Basics of the delphi study.
The Delphi technique is a scientific method to organize and manage structured group communication processes with the aim of generating insights on either current or prospective challenges; especially in situations with limited availability of information [21 , 48 , 74 , 77] . As such, it has been frequently used in various scientific disciplines ranging from health care [14 , 29 , 51 , 62] , medicine [24 , 43 , 63 , 86] , education [15 , 72 , 88] , business [19 , 95 , 98] , engineering and technology [11 , 82] , social sciences [10 , 89] , to information management [4 , 81] , and environmental studies [83] . Irrespective of the focus in time or content, the Delphi technique builds on the anonymity of participating experts who are invited to assess and comment on different statements or questions related to a specific research topic [47 , 59] . Quantitative assessments traditionally include probability, impact, and desirability of occurrence, but are not limited to these. Further dimensions could refer to innovativeness, urgency, or (technical) feasibility, for instance. Moreover, participant-related information such as confidence or expertise can be collected [25 , 32 , 87] . In addition, especially in medical and clinical research, Delphi studies make use of rank-order questions, rating scales, or open questions, while often being designed to examine levels of consensus among experts [14 , 72 , 86] . In a Delphi survey, the aggregated group opinion is fed back to participants across multiple discussion rounds of the same set of theses. During this multi-round procedure, the rounds can be performed sequentially, or – with the help of dedicated software – immediately (so-called real-time Delphi) [2 , 35 , 36] . After each round, panelists have the possibility to review the aggregated results and to reconsider their assessment based on the added quantitative and qualitative information [12 , 53] . This structured group communication process is supposed to lead to a convergence – or divergence – of opinions, hence, producing more accurate results than traditional opinion-polling techniques [59] . Moreover, the Delphi method has advantages over in-person techniques such as group discussions or brainstorming sessions, as it rules out personal sensitivities among the experts and therefore avoids potentially destructive group dynamics [99] . The results of a Delphi survey can deliver stand-alone insights but are increasingly linked to scenario analytics, to fulfill idea-generation, consolidation, or judgment functions [68] .
The technical paper at hand builds on a Delphi study including scenario analysis, which is dealing with the impact of COVID-19 on the European football ecosystem [8] . The study included 110 international experts and was conducted amid the COVID-19 outbreak between April and May 2020. In times of deep uncertainty, participants evaluated the regulatory, economic, social, and technological implications of the pandemic on the European football ecosystem [97] . In this context, the study served two main purposes: on the one hand, it facilitated an expert discussion that was valuable for all participants as they faced a similar level of unprecedented ambiguity and thus shared common challenges. On the other hand, it aimed to advance the Delphi technique from a methodological point of view by offering a comprehensive analysis and combine cross-disciplinary features. For example, the authors conducted dissent analyses from the field of risk and emergency preparedness, while introducing a sentiment analysis of the field of psychology. The latter was of particular importance in times of crisis in order to interpret the experts' assessments against the backdrop of their individual situation or constitution. All in all, the Delphi method proved to be a suitable technique to manage a systematic online dialogue among experts while at the same time assuring scientific rigor to derive accurate results.
We structure this technical paper following the three major phases of a Delphi-based research project: preparing, conducting, and analyzing. Each phase consists of different steps (as depicted in Fig. 1 ), which will be thoroughly explained in this paper. In this context, we provide a comprehensive overview of potential features and recent advancements in all three phases (see Table 1 , [5] , [6] , [17] , [23] , [26] , [28] , [30] , [31] , [37] , [39] , [41] , [46] , [55] , [57] , [67] , [64] , [65] , [79] , [85] ) and therefore complement and substantially extend recent methodic publications such as Schmalz et al. [80] . Thereby, we aim to support the research community in utilizing the Delphi technique for their respective disciplines by following a replicable, but still highly customizable approach.
Three Phases of Delphi-based Research
Overview of Potential Delphi Features.
Thorough preparation is critical to ensure the validity and accuracy of a Delphi study [45 , 80] . In general, this phase pursues four different goals: (1) Definition of research goals , (2) definition of Delphi format , (3) definition of Delphi statements , and (4) definition of additional questions (see Fig. 2 ). To achieve these goals, we started with an initial conceptualization phase followed by two creative workshops in order to define our research goals and the Delphi format . Simultaneously, we conducted desk research to understand the current body of research and to identify the major challenges in the industry. Given the topicality of events around the pandemic, the existing body of research on the impact of COVID-19 on sports industries was scarce. Therefore, we decided to involve experts early in the process to define our overarching topics and thus our Delphi statements . To refine these, we conducted 17 formulation sessions with the research team and fed back the proposed statements as well as additional questions to our experts. Eventually, we also tested our statements with previously not involved researchers and experts to ensure the comprehensibility of our statements. To allow the research community to thoroughly understand and adapt this research process, we will describe each step in more detail below.
Goals and Time Estimates for Delphi Phases
The initial conceptualization was necessary to define the overarching research goal , which – in our case – was twofold. On the one hand, we wanted to facilitate an expert discussion in the European football industry amid the COVID-19 crisis to thus provide practical added value to all participants who faced unprecedented challenges due to the pandemic. On the other hand, we wanted to gain accurate insights on the short-, mid-, and long-term effects of COVID-19 on European football by conducting a state-of-the-art Delphi study. To achieve these two goals, we compiled a research team with expertise in terms of content (i.e., European football) as well as methodology (i.e., Delphi technique). Given the urgency, we also developed a tight timeline for preparing and conducting our research – with roughly 5 weeks from initial conceptualization in mid-March 2020 to the actual survey launch in mid-April 2020.
The creative workshops were used to define the Delphi format . For us, the Delphi format includes three central elements: (1) scope, (2) theory/framework, and (3) sequential or real-time conduction. In terms of scope, we decided to focus on the European football ecosystem both because we wanted to include experts from different backgrounds, organizations (i.e., clubs, leagues and associations, academia, football-related adjacencies), and from all of the five core European football markets (i.e., Germany, United Kingdom, Spain, France, Italy). This helped us to cover a broad range of perspectives and allowed us to get an international perspective on the impact of the pandemic.
From a theory/framework perspective, we conducted a literature review to identify an adequate structure on which we could base our research. To cover a wide range of potential effects of COVID-19 on the European football ecosystem, we decided to build on the PEST framework (political, economic, socio-cultural, technological) [42] and extended the political dimension with a regulatory perspective, which appeared to be more suitable in the context of football, so that we introduced the REST framework (Regulatory, Economic, Social, Technological) for our context [61 , 68] . In our second workshop, we discussed this framework with five previously not involved industry experts to obtain additional and unbiased perspectives. As a result, we decided to split the economic angle of our REST framework into two separate buckets focusing on revenue-related and cost-related economic effects. This modification towards a REEST structure (Regulatory, Economic – revenue, Economic – cost, Socio-cultural, Technological) helped us to refine our Delphi format by putting more emphasis on the economic pressure that many football-related organizations felt during the first lockdown in April 2020 and therefore increased the relevance of our study. We encourage researchers to not blindly follow existing frameworks but to adjust them to their needs as appropriate.
The decision for a sequential or real-time Delphi was made in favor of the real-time format due to the ambitious timeframe of the actual survey conduction and due to the improved user experience for participants, which often results in higher participation and lower drop-out rates [2 , 36] . For a more detailed discussion on decision criteria between sequential or real-time Delphi see Gnatzy et al. [35] .
Dedicated desk research was performed in between and after the two creative workshops. As Schmalz et al. [80] conclude, a thorough literature review is indispensable for a Delphi study. However, this does not necessarily need to be limited to the scientific body of research – particularly in the case of prospective, forecast studies for which existing literature might be scarce. In the special case of our co-submitted research, for example, there was almost no existing research on the consequences of COVID-19 at the beginning of the crisis. Therefore, we also focused on the popular press to identify the most urgent issues for the European football ecosystem. To do so, we screened international newspapers and pertinent sports management magazines to get a first idea for potential Delphi statements . This initial long list of statements was captured in Microsoft Excel and shared with the five above-mentioned experts who participated in our second workshop. Their input was used to further expand the statement long list which then served as a basis for our initial expert interviews.
