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Procedia CIRP 00 (2019) 000–000
Procedia
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CIRP 00 (2019) 000–000
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Procedia Procedia
CIRP 00 CIRP
(2017)100
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(2021) 253–258
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with verification of system elements at the same system level solutions for these workstations are elaborated and the
as they were specified [4]. Based on experiences from requirements for the material flow and information flows
industrial application and technological progress, a number of facilities are derived. Subsequently, a technical and economical
further developments of the V-Model have been published ever evaluation of the alternatives is carried out.
since [5]. For example, Bender's V-Model focuses on the Detailed planning of the production system: The
system, subsystem and component level [6], while the V- specifications are determined and the subsystems of the
Model of the INCOSE Handbook is reduced to the essential production systems are detailed. Detailing includes the
steps in order to be adaptable to any context in systems identification which equipment, material and information are
engineering [7]. For the first time, the US-Department of required for a respective work task. Additionally, the required
Transportation integrates upstream and downstream product personnel deployment is derived and an implementation plan
life cycle phases in the form of wings against the background for the introduction of the production system is created.
of systems engineering aspects. Upstream product lifecycle System implementation: The operating resources are
phases lead to the "V" and downstream phases follow on from procured and installed. The personnel is trained and test
the "V" [8]. Eigner’s V-Model also extends VDI guideline operations are started. The production quantity is continuously
2206:2004, in particular with the functional product description increased. Occurring errors and weak points are eliminated.
and the interface to Product Lifecycle Management [9]. System operation: After the successful test operation, the
In the revision of the guideline 2206 published by VDI in system operation is launched. The final documentation is
2020, checkpoints were introduced to structure logical tasks in prepared and success is monitored.
developing complex and interconnected systems (see figure 1) Several development methodologies for production systems
[1] as well as the integration of requirement management and were defined based on this general procedure. Within the
aspects of systems engineering. Each checkpoint is supported Collaborative Research Center CRC 336, a methodical support
by control questions. For example, the tasks of requirements was created which reduces the development time by an
elicitation are concluded by the checkpoint “specification” and integrated product development [12]. In the guideline VDI
the degree of maturity of the developed system can be checked 4499 [13], a factory planning approach is defined, starting from
by answering the given questions [10]. layout planning up to series production. Wiendahl et al. define
an approach for production development divided in general
phases like process planning, facilities planning, assembly and
commissioning, start-up and series production [14].
Due to the increasing complexity and networking of
production systems, some approaches focus specifically on the
development of cyber-physical production systems. These
consist of Cyber-Physical Systems, a term introduced in 2006
by Gill [15], which are highly networked technical objects
containing embedded systems, exchanging digital information,
and using other services, connected to the environment via
sensors, storing recorded data and evaluating them with the
help of services. The physical world can also be directly
influenced via actuators. They are connected via the Internet of
Things and the Internet of Services, which link identifiable
services and physical objects over the internet so that they
Figure 1 V-model of the VDI 2206:2020 [1]
communicate with each other independently, thereby providing
enhanced functionality and generating additional customer
2.2. Methodologies for product system development value [1]. CPPS are production systems with the characteristics
of a CPS in addition to representing a socio-technical system.
There are different methods to develop a production system. The goal of operating a production system is to produce the
A basic procedure often referred to is the six step REFA [11], right products at the right time in the defined quality at
which has the objective to provide the planner with practical reasonable costs. CPPS are able to collect process information
assistance in the successful execution of the individual and evaluate it by using artificial intelligence [16].
planning stages. A holistic view of the system can be achieved, One approach in CPPS development is proposed by
involving people, technology, organization and information. Berardinelli et al. [17], who define an model-driven
Analysis of the initial situation: Initially, the project team engineering tool chain for the development of CPPS. In a case
is determined. The team conducts a situation analysis using example, model-based engineering activities and languages are
established methods and tools. defined within a V-Model without considering the integrated
Concretization of the planning task: Next, the tasks are interaction between product and production system.
defined. The objectives are divided into organizational,
technical, cost and personal goals and specified by individual 2.3. Integrated product system development
target criteria.
