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Module 3:UsingaConceptualDesign
for Data Requirements
Module 1: Course
Overview
Module 4: Deriving a
Logical Data Design
Module 5: Normalizing the
Logical Data Design
Module 6: Deriving a
Physical Data Design
Module 7:
Implementing Data
Integrity
Module 2: Solution
Design Processes
Module 3:Using a
Conceptual Design for Data
Requirements
Module 8: Designing
Data Services
Module 9: Data Storage
Considerations
Designing Data
Services and
Data Models
Investigation
Process
Data
Requirements
Activity 3.1: Identifying
Data-Related Use Cases
and Data Requirements
Module 3:Using a
Conceptual Design for Data
Requirements
Activity 3.2: Relating Data
Requirements to
Conceptual Design
Module3:UsingaConceptualDesign for Data Requirements 47
!
!!
! Overview
" Investigation Process
" Data Requirements
" Activity 3.2: Relating Data Requirements to Conceptual
Design
" Review
In this module
In this module
At the end of this module, you will be able to:
"
Describe the information investigation process.
"
Determine functional data requirements from use cases.
"
Identify nonfunctional requirements that will affect a solution’s design.
Slide Objective
To provide an overview of
this module’s topics and
objectives.
48 Module3:UsingaConceptualDesign for Data Requirements
!
!!
! Investigation Process
" Gathering Information
" Analyzing Information
" Creating Use Cases
In this section
In this section
In this section, the discussion will focus on the reasons for gathering and
analyzing data, as well as the formulation of this data into use cases. Use cases
will be the foundation for determining data requirements for the system.
Slide Objective
To introduce use cases and
nonfunctional requirements
that are used in the
solution’s conceptual
design.
Delivery Tip
This section provides an
overview of what students
would normally do to get
information about data and
nonfunctional requirements.
They will not actually do this
in the course. If students
want more information about
this process, refer them to
Course 1585: Gathering and
Analyzing Business
Requirements.
Module3:UsingaConceptualDesign for Data Requirements 49
Gathering Information
"
Identify necessary information
"
Identify sources for required information
"
Use perspectives when looking at source information
"
Gather information
$
Conduct interviews
$
Shadow
$
Collect artifacts
To identify data requirements, the project team starts a process of investigation.
This process involves gathering and analyzing data from users, systems, and
documentation to determine the current state and desired future state of the
solution.
Gathering data involves:
"
Determining what information is needed to identify the data, functional
requirements, and nonfunctional requirements.
"
Identifying sources from which to obtain relevant and supporting
information. Sources can include people, systems, and systems-support
documents.
"
Looking at source information from different perspectives to ensure that all
the relevant information is gathered from a particular source.
"
Gathering the information needed to determine requirements from the
identified sources. Information can be gathered in several ways:
• Conduct interviews with users, managers, and other customers.
• Shadow users, managers, and other customers to gain first-hand
knowledge of the skills and experience necessary to perform a task.
• Collect artifacts, such as printed documentation and manuals.
Slide Objective
To provide an
understanding of the
gathering phase as a part of
the investigation process.
Lead-in
You will take a look at the
gathering of information as it
relates to the investigation
process.
50 Module3:UsingaConceptualDesign for Data Requirements
Analyzing Information
"
Organization
$
Provide structure to the original information and remove
redundancies
"
Identification of relationships
$
Determine which groups of information are related
"
Prioritization
$
Determine which requirements are important
"
Validation
$
Determine whether information is accurate and
representative of the real world
When analyzing the gathered information, the team needs to organize, identify,
prioritize, and validate the information. Rarely is all the necessary information
obtained the first time, so this is an iterative process.
Organization
When organizing information, the team tries to understand what has been
gathered, removes redundancies, and determines whether the resulting
information is relevant to the overall design of the solution.
Identification of relationships
The team must identify the relationships between objects. For example,
“manager approves timesheet” is a relationship.
Prioritization
After all relationships have been identified, the team must prioritize the
requirements from most important to superfluous.
Validation
Information provided is not always accurate, so it is important for the team to
validate the information gathered. One method of validating information is to
gather the same information from different people, systems, or documents and
verify that the information is largely the same.
Slide Objective
To show the actions
involved in the analysis
process.
