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4-2 1992 Rich Picture Building in The SSM Lewis-Desbloqueado
4-2 1992 Rich Picture Building in The SSM Lewis-Desbloqueado
P. J. LEWIS
Department of Systems and Information Management, The Management School, Lancaster Universit y,. Bailrigg› Lancaster
LA1 4YX UK
This paper examines the nature of rich picture building and its role within soft systems methodology. From
an examination of published literature and accounts of the use of the methodology it is found that there
is little agreement as to what is meant by ‘building a rich picture of the problem situation’. It is found that
there is confusion about whether a ‘rich picture’ is considered to be an abstract, conceptual understanding
of a problem situation or a literal diagram, about whether rich picture diagrams are a requirement of SSM
and about their content and format. This paper identifies possible reasons for this confusion and discusses
issues arising from it. A final section provides recommendations for the teaching of soft systems
methodology.
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Rich picture diagrams are so familiar to SSM users and Figure 2 Outputs from the learnin8 cycle of SSM
development.
so closely associated with the practice of the method-
ology that some may be surprised to discover that they how, at any point in time, SSM was understood and how
did not appear in their present form until several years it was applied.
after the emergence of SSM.
This may be discovered from the written records DlScussiozi of hfch pictures in publications
generated from each learning cycle of SSM (Figure 2);
publications record changes in the theory of SSM, while It is in Checkland (1972) that we first find a description
reports to clients and the dissertations of students of a seven-stage methodology, for use in dealing with
involved record the practice of SSM. These documents real-world problems. Stage 2 of the emerging method-
352
provide a rich archive through which we may investigate ology is described as a non-systemic analysis of what
383
P. J. LEWIS
exists at present in the problem situation. Guidelines for Checkland and others from Lancaster University are
conducting this stage are provided in so far as the analyst consistent in subsequent publications in that it is the pro-
is recommended to explore environments of the problem cess of building an appreciation that is of paramount
situation, and to examine structure, process and climate importance; the creation of any diagram is merely one
within the problem situation. This first exposition of means by which this process may be facilitated and
SSM, though, contains no mention of rich picture crea- encouraged. To provide just two examples:
tion, and the development from hard systems method- • By 1985 understanding of SSM had grown; SSM is
ologies is evident in the advice that: explained in terms of a different seven-stage mosaic
and ‘human activity systems’ are more clearly defined
It is difficult to know when to finish the analysis phase - as epistemological devices through which to examine
even if only temporarily! But the analysis should not be the real-world situation. However, Checkland’s
regarded as complete until at least the following questiORS understanding of what is involved in ‘rich picture
can be answered convincingly and in some depth. Within building’ is unchanged. Checkland’s (1985) recom-
and/or around the problem situation: mendation to ’record, preferably pictorially’ details of
1. What resources are deployed in what operational pro- structure, process and climate encourages the use of
cesses under what planning procedures within what
rich picture diagrams but does not require their use.
structure, in what environments and wider systems, by
whom? Indeed, he goes on to describe as a ‘mainstream
2. How is this resource deployment monitored and con- application’ of SSM a study in which rich picture
trolled. (p 100) building took place but no creation of rich picture
diagrams resulted.
Later, in Checkland (1975), we find not only the * Wilson (1984, 1990) is careful to describe the dia-
familiar, emblematic mosaic of seven SSM stages but grams, which he finds it useful to produce, as
‘pictures also the first direction that the analyst should be con- Of the situation’, thus avoiding associating the term
cerned with assembling a ‘rich picture’ of the problem ‘rich picture’ with the physical diagram. The impor-
situation. Stage 1 of the methodology is a consideration tant point is made that although such pictures may be
of 'the problem situation: unstructured’ while in stage 2: used to convey an interpretation of a situation to a
third party, the real benefit from such a picture comes
It is necessary to see the problem situation in a more from the process of its construction.
struc- tured way, but without commitment to any However, publications from the originators of SSM
particular solution, or even a particular kind of solution. do provide some scope for confusion. Checkland’s
(p 279) (1981) choice of words is perhaps unfortunate. His
description of the process of formulating an apprecia-
and tion of the problem situation as being one of assembling
The end point of this stage in the analysis should be a pie- ‘the richest possible picture of the situation being
ture of the problem situation, one as rich as can be Studied’ (p 165) may be easily misinterpreted as an
assembled in the time available. (p 281) instruction to produce a physical diagram. Such an
impression is strengthened by Checkland's reference to
That such a ’rich picture' is an appreciation of the pro- Naughton’s constitutive and strategic rules for SSM.