Rough planning of the production system: Based on Integrated product development methods trace back to the
required production processes for manufacturing the product original model proposed by Olsson [18]. The tasks of the four
portfolio, necessary workstations are determined. Alternative
Iris Gräßler et al. / Procedia CIRP 100 (2021) 253–258 255
Author name / Procedia CIRP 00 (2019) 000–000 3
core teams (market, development/design, manufacturing and terms of quality criteria and the review protocol. Therefore, all
project administration and management) of a development articles apart from domains 'Engineering', 'Manufacturing' have
process are synchronized and planned to start simultaneously been excluded. After reading the title and abstract of the papers,
to reduce development time. Andreasen and Hein reduced the unrelated papers were excluded. Furthermore, when reading
number of teams by reordering the task [19], while Ehrlenspiel the relevant papers, some relevant complementary papers were
focuses on team aspects and collaboration [20] and Vajna on also selected from the references. The search strategy resulted
the integration of human centric design [21]. As a result of in 53 papers for further-analysis, shown in table 2.
synchronizing the development of the product and production
system, the time to market is reduced as well as inconsistencies Table 2. Search results.
in both processes can be identified as early as possible by
Science Direct
continuous exchange of information. [21]
Search terms
Total hits
Comple-
Selected
mentary
3. Procedure
The paper at hand presents a systematic literature review to Terms="integrated product development" AND 27 8 5
capture integrated development approaches of CPS and CPPS. (“Cyber physical systems” OR CPS) AND
The procedure is based on the method proposed by Briner and (approach OR methodology OR systematic)
Denyer [22]: Identify, Locate and Select, Critical Appraise, Terms="simultaneous engineering" AND 29 8 4
Analyze and Synthesize, Disseminate. By using this review (“cyber physical systems” OR CPS) AND
procedure, the distortions by declaring the search process and (approach OR methodology OR systematic)
defining specific inclusion/exclusion criteria are minimized. Terms="concurrent engineering" AND (“cyber 149 9 3
The individual steps of the review process are described in physical systems” OR CPS) AND (approach
detail below. OR methodology OR systematic)
Step 1 – Identify review question: The question must be Terms= ”production system development” 32 6 2
precise, answerable and meaningful. Hence, it is defined as AND "integrated development" ("cyber
physical production systems" OR CPPS) AND
follows: Which approaches address integrated development of
(approach OR methodology OR systematic)
product and production system, with a focus on cyber physical
Terms= ”production system development” 10 5 1
system and cyber physical production systems?
AND "simultaneous engineering" ("cyber
Step 2 – Locate and select relevant studies: A protocol physical production systems" OR CPPS) AND
based on the review question is developed. Science Direct was (approach OR methodology OR systematic)
primarily used to search for articles because of the high quality Terms= “production system development” 31 10 4
results in context of CPPS. Papers published from 2006 AND "concurrent engineering" ("cyber physical
(introduction of the term CPS by Gill [15]) to 2020 were production systems" OR CPPS) AND
analyzed. Based on the literature analysis the following search (approach OR methodology OR systematic)
terms were used: “integrated product development”, “simul- Total 278 37 16
taneous engineering”, “concurrent engineering”, “production
system development”, “cyber physical systems”, “CPS”, Step 4 – Analyze and synthesize the findings from the
“cyber-physical production systems”, “CPPS”, “approach”, Studies: All approaches related to the review question are
“methodology”, “systematic” (see table 1). collected, analyzed, and synthesized. The goal of the analysis
This resulted in a total of 278 papers on Science Direct. is the examination of existing procedures for the integrated
Table 1. Search strategies. development. The papers were finally shortlisted and analyzed.
Step 5 – Disseminate the review findings: One of the main
ScienceDirect purposes of systematic reviews is to make findings more
Search 1. Advanced Search accessible. This paper integrates the results of the review into
strategies 2. (integrated product development OR simultaneous the V-Model 2206:2020. Additional questions are defined for
engineering OR concurrent engineering) AND
the checkpoints. The following chapter shows the analysis and
3. (cyber physical systems OR CPS OR cyber physical
production systems) AND the assignment.
