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Article history: This paper presents a decision-making tool based on the system dynamics method for building design
Received 3 June 2009 and operation, and demonstrates the use of the method for the analysis of a building subjected to
Received in revised form a bioterrorist attack. A literature review of prior uses of the system dynamics method, focusing mainly on
29 September 2009
historic uses within civil and environmental engineering and related disciplines is first presented, to
Accepted 13 October 2009
make the case for the applicability of the system dynamics method as a decision-making tool for building
system design, retrofit, and operation. A proof-of-concept system dynamics model is presented for
Keywords:
modeling of an elementary building system subjected to a bioterrorist attack. The proof-of-concept
Decision-making
Buildings model includes evaluation of modifications to the building and its defenses. The results of the model
Terrorism simulation are presented and compared with previously published data. Use of the output data to
System dynamics improve decision-making in building design, retrofit, and operation is discussed. A method to link an
Building information modeling electronic building information model (BIM) of the building to enable the electronic capture of the
relevant building features in the system dynamics model is also discussed and demonstrated. Finally,
future development of the model and other potential areas of applicability for the modeling method-
ology are discussed.
Ó 2009 Elsevier Ltd. All rights reserved.
0360-1323/$ – see front matter Ó 2009 Elsevier Ltd. All rights reserved.
doi:10.1016/j.buildenv.2009.10.008
B.P. Thompson, L.C. Bank / Building and Environment 45 (2010) 1006–1015 1007
room
volume
~
filter
efficiency
rating
airflow
velocity model allows for more effective trade-off analyses among different
airflow drop
Mechanical
lighting occ
occupancy
type factor
type air
studying only the macroscopic behavior of a system while ignoring structures that affect the policy threshold to allow different regu-
the details of the components will cause a lack of understanding of latory environments to be tested (e.g., penalties for non-compli-
the fundamental causes of the model’s behavior [11]. ance, avenues for complaints, community values outcomes, and
predictive quality of the indicator). The study concluded with
2.1. General applications of system dynamics a suggestion that a similar system could be used for natural
disasters, such as when to offer warnings or require evacuations for
The system dynamics method has been used in a wide variety of hurricanes and tsunamis [38]. Sim et al. [39] used SD to model
applications, both in the social sciences and in engineering. It has a network of chemical manufacturing plants and associated infra-
been used to model topics as diverse as political instability [12], structure. The model was then used to examine effects of potential
conflict management [13], organization in the U.S. space program disruptions in the network or its associated infrastructure.
[14], historical trends in world architecture [15], building material A general model template was used for initial modeling of the
resource availability [16], land reclamation in the mining industry plants. The most critical components were identified through this
[17], sustainable cement production [9,18,19], energy and power initial step, and these components were then focused on in greater
systems [20], coastal ecosystem dynamics [21], aviation systems detail in subsequent steps [39].
[22], solid waste forecasting [23], agenda setting and public policy
making [24], and industrial engineering applications, such as 2.2. Civil and environmental engineering applications
supply chain management (e.g., ref. [25]). The system dynamics of system dynamics
method has also been widely used for modeling environmental
systems. Ford [26] includes examples of salmon migration, fisheries System dynamics modeling has also been used in a variety of
management, wildlife population dynamics, air pollution, vehicle applications related to civil and environmental engineering. The
emissions, and environmental policy. Meadows et al. [27], and area of civil engineering that has most commonly used the SD
Randers [28] used SD as a method to model the impact of human method is construction project management, where it has been
population on the earth and the effects of population on resources. used, for example, to study performance enhancement of
Another area of wide application is in health systems. For example, a construction organization [40], effects of project personnel
Koelling and Schwandt [29] reviewed and summarized SD litera- changes [41], delay and disruption claims [42], error and change
ture on health care, addressing topics such as organization of health management [43], quality management [44], rework [45], the
systems, clinical research, delivery, disease prevention, epidemi- design-build process [46,47], conflict management [48,49], and
ology, and dentistry. Modeling of the interactions of health risks, road maintenance budgeting [35]. Sustainable construction has
responses, affected populations and government policy has also also been studied using SD modeling. Shen et al. developed a SD
been undertaken using SD models [7]. Use of the method is also model to assess the sustainable performance of projects using
growing for military and defense modeling. This includes subjects a triple bottom line of: (1) economic; (2) social; and (3) environ-
like preparedness and training [30–32], and capital equipment mental performance [50]. An area of early and continued applica-