Based on the modified REEST framework, we decided to conduct three initial expert interviews for each of our five framework dimensions, following a semi-structured approach [1] . The panel was meant to represent all stakeholders within the European football ecosystem, which is why we interviewed subject matter experts from all five European target countries as well as the four stakeholder groups. In total, we contacted 21 experts via email or directly via phone and achieved a final response rate of 71 percent. We recommend activating contacts from (wider) personal networks to increase the response rate and to speed up the process so that two weeks from first inquiry to final interview becomes a realistic target.
We scheduled all interviews for 60 min and spent roughly 15 min explaining our research goals as well as the characteristics of a Delphi survey. We then spent 30 min discussing the main challenges caused by COVID-19 for the expert's respective area of expertise and developed/refined potential Delphi statements and saved the last 15 min for open questions and follow-up information. The latter included an invitation to the actual Delphi survey as well as an inquiry to nominate a list of potential experts as proposed by Belton et al. [9] . After each interview, members of the research team reviewed the findings and conducted formulation sessions, which are described in the next section. The results of these sessions were then used for the next interview so that we iteratively developed our Delphi statements . At the end of the process, we shared the short list of statements in Microsoft Excel with all experts and received their proposed prioritization which helped us identify our final set of 15 statements.
The accurate wording of statements is central to the quality of Delphi studies as it can reduce biases and increase response variance [27 , 57] . Therefore, we conducted regular formulation and review sessions (17 iterations in total) with at least two participants (one permanent and four alternating research team members). This setup guaranteed that the core research team member was aware of all information while being challenged by others in terms of subjective biases [101] . The goal of our formulation sessions was not only to define the final set of Delphi statements , but also to decide on question formats, related information, and additional questions .
For the formulation of Delphi statements , we followed the guidelines by Markmann et al. [57] and iteratively shaped the wording with our experts. To balance the trade-off between the gain of insight and participation effort, we included 15 statements (three for each dimension of our REEST framework) in our study. Moreover, we discussed the question format and decided to query the expected probability (EP) of occurrence as our main variable, given the prospective nature of our Delphi. Moreover, we used desirability (D) and impact (I) of occurrence as complementary variables, and confidence (C) in assessing the respective statement as a bias control variable. For the dimensions D, I, and C we chose a traditional five-point Likert scale from very low (1) to very high (5). The EP dimension, in turn, can have different question formats, such as fixed formats (e.g., Liker-scale, or 0–100 percent scale to assess the expected probability of occurrence by a certain time) or flexible formats (e.g., assessment of time when occurrence is most likely, or assessment of expected probability of occurrence at several points in time in the future). For the co-submitted research, we decided to mix fixed and flexible statements, because we wanted to have both a focus on short-term effects of COVID-19 (which we tested with fixed statements with the end date 2022, e.g., ``in 2022, (strategic) investors got more shares in European football clubs due to COVID-19´´ ) and an indication for medium- to long-term consequences of the pandemic (which we tested with flexible statements, e.g., ``A salary cap for professional football players has been introduced´´ ). We also discussed relevant information associated with our statements and decided to present two exemplary pro arguments as well as two exemplary contra arguments for each statement as initial conditions [35] . This information provided a common basis for all experts and was supposed to motivate participants to think of both supporting and opposing arguments, which is a way to mitigate biases such as framing, anchoring, or desirability bias [13] . For the same reason, we asked participants to separately share qualitative comments in favor and against the occurrence of the respective statement. To gain further insights, we also included an open-comment option for the impact of occurrence. To keep the survey length reasonable, we decided to dispense free-text fields for the desirability and confidence dimensions.
Last, we used the formulation sessions to agree on additional questions . These included classic demographic questions such as gender, age, country of residence, type of organization, and years of work experience within the European football industry. In addition to these surface-level criteria, we also asked for deep-level characteristics, because we wanted to learn about the values and beliefs of participating experts, which might affect their opinions [56 , 87] . These consisted of the respective area(s) of expertise (e.g., strategy, sponsoring, marketing, digital, legal) as well as personality-related information [56] . The latter included COVID-19-related questions to assess experts' level of optimism and a short version of the positive affect negative affect scale (PANAS) to judge on experts' sentiments [78 , 91 , 97] . In conclusion, the formulation sessions eventually determined the Delphi format, Delphi statements , and additional questions , which is why we want to emphasize the importance of this step within a Delphi research project.
In between the last two formulation sessions, we selectively pre-tested our Delphi format, Delphi statements, and additional questions with fellow researchers and experts from the creative workshop in order to ensure clear comprehensibility and guarantee high reliability [69 , 70] . Based on these pre-tests, we slightly adjusted our final wording. In the co-submitted paper itself, we referred to our Delphi statements as Delphi projections , which is particularly common in the context of foresight. For the remainder of this technical paper, we stick to the broader expression of Delphi statements .
In terms of the actual conduction of the Delphi survey, this technical paper will focus on software selection and programming as well as the identification and interaction with experts. To the best of our knowledge, real-time Delphi software has only been applied in business and forecasting studies so far. We encourage scholars of all other disciplines to consider such applications during the survey design in future research endeavors.
As mentioned earlier, we decided to conduct a real-time Delphi in order to account for the ambitious timeframe and to allow participating experts to review the most recent results at any point in time. In general, we advise defining the type of Delphi (i.e., sequential or real-time) early in the research process. Based on the respective research goals , one or the other type might be more suitable. While web-based software is strictly required for real-time Delphi surveys, sequential studies can still be distributed via mail or even phone; although this is rather an exception nowadays [14] . In terms of web-based software, Aengenheyster et al. [2] compared state-of-the-art providers regarding features, data output, user-friendliness, and ease of administration. Based on their assessment and our own market screening, we decided to choose Surveylet as our preferred platform. The provider, Calibrum , offers different service packages, which range from pure platform access to full-service support. For the co-submitted research, we acquired a medium package including basic service support and individualization options.
While software selection and preparations can be performed early in the process, we highly recommend finishing phase one (i.e., definition of Delphi format, Delphi statements , and additional questions ) before starting the actual survey programming. Subsequent changes to format and statements lead to extra effort and significantly increase the error-proneness. Therefore, we captured and refined all relevant text modules in Microsoft Excel, prior to programming the survey. These included the survey introduction, the actual statements, pro and contra arguments, as well as all additional questions and an outro.
Special attention should be paid to the survey introduction, particularly in web-based Delphi studies, as a proper understanding of the process is crucial for panelists. We recommend a short, but very concise introduction, including (1) the purpose and anticipated duration of the study, (2) contact details of the research team, and (3) information about the Delphi process . For the explanation of the Delphi process, we recommend mentioning the anonymity of participants and the iterative character of the method. In this context, we encouraged participants to also share (and review) qualitative comments. Moreover, we explicitly draw attention to potential biases, that might affect participants' evaluations. By addressing these issues, we aimed to sensitize participants to deliberately avoid these biases [13] . Eventually, we offered a link to a short online tutorial (approximately 90 seconds), that explained the overall Delphi process with visual support.
In terms of Surveylet as the software of choice for our co-submitted research, we made good experience with the following settings and programming steps: First, we recommend tracking all possible statistics, which include more than 30 variables such as mean values, standard deviations, and interquartile ranges. These should generally be displayed to the survey administrator and can selectively be displayed to the participants. While more data result in more information for the experts, they can also trigger biases, so that we decided to only share mean values with our participants [13] . We refrained from using real-time text analyses, as these were – at the time of our survey – not fully mature, causing significantly longer loading times of the website. An option that appeared quite useful to us was the randomization of statements. That is, every Delphi statement along with the related questions was presented in randomized order, which prevented the risk that experts put more effort into early statements or get collectively biased due to previous answers.
