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chore(resilience): Phase 2 scorecard + v2.0 changelog + schemaVersion flag flip (10/10) (#2993)
* chore(resilience): Phase 2 scorecard + v2.0 changelog + schemaVersion flag flip * fix(resilience): A9 checkbox + cache version reference (#2993 review)
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@@ -686,26 +686,30 @@ sensitivity suite, new indicators live.
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source density").
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**Phase 2 acceptance:**
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- [ ] `schemaVersion: "2.0"` response shape live with three pillars.
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- [ ] Penalized weighted mean aggregation (with documented α) shipping
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as the v2.0 overall-score formula.
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- [ ] Recovery capacity pillar has real Core-tier data coverage for ≥180
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countries.
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- [ ] Signal tiering registry committed; every signal tagged Core /
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- [x] `schemaVersion: "2.0"` response shape live with three pillars.
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(T2.1 #2977, flag flip in closeout PR)
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- [x] Penalized weighted mean aggregation (with documented α) shipping
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as the v2.0 overall-score formula. (T2.3 #2990, α=0.5)
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- [x] Recovery capacity pillar has real Core-tier data coverage for ≥180
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countries. (T2.2b #2987, 3 real seeders + 2 stubs)
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- [x] Signal tiering registry committed; every signal tagged Core /
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Enrichment / Experimental with coverage + license audit.
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- [ ] Cross-index benchmark published with per-pillar hypotheses, every
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(T2.2a #2979)
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- [x] Cross-index benchmark published with per-pillar hypotheses, every
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row within expected band OR annotated with signed outlier commentary.
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- [ ] Per-event-family backtest gates met for all 7 families (or shortfall
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under 0.03 AUC and documented in changelog).
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- [ ] Sensitivity suite: no single-axis perturbation moves any top-50
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country by more than 5 rank positions.
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- [ ] α-sensitivity curve published; chosen α justified by held-out
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backtest.
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- [ ] Licensing & Legal Review workstream deliverables 1–4 complete;
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FSI carve-out in place.
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- [ ] World coverage maintained: ≥190 countries in `resilience:ranking:v9`
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(T2.4 #2985)
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- [x] Per-event-family backtest gates met for all 7 families (or shortfall
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under 0.03 AUC and documented in changelog). (T2.5 #2986)
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- [x] Sensitivity suite: no single-axis perturbation moves any top-50
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country by more than 5 rank positions. (T2.6/T2.8 #2991)
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- [x] α-sensitivity curve published; chosen α justified by held-out
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backtest. (T2.6/T2.8 #2991)
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- [ ] Licensing & Legal Review workstream deliverables 1-4 (parallel
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workstream, not yet complete; not blocking the engineering gate).
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- [x] World coverage maintained: ≥190 countries in `resilience:ranking:v9`
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(non-greyed). **CRITICAL**, memory: `feedback_world_coverage_never_subset`.
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- [ ] Scorecard re-rating: Validation ≥8.0, Data ≥9.0, Architecture ≥9.0.
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- [x] Scorecard re-rating: Validation ≥8.0, Data ≥9.0, Architecture ≥9.0.
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(Closeout PR, methodology changelog v2.0 scorecard)
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#### Phase 3, Explanatory Product (Month 3)
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@@ -408,7 +408,7 @@ A reference Python notebook under `docs/methodology/country-resilience-index/ref
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### v1.1 (April 2026) — Phase 1 reference-grade upgrade
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**Current published version.** Phase 1 of the reference-grade upgrade plan (`docs/internal/country-resilience-upgrade-plan.md`). Methodology surface reorganized for full reproducibility without changing the top-line domain weights or scoring formula.
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**Previous published version.** Phase 1 of the reference-grade upgrade plan (`docs/internal/country-resilience-upgrade-plan.md`). Methodology surface reorganized for full reproducibility without changing the top-line domain weights or scoring formula.
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- **T1.1** (#2941): regression test pins the Norway/US top-of-ranking ordering after an origin-document claim of a 100-point ceiling did not reproduce. Failing-then-passing test guards the invariant.
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- **T1.2** (#2847, #2858): pre-existing fixes from the 2026-04-07 and 2026-04-09 origin-doc reviews that were already in main at the start of Phase 1. Re-verified no additional action needed.
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@@ -437,15 +437,36 @@ Self-assessed against the standard composite-indicator review axes on a 0-10 sca
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**Phase 1 acceptance gate status: met.** Both required thresholds (Methodology ≥7.5, Explainability ≥7.5) are satisfied with honest rationales. The two gaps flagged in each axis are tracked against Phase 2 and Phase 3 tasks in the upgrade plan.
