To better prepare policy and decision makers in today’s complex and inter-dependent environments, FTA methods can play a significant role in enabling early warning signal detection and pro-active policy action. This paper analyses the use of different horizon scanning approaches and methods as applied in the SESTI project. A comparative analysis is provided as well as a brief evaluation of meeting the needs of policy-makers in identify areas of intervention by policy formulation. The paper suggests that the selection of the best scanning approaches and methods is subject to contextual and content issues. At the same time, there are certain issues characterising horizon scanning processes, methods and results that should be kept in mind by both practitioners and policy-makers.
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Scanning for emerging s&t issues
1. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
The SESTI project is funded under the European FP7 and researches the application of weak
signals and emerging issues for improving the anticipatory intelligence of the European
Commission and the EU Member States on future developments and issues
[On Concepts and Methods in Horizon
Scanning: Lessons from initiating Policy
Dialogues on Emerging Issues]
Effie Amanatidou, Maurits Butter, Vicente Carabias,
Totti Könnölä, Miriam Leis, Ozcan Saritas, Petra
Schaper-Rinkel, Victor van Rij
12-05-2011
2. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
2
Objectives of the SESTI project
• Researching the added value of early warning
signal scanning to identify emerging issues
• Assessing the pro’s and con’s of several scanning
methods
• Identifying ways to connect scanning to the policy
community
3. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
3
3
Lobbyists
Advisory boards
Planning agencies
Voters
Decisions for the
Future
Media
Info and Issues
4. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
4
Weak signals and other concepts
Past Present Future
Trend
hype
hype
Trend
Trend
ws: weak signal
wc: wildcard
wc
wc
wc
ws
Emerging
issues
ws
ws
ws
5. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
5
From weak signals to
emerging issues
$100 internet course
……….
…….
Shift to the privitization
of education
……
……….
30% extension of
life mice
Disruption of the
pension system
Internet offer
Research paper
6. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
6
6
Why should we look for emerging
issues?
• Much info and many issues are biased by their bringers, even scientific advice
is biased by disciplinary thinking
• Media got a good nose for bad news and incidents, they scan the world for
this (although there are some good exceptions)
• Most issues coming to the policy makers have a short term character
• While good governing needs the capacity to foresee and to anticipate
• Luckily politicians and policymakers have a good intuition for what the future
may bring, but the knowledge they can use for this , is limited to their sources
7. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
7
Content orientation of SESTI
1. Focus on functional aspects of the innovation system
2. Focus on content
Public perception
Science and technology
developments
Organizational changes
Healthcare Energy To be chosen
X X X
X X X
X X X
8. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
8
Overall process of scanning
Weak signals
assessment
Weak signals
scanning
Signal
transformation
Issue
interpretation
Weak signals
(long list)
Key signals
(short list)
Key emerging
issues
Emerging
issues
9. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
9
Approach
Project
start up
Scanning for
emerging
issues
In depth
analysis
Workshops
Knowledge
dissemination
Processing
information
WikiHub
7
1
3 4 5
2
6
10. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
0
1
0
SESTI project
• Are there ways to improve the information basis
to identify the most important future issues that
need policy attention today?
• Are there early warning (weak) signals that can be
used to identify them?
• If so where and how to find them and how to use
them to feed them into the policymakers agenda?
11. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
1
1
1
Definition and criteria emerging issue
Emerging issues are storylines (Future Narratives) with:
• High impact (on society, economy, ecology and the domain)
• Plausible storyline (including factual basis –reliable sources )
• Novelty (is the issue described really new for the policy makers)
• Emotional aspects and critical aspects (does the issue appeal or
concern emotional and or ethical legal aspects)
• Interests at stake (commonalities and or conflicts)
• Changeability (Can the story or its impact be altered by human action)
• Policy relevance (does the issue relate to present day decision
making and action and on different levels)
12. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
2
1
2
Sources and tools for scanning
Non participative / (digital) written sources
• Systematic manual scanning (internet –search engines)
• Literature study
• Text mining
Participative / stakeholders & experts
• Survey
• Wiki
• Blogs/linked In /and others like Facebook
• Twitter
• Workshops etc
13. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
3
Systematic Internet scanning
• Internet Search on internet using search engines
provided by : google / bing
• Google selects all pages (texts & vids) with the
“search string”
• sorts the pages that are most connected/central
Needed:
• Qualified scanners (fast interpretation)
• Frame of reference (coordinates/for which
domain does the scan take place/criteria)
• Intelligent questions
• Workshops
1
3
14. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
4
1
4
SESTI-manual scanning
15. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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Past Present Future
Emerging issue B
B
= Primary signal (full or partial future issue description)
= Affirmative Secondary signal
= Not affirmative Secondary signal
= Expected affirmative signal not showing up
= Analysis of Primary signal (leading to indication of
Secondary signals to watch for)
The principles of
Issue Centered
Scanning
16. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
6
Primary signal & secondary signals
1
6
17. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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7
Emerging issue A
Emerging issue B
Hype issue C
Past Present Future
B
C
A
WC
ISSUE CENTERED SCANNING
18. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
1
8
Wiki/Blog/linked In/Twitter
• An invitation is send to experts- stakeholders :
Q what they see as new emerging issues /early
warning signals?