The initial identification of experts can be a challenging task, depending on the subject that is supposed to be explored [25 , 32] . Based on the existing body of literature and the experience from our co-submitted research, we suggest considering five aspects when composing a Delphi expert panel: (1) Size of the panel, (2) level of expertise, (3) level of heterogeneity, (4) level of interest, and (5) access to the panel .
While the specific context of investigation will surely have an impact on the panel composition, it is always advisable to address all five aspects early in the process. In our co-submitted research, we wanted to gain an understanding of prospective developments and aimed to include different stakeholder groups to obtain a comprehensive view of an entire ecosystem. Therefore, the size of the panel needed to be rather large. In general, we recommend a larger number of participants for more holistic topics (as often found in management research) and a more condensed set of experts for specialized topics (as often found in the clinical context). For statistical purposes, it is advisable to have at least 15 to 20 experts in any given sub-group of experts, if significant differences between these sub-groups are supposed to be statistically analyzed. Moreover, we learned that the variety in additional qualitative comments typically decreases from a quantity of 30 to 40 participants. Similar to the size of the panel, the level of expertise depends on the subject. While there might be a need for specific domain knowledge in some cases, other Delphi surveys might benefit from a broader more generalist perspective of participants. In any case, it is necessary to predefine criteria for level of expertise, such as age, years of work experience, occupation, academic degree, or the number of publications in a certain field of research. These criteria then help to justify the panel selection and potentially allow to distinguish between groups based on expertise. Another important aspect of panel composition is the level of heterogeneity . Especially in more holistic – often future-related – settings, a heterogeneous sample can mitigate cognitive biases [13] . Moreover, a variety of backgrounds offers room for inter-group analyses. Possible categories for preselection include dedicated experts from academia, politics, the broader public, and obviously the specific industry that is supposed to be evaluated. Based on our past experience, we also encourage researchers to assess the level of interest that certain participants might have with regard to the survey results while bearing the risk of a potential self-selection bias in mind [40] . Time and attention of subject matter experts are scarce and therefore personal investment of participants can increase response rates and quality of comments. Similarly, access to the panel should be evaluated early in the process. While there are always experts for each and every topic, it is not always easy to reach out to them directly.
To invite experts, the software tool Surveylet offers a variety of options. Based on the size of the panel, we recommend either pre-populated links (i.e., one individual link for each participant based on the participant's e-mail address) for smaller panels with available contact details or in case of larger panels an open link, in which each expert has to insert his or her e-mail address as a unique identifier. At this point, it is important to assure participants that the e-mail address purely serves as an identifier to revise previous inputs.
With regard to the actual survey conduction, we recommend an a priori definition of (cascaded) termination criteria. Typically, termination criteria are either time-related, participant-related, or consensus-related. Time-related criteria might include the number of rounds for sequential Delphi studies, or a certain time period for real-time Delphi studies [26] . Participant-related criteria could refer to the number of experts that participated in the study and – within the real-time format – revisited the survey at least once. If the Delphi study addresses consensus, also dedicated measures such as agreement thresholds (e.g., interquartile range, mode frequency), or stability measures (e.g., coefficient of variation, nonparametric χ² test) can serve as termination criteria [7 , 94] . Particularly with regard to the set of stability and agreement criteria, Dajani et al. [20] proposed a theoretical hierarchical model to stop or adjust the Delphi process. Von Briel [92] and Culot et al. [18] represent examples of this approach.
While there is a common notion that Delphi studies in principle follow a consensus-building purpose, we argue that similarly, disagreement among experts is a valid and very insightful outcome, especially in prospective studies. Therefore, we applied a cascaded termination logic with agreement and stability thresholds on the first level and a time-related criterion (maximum 8 weeks) on the second level. Since we did not reach consensus on all statements after 8 weeks, we terminated the survey and included all participants who re-visited at least once in our analysis. Over the course of our survey period, we sent out reminder emails twice: After 3 weeks we contacted all experts that had not yet participated and after 6 weeks we sent a reminder to all participants who answered the survey and asked to review and revise their inputs. For this purpose, our selected Delphi software offered a function to address different groups of participants (e.g., based on their progress within the survey) separately, which can be a helpful service.
In order to inform all participants about our initial results, we shared an overview of our descriptive statistics 6 weeks after the termination of the survey. In doing so, we aimed to enrich the practical discussion without having to wait for the scientific publication, which typically consumes several months including revisions. While this step is particularly important for urgent topics, we generally recommend some kind of expert follow-up in order to appreciate the time and effort that participants put into the study.
The possibilities of analyzing Delphi-based datasets are manifold. In our co-submitted research, we split our analyses into four different categories: (1) Descriptive statistics, (2) Dissent analyses, (3) Sentiment analysis, and (4) Scenario analysis . To analyze our dataset, we used the open-source software R . We made a very good experience with this software because it allows conducting almost any relevant analysis with publicly available software packages.
Descriptive statistics of Delphi-based datasets typically include qualitative and quantitative analyses. We also motivate researchers to include a post-hoc Mann-Whitney U test at the beginning of the descriptive statistics to check for non-response bias [84] .
Qualitative analyses particularly focus on experts' comments and can reveal insights about the participants' level of engagement as well as potential interrelations between different Delphi statements . For data type transparency, we highly recommend conducting a syntax and content analysis as suggested by Förster and von der Gracht [32] . In terms of syntax, we labeled all comments as either whole sentences, phrases, or catchwords. A high percentage of whole sentences generally indicates a solid level of engagement in the discussion and should therefore serve as a quality measure [73] . To analyze content, we had two researchers coding the comments as beliefs, differentiations, cause-effect relationships, examples, historical analogies, experiences, trends, figures, no information, or misunderstandings. To assure concordance, we calculated the level of agreement between the two coders. With an agreement rate of more than 80%, we inferred acceptable interrater reliability [54] .
To gain further insights from participants' comments, we recommend performing a cross-impact analysis (for additional illustration, see e.g., [6 , 71] ) in order to understand potential interaction effects between statements. Therefore, we assessed the active and reactive effects among our statements by considering the results of our content analysis. We then plotted the results and categorized statements as buffering (limited active or reactive effect), active, reactive, and critical (strong active and reactive effect) statements. These insights helped us to interpret our results in the scenario analysis and validated our effort to formulate largely independent Delphi statements .
For our basic quantitative analyses, we calculated arithmetic mean values and standard deviations for our three statement-related dimensions expected probability, impact, and desirability. To assess consensus, we used interquartile ranges due to their robustness as a statistical measure. While there are multiple interpretations in literature, we argue that a threshold of a maximum of 25% of the respective scale (e.g., 25 on a scale from 0–100, or 1.25 on a scale from 1–5) can serve as an indicator for consensus. For our flexible projections, in turn, we utilized mode frequency and a visual inspection of histograms to infer information about consensus, or potential dissent schemes, as explained in the subsequent section.
The major aim of the Delphi method is to systematically structure a group communication process [53] ). This process might lead to consensus, but as with for example Policy-type Delphi studies (see e.g., [22] ), researchers could be more interested in the dissent of the panel. Especially for prospective studies, we argue that dissent can reveal valuable insights for the practical and academic discussion. Therefore, we present how we applied a series of potential dissent analyses in our co-submitted research, which were initially introduced by Warth et al. [96] .
In many forecast surveys, participants tend to assess desirable developments as more likely than undesirable ones [101] . Therefore, we tested for a potential desirability bias, following the approach presented by Ecken et al. [27] . It includes a post hoc adjustment of expected probability values based on the desirability assessments of experts. As the calculations for this method require a restructured dataset in the long format (i.e., one row per participant per statement), it takes quite a lot of effort. Based on our experience, we would recommend using a less time-consuming technique to account for a potential desirability bias (e.g., by partializing out the influence of desirability on expected probability, or by conducting simple correlation analyses).
Outliers can have a significant effect on statistic variables, such as the interquartile range [3] . Therefore, we identified and eliminated outliers to test if these had an impact on the group's consensus. In our co-submitted research, we found no significant effect, however, we would recommend running this analysis and interpreting the results. Especially if the respective outliers shared out-of-the-norm qualitative comments, these might deliver valuable insights. Alternatively, they could also point towards (systematic) misunderstandings, which would be a potential reason to either delete the specific participant from the dataset, or to double-check the comprehensibility of the specific statement.
