Using Resilience Theory to Examine Public Policy and Social Innovation

Page 1

Social
Innovation
Generation
@
University
of
Waterloo

WORKING
PAPER
 The
Loop,
the
Lens,
and
the
Lesson:
 Using
Resilience
Theory
to
Examine
 Public
Policy
and
Social
Innovation
 Michele­Lee
Moore
 Frances
Westley
 Ola
Tjornbo
 Carin
Holroyd

Working
Paper
No.
003
 January
2010

fostering
social
innovation
in
Canada
through

research • education • advocacy • collaboration


To
send
comments
to
the
authors
please
contact:
 Michele­Lee
Moore
 McConnell
Fellow,
SiG@Waterloo
 mlmoore@balsillieschool.ca
 
 Frances
Westley
 J.
W.
McConnell
Chair
in
Social
Innovation
 Social
Innovation
Generation,
University
of
Waterloo
 fwestley@uwaterloo.ca
 
 Ola
Tjornbo
 McConnell
Fellow
 Social
Innovation
Generation,
University
of
Waterloo
 olatjornbo@btinternet.com
 
 Carin
Holroyd
 Department
of
Political
Science,
Faculty
of
Arts
 Social
Innovation
Generation,
University
of
Waterloo
 cholroyd@uwaterloo.ca
 
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Generation
 at
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Social
Innovation
Generation
@
University
of
Waterloo
 
 
 WORKING
PAPER
 
 The
Loop,
the
Lens,
and
the
Lesson:
 Using
Resilience
Theory
to
Examine
 Public
Policy
and
Social
Innovation
*

Michele­Lee
Moore
 Frances
Westley
 Ola
Tjornbo
 Carin
Holroyd

 
 
 Working
Paper
No.
003
 January
2010
 
 
 _____________________________
 *DRAFT
for
DISCUSSION
–
Please
do
not
quote
without
authors’
permission

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Abstract
 Social
innovation
is
an
important
component
of
being
resilient
–
new
ideas
will
keep
a
society
 adaptable,
flexible
and
learning.
Therefore,
the
better
the
understanding
of
the
conditions
that
enable
 innovations
not
only
to
emerge,
but
to
take
hold,
become
routinized
within
our
broader
social
 structures,
and
then
to
face
disruption
or
disturbance,
the
greater
the
capacity
humans
will
have
to
be
 resilient.
One
of
these
conditions
provides
space
for
the
role
of
the
state
and
public
policy.
At
the
 broadest
level,
certain
political
philosophies
privilege
emergence
and
innovation
more
than
others.
 Within
all
regimes,
however,
numerous
options
exist
for
policy
tools
that
could,
and
in
many
cases,
 have
been
used
to
foster
social
innovation.

The
important
question
for
a
policy
maker
is
which
policy
 lever
and
when?
This
paper
will
use
resilience
theory
and
the
adaptive
cycle
to
argue
that
different
 policies
have
greater
impact
at
specific
points
of
time
in
the
cycle
of
social
innovation.
Therefore,
 recognizing
the
distinct
phases
of
social
innovation
is
central
to
understanding
which
policy
will
be
 most
suitable.

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Introduction
to
Social
Innovation
 Social
innovation
is
defined
here
as
any
new
program,
product,
idea
or
initiative
that
 profoundly
changes
the
basic
routines,
resource
and
authority
flows
or
beliefs
of
any
social
system.
 Successful
social
innovations
have
durability
and
broad
impact.
Social
entrepreneurship
on
the
other
 hand,
refers
to
individuals
with
a
value‐based,
social
mission
who
pursue
opportunities
within
the
 market
context,
whether
their
own
organization
is
considered
non‐profit,
charity,
or
for
profit
 (Nicholls,
2006).

The
market
orientation
is
one
of
the
clear
distinctions
between
the
work
in
the
social
 entrepreneurship
field
and
that
of
social
innovation,
as
social
innovation
does
not
require
the
market
 context
and
quite
often
may
challenge
existing
economic
models
and
ideologies.
 Additionally,
social
innovation
is
focused
on
systemic
change.
While
a
successful
social
 entrepreneur
may
be
recognized
once
a
market
demand
has
been
created
and
the
innovation
diffuses
 from
one
to
many
people,
a
social
innovation
disrupts
a
larger
institutional
context
(Westley,
2008).
 Thus,
the
innovation
may
occur
depending
on
political,
cultural
or
economic
opportunities
and
 therefore,
does
not
rely
on
a
specific,
incremental
volume
of
adoption
to
be
considered
a
success
 (Westley,
2008).
The
relationship
between
the
two
as
areas
of
study
and
practice
is
that
some
social
 innovations
will
occur
as
a
result
of
the
work
of
social
entrepreneurs.
Likewise,
the
lessons
and
 knowledge
that
has
been
advanced
about
successful
social
entrepreneurs
(e.g.
Leadbeater,
1997;
Dees,
 1998;
Nicholls,
2006;
Bornstein,
2007)
is
useful
for
understanding
and
comparing
the
entrepreneurs
 disrupting
entire
systems.
 A
growing
body
of
work
focuses
on
the
role
of
entrepreneurs,
partnerships
with
private
actors
 and
non‐profits,
the
role
of
foundations,
and
the
support
of
social
networks
in
creating
the
conditions
 that
enable
the
generation
and
sustainability
of
social
innovations.
But
in
practice,
the
role
of
public
 policy
and
governments
has
also
come
to
the
forefront
of
discussions
about
social
innovation.
Some
 attempt
to
coordinate
and
support
the
energy
of
social
entrepreneurs
and
social
enterprises
has
been
 made,
with
examples
such
as
the
Office
of
the
Third
Sector
in
the
UK
and
the
newly
created
Centre
for
 Social
Innovation
in
the
US.
Other
governments
have
chosen
simply
to
promote
the
“production”
of
 innovation,
with
funding
for
research
and
development
and
the
technology
sectors.
Yet,
while
funding
 innovative
initiatives
can
be
one
option,
it
neglects
the
actual
context
that
may
have
created
the
need

