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Decision Criteria

TOPICALAUTHORITY.ORGDEC / 05 · CRITERIA NODE ACTIVERELEVANCE / THRESHOLDS / TRADE-OFFS
DECISION INTELLIGENCE/DECISION CRITERIA
DEC / 05 EVALUATION ARCHITECTURE

Decision criteria.

Decision criteria translate objectives, protected conditions and material trade-offs into explicit properties used to distinguish feasible options. Good criteria clarify judgment. Bad criteria duplicate value, reward what is easiest to count and turn hidden preferences into authoritative-looking scores.

CORE RULEA criterion is valid only when it is relevant to the decision, discriminates among feasible options, has a defined direction and scale, and does not silently duplicate another criterion or override a hard constraint.
01 CANONICAL DEFINITION

Criteria are comparison properties—not goals, data points or decoration.

The objective states what should improve. Criteria define the dimensions on which options are judged. Measures provide observations. Constraints remove prohibited states. Weights express value trade-offs only after these distinctions are stable.

Decision criteria are explicitly defined properties used to evaluate feasible options against the decision’s objectives, constraints and affected interests. Each criterion requires a meaning, direction, admissible evidence, scale, threshold or preference rule, time horizon and treatment of uncertainty.

CRITERION ≠ OBJECTIVE“Improve reliability” is an objective; failure recovery performance may be one criterion.
CRITERION ≠ METRICA metric operationalizes a criterion but may represent it incompletely.
CRITERION ≠ CONSTRAINTA hard constraint screens options; it should not be compensated by a high score elsewhere.
02 CRITERION ANATOMY

Every criterion needs an operational specification.

A label such as “quality,” “risk” or “strategic fit” is not yet a criterion. It becomes usable only when its meaning and evaluation rule are explicit.

01 / CONSTRUCT

Meaning

The exact property being judged and why it matters to the objective.

02 / DIRECTION

Preference

Whether higher, lower, inside a range or threshold attainment is preferred.

03 / OBSERVATION

Measure

Evidence, unit, source, population and observation window.

04 / SCALE

Value function

How observed differences translate into decision-relevant differences.

05 / LIMIT

Threshold

Minimum, maximum or unacceptable region that changes option status.

06 / CONFIDENCE

Uncertainty

Range, quality, conflict and sensitivity of the underlying estimate.

07 / VALUE

Importance

Trade-off significance derived from the decision—not generic importance.

08 / GOVERNANCE

Owner

Who defines, validates and approves the criterion and its evidence.

03 SEMANTIC SEPARATION

Prevent five different concepts from collapsing into one score.

This separation is the foundation of a defensible evaluation model.

ElementFunctionRepresentationExampleDo not use it as
ObjectiveDefines the valued state the decision should advance.Outcome + beneficiary + horizon.Maintain service continuity during growth.A directly scored number.
CriterionDefines a property on which options differ.Meaning + direction + scale.Recovery capability under peak load.A vague heading such as “quality.”
MeasureObserves or estimates the criterion.Unit + method + population + time.Verified recovery time in load test.The whole concept when it is only a proxy.
Hard constraintRemoves unauthorized or impossible states.Pass/fail threshold with basis.EU data residency required.A low-weight criterion that can be compensated.
GuardrailProtects a condition while optimizing another.Acceptable range or no-worsening rule.No increase in severe incident exposure.A benefit to maximize.
WeightExpresses relative value of criterion swings.Declared trade-off basis.Value of moving from worst to best plausible reliability.A scientific fact about universal importance.
04 INTERACTIVE SENSITIVITY LAB

Watch the preferred option change when value assumptions change.

The model is illustrative—not a recommendation. It demonstrates why weights must be visible and why a sensitivity check matters more than one polished total.

WEIGHT PROFILE

Move the sliders or choose a viewpoint. Values are normalized internally to show relative emphasis.

ILLUSTRATIVE / NORMALIZED RESULT

STAGED PILOT LEADS

RANKING IS SENSITIVE TO DECLARED VALUE ASSUMPTIONS
FULL DEPLOYMENT
0
STAGED PILOT
0
EXTERNAL PARTNER
0
DEFER / MONITOR
0
Interpretation rule: an aggregate score is an aid for examining a declared model. It does not erase uncertainty, justify compensation across hard constraints or replace accountable judgment. Inspect the option-level evidence and the ranking changes before commitment.
05 QUALITY TEST

Eight tests for a decision-ready criterion.

A criterion that fails these tests should be revised, decomposed, merged or removed before options are scored.

