Balasubramanian et al
International Journal of Public Health Dentistry
REVIEW ARTICLE Delphi Technique- A Review Ramya Balasubramanian, Deepti Agarwal
Abstract Surveys play a major role in health sciences research. Delphi technique is a kind of detailed survey having diversified uses in dental research. It is a method for the systematic solicitation and collation of judgments on a particular topic through a set of carefully designed sequential questionnaires interspersed with summarized information and feedback of opinions derived from earlier responses. Many important clinical issues do not yield to randomized clinical trials or to stepwise quantitative data analysis. In such cases, professionals use their training and personal anecdotal experience to assist decision making in a variety of practice contexts. In these circumstances, consensus opinion of experts provides a formal structured process for decision making. Consensus procedures also use the resources of all participants, commit them to the project, and enhance the future decision-making ability of the group with regard to resolution of the clinical problem addressed. Delphi process consists of a series of rounds; in each round every participant worked through a questionnaire which has to be returned to the researcher who collected, edited, and returned to every participant, a statement of the position of the whole group and the participant‟s own position about the research issue. Every participant reassesses their initial judgments about the information provided in previous iterations. This article aims at describing the methodology of Delphi technique. Keywords: Delphi; Survey; Consensus; Expert Opinion.
Introduction
(RAND), Santa Monica, California, in the early
Field of dentistry has seen lot of revolutions and
1960s. The questions of RAND thinkers, at the
developments. It keeps developing from heaps
time, primarily dealt with the military potential of
of research from various parts of the world.
future technology and potential political issues
Surveys play a major role in health sciences
and their resolution. Olaf Helmer, Nicholas
research. Delphi technique is a kind of detailed
Rescher, Norman Dalkey, and others at RAND
survey
developed the Delphi method, which was
having
diversified
uses
in
dental
research. For a thousand years of recorded
designed
history the Greeks and other peoples, came to a
impediments to a true expert consensus. 'Delphi'
temple in Delphi, a place in Greece to consult
was intentionally coined by Kaplan, an associate
prophetess, who was called Pythia. They
professor of philosophy working for the RAND
predicted the future and the divine purpose in a
corporation in a research effort directed at
normative way in order to shape coming events
improving the use of expert predictions in policy-
to the people. The temple was the locus of
making(1).
knowledge, and the Delphic oracle was probably
Delphi
is
to
a
remove
method
conference
for
the
room
“systematic
the largest database of the ancient world. This
solicitation and collation of judgments on a
gave the world the new technique called Delphi.
particular topic through a set of carefully
The Delphi technique was initially developed by
designed sequential questionnaires interspersed
1
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Balasubramanian et al
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with summarized information and feedback of
the Nominal Group Technique can be used to
opinions derived from earlier responses” (2, 3).
develop consensus but without the limitations of
The majority of the Delphi efforts during the first
more informal methods of reaching consensus
decade were for pure forecasting, including both
such as committees, which are prone to
short- and long-range forecasts. Follow-up
domination
studies have demonstrated the validity and long-
influenced by personalities (5).
range accuracy of the Delphi technique. While
Delphi methodology
by
powerful
individuals
and
most forecasting studies use Delphi to surface a consensus opinion, others such as the study by Kendall et al. emphasize differences of opinion in order to develop a set of alternative future scenarios. Concept / framework development represents a second type of application of the
The present review aims in providing a broader of
the
methodology
of
Delphi
Formal consensus methodology theorists argue that opinions of experts generated through structured circumstances can generate a closer approximation of the objective truth than would be achieved through conventional, less formal, and pooling of expert opinion. The methods include the nominal group technique, the Delphi the
Glaser
„„state-of-the-art
technique,‟‟ etc. The „„Delphi technique‟‟ and the „„nominal group technique‟‟ are the two methods
Many important clinical issues do not yield to clinical
trials
or
to
stepwise
quantitative data analysis. In such cases, professionals use their training and personal
Methods‟
commonly
used
to
synthesise information from conflicting evidence. Consensus methods are primarily concerned with deriving quantitative estimates through approaches.
