Scenario Identification Module (SCIM)

OOF™ Origin Open Foundation™

Independent Methodological Authority

Architecture Ecosystem: Structured Reality Standards™
Architecture Family: SIMULOS® — Simulation Governance Architecture
Parent Standard: Simulation Scenario Standard (SSS)
Operational Layer: Simulation Scenario Governance Layer
Category: AI & Simulation
Subcategory: Simulation Governance
Type: Parent Standard Module
Governed Space: Simulation Scenario Identification
Version: 1.0
Status: Canonical · Open Module
Effective Date: 18 August 2026
Compatibility: OOF® Methodology OS™ · GOA™ · ORA™ · VALIDOS® · INTEGROS® · ADIT® · AGA™ ·
AIG® · ASGA™ · RIS™
AI-Readable: Yes
Authority: OOF®
Protection: MIP® — Methodological Intellectual Property
Canonical Language: English (UCL™)


Governed Space

Simulation Scenario Identification

Module Operational Space

SCIM governs: scenario requirements, candidate scenario identification,
scenario recognition, scenario relevance, scenario materiality, scenario
identity, scenario boundaries, scenario distinction, scenario classification,
scenario origin, scenario rationale, scenario dependencies, scenario
relationships, scenario applicability, scenario inclusion, scenario exclusion,
scenario duplication, scenario families, scenario discovery, emergent
scenarios, scenario lifecycle status, scenario version continuity, and
Scenario Register formation.


Scenario Identification Basis

Scenario identification should begin from the governed simulation inquiry
rather than from an arbitrary list of situations.


Potential scenario requirements may originate from: Simulation Purpose,
Simulation Scope, represented reality, system operating states, Simulation
Assumptions, Input Sets, parameter ranges, environmental conditions,
dependencies, uncertainty, boundaries, known failure mechanisms, operational
transitions, interactions, historical events, observed incidents, or
simulation-specific exploratory questions.


The objective is to establish why a scenario belongs in the simulation
inquiry.


Scenario Requirement

A Scenario Requirement identifies a condition, state, event, interaction,
variation, boundary, failure, uncertainty, or other circumstance that may need
deliberate simulation examination.


It answers:

What materially relevant condition must the Scenario Design process consider?

A Scenario Requirement does not yet require a fully configured executable
scenario.


It creates the governed requirement from which one or more Simulation
Scenarios may later be designed.


Requirement-to-Scenario Separation

SCIM distinguishes:

What must be examined

from:

How it will be simulated.

For example:

Requirement: Examine operation under materially degraded communication.

The eventual Scenario Set may contain several distinct
communication-degradation scenarios.


This separation prevents one convenient technical scenario from being mistaken
for complete satisfaction of the underlying scenario requirement.


Candidate Scenario

A Candidate Scenario is a potential simulation condition identified for
governance assessment before formal inclusion in the Scenario Register.


Candidate scenarios may arise from: architecture analysis, domain knowledge,
operational experience, historical incidents, system design, risk analysis,
uncertainty analysis, simulation results, expert input, or automated scenario
discovery.


Candidate status means:

potentially relevant — not yet governed as required.

Scenario Materiality

Not every conceivable condition deserves scenario status.

SCIM evaluates whether a candidate condition is materially relevant to the
Simulation Purpose & Scope.


Materiality may depend upon whether the condition could materially affect:
system behavior, simulation outputs, system-state transitions, performance,
safety, failure behavior, decision behavior, resource consumption, interaction
behavior, recovery, or downstream interpretation.


Materiality Is Not Frequency

A condition may be rare and still be material.

A condition may be common and still be immaterial to the particular simulation
inquiry.


SCIM therefore separates:

How often might this occur?

from:

Could this condition materially change what the simulation needs to
understand?


Scenario Recognition

A candidate condition becomes a governed Simulation Scenario when it has
sufficient: relevance, identity, boundary, rationale, and connection to the
Simulation Purpose & Scope


to require deliberate treatment within Scenario Design.

Recognition does not mean the scenario has already been executed.

It means the scenario has become a governed object that cannot silently
disappear from the simulation inquiry.


Scenario Identity

Every material Simulation Scenario should be distinguishable from materially
different scenarios.


Scenario Identity may include: Scenario Identifier, scenario name, Scenario
Requirement, scenario purpose, applicable Simulation Object, applicable object
version, relevant Simulation Scope, scenario condition, scenario state,
relevant environment, relevant inputs, relevant parameters, dependencies,
applicable assumptions, scenario origin, scenario version, and current
scenario status.