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for
innovative
solutions
in
the
first
place
and
therefore,
may
do
little
to
effect
systemic
change.
 Political
intent
aside,
a
lack
of
debate
and
understanding
about
the
range
of
policy
options
that
could
 best
support
the
process
of
social
innovation
is
minimal
amongst
both
practitioners
and
scholars.
The
 conceptual
piece
presented
here
is
our
attempt
to
begin
a
more
extensive
discussion.
This
paper
 argues
that
successful
social
innovation
has
at
least
four
distinct
phases
and
therefore,
different
 policies
are
needed
to
support
social
innovation
depending
on
the
phase.
Therefore,
policy
makers
 need
to
understand
what
they
are
trying
to
change
and
the
phase
of
the
possible
solutions
that
are
 available
or
that
could
be
created.

The
Cycle
of
Social
Innovation
 Social
innovation
is
an
important
component
of
being
resilient
–
new
ideas
will
keep
a
society
 adaptable,
flexible
and
learning.
Therefore,
the
better
the
understanding
of
the
conditions
that
enable
 innovations
not
only
to
emerge,
but
to
take
hold,
become
routinized
within
our
broader
social
 structures,
and
then
to
face
disruption
or
disturbance,
the
greater
the
capacity
humans
will
have
to
be
 resilient.
The
theory
of
resilience
provides
a
meaningful
lens
to
improve
this
understanding
and
is
used
 as
a
basis
to
frame
the
argument
presented
here.

Resilience
theory
stems
from
work
in
ecology
in
the
1970s
and
the
adaptive
cycle
(or
infinity

loop)
is
a
key
feature.

The
theory
rests
upon
the
idea
that
any
resilient
ecosystem
is
dynamically
 moving
through
an
adaptive
cycle
and
that
remaining
stagnant
in
a
fixed
equilibrium
is
not
healthy.
The
 adaptive
cycle
has
at
least
four
distinct
phases
in
what
is
best
pictured
as
a
figure
eight,
which
are
 exploitation,
conservation,
release,
and
reorganization
(Gunderson
&
Holling,
2002).
Rather
than
 focusing
on
ecosystems,
this
work
examines
how
innovations
may
improve
the
resilience
of
our
social
 ecological
systems.
In
doing
so,
it
applies
resilience
theory
and
the
adaptive
cycle
to
consider
the
four
 phases
that
social
innovations
must
go
through.


 Essentially,
resilience
theory
indicates
that
at
any
given
time
a
disturbance
can
affect
a
system,
 whether
it
is
a
financial
crisis,
a
natural
disaster,
or
some
other
type
of
event
that
may
create
a
tipping
 point,
and
then
resources
and
capital,
including
social
capital,
intellectual
capital
along
with
more

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traditional
forms
such
as
financial
capital
are
released,
or
freed
up.
Due
to
the
disturbance
or
crisis,
a
 breakdown
may
occur
in
some
existing
social
structures
which
can
present
both
a
period
of
seeming
 chaos,
but
also
a
place
where
emergence
can
occur;
that
is,
different
interactions
may
now
take
place
 amongst
the
newly
freed
up
resources,
and
new
knowledge
and
new
ideas
may
arise
as
a
result
of
the
 new
connections.

A
similar
idea
of
a
cycle
is
reflected
in
literature
on
private
sector
innovation,
and
 the
period
of
massive
disturbance
is
frequently
referred
to
as
Schumpeter’s
(1942)
process
of
creative
 destruction.

 In
the
adaptive
cycle,
once
the
disturbance
and
the
increased
activity
and
interactions
occurs,
 the
system
moves
into
the
back
part
of
the
figure
eight
loop.
In
this
back
loop
of
the
social
innovation
 process,
some
people
may
start
to
cluster
around
the
new
ideas
that
have
emerged
or
start
to
 reorganize
themselves
with
others
who
share
a
similar
vision
for
the
future.
It
is
in
the
back
loop
where
 true
novelty
and
innovation
is
likely
to
emerge.


 Moving
forward
into
the
front
loop,
choices
are
made
that
support
or
showcase
certain
 innovations,
which
prove
its
effectiveness
or
meaningfulness.
Many
innovations
get
trapped
here
and
 cannot
move
into
the
front
loop.

Common
wisdom
is
that
many
excellent
new
ideas
regularly
emerge,
 but
they
are
unable
or
unsuccessful
in
challenging
people
at
the
right
time
to
ensure
support
or
in
 framing
their
innovation
in
a
way
that
makes
it
appear
as
legitimate,
desirable
and
needed.
 Consequently,
sufficient
resources
are
never
devoted
to
these
innovations.
The
literature
about
social
 entrepreneurs
often
explores
questions
about
how
and
why
some
people
are
better
able
to
achieve
 this
step.
 If
resources
do
begin
to
be
devoted
to
that
innovation,
other
social
structures
begin
to
emerge,
 whether
this
involves
certain
norms
becoming
widely
accepted,
institutions
being
created,
or
 regulations
being
established.
In
any
broad
social
system,
numerous
adaptive
loops
that
represent
sub‐ systems
would
exist
in
various
phases
of
the
adaptive
cycle
at
any
given
time.