management [33]. Smith makes the case that SD methods could tion of SD modeling was in urban planning, development, and land
and should be used for counter-terrorism simulations [34]. Allo- use. One of Forrester’s early works in the SD area modeled urban
cation of finite resources has also been addressed in the SD litera- growth and decay [51]. The earliest reference to SD located in the
ture. For example, Bjornsson et al. [35] modeled allocations in Civil Engineering literature discussed issues related to urban
a road maintenance budget using SD and Linard et al. [31] exam- planning [52]. Later, Drew created a model to illustrate interactions
ined defense budgets. System dynamics has already been used in among four major civil systems: (1) socio-technological; (2) water;
research focused on natural disasters and terrorist attacks. The idea (3) energy; and (4) transportation-land use [53]. Water resources
of modeling a system and then introducing a disruption has also and systems are also a growing area of application. One early study
been studied. Deegan [24] modeled decision-making and agenda applied Forrester’s methodology to urban water supply problems
setting for response to natural disasters, with the intent of using the and developed a case study of the Fort Collins, CO water system
model, ‘‘to find points of leverage in the system, where policy [54]. More recent studies have been undertaken to study water
efforts can be more effective, preventing future damage rather than quality [55], water resource availability and use [56], water
just clearing current damage’’ and to ‘‘develop a tool that admin- resource systems [57,58], flood management [59], and the response
istrators and policy analysts can use to understand the sources of of residents to a flood in their area [60]. Car-following models to
opposition to different policy solutions’’ [24]. This model addressed assess the impact of different intelligent transportation systems
a perceived disconnect between how problems are identified, how technologies or controls on safety and traffic flow have also been
solutions are arrived at, and how policies are implemented based developed using SD methods and software [61].
on the solutions. This work was extended to combine policy anal- Analyses using SD methods have also been used to study
ysis research and policy process concepts [36]. Brown et al. also infrastructure systems, as well as disruptions to those systems.
used a SD method to examine natural disaster assessment and Infrastructure systems, such as transportation and water supply
response during a disaster event [37]. and treatment systems were modeled by Drew [53]. Chasey et al.
Little and Weaver [38] used three social and policy sciences tools examined highway management [62], and de la Garza et al. studied
to develop an indicator for level of safety, a threshold for that budget allocation policies for highway maintenance programs
indicator to be used in setting policy, and a regulatory environment using an SD model [63].
that responds to changes in that threshold: (1) judgment analysis; The National Infrastructure Simulation and Analysis Center
(2) a Taylor Russell diagram; and (3) a SD model. The resultant (NISAC) at Sandia and Los Alamos National Labs1 has used SD
methodology attempted to recognize the difference and impor- methods to improve planning simulation and decision support for
tance of both technical and social elements in analyzing the risk of critical infrastructure analyses. Specifically, NISAC was established
terrorist threats. The first two tools were used to arrive at inputs to to provide a more comprehensive understanding of the interactions
the SD model, which was then used to determine how changes in between the various infrastructure systems, in addition to the
threshold levels for action affect security policies. For instance, as
buildings become safer, the public will demand higher levels of
1
safety. The model included the legal and political regulatory http://www.lanl.gov/news/pdf/TRCounterTerror_NISAC.pdf.
B.P. Thompson, L.C. Bank / Building and Environment 45 (2010) 1006–1015 1009
Determine sub-
Economic/ systems/components that Alter pre-selected
Security/ have the greatest impacts building variables to
Social on mitigating effects of the determine their effects
Trade-offs disruption.
existing knowledge that has been used to model individual systems decision-makers in prioritizing infrastructure protection measures
in the past. The NISAC has identified key pieces of infrastructure under budget constraints. The SD model interacted with a database
that must be protected or backed up, but is also working to improve and a decision support computer program to determine the effec-
normal functioning of the infrastructure systems. Smith used the tiveness of each alternative, which was measured with respect to
term ‘‘critical service sustainment’’ rather than ‘infrastructure six categories: (i) sector-specific; (ii) human health and safety; (iii)
protection’ [64]. However, buildings are notably lacking from the economic; (iv) environmental; (v) socio-political (perceived risk,
list of critical infrastructure sectors and systems. In this Critical public confidence, trust in government sector-specific effects, and
Infrastructure Protection Decision Support System (CIP/DSS) market confidence); and (vi) national security [65]. The model used
Project being undertaken at Los Alamos and Sandia National a base case, which was then compared pairwise with various
Laboratories, an SD simulation method was used to conduct risk scenarios (policy or resource changes) involving a disruption to the
analyses and consequence assessments with the intent of assisting infrastructure to measure the effectiveness of each scenario. The
Table 1
Simulation of baseline scenario – Kowalski data.
