandl & Pauling (1962) when they suggested that the divergence time between two species could be measured by the number of mutations accumulated between molecular sequences (in their case, protein sequences). As molecular sequence divergence can only provide a relative timescale, calibration using an external source of information is required to convert relative into absolute divergence times. Unless one assumes the substitution rate to be known (which is a strong hypothesis irrespective of the molecular sequence under scrutiny), two sources of independent age‐related information can be exploited. One approach is to assign dates to internal nodes representing the most recent common ancestors (MRCAs) between lineages using information from the fossil record or dated biogeographical event (see box 1 in Ho et al. 2011a), which are rarely known with great precision. An alternative strategy, which is the focus of this review, takes advantage of the information about the age of the sequenced samples themselves to calibrate the phylogeny by assigning dates to the tips (sometimes also called terminal nodes) of the tree, hence the term tip dating. Tip dating is only possible when there is sufficient spread in the age of the samples analysed and is ideally suited for data sets of serially sampled fast‐evolving taxa, or those including ancient DNA sequences (Drummond et al. 2003b).

2The conceptual bases of tip dating were laid out in the late 1980s when sequence data from samples with associated dates of isolation started to accumulate in public databases (Rambaut 2000). In order to obtain accurate divergence time estimates for fast‐evolving genomes such as RNA viruses, the date of isolation must be accounted for. Indeed, the number of new mutations accumulated in each sequence is expected to correlate with the date of isolation. The idea of exploiting known isolation dates to conjointly estimate the rate of evolution with the time since the divergence of other internal nodes emerged by turning this reasoning around (see principle in Fig. 1). With this principle, formalized and applied to HIV data by Li et al. (1988), pairs of sequences must be chosen to be independent of each other by ensuring that no two pairs share any evolutionary history (branches on the tree) since their respective common ancestors. Subsequent analyses performed on hepatitis B virus data showed that the stochastic nature of the substitution process can lead to one sequence sampled earlier to exhibit more divergence from the outgroup than one sampled later and thus inflate the variance of the estimate (Bollyky & Holmes 1999). To realistically express such uncertainty, Rambaut (2000) and Drummond et al. (2001) introduced new methods incorporating sequence dates into a maximum‐likelihood (ML) tree reconstruction framework. Those approaches were subsequently embedded into a Bayesian statistical inference framework to jointly estimate substitution rates, divergence times and demography while accounting for the uncertainty in the genealogy by using Markov chain Monte Carlo (MCMC) integration (Drummond et al. 2002). Such developments ultimately led to the release of beast (Drummond & Rambaut 2007), which has been the most popular tip‐dating program developed so far (Table 1). Early implementations were assuming a constant rate of evolution throughout the tree. However, the analysis of numerous data sets showing considerable departures from clockwise evolution led to the development and incorporation of methods accounting for rate variation among lineages (Bromham & Penny 2003; Welch & Bromham 2005; Ho & Duchêne 2014).

3Concomitant with the development of increasingly sophisticated and computationally efficient phylogenetic inference algorithms during the last decade, the field of ancient DNA (aDNA) research underwent its own revolution (Millar et al. 2008; Der Sarkissian et al. 2015). Although the field's focus was initially limited to mitochondrial DNA and a few nuclear markers, numerous whole‐genome sequences from the deep past have now been retrieved. This breakthrough is tightly connected to the massive sequence throughput of modern sequencing technologies and the ability to target short and degraded DNA molecules. Additionally, the analytical power obtained through the analysis of billions of sequence reads allows quantifying contamination issues that have haunted aDNA research for decades. Whole genomes have now been sequenced from ancient anatomically modern humans (Fu et al. 2013a,b), archaic humans (Briggs et al. 2009; Krause et al. 2010), ancient pathogens (Bos et al. 2011, 2014; Rasmussen et al. 2015) and many animals including megafaunal species (Shapiro et al. 2004; Gilbert et al. 2008).