The bipolarity analysis accounts for the fact that there might be opposing groups of experts with respective intra-group consensus [77] . To test for this effect, we checked for bimodal distributions and visually inspected histograms of expected probability assessments for all statements. While we had little indication for strong bipolarity in our co-submitted research, this simple analysis should always be conducted as part of the result evaluation. Bipolarity – if present – almost prohibits consensus. Therefore, it is even more important to study the two extremes to understand if these are close together or rather far apart from each other. Either constellation could reveal valuable insights.
A classical dissent analysis that can be found in multiple disciplines is the stakeholder-group analysis. For the co-submitted research, we distinguished four stakeholder groups based on their occupation. To identify opposing views, we conducted Mann-Whitney U tests between the four groups for all 15 statements and reported (marginally) significant differences between groups. Although this analysis requires substantial time effort, it is fairly easy from a methodological point of view and we highly recommend differentiating stakeholder groups, as it provides valuable insights with practical relevance.
While the importance of considering participants' sentiments in prospective studies was pointed out in the 1980s, especially the personality dimension is rarely found in Delphi-based studies in the past decades [56 , 87] . However, detailed information about the personality of participants can shed a different light on results and should therefore be considered in all Delphi studies, irrespective of the individual discipline. While there is a myriad of possibilities to cover personality and expert-related information, we covered four dimensions for sentiment analysis: (1) Expertise and experience, (2) Level of confidence, (3) Level of optimism, as well as (4) Positive and negative affect .
To assess expertise and experience, we asked for our experts' years of professional experience within the industry we examined. Based on this information, we calculated correlations between years of experience and expected probability assessments and reported significant effects. Moreover, participants were able to indicate their knowledge in specific topic areas such as strategy, marketing, sales, and digital. This served as the foundation for subset comparisons, similar to the stakeholder-group analysis.
In our co-submitted research, we collected information on our experts' subjective knowledge on each statement, by asking for confidence in assessing the respective topic. We used a five-point Likert scale from 1 (very low) to 5 (very high) and then calculated correlations between confidence and expected probability for statements with linear intervals and chi-square tests for statements with non-linear intervals. While we only reported our results verbally, there are also insightful ways to illustrate these analyses, as exemplarily depicted in Fig. 3 .
Visualization of Relationship between Confidence and Expected Probability. Note. This mosaic plot is based on the data of Beiderbeck et al. [8] . It shows the relationship between confidence (measured with a five-point Likert scale from 1 = very low to 5 = very high) and expected probability (0 = statement will never occur; 1 = statement will occur long-term; 2 = statement will occur short-term). Size of the respective mosaic represents number of participants with respective confidence and expected probability assessment.
While experience, expertise, and confidence find more frequent application in Delphi-based manuscripts, we rarely find other indicators for deep-level expert characteristics in use [87] . Therefore, we included the level of optimism as an indicator for a personality trait that is relevant for future predictions [56] . We posed two dedicated questions with respect to the overall future developments within the industry of investigation. Based on the responses we conducted a median split and created two subsets of rather optimistic and rather pessimistic experts. We then conducted Mann-Whitney U tests and reported significant differences between these two groups.
Given the circumstances of the COVID-19 outbreak, we also wanted to account for the subjective wellbeing of our experts, which might have affected their respective assessments. Therefore, we used a shortened version of the PANAS (Positive and Negative Affect Schedule) [91] and asked experts to evaluate a four-item construct for two points in time: prior to the crisis and during the crisis. This helped us to calculate differences to see which expert was more or less affected by the pandemic in terms of his or her subjective wellbeing. Again, we used this information to calculate correlations and present significant effects.
Particularly for prospective studies, Delphi-based insights can serve as a basis for scenario analyses [68] . While there are multiple ways of building and illustrating scenarios, we decided to apply the fuzzy c-means algorithm for our co-submitted research. With a significantly high number of experts and assessments, this method yields feasible results. Moreover, it is relatively easy to execute and visualize with R . In the case of smaller samples, hierarchical clustering might be more appropriate [49] . With dedicated software, the latent class analysis offers a further possibility to generate related groups of statements [96] .
With the help of the c-means algorithm, we created three groups and plotted the clusters on a 3D coordinate system with the axes expected probability, desirability, and impact to gain a visual impression of our results. In general, we recommend 3D visualizations, because they help the reader grasp the interrelation between three (or more) outcome variables.
In this technical paper, we illustrate a comprehensive Delphi preparation, conduction, and analysis process. We offer room for flexibility in adapting the research process for individual needs while sticking to a consistent framework that allows for replicability.
We encourage researchers from all disciplines to use the Delphi technique in order to organize structured expert discussions around both current and prospective challenges in the respective field of study. From a methodological point of view, we want to support the research community by offering technical recommendations from our Delphi study on the impact of COVID-19 on the European football ecosystem. At the same time, we advocate for further innovative developments of the technique, specifically with regard to the role of experts' personality traits, thinking patterns, and situational concomitant. As with any research, scholars should conclude their research articles with a critical limitations section. During our study of literature, we came across the report of Sackman [76] , obviously one of the early critical reflections of the Delphi method. Each Delphi study should include a careful elaboration on its validity and reliability (see e.g., [93] , section 3.7 for a review on quality criteria in Delphi surveys), while following evolving quality frameworks, such as described in Jünger et al. [44] , Belton et al. [9] , and Murphy et al. [66] .
The authors declare that they have no known competing financial interests or personal relationships that could have appeared to influence the work reported in this paper.
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Delphi technique on nursing competence studies: a scoping review.
1.1. the delphi technique, 1.1.1. selection and composition of the expert’s panel, 1.1.2. rounds, 1.1.3. data analysis and consensus, 1.1.4. reliability and validity, 1.1.5. advantages and disadvantages of the delphi technique, 1.2. rationale, context and aim of the scoping review, 2. materials and methods, 2.1. eligibility criteria, 2.2. search strategy, 2.3. study selection, 2.4. data extraction and presentation, 3.1. preparatory procedures, 3.2. access and expert selection procedures, 3.3. acquisition of experts’ inputs, 3.3.1. instrumentation, 3.3.2. first round, 3.3.3. subsequent rounds, 3.3.4. stability of the expert panel, 3.4. data analysis and consensus, 3.5. ethical–legal procedures and guarantees, 4. discussion, limitations, 5. conclusions, supplementary materials, author contributions, institutional review board statement, informed consent statement, conflicts of interest.