Infection
agent
breathing rate concentration
ingress
fraction
Dose
Ingress Rate
Dose Rate
Occupants
fatalities %
Egress Rate
egress
fraction
LD 50
total
fatalities
16000 the basic structure of a system, allowing for highly uncertain vari-
ables to be included. It is useful for identifying key leverage points
Agent Concentration (cfu/m 3)
14000
through use of sensitivity analyses [28]. It allows for simulation
12000 experiments to be conducted on hypothetical buildings or retrofits,
and is well-suited to policy analysis [47]. Another advantage of the
10000 SD method for simulating buildings is that it enables modeling of
8000 the interactions between building systems and building occupants,
and allows for incorporation of ‘soft’ factors that help to capture
6000 human behavior in the model [11]. Incorporation of these soft
factors is important in a building system model to address the
4000
occupants’ perceptions of and reactions to risks and events.
2000 A model constructed using the SD method is transparent to users
[8], and easily manipulated. Users do not need to be system
0
dynamics experts to use a model or to make changes to the
0 100 200 300 400 500 600
parameters in the model.
Time (min)
A SD model allows a building system model to be initially con-
structed with approximate values for parameters, as long as its
Baseline Case 80% Filter Efficiency Case structure is well-defined. This initial model can be used to deter-
mine the overall behavior of the system. Using sensitivity analysis it
Fig. 7. Filter efficiency comparison of two cases from the SD building model. is possible to determine parameters that have the greatest impact
on the model behavior [8]. Thus, even with incomplete data, it is
1.6E+07 possible to determine appropriate policies, or to rank alternatives.
1.4E+07
4. A building system dynamics model
Agent Removed (cfu)
1.2E+07
Table 2
Simple SD building model output data and comparisons with Table 1.
Time Agent in SA Agent in zone Agent concentration Agent in EA Difference from Kowalski
(min) (cfu) (building) (cfu) (cfu/m3) (cfu) (2003) data (%)
airflow
Agent in Zone
UVGI removal
total rate
Agent Removed
airflow
Through Recirculation
By examining the performance of the system across a spectrum of numerically by comparing Table 1 (data from Kowalski [72] for the
these building variables, the user can determine which building first 10 min of simulation) with Table 2 (data output from the SD
variables have the greatest impact on mitigating the effects of the building model). Columns (1)–(5) in Table 1 correspond to columns
disruption. By combining this information with cost information for (6)–(10) in Table 2. Columns (11)–(13) in Table 2 give the differences
various mitigation measures, it is possible to determine appropriate between the SD model output data and the Kowalski [72] data.
methods for allocating resources for cost-effective increases in Column (11) gives the comparison of columns (3) and (8), column
security, both in new buildings during the design process and in (12) gives the comparison of columns (4) and (9), and column (13)
existing buildings by retrofit and operational adjustments. gives a comparison of columns (5) and (10), respectively, as
a percentage of the Kowalski [72] data.
4.1. Model structure Once the SD building model was created, it was possible to
easily adjust building variables to determine their effectiveness at
The pilot SD building model studied is composed of two primary mitigating the effects of a bioterrorist attack. An example of this is
model sectors: (1) the air system sector; and (2) the infection sector. given in Figs. 7 and 8. In this scenario, two cases are examined: (1)
Fig. 4 shows the model of the building’s airflow system, modeled a baseline case; and (2) an 80% filter efficiency case. The baseline
using STELLAÒ software from isee Systems [71]. This model was case includes no air filtration, and the second case includes a filter
developed to simulate a single-zone building, with an airborne that is 80% effective at removing bioagent particles from the re-
release of a biological agent into its ventilation system. Each vari- circulated air. For this simulation, it was assumed that the bioagent
able in the model represents a linear differential equation. An was released downstream of the air handling unit’s filters; thus no
example of a flow variable from the model (agent removed through agent is removed by the filters until the air is re-circulated. These
recirculation) is shown in Fig. 5 with its associated differential scenarios were simulated for 10 h each. As expected, Fig. 7 shows
equation definition. that the agent concentration falls significantly in case (2), as
Fig. 6 shows the infection sector of the SD building model. This compared to the baseline case with no filter. Fig. 8, also as expected,
sector includes an elementary egress model, comprised of an inflow shows that the amount of agent removed increases in the case with
rate, an outflow rate, and a stock of occupants currently in the a filter as compared to the case with no filter. Fig. 9 highlights the
building. It includes a dose rate model to calculate the level of variable in the air system sector that was changed in the second
infection experienced amongst the building occupants. (80% filter efficiency) case.