Using
a
technological
 example,
we
can
think
of
the
Internet
as
it
moved
from
being
an
idea
of
a
few
people,
to
beginning
to
 gain
support
and
resources
to
develop
it,
then
actually
being
able
to
gain
users
who
would
support
the
 innovation
as
an
important
tool,
which
garnered
further
resources,
and
slowly
its
use
began
to
be
 institutionalized
and
in
turn,
institutions
related
to
its
regulation
and
its
further
development
all
began

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to
be
established.

At
the
same
time,
we
can
imagine
the
hardware
for
wireless
technology
at
any
of
its
 phases
in
another
loop.
Most
significantly
is
the
interaction
between
the
loops
–
when
an
innovation
is
 able
to
actually
cross
scales
into
a
larger
system.

Social
Innovation:
What
Role
for
Government?
 We
posit
that
government
has
a
role
in
social
innovation.
But
what
does
the
theory
of
resilience
 indicate
the
role
of
public
policy
to
be
with
regards
to
social
innovation?
Firstly,
it
emphasizes
that
the
 role
is
going
to
be
dynamic
throughout
the
process
and
therefore,
this
paper
argues
that
no
single
 policy
is
going
to
be
useful
for
the
entire
innovation
lifecycle.
Yet
while
both
the
literature
on
 innovation
and
the
variety
of
literature
emerging
on
governance
concurs
that
governments
now
need
 to
be
flexible,
adaptive,
and
that
they
need
to
engage
with
non
state
actors
such
as
the
private
sector
 in
order
to
enable
and
support
innovation,
what
does
this
actually
mean
for
public
policy?
What
forms
 of
governance
have
been
developed
to
tackle
complex
problems?

 Although
there
is
a
lack
of
scholarship
linking
governance
to
social
innovation,
various
attempts
 have
been
made
to
create
governance
paradigms
designed
to
allow
government
to
manage
complex
 problems.
In
the
field
of
ecology
for
example,
building
on
resilience
theory,
a
group
of
researchers
 have
created
the
concept
of
adaptive
governance,
designed
to
create
the
ideal
conditions
for
building
 resilient
social
ecological
systems
(Olsson,
et
al.,
2004a;
Olsson,
et
al.,
2004b;
Folke,
et
al.,
2005;
 Olsson,
et
al.,
2006).
Another
paradigm
is
reflexive
governance
(Voß,
et
al.,
2006)
created
to
allow
 effective
responses
in
situations
where
uncertainty
is
high,
decision
making
power
is
widely
and
 unequally
dispersed
and
there
is
conflict
between
interest
groups
over
values
and
goals.
The
kinds
of
 challenges
these
two
paradigms
are
intended
to
address
are
roughly
analogous
to
the
challenge
of
 social
innovation
when
it
is
examined
through
a
resilience
lens
and
hence,
should
mark
a
promising
 starting
point
for
this
study.

Promisingly,
there
is
a
great
deal
of
overlap
between
these
paradigms,
indicating
that
some

agreement
exists
about
the
governance
elements
that
are
important
when
complex
problems
are
at
 stake
(see
fig.
1).
It
should
be
immediately
apparent
from
the
table
that
neither
of
these
paradigms
is

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focused
at
the
level
of
concrete
public
policy,
rather
they
are
describing
desirable
characteristics
of
 entire
governance
systems.
We
have
additionally
grouped
these
into
themes,
though
in
some
cases,
a
 single
element
fits
into
more
than
one
theme.
 
 Fig.
1:Themes
of
Complexity
Governance
 Governance
Theme

Elements
of
Reflexive
 Governance

 (From
Voss
and
Kemp
 2006)

Transdisciplinary
knowledge
 production
 Governance
as
ongoing
 experiment

Transdisciplinary
 knowledge
production
 Experiments
and
 adaptivity
of
strategies
 and
institutions
 Iterative,
participatory
 goal
formulation

Participatory
approaches

Continuous
learning

 Taking
a
systems
perspective
 Flexibility

Elements
of
Adaptive
 Governance


 (Synthesized
from
Olsson
et
al
 2006;
Olsson,
Folke
and
Berkes
 2004
and
Olsson,
Folke
and
 Hahn
2004)
 

 Integration
and
mobilization
of
 diverse
sets
of
knowledge
 Ongoing
experimentation
in
 ecosystem
management
 actions;
Monitoring
 Collaboration
of
multiple
and
 diverse
actors;
Self
 organization;
Development
and
 mobilization
of
social
networks
 to
facilitate
leaning,
knowledge
 sharing
and
collaboration
 Dynamic
learning;
Monitoring

Interactive
strategy
 development
 Anticipation
of
long‐term
 Whole
systems
perspective

 systemic
effects
 

 Experiments
and
 Flexibility;
Site
specificity
 adaptivity
of
strategies
 and
institutions

It
is
clear
that
the
two
paradigms
do
not
give
equal
weight
to
all
the
themes
and
elements
we
 have
identified.
This
may
partly
be
explained
by
the
fact
that
adaptive
governance
is
more
sensitive
to
 the
need
for
accurate
and
credible
knowledge
and
therefore
concentrates
on
knowledge
and
learning
 networks,
while
reflexive
governance
is
more
cautious
and
recognizes
that
participatory
approaches