Scenario Identity Principle

SIMULOS® establishes:

A scenario that cannot be uniquely identified cannot be reliably executed,
compared, reproduced, changed, or traced.


Scenario Boundary

Every identified scenario should establish what belongs to that scenario and
what does not.


A Scenario Boundary may distinguish: included conditions, excluded conditions,
active system states, applicable environment, applicable actors, applicable
dependencies, temporal boundaries, event boundaries, and configuration
boundaries.


This prevents scenario meaning from changing informally between design and
execution.


Scenario Distinction

Two scenarios should remain separate where a difference between them could
materially affect simulation behavior or interpretation.


For example:

Communication Lost Before Autonomous
Handover

and:

Communication Lost After Autonomous
Handover

may require separate scenario identities where sequence materially changes
system behavior.


Scenario Equivalence

Two candidate scenarios may be treated as equivalent where their differences
are not material to the Simulation Purpose.


Equivalence should be justified rather than assumed.

Conceptually:

Candidate A + Candidate B → Material Difference Assessment → Separate
Scenarios / Scenario Equivalence Scenario Classification


Identified scenarios may be classified to support systematic Scenario Design.

Classification may include:

Baseline

Nominal

Expected

Alternative

Variation

Boundary

Edge

Rare

Stress

Extreme

Failure

Degraded State

Transition

Recovery

Uncertainty-Driven

Combined

Cascading

Emergent

or another simulation-specific class.

Classification does not determine scenario importance by itself.

Multi-Class Scenarios

A scenario may belong to more than one class.

For example:

Rare + Extreme + Transition + Failure

may legitimately describe one scenario.

SCIM should preserve such relationships rather than forcing every scenario
into one exclusive category.


Scenario Origin

A scenario should remain traceable to why it was identified.

Possible origins include:

Simulation Purpose

Scope Requirement

Reality Representation

Assumption

Input Uncertainty

System Boundary

Known Failure

Historical Incident

Operational Observation

Dependency

Previous Simulation Result

New Evidence

or:

Scenario Discovery

Scenario Origin improves later assessment of why the scenario matters.

Scenario Rationale

A material scenario should have a concise rationale answering:

Why does this scenario require simulation consideration?

The rationale should connect the scenario to the governed simulation inquiry.

This prevents Scenario Registers from becoming unexplained catalogs.

Scenario Applicability

Not every scenario applies to every: object version, configuration,
environment, population, mission phase, operating mode, or Simulation Scope.


SCIM therefore establishes applicability boundaries where necessary.

Scenario Dependency

A scenario may depend upon another condition or event.

For example:

Backup Navigation Failure

may become relevant only after:

Primary Navigation Failure.

The dependency should remain visible where it affects Scenario Design.

Scenario Relationship

Scenarios may relate through: prerequisite, sequence, common cause,
escalation, dependency, recovery, variation, alternative state, shared
boundary, or shared scenario family.


These relationships can later become important when Scenario Variation and
Scenario Coverage are evaluated.


Scenario Family

Related scenarios may be grouped into a Scenario Family without losing
individual scenario identity.


For example:

Communication Degradation

may include:

Latency Increase

Intermittent Connection

Bandwidth Reduction

Partial Data Loss

Complete Communication Loss

The family provides structural organization.

Each materially distinct scenario remains independently governable.

Scenario Inclusion

A candidate scenario should enter the Scenario Register where its material
relevance has been sufficiently established.


Inclusion may be:

Required

Conditionally Required

Exploratory

or another governed status appropriate to the simulation.

Scenario Exclusion

A candidate scenario may be excluded where it is: outside Simulation Scope,
materially irrelevant, impossible under the governed Simulation Object,
equivalent to another governed scenario, duplicative without additional value,
or unsupported by the defined simulation inquiry.


Material exclusions should remain documented where later users could otherwise
assume the scenario was considered or covered.


No Convenience Exclusion Principle

SIMULOS® establishes:

A materially relevant scenario must not disappear from Scenario Design merely
because it is difficult, expensive, computationally demanding, inconvenient,
or currently impossible to simulate.


Where the scenario is material but cannot currently be simulated, the correct
result may be:


Scenario Required — Simulation Capability
Gap

rather than exclusion.

Scenario Duplication

Scenario duplication can create the appearance of broad coverage without
expanding the actual condition space examined.


