The problem, goal, or decision is described well enough that the method can be applied to a clear scope.
Constraint Analysis
Prerequisite
What needs to be finished first
Preparation
What needs to be ready before start
Working board or document for a constraint list; existing notes, data, decisions, and assumptions; markers for uncertainty, owner, and next steps.
Facilitator; subject matter experts from the affected area; an owner for the result and follow-up; for decisions, a named decider.
Scope, trigger, known facts, relevant constraints, previous options or events, and the desired result of the session.
60-120 min
Prepare an empty constraint list template. Make scope and working question visible at the top. Mark every assumption as an assumption, not as a fact.
Core question
The one question this method answers
Which hard and soft constraints limit the solution space, and which of them are negotiable?
Flow
Marker: Phase
| Step | Duration | Action | Hint |
|---|---|---|---|
1Fix the scope | 10-20 min | Define the trigger, goal, and boundaries of the view. Collect unrelated topics on a parking lot. | A narrow scope produces better results than a complete but diffuse sweep. |
2Collect raw material | 20-40 min | Gather facts, events, options, constraints, or assumptions and make them visible. | Keep facts and interpretations separate. Mark uncertain points instead of smoothing them over. |
3Build structure | 30-60 min | Fill out the constraint list step by step, clarify relationships between elements, and make contradictions visible. | Do not evaluate too early. First stabilize the structure, then draw conclusions. |
4Check and condense | 20-40 min | Mark gaps, weak assumptions, counterexamples, and critical paths. Check the result for comprehensibility. | If nobody can explain the logic in two minutes, the artifact is not finished yet. |
5Define next steps | 15-20 min | Document decision, experiment, test, measure, or follow-up with owner and date. | A good artifact without a next action remains knowledge work without effect. |
Artifact
What comes out at the end
Constraint list with trigger, scope, central elements, assumptions, marked gaps, result interpretation, and next step with owner and date.
Store the artifact with date, scope, and participants. For new evidence, create a new version or a change note so the decision logic remains traceable.
- Miro or FigJam
- Lucidchart or draw.io
- Confluence or Notion
- Google Docs or Sheets
- Markdown in the repository
constraint-analysis-working-template.md
Compact working template for Constraint Analysis with context, input, output artifacts, and next step.
Constraint Analysis Working Template
Goal
Identifies hard and soft constraints that limit or prioritize solution options.
Context
When and for what do we use this method?
Input
Which data, observations, decisions, or materials are available?
Execution
Short notes along the runsheet.
Output artifacts
- Constraint List:
- Hard/Soft Classification:
- Option Impact Notes:
- Decision Boundaries:
Assumptions and open questions
- ...
Decision / Next step
Owner, date, and success signal.
Example output
Concrete filled scenario, fictional example
constraint-analysis-beispiel.md
Concrete filled scenario, fictional example
Constraint Analysis - Migration under audit deadline
Scope: A specific project area is considered, not the whole company. Working question: Which hard and soft constraints limit the solution space, and which of them are negotiable?
Excerpt from the artifact:
- Fact 1: Current observation is documented and has a source.
- Assumption 1: The most important causal link is plausible, but not yet proven.
- Critical point: One open condition decides whether the preferred direction is viable.
Result: The team chooses a focused next step with owner and date. Signal: From constraints to a realistic solution space.
Pitfalls
Recognize symptoms and steer against them
Scope drifts
New topics keep being added and the artifact loses focus.
Keep the scope visible and put new topics on the parking lot.
Assumptions become facts
The discussion sounds certain even though evidence is missing.
Mark every uncertain statement and define a checkpoint.
Solution comes too early
The team jumps to measures after a few minutes.
First make the structure complete, then derive options or measures.
No counter-check
The artifact only confirms the favorite hypothesis.
Explicitly ask for counterexamples, negative branches, or excluded options.
No owner
The result is understandable, but nobody follows it up.
Always document the next step with owner, date, and success signal.
Stop criteria
Done signals checkable in under a minute
Finished the runsheet?
Go to the profile for purpose, similar methods, and sources or continue to the next method in the catalog.