4Following the detection and removal of potential recombining sites (see Section To date or not to date – when is tip dating appropriate? and Appendix S1‐A, Supporting information for more details), such time‐stamped sequence data can be integrated into phylogenetic reconstructions and used as calibration points to estimate the timing of divergence events, the rate at which substitutions accumulate and reconstruct the past demography of many species for which fossil data are not available. Tip‐based calibration represents far more than a substitute when information to calibrate internal nodes is not available, as it is expected to improve inference accuracy and robustness (Rieux et al. 2014; Sheng et al. 2014). Indeed, the uncertainty associated with the dates of time‐stamped sequences simply mirrors the uncertainty in the estimated age of the sequences (the error associated with sampling time or the C‐14 radiocarbon dating). This is a well‐characterized source of error that can be integrated into phylogenetic inference (Drummond et al. 2006; Ho & Phillips 2009). In contrast, calibration of internal nodes relies on the assumption of an association between an MRCA in the phylogenetic tree and information such as fossil data or biogeographical evidence. Those indirect hypothesized associations come at a cost of considerable uncertainty which is additionally much more difficult to model satisfyingly.

5Besides allowing to estimating substitution rates and divergence times, thoroughly time‐calibrated phylogenetic trees represent a powerful tool for hypothesis testing. As such, it is not surprising that tip‐dating methods have been widely adopted in the fields of ancient DNA and microbial genomics (Biek et al. 2015). However, these methods can be complex to implement and many tip‐based inferences in the recent literature are reported with erroneously narrow confidence intervals or are even wholly incorrect. In the following, we review the current state of the art of molecular tip dating. We start with a general overview of tip‐dating methodologies and their applicability. We then review some recent results obtained through tip dating and discuss various questions that this methodology can address. Finally, we outline some future research perspectives and provide in Appendix a ‘how to’ guide to assist users performing thorough tip‐dating analyses (see major steps summarized in Fig. 5).

6In this review, we restrict the term tip dating to analyses in which dated sequences contain sufficient temporal information for populations to be characterized as ‘measurably evolving’ (see Drummond et al. 2003b and description below) and can hence be used as the principal source for molecular clock calibration. Numerous studies included ancient DNA sequences from extant or extinct species into phylogenetic inference by both fixing the age of the tips (to the sample radiocarbon ages) and incorporating external information by specifying the age of one or several internal node(s) (based on the fossil record) and/or the rate of evolution (e.g. Briggs et al. 2009; Bunce et al. 2009; Rieux et al. 2014; Sheng et al. 2014; Heintzman et al. 2015). Among these studies, we only consider as ‘tip dating’ those that performed specific analyses to disentangle the signal coming from the different calibration sources and were able to demonstrate that tip dates had sufficient temporal spread to inform on the molecular clock (e.g. Rieux et al. 2014; Sheng et al. 2014). This definition of tip dating entails us to focus this review on studies performed at the population (i.e. intraspecies) scale. Indeed, despite recent progress in the field of ancient DNA, aDNA sequences remain generally too scarce and recent for thorough dating of ancient events (i.e. millions of years) from molecular data and tip‐dating methods alone. In this context, it is worth mentioning recent methodological developments named ‘fossil tip dating’ or ‘total evidence dating’ that allow combining morphological and molecular data to simultaneously infer the placement of a fossil in the phylogeny and calibrate trees at deeper geological times (Pyron 2011; Ronquist et al. 2012a). A major challenge in applying these approaches is the requisite to compile morphological character data for both extant and fossil taxa, which is complicated by the fact that for many groups the fossil record is extremely scarce and fragmentary (Arcila et al. 2015).

