Discovering Systems That May Bear Consequences

About this pattern

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How to use this pattern

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Type: Part A practitioner discovery pattern Status: Stable Normativity: Normative unless marked informative

Plain name. Find other Systems that may change.

Governed branch. The broad head is U.System recognition under A.1. This narrower branch examines concrete change-producing possibilities for one current focus, discovers actual Systems or intended System referents that may change under those possibilities, and returns qualified claims for one named receiver. The focus governs the account's aboutness; it is not thereby the world-side changer. Any obtaining change-producing occurrence and any causal claim remain separately governed. The pattern does not recognize every candidate, establish causality, evaluate the changes, or make the receiving decision.

Primary EntityOfConcern. One exact proposed or observed focus entity whose possible or observed consequences are being investigated. The receiving decision or investigation is a neighboring use of the result. Candidate bearers remain participants in its claims.

Use this when. Use this pattern when proposed or observed Work, realization, operation, use, maintenance, misuse, failure, recovery, retirement, policy, or change may alter Systems omitted from the current decision or investigation, and finding one of them could change a probe, constraint, alternative, monitoring condition, explanation, or reopen decision.

Relations

A.1.CSDcoordinates withEvidence Graph Referring (C-4)
A.1.CSDcoordinates withMathematical Lens Use
A.1.CSDcoordinates withDecision Theory (Decsn-CAL)
A.1.CSDbuilds onMathematical Lens Use
A.1.CSDoutline prev siblingFinding the Acting or Changed System
A.1.CSDoutline next siblingUsing the System-Thinking Long Mantra
A.1.CSDexplicit referenceDecision Theory (Decsn-CAL)
A.1.CSDexplicit referenceFinding the Acting or Changed System
A.1.CSDexplicit referenceEvidence Graph Referring (C-4)
A.1.CSDexplicit referenceTrust and Assurance Calculus
A.1.CSDexplicit referenceMathematical Lens Use
A.1.CSDexplicit referenceInterlevel Ethical Conflict Structure
A.1.CSDexplicit referenceEthical Mediation and Decision Use
A.1.CSDexplicit referenceBias Audit and Ethical Assurance
A.1.CSDexplicit referenceUsing the System-Thinking Long Mantra

Content

Practitioner Entry

Use this when. Use this pattern when proposed or observed Work, realization, operation, use, maintenance, misuse, failure, recovery, retirement, policy, or change may alter Systems omitted from the current decision or investigation, and finding one of them could change a probe, constraint, alternative, monitoring condition, explanation, or reopen decision.

Ask: Which other Systems may undergo a relevant change, through what supported relation or still-modal path, and what should the receiver do next?

First useful move. Name the exact focus and receiver. Generate a small set of concrete change-producing possibilities, trace outward through supported direct relations or explicitly modal path claims, and challenge the current boundary for a missing bearer.

First useful result. Return the smallest bounded affected-System consequence account that changes or holds open the named receiver. One qualified consequence claim and one unresolved bearer or path are enough when they lead to a probe, constraint, alternative, monitoring condition, or honest stop.

Cheap stop. Stop if the current bearer set and consequence claims already support the receiver at the declared configuration, scope, horizon, and evidence window. Also stop when an exact non-System finding or missing relation blocks the next claim; return that finding to its direct owner instead of inventing a System.

What goes wrong if missed. A familiar participant list becomes the boundary of inquiry, a possible path is reported as an obtaining relation, a scale label stands in for a constructed whole, or unlike changes disappear inside one aggregate. The receiver closes while a cheap observation or alternative could still have changed it.

What this buys. The practitioner gets a reviewable set of possible bearers, relation-status claims, changed characteristics, evidence limits, and next probes without importing a full domain impact, risk, due-diligence, or assessment procedure.

Not this pattern when.

  • If one proposed entity must first be tested as a U.System, use A.1.SCR.
  • If the current question is an already named direct relation, use its A.6 governor.
  • If the receiver relies on a causal effect, intervention, or counterfactual claim, use C.28 for that claim.
  • If the current question is comparison or choice among configurations, use C.11.CRC and C.11 after the needed bearer claims exist.
  • If the domain already has a qualified discovery Method with its own quantities, thresholds, evidence rules, and authority, use that Method; use A.1.CSD only for the shared early discovery result.

