Systems Analysis
UNC SDIS, INLS 382, Fall 2026
Situations, Not Problems
August 17
What is going on here?
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Before we do anything else, we will ask ourselves and discuss: what is going on here?
Then we will go over course logistics and ground rules, and I will give a high-level overview of the course.
August 19
Two meanings of “system”
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The word “system” does two very different jobs. Telling them apart is the distinction this whole course turns on.
Our First Inquiry
August 24
Four activities, and no recipe
SSM is a methodology, not a method. It does not give you a procedure to execute. So what does it hand you? We find out on a situation close to home.
August 26
A method of our own
We try to find an accommodation, and whatever we find, agree to commit to it for the rest of the semester.
Finding Out
August 31
What a rich picture is and isn’t
Total amount of required reading for this meeting: 7,900 words
Human situations are complex because they always involve multiple interacting relationships. A picture shows those relations all at once, which a paragraph can only deliver one after another: that is the whole argument for drawing one. Not a flowchart, not an org chart, and not judged as art.
📖 To read before this meeting:
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1,900 wordsCheckland, Peter, and John Poulter. “Preamble.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, xvii–xxiii. Chichester: Wiley, 2006. PDF.
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6,000 wordsCheckland, Peter, and John Poulter. “A Skeleton Account of SSM.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, 3–22. Chichester: Wiley, 2006. PDF.
September 2
Drawing our situation
Total amount of required reading for this meeting: 7,700 words
We begin drawing our own situation. Expect me to keep asking one question: who is not in this picture?
📖 To read before this meeting:
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7,700 wordsRittel, Horst W. J., and Melvin M. Webber. “Dilemmas in a General Theory of Planning.” Policy Sciences 4, no. 2 (1973): 155–69. PDF.
September 2
Inquiry focus statement available
September 2
Rich picture v1 available
September 2
Rich picture v2 available
September 2
Rich picture v3 available
September 7
Labor Day
Due to the university holiday, we will not meet today.
September 9
The documentary record and the people in it
Total amount of required reading for this meeting: 12,800 words
The same event can be documented different ways: an announcement, a meeting minute, the student newspaper, an alumni newsletter. What is each one for? And what do we owe the people we talk to?
From today your group keeps a file with one dated entry for every conversation, document, or meeting you take anything from, on what it told you about how this place works. In two weeks we find out what you have been recording.
📖 To read before this meeting:
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12,800 wordsCheckland, Peter, and John Poulter. “A Fleshed-out Account of SSM.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, 23–63. Chichester: Wiley, 2006. PDF.
September 9
Finding-out portfolio: Analyses Two and Three available
September 11
Inquiry focus statement due
Stakes, Roles, and Power
September 14
Who is doing this, for whom, and to whom?
Identifying “clients,” “practitioners,” and “issue owners,” starting with the course itself. Modeling process vs. modeling content.
September 16
Analysis One: choices, not discoveries
Total amount of required reading for this meeting: 6,700 words
Roles like “client,” “practitioner,” and “issue owner” are chosen and not discovered. Different choices open different inquiries.
📖 To read before this meeting:
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6,700 wordsUlrich, Werner. “A Brief Introduction to Critical Systems Heuristics (CSH).” ECOSENSUS Project Website, 2005. PDF.
September 16
Iteration memo 1 available
September 16
Iteration memo 2 available
September 16
Iteration memo 3 available
September 18
Rich picture v1 due
September 21
Wellbeing Day
Due to the university holiday, we will not meet today.
September 23
How things are done here, and how they’re judged
Total amount of required reading for this meeting: 15,000 words
What are we talking about when we talk about the culture of an organization?
📖 To read before this meeting:
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15,000 wordsStar, Susan Leigh, and James R. Griesemer. “Institutional Ecology, `Translations’ and Boundary Objects: Amateurs and Professionals in Berkeley’s Museum of Vertebrate Zoology, 1907-39.” Social Studies of Science 19, no. 3 (1989): 387–420. PDF.
September 25
Iteration memo 1 due
September 28
How power is expressed and contained
What are the “commodities” signaling that power is possessed, and what are the processes by which they are obtained, used, protected, defended, passed on, and relinquished?
September 30
Analyses Two and Three: culture and politics
Groups workshop: tracing social and culture structures and how power flows through them.
October 2
Finding-out portfolio: Analyses Two and Three due
October 2
Rich picture v2 due
Models to Argue With
October 5
Systems worth thinking with
Total amount of required reading for this meeting: 10,800 words
A relevant system is a choice of viewpoint. A model that tries to be balanced argues for nothing.
Alongside Chapter 4, re-read Chapter 2 on models and root definitions.
