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Systems Thinking and Counterinsurgencies (Baker, 2006)

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The Case for Using Probabilistic Knowledge in a Computer Chess Program (John L. Jerz)
Resilience in Man and Machine

 
Parameters, Winter 2006-2007
 
Jim Baker applies systems thinking to warfare in a way that is also a useful approach for a machine playing a strategic game.

p.26 This article presents the essentials of a successful counterinsurgency strategy by applying a technique known as systems thinking. The fundamentals of good strategic thought lie both in recognizing the most significant interactions between different players, how they influence each other in unexpected ways, and how to measure progress in achieving the ends of the strategy. Systems thinking has proven successful in other contexts at explaining human behavior, policy choices, unintended consequences, and the resistance of systems to change. It also offers insight into how to assess one of the most difficult questions related to strategy in complex environments - how to know when the strategy has been successful.
 
p.27 All systems thinking models rely on two feedback loops - balancing and reinforcing loops. A reinforcing loop describes systems where elements reinforce one another, creating either a virtuous or a vicious cycle... The other key feedback loop is called a “balancing loop.” A balancing loop describes efforts to solve a problem or close a gap between a desired state and a current state
 
p.38 Having an understanding of why things happen is the foundation of a good strategy. Determining ways to measure success in the midst of a... campaign is much more difficult.
 
p.40 Another way of organizing measures of progress is to examine whether they indicate a future change in progress, or serve to document a change that has already taken place. The former is called a “leading” indicator, while the latter is a “lagging” indicator. Leading indicators forecast progress. Lagging indicators confirm whether existing strategies are working.
 
p.40-41 There are, however, two key advantages to using a leading indicator. These advantages derive from the ability to measure capacity and potential rather than results. First, the indicator provides an early assessment of results with sufficient time to make changes. A counterinsurgent might need to modify the goals or add resources depending on this early insight. The counterinsurgent also could use early measures to calibrate popular expectations for on-going security or governance programs. Second, early indicators give a policymaker a validation that some kind of progress is being made. Counterinsurgencies do not progress smoothly, and it is often difficult to sense whether progress is being made...  Having measures in hand early on... demonstrates that the strategy has potential for progress.
 
p.41 Good... strategists should rely on both leading and lagging indicators
 
p.41 Strategists should also be concerned about three "snares" they may encounter in choosing indicators. The first of these snares, as noted above, is that leading indicators will have built-in assumptions about both progress to date and progress yet to be made... Second, leading indicators tend to become input or resource based. Inputs to a system are usually easiest to measure, and a correlation is usually assumed between input and output. Both of these factors contribute to the heavy use of input-based measures that may have only an indirect bearing on the system as a whole... There is a third concern... one should not judge the success... solely on the "top 10" indicators and their red, yellow or green status as outlined by some technocrat or think tank.
 
p.42 This article has introduced an analytic framework for understanding the dynamics of counterinsurgency, and suggested considerations for how to measure progress.
 
p.43 In spite of thousands of papers and hundreds of books of examples of applied systems thinking to other fields of hard and soft science, the author was unable to find any published examples of systems thinking as applied to insurgency or counterinsurgency strategy. [JLJ - hmmmm...]

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