Precision Restoration

ExpressionWorking meaning here
consequence-bearing SystemAn actual U.System whose state or characteristic may change under the stated conditions. This is a plain description, not a kind, role, assignment, or status.
intended System referentA designator for a not-yet-present or not-yet-identified System inside a modal claim. It does not assert current systemhood or existence.
supported obtaining direct-relation occurrenceOne exact world-side relation occurrence whose participants, predicate, and obtaining conditions are supported under its direct governor.
modal path claimA claim that a path may obtain, naming the proposed relation kind, candidate participants, conditions, support, and uncertainty.
consequence claimA claim about a possible or observed changed state or characteristic, its bearer, conditions, time, support, uncertainty, and causal status. The claim is not the world-side change.
affected-System consequence accountOne ordinary C.2.1 episteme identified by one exact <ClaimGraph, EntityOfConcern, effective ReferenceScheme> triple. It is not a new result kind or the bearer Systems themselves.
receiverThe exact decision or investigation that can use the account. It is a neighboring use, not part of the account's identity triple.

Affectedness creates no AffectedSystem, ConsequenceBearingSystem, AffectedSystemRole, ImpactRelation, U.Level, priority, aggregate, or decision. Use each stronger claim only under its direct owner.

Problem Frame

A change rarely ends at the boundary drawn for its proposer. For example, material, energy, chemical, biological, information, access, exposure, load, resource, capability, institutional, and dependency paths can reach other physical or operational wholes. Some paths already obtain; others are only plausible descriptions awaiting observation.

Find enough actual Systems or intended System referents whose changed states or characteristics can alter one named decision or investigation. Living, natural, engineered, artificial, human, non-human, low-agency, and non-intelligent Systems enter by the ordinary A.1 criterion, not by their visibility or ability to answer.

Scale words do not solve the search. A constituent, containing System, neighboring whole, and later reidentified whole are relevant only through their actual construction, delimitation, direct relations, or a genuine whole-reidentification question. Consequences on several sides remain separate even when a domain calculation later compares them.

Problem

Without a bounded discovery move, practitioners commonly:

  1. stop at systems already named by interfaces, ownership, participation, contracts, or observation;
  2. turn a plausible path into an asserted world-side relation;
  3. treat organism, population, team, organization, society, or ecosystem words as a ready ladder of Systems;
  4. force collections, places, descriptions, Methods, Work occurrences, or declared scopes into System rows;
  5. combine unlike bearer, horizon, evidence, and receiver coordinates before their differences are inspectable; or
  6. continue brainstorming without a decision-relative stop or next probe.

The result is either premature closure or an unbounded catalogue. Both fail to change the receiver at useful cost.

Forces

ForceTension
Reach vs supportConsequences can travel far, while evidence for distant paths is often weak.
Early action vs false actualityA plausible path can justify a cheap probe, but not an assertion that the relation obtains.
Breadth vs ontologyMore candidate bearers improve discovery only while each keeps its exact kind or honest blocker.
Several scales vs one decisionSeveral holons may change differently, while the receiver still needs a bounded next move.
Reuse vs domain authorityA common discovery action is transferable; domain quantities, thresholds, evidence Methods, and decisions are not.
Proportionality vs completenessExhaustive discovery is rarely possible, but an explicit residual is more useful than silent closure.

Solution

Discover outward from concrete possibilities, preserve the status of every relation and bearer claim, and stop at the smallest account that changes one receiver.