blem situation rather than any particular form of Naughton (1977), in order to assist the teaching of
diagram, and that to gain such an appreciation many dif- SSM to students of the Open University, differentiated
ferent methods and many diagrams may be used, is clear between constitutive rules, which must be obeyed if the
when Checkland writes user is to claim to be carrying out an SSM enquiry, and
strategic rules that
During phases (1) and (2)..., when problem-situation
analysis is the goal, all the developments within
. are heuristic rules which have been found useful in
systems science, and within the whole range of
facilitating various stages of the investigation. The recom-
management science are available to those making
mendation to search for structure and process in the pro-
the systems study, and may be used as a means of
blem situation falls into this latter category, and cannot
developing a rich apprecia- tion of the situation. In
order to obtain a ‘feel’ for the structures and processes
therefore be taken as a defining characteristic of the
involved it may well be fruitful to construct systems
Checkland system. Indeed, it is perfectly possible to con-
dynamics models, to simulate opera- tional systems, duct the analysis using other, different, heuristic rules.
Naughton, 1979, p 70
to make cash flow models, to analyse regulative
mechanisms by making use of the concepts and laws of
cybernetics. The important point is that the status
of such efforts must be that they are only a means to Unfortunately, while the recommendation to search
achieving the desired end, namely a rich appreciation of for structure and process was categorised as a strategic
RICH PICTURE BUILDING IN THE SOFT SYSTEMS METHODOLOGY
the situation. (p 282) rule, included in Naughton’s constitutive rules
(Naughton, 198 I) was that each stage of SSM has a together this suggestion, that a hierarchy of rich pic-
defined output, and that one of the outputs from stage ture diagrams might be used, is both a novel and
2 of the methodology is a rich picture. This publication, useful contribution.
of some importance to the history of SSM and widely
• Atkinson’s (1986) description of a study previously
used in teaching, for the first time associated the term
described in Checkland (1985) is most illuminating
‘rich picture’ with a concrete output rather than the pro-
for the purposes of this paper in that he writes that:
cess of gaining conceptual understanding.
Checkland (1981) reproduces Naughton’s constitutive
A number of the activities which evolved were partly
and strategic rules for SSM and comments that they are as a result of the group of inquirers not possessing a
useful in that they high degree of competence in the techniques of soft
systems methodology. Checkland, for example, built a
. make the user aware that if he chooses to break a number of the conceptual models. In the initial stages
con- stitutive rule he may lose some of the help which of the Project, Activity 2, a single rich picture was not
the methodology can provide when it is used as a developed; instead a brainstorming technique was
linked whole, as an enquiring system. (p 252) employed to structure an impression of the problem
situation from which 26 problem candidates were
In doing so he inadvertently encourages the idea of rich defined. This may be attribut- able to this lack of
picture diagram creation as a requirement of SSM and expertise in the SSM. This lack of an explicit rich
picture, then, is the first difference between
promotes the fear for the would-be SSM practitioner
Checkland’s official version of soft systems methodology
that failing to produce a rich picture diagram may have and the methodology used in this case. (p 25)
dire consequences.
It is, perhaps, therefore not surprising that, as SSM
Within this extract we can see that Atkinson
has become widely used and re-described, there have
interprets ‘rich picture’ to mean rich picture diagram
arisen a number of different perceptions of ‘rich picture
and accepts that the production of a single such
building’. The result of this is considerable confusion
diagram is part of SSM. From this starting point, that
concerning the nature of rich picture building and the
the problem solvers in this study may have not
status of rich picture diagrams. The nature of this confu-
produced a rich pic- ture diagram is clearly of some
sion is illustrated by the following selection from the
surprise, attributable perhaps to ‘their lack of
literature of SSM:
expertise in the SSM’.