📖 To read before this meeting:
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10,800 wordsCheckland, Peter, and John Poulter. “SSM in Action in the Field of Information Systems.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, 111–45. Chichester: Wiley, 2006. PDF.
October 5
PQR statements available
October 7
Do P, by Q, in order to achieve R
A deceptively simple formula: do P, by Q, in order to contribute to achieving R. R is where the worldview hides, and Q is where the transformation is.
October 9
PQR statements due
October 12
Root definitions and CATWOE
The transformation is the hard part, and most first attempts go wrong in the same way. CATWOE is six checks on it, two of which ask who is affected and who could stop you. You will also choose a worldview you don’t hold.
October 12
Worldview declaration available
October 12
Steelman exercise available
October 13
Worldview declaration due
October 14
Arguing for a view you don’t hold
Can you state a view you find unattractive in terms its holders would sign off on?
October 16
Steelman exercise due
October 19
Seven activities, give or take two
Why seven activities? Why logical dependency rather than time order? Why is the monitoring subsystem not optional? And why is there no correct model, only a defensible one?
October 21
How would you know if it worked?
Efficacy, efficiency, effectiveness: evaluating a transformation may involve other criteria too, but it always involves these three.
October 21
Model set available
October 21
Peer critique available
October 26–28
Structured asynchronous week
No class meetings this week, as I will be at the ISWC. The week is not empty, and it is not a break. It carries:
- the individual model set, due Fri 10/30. Every student builds one alone.
- a required peer critique round, due Sun 11/1. Each student critiques two classmates' models in the shared repository against the posted checklist.
October 30
Model set due
November 1
Peer critique due
What We Can Live With
November 2
Holding the model against the world
Total amount of required reading for this meeting: 12,600 words
Four ways to compare a model to the situation it was built to interrogate. Your group picks one and defends the choice. The goal is to find a version of the situation that people who disagree could still live with.
Alongside Chapter 3, re-read Chapter 2 on comparison and discussion.
📖 To read before this meeting:
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12,600 wordsCheckland, Peter, and John Poulter. “SSM in Action in Management Situations.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, 67–109. Chichester: Wiley, 2006. PDF.
November 4
Does this actually happen here?
A model asks questions of a situation: does this happen here? by whom? how is it judged? should it? The trick is knowing which questions to linger on and which to skim past. We are after questions worth asking, not a verdict.
November 6
Iteration memo 2 due
November 9
Agreement you don’t have to agree with
Consensus is rare; accommodation is what is usually available. Rather than discuss that in the abstract, we take one real proposed change and find out what people can live with.
November 9
Comparison and facilitation available
November 9
Accommodation memo available
November 11
Structured debate, round one
Three groups facilitate, using their models as instruments. Nobody wins this.
November 16
Structured debate, round two
The remaining groups facilitate. We may have guests.
November 18
Desirable, and possible here
Is your change a change to structure, to process, or to attitude? Only one of the three can be done by decree, and it is the one that made our situation. Then two tests, both of which a proposal has to pass.
November 18
Comparison and facilitation due
November 20
Accommodation memo due
Turning the Methodology on Itself
November 23
What’s wrong with SSM
Total amount of required reading for this meeting: 6,500 words
Does SSM assume a level playing field, and so serve whoever already holds the cards? That is one objection; the sharper ones land on what we learned in the last three weeks, and on how this course itself has been run. Come ready to make the strongest case against the methodology you have spent a semester learning.
📖 To read before this meeting:
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6,500 wordsJackson, Michael C. “Critique of Soft Systems Methodology.” In Critical Systems Thinking and the Management of Complexity: Responsible Leadership for a Complex World, 431–42. Hoboken, NJ, USA Chichester, UK: Wiley, 2019. PDF.
November 25
Thanksgiving break
Due to the university holiday, we will not meet today.
November 30
Around again, faster
Total amount of required reading for this meeting: 1,300 words
On Monday we made the case against this methodology. Today we run the whole cycle again, in one meeting. The situation is not what it was in August, partly because we have been inquiring into it.
📖 To read before this meeting:
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1,300 wordsCheckland, Peter, and John Poulter. “SSM as a Whole - Some Reminders.” In Learning for Action: A Short Definitive Account of Soft Systems Methodology and Its Use for Practitioner, Teachers, and Students, 167–70. Chichester: Wiley, 2006. PDF.
November 30
Rich picture v3 due
November 30
Final reflective portfolio available
December 2
What we found, and who should hear it
First we’ll ask: was our discussion any better than it would have been without all this? Then the real decision: does any of this work leave this room? If so: shared with whom, in what form, with whose consent? We decide together, and it is OK to say “no.”