circumstances, consensus opinion of experts provides a formal structured process for decision making. Consensus procedures also use the resources of all participants, commit them to the project, and enhance the future decision-making ability of the group with regard to resolution of the clinical problem addressed (4). The Delphi method is mainly used when longterm issues have to be assessed. It reduces the tacit and complex knowledge to a single statement and makes it possible to judge upon.
with the longest history (4).
qualitative
experts (1).
in a variety of practice contexts. In these
Consensus methods
„Consensus
information of the participants, who are mainly
anecdotal experience to assist decision making
technique.
technique,
surveys and makes use of the intuitive available
randomized
Delphi method (3).
overview
The Delphi method is based on structural
Delphi
Methods
concentrate on measuring consensus whereas
Content of Delphi studies are always issues about which, unsure and incomplete knowledge exists. Delphi are judgement processes with unsure aspects. For the participation experts are to be involved who on the basis of their knowledge and experience are able to assess in a competent way (1). (Table 1)
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Table 1: Comparison between normal surveys and Delphi surveys (3) Evaluation criteria
Traditional survey
Delphi study
Representativeness sample
Using statistical sampling techniques, the researchers randomly select a sample that is representative of the population of interest.
A Delphi study is a virtual panel of experts gathered to arrive at an answer to a difficult question. Thus, a Delphi study could be considered a type of virtual meeting or as a group decision technique, though it appears to be a complicated survey.
Sample size for statistical power and significant findings
Because the goal is to generalize results to a larger population, the researchers need to select a sample size that is large enough to detect statistically significant effects in the population.
The Delphi group size does not depend on statistical power, but rather on group dynamics for arriving at consensus among experts. Thus, the literature recommends 10–18 experts on a Delphi panel.
Anonymity
Respondents are almost always anonymous to each other, and often anonymous to the researcher.
Respondents are always anonymous to each other, but never anonymous to the researcher. This gives the researchers more opportunity to follow up for clarifications and further qualitative data.
Non-response issues
Researchers need to investigate the possibility of non-response bias to ensure that the sample remains representative of the population.
Non-response is typically very low in Delphi surveys, since most researchers have obtained assurance of participation
Attrition effects
For single surveys, attrition (participant drop-out) is a non-issue. For multi-step repeated survey studies, researcher should investigate attrition to assure that it is random and non-systematic.
Similar to non-response, attrition tends to be low in Delphi studies, and the researchers usually can easily ascertain the cause by talking with the dropouts.
Richness of data
The richness of data depends on the form and depth of the questions, and on the possibility of follow-up, such as interviews.
Delphi studies inherently provide richer data because of their multiple iterations and their response revision due to feedback.
of
Issues for which Delphi is commonly used (6,7) In the literature, Delphi has been applied in various fields such as program planning, needs
3. To seek out information, which may generate a consensus. 4. To correlate informed judgments on a topic spanning a wide range of disciplines.
assessment, policy determination, and resource utilization. Delbecq, Van de Ven, and Gustafson (1975) specifically indicate that the Delphi technique can be used for achieving the following objectives: 1. To determine or develop a range of possible program alternatives. 2. To explore or expose underlying assumptions or information leading to different judgments.
5. To educate the respondent group as to the diverse and interrelated aspects of the topic. Implementing a Delphi technique The Delphi technique is well suited as a means and method for consensus-building by using a series of questionnaires to collect data from a panel of selected subjects Delphi, in contrast to other data gathering and analysis techniques, employs multiple iterations. Iterations refer to the
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feedback process. The process consists of a
collected
series of rounds; in each round every participant
questionnaire. This questionnaire is used as the
worked through a questionnaire which has to be
survey instrument for the second round of data
returned to the researcher who collected, edited,
collection (6). After the first round the data is
and returned to every participant, a statement of
analyzed and responses to questions could be
the position of the whole group and the
grouped or categorized by frequency or other
participant‟s own position about the research
criteria (2). The Delphi questionnaires will be
issue. Every participant reassesses their initial
administered using e-mail, fax, and the web. The
judgments about the information provided in
panellists will be free to use whichever of these
previous rounds. More specifically, the feedback
media was most convenient (3).