• Gunawardena (1981) provides an early example of the
• Patching (1987) describes the work of stage 2 of
ambiguity concerning the nature of ’rich pictures’;
SSM to be to develop ‘a picture, metaphorically and
here stage 2 of the methodology is defined as 'Express
liter- ally, that is “rich” enough to reflect the
the problem situation as a “rich picture” ’, suggesting
important and meaningful aspects of the
that a physical diagram needs to be produced.
organization’. Unfortu- nately, he then goes on to
• Within Multiview (Wood-Harper ei al., 1985;
discuss root definitions as follows:
Avison & Wood-Harper, 1990) also the rich picture
is assumed to be a physical diagram, a rich picture
being defined as ’a pictorial representation of an The root definition is a statement of what the system
shown in the rich picture is designed to achieve, based
organization’ (p 35).
either on the issues which have been uncovered, or on
Rich picture diagramming is correctly identified as a the ‘primary task’ of the organisation. (p 17)
technique but use of the technique is made com-
pulsory, for the rich picture diagram is used as the
SSM employs the concept ’system’ as an epistemo-
basis for comparison with conceptual models and is
logical device for investigating a problematic real-
used to identify primary tasks. Multiview, though,
world situation, not as a label for any part of the real
provides a good example of the way in which re-
world. Thus, it is erroneous to suggest that a rich
interpretation may lead to useful new insights. Avison
picture diagram may be a representation of any real-
and Wood-Harper (1990) expand upon the earlier
world system, unless one uses the term in its
comment of Wood- Harper et al. (1985) that
impoverished form as descriptive of mere procedure.
• In their description of SSM, Avison and Fitzgerald
In some situations it is not possible to represent the
(1988) provide a generally excellent account of the
organisation in one rich picture. In this case, further
detail can be shown on separate sheets. (p 35) uses of a rich picture diagram, but in doing so clearly
associate the term ’rich picture’ with a physical
diagram and strengthen the impression that the crea-
They suggest that a rich picture may be decomposed
tion of such a diagram is the first step of SSM.
into others of greater detail. Although, in the past,
many different types of diagram have been used
• Waring (1989) provides a poor interpretation of what
is described as the ‘soft systems method’ in which the
354
creation of rich picture diagrams is made a require-
ment of SSM by including ‘draw rich picture’ within
355
P. J. LEWIS
an adapted version of Checkland’s seven-stage the spirit of this new view of SSM that Frederickson
mosaic. Here it is clear that a rich picture is taken to (1990) usefully emphasises, by defining a rich picture as
be a literal picture, and Waring goes so far as to pro- an ‘evolving diagram’, that if a diagram is used then it
vide an example set of symbols that might be used must continually change to reflect the analyst’s con-
in their construction. Waring presents rich picture tinually changing appreciation. Checkland and Scholes
diagrams as an aid to, and constructed by, an external directly address the issue of whether the production of a
problem solver, not as an output of a participative rich picture diagram is a requirement of SSM. As a
process of organizational learning. This results in the precursor to a detailed re-examination of what might
odd suggestion that the analyst may use two different now constitute constitutive rules for SSM the point is
rich picture diagrams; made that:
Bear in mind, however, that you may wish to show your It can be argued that if constitutive rules are expressed in
rich pictures to other people and especially actors in the terms of a concrete output - a literal ‘rich’ picture, say,
problem situation. You can avoid possible offence by rather than an abstract ‘appreciation’ — then this may have
hav- ing two versions - one for your own reference and a the effect of reducing methodology to method, and
cleaned-up version for showing to other people. (p 79) lightening the looked-for emphasis on change accom-
plished rather than reports written. (p 157)
• Patching (1990) correctly identifies the production of
a rich picture diagram as a useful alternative to a tex- It is also made clear that there is no requirement to use
tual description of the problem situation rather than a rich picture diagram at all:
as a requirement of SSM but uses the phrase ‘rich
pic- ture’ as a label for a type of diagram. He urges It is an efficacious way of recording the finding-out phase
that the analyst should because relationships and interactions are more briskly
captured in pictures than in linear prose. However, the
. wherever possible keep them factual, with opinions fundamental requirement is to gain a discussable appre-
shown only where the source can be identified, or when ciation of a problem situation; pictorial representation is
they can be substantiated by sound argument. There is simply one means of doing that which has been found
also the danger of the analyst imposing a structure on the useful. But it is not an axiomatic requirement. The guide-
picture, allowing preconceived ideas to colour judgement. line is: do what you find to be insightful and comfortable.