TestQuestionPass conditionFailure signatureRepair
RelevanceDoes it represent a material objective or protected condition?A clear causal or value link exists.Included because it is conventional or easy to count.Trace it to an objective or remove it.
DiscriminationCan feasible options differ meaningfully?Plausible variation changes judgment.Every option receives the same score.Remove or use as a shared assumption.
Operational clarityCould two reviewers apply it consistently?Meaning, unit, evidence and rule are explicit.“Quality” means different things to different reviewers.Define subproperty and scale anchors.
Non-redundancyIs the same value counted elsewhere?Overlap is removed or modeled deliberately.Reliability, uptime and availability all reward one effect.Merge or define non-overlapping scopes.
Preferential independenceCan trade-offs be interpreted without hidden interaction?Dependencies are absent or explicit.Value of speed changes completely with safety state.Use interaction rule, scenario or combined criterion.
ProportionalityIs analysis effort justified by decision exposure?Evidence burden matches consequence and reversibility.False precision for a low-stakes reversible choice.Simplify scale or use qualitative bands.
AuditabilityCan the score be traced?Source, assessor, date and rationale are preserved.Number appears without provenance.Require a criterion record.
SensitivityWould plausible changes alter ranking?Fragility is tested and reported.One total shown as inevitable.Vary weights, scores and uncertain inputs.
06 DOUBLE-COUNTING MAP

Related criteria can silently count the same value more than once.

Correlation is not automatically duplication, but shared causes and overlapping meanings must be inspected before weighting.

Semantic overlapTwo labels describe substantially the same property. Example: “ease of use” and “user friendliness.”ACTION / MERGE OR DEFINE BOUNDARIES
Causal overlapOne criterion largely produces another. Example: faster recovery contributes directly to less downtime.ACTION / MODEL THE RELATIONSHIP
Evidence overlapSeveral criteria use the same observation as if it were independent evidence.ACTION / PRESERVE SHARED PROVENANCE
Value overlapThe same underlying concern is rewarded under several headings.ACTION / RESTRUCTURE THE CRITERIA TREE
07 THRESHOLD ARCHITECTURE

Not every criterion should be traded continuously.

Different value structures require different rules. A minimum compliance threshold, target range and monotonic preference are not interchangeable.

RULE / VETO

Hard threshold

Crossing the boundary makes the option infeasible or unauthorized.

EXAMPLE: mandatory residency unavailable
RULE / SUFFICIENCY

Minimum standard

Improvement matters until an adequate level is reached; excess may add little value.

EXAMPLE: required support coverage
RULE / DIRECTION

More or less is better

Preference moves consistently over the plausible range, subject to diminishing returns.

EXAMPLE: lower verified total cost
RULE / RANGE

Target interval

Both too little and too much can reduce value.

EXAMPLE: inventory or response intensity
08 FIVE APPLIED CRITERIA SETS

Criteria must be generated from the decision—not copied from a universal template.

Select a scenario. Each set separates value, hard limits, observation and review conditions.

09 SCORING SCALE DESIGN

A number is meaningful only when its anchors are defined.

A 1–5 or 1–10 scale does not create precision by itself. Each level must represent an observable state or defensible judgment boundary.

Scale typeBest useRequired anchorsMain riskControl
Natural unitDirectly measurable consequence.Unit, period, population and uncertainty.False comparability across different units.Keep original units visible.
ThresholdCompliance, capacity or safety gate.Pass boundary and authoritative basis.Compensating for failure elsewhere.Screen before aggregation.
Ordinal bandsStructured expert judgment.Behavioral description for every band.Treating intervals as equal.Do not infer arithmetic distance.
Value functionTranslate performance into decision value.Worst/best plausible states and shape.Hidden assumptions about marginal value.Show curve and test alternatives.
Probability / rangeUncertain outcomes.Reference class, time and confidence basis.Single-point certainty.Preserve distribution or interval.
Qualitative narrativeComplex or weakly observable effects.Claim, evidence, mechanism and caveat.Unstructured persuasion.Use a fixed evidence template.
10 WEIGHTING & MODEL RISK

Weights do not measure abstract importance.

A defensible weight reflects the decision value of moving across a defined performance range. Without common ranges, “reliability is twice as important as cost” has no stable operational meaning.

MODEL RISK / 01

Range neglect

Weighting criterion names without specifying worst and best plausible performance makes trade-offs uninterpretable.

MODEL RISK / 02

Compensatory error

A weighted total can allow exceptional strength on one criterion to mask an unacceptable weakness on another.

MODEL RISK / 03

Precision theatre

Decimals and rankings may conceal fragile evidence, subjective anchors and unresolved disagreement.