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Search No. | Search Terms and Expressions | Results |
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S1 | MM “Delphi Technique” OR TI “delphi” OR AB “delphi” OR TI “delphi technique” OR AB “delphi technique” OR TI “delphi survey” OR AB “delphi survey” OR TI “delphi consensus” OR AB “delphi consensus” OR TI “delphi study” OR AB “delphi study” TI “delphi method” OR AB “delphi method” OR TI “expert consensus method” OR AB “expert consensus method” OR TI “modified nominal group technique” OR AB “modified nominal group technique” OR TI “forecasting method” OR AB “forecasting method” OR TI “decision-making method” OR AB “decision-making” | 185,322 |
S2 | TI “assessment scale” OR AB “assessment scale” OR TI “evaluation scale” OR AB “evaluation scale” OR TI “assessment instrument development” OR AB “assessment instrument development” OR TI “evaluation tool” OR AB “evaluation tool” OR TI “scale development” OR AB “scale development” OR TI “factor analysis” OR AB “factor analysis” OR TI “instrument design” OR AB “instrument design” OR TI “instrument development” OR AB “instrument development” OR TI “instrument validation” OR AB “instrument validation” OR TI “item analysis” OR AB “item analysis” OR TI “psychometric instrument development” OR AB “psychometric instrument development” OR TI “psychometric testing” OR AB “psychometric testing” OR TI “questionnaire development” OR AB “questionnaire development” OR TI “reliability testing” OR AB “reliability testing” OR TI “survey development” OR AB “survey development” OR TI “validation studies” OR AB “validation studies” | 85,186 |
S3 | MM “Professional Competence” OR TI “professional competence” OR AB “professional competence” OR TI “competenc*” OR AB “competenc*” OR TI “knowledge” OR AB “knowledge” OR TI “proficiency” OR AB “proficiency” OR TI “expertise” OR AB “expertise” OR TI “capability” OR AB “capability” OR TI “ability” OR AB “ability” OR TI “skill*” OR AB “skill*” | 2,309,012 |
S4 | MM “Nursing” OR TI “nurs*” OR AB “nurs*” OR TI “nursing practice” OR AB “nursing practice” OR TI “nursing research” OR AB “nursing research” OR TI “nursing education” OR AB “nursing education” OR TI “nursing management” OR AB “nursing management” OR TI “nursing care” OR AB “nursing care” OR TI “nursing interventions” OR AB “nursing interventions” | 526,118 |
S5 | S1 AND S2 AND S3 AND S4 | 136 |
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Furtado, L.; Coelho, F.; Pina, S.; Ganito, C.; Araújo, B.; Ferrito, C. Delphi Technique on Nursing Competence Studies: A Scoping Review. Healthcare 2024 , 12 , 1757. https://doi.org/10.3390/healthcare12171757
Furtado L, Coelho F, Pina S, Ganito C, Araújo B, Ferrito C. Delphi Technique on Nursing Competence Studies: A Scoping Review. Healthcare . 2024; 12(17):1757. https://doi.org/10.3390/healthcare12171757
Furtado, Luís, Fábio Coelho, Sara Pina, Cátia Ganito, Beatriz Araújo, and Cândida Ferrito. 2024. "Delphi Technique on Nursing Competence Studies: A Scoping Review" Healthcare 12, no. 17: 1757. https://doi.org/10.3390/healthcare12171757
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Yulia A Levites Strekalova, July D Nelson, Haley M Weber, Xiangren Wang, Sara M Midence, Application of the Delphi method to the development of common data elements for social drivers of health: A systematic scoping review, Translational Behavioral Medicine , Volume 14, Issue 7, July 2024, Pages 426–433, https://doi.org/10.1093/tbm/ibae020
Collaborative data science requires standardized, harmonized, interoperable, and ethically sourced data. Developing an agreed-upon set of elements requires capturing different perspectives on the importance and feasibility of the data elements through a consensus development approach. This study reports on the systematic scoping review of literature that examined the inclusion of diverse stakeholder groups and sources of social drivers of health variables in consensus-based common data element (CDE) sets. This systematic scoping review included sources from PubMed, Embase, CINAHL, WoS MEDLINE, and PsycINFO databases. Extracted data included the stakeholder groups engaged in the Delphi process, sources of CDE sets, and inclusion of social drivers data across 11 individual and 6 social domains. Of the 384 studies matching the search string, 22 were included in the final review. All studies involved experts with healthcare expertise directly relevant to the developed CDE set, and only six (27%) studies engaged health consumers. Literature reviews and expert input were the most frequent sources of CDE sets. Seven studies (32%) did not report the inclusion of any demographic variables in the CDE sets, and each demographic SDoH domain was included in at least one study with age and sex assigned at birth included in all studies, and social driver domains included only in four studies (18%). The Delphi technique engages diverse expert groups around the development of SDoH data elements. Future studies can benefit by involving health consumers as experts.
Collecting and capturing social factors that affect individuals’ health is imperative. Social drivers of health data allow researchers to understand health disparities to make healthcare available, accessible, and affordable. However, collecting common health data elements has challenged researchers due to limited resources to facilitate change. Incorporating various stakeholders, such as individuals and patient advocacy groups, can effectively contribute to the research process as community advisors. This article reviews the studies that used the Delphi method and brings together experts to agree on guidelines for collecting common data elements. The article’s findings reveal that experts are healthcare professionals and researchers, leaving out the crucial input from patients and caregivers. This article emphasized that developing a standard set of data elements can improve the standardization of social drivers of health. Common data elements provide the opportunity to improve patients’ and social circumstances and their efforts toward health outcomes.
Practice: Establishing common data elements involving patients and caregivers is crucial to creating a clinical patient-centered environment.
Policy: Policymakers who want to decrease health disparities should explore the standardization of common data elements to capture social determinants of health and improve health data quality and consistency.
Research: Future research must prioritize identifying diverse stakeholders to develop common data elements to enhance data harmonization, exchange, and inter-organizational collaboration.
Advancements in technology and healthcare have equipped healthcare delivery and public health organizations with the capacity to gather vast amounts of medical and health-related data [ 1 ]. The capacity to capture data paved the way for inter-organizational collaboration and data team science that stand to generate the highest level of evidence for clinical practice and population health. Yet, collaborative data science requires that captured data are standardized, harmonized, interoperable, and ethically sourced. The ability to easily share and combine data from multiple studies has the potential to increase the scientific impact of individual studies. A key strategy for promoting inter-organizational data science is creating and implementing common data element (CDE) sets [ 2 ]. A data element is a standardized, precisely defined question (or variable) coupled with a predetermined set of responses.
The interest in developing health-related CDE sets is a growing practice driven by the need to harmonize data and promote inter-organizational research and quality improvement efforts. In the United States, CDE set development has been stimulated by the 21st Century Cures Act, which mandates health data exchanges and interoperability [ 3 , 4 ]. Multiple stakeholder groups are working on developing CDE sets for specific patient cohorts, diagnoses, and health outcomes. Many therapeutic organizations and research consortia have worked to develop CDE sets that represent minimally required or essential variables specific to a particular patient population. For example, the Spinal Cord International Consortium has worked to develop data elements for core data capture [ 5 , 6 ] and subspecialty collections [ 7–9 ].
In clinical and translational research, CDE sets allow data to be collected and reported uniformly across multiple research studies and sites [ 10 ]. When systematically used across different sites, studies, or clinical trials to ensure consistent data collection, CDE sets enhance data harmonization and exchange and support policy-mandated health data sharing [ 3 ].
Developing an agreed-upon set of elements requires that diverse perspectives on the importance and feasibility of the data elements are systematically elicited and effectively integrated across different groups of translational science stakeholders. Applying structured consensus development methods can aid in eliciting and enhancing diverse perspectives. Consensus development generally involves soliciting expert opinions, systematically capturing and integrating diverse perspectives, identifying agreement through voting, and discussing disagreements to inform final decisions. Rigorous in nature, the consensus became a valid and accepted approach for generating reliable evidence in a timely manner [ 11 ] to determine priorities and develop hypotheses [ 12 ].
The Delphi technique is the most well-known and established approach for reaching consensus for developing shared guidelines, recommendations, and CDE sets. The RAND Corporation initially developed the Delphi technique in the 1950s to forecast the effects of atomic warfare. Since its introduction in research, the method has been used in different academic fields such as health, science, technology, business, communication, policy analysis, and education [ 13 ]. The Delphi technique allows for restructuring a group communication process “so that such process is effective in allowing a group of individuals to deal with a complex problem” [ 14 ]. The overarching goal of the Delphi technique is to seek the systematic emergence of a concurrent opinion [ 15 ]. The Delphi technique promotes equitable participation and knowledge transfer among experts, who frequently bring diverse perspectives based on their scientific expertise, engagement in healthcare practice, community development, policy implementation, participation in professional societies, or lived experiences as patients and caregivers. In practice, it is an iterative process that involves completing a series of questionnaires over several rounds [ 14 , 15 ]. Such explicit focus on eliciting input and providing structure for exchanging ideas makes the Delphi method particularly suitable for meaningful stakeholder engagement in clinical and translational research.