4. (approach OR methodology OR systematic)
5. Language: English 4. Control Questions for integrated development of CPS
6. Time span: 2006-2020 and CPPS
Refinement Including articles in ‘Engineering’ domains
Selection The selected papers are analyzed to identify requirements,
Excluding unrelated articles by reading the titles and the
abstracts in detail
guidelines and information for the integrated development of
CPS and CPPS. The findings are clustered and discussed within
Analyzing relevant articles (some relevant articles cited in
reference were also selected).
a remote collaboration tool. The information gained was
formulated into control questions as well as existing questions
of the VDI 2206:2020 guideline were adopted for the integrated
Step 3 – Critically appraise the studies: A crucial step in any development of CPS and CPPS. The resulting 86 control
systemic review is that the approaches are critically assessed in questions were subsequently assigned to the control points of
256 Iris Gräßler et al. / Procedia CIRP 100 (2021) 253–258
4 Author name / Procedia CIRP 00 (2019) 000–000
the VDI 2206:2020. The questions were clustered and development of the CPPS are derived and the best possible
prioritized to reduce the number of questions per control point solution is selected. In order to fulfil the specification, the
to five to ten, to filter redundancies and to cover all task to be control questions check not only the implementation but also
completed at each checkpoint. the completeness of the alternative solutions developed.
The first checkpoint (see table 3) includes the connection to
the strategic planning of the enterprise. On the one hand, the Table 5: Additional control questions of checkpoint 3 [1, 11, 25–31]
development of the CPPS has to be in line with the project
budget and the company’s strategic. On the other hand, it is Checkpoint 3:
necessary to define the operative conditions by defining goals Architecture
and assigning responsibilities. ❑ Are the necessary models (e.g. function structure,
principle solutions, sub-system concepts) created and
Table 3: Additional control questions of checkpoint 1 [11, 23–28] principles (e.g. lean manufacturing, Design for X) for
the development of CPS and CPPS considered?
Checkpoint 1: ❑ Are all solution variants within the technical-economic
Business case and employee-related solution space?
❑ Has the initial situation been analyzed and based on ❑ Were make-or-buy decisions made?
valid, documented information? ❑ Are the preparations for the process sequences
❑ Has a business case check-up been carried out, taking including all parts, assembly, guidance system and
into account existing production systems of this type? assembly processes prepared?
❑ Are the goals of the development of CPS and CPPS ❑ Have production techniques been selected based on
clearly defined? Are all dimensions of the goals to be quality (e.g. tolerances), quantity, material and cost?
achieved defined? (Organizational goals, technical ❑ Are workstations and operations specified and detailed?
goals, cost goals, personnel goals) Is it specified which material, parts, tools, equipment,
❑ Are the activities/milestones of the product testing and measuring devices must be provided?
development and production system development ❑ What degree of automation is aimed for? Has the degree
planned? Should the development be synchronized (i.e. of automation been defined?
simultaneously engineered)? ❑ Are relevant interfaces to global networking of the
❑ Are the planning responsibilities defined (e.g.in-house system (IoT) and layers (e.g. configuration level,
experts involved, project manager) connection level) known and described?
❑ Was a first theoretical design created to estimate the
scope, consequences and investment costs? Has a During the implementation, the workstations and sub-systems
process for requirements management and ECM been are designed, constructed, and detailed (see table 6). In
implemented? addition, it is determined which machine technologies and
employee skills are needed to fulfil the production program.
In Checkpoint 2 (see table 4), the requirements are collected
and defined. In addition, one needs to ensure whether the Table 6: Additional control questions of checkpoint [1, 11, 26, 28, 30]
product program and the resulting requirements on the
production system are in line with the overall objectives. Checkpoint 4:
Implementation
Table 4: Additional control questions of checkpoint 2 [1, 11, 23, 24, 26–30] ❑ Is the virtual and real planning available and released by
the decision makers?
Checkpoint 2: ❑ Have all procurements been initiated?
Specification ❑ Can the specified degree of automation be achieved?
❑ Has a production program (product portfolio, type, ❑ Have layouts, dimensions, designs and details of
variants, ...) been defined based on the defined goals? sensors, actuators, software and interfaces to the
❑ Have all relevant requirements for the development of Internet of Things and Services been implemented?
CPS and CPPS been derived from the main feature list? ❑ Are the features of a CPPS considered (e.g. cyber
(Responsiveness, Adaptability, human system security, human system collaboration, simulation
collaboration, connection the Internet of Things and models)?
Services)? ❑ Is information available about handling, data transfers
❑ Are the requirements clearly formulated and/or and integrated services?
measurable? Are the requirements complete, correct ❑ Have all necessary employee qualifications been
and consistent? Is it defined how the requirements are determined?
ensured in the later process?
