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Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference New Orleans Kenji P. Hoshino, PSP, CFCC

Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

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Page 1: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

Evaluation of FSA Methods in “CPM in Construction Management, 8th Ed.”

February 1, 2016Construction CPM Conference New Orleans

Kenji P. Hoshino, PSP, CFCC

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CICM 8th Edition RP/FSA Rev 2

Page 3: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

RP/FSA Rev 2

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O’Brien‐Plotnick Method vs 29R‐03 29R‐03 MIP Classification 

35.01 

Delay vs Disruption

35.02 

Responsibility / Types / Force Majeure

35.03 

As‐Planned Logic Network

35.04 

As‐Should‐Have‐Been CPM Network

35.05 

As‐Planned Schedule

35.06 

As‐Built Schedule

35.07 

As‐Built Logic Network

35.08 

Causative Factors

35.09 

As‐Impacted Logic Network

35.10 

As‐Impacted Schedule

35.11 

Time Impact Evaluations

35.12 

Zeroing to a Collapsed As‐Impacted Logic Network

35.13 

Zeroing to a Collapsed As‐Should‐Have‐Been CPM

35.14 

Limitations of the TIE Methodology

35.15 

TIE Example of John Doe Project

35.16 

Windows Analysis

35.17 

Zeroing Out within the Windows Analysis

35.18 

Windows Example of John Doe Project

35.19 

Summary

MIP 3.7 (TIA) Variable Period, Static logicUsing partially updated baselineOr a impact‐modeled MIP 3.2 (AP v AB)

Enhanced MIP 3.6.F (IAP)w/ ‘Not‐Quite’

MIP 3.8 (CAB) verification

OLD (7th Edition)Reviewed in 2014SVP 2.1

SVP 2.2.D.2

SVP 2.4

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O’Brien‐Plotnick Method vs 29R‐03 29R‐03 MIP Classification 

33.01 

Delay vs Disruption

33.02 

Responsibility / Types / Force Majeure

33.03 

As‐Planned Logic Network

33.04 

As‐Should‐Have‐Been CPM Network

33.05 

As‐Planned Schedule

33.06

Validation of the As‐Planned Logic Network & Calculated Schedule

33.07 

As‐Built Schedule

33.08

Validation of the As‐Built Schedule

33.09 

As‐Built Logic Network

33.10 

Causative Factors

33.11 

As‐Impacted Logic Network

33.12 

As‐Impacted Schedule

33.13 

Time Impact Evaluations

33.14 

Zeroing to a Collapsed As‐Impacted Logic Network

33.15 

Zeroing to a Collapsed As‐Should‐Have‐Been CPM

33.16 

Limitations of the TIE Methodology

33.18 

Windows Analysis

33.19 

Zeroing Out within the Windows Analysis

NEW (8th Edition)

New subchapter addedregarding source validation

MIP 3.7 (TIA) Variable Period, Static logicUsing partially updated baselineOr a impact‐modeled MIP 3.2 (AP v AB)

Enhanced MIP 3.6.F (IAP)w/ ‘Not‐Quite’

MIP 3.8 (CAB) verification

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Evaluation and Ranking

“What is the Best Method?”

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Pick the Best Tool

Page 8: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

Pick the Better Tape Measure

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Evaluation is Context Dependent

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Prudent Choice of Method Depends on Purpose

RP 29R-03 - Section 5: Choosing a Method

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July 2015 July 2015 –– Las Vegas, NVLas Vegas, NV

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Performance Criteria for Evaluating FSA and LOP Analysis Implementations

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First, evaluate the selection criteria

then

evaluate the methodological and implementation criteria.

Evaluation or ‘Ranking’

Integrated with 

Method Selection

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O’Brien‐Plotnick Method vs 29R‐03 29R‐03 MIP Classification 

33.01 

Delay vs Disruption

33.02 

Responsibility / Types / Force Majeure

33.03 

As‐Planned Logic Network

33.04 

As‐Should‐Have‐Been CPM Network

33.05 

As‐Planned Schedule

33.06

Validation of the As‐Planned Logic Network & Calculated Schedule

33.07 

As‐Built Schedule

33.08

Validation of the As‐Built Schedule

33.09 

As‐Built Logic Network

33.10 

Causative Factors

33.11 

As‐Impacted Logic Network

33.12 

As‐Impacted Schedule

33.13 

Time Impact Evaluations

33.14 

Zeroing to a Collapsed As‐Impacted Logic Network

33.15 

Zeroing to a Collapsed As‐Should‐Have‐Been CPM

33.16 

Limitations of the TIE Methodology

33.18 

Windows Analysis

33.19 

Zeroing Out within the Windows Analysis

NEW (8th Edition)

New subchapter addedregarding source validation

MIP 3.7 (TIA) Variable Period, Static logicUsing partially updated baselineOr a impact‐modeled MIP 3.2 (AP v AB)

Enhanced MIP 3.6.F (IAP)w/ ‘Not‐Quite’

MIP 3.8 (CAB) verification

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Case Study Selection Assumptions

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Case Study Selection Assumptions