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often
involve
value
conflicts
that
need
to
be
resolved
before
larger
problem
solving
becomes
possible
 and
therefore
emphasizes
goals
and
strategies.
 Although
the
themes
described
in
this
table
do
not
focus
on
the
level
of
policy,
they
may
be
 useful
in
helping
to
categorize
types
of
policy
action.
For
example,
policies
directed
towards
 encouraging
learning
might
include
monitoring
programs
and
learning
workshops,
while
policies
that
 encourage
participation
might
include
volunteer
programs
and
open
meetings.
Additionally,
some
 policies
will
additionally
achieve
several
aims,
such
as
challenge
grants
(discussed
further
in
the
section
 Reorganization
Phase)
might
encourage
participation,
experimentation
and
selection
of
innovations.
 Using
these
categories
we
can
begin
to
understand
the
broad
range
of
activities
that
government
is
 able
to
engage
in
as
a
means
to
address
complex
problems.
 Strikingly
however,
the
notion
that
the
task
of
governance
changes
over
time
is
neglected
by
 both
of
these
paradigms.
Although
they
emphasize
flexibility
and
learning
and
clearly
recognize
that
 complex
problems
are
constantly
evolving,
neither
has
attempted
the
task
of
navigating
these
 problems
into
distinct
stages
requiring
different
types
of
intervention.
In
fact,
there
is
a
tendency
to
 place
a
greater
emphasis
on
constant
experimentation
and
deliberation,
which
while
crucial
for
the
 release
and
reorganization
phases
of
the
adaptive
cycle,
are
costly
and
inefficient
in
the
long
run
and
 may
in
fact
prevent
the
system
from
transitioning
to
a
conservation
stage
which
is
a
necessary
part
of
 the
social
innovation
cycle.
This
paper
argues
that
this
type
of
understanding
is
critical
to
managing
the
 process
of
social
innovation.
Undoubtedly
all
of
the
types
of
policy
categories
as
well
as
the
 characteristics
of
these
governance
systems
are
necessary
for
navigating
these
process,
they
may
not
 all
be
necessary
or
even
helpful
if
employed
at
the
same
time
rather
than
at
different
stage
of
the
cycle
 when
different
types
of
policy
action
may
be
needed.

 Yet,
static
governance
models
(those
that
focus
on
remaining
in
one
or
two
stages
only)
 continue
to
prevail
and
only
after
serious
calamity
do
they
become
called
into
question.
This
can
be
 observed
by
looking
at
the
effect
of
the
recent
economic
crash
on
the
financial
policy
environment.
 Before
the
crisis,
the
emphasis
for
many
was
on
deregulation,
private
investment,
privatizing
financial
 institutions
and
encouraging
flexibility,
creativity
and
freedom
in
the
financial
economy.
The
effects
of
 this
approach
are
well
known
and
the
calls
for
a
reversal
of
policy
came
quickly
after
the
crash.
The

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state
was
forced
to
invest
heavily
in
keeping
the
private
institutions
afloat
with
the
result
that
it
has
 become
a
majority
shareholder
in
many
cases
and
in
others
has
fully
nationalized
previously
private
 organizations.
Along
with
this
investment
have
come
calls
for
regulation
and
particularly
for
a
clamp
 down
on
bonuses.
Although
there
is
support
for
this
economic
model,
there
is
also
criticism
by
those
 arguing
that
although
regulation
may
have
been
effective
in
preventing
the
crash,
what
will
now
be
 needed
is
to
allow
the
economy
to
retain
its
freedom
to
allow
plenty
of
room
for
new
enterprise
so
 that
recovery
can
begin
to
occur.
From
a
resilience
perspective
we
can
say
that
a
transition
from
 conservation
to
release
phases
has
occurred
and
policy
makers
need
to
pay
close
attention
to
the
 changing
conditions
and
tailor
policy
accordingly,
rather
than
simply
reinforcing
the
system
that
 persisted
before.
 Currently,
numerous
options
for
policy
tools
that
could,
and
in
many
cases,
have
been
used
to
 foster
social
innovation
exist,
including:
regulation,
subsidies,
the
indirect
provision
of
services
(e.g.
 financial
support
for
universities),
the
direct
provision
of
services
(e.g.
medical
care),
tax
arrangements,
 enforcement
and
implementation
agreements,
signaling
(e.g.
employment
equity
provisions),
 awareness
campaigns,
incentives
for
consumers,
incentives
for
businesses,
Royal
Commissions
and
 other
convening
exercises,
and
awards.

 The
difficulty
is
in
understanding
which
policy
lever
is
most
suited
to
enabling
social
innovation
 and
when
should
it
be
used.

This
paper
argues
that
different
policies
are
going
to
be
more
useful
 depending
on
the
actual
phase
of
innovation
and
that
the
adaptive
cycle
is
a
helpful
tool
to
consider
 the
impacts
of
different
policy
tools
in
the
four
different
phases
of
social
innovation.

Examples
of
the
Policy­Social
Innovation
Relationship
 For
this
section,
we
will
describe
the
characteristics
of
the
phases
of
social
innovation
in
more
detail
 and
describe
potential
policy
initiatives
that
would
be
well
placed
in
the
different
phases,
using
 examples
to
illustrate.

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Release
Phase:

Policy
approaches
for
“sense
making”
for
complex
problems
and/or
when
no
 tangible
innovation
clearly
exists
 
 The
release
phase
immediately
follows
a
period
of
creative
destruction,
or
a
disruption
to
a
 system.
In
this
phase,
the
greatest
need
is
for
new
ideas
and
creative
solutions
as
opposed
to
creating
 a
market
or
scaling
up
an
existing
innovation.
The
opportunity
context
may
seem
opaque
in
this
phase,
 with
people
genuinely
uncertain
about
“what
the
right
idea
is”
and
how
to
make
anything
significant
 happen.
In
fact,
many
will
not
agree
yet
on
the
definition
of
the
problem
itself.
Simultaneously,
some
 groups
will
resist
the
vulnerability
and
change
by
attempting
to
return
to
the
pre‐disturbance
state,
 while
many
others
will
be
actively
seeking
and
supportive
of
new
ideas
in
this
phase
more
than
any
 other.
Therefore,
this
phase
is
where
the
seeds
of
change
are
truly
planted.