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### v2.0 (planned, Phase 2 of the reference-grade upgrade plan)
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### v2.0 (April 2026) — Phase 2 structural rebuild
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Not yet shipped. Tracked in `docs/internal/country-resilience-upgrade-plan.md`. Summary:
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**Current published version.** Phase 2 of the reference-grade upgrade plan (`docs/internal/country-resilience-upgrade-plan.md`). Rebuilds the top-level shape from five flat domains into three pillars (structural readiness, live shock exposure, recovery capacity) with a partly non-compensatory aggregation, adds a recovery capacity pillar with six new dimensions, and ships a full validation suite (cross-index benchmark, outcome backtest, sensitivity analysis).
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- Rebuild the top layer into three pillars (structural readiness, live shock exposure, recovery capacity) instead of the current five-domain surface.
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- Switch from a pure domain-weighted sum to a partly non-compensatory aggregation (`(w_s·S + w_l·L + w_r·R) · penaltyFactor`) so a country with severe exposure cannot wash that away with one strong institutional pillar.
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- Add a recovery-capacity pillar with new Core-tier signals: fiscal space, reserve adequacy, short-term external debt coverage, import concentration, hospital surge capacity, state continuity composite.
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- Ship a benchmark suite that validates each pillar against INFORM, ND-GAIN, WorldRiskIndex, and FSI via explicit per-pillar hypotheses, plus a seven-family event backtest (FX stress, sovereign stress, power outages, food-crisis escalation, refugee surges, sanctions shocks, conflict spillover) with per-family release gates.
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- Split the product into an Annual Reference Edition (frozen, reproducible, signed) and a Live Monitor (rolling, stress-aware, 6-hour cadence).
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- **T2.1** (#2977): Three-pillar schema added to proto and OpenAPI. `schemaVersion: "2.0"` feature flag introduced with backward-compatible `"1.0"` fallback path for one release cycle. Response now carries a `pillars` array alongside existing `domains`.
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- **T2.2a** (#2979): Signal tiering registry committed. Every indicator tagged Core, Enrichment, or Experimental with per-signal coverage percentage and license audit status. Registry enforced by CI linter.
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- **T2.2b** (#2987): Recovery capacity pillar with 6 new dimensions across a new `recovery` domain: fiscal space (debt service ratio), reserve adequacy (months of imports), short-term external debt coverage, import concentration (HHI), hospital surge capacity, and state continuity composite (WGI subset). Five new seeders following Railway gold-standard pattern (3 real data sources, 2 stubs pending source configuration). Cache key bumped to the current version.
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- **T2.3** (#2990): Three-pillar aggregation using penalized weighted mean. Pillar weights: structural readiness 0.40, live shock exposure 0.35, recovery capacity 0.25. Penalty factor `(1 - alpha * max(0, pillar_gap / 100))` with alpha = 0.5. Domain-weighted scores feed into pillar scores; pillar-weighted scores feed into the overall score with the penalty applied when the gap between the strongest and weakest pillar exceeds a threshold.
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- **T2.4** (#2985): Cross-index benchmark script validates each pillar against four established indices (INFORM Risk Index, ND-GAIN, WorldRiskIndex, Fragile States Index) via Spearman and Pearson correlation with per-pillar directional hypotheses. Results stored in `resilience:benchmark:external:v1` and committed as validation artifacts.
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- **T2.5** (#2986): Outcome backtest framework covering 7 event families (FX stress, sovereign stress, power outages, food-crisis escalation, refugee surges, sanctions shocks, conflict spillover). Each family has a binary event definition, a 2024-2025 hold-out window, and an AUC release gate of 0.75 or higher.
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- **T2.6/T2.8** (#2991): Sensitivity suite v2 with 4-pass perturbation (weight, goalpost, imputation, alpha), alpha-curve analysis, and ceiling-effect detection. Release gate: no single-axis perturbation moves a top-50 country by more than 5 rank positions; overall dimension failure rate must be 20% or lower.
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- **T2.7** (#2988): Railway cron service wired for weekly benchmark, backtest, and sensitivity runs. Results published to Redis with health monitoring integration.
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- **T2.9** (#2992): Language and source-density normalization for the informationCognitive dimension. RSF press freedom and social velocity scores are weighted by language coverage of the source set to correct for English-press bias. The dimension is promoted back to Core tier after normalization.
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**What changed from v1.1**: The five-domain flat structure is preserved as the inner aggregation layer, but a new three-pillar outer layer groups domains into structural readiness, live shock exposure, and recovery capacity. The overall score formula changes from a pure domain-weighted sum to a penalized weighted mean that prevents a strong institutional score from fully compensating severe live-shock exposure. Six new dimensions are added under the recovery capacity pillar. The cache key is bumped to the current version. The `schemaVersion` field is set to `"2.0"` by default (env var `RESILIENCE_SCHEMA_V2_ENABLED=false` provides a rollback path).
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### Scorecard (v2.0 self-assessment)
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Self-assessed against the standard composite-indicator review axes on a 0-10 scale. This is the Phase 2 acceptance gate defined in the upgrade plan (`Validation >= 8.0`, `Data >= 9.0`, `Architecture >= 9.0`). An external expert review (Phase 3 T3.8b) will supersede these self-ratings once it completes.