Whereas it is difficult to remain objective, particularly (pp 156-157)
about a situation that the analyst is now part of, there
should be a deliberate and conscious effort to retain a Rich pictures in accounts of the use of SSM
neutral outlook and show only those facts and issues that
have been gathered by the investigation. (p 56)
Further understanding of the way in which ‘rich picture
building’ has been understood and used can be gained by
This advice is somewhat curious for, as Atkinson
examining accounts of the use of SSM in real-world pro-
(1984) has shown, there are close relationships
blem situations by students under the supervision of
between rich picture building and problem theme
Checkland, Wilson and their colleagues. The disserta-
development in SSM and the appreciation of a situa-
tions produced by these students provide a rich source of
tion via fact and value judgements in Vickers’ theory
material for understanding the development of SSM.
of appreciative systems. Thus we would expect that
This derives from their structure, it being a requirement
during stage 2 of SSM the expressed perception of the
that the dissertations should be divided into two parts;
problem situation would be neither ‘neutral’ nor
necessarily ‘factual’. the first describes the activities of the problem solvers
and their results, the second contains the individuals’
Some of this confusion may be removed by the
reflections upon their project experience and the use of
detailed exposition of current understanding of SSM by
Checkland and Scholes (1990). Here the previous seven- the methodology.
If we examine the accounts of systems studies prior to
stage model of SSM is replaced by a more fluid account
1972 we find that these employ the systems
of the process of SSM, within which the process of
engineering approach described by Jenkins (1969). As
appreciating the problem situation is a continuing
a conse- quence, the concern at the start of the project
activity, and consideration of structure, process and
is to iden- tify systems within the problem situation,
culture is now Contained within a continuous stream of
to locate such systems within a hierarchy of wider
cultural enquiry, one which includes analyses of the
systems and to iden- tify environmental influences
intervention itself, the situation as a social system and
upon those systems. The most common outputs from
the situation as a political system. Conventional rich pic-
this process are ‘systems maps’ that show the
ture diagrams may be used within this cultural enquiry,
identified systems and inter- relationships, and
but so too may various other kinds of diagram. It is in
problem-relationship diagrams that attempt to define
the webs of interconnected problems.
Following the proposal for an alternative methodology tion. This only occurred once previously, where Regan
in Checkland (1972) we find SSM users less willing (1974) included among many other forms of diagram
immediately to ‘find’ systems in the problem situation, what he describes as ’a single, non-systemic, rich
choosing instead to accumulate factual data concerning picture of the problem situation’.
the structures and process of the organizations in which In subsequent years the occurrence of such rich
they are working. The occurrence of systems maps picture diagrams became increasingly commonplace.
therefore declines and a greater variety of diagrams are such that over 70'7« of students in 1984 produced an
produced. explicitly named rich picture diagram. It is interesting
It is now that we first encounter talk of ‘rich picture that one who did not (Huggins, 1984) felt it necessary to
building’, ’painting a rich picture’ or investigating the justify the omission. It would appear then that even by
situation in order to ‘gain a “good rich picture” of the the mid-1980s the building of‘a picture of the problem
organization*, there are, though, no examples of what we situa- tion, one as rich as can be assembled in the time
would now recognise as being a rich picture diagram in avail- able’ had become synonymous with the creation
any of these dissertations and it is clear that the phrase of a single, physical rich picture diagram, and the
‘rich picture building’ is being used to describe a process production of such diagrams was an expected part of
of understanding the problem situation. This, and that ‘doing SSM’.
many different forms of diagram might be used to make
explicit the analysts’ understanding, is evident in the
following extract from one report of the time:
Three areas of confusion
Three areas of confusion concerning rich picture
THE RICH PICTURE building are apparent in the history of SSM
The next stage of the project was an attempt to obtain as development and use. These concern the association of
rich a picture as possible of the existing procedures and the term ‘rich picture’ with an actual diagram, the status
their objectives within the organisation... The picture so
of rich picture building within SSM, and the format and
derived was recorded in the form of organisation charts,
activity tables of particular departments within the firm,
content of rich picture diagrams.
and a diagram showing the flow of information between
departments. Cassidy (1973), pp 2-3 Association of the term ffcfi picture’ with an actual
diagram
In the following years we find that the language of
From examining the available records of SSM use,
SSM grows considerably more sophisticated and that
it becomes evident that there have been no sudden
there is much reflection upon the role of the analyst vis-
‘paradigm shifts’ concerning rich picture building but
â-vis the intervention, and the relationships between and
instead a gradual proliferation of changing conventions.