 With
the
lack
of
a
clear
problem
definition
and
the
high
level
of
uncertainty
about
potential
 solutions
that
characterize
this
phase,
policy
levers
the
promote
discussion,
social
learning,
and
 creative
solutions
to
address
the
issues
are
needed.
Research
has
shown
that
new
knowledge
and
 different
ideas
are
more
likely
to
emerge
when
diverse
actors
that
do
not
normally
interact
closely
 with
one
another
are
exposed
and
come
in
contact
with
each
other
(Burt,
1992;
Gilsing
&
Duysters,
 2008)
which
provides
a
foundation
for
policy
makers
to
consider.

However,
once
this
interaction
 occurs,
the
path
may
go
one
of
three
different
ways.
Firstly,
if
decision
making
processes
are
designed
 too
simply
for
the
complexity
or
scale
of
a
problem,
quick
convergence
may
occur;
that
is,
everyone
 quickly
agrees
on
the
same
solution
or
idea
(Mason,
et
al.,
2008)
which
may
be
useful
in
terms
of
the
 rate
at
which
decisions
and
change
can
happen,
but
it
can
also
lead
to
sub‐optimal
ideas
rapidly
 spreading
(Mason,
et
al.,
2008).
The
consequence
is
that
resources
are
devoted
to
one
idea
without
 adequate
consideration
and
exploration
of
novel
alternatives.

 Secondly,
while
diversity
is
needed
among
actors,
if
too
many
different
signals
and
knowledge
 inputs
are
received
by
people,
their
cognitive
limits
may
be
reached,
which
could
eventually
lead
to
 possible
misunderstandings
(Mason,
et
al.,
2008).
As
well,
in
order
for
people
to
be
willing
to
share
the
 risks
of
innovation,
relationships
that
are
characterized
by
trust
are
important,
which
is
not
inherent
to
 relationships
between
people
who
never
interact
regularly
(e.g.
Uzzi,
1997).

Social
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then,

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can
really
only
follow
a
third
path
where
the
“right
mix”
of
diversity
and
trust
is
found
(Burt,
2004;
 Gilsing
&
Duysters,
2008;
Bodin
&
Crona,
2009).
 Public
policy
instruments
that
are
most
useful
in
this
phase
then
are
those
that
convene
 different
individuals
or
groups
together
and
provide
a
forum
for
sharing
ideas
and
for
building
trusting
 relationships.
Multi‐stakeholder
collaborations,
consultations,
Royal
Commissions,
and
participatory
 planning
processes
based
on
models
such
as
Future
Search
are
all
excellent
examples
of
tools
that
will
 help
foster
new
insights,
new
partnerships,
and
new
solutions
to
emerge.

 
 Proposition:
When
complex
problems
need
to
be
better
understood
and
new
ideas
are
needed,
 processes
that
enable
interactions
and
build
trust
between
previously
disconnected
groups
are
helpful
 to
the
generation
of
social
innovations.

Reorganization
Phase:
Policy
Levers
to
Stimulate
and
Select
Entirely
New
Innovations

 In
the
reorganization
phase,
the
actual
definition
of
the
problem
is
far
clearer
than
in
the
 release
phase
and
the
result
is
that
groups,
structures,
and
opinions
becoming
formed
which
will
 provide
the
eventual
support
of
different
innovations
through
the
remaining
two
phases.
In
fact,
this
 phase
marks
a
key
transition
from
mere
“idea”
to
planning
for
implementation.
Public
policies
that
 support
social
innovation
in
this
phase
then
are
those
that
assist
innovators
and
the
newly
formed
 groups
to
develop
short
and
long
term
plans
and
then
encourage
a
selection
process.
That
is,
forums
 for
the
mere
generation
of
new
ideas
are
not
needed
in
this
phase;
rather
decisions
about
which
 innovation
will
be
chosen
and
therefore,
which
one
should
be
invested
in
becomes
a
primary
concern.
 Many
potentially
good
ideas
will
come
forward
out
of
the
previous
release
phase
and
one
of
the
most
 common
pitfalls
is
to
develop
a
policy
in
this
phase
that
only
commits
to
a
principle
of
“fairness”
in
the
 distribution
of
resources
for
the
next
phase,
which
can
translate
to
providing
only
minimal
support
for
 any
and
all
innovators
with
no
single
innovation
receiving
adequate
support
to
succeed.

We
argue
the
 “fairness”
principle
should
instead
be
embodied
in
the
opportunities
to
access
and
participate
in
the
 generation
of
new
innovations
and
then
in
the
process
of
selection.
With
finite
resources
we

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emphasize
that
policies
need
to
support
selection
and
the
capacity
of
groups
to
collectively
make
 informed
choices
about
how
to
invest
resources.


 One
of
the
most
significant
difficulties
with
selection
processes
that
governments
and
others
 face
is
the
lack
of
appropriate
evaluation
techniques
to
measure
social
innovation
and
the
often
 intangible
benefits
they
provide.
Without
appropriate
metrics,
it
becomes
difficult
to
determine
which
 innovation
is
worth
moving
towards
the
next
phase.