process allows the selected Delphi participants
Round 2: In the second round, each Delphi
to reassess their initial judgments about the
participant receives a second questionnaire and
information provided in previous iterations. Thus,
is asked to review the items summarized by the
in a Delphi study, the results of previous
investigators based on the information provided
iterations regarding specific statements and/or
in the first round. Accordingly, Delphi panellists
items can change or be modified by individual
may be required to rate or rank-order items to
panel members in later iterations based on their
establish preliminary priorities among items. As
ability to review and assess the comments and
a result of round two, areas of disagreement and
feedback provided by the other Delphi panellists
agreement are identified (2, 6).
(6).
information
into
a
well-structured
Round 3: In the third round, each Delphi
Theoretically,
be
panellists receives a questionnaire that includes
continued until consensus is determined to have
the items and ratings summarized by the
been achieved. However, Cyphert and Gant
investigators in the previous round and are
(1971), Brooks (1979), Ludwig (1994, 1997),
asked to revise his/her judgments or to specify
and Custer, Scarcella, and Stewart (1999) point
the
out that three iterations are often sufficient to
consensus. This round gives Delphi panellists
collect the needed information and to reach a
an opportunity to make further clarifications of
consensus in most cases (6).
both the information and their judgments of the
Steps in Delphi
relative importance of the items. However,
Round 1: In the first round, the Delphi process
compared to the previous round, only a slight
traditionally
open-ended
increase in the degree of consensus can be
open-ended
expected (2, 6).
questionnaire
the
Delphi
begins
with
(2).
process
an
The
can
questionnaire serves as the cornerstone of soliciting specific information about content. The questionnaire could contain ten to fifteen openended
questions.
After
receiving
subject‟s
responses, investigators need to convert the
reasons
for
remaining
outside
the
Round 4: In the fourth and often final round, the list of remaining items, their ratings, minority opinions, and items achieving consensus are distributed to the panellists. This round provides a final opportunity for participants to revise their
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International Journal of Public Health Dentistry
judgments. It should be remembered that the
Procedure for selecting experts (3)
number of Delphi iterations depends largely on
1. Prepare a Knowledge Resource Nomination
the
degree
of
consensus
sought
by the
Worksheet (KRNW): The purpose of the
investigators and can vary from three to five (6).
Knowledge
before identifying them, in order to prevent
Regarding the selection of subjects for a Delphi
overlooking any important class of experts.
study, choosing the appropriate subjects is the most important step in the entire process
2. Populating the KRNW with names: After the KRNW is completed, the following iterative
because it directly relates to the quality of the
procedure will be used to populate the
results generated. Delphi subjects should be trained
and
competent
within
categories with actual names of potential
the
experts for the Delphi study. Each heading
specialized area of knowledge related to the
(disciplines, organizations, and literature)
target issue. Investigators need to closely examine
and
seriously
consider
represents a different lens for identifying and
the
considering experts. However, this multiple
qualifications of Delphi subjects (2, 6).
lens perspective is necessary to identify as
Linstone, Turoff, and Moore recommend a panel
many experts as possible.
of 15 to 30 participants from the same discipline, or
5
to
10
Nomination
Worksheet is to help categorize the experts
Subject selection
highly
Resource
per
category
from
different
3. Rank experts: Create sub-lists, one for each discipline. Categorize experts according to
professional groupings (8, 9).
appropriate list. Rank experts within each list
Delbecq, Van de Ven, and Gustafson (1975)
based on their qualifications.
recommend that researchers should use the minimally sufficient number of subjects and
4. Inviting experts: Invite experts for each panel, with the panels corresponding to
should seek to verify the results through follow-
each discipline. Invite experts in the order of
up explorations ten to fifteen subjects could be
their ranking within their discipline sublist.
sufficient if the background of the Delphi
Target size is 10-18. Stop soliciting experts
subjects is homogeneous. In contrast, if various
when each panel size is reached.
reference groups are involved in a Delphi study, more subjects are needed. If the sample size of a Delphi study is too small, these subjects may not be considered as a representative pooling of judgments regarding the target issue. If the sample size is too large, the drawbacks inherent within the Delphi technique such as potentially low response rates and the obligation of large blocks of time by the respondents and the researchers can be the result (6).