Clinical data captured through electronic health records (EHR) constitutes a significant aspect of health indicators. However, there is evidence that capturing other data elements, including patient-reported outcomes and social drivers, can be more effective in shaping health outcomes [ 16 ]. A mere 20% of the population’s health factors pertain to medical service delivery. The residual 80%—typically referred to as individual and social domains of health (SDoH)—encompass patients’ socioeconomic status, health-promoting and limiting behaviors, physician and environmental factors, and accessibility, availability, and affordability of health care [ 17 ]. While there is widespread recognition of the importance of SDoH, overall scientific progress in addressing SDoH has been hindered by the lack of a resource to facilitate the collection of CDE sets for SDoH. Broad adoption of CDE sets on SDoH across behavioral, clinical, and translational research will facilitate cross-study analysis, domestically and internationally, accelerate translational research, and lead to a greater understanding of the causes of health disparities and the design and implementation of effective interventions to reduce health disparities.
In 2018, the National Institute on Minority Health and Health Disparities (NIMHD) led an effort to develop a CDE set for SDoH as part of the existing PhenX collections [ 10 ]. The PhenX SDoH toolkit is an expert-selected collection of CDE sets used to improve the quality and consistency of data acquisition and facilitate collaboration. The PhenX SDoH collection makes it easier for investigators to compare results, combine data from different studies, and promote the adoption of comparable data on SDoH across studies. The Core collection consists of 16 measurement protocols, including demographics (e.g. ethnicity and race, age, gender identity, annual family income, employment status) and social driver variables (e.g. English proficiency, occupational prestige, and access to health services). These protocols were designed to create SDoH CDE sets for cross-study analyses that compare or combine data from different studies, and the NIH encourages the use of the core SDoH variables for all primary data collection to connect data from various studies, advance minority health and health disparities science, promote a culture of scientific collaboration, and improve human health [ 18 ].
As the utilization of the data and the application of consensus-building methods continue to expand, there is a critical need to evaluate (i) the extent to which the diverse perspectives around the health CDE sets are elicited and (ii) the rate of the inclusion of the social drivers of health as routinely captured data elements. Consequently, this study aims to report on the systematic scoping review of literature that examines the application of the Delphi method to achieve consensus regarding CDE sets, the inclusion of diverse stakeholder groups, and the integration of SDoH as data elements.
RQ1: What stakeholder groups are represented in Delphi-based clinical CDE sets?
RQ2: What are the sources of SDoH variables in Delphi-based clinical CDE sets?
RQ3: What types of SDoH variables are included in Delphi-based clinical CDE sets?
We conducted a systematic scoping review and followed the guidelines by the Joanna Briggs Institute in performing a literature review [ 19 ] and guidelines [ 20 ] in creating a Preferred Reporting Items for Systematic Reviews and Meta-Analyses (PRISMA-ScR) flow chart (see also Supplementary Appendix 3 for the checklist) without protocol registration.
A comprehensive search string was developed with guidance from a health library and information specialist (see Supplementary Appendix 1 for an example of the PubMed string). The Systematic Review Accelerator [ 21 , 22 ] was then used to translate the PubMed search string into the language used by the Embase, CINAHL, WoS MEDLINE, and PsycINFO databases.
Studies were included in the review if they were published in the English language in academic, peer-reviewed articles; reported on the use of Delphi or modified Delphi technique, alone or in combination with other methods; focused on developing consensus for data elements, data items, data sets, indicators, or data domains; and were related to human health. Exclusion criteria included non-English language, review, protocol, or commentary articles that referenced but did not apply the Delphi technique and studies that did not present health-related data elements or indicators. Specifically, we excluded studies that reported using the Delphi technique to develop clinical training outcomes, health policy recommendations, and clinical guidelines. Furthermore, based on the feedback from experts in SDoH research, studies were screened for geographic application. Studies developed specifically for low- and middle-income county contexts were excluded as the social drivers of health for populations in these countries differ significantly from those in high-income countries.
The first author searched databases and uploaded the search results into the Covidence online platform for deduplication and review management. Two authors screened the title and abstract of each article. Screening decisions were discussed during weekly meetings and noted in study settings. Emerging conflicts were resolved by the senior author after discussion. Data from the studies included in the final review were extracted by three reviewers using Excel. During the extraction, verbatim text describing the engagement of stakeholder groups in the Delphi process and the inclusion of SDoH elements was captured. Finally, unstructured extraction data were systematically reduced. Descriptions of participating stakeholder groups were retained without changes, as reported in the reviewed articles. SDoH CDE sets were classified using the PhenX Core toolkit. Inclusion of demographic variables was classified using 11 protocols (Annual Family Income, Birthplace, Current Address, Current Age, Current Employment Status, Educational Attainment—Individual, Ethnicity and Race, Gender Identity, Health Insurance Coverage, Sex Assigned at Birth, Sexual Orientation), and inclusion of social drivers was classified using five protocols (Access to Health Services, English Proficiency, Food Insecurity, Health Literacy, Occupational Prestige). See Supplementary Appendix 2 for the data extraction table.
The methods and results sections of the included articles were reviewed to extract information about the groups of stakeholders involved in the development of health CDE sets. Data included Review article ID, authors, year, DOI, title, abstract, study goal, therapeutic area, geographic application, total number of involved experts, sources of CDE sets, and final consensus-based SDoH-related CDE sets (see Supplementary Appendix 2 ). All eligible studies were included in the scoping review. The critical appraisal of evidence was not conducted due to the scoping nature of the systematic review reported in this article.
A total of 384 studies matching the search string were identified, 167 duplicates were removed, and 217 were screened. Reasons for exclusion during the full-text review are shown in Fig. 1 . After the screening, 22 articles were deemed eligible for inclusion.
PRISMA flow diagram
The earliest included article was published in 2013 [ 23 ], with more articles published in 2021, 2022, and 2023. The complete list of included studies is available in Supplementary Appendix 2 . No publication date limitations were applied to the search. Geographically, CDE development projects addressed USA ( n = 8), international ( n = 8), Canada-specific ( n = 5), and Switzerland-specific ( n = 1) health contexts. The health focus of the reviewed articles covered a variety of therapeutic areas (e.g. cerebral palsy [ 24 ], epilepsy [ 25 ], spinal cord injury [ 8 ]), medical professions (e.g. nursing [ 23 ], surgery [ 26 , 27 ]), and population groups (e.g. pediatric patients [ 28–31 ]) frail adults [ 32 ].
The data in Delphi studies come from expert input. The studies included in this review involved between 5 and 272 experts ( M = 53.6, SD = 69.0). The studies with the smallest number of experts involved were part of more extensive data harmonization efforts for spinal cord injury [ 8 ] and pediatric sepsis [ 30 ] CDE sets. Another 14 studies involved less than 50 experts [ 23–25 , 29 , 31 , 33–41 ]. Finally, 6 studies involved 59–272 experts [ 26–28 , 32 , 42 , 43 ].
All studies involved experts with health or medical expertise directly relevant to the developed CDE set. Most studies did not distinguish between clinician scholars and researchers. However, several studies specifically differentiated and listed research (“researcher scientist”) and clinician (“PICU physician and nurse,” allied health practitioners) participants [ 24 , 28 , 32 , 37 , 40 , 42 , 43 ]. Other stakeholder groups involved in the CDE sets development included experts in health services and population health management [ 25 , 28 , 33 , 34 , 39 ] standards and accreditation [ 23 , 33 , 37 , 40 , 43 ], information technology and informatics [ 34 , 36 , 40 ] industry [ 42 , 43 ], and project management [ 28 , 32 , 38 ]. Finally, six studies included the participation of health consumers [ 24 , 28 , 32 , 43 ], caregivers [ 32 ], and patient advocacy groups [ 26 , 42 , 43 ]. These six projects represented the Delphi CDE set efforts involving a more significant number of experts. The exception to this group of studies is the study by Hirji et al. [ 27 ], who engaged 60 subject-matter experts and 137 participants from an Annual Multidisciplinary Cardiovascular and Thoracic Critical Care Conference, none of whom were reported to represent health consumers.