The SD building model was run through a short, 12-min simu-
lation of a scenario where a biological agent is released down- 4.3. Building variables
stream of any passive defensive measures (filters, UVGI, etc.) over
time into the air handling unit of a single-zone building. This Building variables are chosen to represent the potential
scenario is laid out in Chapter 9 of Kowalski [72]. This scenario was upgrades to a building that would mitigate the effects of a bio-
chosen to yield a model which could be compared with published terrorist attack (e.g., filter removal rate, egress rate). Building
results of a sample building. variables are chosen to span various disciplines that have an impact
on building security. The leverage points for effective protection are
4.2. Preliminary model results/testing found from a subset of these building variables. These variables are
sufficiently diverse such that that there is no other single sub-
The model for the air system of the building, combined with system design model able to incorporate the entire set. This inter-
a sub-model to calculate infection amongst the building’s occu- disciplinarity of the SD model is its strength.
pants has produced results that are consistent with a published In this SD model, three major categories of building variables are
spreadsheet simulation [72]. When run with the published values studied: (1) performance of the air handling system; (2) physical
of building variables, the pilot SD building model provided essen- building security modifications; and (3) occupant behavior modi-
tially an exact replication of Kowalski’s output. This is shown fication. These three types of variables interact mainly with the
B.P. Thompson, L.C. Bank / Building and Environment 45 (2010) 1006–1015 1013
Fig. 10. Linking BIM model with system dynamics building model.
dispersal of the bioagent, the vulnerability of the building to attack, to return data from the SD model back into the BIM model.
and the exposure of the occupants, respectively, although there are Examples of data that are linked into the SD building model from
interactions amongst the three types of variables, as well. The the BIM model include:
simulation of the interactions and effects of these three sets of
diverse variables provide a means to make logical decisions about room dimensions;
the appropriate use of resources in the design of the building for doorway maximum flows;
bioterrorism security. A number of these variables, particularly room maximum occupancy limits; and
those related to the air handling system, are relatively easy to initial number of occupants.
model because data exist to determine their relationships to the
system. However, other variables related to physical security and Fig. 10 illustrates this procedure graphically.
occupant behavior are more difficult to quantify. These variables
also have interactions with each other. Since many of these types of 4.5. Model potential
variables are difficult to quantify, they need to be varied over
a range of reasonable values to determine which variables have the As the SD building simulation method becomes widely applied
greatest effects on the outcome of the simulations. The outcomes and more data are produced, it may be possible to develop ‘classes’
are measured in terms of a calculated building security index, based of buildings, grouped by their most important characteristics as
on casualties (fatalities), costs (damages), and occupant perceptions determined by the identification of leverage points in the simula-
of security. tion model. Using a set of ‘generic’ building models, these building
classes could then be used as the basis for developing a perfor-
4.4. Integration of BIM model with system dynamics model mance-based design methodology for building security.
This SD methodology could also be applied to other aspects of
In order to populate the SD building model with the data building design, retrofit, operations and maintenance. For example,
necessary to represent the building, a link with a building infor- this model, integrated with the sustainable development ability
mation modeling (BIM) program has been explored. Specifically, model [50] could be modified to simulate a building in terms of
a building model created with Autodesk’s RevitÒ Building2 program environmental sustainability. This simulation would work in an
[73] was linked to the SD decision-making model. The link was analogous manner to the security model presented in this paper, in
accomplished by creating appropriate schedules within the RevitÒ that it would be possible to determine how to cost-effectively
Building model, modifying these schedules as needed to match the create a building that performs in an environmentally sustainable
input requirements of the SD model, and exporting the data from manner. This simulation could also be developed into a type of
these schedules to a spreadsheet. Once the data were in the performance-based analysis, which would allow various possible
spreadsheet, they were imported to the STELLAÒ SD building schemes to be compared and ranked in terms of their environ-
model. Currently the BIM-SD link is manual, but the possibility mental sustainability.
exists of creating an application programming interface (API) to
move data directly from a BIM software to a SD software as well as 5. Conclusion
This paper described the use of the system dynamics method for
2
The latest release of the program is called Revit Architecture. making decisions related to building design, operation and retrofit.
1014 B.P. Thompson, L.C. Bank / Building and Environment 45 (2010) 1006–1015
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