Duration of the study Delbecq, Van de Ven, and Gustafson (1975), Ulschak (1983), and Ludwig, (1994) recommend that a minimum of 45 days for the administration of a Delphi study is necessary. With regard to the
time
management
between
iterations,
Delbecq et al. (1975) note that giving two weeks for Delphi subjects to respond to each round is encouraged (6).
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Statistical analysis
dominant individuals
In the Delphi process, data analysis can involve
concern when using group-based processes
both qualitative and quantitative data. The major
used to collect and synthesize information
statistics used in Delphi studies are measures of
(5,6). Additionally, the issue of confidentiality
central
dispersion
is facilitated by geographic dispersion of the
(standard deviation and inter-quartile range) in
subjects as well as the use of electronic
order to present information concerning the
communication such as e-mail to solicit and
collective judgments of respondents (Hasson,
exchange information (6).
tendency
and
level
of
which often is
a
Keeney, and McKenna, 2000). Generally, the
2. Controlled feedback process consists of a
uses of median and mode are favored. In the
well-organized summary of the prior iteration
literature, the use of median score, based on
intentionally distributed to the subjects which
Likert-type scale, is strongly favored (Hill and
allows each participant an opportunity to
Fowles, 1975; Eckman, 1983; Jacobs, 1996)
generate
(2,6).
thoroughly clarify the information developed
Arriving at conclusion
by previous iterations (6).
One criterion recommends that consensus is
3. The
additional
ability
to
insights
use
and
statistical
more
analysis
achieved by having 80 percent of subjects‟ votes
techniques further reduces the potential of
falling within two categories on a seven-point
group pressure for conformity (6).
scale (Ulschak, 1983). Green (1982) suggests
4. The main advantage of the Delphi method is
that at least 70 percent of Delphi subjects need
that there is no need for participants (e.g.
to rate three or higher on a four point Likert-type
busy professionals or managers) to meet up
scale (5,6) and the median has to be at 3.25 or
and, hence it is a relatively inexpensive
higher (6).
method of gaining a large number of
Time requirements
responses (5).
Delbecq, Van de Ven, and Gustafson (1975),
5. It also allows the involvement of participants
Ulschak (1983), and Ludwig, (1994) recommend
from disparate geographical areas and has
that a minimum of 45 days for the administration
been used in international health research
of a Delphi study is necessary. With regard to
(5).
the
time
management
between
iterations,
Delbecq et al. (1975) note that giving two weeks for Delphi subjects to respond to each round is encouraged (6). Merits and demerits in technique Merits 1. One of the primary characteristics and advantages of the Delphi process is „subject anonymity‟ which can reduce the effects of
Demerits 1. Potential of Low Response Rates: due to the multiple feedback processes inherent and integral to the concept and use of the Delphi process, potential exists for low response rates
and
striving
to
maintain
robust
feedback can be a challenge (6). 2. Consumption of Large Blocks of Time: the Delphi
technique
can
also
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International Journal of Public Health Dentistry
consuming and laborious. Unlike other data
of experts, with a second questionnaire based
collection techniques such as the telephone
on
survey and the face-to-face administration,
questionnaires refine and define the facts or
which can be simultaneously conducted by a
proposals, gauging their accuracy or support
group of people and can be completed in a
from the participants. The real-time or modified
short period of time if the sample size is
Delphi is a shorter variant, where the process
small, the Delphi technique is iterative and
takes place during the course of a meeting,
sequential (6,7).
using mechanisms to summarize responses to
the
results
of
the
first.
