A Qualitative Methodology for Identifying Governance Challenges and Advancements in Positive Energy District Labs
Abstract
1. Introduction
- What are the current barriers to the implementation of PED-Labs?
- What are the drivers and incentive factors (‘unlocking factors’) that determine the “fertility of the soil” for PED-Lab initiatives?
- What processes and actors define the steps, power relationships, and subsidiarity in responsibilities and decisions within PED Lab initiatives?
2. Methods
2.1. Questionnaire Development and Data Collection
- Approve and refine a proposed list of items in each of the three proposed thematic areas, suggesting groupings and modifications where necessary.
- Rate each item using a Likert scale from 1 (low relevance) to 5 (high relevance).
- Participate in facilitated discussions to interpret questionnaire results collectively and identify key learnings.
2.1.1. Barriers
2.1.2. Drivers and Unlocking Factors
2.1.3. Stakeholders and Processes
2.1.4. Facilities
- The specific role of these facilities in the development of a PED Lab.
- Identification of tangible (hardware) and intangible (software) assets.
- Creation of a comprehensive list of facilities.
2.2. Qualitative Analysis
2.3. Findings
3. Results
3.1. Analysis of Barriers
- Policy: Energy plans, governance body visions, or political commitment.
- Administrative: Coordination, public participation, dissemination, ownership or authorization procedures.
- Legal and regulatory: Regulations, instability, building codes, incentives or privacy protection.
- Financial: Cost, financial support, access to capital, economic crisis or risks and uncertainty.
- Market: Split incentives, energy price distortion, or energy market actors.
- Environmental: Lack of information or negative effects on the natural environment.
- Technical: Tested solutions, technical commitments, qualified personnel, computational scalability, grid instability or accurate urban models.
- Social: Inertia, interest, acceptance, engagement, rebound effect, attitudes, exclusion or lack of trust.
- Information and awareness: Insufficient information, awareness, perceptions or information asymmetry.
3.2. Analysis of Drivers and Unlocking Factors
- Drivers: Climate change, urbanization trends, urban redevelopment, economic growth, market attractiveness, environmental quality, or energy autonomy.
- Unlocking factors: Technological improvements, innovative solutions, prefabricated packages, energy communities, prosumers, storage systems, decreasing cost, benefits, awareness, engagement, social acceptance, policy frameworks, funding, or multidisciplinary approaches.
3.3. Analysis of Stakeholders and Process Mapping
- Vision phase: The participation of universities and the R&D sector is determinant, along with that of the government and planners. Consulting with citizens is also a high priority.
- Decision phase: The government is the main actor, supported by citizens.
- Plan phase: In this phase, planners manage the process with support from the government, assisted by industry, universities, and developers.
- Do phase: Industry and developers are the primary actors operating within a framework promoted by the government. The role of financial institutions as investors also becomes prominent.
- Check/Act phase: All stakeholders must be involved in this phase in various capacities.
- Upscale/Replicate phase: This phase is linked to the ‘do phase’ and features a similar distribution of roles. Notably, the lack of citizen involvement in this phase is surprising.