Lead-in
After information has been
gathered, you need to
analyze it. Analysis includes
the following steps.
Delivery Tip
The organization of
information will lead to data
requirements (functional and
nonfunctional requirements
and use cases). This is a
good time to discuss these
topics before they are
formally defined. Otherwise,
you might want to defer any
questions that the students
might have until the next
slide.
Module3:UsingaConceptualDesign for Data Requirements 51
Creating Use Cases
"
Show actions:
$
Between users
$
Between users and independent portions of a system
"
Describe the current state and desired future state
"
Components
$
Actor
$
Object
$
Relationship
Use cases provide one of the best ways to understand how users and data
interact. Each use case is typically a short sentence that describes the actions
that a user performs on or with other users or other portions of a system.
Examples might include “Students check out library books,” or “Management
creates ad-hoc reports.”
Initially, use cases can describe the known situation, also referred to as the
current state. Use cases can also describe the intended solution or the desired
future state. Describing this future state is an important aspect of use cases
because it helps document how the system should act, given the appropriate
design and implementation.
Use cases consist of three components:
"
Actor
The person or thing that will act upon something else to produce an output.
The actor is usually located on the left side of the use case description.
"
Object
The recipient of the actor’s actions. The object may or may not behave in a
prescribed manner because of the actions performed upon it.
"
Relationship
The description of the action performed by an actor and received by an
object.
Slide Objective
To explain what use cases
are and what they consist
of.
Lead-in
Use cases help determine
what types of data need to
be tracked and how the data
is used.
52 Module3:UsingaConceptualDesign for Data Requirements
!
!!
! Data Requirements
"
Characteristics of Data Requirements
"
Categories of Data Requirements
"
Identifying Functional Data Requirements
"
Identifying Nonfunctional Data Requirements
"
Activity 3.1: Identifying Data-Related Use Cases and
Data Requirements
"
Validating Data Requirements
In this section
In this section
Knowing how to establish data requirements during conceptualdesign helps
define the final product.
Slide Objective
To introduce the role of data
requirements in conceptual
design.
Lead-in
In this section, you will learn
how to establish data
requirements.
Module3:UsingaConceptualDesign for Data Requirements 53
Characteristics of Data Requirements
"
Required for design
"
Explicit
"
Hidden
Data requirements at the conceptual level will have some identifying
characteristics that will help solidify the conceptualdesign and lead to a better
set of future-state use cases. Although this is not an exhaustive list, consider the
following characteristics when determining requirements:
"
Required for design
The logical and physical implementation of a database necessitates that the
data requirements be defined. What types of data (at a high level) are going
to be stored?
"
Explicit
The data requirements should be clear and should ensure that the data is
unambiguous. The use cases must present a clear idea about what types of
data each user or system will work with.
"
Hidden
Sometimes the most difficult data to define is that which cannot be seen.
Hidden artifacts and unforeseen circumstances will always be present during
data design.
"
For example, Ferguson and Bardell, Inc. might be planning to conduct
business overseas. An explicit data requirement would be that their
scheduling and invoicing system must support tracking of billing and
invoices. A hidden data requirement would be that their system must
instantaneously convert currencies when billing clients in other countries.
Thus, the solution would require currency exchange rates. This requirement
is not stated, but it is implied because of Ferguson and Bardell Inc.’s
intended expansion into foreign markets.
Slide Objective
To introduce the
characteristics of data
requirements.
Lead-in
Some characteristics of data
requirements are as follows.
54 Module3:UsingaConceptualDesign for Data Requirements
Categories of Data Requirements
"
Functional data requirements
$
Identified from use cases
$
Traceable to a current or future-state business process
"
Nonfunctional data requirements
$
Define a specification that functional data requirements
should consider
$
Help to more completely describe the functional
requirement and its underlying information
$
Can be categorized
Typically, a system must meet data requirements that fall into one of two
categories. These categories complement each other and help the design team
see the complete picture when considering the conceptualdesign for a system.
Functional data requirements
When iterating through the conceptualdesign for a solution, it is important to
understand how data is used in the current system and how the solution’s future
state will interact with data. This understanding will help you produce a set of
functional data requirements.