Subsequent
3. Potential of Molding Opinions: the iteration
the respondents immediately. The policy Delphi
characteristics of the Delphi technique can
is a forum for ideas where the decision maker is
potentially enable investigators to mold
interested in having informed group present
opinions. An assumption concerning Delphi
options and supporting evidence rather than
participants is that they are equivalent in
having a group reach a decision (9).
knowledge and experience. However, this The Delphi technique in Public Health
assumption might not be justified (6). 4. Centralise
opinion:
the
consensus
method,
it
Delphi tries
to
is
a
obtain
consensus and to „centralise opinion‟ and important minority issues may be missed due to nonconformity of general opinion. Loss of objectivity and researcher bias in analysing findings and generating questions are also possible (5).
The Delphi technique is becoming increasingly popular in health and social research and has been used for various purposes in obtaining a wide variety of outcomes. In the Indian scenario to arrive at the consensus regarding the various health sector reforms a Delphi study was conducted in 2000 and 2001 among experts. The questions were: (i) within the context of health sector reforms, what are
Classification of the Delphi technique
the priority issues for India? (ii) is there a
There are several types of Delphi (8)
consensus in the country on the health sector
The Classic Delphi
The Policy Delphi
The Decision Delphi
The Group Delphi
reforms? If yes, in which areas? (iii) what are the areas where differences exist? And (iv) how should
The Policy, Decision and Group Delphi are variations of the Classic Delphi.
the
identified
priority
issues
be
addressed? (10). Examples of Delphi in public health include „Policy Delphi‟ applied to achieve national level policy making on child health indicators in Hong Kong (11). In a recent study, a modified Delphi technique was used to
Another author classifies Delphi as conventional,
develop international policy options for severe
real-time and policy. The conventional Delphi is
acute respiratory syndrome (SARS) and SARS-
the classical forum for the prioritization of facts.
like
It consists of a questionnaire sent out to a group
evaluation reported it to be an effective tool in
emerging
infectious
diseases
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and
its
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certain Public Health debates. This method was
Conclusion
also used in evaluation of Public health functions (12-14). A Delphi study was conducted regarding
The Delphi method is a versatile research tool
reproductive and maternal health in United
that researchers can employ at various points in
Kingdom (5).
their research. Use of the Delphi method for forecasting and issue identification/prioritization
Delphi researches in dentistry
can be valuable in the early stages, particularly
The Delphi technique has also been used to
in selecting the topic and defining the research
achieve consensus of opinion on an array of oral
questions (3).
health issues. Delphi studies were used in various branches of Dentistry for policy making, consensus decisions and even in developing dental curriculum (4). Delphi was conducted to find out factors influencing dental decision making (15), to identify core competencies in geriatric dentistry (16). Delphi technique was applied
for
deriving
consensus
regarding
curriculum for periodontics (17). Modified Delphi survey was used for decision analysis regarding prophylaxis of post-radiation osteonecrosis (18). A Delphi panel was used to survey criteria for successful periodontal therapy in anterior teeth
Based on literature review, it appears that Delphi is the most popular consensus method because of the need and value of obtaining consensus opinions and may be applied to evaluate clinical, educational, and policy issues in oral health care (7). It can be considered as a wonderful research tool to derive consensus and solutions in many of the unresolved oral health issues at national and international levels.
Affiliations of the authors:
1. Dr. Ramya Balasubramanian, Senior Lecturer, Department of Public Health Dentistry, R.V.S Dental College and Hospital, Coimbatore, Tamil Nadu, India, 2. Dr. Deepti Agarwal, Senior Lecturer, Department of Public Health Dentistry, Dr.D.Y.Patil Dental College, Pune, Maharashtra, India.
(19) and also to study the current trends in restorative dentistry in the United Kingdom (20).
Conflict of Interest:
In the Indian scenario there are lot of dental
Source of Funding: Nil.
public health issues remaining unresolved and the literature review shows very few Delphi studies has been carried out in this context.
The author(s) declared no conflict of interests.
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Corresponding Author
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Dr. Ramya Balasubramanian , MDS, Senior lecturer, Department of Public Health Dentistry, R.V.S Dental College and Hospital, Coimbatore, Tamil Nadu, India. email id –
[email protected]
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