within the ‘problem-content’ and ’problem-solving’
That there should have been a shift in terminology, with
systems. The variety and the number of diagrams used
the phrase ’rich picture’ becoming used as label for a
typically increases, with students providing diagram-
par- ticular type of diagram, is not important in itself
matic representations of many different aspects of the
that ’assembling a rich picture’ should become
problem situation; we find diagrams showing the inter-
synonymous with creating a diagram and that the focus
connections between aspects of the perceived problem,
of interest should become the diagram rather than the
geographical maps, influence diagrams, pictorial repre-
process of appreciation, is potentially dangerous. At the
sentations of the roles and issues concerning intervention
very least, rich picture diagrams may become regarded
in the situation as well as the more familiar representa-
as merely: ‘a more graphic, and amusing form of
tions of facts about the organization (organization
relationship diagram...’(Cameron, 1991, p 124) with
charts, etc.).
attention being diverted away from the subtle and
In 1978 there was an interesting development.
complex ways in which appreciations of the problem
Although there were, as in previous years, many students
situation are formed towards, instead, the simple
who titled a textual description of the problem as ’the
mechanics of diagram creation.
rich picture’, a few students began to make use of dia-
Perhaps more serious is the lack of precision which
grams that were explicitly labelled as rich pictures. The
may result. This may be best explained by means of
format of these diagrams varies and there is nothing new
Figure 3. This presents a model of reflective
about the use of symbols such as ‘matchstick men’ or
intervention in which analysts intervene in some part of
‘crossed swords’ to indicate areas of potential conflict,
the real world (‘X’). The nature of this intervention
these having appeared in various types of diagram
willAe partly deter- mined by their appreciation of ‘X’
previously. What is significant is the attempt to convey
(inevitably only approximating to the ultimately
within a single diagram the issues and concerns of those
unknowable reality), which in Figure 3 is labelled ‘Y’.
involved, as well as factual data concerning the organiza-
This appreciation may be recorded physically in some
form of diagram of ‘Y’. But analysts are simultaneously
aware that they are
which may be
’°°°’d“' adiagram
ho forms of ’Y'
intervening, and so also form an appreciation of the building has never been subject to the same scrutiny and
intervention, including their own activities. This appre- regular re-examination as the core components of the
ciation, ‘Z’ in Figure 3, may itself be recorded in a methodology. This lack of attention has enabled confu-
physical diagram. sion to develop.
The great danger that arises from the confusion over A second cause of difficulty may be the ease with
rich picturing is an uncertainty about whether the ‘rich which one may fall into the linguistic trap of describing
picture’ refers to ‘X’, ‘Y’, ’Z’, or to a diagram of any of the processes that occur as part of SSM in terms of the
the three. This lack of precision is already apparent in products of those processes; Wood-Harper e1of. (1985),
the literature where: for example, use the drawing of a rich picture diagram
• the focus of rich picturing may be presented as the as a label for activities equivalent to stages 1 and 2 of
problem content, the intervention process or both; SSM.
• a rich picture may be recognised as a subjective con- A third possible cause of confusion may be the con-
ceptualisation or as an objectively true representation straints of teaching SSM within formal educational set-
of reality; tings. In such settings there is a need to present the
• the result of ‘assembling a rich picture’ may be taken methodology in an easily assimilable form and to be able
to be a conceptual understanding of a situation or a to assess the student’s understanding through exercises
physical diagram. and possibly examinations. These things are easier to do
if the practice of SSM is presented as a step-by-step
The stottzs a rich picture building within SSL
enactment of defined stages rather than as a flexible
application of a methodology. Furthermore, both par-
Closely linked with the association of ‘rich picture
ticipants in a teaching relationship find it reassuring to
building’ with the production of actual diagrams is the
have some measure by which to determine the extent to
confusion as to the status of rich picture building within
which an individual area of teaching has been satisfac-
SSM, and whether or not rich picture diagrams are a
torily assimilated. The most obvious measure of pro-
required part of SSM.
gress is the degree to which some defined deliverable
One cause of this may be that the originators of SSM
has been produced, such deliverables then forming the
have consistently regarded the creation of such diagrams
basis for discussion and perhaps assessment. For the
as a useful technique rather than a required part of SSM
early stages of SSM the only concrete such deliverable
itself; therefore, within a rapidly developing and chang-
ing understanding of SSM, the nature of rich picture may be a rich picture diagram.
It is perhaps therefore all too easy for anyone learning
SSM to perceive the production of the rich picture trayed as a medieval castle, with the presently qualified
diagram as the purpose of the early stages of SSM, rather members pulling up the drawbridge and pouring boiling
than as a by-product of the process of investigation of
the problem situation.
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