7Tip‐dating calibration requires working on measurably evolving populations (MEPs), a concept introduced over a decade ago by Drummond et al. (2003b). MEPs are populations exhibiting detectable amounts of de novo nucleotide changes among DNA sequences sampled at different time points. Our ability to capture measurable amounts of evolutionary change from sequence data depends on the evolutionary rate of the DNA/RNA sequence analysed (μ), its length (L) and the duration over which samples were collected (t). The pioneering research in tip dating that started around 20 years ago focused on fast‐evolving RNA viruses as at the time molecular sequences rarely exceeded 1000 bp and data sets covering sampling over 20 years were scarce (Drummond et al. 2003b). Progress in DNA sequencing of both modern and ancient material has led to a massive increase in both sequence length (L) and time span covered by the sequences (t). As a result, many populations from a diverse range of taxa can now be treated as MEPs (Biek et al. 2015).

8Before performing any calibration, it is crucial to test whether there is temporal signal in the molecular data (Firth et al. 2010). Many studies have relied on the ‘regression method’ (Buonagurio et al. 1986; Shankarappa et al. 1999; Korber et al. 2000; Drummond et al. 2003a) which is based on the fit of a linear regression between the age of the samples and their root‐to‐tip distance (i.e. the number of substitutions separating each sample from the hypothetical ancestor at the root of the tree) (Fig. 2). Assuming statistical independence, a significant positive correlation between root‐to‐tip distances and sampling times would indicate the presence of detectable amounts of de novo mutations within the data set timescale. However, this is a problematic test as there is extensive pseudoreplication between samples. Indeed, the same branches in the phylogeny will contribute to multiple root‐to‐tip distances. While this problem can be partly alleviated by the use of a nonparametric test when assessing significance of the relationship, the nonindependence between distances cannot be completely controlled for (Drummond et al. 2003a). Additionally, the regression method can be misleading when there is substantial rate variation among lineages. The test is also likely to produce a spurious signal in the case of nonuniform distribution of the sampling times (Ho et al. 2007a, 2011b), which can often be the case for studies relying on aDNA for calibration where a handful of ancient sequences are typically combined with a larger number of modern samples.

9A more robust method to investigate the extent of genetic and temporal signal within a data set is the ‘date‐randomization test’ (Ramsden et al. 2008; Duffy & Holmes 2009). This test involves generating multiple randomized data sets by permutation of sampling times, and comparing parameter estimates obtained with the initial data set vs. the randomized ones (See Fig. 2). A recent simulation‐based study (Duchêne et al. 2015b) recommends conducting at least 20 randomizations (this number is arbitrary and in principle it would be preferable to run a far larger number of replicates). By performing tip dating on the date‐randomized data sets, expectations of the rate and divergence time estimates can be computed in the absence of temporal signal. To determine whether there is sufficient temporal signal in a data set, one thus needs to verify that the mean rate (or TMRCA) estimated with the original sampling times is not contained within any of the 95% credible interval of those obtained from the date‐randomized data sets. A more stringent criterion is to compare the 95% credible interval of the original rate (or TMRCA) instead of its mean. Importantly, the ‘date‐randomization test’ can accommodate nonrandom sampling resulting in a nonuniform distribution of sampling times by a modification of the randomization procedure. The latter involves identifying clusters of samples with the same, or very similar, sampling times and permuting the sampling times among but not within these clusters (Duchêne et al. 2015b).

10Finally, a distinct approach uses model selection and compares the fit of models with the sampling dates included or excluded (Rambaut 2000; Drummond et al. 2003a; Baele et al. 2012). Temporal signal is confirmed if the inclusion of the sampling dates improves the fit. In practice, to keep the two cases as similar as possible, tip dates for the ‘no dates’ model are set to the most recent sampling date in the original data set (Murray et al. 2015).