❑ Are limits of the considered production system defined? Once all required technologies and capabilities have been
❑ Was the design specification formulated? determined, the successful integration of all systems in the
production system is ensured (see table 7). Afterwards, the first
Starting from the specification, an overall solution structure of test run is performed.
the CPPS is developed in the Sub-Section “Architecture” (see
table 5). Different alternatives of the cross-disciplinary
Iris Gräßler et al. / Procedia CIRP 100 (2021) 253–258 257
Author name / Procedia CIRP 00 (2019) 000–000 5
Fig. 2: Case example of the integrated development of CPS and CPPS based on the VDI 2206:2020 and their extended control questions
referencing existing documentation of the original
Table 7: Additional control questions of checkpoint 5 [1, 11, 23, 28] development steps. We assume all logical developments tasks
were originally executed until all control questions for each
Checkpoint 5: checkpoint could be answered positively:
Integration In the first step of the development, the current situation is
❑ Are all sub-systems installed in accordance with the analyzed and strategic goals are defined. Balanced Scorecards
rules, standards and legal requirements in terms of are used to define goals from different perspectives. A Gantt
workstations and manufacturing processes? diagram serves as a Milestone Plan and allows to schedule and
❑ Were specified tolerances and test sequences achieved? measure the objectives of the project. All relevant documents
Have all observed errors been eliminated? of the current situation are complied, for example stakeholders
❑ Have deviations from specifications and necessary or abilities of current employees. On the basis of their abilities
changes been communicated (Change Requests)? a project team is established.
❑ Do maintenance schedules/ maintenance plans/ Based on the product program, required manufacturing
preventive quality management plans exist? technologies are derived to define requirements. Due to the
❑ Has the test operation been carried out successfully? customized manufacturing and the necessary assembly process,
Are technical and personnel start-up difficulties requirements concerning the adaptability of workstations and
overcome? human system interaction are included. By means of the main
feature list, the completeness of the requirements is ensured. To
In the last phase, the CPPS is moved from test run to the facilitate traceability, verification and validation, the
regular operation (see table 8). Additionally, all documentation development of a system model modeled in SysML is assumed.
and supporting documents are compiled. Finally, the Based on the information available, offers for the required
production system is put into operation and meets the customer systems are obtained, to gain a first cost estimation.
expectations. An architectural model of the CPS and CPPS is created. The
system is decomposed into logical sub-systems, realizing the
Table 8: Additional control questions of checkpoint 6 [1, 11, 23, 28]
required function in different ways. Using the morphological
box, different variants of the structure are designed. The best
Checkpoint 6:
solutions for the product elements and productions techniques
Transition
are selected based on quality-, cost- and time-specific criteria.
❑ Are plans for control and maintenance agreed upon?
The degree of automation is defined and measured using the
❑ Have options such as virtual support for commissioning
defined levels and stages of [32].
been considered?
In the next step a layout plan is created. Based on the plan,
❑ Are all relevant product development information
the procurement is delegated. Domain-specific models are
considered in product system development?
created to detail the sensors, actuators and software. Additional
❑ Are continuous improvement process measures
to the original approach, each workstation should be matched
successfully implemented?
to the human-machine interactions. For this purpose,
❑ Has the target control been carried out?
simulation models, e.g. human models, can be used. Employee
❑ Are final documentations prepared and handed over?
profiles can be used to initiate further training.
❑ Has internal and external customer satisfaction been
When the workstations are delivered, successful installation
ensured?
and integration of the systems is ensured. For this purpose, the
requirements are verified and requirement changes are tracked
5. Case Example
within a net graphic. In addition to the project team, a
standardization expert is contracted to ensure the security and
In this case example, the application of the new control
to enable an initial test of the production system. Before the
questions is illustrated within the development process of a
test, employees are instructed on site. In addition, documents
remote control car as an exemplary CPS and a decentralized
on machine operation are standardized. During the test run, the
CPPS. The considered CPPS is the Smart Automation Lab. The
system behavior is observed, data is collected and employees
integrated development is evaluated by a retrospective analysis
are asked about the initial experiences in interviews.
258 Iris Gräßler et al. / Procedia CIRP 100 (2021) 253–258
6 Author name / Procedia CIRP 00 (2019) 000–000
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