SCIM therefore distinguishes:

distinct scenario

from:

duplicate or materially equivalent scenario.

This becomes important later when Scenario Coverage is assessed.

Scenario Register

SCIM produces a governed Scenario Register containing the identified scenario
population relevant to the simulation inquiry.


A Scenario Register may preserve: Scenario Identifier, Scenario Requirement,
scenario name, classification, rationale, origin, materiality, applicability,
boundary, dependencies, relationships, scenario family, inclusion status,
exclusion status, version, and lifecycle status.


The Scenario Register becomes the primary structured input to subsequent SSS
modules. Scenario Register ≠ Scenario Set


SCIM distinguishes:

Scenario Register

from:

Governed Simulation Scenario Set.

The Scenario Register identifies and organizes materially relevant scenarios.

The final Scenario Set emerges only after scenarios have been: varied,
edge-tested, stress-designed, and coverage-assessed


through subsequent SSS governance spaces.

Scenario Discovery

Scenario identification does not necessarily end before simulation execution.

New scenarios may be discovered through: unexpected simulation behavior, newly
identified dependencies, operational incidents, changed environments, new
evidence, system modifications, or emerging interactions.


SCIM therefore supports lifecycle scenario discovery.

Emergent Scenario

An Emergent Scenario is a materially relevant scenario identified after the
original Scenario Register was established.


It should receive: identity, rationale, origin, classification, materiality
assessment, and lifecycle status


like any other governed scenario.

Historical Scenario Preservation

Adding a newly discovered scenario must not create the false impression that
earlier simulation campaigns already covered it.


SIMULOS® establishes:

New scenario discovery must preserve the historical boundary of prior Scenario
Coverage.


Scenario Versioning

A scenario may change because of: object change, environment change, parameter
change, new knowledge, changed assumptions, dependency change, or refined
scenario definition.


Materially changed scenarios should remain version-distinguishable.

Scenario Lifecycle Status

A scenario may move through statuses such as:

Candidate

↓

Identified

↓

Accepted

↓

Configured

↓

Execution Ready

↓

Executed

↓

Reassessment Required

↓

Retired

The exact implementation may differ.

The important governance requirement is that current scenario status remains
visible.


Scenario Identification Gap

A Scenario Identification Gap exists where a materially relevant condition
appears to exist but cannot yet be sufficiently identified, bounded, or
characterized.


A gap should not automatically become an invented scenario.

The correct governance state may remain:

Scenario Identification Incomplete.

Unknown Scenario Space

Complex systems may contain conditions that cannot be fully enumerated in
advance.


SCIM does not claim that governance can identify every future scenario.

Instead, it requires that: known scenario requirements are governed, material
uncertainty remains visible, discovery pathways exist, and later emerging
scenarios can enter the lifecycle without rewriting historical records.


No Exhaustive-Knowledge Claim

SIMULOS® establishes:

A governed Scenario Register demonstrates what has been identified; it does
not prove that every possible scenario has been discovered.


This distinction becomes especially important for autonomous, adaptive,
multi-agent, and open-environment systems.


Autonomous-System Scenario Identification

Autonomous systems can generate scenario requirements from interactions
between: perception, decision state, environment, other agents, human
behavior, communication, permissions, autonomy level, resource availability,
and system objectives.


A material scenario may therefore arise from a combination rather than one
isolated failure.


For example:

Reduced Sensor Confidence + Conflicting External Agent Behavior +
Communication Delay + Autonomous Decision Requirement


may represent a distinct scenario requiring governance even if each individual
condition has already been identified separately.


Space and Mission Scenario Identification

Space and mission systems make Scenario Identification particularly important
because operational testing may be: physically impossible, prohibitively
expensive, mission-limited, irreversible, or unable to reproduce rare
combinations after deployment.


A spacecraft simulation may therefore need to identify conditions involving:
mission-phase transitions, communication loss, navigation uncertainty, thermal
extremes, partial power availability, subsystem degradation, timing
deviations, ground-segment limitations, and interacting failures.


SCIM does not prescribe these scenarios universally.

It provides the governance structure through which mission-specific conditions
can become identifiable and traceable Scenario Requirements.


Scenario Identification for Existing
Simulation Programs

SCIM can also be applied retrospectively.

An organization may compare an existing simulation program against the module
and ask:


Which Scenario Requirements are explicit?

Which scenarios have unique identities?

Why was each scenario selected?

Which material conditions were excluded?