11Two recent studies investigated the performance of several of the above tests using both simulated and empirical data sets. Murray et al. (2015) showed that all of the standard tests of temporal signal can be misleading for data where temporal and genetic structures are confounded (i.e. where related sequences are more likely to have been sampled at similar times). Duchêne et al. (2015b) demonstrated that the performance of the date‐randomization test can be affected when the sampling times are not uniformly distributed throughout the tree. On a more positive note, both studies show that the ‘clustered permutation’ date‐randomization approach can successfully correct for such confounders. Consequently, we highly recommend performing the clustered date‐randomization test using the most stringent criterion prior to any study aiming to applying tip calibrations. While the regression approach is statistically unsatisfying, it can still be used as a visual ‘sanity check’ for the reliability of rate estimates since the slope coefficient corresponds to the substitution rate under the assumption of a strict molecular clock, and the R 2 coefficient of determination indicates the degree to which sequence evolution followed a clocklike rate. For data sets failing to pass the DRT, the sampling and/or the sequencing strategy should be modified to widen the sampling time window (e.g. by including older samples, if possible) and/or increasing the number of sites in the alignment (e.g. by sequencing more nucleotides, if possible). Investigating the temporal signal of a data set is crucial because in the absence of a temporal signal in the data, the result will be driven by the prior, and is thus likely to be misleading.

12Central assumptions behind all phylogenetic models developed so far are that sequences evolve neutrally, and have not undergone genetic recombination. Although deviation from neutrality can satisfyingly be accommodated (see Appendix S1‐C, Supporting information), accounting for recombination in phylogenetic inferences remains a difficult task and ignoring it leads essentially systematically to misleading inferences (Hedge & Wilson 2014). The rate of homologous recombination has been shown to vary significantly between species (Smukowski & Noor 2011), between lineages within species (Didelot et al. 2012; Bauer et al. 2013) as well as between regions within genomes (Everitt et al. 2014; Yahara et al. 2014). The influence of recombination will hence vary from data set to data set. In addition to its potential to distort tree topology, recombination can also create a false signal of apparent mutational evolution by introducing additional divergence between samples taken at different time points (Sanchez‐Buso et al. 2014). The easiest strategy to avoid such bias when analysing MEPs is to consider recombination‐free genomic regions such as mitochondrial DNA. An alternative approach is to perform a preliminary analysis to detect recombination events in the alignment based on conflicts in the topologic placement in the phylogeny and exclude incriminated individuals and/or genomic regions from subsequent dating inferences or partition the data around recombination breakpoints (see Appendix S1‐A, Supporting information).

13Once nonrecombining genomic regions have been identified, tip‐dating inferences can be performed to test various hypotheses while estimating evolutionary rates and timescale‐related parameters. This usually involves considering phylogenetic methods based on molecular clocks, which make assumptions about patterns of rate variation among lineages (see Ho & Duchêne 2014; Welch & Bromham 2005 for previous reviews on this particular topic). In the following, we discuss various recent tip‐dating applications.

14One of the most popular aims of dating analyses is to convert the genetic divergence measured between sequences of DNA into an absolute age for any internal node of a phylogenetic tree. This estimated node age is referred to as the time to the most recent common ancestor (TMRCA). Internal phylogenetic nodes represent such putative ancestors for all sampled individuals within a clade defined by a node and can as such sometimes be associated with key chapters in a species’ evolutionary history. In humans for instance, dating events such as the dawn of humankind millions of years ago or the expansion of anatomically modern humans from an African cradle some 100 k years ago have received tremendous interest. By using mitochondrial genomes from ancient archaic and modern humans spanning 65 000 years as calibration points for the mitochondrial clock, recent studies were able to date the divergence between Chimpanzee, Homo neanderthalensis and H. sapiens as well as the TMRCA of all modern human mtDNAs with an unprecedented precision (Fu et al. 2013b; Rieux et al. 2014). Also, by assuming that the coalescence of certain candidate haplotypes coincides with discrete human expansion or migrations, tip‐dating analyses allowed to date various other events such as the ‘out of Africa’ exit or the initial colonization of different islands such as Sahul, Japan, Remote Oceania, Madagascar, New Zealand (Rieux et al. 2014).