Perform the Move

  1. Recognize the working situation. Use A.1.CSD only when an omitted System could change a named decision, investigation, probe, constraint, monitoring condition, explanation, or reopen condition.
  2. Name focus and receiver. State the exact proposed or observed focus entity, current configuration when relevant, exact receiving decision or investigation, scope, place when material, and horizon.
  3. Generate change-producing possibilities. Consider intended and plausible Work, realization, operation, use, maintenance, misuse, failure, recovery, adaptation, continuing change, retirement, and later conditions that matter here. These are examples of possibilities, not a lifecycle or mandatory sequence.
  4. Trace paths and challenge the boundary. Follow supported obtaining direct-relation occurrences separately from modal path claims. For a modal claim, name the proposed relation kind, candidate participants, conditions, support, and uncertainty. Then ask which Systems capable of bearing the stated change remain outside the current frame.
  5. Recover relation status and holon basis. Establish every claimed world-side relation occurrence—such as part-whole, participation, dependency, crossing, or exposure—only through its direct governor. Recover an environment from one focal System delimitation, exact external referents, supported crossing relations, and the selected use; recover a delimitation or boundary through its own FPF construction and supporting facts, not as a relation occurrence. Support a containing-System claim through the exact part-whole relation and construction. A context or declared scope remains a use-bounding fact and does not by itself make a world-side relation obtain. Use exact construction facts rather than a level word. Use B.2 or B.2.2 only when current facts create a real whole-reidentification question, then inspect possible bearers on both sides.
  6. Recognize or retain bearer references. Use A.1.SCR only when an actual candidate's systemhood is load-bearing. Keep a not-yet-present or unidentified bearer as an intended referent or explicit unknown inside modal content. Preserve a collection, place, scope, or other holon under its own kind or blocker.
  7. Qualify each consequence claim. Name the changed state or characteristic, exact bearer, obtaining-occurrence or modal-path status, conditions, configuration, direction and magnitude cue when known, time, grounded whole/part or declared-scope coordinate when current, evidence, uncertainty, and causal status.
  8. Keep cross-scale coordinates distinct. Preserve each bearer's changed state or characteristic, conditions, horizon, evidence, uncertainty, and receiving use. A later domain aggregate may be added for its own use; it does not replace the original claims or set priority by scale.
  9. Connect the result. For each material claim, state whether the receiver needs a constraint, alternative, evidence-producing probe, specialist return, monitoring condition, reversible step, or explicit unresolved gap. Route a stronger claim to the pattern or practice that defines and tests it.
  10. Prioritize inquiry without erasing sides. Investigate first what could reverse or constrain the receiver, what is hard to reverse, what has large uncertainty and cheap information, and what bearer/path combination is poorly observed. Keep the original coordinates visible.
  11. Stop and reopen. Stop at the smallest account that changes or holds open the receiver. Record plausible missing bearers or paths, the cheapest next discovery action, and the observation, new System, changed whole, changed use, evidence, or specialist result that reopens the account.

This sequence of actions is a reasoning aid. Discovery, observation, design, comparison, and specialist inquiry may proceed concurrently and reopen one another.

Keep Relation and Holon Status Explicit

Current statementAdmissible treatment
A direct relation occurrence is supportedRecord the exact participants, predicate, conditions, support, and qualification window under its direct governor.
A path is plausible but not observedKeep a modal path claim with proposed relation kind, candidate participants, conditions, support, uncertainty, and a probe.
A required relation kind has no governorReturn the exact participants and blocked use through A.6.RCD; do not mint relatedTo, impact, or consequence as a generic relation.
An environment is currentName the focal System delimitation, the exact external referents, the supported crossing relations, and the use that makes them relevant.
A containing System is claimedSupport the exact part-whole relation and construction; proximity, influence, or a larger box is insufficient.
A scale distinction changes the searchRecover exact holons or declared scopes and the obtaining construction, delimitation, crossing, or dependency facts. A level label alone establishes none.
A different whole may now carry the claimUse B.2/B.2.2 only for the exact existing-whole/new-whole comparison; then inspect candidate bearers on both sides without assuming either side wins.

An exact modal claim is useful because it tells the next observer what must be checked. It remains modal until the obtaining predicate is supported.

Record the Result as One Ordinary Episteme

The account is reusable only when its C.2.1 identity and working content are explicit:

Result partRequired content
C.2.1 identityOne exact proposed or observed focus entity as EntityOfConcern; one exact ClaimGraph carrying the examined possibilities, bearer and intended-referent designations, relation/path and possible-change claims, support, uncertainty, residual, probe, and reopen claim; and the effective ReferenceScheme supplying designation and interpretation rules plus only the measurement, comparison, or evaluation rules actually used.
working bounds and receiverConfiguration when relevant, scope, horizon, and exact receiving decision or investigation. The receiver remains a neighboring use.
examined possibilitiesThe concrete intended or plausible change-producing occurrences and the outside-in boundary challenge applied.
relation, holon, and transition basisSupported obtaining direct-relation occurrences; separately identified modal path claims; constructively recognized holons or declared scopes; any genuine whole-reidentification basis; and exact missing relation or recognition blockers.
bearer referencesEach actual System with its recognition basis, each intended System referent in modal content, explicit unknowns, and exact non-System findings routed to their direct owners.
consequence claimsChanged state or characteristic, exact bearer, obtaining-occurrence or modal-path status, conditions, time, grounded whole/part or scope coordinate when current, direction or magnitude cue, evidence, uncertainty, and causal status.
cross-scale separationThe original bearer, change, condition, horizon, evidence, uncertainty, and receiving-use coordinates for every retained side. Any aggregate remains additional.
receiver connectionConstraint, alternative, evidence-producing probe, specialist return, monitoring condition, reversible step, or unresolved gap.
discovery residual and reopenPlausible missing bearers or paths, cheapest next action, and exact reopen condition.

A thin account may contain one qualified consequence claim plus one unresolved bearer, path, or specialist return when those entries already change the receiver. Blank fields do not assert closure. Bearers and unknowns are participants in the ClaimGraph, not extra EntityOfConcern values. If one truthful focus cannot govern the combined claims, keep the claims local or identify several account epistemes.

Recognition and Assurance Split

Recognition. A cold reader can find the focus, receiver, at least one possible bearer, the obtaining-or-modal status of its path, the possible changed characteristic, support and uncertainty, and the next probe or stop.

Assurance. Trust in systemhood, relation occurrence, measurement, causal effect, source reliance, comparison, and specialist result remains with the direct patterns and practices.

Four First-Screen Situations

Working situationFirst actionFirst useful result or stop
A flood-pump modernization may shift load, maintenance demand, downstream flow, and failure exposure.Name the configuration decision, trace the finite change through supported plant relations and modal operating paths, and challenge the selected boundary.One additional pump, maintenance, downstream, or containing-System claim changes a design constraint or monitoring condition; otherwise stop with the exact missing relation.
An on-call and platform arrangement is being reorganized.Trace the proposed Work and assignment changes to employee, provider, service, customer, and neighboring organization Systems without treating those names as a level ladder.Keep workload, capability, service, and organization consequences separate; return the missing bearer or relation to the organization-change Method.
A public appointment service is being redesigned through facilitated inquiry.Trace service and policy alternatives to applicant, staff, provider, transport, and other material Systems; use participation as a discovery source, not proof of systemhood or authority.Return descriptive bearer claims to the facilitated inquiry; route participation, concern, and authority questions to their direct practice.
A nutrient pulse in a bioreactor may change living and engineered Systems.Trace supported feed and effluent relations separately from modal biological and operating paths, and recover actual whole/part facts.Select a spatial sample, pressure-drop observation, or effluent probe while retaining any unrecognized whole as an explicit blocker.

The same discovery action changes all four situations. Their domain Methods, quantities, evidence rules, and decisions remain different.

Minimally Viable Worked Case: Nutrient Pulse

FeedPulsePlan-FP4 proposes a larger nutrient pulse for BioreactorOperatingSystem-BR7. The receiving investigation is ProbeDecision-PD4: choose the next observation before changing the feed setting for the next 48 hours. The plan is the account's one exact focus EntityOfConcern; the ClaimGraph examines the possible feed-operation occurrence it specifies rather than treating the plan as a physical cause. The probe decision is the account's neighboring use.

Baseline instrumentation supports one obtaining substrate-transfer occurrence from FeedLine-F2 into the reactor medium and one obtaining effluent-flow occurrence from BR7 to TreatmentTrain-TT2. Microscopy and persistence observations support the constructive recognition of individual bacterial Systems and BiofilmPatch-BP3: matrix-linked constituents, persistent assembly, whole-level nutrient-processing and shear-resistance characteristics, and actual participation in nutrient transformation establish the patch as a distinct System. The exact constituent relations used for the patch are recorded under their part-whole governors. No generic impact edge is added.