Most studies ( n = 14, 63%) used literature reviews [ 23–26 , 28–30 , 32 , 33 , 35–37 , 42 , 43 ], but only six reported that their reviews were systematic [ 24–26 , 29 , 37 , 42 ]. The second largest reported source of data elements was expert input ( n = 9, 41%) [ 28 , 32–34 , 36 , 38 , 39 , 41 , 42 ]. One study further differentiated between expert and provider input [ 28 ]. Regulatory requirements guided several studies ( n = 4, 18%) [ 36 , 40 ], existing protocols, 522 postmarket surveillance [ 43 ], and data standards [ 33 ]. Two studies (9%) used administrative [ 23 ] and clinical [ 43 ] real-world data. Finally, six studies were reported involving health consumers in the development of CDE sets [ 24 , 26 , 28 , 32 , 42 , 43 ]. Only two of them (9%) integrated patient perspectives by consulting patient-reported outcomes instruments [ 42 ] and direct input from a patient advisory group [ 26 ].
PhenX SDoH Core collection domains were used to extract the data about demographic and social driver domains included in the consensus-based CDE sets. Demographic SDoH domains covered by PhenX include Annual Family Income, Birthplace, Current Address, Current Age, Current Employment Status, Educational Attainment—Individual, Ethnicity and Race, Gender Identity, Health Insurance Coverage, Sex Assigned at Birth, Sexual Orientation and social driver domains include Access to Health Services, English Proficiency, Food Insecurity, Health Literacy, Occupational Prestige. Overall, nine studies (41%) reported including only demographic SDoH CDE sets [ 24–26 , 28 , 30 , 33 , 34 , 36 , 43 ], six studies (27%) also included both demographic and social driver domains [ 32 , 35 , 37 , 38 , 41 , 42 ], and seven studies (32%) did not report the inclusion of any demographic variables in the CDE sets [ 8 , 23 , 27 , 29 , 31 , 39 , 40 ]. On average, studies included 4.5 demographic domains (Min = 2, Max = 8) and 1.2 social driver domains (Min = 1, Max = 2).
Each demographic SDoH domain was included in at least one study. Age and Sex Assigned at Birth were two domains included in each of the 15 studies that considered SDoH CDE sets. In addition to Sex Assigned at Birth, five studies (23%) also included the domain of Gender Identity [ 28 , 32 , 33 , 35 , 43 ], and one study included the domain of Sexual Orientation [ 32 ]. Race and Ethnicity were included in 10 studies (45%) [ 28 , 32–36 , 38 , 41–43 ]. Employment was included in seven (32%) studies [ 32 , 35 , 37 , 38 , 41–43 ]. Current Address was included in four (18%) studies [ 28 , 33 , 34 , 41 ], and Educational Attainment was included in four (18%) studies [ 32 , 33 , 37 , 42 ]. Income [ 38 , 41 ], Health Insurance [ 32 , 34 ], and Birthplace [ 24 , 41 ] were covered by two studies (9%) each.
For the social driver domains, four studies (18%) included the Occupational Prestige domain [ 35 , 38 , 41 , 42 ], two studies (9%) reported including Access to Health Services [ 32 , 37 ], and one study included Food Insecurity [ 32 ]. The inclusion of English/Language Proficiency and Health Literacy was not reported by any study.
This study reported a systematic scoping review of the application of the Delphi technique as a consensus development method for constructing CDE sets. This review shows that the application of consensus methods provides transparency and opportunities for systematically comparing the methodologies used in CDE selection. This review contributes to the growing body of literature on consensus-based CDE set development and stands to inform future design considerations related to stakeholder, source, and type choices specific to the SDoH variables.
For stakeholder considerations, the current study showed that the studies under review identified and involved diverse stakeholder groups in developing CDE sets. Predominantly, healthcare professionals and translational scientists constituted the most frequently engaged groups. Most CDE set efforts did not involve patients or patient advocacy groups, which risks missing an opportunity to support patient-centered research and clinical practice [ 44 , 45 ]. The CDE set development efforts that involved more experts were poised to have representation from patients, caregivers, and industry groups. However, given the number of experts involved in these efforts, the extent to which patients’ voices were fully heard should be carefully considered and evaluated. The very definition of expert warrants a rigorous conceptual explication and operational definition. Clinical and research staff are only some of the best sources of expertise that can inform the development process of CDE sets. Instead, patients, caregivers, and other primary support groups are best suited for this endeavor. Individuals and patient advocacy groups have lived and health system interaction experiences [ 46 ] that can effectively contribute to the research process as community advisors or citizen scientists. The Delphi technique is a rigorous and recognized data collection method among experts, and future research is needed to identify the domains of expertise and characteristics of experts who should be involved in patient-, practitioner-, and community-centered CDE efforts. Future CDE set development studies should consider including patients or patient advocates who can bring the lived experience and contribute their expertise to identify SDoH variables that are core to their health conditions.
For SDoH source decisions, this study suggests that the inclusion of SDoH variables needs to be counterbalanced with the feasibility of collecting and extracting those data from electronic medical records. The missingness of SDoH data in medical records remains high [ 47 , 48 ]. Furthermore, low-resourced institutions and institutions that serve minoritized and low-income patients will likely face personnel shortages and technical challenges in SDoH data capture.
For the types of SDoH variables, this study showed that individual demographic domains were included in most reviewed studies, and data elements related to social factors, such as health behavior and access to care, were less common. Neighborhood-level data and social vulnerability indices can serve as a relevant proxy for social drivers of health that may affect human health. However, this review also showed that the current address is included in a small subset of data elements. Since current address data are regularly captured at the patient intake and are systematically recorded within the electronic medical records, the systematic inclusion of current address data can help alleviate this gap. Including zip codes can allow future research projects to link individual-level EHR data with existing neighborhood- and national-level statistics on the social conditions of populations within the United States.
In discussing the implications of this study, it is essential to note its focus and limitations. This systematic scoping review focused on and was limited to applying the Delphi method to develop health and clinical CDE sets. Other methods for expert consensus include structured Nominal Group Techniques and unstructured expert panels, but both are used less frequently to develop CDE sets. Furthermore, the review is limited to the studies that developed CDE sets for high-income counties. Similar CDE development efforts occur worldwide, and future reviews inform this practice by expanding the focus to include middle- and low-income countries. Despite these limitations, this scoping review has implications for clinical research and health policy development [ 49 ].
This study has implications for future research and policy development. Several US national guidelines call for the development of an infrastructure for health information exchange, data interoperability, and patient access to data. This review revealed that, despite their importance, patients and caregivers often need to be more represented in developing data elements and their inclusion as CDE sets. Therefore, conducting specific studies on implementing policies for patient and caregiver involvement could create better opportunities to promote patient-centered practices in health information exchange and data accessibility. This review also suggests that while SDoH variables are included in most efforts to develop CDE sets, their potential still needs to be fully realized. Thus, this research presents an opportunity for national task forces to develop evidence-based recommendations and SDoH standards. Future CDE set development efforts and national task forces can evaluate the feasibility of including the 16 domains articulated in the PhenX core dataset and provide recommendations for point-of-care data capture. Researchers should also continue to refine the vision for standardized data in research and clinical practice to maximize efficiency, hasten the initial stages of the study by reusing standardized metadata and tools, and reduce the load on data storage for quality and validation. These efforts would ensure more comprehensive inclusion of social drivers of health and broader engagement of stakeholder groups in policy and standards development.
The evolving landscape of technology and healthcare services has amplified the capacity to capture diverse health-related data for clinical and translational research. The translational science perspective that guided this review offers considerations for incorporating SDoH into future CDE sets and engaging stakeholder groups with diverse perspectives. The standardization and inclusion of SDoH as common data elements promise to improve the understanding of patients’ individual and social circumstances and their efforts to improve health outcomes. To harness the full potential of these data, standardization through the establishment of CDE sets is crucial. The Delphi technique effectively engages diverse expert groups around the health and SDoH CDE sets. Future studies can benefit from including health consumers as lived experience experts.
Research reported in this publication was partly supported by the NIH National Center for Advancing Translational Sciences to the University of Florida’s Clinical and Translational Science Institute through grant number UL1TR001427. The content is solely the authors’ responsibility and does not necessarily represent the official views of the National Institutes of Health.
