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Classification of Tools and Approaches Applicable in Foresight Studies

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Part of the book series: Complex Networks and Dynamic Systems ((CNDS,volume 1))

Abstract

Are predictive quantitative methods too limited to serve as tools in foresight studies? This concern has recently been met by the emerging application of qualitative methods as a means to complement and compensate for the perceived weaknesses of quantitative methods. It is particularly in terms of reflecting sudden changes or detecting incremental and weak signals of change in real societies that quantitative methods are deemed too static. A productive foresight analysis will need a more differentiated sense-making and robust repertoire (Rossel 2010, 2012). Krawczyk and Slaughter (2010: p. 75) state:

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Notes

  1. 1.

    All candidate tools are described in this book. According to a general template, some common characteristics such as scope, first appearance, mathematical/formal/logical representation, type of mobilization, existing software, sector/scale of application, type of output, strengths and weaknesses, and, finally, a bibliography are all used to describe the characteristics of the foresight tools.

  2. 2.

    All experts were members of the COST A22, work group 2, which focused on the methodological integration of narratives and numbers in foresight exercises.

  3. 3.

    The reader should be cautioned: We probably cannot take the second law of thermodynamics (increasing disorder with time in closed systems) to define a more psychological time arrow: Arguably, we experience a rather cyclical development, alternating between increasing and decreasing order (birth-death, destruction-construction of institutions, etc.) which is typical for open systems (life is the export of entropy, overcoming the increasing disorder trend). The only closed system is the cosmos which we definitely do not experience as a whole.

  4. 4.

    In this chapter, we use the terms typology, taxonomy, and classification interchangeably.

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Correspondence to Jan Erik Karlsen .

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Appendix A

Appendix A

1.1 A.1 Tools/Approaches: Towards a Classification

On a scale of 1–10, evaluate the following aspects regarding the tools/approaches with which you are familiar.

1.2 A.2 Qualitative/Quantitative

Evaluates the presence of narratives/metrics in the representation of information (1  =  purely qualitative, 10  =  highly quantitative)

1.3 A.3 Mobilization

Evaluates the number of experts required for the application of the tool (1  =  lowest number of experts, 10  =  highest number of experts)

1.4 A.4 Scope

Evaluates the number of domains to which the tool is applied (1  =  lowest number of domains, 10  =  highest number of domains)

1.5 A.5 Complexity: Input

Evaluates the complexity (numerosity, interrelations, sources) of input data (1  =  lowest complexity, 10  =  highest complexity)

1.6 A.6 Complexity: Process

Evaluates the complexity (mathematical, philosophical, emergence, stakeholders) of the process (1  =  lowest complexity, 10  =  highest complexity)

1.7 A.7 Complexity: Output

Evaluates the complexity (representation, communication, transparency) of the output (1  =  lowest complexity, 10  =  highest complexity)

1.8 Appendix B

1.9 Table B1 Tools and approaches assessed by the experts

 1. Analogy analysis

12. Game theory

23. Expert panels

 2. Backcasting

13. Gap analysis

24. Qualitative dynamic modelling

 3. Brainstorming

14. Input-output analysis

25. Relevance trees

 4. Cost-benefit analysis

15. Integrated assessment

26. Risk assessment

 5. Cross impact analysis

16. Inter-temporal utility optimization

27. Roadmapping

 6. Decision matrices

17. Key technologies

28. Scenario analysis

 7. Delphi

18. Lateral thinking

29. Subjective probability assessment

 8. Evolutionary modelling

19. Micro-simulations

30. Surveying

 9. Focus groups

20. Multi-agent simulations

31. SWOT analysis

10. Forecasting

21. Multi-criteria analysis

32. System dynamics

11. Fuzzy logic

22. Neural networks

33. Trend spotting

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Karlsen, J.E., Karlsen, H. (2013). Classification of Tools and Approaches Applicable in Foresight Studies. In: Giaoutzi, M., Sapio, B. (eds) Recent Developments in Foresight Methodologies. Complex Networks and Dynamic Systems, vol 1. Springer, Boston, MA. https://doi.org/10.1007/978-1-4614-5215-7_3

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