15Beyond simply reflecting a divergence event between lineages and taxa, age estimates for internal nodes can also provide information about the timing of emergence of novel specific genetic variants (Holden et al. 2013; Spagnoletti et al. 2014). For example, Eldholm et al. (2015) used whole‐genome sequences of the nonrecombining bacteria Mycobacterium tuberculosis (Mtb) obtained from isolates sampled over 13 years to reconstruct the dynamic of antibiotic resistance‐conferring mutations during a major ongoing outbreak in Argentina. Their results indicate that a multidrug‐resistant Mtb strain had been circulating for 15 years before the outbreak was initially detected and about one decade before the earliest documented transmission of Mtb strains with such extensive resistance profile.

16Dating internal nodes can also provide meaningful information about pathogen host species jumps such as those leading to novel emerging zoonotic, agronomic and wildlife diseases (Parrish et al. 2008; Engering et al. 2013). By using a panel of whole‐genome sequences of Staphylococcus aureus representing the breadth of the species’ diversity with known dates of isolation, Weinert et al. (2012) were able to infer and map the different host switches on the phylogenetic tree while accounting for uncertainty about ancestral host associations. Their results point to multiple jumps back and forth between human and bovids with the first switch from humans to bovids dating back to around 5500 BP, which coincides with the time when cattle domestication started expanding throughout the Old World, thus suggesting a central role for anthropogenic change in the emergence of new endemic diseases.

17Estimation of evolutionary timescales from tip‐calibrated phylogenies has become routine in biology, forming the basis of a wide range of evolutionary and ecological studies as illustrated above. However, it is important to remember that various sources of error can affect these estimates, including incorrect calibration dates (Ho et al. 2008; Molak et al. 2013), misspecification of the demographic, substitution and molecular clock models (Navascues & Emerson 2009; Ho et al. 2011b; Duchêne et al. 2015c) or the presence of tree imbalance (Duchêne et al. 2015a). Whereas the effect of model misspecification is a common issue in biology, the influence of tree imbalance is worth considering as in addition to being affected by biological factors such as past demography or natural selection, it is also directly related to sampling effort and strategy. Tree imbalance refers to the relative number of tips descending from internal nodes in a phylogenetic tree. In a completely balanced tree, each of the two lineages descending from any internal node leads to the same number of tips. A completely imbalanced tree has a pectinate or comb‐like arrangement of branches. Imbalanced ultrametric trees are characterized by an excess of long branches because some of the lineages will have few descendants in the sample. In their study based on both simulated and empirical data sets, Duchêne et al. (2015a) found that tree imbalance had a detrimental impact on dating precision and produced a systematic bias with overall timescales being underestimated. A pronounced effect was observed in analyses with shallow calibrations. The greatest decrease in accuracy usually occurred in the age estimates for medium and deep nodes of the tree. Those results indicate that in case of tree imbalance, molecular clock analyses can be improved by increasing taxon sampling, with the specific aims of including deeper calibrations, breaking up long branches and reducing tree imbalance.

18Conjointly with the estimation of the TMRCA of two or more sampled genomes, dating a phylogenetic tree also allows inferring the rate at which mutations accumulate on their connecting lineage (Fig. 1). Substitution rates can be heterogeneous both between genomic regions (Bromham & Penny 2003) and along evolutionary lineages (Lanfear et al. 2010). Various partitioning algorithms allow accounting for heterogeneity within genomes (e.g. Lanfear et al. 2012) and dedicated molecular clock models have been developed to deal with variable substitution rates along lineages (see Ho & Duchêne 2014; Welch & Bromham 2005 for more details on this topic).

