2.3: Capability Levels 0-5


Learning Objectives

After reading this section, you will be able to:

  • Describe each capability level and its characteristics
  • Explain the process attributes at each level
  • Understand what evidence demonstrates each level
  • Plan a path from current to target capability level

Capability Level Framework

ASPICE uses a six-level capability scale (0-5) to assess process maturity:

Capability Level Framework


Level 0: Incomplete

Definition: The process is not implemented or fails to achieve its purpose.

Characteristics

  • Process activities not performed
  • Work products not produced
  • Outcomes not achieved
  • No evidence of process implementation

Evidence Indicators

Indicator Level 0 Characteristic
Process documentation None or insufficient
Work products None
Process execution Not performed or ad hoc
Outcomes Not achieved

Common Causes

  • No awareness of process need
  • Insufficient resources
  • Lack of skills/training
  • No management support

Level 1: Performed

Definition: The implemented process achieves its process purpose.

Process Attribute: PA 1.1 - Process Performance

The process achieves its defined outcomes.

Characteristics

  • Process purpose is achieved
  • Outcomes are produced
  • Work products exist
  • Activities are performed

Evidence Indicators

Indicator Level 1 Characteristic
Outcomes Achieved (may vary between projects)
Work products Produced (may vary in quality)
Process execution Happens (may be informal)
Purpose Met (may depend on individuals)

Key Difference from Level 2

Level 1 processes work but may:

  • Rely on individual expertise rather than documented procedures
  • Lack formal planning
  • Have inconsistent work products
  • Miss documentation

Level 2: Managed

Definition: The process is implemented in a managed fashion (planned, monitored, adjusted).

Process Attributes

Attribute Description
PA 2.1 Performance Management - activities planned and monitored
PA 2.2 Work Product Management - products identified and controlled

PA 2.1: Performance Management

Indicator Description
Objectives Performance objectives identified
Planning Activities planned
Monitoring Performance monitored
Adjustment Process adjusted as needed
Responsibilities Defined and communicated
Resources Adequate resources provided

PA 2.2: Work Product Management

Indicator Description
Identification Work products identified
Documentation Requirements documented
Control Appropriate control applied
Review Products reviewed per plans
Adjustment Products adjusted as needed

Evidence Examples

Aspect Level 2 Evidence
Planning Project plan, process description
Monitoring Status reports, metrics dashboards
Work products Controlled documents, version history
Reviews Review records, approval signatures

Level 3: Established

Definition: A defined process is used based on a standard organizational process.

Process Attributes

Attribute Description
PA 3.1 Process Definition - standard process is maintained
PA 3.2 Process Deployment - standard process is deployed

PA 3.1: Process Definition

Indicator Description
Standard process Documented organizational standard
Tailoring guidelines Defined tailoring approach
Process assets Templates, tools, techniques
Competencies Required competencies identified
Infrastructure Supporting infrastructure defined
Data collection Process data collected

PA 3.2: Process Deployment

Indicator Description
Tailored process Deployed from standard
Resources Required resources available
Competencies Personnel have required skills
Data collection Process data collected per guidelines
Effectiveness Process effectiveness monitored

Evidence Examples

Aspect Level 3 Evidence
Standard process Organizational process documentation
Tailoring Tailoring records, justifications
Training Training records, competency assessments
Metrics Process effectiveness measurements

Level 4: Predictable

Definition: The process operates within defined limits to achieve process outcomes.

Process Attributes

Attribute Description
PA 4.1 Quantitative Analysis - quantitative objectives established
PA 4.2 Quantitative Control - quantitative management applied

PA 4.1: Quantitative Analysis

Indicator Description
Objectives Quantitative process objectives
Measurement Detailed measurement program
Analysis Statistical analysis of performance
Baselines Process performance baselines
Limits Control limits established

PA 4.2: Quantitative Control

Indicator Description
Monitoring Quantitative monitoring
Variation analysis Special cause analysis
Corrective action Actions for variation
Control limits Redefined as needed

Evidence Examples

Aspect Level 4 Evidence
Objectives Measurable process goals
Baselines Historical performance data
Analysis Statistical process control charts
Variation Root cause analysis records

Level 5: Innovating

Definition: The process is continuously improved to respond to change.

Process Attributes

Attribute Description
PA 5.1 Process Innovation - improvement opportunities identified
PA 5.2 Process Innovation Implementation - innovations evaluated and deployed

PA 5.1: Process Innovation

Indicator Description
Improvement objectives Aligned with business goals
Analysis Variation and common cause analysis
Innovation Innovative approaches identified
Best practices External best practices researched

PA 5.2: Process Innovation Implementation

Indicator Description
Impact analysis Change impact assessed
Implementation Changes implemented
Effectiveness Change effectiveness confirmed
Communication Improvements shared

Evidence Examples

Aspect Level 5 Evidence
Improvement program Systematic improvement initiatives
Innovation New approaches piloted
Impact Quantified improvement results
Sharing Organization-wide deployment of improvements

Capability Level Achievement

Rating Scheme

To achieve a capability level, process attributes must be rated:

Rating Meaning Percentage
N Not achieved 0-15%
P Partially achieved 15-50%
L Largely achieved 50-85%
F Fully achieved 85-100%

Level Achievement Requirements

Notation: ≥ L means "rated Largely (L) or Fully (F) achieved" (50-100% achievement). Ratings are: F (Fully, >85%), L (Largely, >50%), P (Partially, >15%), N (Not, ≤15%).

Level Requirements
Level 1 PA 1.1 ≥ L
Level 2 Level 1 + PA 2.1 ≥ L + PA 2.2 ≥ L
Level 3 Level 2 + PA 3.1 ≥ L + PA 3.2 ≥ L
Level 4 Level 3 + PA 4.1 ≥ L + PA 4.2 ≥ L
Level 5 Level 4 + PA 5.1 ≥ L + PA 5.2 ≥ L

Common Assessment Targets

Context Typical Target
Automotive OEM requirement Level 2 (HIS scope)
Quality-focused organization Level 3
Process excellence Level 4-5
Startup/small project Level 1-2

AI and Capability Levels

AI can support capability achievement at each level:

Level AI Contribution
L1 AI helps achieve outcomes more consistently
L2 AI automates monitoring and reporting
L3 AI supports standard process deployment
L4 AI enables statistical analysis at scale
L5 AI identifies improvement opportunities

Summary

Capability levels provide a maturity framework:

  • Level 0: Process not implemented
  • Level 1: Process achieves purpose
  • Level 2: Process is managed (planned, monitored, controlled)
  • Level 3: Process follows organizational standard
  • Level 4: Process is quantitatively managed
  • Level 5: Process continuously improves

Each level builds on the previous, requiring increasingly mature process management.