3.4. Facilities Classification
3.5. SWOT Analysis
4. Discussion and Conclusions
5. Recommendations and Limitations
Author Contributions
Funding
Institutional Review Board Statement
Informed Consent Statement
Data Availability Statement
Acknowledgments
Conflicts of Interest
References
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Stakeholder Category | Stakeholder Type |
---|---|
Community | Residents, citizens, property owners, energy communities, and neighborhood organizations |
Financial | Investors, banks, funding providers, and financial institutions |
Industry | Technology providers, grid operators, energy providers, and private companies |
Planning | Urban planners, architects, and consultants |
Research | Universities, research institutions, and research-performing private companies |
Policy | Local and national authorities, public administrations, and local and national governments |
Developer | Real estate, asset, and portfolio developers and managers |
Phase | Number | Characteristics |
---|---|---|
Planning | 12 | Many of the PED Labs are planned within the framework of European projects targeting energy goals, climate neutrality, or inequality reduction. They leverage public–private partnerships and require more tailored regulations, broader stakeholder involvement and dissemination, and the simplification of certain administrative procedures. |
Implementation | 12 | Several have been developed within European projects aimed at increasing energy efficiency and sustainability while reducing vulnerabilities. They leverage reduced material and technology costs and greater short-term stakeholder engagement. They require simpler, better-coordinated administrative procedures, more robust medium and long-term plans, and well-developed economic models. |
Completed | 1 | Rehabilitated suburban area in Trento (Stardust project), which leveraged existing financing and economic models to improve energy efficiency and sustainability. It requires ongoing funding and stakeholder involvement to ensure the proper maintenance of the facilities in the future. |
In Operation | 5 | Real, virtual, and semi-virtual laboratories (some also developed within European projects) operate through various funding sources. Require effective coordination, greater stakeholder engagement, and sustained funding to operate with updated facilities. |
Phase | Dominant Actor | Main Facilities Assets | Engagement Concept |
---|---|---|---|
Vision | Research | Intangible | Citizen science, co-discovery |
Decision | Policy and community | Intangible | Participatory democracy |
Plan | Planning | Tangible and Intangible | Participatory planning and design |
Do | Industry | Tangible | Citizen science, field testing |
Check/Act | Industry, policy, research | Tangible | Sense making, site policy, and design recommendations |
Upscale/Replicate | Industry, policy, planners, developers | Tangible and Intangible | Strategizing, general policy, market rollout recommendations |
Recommendation | Implementation Mechanism | Expected Effects |
---|---|---|
Prioritize stakeholder commitment and participation. | Develop tailored communication strategies for each stakeholder category, highlighting their specific value propositions | Balanced participation across stakeholder categories, embedding inclusion principles in PED Labs operations, and enhancing representativeness |
Build coherent and inclusive governance at the district level, promoting citizen involvement in leadership wherever possible. | Design appropriate governance mechanisms through multi-stakeholder dialog. Identify and engage vulnerable and marginalized groups. Establish rules with PED Lab promoters to empower citizens. | More effective and impactful PED Labs, with inclusive governance and extended user-centered validation processes. |
Focus on integrated, holistic district planning, incorporating other dimensions into the energy approach. | Establish a common planning tool at the district level as a PED Lab asset. Integrate energy dimension with mobility, services, zoning, and green infrastructure. Prioritize open source and open data systems to reduce barriers. | Consistent data collection, integration, and management. Holistic view of energy in district master planning. Open access to data and services. |
Capitalize on favorable regulations through communication and action plans. | Map the existing regulatory landscape and promote strategies to activate supportive regulations via PED Lab governance. | Integration of the PED Lab into multilevel governance, accelerating the adoption of relevant energy and climate regulations. |
Identify quick wins and short-term added value to motivate stakeholders. | Map project outputs and assets and identify those most suitable to deliver immediate value to stakeholders. Implement scaling-up actions on selected bundles. | Increased stakeholder engagement, reduced skepticism and disillusionment, and improved communication and dissemination through success stories. |
Break down silos between technical, social, environmental, and political approaches | Provide tools for balanced dialog among stakeholders, introduce citizen science approaches and science-policy focus groups, and establish challenge-driven cross-disciplinary teams. | PED Labs are positioned as place-based open innovation platforms where diverse disciplines contribute to urban problem solving. |
