Skip to content

9. Sources by rule

Rule Sources
Master rule Primatech: ALARP principle
P1 NSPE Ethics Reference Guide
P2 NSPE Ethics Reference Guide
P3 NSPE: Sustainability and the PE's obligations
P4 ISO 13850:2015 Emergency stop function (sample); Directive (EU) 2019/1937 (EUR-Lex); Wikipedia: Andon (manufacturing)
P5 Edmondson: Psychological Safety and Learning Behavior in Work Teams (ASQ 1999, copy); Google re:Work: Understand team effectiveness
P6 NSPE Ethics Reference Guide; G20/OECD Principles of Corporate Governance 2023
P7 US Army ADP 6-0 Mission Command (2019)
P8 Kim & Mauborgne: Fair Process (HBR 1997, copy)
P9 FDOT Systems Engineering 100
P10 SPE: Design for decommissioning (basis of design); adr.github.io: Architectural Decision Records
P11 FDA: Electronic Source Data guidance (ALCOA); § 239 HGB (text copy, dejure.org)
P12 OSTI: A Perspective on Model Validation and Validated Models (keynote); Flyvbjerg: From Nobel Prize to Project Management (2006); Wikipedia: V&V of computer simulation models; Wikipedia: Fermi problem; Wikipedia: All models are wrong (Box & Draper 1987)
P13 Sandve et al.: Ten Simple Rules for Reproducible Computational Research
P14 SLSA v1.0: Provenance; Wikipedia: Mill test report
P15 UN: Rio Declaration on Environment and Development (1992); Wikipedia: Precautionary principle
P16 Sobek, Ward, Liker: Toyota's Principles of Set-Based Concurrent Engineering
P17 NASA: Technology Readiness Levels; Wikipedia: Technology readiness level
P18 Amazon 2015 letter to shareholders (SEC filing)
P19 Campbell: Assessing the Impact of Planned Social Change (reprint, J. MultiDisciplinary Evaluation 2011; original 1976/1979); Wikipedia: Campbell's law
P20 Staw: Knee-deep in the big muddy (1976, copy); Purple Griffon: PRINCE2 7th edition principles
P21 Locke & Latham: Building a practically useful theory of goal setting (Am. Psychol. 2002, copy); The W. Edwards Deming Institute: 14 Points
P22 BMJ Qual Saf / PMC: FMEA outputs - are they valid?; Leveson & Thomas: STPA Handbook; EBSCO: FMEA; Swift Navigation: What is SOTIF (ISO 21448)?
P23 Hoare: The Emperor's Old Clothes, Turing Award lecture (CACM 1981); Grokipedia: KISS principle
P24 IAEA: Decommissioning by design; NASA: Design for maintenance; JPT: Engineering for decommissioning
P25 FDA: Applying Human Factors and Usability Engineering to Medical Devices (guidance); MD+DI: Human factors engineering; egtechnology: Usability example; Wikipedia: Anthropometry
P26 IEEE 1149.1: Test Access Port and Boundary-Scan Architecture; Wikipedia: Design for testing
P27 Penn State: Taguchi's Robust Design Method; PMC: Engineering approach for sustainable biological systems
P28 FAA AC 25.1309-1A: System Design and Analysis (fail-safe design concept); WHO/ILO: Long working hours increasing deaths (2021); Pencavel: The Productivity of Working Hours (IZA DP 8129, 2014); Wikipedia: Fatigue (material); Wermac: Corrosion allowance
P29 MIL-STD-889D: Dissimilar metals, galvanic compatibility (2021); ISO 10993-1: Biological evaluation of medical devices; Wikipedia: Galvanic corrosion; Wikipedia: Biocompatibility
P30 Slocum: Kinematic couplings, a review of design principles and applications (MIT); FEMA: National Incident Management System, 3rd ed. (2017); Wikipedia: Kinematic coupling (exact constraint)
P31 Nobel Prize in Chemistry 2018: press release; Wikipedia: Directed evolution; Molecular Devices: Design-build-test-learn cycle
P32 Saltzer, Reed, Clark: End-to-End Arguments in System Design (1984); Wikipedia: End-to-end principle
P33 RFC 9413: Maintaining Robust Protocols (2023); NASA: Mars Climate Orbiter Mishap Investigation Board, Phase I Report (1999); Wikipedia: Robustness principle (incl. RFC 9413 critique); Wikipedia: Mars Climate Orbiter
P34 ASTM C1683: Size Scaling of Tensile Strengths Using Weibull Statistics for Advanced Ceramics; Wikipedia: Weibull modulus; Wikipedia: Size effect on structural strength
P35 Conway: How Do Committees Invent? (1968)
P36 NIST CSRC Glossary: least privilege (CNSSI 4009, SP 800-53 Rev. 5); Jamf: NIST definition of least privilege
P37 FAA AC 25.1309-1A: System Design and Analysis (fail-safe design concept); PatSnap: Fail-safe design; The Next Web: Werner Vogels, "Everything fails all the time"
P38 CDC/NIOSH: Hierarchy of controls; OSHA Technical Manual: Noise; Wikipedia: Inherent safety
P39 FHWA: Zero deaths and the Safe System approach; UserSolutions: Poka-yoke
P40 JPT: Robust well barrier and well integrity management; ScienceDirect: Least privilege and defense in depth; Palo Alto Networks: Defense in depth; Wikipedia: Multi-barrier approach
P41 IMO SOLAS Chapter II-1, subdivision and stability (text via imorules.com); Wikipedia: Compartment (ship)