19Such developments allowed, for example revising the rate at which the human mitochondrial DNA accumulates mutations (Fu et al. 2013b; Rieux et al. 2014). By pre‐estimating the optimal partitioning scheme and the best‐fit nucleotide substitution model for each partition of the mtDNA molecule (see Appendix S1‐C, Supporting information), and taking advantage of the wealth of sequenced ancient human mitochondrial genomes from the last 65 000 years, it was possible to refine the mitochondrial substitution rates for different genomic regions and codon positions (Rieux et al. 2014). In addition, the use of a relaxed molecular clock allowed investigating rate variation along evolutionary lineages. There is an extensive debate in the literature on the existence and significance of time‐dependent rates of molecular evolution (Ho et al. 2011a). In particular, one common observation is for substitution rates to accelerate in recent generations in several species including humans (Ho et al. 2007b, 2011a; Henn et al. 2009; Duchêne et al. 2014). This phenomenon is generally ascribed to the time needed for natural selection to weed out deleterious mutations from the population. Consistent with this pattern, the recent rates obtained for human mitochondrial DNA recovered a subtle but significant negative correlation between the age of the ancient genome used for calibration and the substitution rate estimated (Rieux et al. 2014). Stronger evidence for purifying selection was found in the form of a stark difference in the substitution rates of first and second codons (PC1 + 2) versus third codon (PC3). Although PC3 mutations accumulate linearly with time in humans, a clear acceleration in the rate starting at around 30 000 years was recorded for the mostly nonsynonymous mutations at PC1 + 2 (Rieux et al. 2014).

20In addition to allowing to explore patterns of rate variation in time, tip dating combined with the relaxed molecular clocks also permits investigating variation in substitution rates across lineages. One of the clearest evidence for dramatic heterogeneity in substitution rates has been reported for historical variation in substitution rate in Yersinia pestis, the aetiologic agent of plague (Cui et al. 2013) with nearly 40‐fold difference between the slowest and the fastest evolving branches.

21Like for any model‐based inference procedure, inference quality of tip‐based Bayesian coalescent analyses will depend on how well the model captures the underlying processes that generated the data. In this context, it has been shown using simulations that molecular rate estimates obtained from ancient DNA‐based calibrations can be upwardly biased for populations evolving under complex demographic scenarios and/or populations with large effective sizes, as both situations tend to produce genealogies where ancient and modern DNA samples segregate in different lineages (Navascues & Emerson 2009; Emerson et al. 2015).

22Conjointly with rates of evolution and divergence times, effective population sizes (EPSs) through time can be estimated from a time‐calibrated tree using Bayesian skyline plots (BSP) and related methods implemented in coalescent‐based algorithms such as beast (see Ho & Shapiro 2011 for a recent review). The EPS corresponds to the number of idealized individuals that contribute offspring to the descendent generation and is almost always smaller than the census population size. One interesting feature of such reconstruction methods is that they are well suited to detect population bottlenecks. Such estimates of EPS variation have notably allowed investigating the relative impacts of climatic and anthropogenic factors on the widespread extinctions of large mammals such as the steppe bison (Shapiro et al. 2004) or the cave bear (Stiller et al. 2010) at the end of the Pleistocene epoch.

23Skyline‐plot‐based demographic inferences also intensively contributed to the field of molecular epidemiology since EPS plots can help detecting when epidemics took off. In a recent study published thirty years after the discovery of HIV‐1, Faria et al. (2014) made use of more than 800 concatenated RNA sequences obtained from individuals infected by the virus between 1959 and 2004 in Africa and the USA to shed light on the early transmission, dissemination and establishment of the virus in human populations. Their findings indicate that Kinshasa in the 1920s was the epicentre of early transmission and the source of pre‐1960 pandemic viruses elsewhere and that the demographic history of group M and nonpandemic group O was similar until ~1960, when the M group underwent an epidemiological transition and outpaced regional population growth. Their results emphasize the likely role of iatrogenic interventions and changes in sexual behaviour in the emergence of HIV‐1 group M. In addition to shedding light on the origins of an epidemic, the combination of tip dating and demographic reconstruction also allows testing whether policy changes for managing an epidemic have been effective. This has notably been the case with the United Kingdom HIV‐1 epidemic and Egyptian hepatitis C virus (HCV) epidemic (Stadler et al. 2013), 2009 influenza A (H1N1) pandemic (Fraser et al. 2009) or 2014–2015 Ebola epidemics (Stadler et al. 2014).