Leverage all available data providers, including citizen science, to bridge modeling with real-world applications. | Map data providers and develop value propositions to engage them in data sharing. Engage citizen science NGOs and pursue funding to increase high-quality citizen-sourced data generation. | Broader data sources, improved model validation, and enhanced citizens’ involvement and awareness. |
Further develop Information and Communication Technologies (ICT) in laboratory facilities. | Expand district ICT infrastructure through targeted projects, partnerships with technology providers, and the activation of underutilized assets (e.g., smart meters, home automation) with smart software solutions. | Improved data collection processes, greater data volume and coverage, and expanded opportunities for experimentation in PEDs. |
Define reliable business models to test different scenarios, combining technologies and innovations | Integrate systemic business modeling as a core component of PED Labs. Engage stakeholders to align diverse interests and desired impacts in business model design. | Increased private sector interest, fairness embedded in co-designed models with vulnerable groups representatives, and greater acceptance and scalability. |
Integrate PED Labs into urban strategies for achieving the UN SDGs | Develop a tool linking PED Lab outcomes to UN SDGs targets, demonstrating the contribution of PED solutions when fully deployed. | Enhanced contribution of PED Labs to local SDG agendas, and greater community mobilization toward sustainability goals |
Offer PED Labs as a platform to strengthen and scale PEDs | Design PED Labs as experimental open innovation, demonstrating how learning-by-testing reduces costs and improves acceptance and effectiveness. | Enhanced flexibility of PEDs through innovation and the establishment of continuous learning-by-testing cycles. |
Manage the motivation cycle by design, including regular revamping actions and resource allocation | Incorporate regular motivation-boosting activities in PED Lab roadmaps and action plans, tailored for each category of stakeholder. Institutionalize stakeholder consultation about the motivation to stay engaged. Implement fair resource allocation mechanisms through inclusive governance, such as participatory budgeting. | Sustained interest and participation from diverse stakeholder groups, and fair resource allocation with greater benefits for citizens and underrepresented categories |
Promote data sharing and prevent conflicts and a lack of cooperation by establishing clear rules and agreements | Co-design codes of conduct, engagement rules, and MoUs to establish the PED Lab as a trusted space and prevent conflicts over data sharing. | Smooth implementation of data sharing processes and mutually beneficial deals in data sharing among key providers. |
Address sustainability from the early stages. | Integrate broad sustainability goals (social, economic, and ecological) into the PED Lab’s design, development roadmap, and KPIs. | Strengthened role of PEDs in sustainability agendas and multilevel action plans. |
Develop climate change, energy efficiency, renewable, social, and economic measures based on proven experiments. | Establish science-policy dialogs at the local level and support them with experimental roadmaps in PED Labs. Conduct joint planning and reviews to maximize their policy relevance. | PEDs become infrastructures supporting policy-science interfaces, improving the quality of local policies through continuous data availability and validation feedback. |
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Soutullo, S.; Seco, O.; Sánchez, M.N.; Lima, R.; Montagnino, F.M.; Pignatta, G.; Etminan, G.; Bukovszki, V.; Ashrafian, T.; Andreucci, M.B.; et al. A Qualitative Methodology for Identifying Governance Challenges and Advancements in Positive Energy District Labs. Urban Sci. 2025, 9, 288. https://doi.org/10.3390/urbansci9080288
Soutullo S, Seco O, Sánchez MN, Lima R, Montagnino FM, Pignatta G, Etminan G, Bukovszki V, Ashrafian T, Andreucci MB, et al. A Qualitative Methodology for Identifying Governance Challenges and Advancements in Positive Energy District Labs. Urban Science. 2025; 9(8):288. https://doi.org/10.3390/urbansci9080288
Chicago/Turabian StyleSoutullo, Silvia, Oscar Seco, María Nuria Sánchez, Ricardo Lima, Fabio Maria Montagnino, Gloria Pignatta, Ghazal Etminan, Viktor Bukovszki, Touraj Ashrafian, Maria Beatrice Andreucci, and et al. 2025. "A Qualitative Methodology for Identifying Governance Challenges and Advancements in Positive Energy District Labs" Urban Science 9, no. 8: 288. https://doi.org/10.3390/urbansci9080288
APA StyleSoutullo, S., Seco, O., Sánchez, M. N., Lima, R., Montagnino, F. M., Pignatta, G., Etminan, G., Bukovszki, V., Ashrafian, T., Andreucci, M. B., & Vettorato, D. (2025). A Qualitative Methodology for Identifying Governance Challenges and Advancements in Positive Energy District Labs. Urban Science, 9(8), 288. https://doi.org/10.3390/urbansci9080288