P42 NIST SP 800-53 Rev. 5, AC-3(2) Dual Authorization (text via CSF Tools); Wikipedia: Two-man rule
P43 NIST CSRC Glossary: separation of duty (SP 800-192)
P44 Univ. of Portland: Fail-safe designs and factor of safety; Linda Green: Queueing theory and modeling; NASA GSFC-STD-1000 Rev H (resource margins); Little: Little's Law as Viewed on Its 50th Anniversary (Operations Research 2011, reprint); Wikipedia: Return period; Wikipedia: Derating; Wikipedia: All models are wrong (Box & Draper 1987)
P45 USPTO: Materials-based failure analysis in electronic devices; von Neumann: Lectures on Probabilistic Logics and the Synthesis of Reliable Organisms from Unreliable Components (Caltech, 1952); ScienceDirect: Fail-safe design; SINTEF: N-1 isn't always enough; Wikipedia: Quantum error correction
P46 arXiv: Safety design in autonomous vehicles
P47 NERC PRC-006-5: Automatic Underfrequency Load Shedding; Wikipedia: Load shedding
P48 Åström & Murray: Feedback Systems, section 1.5 On-Off Control; Wikipedia: Deadband
P49 Duranton & Turner: The Fundamental Law of Road Congestion (AER 2011); Wikipedia: Induced demand
P50 Theory of Constraints Institute: Five Focusing Steps; Wikipedia: Theory of constraints
P51 MIT Sloan Management Review: The Bullwhip Effect in Supply Chains; Lee, Padmanabhan, Whang: Information Distortion in a Supply Chain (Management Science 1997); Wikipedia: Bullwhip effect
P52 Little: Little's Law as Viewed on Its 50th Anniversary (Operations Research 2011, reprint)
P53 Reinertsen: Is it always a bad idea to add resources to a late project? (Electronic Design 2000); The Jargon File: Brooks's Law
P54 arXiv: V&V in Systems of Systems; Wikipedia: Building commissioning
P55 arXiv: Revisiting cost-to-fix
P56 Singapore: Building Control (Accredited Checkers and Accredited Checking Organisations) Regulations; IIA: The Three Lines Model (2020); Regulation (EU) No 537/2014, Article 17 (text copy); UK MoD: Red Teaming Handbook, 3rd ed. (2021); LibreTexts: Peer review in design; EPCLand: Checking of design
P57 Aerospace Corp: Test Like You Fly Process Guide
P58 ISO 139:2005 Textiles - standard atmospheres (sample); Chiuvention: Why fabric test results vary with weather; Wikipedia: Measurement uncertainty; Wikipedia: Metrological traceability
P59 NASA Software Engineering Handbook: SWE-052 Bidirectional Traceability (NPR 7150.2); Stell: Requirements traceability
P60 Univ. of Portland: Fail-safe designs and factor of safety
P61 ASME BPVC Section IX: Welding, Brazing and Fusing Qualifications; Wikipedia: Welding Procedure Specification
P62 Sackett, Zhang, Berry, Lievens: Revisiting meta-analytic estimates of validity in personnel selection (J. Appl. Psychol., copy)
P63 Kluger & DeNisi: The effects of feedback interventions on performance (Psychol. Bull. 1996)
P64 arXiv: Controls and machine protection; arXiv: Agentic Configuration Management; OSHA 29 CFR 1910.119 (management of change)
P65 Google SRE Workbook: Canarying Releases; Flight Test Fact: The build-up approach; Quality Engineers Guide: Hold point and witness point
P66 OSHA: Control of hazardous energy (lockout/tagout)
P67 Kelley, Walker & Sayer: The Origins of CPM, a Personal History (PM Network 1989, PMI); Wikipedia: Critical path method
P68 ICE: The observational method
P69 Kotter: Leading Change — Why Transformation Efforts Fail (HBR 1995, copy)
P70 Google SRE: Monitoring distributed systems; TV Technology: Confidence monitors
P71 ICES: Ontario checklist study (2014); ScienceDaily: WHO surgical checklist study (2009); Wikipedia: Pointing and calling
P72 FDA: HACCP Principles & Application Guidelines; Mining Weekly: ICMM critical control management guide
P73 Cooper: Estimating Safe Available Egress Time from Fires (NBSIR 80-2172, 1981); BCI Good Practice Guidelines 2018 (with ISO 22301:2019 definitions); Fire Risk Assessment Network: ASET and RSET
P74 Nowlan & Heap: Reliability-Centered Maintenance (1978); Wikipedia: Reliability-centered maintenance
P75 The Joint Commission: Sentinel Event Alert 50, Medical device alarm safety (2013); Wikipedia: Alarm fatigue
P76 eCFR: 14 CFR 121.542, Flight crewmember duties; Wikipedia: Sterile flight deck rule
P77 Sculley et al.: Hidden Technical Debt in ML Systems (NeurIPS 2015); Wikipedia: Concept drift
P78 CIS Control 1: Inventory and Control of Enterprise Assets; Wikipedia: Asset management (incl. ISO 55000)
P79 FEMA: National Incident Management System, 3rd ed. (2017)
P80 Google SRE: Postmortem culture
P81 ASQ: PDCA Cycle; ISO Central: PDCA
P82 National Academies: Accident precursor analysis; Wikipedia: Normalization of deviance
P83 PHMSA: Metallurgical Laboratory Failure Examination Protocol; Wikipedia: Forensic engineering