24The use of BSPs and related methods for the estimation of past EPS has become increasingly common in the literature, covering a wide spectrum of taxa from viruses to large mammals. Despite their appeal, EPSs are not always straightforward to interpret and to equate to actual census sizes (Frost & Volz 2010). It is also important to remember that BSP models are assuming a single panmictic population and violation of this assumption can lead to misleading inferences (Stack et al. 2010; de Silva et al. 2012; Heller et al. 2013). Damage in ancient DNA has also been shown to potentially distort inferences of demographic histories (Axelsson et al. 2008; Rambaut et al. 2009). Particular attention should thus be given to those factors in future studies making use of BSP models to study past demography (more details in Appendix S1‐B, Supporting information).

25Another application of tip‐dating analyses is the estimation of the age of a sample for which this information is missing using phylogenetic molecular clock‐based methods. There are a number of circumstances under which the leaf ages of sequences may be unknown or at best, highly uncertain. First, ancient DNA sequences may be amplified from specimens older than the 50–55 000 years BP radiocarbon limits. For example, nearly 100 of the bison sequences reported in Shapiro et al. (2004) were too old to be assigned finite radiocarbon ages. Second, for rapidly evolving taxa, the date of sampling may be unknown due to the loss or absence of accurate archival information. Even if the sampling date is known to the nearest year, it may be critical to estimate the isolation date more accurately. Finally, it may also be important to independently assess the authenticity of posited sampling dates due to their extreme age or because they are contentious.

26Shapiro et al. (2011) developed and implemented a leaf‐dating method that estimates the age or date of isolation of individual sequences within the Bayesian MCMC framework provided by the software package beast (Drummond & Rambaut 2007). In this method, the sequence's leaf age is treated as a random variable and an additional parameter for the age of the terminal node is introduced and treated identically to the internal node age parameters in terms of proposals made by the MCMC kernel. Methodologically, the leaf‐dating method is similar to relaxing the constraints of the molecular clock on specific lineages within a phylogenetic tree. The method has been validated using both simulated and empirical data sets (Shapiro et al. 2011) and applied to different data sets to estimate the unknown age of some specimens before integrating them into classical tip‐dating analyses (Gray et al. 2013; Stadler et al. 2013; Alter et al. 2015). For example, Faria et al. (2014) included a historical HIV strain from 1959 as an internal control and estimated its age, recovering an estimate centred on 1958 (95% BCI: 1946–1970). Although the estimated ages recovered are often associated with wide credible intervals, the leaf‐dating method provides a means to include in molecular clock analyses sequenced samples for which little or no temporal information is available. Incorporating additional sequence data can improve the resolution of the phylogenetic, demographic and geographic history of the sampled sequences and can significantly extend the temporal range of the analysis.

27Reconstructing transmission chains (i.e. who infected whom) using phylogenetic reconstruction methods has received considerable interest over recent time (Croucher & Didelot 2015). Although it should be stressed that while a phylogenetic tree and a transmission chain are both mathematical graphs representing the sequences as nodes connected by edges, they have radically different properties and are not interchangeable (Fig. 3) (Jombart et al. 2011; Didelot et al. 2014; Hartfield et al. 2014). Phylogenetic trees are binary graphs where the samples occupy the tips (terminal nodes) with each pair of samples connected by one node representing their putative most recent common ancestor (MRCA). Conversely, transmission chains are networks where each sample is represented by one node (internal or terminal) that can be connected to an arbitrary number of other nodes by edges representing between‐host transmission events of the pathogen.