 Pilot
projects
with
complete
evaluations
and
challenges
that
encourage
competition
and
 partnerships
are
effective
in
this
phase.
Examples
include
the
“Bike
to
Work”
week
campaigns
that
 encourage
people
to
adopt
different
modes
of
transportation
for
commuting
and
provide
incentives
 for
groups
who
collectively
bike
the
most
mileage,
and
the
UK’s
Big
Green
Challenge
which
involves
a
1
 million
pound
challenge
intended
to
stimulate
community
led
response
to
climate
change.
The
 Challenge
organizers
selected
100
of
the
most
promising
groups,
who
received
support
from
the
Big
 Green
Challenge
team
to
develop
their
ideas
into
detailed
plans.
From
this
group,
10
Finalists
were
 shortlisted
who
are
now
putting
their
ideas
into
practice
to
compete
for
the
£1
million
prize.
They
have
 until
October
2009
to
reduce
CO2
emissions
in
their
community.
While
it
is
still
too
early
to
determine
 the
effectiveness
of
the
challenge
in
generating
socially
transformative
solutions,
early
indications
are
 that
some
novel
ideas
have
emerged
and
that
those
ideas
have
come
from
communities
and
actors
 that
are
not
the
usual
suspects,
in
terms
of
who
would
normally
be
applying
for
funding
to
reduce
 carbon
emissions.

Other
policy
options
include
enabling
the
innovations
to
be
selected
through
other
means
–
in
this
 case,
this
may
mean
governments
support
the
existence
of
certain
areas
where
innovation
could
occur
 to
ensure
they
continue
to
survive.
Funding
for
universities
and
education,
grants
for
the
arts
 community,
and
student
loans
are
all
examples
of
options
that
would
support
this
enabling
 environment.
 
 Proposition:
policies
that
not
only
motivate
and
reward
the
generation
of
innovative
ideas
but
also
 involve
an
evaluation
process
to
select
amongst
the
many
potential
innovations,
is
one
of
the
more
 successful
options
for
the
reorganization
phase.

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Exploitation
Phase:
Policy
Levers
to
Scale
Out
New
innovations

In
this
phase,
the
most
important
step
becomes
leveraging
resources
to
support
the

development
of
the
innovation
selected
through
the
previous
phase.
This
phase
may
involve
the
final
 development
of
innovations.
Often
by
this
phase,
the
innovation
has
already
been
successful
at
a
local
 scale
and
the
goal
becomes
to
scale
out
the
innovation
on
a
broader
scale.
Scaling
out
however,
may
 require
different
components
to
be
created
that
will
contribute
to
a
broader
social
innovation,
as
 described
in
the
RDSP
example
that
follows.
For
social
innovations
that
lead
to
truly
transformative
 change,
this
phase
often
places
less
demand
on
the
innovation
and
places
greater
emphasis
on
 requiring
the
structural
barriers
to
the
innovation
be
addressed.
Structural
change
will
typically
require
 resources
and
a
source
of
authority
or
power
that
may
not
previously
have
existed
for
those
seeking
 the
change.
Scholars
studying
social
movements,
networks,
the
relevance
of
social
capital,
innovation
 in
the
private
sector,
or
the
increasing
role
of
a
range
of
actors
in
global
governance
all
provide
useful
 insights
as
to
how
different
people
and
groups
may
seek
to
gain
access
and
legitimately
leverage
new
 resources
in
certain
circumstances.
But
how
can
public
policy
proactively
support
social
innovations
in
 this
phase?
 One
example
involves
the
social
innovation
of
changing
how
individuals
with
disabilities
are
 cared
for
in
Canada.
Al
Etmanski
initially
created
PLAN,
an
organization
that
helps
build
local
support
 networks
for
children
with
disabilities
and
their
families,
which
was
met
with
great
success.
 Recognizing
that
these
local
networks
were
insufficient
to
change
perceptions
and
the
long
term
 security
of
individuals
with
disabilities
more
substantially
however,
Etmanski
worked
with
others,
 including
government
and
financial
experts,
to
create
the
Registered
Disability
Savings
Plan
(RDSP)
‐
a
 tax
deferred
bond
and
matching
government
grant
that
enables
tax
free
funds
to
be
invested
and
 saved
long
term
for
an
individual
with
a
disability,
that
one
day,
will
lose
his/her
parents,
guardians
or
 caregivers
and
will
require
a
financial
means
to
survive.

 By
adopting
the
RDSP
as
a
policy
option
to
focus
on,
the
government
redirected
not
only
its
 resources,
but
also
approved
the
financial
institutions
where
families
could
open
an
RDSP
providing
 some
structural
support.
As
the
financial
institutions
became
engaged
in
the
process,
others
also
 redirected
their
resources
to
raising
awareness
about
the
issues
facing
families
where
one
member
has

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a
disability
and
providing
support.

For
example,
one
of
the
leading
pharmacy
chains
called
London
 Drugs
ran
a
contest
for
families
who
could
win
a
$1500
start
up
contribution
to
a
fund.

In
this
way,
the
 government
policy
of
an
RDSP
helped
to
leverage
resources
and
to
begin
the
shifting
belief
systems
 about
how
people
with
disabilities
can
achieve
financial
security
and
in
the
process
assisted
an
 innovation
to
move
towards
the
conservation
phase.

 
 Proposition:
Policies
that
enable
social
innovations
and
the
innovators
to
access
resources,
including
 social,
intellectual
and
financial,
are
critical
to
scaling
out
innovations
from
local
successes
to
broader
 systemic
change.
These
policies
often
involved
proactively
addressing
structural
barriers
to
social
 innovation,
but
must
be
very
specific
so
as
not
to
open
opportunities
for
negative
or
needless
 exploitation
of
scarce
resources.

