| Select level and boundary | Decision need, scope, time horizon, available evidence. | Choose L0 for a qualitative dynamic map or L1 when a proposed intervention must be stress-tested. State what is inside, outside, and not modeled. | Level statement and system boundary. |
| Describe behavior over time | Outcome history, trend, recurring episodes, baseline. | Describe the pattern before explaining it: growth, decline, oscillation, plateau, overshoot, or repeated return. Mark missing time-series evidence. | Behavior-over-time pattern. |
| Identify key variables | Actors, resources, decisions, behaviors, metrics, constraints. | Keep only variables that can materially change the outcome within the chosen horizon. Mark owner and evidence strength. | Decision-relevant variable list. |
| Map directional relationships | Variables, observations, causal evidence. | For each link, state whether the source increases or decreases the target, assign positive, negative, or unknown polarity, and mark delay and evidence. | Signed relationship map. |
| Close feedback loops | Signed relationships. | Trace closed paths. Label reinforcing loops that amplify change and balancing loops that counter it. Do not call an open chain a loop. | Named R/B loops and dominant conditions. |
| Add delays, incentives, and constraints | Process timing, rules, rewards, decision rights. | Show where response is delayed, which incentives create behavior, and which constraints limit adjustment. | Dynamic mechanism diagnosis. |
| Identify leverage points | Loops, constraints, control rights, intervention options. | Find changes that alter information, incentives, rules, capacity, delay, or decision rights. Rate controllability and evidence. | Ranked leverage points. |
| Stress-test intervention | Proposed action, loops, delay, affected actors. | Predict direction over time, lag, compensating response, side effects, and problem displacement. Define a lower-regret version. | L1 intervention stress test. |
| Define learning loop | Expected trend, leading indicators, review cadence. | Set signals, thresholds, owner, review date, and the assumption that must be revised if the pattern differs. | Monitoring and model-revision plan. |