Conflict of interest statement . The authors declare that they have no conflicts of interest.
Y.A.L.S., J.D.N., H.M.W., and X.W. contributed to the edits and literature knowledge of the sections. Y.A.L.S. contributed to the methods, results, and discussion sections. J.D.N., H.M.W., and X.W. contributed to the discussion section. S.M.M. contributed to the revisions and editing of the final manuscript. All authors read and approved the final manuscript.
Study Registration: This study was not formally registered. Analytical Plan Preregistration: Not applicable for this study. Data Availability: De-identified data not applicable. Analytical Code Availability: There is not analytical code associated with this study. Materials Availability: Materials for this study is not applicable.
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Consensus methods such as the Delphi survey technique are being employed to help enhance effective decision-making in health and social care. The Delphi survey is a group facilitation technique, which is an iterative multistage process, designed to transform opinion into group consensus. It is a flexible approach, that is used commonly within the health and social sciences, yet little guidance exists to help researchers undertake this method of data collection. This paper aims to provide an understanding of the preparation, action steps and difficulties that are inherent within the Delphi. Used systematically and rigorously, the Delphi can contribute significantly to broadening knowledge within the nursing profession. However, careful thought must be given before using the method; there are key issues surrounding problem identification, researcher skills and data presentation that must be addressed. The paper does not claim to be definitive; it purports to act as a guide for those researchers who wish to exploit the Delphi methodology.
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IMAGES
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COMMENTS
INTRODUCTION. This review used the "Delphi study" for the published studies that used Delphi methodology. "Delphi rounds" is used for the survey questionnaire rounds to develop iterative discussion among panel members. "Delphi process" is used for the steps of Delphi methods in research. The term "Delphi" originated from ancient ...
Basics of the Delphi study. The Delphi technique is a scientific method to organize and manage structured group communication processes with the aim of generating insights on either current or prospective challenges; especially in situations with limited availability of information [21,48,74,77].As such, it has been frequently used in various scientific disciplines ranging from health care [14 ...
Example research study design using the Delphi methodSchmidt presented a guideline focusing on the major phases of the process and on analysis issues. However, the example we present in this paper focuses on perhaps the most important yet most neglected aspect of the Delphi method—choosing appropriate experts.
Feature papers represent the most advanced research with significant potential for high impact in the field. A Feature Paper should be a substantial original Article that involves several techniques or approaches, provides an outlook for future research directions and describes possible research applications. ... The Delphi method and health ...
The Delphi technique is a systematic process of forecasting using the collective opinion of panel members. The structured method of developing consensus among panel members using Delphi methodology has gained acceptance in diverse fields of medicine. The Delphi methods assumed a pivotal role in the last few decades to develop best practice ...
The Delphi method is a versatile research tool that. researchers can employ at various points in their. research. Use of the Delphi method for forecasting. and issue identi fication ...
additional research method is necessary. In some cases, this can lead to a second Delphi study with a different panel of experts; in other cases, a different research method will be required to expand the research. Resources Delphi technique a step-by-step guide [Internet]. Project Smart. Project Smart; 2021 - [cited 2022 Jul 11]. Available from:
Research Paper ISSN: 1529-3181 Volume 37 Paper 2 pp. 31 - 63 July 2015 The Delphi Method Research Strategy in Studies of Information Systems . Richard Skinner . C.T. Bauer College of Business, University of Houston, USA . [email protected] . R. Ryan Nelson . McIntire School of Commerce, University of Virginia, USA
This article reviews the studies that used the Delphi method and brings together experts to agree on guidelines for collecting common data elements. ... The Delphi technique is a rigorous and recognized data collection method among experts, and future research is needed to identify the domains of expertise and characteristics of experts who ...
Abstract. Consensus methods such as the Delphi survey technique are being employed to help enhance effective decision-making in health and social care. The Delphi survey is a group facilitation technique, which is an iterative multistage process, designed to transform opinion into group consensus. It is a flexible approach, that is used ...
Real Time Delphi is a faster, less expensive system based on the Delphi principles of feedback of prior responses of the participating group and guarantees of anonymity of the respondents. For example, Landeta and his colleagues (2008) say: One of the main disadvantages of the Delphi method is that the period of time taken by the research may ...
The Delphi Method for Graduate Research Gregory J. Skulmoski Zayed University, Dubai, United Arab Emirates [email protected] Francis T. Hartman and ... In this paper, we pro-vide a brief background of the Classical Delphi followed by a presentation of how it has evolved into a flexible research method appropriate for a wide variety of ...
Thus, this paper focuses on the use of the Delphi method in IS research. To do so, articles published between 2004 and 2017 in the Senior IS Scholars' collection of journals of the Association of Information Systems (AIS), describing Delphi studies, were analised. ... 15-29 The Delphi method as a research tool: an example, design ...
Effectiveness Trials (COMET) Handbook. We used a modified Delphi consensus process with multiple methods design, including literature review, survey, semi-structured interviews, and discussions with initially five Danish research panels, involving adult ICU survivors, family members, clinicians, and researchers.
The paper presents the Delphi method and tests its usefulness when searching for. a consensus on definitions, especially in a particular social science field. Based on. an overview of the ...
Design/methodology/approach - The paper sets out a literature review of the Delphi approach and explains this research method as it was experienced as a research tool. The paper also provides ...
Thus, this paper focuses on the use of the Delphi method in IS research. To do so, articles published between 2004 and 2017 in the Senior IS Scholars' collection of journals of the Association of Information Systems (AIS), describing Delphi studies, were analised.
Reference this paper: Alarabiat, A., and Ramos, I., 2019. The Delphi Method in Information Systems Research (2004-2017). The Electronic Journal of Business Research Methods, 17(2), pp. 86-99, available online at www.ejbrm.com The Delphi Method in Information Systems Research (2004-2017) Ayman Alarabiat1 and Isabel Ramos2
The Delphi research method was specifically designed as a forecasting tool for the Rand Corporation in the 1950s. However, in the last several decades, Delphi research has been more frequently used for facilitating group communication for decision ... Thus, this paper focuses on the use of the Delphi method in IS research. To do so, articles ...
Some papers model fuzzy Delphi method into a neutrosophic framework, see [19, 20]. Abdel-Basset et al. use Delphi method combined with AHP, in a neutrosorphic environment, see [21]. The model proposed in this paper is based on the Delphi method, which helps to select a set of scientific research proposals in a neutrosophic environment.
DOI: 10.1145/3677892.3677904 Corpus ID: 272031732; Exploring Success Factors for Digital Patient Decision Aid Implementation: A Hybrid Fuzzy Delphi and DEMATEL Approach
The purpose of this research was to develop an understanding of how information literacy (IL) research is operationalized by means of the Delphi method, the current state of the method's usage ...
The name Delphi derives from the Oracle of Delphi, although the authors of the method were unhappy with the oracular connotation of the name, "smacking a little of the occult". [14] The Delphi method assumes that group judgments are more valid than individual judgments. The Delphi method was developed at the beginning of the Cold War to forecast the impact of technology on warfare. [15]
Research methods proposed by Cicmil (2006) support a move towards selecting from a battery of qualitative research methods and in doing so to select the appropriate tool to apply to investigate the phenomena under study. She did not directly advocate using the Delphi technique in that paper. However, she did stress that, when looking at how various
The methodology utilised in this paper was a Delphi survey that was distributed to twenty-five key stakeholders in the housing construction industry in Saudi Arabia. The results indicate that there is a lack of integration between the Saudi Building Code and the current construction methods used in the current construction industry.
3 Example research study design using the Delphi method Schmidt presented a guideline focusing on the major phases of the process and on analysis issues. However, the example we present in this paper focuses on perhaps the most important yet most neglected aspect of the Delphi method—choosing appropriate experts.
The methodology utilised in this paper was a Delphi survey that was distributed to twenty-five key stakeholders in the housing construction industry in Saudi Arabia. The results indicate that there is a lack of integration between the Saudi Building Code and the current construction methods used in the current construction industry.