28Phylogenetic reconstruction can in some circumstances inform on the transmission chain. However, a naïve phylogenetic analysis can lead to highly inaccurate inference of transmission under a series of realistic scenarios. If sampling is shallow so that only a small proportion of infected individuals are sampled, isolates connected in a phylogenetic framework are indirectly linked via a chain of unsampled hosts, and the branches in the tree will not represent direct transmission events. Conversely, in the case of densely sampled outbreaks and epidemics, another problem arises as some samples can be both ancestors and descendants of other samples. This pattern is not well captured by a classical phylogenetic tree which considers all samples as descendants (tips) connected by inferred ancestors (nodes) (Fig. 3c). Additional problems arise for pathogens that remain infectious over a period of time (i.e. chronic infections), when a pathogen lineage continues to evolve within a host after the latter has infected other individuals. Finally, it has been shown that in the presence of within‐host pathogen genetic diversity, a hallmark of most viruses and an increasingly widely recognized pattern in bacteria alike, phylogenetic reconstruction struggles to inform on the transmission chain (Worby et al. 2014).

29While these represent major challenges, the field has seen some recent exciting developments aiming at adapting tip‐based phylogenetic reconstruction to the reconstruction of transmission chains. Didelot et al. (2014) introduced a Bayesian inference scheme which allows superimposing the transmission network upon a phylogenetic tree applicable to well‐sampled outbreaks while accounting for within‐host evolution. Also of note, is the recently developed Bayesian MCMC algorithm by Gavryushkina et al. (2014) to infer sampled ancestor trees, that is trees in which sampled individuals can be direct ancestors of other sampled individuals. When analysing an HIV data set from the United Kingdom, they were able to detect sampled ancestors and estimate the probability that an individual will be removed from the process upon sampling (i.e. diagnosis). They could also demonstrate that even if sampled ancestors are not of specific interest in the analysis, failing to account for them leads to significant bias in the branching model and clock rate estimates.

30Introduced over a decade ago, the concept of measurably evolving populations (MEPs), along with the analytical methodology it has spawned, has revolutionized our ability to study population dynamic and evolutionary processes using genetic data. Although only fast‐evolving taxa such as RNA viruses were initially classifiable as MEPs, the recent rise in our ability to sequence DNA at high throughput both from modern and ancient material has opened up the field to a variety of additional organisms (Biek et al. 2015). Crucially, the sampling dates need to have sufficient temporal spread to capture measurable amounts of evolutionary change and perform tip dating thoroughly. In this context, we hope this review will encourage users of tip‐dating methodologies (Fig. 5) to systematically investigate and report the temporal signal existing in their data set (see Section To date or not to date – when is tip dating appropriate? and Appendix S1‐D, Supporting information) to avoid rate and divergence time estimates to be mostly driven by prior information. We also hope to see more studies investigating the performance of the currently available tests to identify MEPs, such as the ones recently performed by Duchêne et al. (2015b) and Murray et al. (2015). Compelling directions for future research may target data sets with large number of modern sequences and a small set of ancient sequences, for which the date‐randomization test might not be appropriate.

31It is important to acknowledge that substantial advancements have been made in the field of molecular dating using heterochronous samples. Since the first attempts of incorporating noncontemporaneous sequences into maximum‐likelihood (Rambaut 2000) and Bayesian (Drummond et al. 2002) frameworks made 15 years ago, many refinements have allowed for improved inference in a variety of biological systems. Those comprise relaxed molecular clocks, more realistic demographic models including the Bayesian skyline plot, the possibility to explicitly model the error associated with sampling times and the accumulation of post‐mortem damage of DNA with time. Current molecular‐dating models still fail to fully allow for joint reconstruction of the phylogeny and recombination patterns even though progress is being made towards that direction (McGill et al. 2013; O'Fallon 2013). However, such ancestral recombination graph (ARG) models will likely always be limited to situations where the rate of genetic recombination remains low as the phylogenetic paradigm is in essence not applicable to taxa undergoing extensive recombination. Additional compelling directions for future refinements may focus on spatially explicit modelling of population structure as the latter has been shown to be a factor distorting evolutionary rate and divergence time estimates. Finally, computational developments allowing for an improved use of highly parallel processors are also required to reduce calculation time that can be enormous when dealing with parameter‐rich models and huge genomic data sets.

32A.R. and F.B. contributed equally to the writing of this review.