A functional data requirement is any tangible requirement that must be tracked
within a data system in for a data-centric use case to function properly. It is the
information and knowledge that an actor must know to perform a function or
task. Each functional data requirement is directly traceable to an actor and an
object within a use case.
Nonfunctional data requirements
A nonfunctional data requirement more completely describes a functional data
requirement. It is important to consider nonfunctional data requirements in the
conceptual design of a solution because they may alter the design ideas and
framework.
Considering the following categories and asking some common questions will
help you identify nonfunctional requirements:
"
Scalability
What is the range of the data values? How many total users and concurrent
users need access to the system? How much data needs to be tracked? How
many transactions will be processed in a given timeframe?
Slide Objective
To introduce the two types
of data requirements
covered in this module.
Lead-in
There are two categories of
data requirements:
functional and
nonfunctional.
[...]... Forward Slide Objective To explain what students will learn next Module 9: Data Storage Considerations Module 1: Course Overview Module 8: Designing Data Services Module 7: Implementing Data Integrity Module 2: Solution Design Processes Designing Data Services and Data Models Module3:UsingaConceptualDesign for Data Requirements Module 4: Deriving a Logical Data DesignModule 6: Deriving a Physical... allow the conceptualdesign to accurately depict the desired solution, both from a user scenario and data-centric point of view 2 What are the characteristics of data requirements? Required, explicit, and hidden 3 What are the two phases in conceptualdesign that can result in the creation of use cases? Information gathering and information analysis 64 Module3:UsingaConceptualDesign for Data Requirements... the conceptual design: " Source sign off Make sure that the users on which the current-state use cases, data requirements, and scenarios are based are in agreement with the conceptualdesign " Collective verification Have the project team review the use cases, scenarios, and gathered data to make sure that the conceptualdesign represents the sum of all its parts It is easy for aconceptualdesign and... learned about data requirements In this activity, you will participate with other students and the instructor in an instructor-led discussion on conceptualdesign and data design After completing this activity, you will be able to: " Discuss use cases, data requirements, and requirements validation as they relate to conceptualdesign for data systems Module 3:UsingaConceptualDesign for Data Requirements.. .Module 3:UsingaConceptualDesign for Data Requirements " 55 Availability What intended level of use and readiness will the system have to support? How long can a system be offline before a hardship is incurred? At what hours and on what days does the system need to be available? What are the peak use times? Are there time periods during which the system can be offline? " Maintainability How easy... constraints are satisfied " After data requirements are defined, ensuring that they are traceable to the business requirements helps guarantee that the business requirements are met It is imperative that the design team validate the data requirements because if the use cases identified in conceptualdesign are partially erroneous or only partially represent the intended solution, the data requirements may... implementation, however, you circumvent logical design, and the inner workings of the design are never specified Keep in mind that there is no real conceptual data design There are, however, high-level data requirements that must match the conceptualdesign for logical design to take place Make sure that the data requirements and the design are synchronized It can often be easy for the design team to... nonfunctional data requirement and include it in the use cases for the system 58 Module3:UsingaConceptualDesign for Data Requirements Activity 3.1: Identifying Data-Related Use Cases and Data Requirements Slide Objective To introduce this activity Lead-in In this activity, you will practice what you have learned about use cases In this activity, you will analyze a set of use cases derived from... purpose of and techniques for validating data requirements within aconceptualdesign " Purpose $ Lead-in Validating data requirements can help improve the overall quality of a solution’s conceptualdesign " Ensures that data requirements are traceable to the business needs Techniques $ Source sign off $ Collective verification Data requirement validation ensures that specified business wants, needs, and... requirements for a business solution is a necessary first step in determining the solution’s overall data design If a solution has no data requirements, it has no need for data storage, let alone a logical data organization Determining the functional data requirements from the solution’s use cases involves the following tasks: " Inspect each use case Make sure that each use case is inspected because the entire . Processes
Module 3: Using a
Conceptual Design for Data
Requirements
Module 8: Designing
Data Services
Module 9: Data Storage
Considerations
Designing Data
Services and
Data. the
Logical Data Design
Module 6: Deriving a
Physical Data Design
Module 7: Implementing
Data Integrity
Module 2: Solution Design
Processes
Module 3: Using a Conceptual
Design