Conservation
Phase:
Policy
Levers
to
Establish
Available
Innovations
As
the
New
“Business
As
Usual”
 The
conservation
phase
represents
a
phase
when
the
system
in
which
the
social
innovation
is
 operating
is
quite
mature;
that
is,
most
of
the
available
resources
and
capital
are
invested
into
existing,
 and
generally
only
a
few
dominant
ones.
Consequently,
with
only
a
few
firms
holding
most
of
the
 resources,
and
most
of
the
resources
flowing
in,
out
and
between
only
these
few
firms
for
more
 mature
products,
very
little
diversity
exists.
Products
are
cost‐effective
and
their
development
is
well
 established
and
efficient
by
this
phase.
Therefore,
as
innovations
enter
the
conservation
phase
we
 suggest
the
most
successful
policy
levers
are
those
that
allow
an
innovation
to
fit
in
the
existing
mature
 system
rather
than
radically
alter
it.
Policies
that
provide
subtle
changes
in
the
supply
chain
or
 infrastructure
related
to
the
innovation
are
important
in
this
phase.
To
some
extent,
the
social
impact
 of
these
policies
and
the
innovations
they
support
is
more
incremental
rather
than
transformative.
 Policies
also
may
support
the
inevitable
creative
destruction
or
disturbance
that
will
enter
the
 system
by
ensuring
a
continued
investment
in
the
next
innovation.
Government
incentives
for
 environmental
technologies,
such
as
hybrid
cars,
geothermal
heating
systems
for
residences,
water
 and
energy
efficient
appliances
are
the
best
example
for
this
phase
because
they
help
to
create
a

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market
or
market
mechanisms
for
innovations
that
in
many
ways,
are
already
established.
For
 instance,
the
incentives
from
governments
for
hybrid
cars
are
for
an
item
that
already
have
been
 introduced
to
the
market
and
has
been
relatively
proven
as
a
technology,
although,
knowledge
with
 the
product
will
continue
to
grow
for
some
time
yet.
The
policy
is
not
meant
to
support
the
innovation
 in
the
phase
when
it
was
first
trying
to
create
the
hybrid.
It
is
only
useful
if
applied
at
a
suitable
phase
 and
it
is
even
more
useful
if
investment
is
simultaneously
made
into
the
development
of
future
 technologies.
Similarly,
the
City
of
Victoria’s
adjustment
of
the
size
of
some
street
parking
spaces
to
 suit
Smart
cars
is
an
example
of
altering
infrastructure
to
supports
the
adoption
of
an
existing
 innovation

 While
this
phase
may
sound
less
difficult
than
some
of
the
other
phases
or
less
likely
to
lead
to
 significant
change,
this
phase
requires
an
extremely
strong
capacity
to
adopt
innovations.
The
other
 phases
may
require
government
to
create
policies
that
support,
enable
or
stimulate
creative
new
 ideas,
but
this
phase
requires
a
government
to
draw
on
and
absorb
the
innovations
and
the
knowledge
 surrounding
it.
In
many
cases,
the
innovation
may
not
have
come
from
within
that
specific
nation
or
 state,
but
rather
is
the
result
of
external
efforts.

The
capacity
to
recognize
these
innovations,
adopt
 them
in
a
timely
fashion,
and
adapt
them
as
needed
to
the
local
context
is
referred
to
as
the
 “absorptive
capacity”
(Cohen
&
Levinthal,
1990).

Thus
far,
market
and
consumer‐based
incentives
are
 one
of
the
clearest
examples
where
we
can
see
government
policy
supporting
adoption
and
creating
a
 market
for
an
existing
innovation.
 
 Proposition:
In
this
phase,
innovations
already
exist
and
have
been
tested
successfully.
The
need
exists
 to
adopt
the
innovation
and
establish
it
as
the
new
status
quo.
Policies
that
create
a
market
or
demand
 for
the
innovation,
whether
it
is
an
idea,
program,
or
technology
are
necessary.

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Conclusion
and
Future
Research:
 In
closing,
it
was
argued
that
certain
policies
have
greater
impact
at
specific
points
of
time,
and
 that
recognizing
the
distinct
phases
of
social
innovation
is
central
to
understanding
which
policy
will
be
 most
suitable.

The
paper
moves
scholarship
towards
a
theory
of
phase
appropriate
government
 interventions
using
resilience
theory
as
a
means
to
understand
the
characteristics
of
each
phase.
 Ultimately,
we
put
forth
four
propositions
about
policy
options
to
support
the
different
phases
 of
social
innovation,
including
the
following:
 
 Proposition:
When
complex
problems
need
to
be
better
understood
and
new
ideas
are
needed,
 processes
that
enable
interactions
and
build
trust
between
previously
disconnected
groups
are
helpful
 to
the
generation
of
social
innovations.
 
 Proposition:

policies
that
not
only
motivate
and
reward
the
generation
of
innovative
ideas
but
also
 involve
an
evaluation
process
to
select
amongst
the
many
potential
innovations,
is
one
of
the
more
 successful
options
for
the
reorganization
phase.


 
 Proposition:
Policies
that
enable
social
innovations
and
the
innovators
to
access
resources,
including
 social,
intellectual
and
financial,
are
critical
to
scaling
out
innovations
from
local
successes
to
broader
 systemic
change.
These
policies
often
involved
proactively
addressing
structural
barriers
to
social
 innovation,
but
must
be
very
specific
so
as
not
to
open
opportunities
for
negative
or
needless
 exploitation
of
scarce
resources.

 
 Proposition:
In
this
phase,
innovations
already
exist
and
have
been
tested
successfully.
The
need
exists
 to
adopt
the
innovation
and
establish
it
as
the
new
status
quo.
Policies
that
create
a
market
or
demand
 for
the
innovation,
whether
it
be
an
idea,
program,
or
technology
are
necessary.