Needed:
• own website (SESTI-wiki – blog ) or account on
existing platform (Linked In , Face book, Twitter)
• Wide variety, qualified willing contribuants
• Open /structured set up
• Analysts to interpret data (text mining)
1
8
19. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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9
1
9
SESTI Wiki – for emerging issues
20. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
0
2
0
SESTI Blog /Linked In Blog/Twitter
21. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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1
Emerging issue F
Emerging issue A
Emerging issue C
Hype issue D
Past Present Future
WC
EXPLORATORY SCANNING
22. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
2
Exploratory Scanning
Characteristics:
• Broader scanning area scope and “bottom-up”
• Information about singular events
• Utilisation of foresight communities
– People who are scanning for new information on a
regular basis put up in forums, blogs, discussion lists
and finally twitter
– Enabling of interdisciplinary discussions about
credibility and potential future implications
– First assessment to filter out unreliable information
– Complementing with focused discussions or surveys
2
2
23. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
3
Conclusions of Exploratory Scanning
• Emerging issue identification and analysis is a
complex social process Interests, agendas and
selective perception need to be kept in mind
• Human communication with experts/scanners and
clients/policy-makers is essential
• Quality of original source and transparency of
processes impact the interpretation and
conclusions
• Social networking can provide added value for
identification and assessment of signals and
emerging issues (but resource constraints exist!)
2
3
24. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
4
Conclusions of Exploratory Scanning
Different approaches can be strategically combined
• broaden the spectrum of possible signals
(e.g. through crowd sourcing like twitter and blogs for
exploratory scanning);
• improving the credibility assessment (e.g. by establishing
interdisciplinary discussion groups for validation);
• complementing the validation process (e.g. by performing
issue-centred scans, surveys, workshops etc.) utilising
automated tools for clustering and network analysis of
issues;
• maintaining an interaction between the clients of the
analysis (e.g. decision/policy maters) and those who look
for the information.
2
4
25. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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Experience scanning methods
Tool Reach
/Source
Observation
time
Coherence
degree of the
signal
Quality
check
Novelty Dialogue
Manual
scanning
Very
large
www
Anytime Large
and small
Available high NA
Literature
study
Large
wwl
Anytime Large Available medium NA
Survey Specific
limited
One time Small Low,
except
experts
medium NA
Text
mining
Large Runs with
preparation
Small ??
Complex
? NA
Wiki Specific
limited
Dependent
on
participants
Large in theory
Small in
practice
Available Medium
to high
Some
Blog
Linked In
etc
Specific
limited
Dependent
on
participants
Medium to large Dialogue Medium
to high
Open
Twitter Specific
limited
All the time
continuous
Small NA high Twitter
26. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
2
6
2
6
Scanning methods tested within SESTI
Participatory
methods
Non-participatory
methods
Conferences
Surveys
Wiki
Twitter
Manual
support
Semi-automated
support
Text
mining
Manual scanning
27. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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Evaluation criteria
Policy – makers noted importance of scanning to identify:
• the connections, clustering of weak signals and the degree
of relevance to a specific area;
• the duration of the ‘weakness’ of the signal associated also
with the time the signal is observed, the origin and the
novelty of the weak signals;
• any rising ethical, legal, societal or cultural issues;
• the existence of a strategy already concerned with the
specific weak signal(s) / emerging issues by a government
or industry, lobby or international organisation;
• positive and negative impacts and associated policy
implications;
• policy recommendations.
2
7
28. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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Conclusions of Evaluation
• Need different approaches as all have advantages and
disadvantages
• Overall, participatory methods are of crucial importance
for the last stages of the scanning process enabling
verification and filtering of results as well as policy
implication and recommendations.
• Semi-automated methods are appreciated especially those
drawing on large expert communities in terms of enabling
systematic scanning and retrieval of ‘inside’ information in
the first scanning phases as well as in verifying the results.
• The value of the more ‘conventional’ methods like expert
surveys, literature review and conference visits is more
relevant for targeted tasks requiring expert inputs.
2
8
29. Scanning for emerging science and
technology issues
Project funded under the Socio-
economic Sciences and Humanities
3/18/2022
SESTI presentation at the FTA 2011 conference
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• TNO: Main coordinator
• MinOCW: Scanning (v.vanrij@minocw.nl)
• AIT: Processing of information
• UniMan: In depth analysis
• IPTS: Policy workshops
• MCST: Knowledge dissemination
SESTI-Partners [www.sesti.info]