MODEL RISK / 04

Stakeholder averaging

Averaging incompatible values can erase genuine conflict instead of making it governable.

MODEL RISK / 05

Proxy capture

The easiest observable metric can replace the condition the decision actually values.

MODEL RISK / 06

Rank reversal

Small changes in weights, scales or candidate set can change the apparent winner.

Methodological basis: The UK Government Analysis Function describes MCDA as support for decisions with multiple conflicting objectives and multiple perspectives, while current Green Book guidance warns against simplistic weighting-and-scoring that lacks an objective basis and can reduce transparency. Use expert facilitation for consequential MCDA and always inspect sensitivity. See the Government Analysis Function MCDA guide and The Green Book.
11 RETRIEVAL CONTRACT

Store the criterion with its meaning, scale and provenance.

Retrieving “reliability: 8” without its population, measure, anchors, evidence date and uncertainty is not decision intelligence. It is an orphaned number.

DEC / 05 MACHINE-READABLE CRITERION

Carry the evaluation rule with every score.

This record makes definitions and assumptions retrievable. It does not turn judgment into fact; it makes judgment inspectable.

{
  "decision_id": "DEC-05-001",
  "criterion_id": "CRIT-REL-01",
  "name": "recovery capability",
  "objective_link": "service continuity",
  "definition": "restore priority service after failure",
  "direction": "lower is better",
  "measure": {"unit": "minutes", "window": "peak load"},
  "threshold": {"max": "60", "type": "hard"},
  "scale_anchors": {"worst": "240", "best": "15"},
  "weight_basis": "value of worst-to-best swing",
  "overlap_with": ["availability"],
  "uncertainty": {"range": "35–70"},
  "provenance": [{"source": "test record URI", "date": "YYYY-MM-DD"}]
}
12 FREQUENT QUESTIONS

Decision criteria, clarified.

Operational answers to the most common evaluation-model failures.

What makes a good decision criterion?

It represents a material objective or protected condition, distinguishes feasible options, has a clear direction and operational definition, uses appropriate evidence, avoids redundancy and can be applied consistently enough for the decision’s stakes.

How many criteria should be used?

Use the smallest set that adequately represents the material value and risk structure. Too few criteria omit important effects; too many increase overlap, dilute meaning and create false analytical burden. Merge duplicates and remove dimensions that do not discriminate.

Should cost always be a criterion?

Resource consequences should be represented, but the correct form depends on the decision. Cost may be a hard budget constraint, total lifecycle consequence, opportunity cost or one element of value for money. Avoid mixing price, total cost and affordability as if they were independent.

Can a hard constraint receive a weight?

Not if failure is genuinely non-compensable. Screen hard constraints before scoring. If a condition permits degrees of preference above a mandatory minimum, separate the threshold from the additional performance criterion.

Are equal weights neutral?

No. Equal weights are a value judgment, and their meaning still depends on performance ranges and scale design. They can be useful as one sensitivity scenario, but they should not be presented as assumption-free.

How should qualitative criteria be scored?

Define observable anchors or a fixed evidence narrative for each level. Preserve source, reasoning and uncertainty. Do not assume ordinal labels have equal numeric distance merely because they are coded 1, 2, 3 and 4.

What is sensitivity analysis?

It tests whether plausible changes to weights, scores, assumptions or uncertain inputs alter the result. A stable ranking under relevant variations provides different information from a ranking that reverses after a small change.

Does the highest weighted score identify the correct decision?

No. It identifies the leading option under the declared model. Decision-makers must still inspect constraints, uncertainty, distributional effects, omitted factors, model sensitivity and the accountable rationale for commitment.

DEC / 05 RESEARCH NETWORK

Continue through the complete Decision Intelligence system.

Criteria follow a feasible option set and prepare it for evidence, trade-offs, uncertainty, commitment and review.

DECISION INTELLIGENCE · COMPLETE OVERVIEW

Decision Intelligence

Structure choices through objectives, alternatives, evidence, uncertainty, trade-offs, commitment and review.

DECISION INTELLIGENCE / CRITERIA PRINCIPLE

Criteria should expose judgment—not hide it inside a score.

Trace each property to an objective. Separate gates from preferences. Define scales and ranges. Remove overlap. Preserve uncertainty. Test sensitivity. Then use the model to structure accountable judgment rather than impersonate certainty.

TOPICALAUTHORITY.ORG / DECISION INTELLIGENCEOBJECTIVE → CRITERION → MEASURE → VALUE → SENSITIVITY
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