The proposed larger pulse has not occurred. The account therefore keeps four paths modal:

Candidate bearerModal path and possible changed characteristicSupport and uncertaintyReceiver connection
sampled individual bacterial Systems near the inletLarger pulse -> higher local substrate concentration -> changed metabolic state and viability distribution.Baseline gradient observations support plausibility; the proposed concentration field is unmeasured.Add inlet-near and bulk samples before the setting change.
BiofilmPatch-BP3Larger pulse -> changed growth and matrix production -> changed patch coverage and shear resistance.Current patch identity and coverage obtain; the proposed growth response remains model-supported and uncertain.Add image-based coverage observation and preserve the current pulse as a reversible alternative.
BioreactorOperatingSystem-BR7Changed patch coverage and local transfer -> changed transfer efficiency and pressure drop.Baseline pressure and transfer measurements obtain; the coupling under the larger pulse remains modal.Add a pressure-drop monitoring condition to the trial.
TreatmentTrain-TT2Changed reactor effluent composition -> changed incoming load and treatment performance.The effluent connection obtains; the proposed composition and downstream response are unmeasured.Add an effluent sample before deciding whether the pulse can continue.

The account keeps bacterial, biofilm, reactor, and treatment-train characteristics separate. It does not average them into one score. Its discovery residual names an observed unattached aggregate outside BiofilmPatch-BP3. Current evidence supports treating the observed members as a collection; whether that collection also forms a whole/System remains unknown because assembly, persistence, and the kind-specific A.1 facts are unsupported. The next recognition probe images the same aggregate across two sampling intervals and records any stable assembly relation and whole-level behavior. Recover those A.1/C.13 facts before classifying it; only supported failure of a required A.1 component or condition warrants a negative System result.

The first useful result is the four-part probe: spatial bacterial sampling, image-based biofilm-coverage observation, pressure-drop monitoring, and effluent measurement. The current pulse setting remains the reversible alternative until those observations support a change. Stop when ProbeDecision-PD4 can choose that probe set and alternative and every retained modal path has a support statement, uncertainty, and reopen observation. Reopen if a new whole is recognized, the feed configuration changes, or an observation reverses one path claim.

Bias Annotation

Bias riskFailureRepair
Visible-system closureOnly Systems already named by the current project or investigation are considered.Trace outward from concrete possibilities and challenge the current boundary.
High-agency biasSystems unable to speak, decide, or participate are omitted.Apply A.1 systemhood and consequence relevance; voice and agency are neither admission tests nor evidence.
Relation promotionA plausible arrow becomes an obtaining world-side relation.Keep the path modal until its direct predicate and conditions are supported.
Level ladderFamiliar scale words are treated as Systems in a fixed hierarchy.Recover exact holons, scopes, construction, crossings, and any real whole-reidentification question.
Aggregate closureA total hides changed characteristics, evidence, or receivers on one side.Preserve the original coordinates and make any aggregate an additional domain result.
Causal overreadSequence, association, or model output is treated as an effect of intervention.Keep the narrower claim and use C.28 when the receiver relies on causality.
Completeness theatreA long list is presented as exhaustive.Use a receiver-relative stop and state the discovery residual and cheapest next action.

Conformance Checklist

IDA conforming use...
CC-A1-CSD-1names one exact focus entity and one exact receiving decision or investigation.
CC-A1-CSD-2states configuration when relevant, scope, horizon, and the possibilities examined.
CC-A1-CSD-3traces supported obtaining direct-relation occurrences separately from modal path claims and challenges the starting frame for possible consequence-bearing Systems that remain outside it, stopping relative to the named receiver rather than claiming exhaustive coverage.
CC-A1-CSD-4gives every modal path a proposed relation kind, candidate participants, conditions, support, uncertainty, and a probe or stop.
CC-A1-CSD-5uses A.1/A.1.SCR for load-bearing System recognition and preserves non-System findings under their own kind or blocker.
CC-A1-CSD-6derives scale distinctions from exact holons, scopes, construction, delimitation, crossings, or a genuine B.2/B.2.2 question rather than a fixed ladder.
CC-A1-CSD-7states the possible or observed changed characteristic, exact bearer, conditions, time, evidence, uncertainty, and causal status.
CC-A1-CSD-8keeps unlike bearer, change, horizon, evidence, uncertainty, and receiver coordinates visible across scales.
CC-A1-CSD-9identifies the constraint, alternative, probe, specialist return, monitoring condition, reversible step, or gap that changes the receiver.
CC-A1-CSD-10returns one ordinary C.2.1 episteme with one focus EntityOfConcern, exact ClaimGraph, and effective ReferenceScheme, or keeps the claims local.
CC-A1-CSD-11records plausible missing bearers or paths, the cheapest next discovery action, and an exact reopen condition.
CC-A1-CSD-12leaves measurement, causality, value, comparison, authority, assurance, and domain decisions with their direct owners.