Which scenarios are duplicates?

Which scenarios were discovered later?

Can every executed scenario be traced back to a governed reason for its
existence?


This can expose simulation weaknesses before changing the model itself.

Module Boundary

SCIM begins when the governed Simulation Object, Purpose & Scope, Reality
Representation, Assumptions, Model & Environment, and Input & Data Basis
provide sufficient context to identify materially relevant simulation
conditions.


SCIM ends when candidate conditions have been sufficiently: identified,
materiality-assessed, distinguished, bounded, classified, related, included or
excluded, and recorded


to establish a governed Scenario Register.

SCIM does not determine the complete Scenario Set.

Subsequent modules govern:

SCVM — Scenario Variation

SECM — Scenario Edge Cases

SSCM — Scenario Stress Conditions

SCCM — Scenario Coverage

Governance Outputs

SCIM may produce: Scenario Identification Basis, Scenario Requirement,
Candidate Scenario Record, Scenario Materiality Assessment, Scenario
Identifier, Scenario Identity Record, Scenario Boundary Record, Scenario
Classification, Scenario Origin Record, Scenario Rationale, Scenario
Applicability Record, Scenario Dependency Map, Scenario Relationship Map,
Scenario Family, Scenario Inclusion Record, Scenario Exclusion Record,
Scenario Equivalence Record, Scenario Duplication Record, Scenario
Identification Gap, Scenario Capability Gap Reference, Scenario Discovery
Record, Emergent Scenario Record, Scenario Version Record, Scenario Lifecycle
Status, and Governed Scenario Register.


Use Case 1 — Autonomous Vehicle Simulation

Scenario

An autonomous-driving simulation program contains thousands of road scenarios.

Most are variations of normal traffic.

SCIM analysis reveals that scenario identification was largely derived from
available driving data rather than from a governed Scenario Requirement
process. Application


The program identifies additional material conditions involving: degraded
perception, conflicting road-user behavior, partial map inconsistency,
communication limitations, emergency vehicle interaction, unusual transitions,
and combinations of these conditions.


Each receives an explicit Scenario
Requirement and Scenario Identity. Result

The primary weakness was not insufficient simulation volume.

It was an incomplete Scenario Register.

The organization can now determine which missing conditions require variation,
edge-case design, stress testing, and coverage analysis. Use Case 2 —
Spacecraft Mission Simulation


Scenario

A mission simulation extensively covers nominal orbital operations and
individually modeled subsystem failures.


SCIM identifies a missing Scenario Requirement:

communication degradation during autonomous recovery while power availability
is constrained.


Each condition had previously existed elsewhere in the simulation program, but
their operational relationship had never been identified as a distinct
scenario. Application


SCIM establishes the combined condition as a governed Simulation Scenario
with: Scenario Identity, mission-phase applicability, dependency
relationships, rationale, and explicit origin.


Result

A previously invisible mission condition becomes part of the Scenario Register
before scenario stress and coverage analysis.


The architecture has not predicted whether the spacecraft will fail.

It has identified a condition that the simulation program should no longer
leave structurally invisible. Use Case 3 — Industrial Autonomous Robot


Scenario

An industrial robot has simulation scenarios for: normal production, sensor
failure, human proximity, and reduced actuator performance.


An operational incident later reveals that partial sensor degradation combined
with unexpected human movement produces behavior not represented in the
original scenario population. Application


SCIM creates an Emergent Scenario linked to: the incident, the relevant system
configuration, the affected operating state, and the original Scenario
Register version.


Result

The new scenario enters future Scenario Design without rewriting historical
records.


Earlier simulations remain correctly represented as:

Scenario Not Previously Identified / Not Previously Covered.

Architectural Position

Scenario Identification Module (SCIM) is the first internal governance space
of the Simulation Scenario Standard (SSS).


The complete SSS progression is:

Scenario Identification

↓

Scenario Variation

↓

Scenario Edge Cases

↓

Scenario Stress Conditions

↓

Scenario Coverage

SCIM establishes the governed scenario population upon which all subsequent
Scenario Design governance depends.


Without SCIM, scenario variation can vary the wrong scenarios, edge-case
analysis can search the wrong boundaries, stress testing can stress irrelevant
conditions, and coverage analysis can measure a scenario population whose
completeness was never methodologically established.


Foundational Principle

A simulation cannot deliberately examine a materially relevant condition until
that condition has first become an identifiable, bounded, and governable
Simulation Scenario.