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Wheeler Terminology

ProcessBehavior follows Donald Wheeler’s terminology and methodology as presented in his books, particularly Understanding Statistical Process Control and Advanced Topics in Statistical Process Control. This glossary maps Wheeler’s terms to common alternatives.

Core Terminology

Process Behavior Chart

Wheeler’s Term: Process Behavior Chart

Common Alternatives: Control Chart, SPC Chart, Shewhart Chart

Definition: A graphical tool that plots data over time against statistically-derived control limits. Used to distinguish between common cause and special cause variation.

Wheeler’s Insight: “Process behavior charts are about understanding variation, not about control.”


Common Cause Variation

Wheeler’s Term: Common Cause Variation (also: Routine Variation)

Common Alternatives: Random Variation, Inherent Variation, Natural Variation, Noise

Definition: Variation that is inherent to the process and always present. Characterized by statistical stability.

Wheeler’s Insight: “Common causes are like the voice of the process itself.”


Special Cause Variation

Wheeler’s Term: Special Cause Variation (also: Exceptional Variation)

Common Alternatives: Assignable Cause, Non-random Variation, Signal

Definition: Variation from sources outside the usual process. Indicates something different happened.

Wheeler’s Insight: “Special causes speak loudly enough to be heard above the noise of common causes.”


Rational Subgroup

Wheeler’s Term: Rational Subgroup

Common Alternatives: Sample Group, Factor Level, Category

Definition: A subgroup where items are selected to maximize similarity within and highlight differences between subgroups.

In ProcessBehavior: Specified via the factors parameter in formulate().


Natural Process Limits

Wheeler’s Term: Natural Process Limits

Common Alternatives: Control Limits, 3-Sigma Limits

Definition: Limits calculated from the data that describe the natural range of common cause variation. NOT specification limits.

Wheeler’s Insight: “Natural Process Limits are the Voice of the Process. Specification Limits are the Voice of the Customer. These are different voices.”


Design States (DS)

Wheeler identifies six design states that determine valid analysis approaches.

DS 1: Full Replication

Definition: Every (factor × time) cell contains 2+ observations.

ProcessBehavior Detection: All cell counts >= 2

Capabilities: Full VAS analysis, exact variance estimation


DS 2: No Replication

Definition: Every cell contains exactly 1 observation.

ProcessBehavior Detection: All cell counts == 1

Capabilities: MR-based variance estimation, approximate VAS


DS 3: Partial Replication

Definition: Mix of replicated and unreplicated cells.

ProcessBehavior Detection: Some cells with n=1, others with n>=2

Capabilities: Hybrid variance estimation


DS 4: Incomplete, No Singletons

Definition: Incomplete grid — empty cells present, all observed cells have N_kt >= 2.

After cleansing: Collapses to ADS 1 (Full Replication)


DS 5: Incomplete, No Replication

Definition: Incomplete grid — empty cells present, all observed cells have N_kt = 1.

After cleansing: Collapses to ADS 2 (No Replication)


DS 6: Incomplete, With Singletons

Definition: Incomplete grid — empty cells present, observed cells have mixed N_kt.

After cleansing: Collapses to ADS 3 (Partial Replication)


Variance Analysis System (VAS)

Dr. Thomas A. Bishop’s framework for decomposing variation into meaningful components. VAS extends Wheeler’s process behavior chart methodology with a hierarchical residual decomposition (R1-R5) that isolates within-cell, interaction, time, and factor effects.

R1: Total Deviation

Formula: R1 = Y - Y̅

Meaning: How far each observation is from the grand mean.


R2: Within-Cell Residual

Formula (DS 1): R2 = Y - Y̅kt

Meaning: Variation within subgroups, the “unexplained” portion.

Wheeler’s Insight: This represents measurement error and short-term variation.


R3: Interaction Residual

Formula: R3 = Y - Y̅k - Y̅t + Y̅

Meaning: How factor effects change over time.

Wheeler’s Insight: Significant R3 signals mean factor behavior is inconsistent.


R4: Time Effect + Unexplained

Formula: R4 = Y̅t - Y̅ + R2

Meaning: Time-related patterns combined with within-cell variation.

Wheeler’s Insight: Chart R4 to detect trends, shifts, and cycles.


R5: Factor Effect + Unexplained

Formula: R5 = Y̅k - Y̅ + R2

Meaning: Factor differences combined with within-cell variation.

Wheeler’s Insight: Chart R5 to identify true factor differences.


Chart Types

X Chart (Individual)

Wheeler’s Term: X Chart, Individual Chart

Common Alternatives: I Chart, Individuals Chart

Definition: Plots individual observations. When paired with its companion mR chart, forms the classic XmR pair.

In ProcessBehavior: study.charts.X


mR Chart (Moving Range)

Wheeler’s Term: mR Chart

Common Alternatives: MR Chart, Moving Range Chart

Definition: Moving range chart, the companion to the X chart. Plots |Xi - Xi-1|, the absolute difference between consecutive points.

In ProcessBehavior: study.charts.mR


Average Chart

Wheeler’s Term: Average Chart, X̄ Chart

Common Alternatives: Xbar Chart, X-bar Chart

Definition: Plots subgroup averages.

In ProcessBehavior: study.charts.Xbar


s Chart

Wheeler’s Term: s Chart

Common Alternatives: S Chart, Sigma Chart

Definition: Plots subgroup standard deviations.

In ProcessBehavior: study.charts.S


Control Limit Constants

Wheeler uses the standard SPC constants from Shewhart’s work:

ConstantPurposeFormula Source
c₄Unbiasing sRelated to gamma function
A₃Xbar limits from s3 / (c₄√n)
B₃, B₄S chart limitsFunctions of c₄ and n
d₂Unbiasing rangeTabulated
D₃, D₄mR chart limitsFunctions of d₂

Key Principles

The 3-Sigma Rule

Wheeler’s Principle: Use 3-sigma limits, not 2-sigma or other values.

Rationale: Balances sensitivity with false alarm rate. Provides approximately 99.73% coverage for normally distributed data, but works for most distributions.


Shewhart’s Empirical Rule

Wheeler’s Statement: “The power of a process behavior chart does not come from statistical theory, but from the ability to detect economically important shifts in the process.”

Implication: Focus on practical significance, not just statistical significance.


Limits ≠ Specifications

Wheeler’s Principle: Natural Process Limits (calculated from data) are fundamentally different from Specification Limits (set by requirements).

Common Mistake: Comparing control limits to specifications or treating them as equivalent.


First Analyze, Then Improve

Wheeler’s Principle: Understand your process variation before attempting improvement.

Implication: Establish a baseline, then make changes and measure effects.


Wheeler’s Books

Essential references:

  1. Understanding Statistical Process Control (with David Chambers)

    • Foundation text for SPC

    • Introduces process behavior charts

  2. Advanced Topics in Statistical Process Control

    • VAS residual analysis

    • Design States

    • Complex designs

  3. Making Sense of Data

    • Data analysis philosophy

    • Interpretation guidelines

  4. The Six Sigma Practitioner’s Guide to Data Analysis

    • Practical applications

    • Case studies


ProcessBehavior Mapping

Wheeler TermProcessBehavior API
Process Behavior Chartresult.plot()
Rational Subgroupfactors parameter
Time Sequencetime parameter
X Chartstudy.charts.X
mR Chartstudy.charts.mR
Average Chartstudy.charts.Xbar
s Chartstudy.charts.S
R1-R5 Residualsresult.residuals
DS Detectionstudy.observed_design_state / study.analytical_design_state
Natural Process Limitsresult.get_statistics()

Further Reading