Common Failures and Repairs

FailureSymptomRepair
Actor-list substitutionThe search repeats owners, users, operators, or interface participants.Begin from possible changes and trace beyond the current list.
Mention inflationEvery nearby entity is called affected.Require a possible or observed changed state or characteristic and a receiver connection.
Affectedness as kind or roleA bearer is assigned a new universal category or duty.Keep affectedness in qualified claim content; use existing kinds and direct relations.
Diagram proofAn arrow or model edge is treated as an obtaining relation.State its status, participants, conditions, support, and uncertainty.
Collection-to-System jumpA population, fleet, community, or aggregate is treated as one acting whole.Apply A.1/C.13 to the exact candidate whole or retain the collection.
Scale trump cardOne constituent or larger whole receives automatic priority.Preserve each consequence coordinate; route any comparison or priority claim to its owner.
Universal assessment formEvery case must fill a domain-sized template.Return the thin account that changes the receiver and name the residual.
Negative catalogueThe result mainly lists what was not found.Return usable bearer claims, probes, direct-owner exits, and the honest blocker.

Consequences and Reopen Condition

The pattern makes quiet and remote Systems discoverable without turning discovery into a role taxonomy or universal assessment procedure. It gives downstream work a qualified starting point: an actual bearer, an intended referent, a supported relation occurrence or modal path, a possible changed characteristic, and the evidence-producing move that matters next.

The cost is explicit uncertainty and more disciplined relation handling. Some inquiries stop with a missing System-recognition or relation fact; that stop is useful because it identifies the next observation.

Reopen the account when the focus, configuration, scope, horizon, whole/part construction, obtaining-relation support, bearer recognition, observation, specialist result, or receiving use changes. Reopen this pattern itself only if repeated cross-domain use cannot express the shared discovery move without a new genuinely transdisciplinary result.

Conditional Consumer Boundary

The core account ends before stronger neighboring claims. Continue only when the next question is current:

Next questionContinue through
Does evidence support a retained claim, and may it be relied on now?A.10, with C.27 for temporal adequacy and B.3 for assurance.
Does a claimed effect, intervention, or counterfactual have adequate causal support?C.28.
Does a mathematical scale, aggregation, optimization, or representation lens preserve what the receiver needs?C.29; use C.30.ILC only for a current cross-scope architecture residual.
How does a finite configuration change compare, and what is chosen?C.11.CRC, then C.11.
Does a later question concern value, benefit, harm, responsibility, admissible sacrifice, or an actual interlevel conflict?Enter through D.1; use D.2 for multilevel entry, D.3 for an actual conflict description, D.4 for mediation or decision use, and D.5 for its bounded audits.

For the last branch, one admissible D.1 value-frame edition is multilevel holonic consequentialism: inspect consequences for every constructively identified affected holon without automatic priority for a person, collection, or larger whole. That frame is conditional and plural under D.1. It adds no field to the A.1.CSD account. Establish any conflict, priority, or decision claim under its direct pattern.

Rationale

A.1.SCR answers whether one proposed entity is a System. A.1.CSD begins after a focus is current and asks which other Systems may undergo relevant changes. Merging the two would burden every systemhood check with an open-ended consequence search and would confuse candidate generation with recognition.

A.1.STM locates one unsupported answer across a long dependency; C.28 qualifies one causal-use claim; C.11.CRC constructs a finite comparison. None generates the bounded bearer/path/change account at comparable effort. A.1.CSD therefore stays a thin sibling in the A.1 family and returns each stronger claim to its direct owner.

The result remains an ordinary C.2.1 episteme because the recurring need is a reusable set of qualified claims, not a new world-side kind or relation. One focus gives the account identity; several bearers give it content.

SoTA Echoing and Source Use

Each row distinguishes a descriptive result, constructive Method, normative premise, or institutional preference; it retains only the action supported for this use.

