Table 3

Overview of CAS dynamics across phases

CAS codesKey themes
Phase I – Preconditions and initiationPhase 2 – Basic pilot trialPhase 3 – Full pilot and launch
Internal mechanismsAgents and schemataDiverging interests and goals (schemata) across downstream, midstream, upstream supply chainUpstream supplier initiates blockchain pilot with schematically-aligned actors
Difficult to onboard midstream due to diverging schemata
Shared traceability schemata formalized in blockchain
Shared sustainability schemata developed and formalized in stakeholder alliance’s sustainability standards
Self-organization and emergenceExternal pressure exerted on downstream sensed by upstream actor
Upstream actor starts blockchain project to demonstrate traceability and sustainability
Blockchain pilot emerges between schematically-aligned actors
Upstream actor exerts agency: includes competitors in pilot; starts stakeholder alliance to engage downstream
Full blockchain pilot, first battery passport implemented
Distributed organization emerged yet remains volatile due to costs and practical challenges with blockchain
Prior trust essential, but trust-building facilitated through blockchain pilot
ConnectivityComplex, dynamic supply chain with low connectivityAdditional connectivity due to blockchain project and stakeholder alliance (“support supply chain”)
DimensionalityHigh dimensionality with autonomous actors and limited overarching control
External environmentVisible horizonDownstream faces visible horizon as a barrier to traceability and legal complianceUpstream actor’s visible horizon restricts pilotUpstream and downstream collaborate from both ends of supply chain to extend their visible horizons
Rugged landscapeVery rugged: low visibility and heterogenous conditions across landscapeRugged landscape shapes which actors to involve in pilot
Heterogenous on-the-ground conditions and infrastructure complicate pilot
Rugged landscape “hides” existing sustainability issues
“Garbage-in-garbage-out” problem persists
Midstream actors benefitting from lack of visibility
DynamismDynamic external environment (e.g. EUBR and HREDD laws, green transition and demand for critical minerals, tech progress with blockchain)CAS-internally, blockchain more complicated to develop than expected, thus slower and more costly
CAS-externally, geopolitical tension rising as Russia invades Ukraine, renewed urgency of green transition
Risk of uncovering emerging issues that actors did not know they had
Blockchain’s immutability vs dynamic reality
Co-evolutionQuasi-equilibriumQuasi-equilibrium shaken by EUBRIn fluxStill in flux, but settling into quasi-equilibrium as traceability and compliance appear feasible
Non-linear changesHigh hopes in blockchain technology as traceability/compliance panaceaIn limbo: Uncertainty around blockchain’s economic impact (positive vs negative)Blockchain as expensive and for high-risk contexts only; yet, high-risk status can change fast and non-linearly
Volatile geopolitics persist
Non-random futureEUBR incisive yet not unexpectedRegulatory compliance in sight, yet question of on-the-ground impact remains. New iteration likely
Actors highlight need for systems thinking

Source(s): Authors’ own creation; extended tables available in  Online Supplementary Material

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