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Purpose: Compensable Delay & Rebuttal of LDsOBP Time Impact Evaluation•Enhanced MIP 3.6.F•w/ ‘Not‐Quite’

MIP 3.8 verification

OBP Windows Analysis•MIP 3.7 Variable Period, Static logic•Using partially updated baseline•Or a impact‐modeled MIP 3.2

Half‐Step Update Analysis

VS

RP 29R-03 - Section 5: Choosing a Method

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Performance Criteria for Evaluating FSA and LOP Analysis Implementations

Good Bad3 2 1

Scoring

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OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Analyst’s as-should-have-beenDoes not use contemporaneous updates

Progress schedules recreated from above using ABDoes not use contemporaneous updates

Disputed baseline and contemporaneous updates

2

1

3

SCORE

OBP Methods vs MIP 3.4

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2020

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Validated as-built from various source data

Same as above

Uses actualized update dates, left of data date

3

3

2

SCORE

OBP Methods vs MIP 3.4

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21

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Impacted completion date may not be actual

Same as above

Uses actualized update dates, left of data date

1

1

2

SCORE

OBP Methods vs MIP 3.4

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22

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

(Assume acceptable granularity)

(Assume acceptable granularity)

(Assume acceptable granularity)

2

2

2

SCORE

OBP Methods vs MIP 3.4

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23

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Based on an as-planned and an as-builtconsisting of an actualized as-planned

Based on an as-planned progressed to a ‘window’and an as-built consisting of an actualized as-planned

Based on successive updates which may or may not be the same schedule (but for progress)

3

3

2

SCORE

OBP Methods vs MIP 3.4

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24

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Identifies the longest path & accounts for float.

Identifies the longest path & accounts for float.

Identifies the longest path & accounts for float.

3

3

3

SCORE

OBP Methods vs MIP 3.4

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25

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

IAP / AP vs AB; doesn’t use update logic

TIA as of time of impact using AP logicAttempts period analysis but doesn’t use update logic

Uses all contemporaneous updates

1

1

3

SCORE

OBP Methods vs MIP 3.4

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26

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Step-inserted IAP / step-extracted “almost-CAB”

TIA using update created from AP, as of time of delay

Uses all available contemporaneous updates

2

2

3

SCORE

OBP Methods vs MIP 3.4

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27

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

IAP / AP vs AB; doesn’t use update logic

TIA using update created from AP, as of time of delay

Uses all available contemporaneous updates

1

2

2

SCORE

OBP Methods vs MIP 3.4

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28

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Models all known delays regardless of responsibility

Models all known delays regardless of responsibility

Updates may not contain all delays, explicitlyCausal research must be performed separately

3

3

2

SCORE

OBP Methods vs MIP 3.4

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29

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Scenario-based simulation allows for concurrencyanalysis.

Scenario-based simulation allows for concurrencyanalysis.

Enhanced protocol calls for near-longest path analysis

3

3

2

SCORE

OBP Methods vs MIP 3.4

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30

OBP – “Time Impact Evaluation”

OBP – “Windows”

MIP 3.4 (Half-Step)

Many steps; uses analyst created schedules;ignores updates

Same as above

Observation and interpretation of contemporaneousproject schedules

1

1

3

SCORE

OBP Methods vs MIP 3.4

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Total Score

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Strengths of the OBP Methods

1.

Although it is an additive modeling method, it references the 

as‐built schedule.

2.

It compares the as‐planned to an as‐built that is an identical 

model of the as‐planed, but for the as‐built dates.

3.

The protocol calls for the modeling of all delays, regardless 

of responsibility.

4.

This allows for the modeling of scenarios for concurrency 

analysis.

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Total Score

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Weaknesses of the OBP Methods

1.

Because it is an additive modeling method using as‐planned 

logic, the model may not generate an actual completion date.

2.

It has all the weaknesses of the IAP except for its reference to

the as‐built.

3.

It ignores the changing logic of contemporaneous updates.

4.

The many steps are difficult to explain; and the analyst 

creation or modifications introduces opportunities for 

manipulation.

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OBP “TIE”

vs MIP 3.6 (IAP)

Winner

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OBP “Window”

vs MIP 3.7 (TIA)

Winner

Page 37: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

Path Forward1.

Peer review and inputa.

Add, delete, edit, reclassify, regroup, etc.

b.

Develop metrics

• Weighting of the criteria

• Scaling• Mid‐point between the ‘bookends’

• Pass / Fail thresholds

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Scaling / Mid‐Points

38

A

B

C

D

F

IndividualCriterion

Pass / Fail?

13

2

Page 39: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

Path Forward1.

Peer review and inputa.

Add, delete, edit, reclassify, regroup, etc.

b.

Develop metrics

• Weighting of the criteria

• Scaling• Mid‐point between the ‘bookends’

• Pass / Fail thresholds

2.

Inclusion in revisions to 29R‐03 (FSA) & 25R‐03 (LOP)a.

Integration with ‘Selection Criteria’

(FSA Section 5)

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Page 40: Evaluation of FSA Methods in “CPM in Construction ...€¦ · Evaluation of FSA Methods in “CPM in Construction Management, 8 th Ed.” February 1, 2016 Construction CPM Conference

Questions?