methodatlas
RunsheetDecision Making

Constraint Analysis

ComplexityLow
Time30-90 min
Participants2-8
FormatWorkshop + async
MaturityEstablished
01

Prerequisite

What needs to be finished first

The problem, goal, or decision is described well enough that the method can be applied to a clear scope.

Without: Without a clear scope, the team gathers material but cannot derive a reliable structure or decision.
02

Preparation

What needs to be ready before start

Materials

Working board or document for a constraint list; existing notes, data, decisions, and assumptions; markers for uncertainty, owner, and next steps.

People / roles

Facilitator; subject matter experts from the affected area; an owner for the result and follow-up; for decisions, a named decider.

Pre-read

Scope, trigger, known facts, relevant constraints, previous options or events, and the desired result of the session.

Time needed

60-120 min

Setup

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.

03

Core question

The one question this method answers

Which hard and soft constraints limit the solution space, and which of them are negotiable?

04

Flow

Marker: Phase

StepDurationActionHint
1Fix the scope
10-20 minDefine 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 minGather 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 minFill 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 minMark 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 minDocument decision, experiment, test, measure, or follow-up with owner and date.A good artifact without a next action remains knowledge work without effect.
05

Artifact

What comes out at the end

Form

Constraint list with trigger, scope, central elements, assumptions, marked gaps, result interpretation, and next step with owner and date.

Versioning / ownership

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.

Tool alternatives
  • 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.

06

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.

07

Pitfalls

Recognize symptoms and steer against them

Trap

Scope drifts

Symptom

New topics keep being added and the artifact loses focus.

What to do

Keep the scope visible and put new topics on the parking lot.

Trap

Assumptions become facts

Symptom

The discussion sounds certain even though evidence is missing.

What to do

Mark every uncertain statement and define a checkpoint.

Trap

Solution comes too early

Symptom

The team jumps to measures after a few minutes.

What to do

First make the structure complete, then derive options or measures.

Trap

No counter-check

Symptom

The artifact only confirms the favorite hypothesis.

What to do

Explicitly ask for counterexamples, negative branches, or excluded options.

Trap

No owner

Symptom

The result is understandable, but nobody follows it up.

What to do

Always document the next step with owner, date, and success signal.

08

Stop criteria

Done signals checkable in under a minute

The trigger or scope is not clear.
There is no raw material or no participants with contextual knowledge.
The method is used to legitimize a decision that has already been made.
Important assumptions are not allowed to be discussed openly.
No owner is available for the result or follow-up.

Finished the runsheet?

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