Source lineClaim and practical action retainedAdoption status and boundary
Ulrich and Reynolds, Critical Systems Heuristics: The Idea and Practice of Boundary Critique, 2020Boundary critique is an argued reflective and discursive Method. It changes practice here by adding an outside-in challenge after forward tracing.Adapt. Retain the boundary challenge; do not import its complete normative programme, twelve-question form, System recognition, completeness claim, or scale priority.
OECD, Guidelines for Multinational Enterprises on Responsible Business Conduct, 2023, and Due Diligence Guidance, 2018The guidance supplies an operational mapping and reassessment Method for actual and potential consequences across operations and remote relationships. It changes practice by widening path generation and reopening after conditions change.Adapt. Enterprise duties, rightsholders, severity priorities, remedy, and authority remain domain results; publication status is not evidence of effectiveness.
European Commission, Better Regulation Toolbox 2023, Tool 18 and Chapter 2The institutional procedure distinguishes direct/indirect, intended/unintended, positive/negative, and one-off/recurrent consequences and asks for proportionate depth.Adapt. Retain path and horizon prompts; reject its affected-group list, territorial ladder, reporting categories, monetization preference, and form as universal ontology or work order.
NIST, AI Risk Management Framework 1.0 and Map playbook, checked 2026-08-26The framework and playbook add misuse, repurposing, downstream factors, external feedback, later conditions, and continuing remapping as prompts.Adapt. Reject AI actor classes, ready scale lists, risk taxonomy, governance apparatus, and aggregate score as general FPF results. Recheck this row when the announced AI RMF revision is published.
ISO/IEC/IEEE 24748-7000:2022, IEEE 7000-2021, and ISO/IEC/IEEE 15288:2023These normative engineering standards provide implementable traceability and iterative/lifecycle attention. They change practice by keeping selected concerns linked to concepts, requirements, design choices, and later observation.Adapt conditionally. Conformance and involvement do not prove bearer completeness, discovery effectiveness, System construction, representation, or authority. The full processes stay in engineering practice.
Friedman and Hendry, Value Sensitive Design, 2nd ed., 2026, and the authors' current Method accountCurrent VSD retains direct/indirect stakeholder and value-scenario prompts and multi-lifespan attention; the second edition adds five Methods, studios, cards, domains, and formative-theory development. Value scenarios can widen social/design path generation.Adapt conditionally. Human-value orientation is a normative premise, not the A.1.CSD admission test. Route Diverse Voices and tech-policy participation to the direct domain practice; do not treat recency, page count, or toolkit size as proof of generality or effectiveness.
U.S. EPA, Conducting an Ecological Risk Assessment and EcoBox analysis material, checked 2026-08-26Laboratory, field, monitoring, and modeled practices support stressor-to-receptor tracing, exposure/effect separation, time, recovery, uncertainty, and evidence-producing questions. They provide the neutral living-System stress test.Adapt. Organism, population, community, and ecosystem are prompts, not a ready FPF holarchy. Regulatory endpoints, adversity judgments, risk estimates, and the complete ecological procedure remain domain results.

These sources converge on path tracing, boundary challenge, proportional inquiry, qualified uncertainty, and reopening. Their taxonomies, normative ends, calculations, evidence thresholds, and authority do not converge and are not imported.

Relations

  • Builds on: A.1 for admitted holon and System recognition; C.2.1 for the account episteme; A.14, B.1, B.1.2, and C.13 for exact relations, wholes, collections, delimitation, crossings, and constructive grounding.
  • Uses conditionally: A.1.SCR for a load-bearing bearer-recognition question; B.2 and B.2.2 only for genuine whole reidentification; A.6.RCD for a missing direct-relation governor; A.10, C.27, C.28, C.29, C.30.ILC, C.11.CRC, C.11, and the D-family only for their exact neighboring questions.
  • Supplies: a bounded affected-System consequence account to a named decision or investigation. Current SYSE.17 adds engineering possibilities, project/configuration inputs, engineering returns, assurance interfaces, and specialist authority boundaries.
  • Does not replace: domain impact, risk, due-diligence, value-engineering, ecological, safety, legal, medical, economic, governance, policy, participation, or facilitation Methods; System recognition; causal support; comparison; assurance; authority; or decision.

A.1.CSD:End


Last Updated: 2026-08-27 — this section last modified in upstream FPF commit 322625be (github.com/ailev/FPF)