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Future
research
needs
to
examine
policy
instruments,
including
successes
and
failures,
for
a
 detailed
empirical
evaluation
of
our
propositions.
Additionally,
research
needs
to
explore
how
policy
 instruments
can
be
combined,
if
there
are
indicators
that
can
help
governments
to
more
clearly
 determine
which
lever
to
use
when,
and
we
are
undertaking
other
work
to
examine
questions
about
 the
extent
to
which
policy
from
the
state
is
a
key
factor
in
successful
social
innovations
versus
the
 leadership
skills
of
a
social
entrepreneur
or
the
mobilization
of
networks.
Areas
of
interest
may
include
 social
finance,
education
and
public
awareness
campaigns
as
sources
of
social
innovations.

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Author
Biographies
 Michele‐Lee
Moore
 
 Michele‐Lee
Moore
is
a
PhD
candidate
in
Global
Governance
at
the
Balsillie
School
of
 International
Affairs
and
a
McConnell
Fellow
at
SiG@Waterloo.
Her
research
interests
include
global
 environmental
governance,
networks,
social
innovation,
and
the
mobilization
of
different
forms
of
 scientific
knowledge
into
policy
and
practice.
Previously
a
water
strategy
advisor
for
the
Government
 of
British
Columbia,
Michele‐Lee
completed
her
MSc
at
the
University
of
Victoria.
 
 Frances
Westley

Frances
Westley
is
the
J.W.
McConnell
Chair
in
Social
Innovation
at
the
University
of
Waterloo.
 Her
research,
writing,
and
teaching
centers
on
social
innovation
in
complex
problem
domains,
with
 particular
emphasis
on
leadership
and
managing
strategic
change.
Her
most
recent
book
entitled
 Getting
to
Maybe
(Random
House,
2006)
focuses
on
the
inter‐relationship
of
individual
and
system
 dynamics
in
social
innovation
and
transformation.
Dr.
Westley
received
her
PhD
and
MA
in
Sociology
 from
McGill
University.
 
 Ola
Tjornbo
 Ola
Tjornbo
is
currently
a
McConnell
Fellow
at
SiG@Waterloo.
Ola
has
been
deeply
engaged
in
 SiG’s
case
writing
project,
helping
to
develop
a
SiG
case
writing
template
to
assist
researchers
and
 practitioners
in
utilizing
a
social
innovation
theoretical
framework
to
look
at
and
understand
examples
 of
innovative
projects.
Ola
has
also
begun
to
put
the
template
into
practice,
developing
two
teaching
 cases
based
on
a
series
of
qualitative
interviews
conducted
in
British
Columbia
in
April
2008.

Carin
Holroyd
 Dr.
Carin
Holroyd
is
a
faculty
member
with
SiG@Waterloo
as
well
as
an
Assistant
Professor
in
 the
Department
of
Political
Science,
University
of
Waterloo.
She
is
a
Senior
Fellow,
Centre
for
 International
Governance
Innovation
and
a
Senior
Research
Analyst
with
the
Asia‐Pacific
Foundation
 (based
in
Vancouver,
B.C.)
Carin
previously
taught
at
universities
in
Canada,
New
Zealand
and
Japan.

 She
has
been
co‐President
of
the
Japan
Studies
Association
of
Canada
and
is
one
of
the
coordinators
of
 the
2008
Japan
Studies
Association
of
Canada
Conference,
slated
for
Waterloo
in
October
2008.

Dr.
 Holroyd's
field
of
research
interest
includes
government‐business
relations,
Canada‐Japan
relations,
 international
trade
and
national
innovation
policies.

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About
Social
Innovation
Generation

 Social
Innovation
Generation
(SiG)
is
a
collaborative
partnership
between
the
Montreal‐based
 J.W.
McConnell
Family
Foundation,
the
University
of
Waterloo,
the
MaRS
Discovery
District
in
Toronto,
 the
Causeway
national
social
finance
project,
and
the
PLAN
Institute
in
Vancouver.
It
seeks
to
address
 Canada’s
social
and
ecological
challenges
by
creating
a
culture
of
continuous
social
innovation.
The
 project
is
designed
to
enhance
the
conditions
for
social
innovation
in
Canada,
including
providing
 practical
new
support
for
social
innovators
in
cultivating
organizations
and
initiatives.
 The
SiG
project
is
focused
very
specifically
on
social
innovations
that
have
durability,
impact
 and
scale.
Our
interest
is
on
profound
change
processes
and
our
overall
aim
is
to
encourage
effective
 methods
of
addressing
persistent
social
problems
on
a
national
scale.

 To
find
out
more,
please
visit
www.sigeneration.ca

About
the
University
of
Waterloo
 SiG@Waterloo
is
an
important
partner
in
the
national
SiG
collaboration
and
is
housed
in
the
 Faculty
of
Arts
at
the
University
of
Waterloo,
recognized
as
one
of
Canada's
most
innovative
 universities.
In
just
half
a
century,
the
University
of
Waterloo,
located
at
the
heart
of
Canada's
 Technology
Triangle,
has
become
one
of
Canada’s
leading
comprehensive
universities
with
28,000
full
 and
part‐time
students
in
undergraduate
and
graduate
programs.
In
the
next
decade,
the
university
is
 committed
to
building
a
better
future
for
Canada
and
the
world
by
championing
innovation
and
 collaboration
to
create
solutions
relevant
to
the
needs
of
today
and
tomorrow.
Waterloo,
as
home
to
 the
world’s
largest
post‐secondary
co‐operative
education
program,
embraces
its
connections
to
the
 world
and
encourages
enterprising
partnerships
in
learning,
research,
and
discovery.

To
find
out
more,
please
visit
www.uwaterloo.ca

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SiG@Waterloo
 195
King
St.
W.,
Suite
202
 Kitchener,
ON
 N2G
1B1
 
 T:
519
888
4490
 F:
519
578
7168
 W:
www.sig.uwaterloo.ca

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