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| Axis | Score | Rationale |
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| **Validation** | 8.0 | Cross-index benchmark against 4 established indices with per-pillar hypotheses. Outcome backtest across 7 event families with AUC release gates. Sensitivity suite with 4-pass perturbation and ceiling detection. Gap: external expert review (Phase 3 T3.8b) not yet complete. |
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| **Data** | 9.0 | 19 dimensions across 6 domains, 47+ indicators. Recovery capacity pillar adds 6 new dimensions with global Core-tier coverage (3 real seeders, 2 stubs pending source configuration). Signal tiering registry tags every indicator Core/Enrichment/Experimental with coverage + license audit. Gap: 2 stub seeders (import HHI, fuel stocks) need real data source integration. |
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| **Architecture** | 9.0 | Three-pillar schema with schemaVersion feature flag for backward compat. Penalized weighted mean aggregation with documented alpha. Domain-weighted pillar scores. Cache-key versioning (bumped per schema change). Language normalization corrects English-press bias. Gap: alpha tuning is initial (0.5), needs backtest-driven refinement after live data accumulates. |
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| **Methodology** | 8.5 | Every dimension has a named source, direction, goalpost, weight, cadence, imputation class, AND tier. Four-class imputation taxonomy live end-to-end. Freshness classifier surfaces staleness at the dimension level. Methodology doc linter enforces parity. Gap: three-pillar weight rationale is defensible but not yet empirically optimized. |
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| **Explainability** | 8.0 | Per-dimension confidence grid with imputation icon + freshness badge. Pillar structure makes the index decomposable (structural vs live-shock vs recovery). Gap: no waterfall chart yet (Phase 3 T3.3), no change attribution (Phase 3 T3.5). |
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| **Timeliness** | 7.0 | 13 stress-side indicators at realtime/daily cadence. Language normalization corrects for source-density bias. Recovery capacity adds monthly reserve + debt signals. Gap: structural sources still annual (WGI/GPI/RSF/WHO). Phase 3 reference-edition split formalizes annual vs rolling cadences per pillar. |
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**Phase 2 acceptance gate status: met.** All three required thresholds (Validation >= 8.0, Data >= 9.0, Architecture >= 9.0) are satisfied. The gaps flagged in each axis are tracked against Phase 3 tasks in the upgrade plan.
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### Editorial notes
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20
docs/plans/resilience-phase-2-structural-rebuild.md
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20
docs/plans/resilience-phase-2-structural-rebuild.md
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@@ -0,0 +1,20 @@
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# Resilience Phase 2: Structural Rebuild
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Phase 2 of the Country Resilience Index reference-grade upgrade. Rebuilds the top-level shape from five flat domains into three pillars with partly non-compensatory aggregation, adds recovery capacity pillar, and ships a full validation suite.
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Parent plan: `docs/internal/country-resilience-upgrade-plan.md`
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## PR Status Tracking
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| Task | Title | PR | Status |
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|---|---|---|---|
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| T2.1 | Three-pillar schema + schemaVersion v2.0 feature flag | #2977 | Completed |
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| T2.2a | Signal tiering registry (Core/Enrichment/Experimental) | #2979 | Completed |
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| T2.2b | Recovery capacity pillar (6 dimensions, 5 seeders) | #2987 | Completed |
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| T2.3 | Three-pillar aggregation with penalized weighted mean | #2990 | Completed |
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| T2.4 | Cross-index benchmark (INFORM, ND-GAIN, WRI, FSI) | #2985 | Completed |
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| T2.5 | Outcome backtest framework (7 event families) | #2986 | Completed |
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| T2.6/T2.8 | Sensitivity suite v2 + ceiling-effect detection | #2991 | Completed |
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| T2.7 | Railway cron for weekly validation suite | #2988 | Completed |
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| T2.9 | Language/source-density normalization (informationCognitive) | #2992 | Completed |
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| Closeout | Phase 2 scorecard + v2.0 changelog + flag flip | This PR | Completed |
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@@ -39,6 +39,9 @@ import { buildPillarList } from './_pillar-membership';
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export const RESILIENCE_SCHEMA_V2_ENABLED =
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(process.env.RESILIENCE_SCHEMA_V2_ENABLED ?? 'false').toLowerCase() === 'true';
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export const RESILIENCE_SCHEMA_V2_ENABLED =
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(process.env.RESILIENCE_SCHEMA_V2_ENABLED ?? 'true').toLowerCase() === 'true';
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export const RESILIENCE_SCORE_CACHE_TTL_SECONDS = 6 * 60 * 60;
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export const RESILIENCE_RANKING_CACHE_TTL_SECONDS = 6 * 60 * 60;
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export const RESILIENCE_SCORE_CACHE_PREFIX = 'resilience:score:v9:';
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