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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

C H A P T E R

7

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DATA MODELING AND ANALYSIS

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Chapter Seven

Whitten Bentley Dittman

Data Modeling and Analysis

• Define systems modeling and differentiate between logical and physical system models. • Define data modeling and explain its benefits. • Recognize and understand the basic concepts and constructs of a data model. • Read and interpret an entity relationship data model. • Explain when data models are constructed during a project and where the models are stored. • Discover entities and relationships. • Construct an entity-relationship context diagram. • Discover or invent keys for entities and construct a key-based diagram. • Construct a fully attributed entity relationship diagram and describe all data structures and attributes to the repository or encyclopedia. • Normalize a logical data model to remove impurities that can make a database unstable, inflexible, and nonscalable. • Describe a useful tool for mapping data requirements to business operating locations.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Chapter Map

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

System Models

A model is a representation of reality. Logical models show what a system is or does. They are implementation independent; that is, they depict the system independent of any technical implementation. Physical models show not only what a system is or does, but also how the system is physically and technically implemented.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling

Data modeling is a technique for organizing and documenting a system’s data. Data modeling is sometimes called database modeling because a data model is eventually implemented as a database. It is sometimes called information modeling. The actual model is frequently called an entity relationship diagram (ERD) because it depicts data in terms of the entities and relationships described by the data.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Sample Entity Relationship Diagram (ERD)

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Entity

An entity is a class of persons, places, objects, events, or concepts about which we need to capture and store data. Name of Entity



Persons: agency, contractor, customer, department, division, employee, instructor, student, supplier.



Places: sales region, building, room, branch office, campus.



Objects: book, machine, part, product, raw material, software license, software package, tool, vehicle model, vehicle.



Events: application, award, cancellation, class, flight, invoice, order, registration, renewal, requisition, reservation, sale, trip.



Concepts: account, block of time, bond, course, fund, qualification, stock.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Entity

An entity instance is a single occurrence of an entity. Example: instances of the entity STUDENT may include 

Betty Arnold



John Taylor



Lisa Simmons



Bill Macy



Heather Leath



Tim Wrench

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Attributes An attribute is a descriptive property or characteristic of an entity. Synonyms include element, property, and field. A compound attribute is one that actually consists of other attributes

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STUDENT Na me .L a s t N a m e .F irs t N a m e .M id d le In itia l A d d re s s .S tr e e t A d d r e s s .C ity .S ta te o r P ro v in c e .C o u n try .P o s ta l C o d e Phone Num ber .A r e a C o d e .E x c h a n g e N u m b e r .N u m b e r W ith in E x c h a n g e D a te o f B irth G ender Race M a jo r G r a d e P o in t A v e ra g e

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Domains

The data type for an attribute defines what type of data can be stored in that attribute. The domain of an attribute defines what values an attribute can legitimately take on. The default value for an attribute is the value that will be recorded if not specified by the user.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Identification A key is an attribute, or a group of attributes, that assumes a unique value for each entity instance. A group of attributes that uniquely identifies an instance of an entity is called a concatenated key. A candidate key is a “candidate to become the primary key” of instances of an entity. A primary key is that candidate key that will most commonly be used to uniquely identify a single entity instance. Any candidate key that is not selected to become the primary key is called an alternate key. A subsetting criteria is an attribute (or concatenated attribute) whose finite values divide all entity instances into useful subsets.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Identification Keys & Subsetting Criteria

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STUDENT S tu d e n t N u m b e r (P rim a ry K e y ) S o c ia l S e c u r ity N u m b e r (A lte r n a te K e y ) Nam e .L a s t N a m e .F irs t N a m e .M id d le In itia l A d d re s s .S tr e e t A d d re s s .C ity .S ta te o r P ro v in c e .C o u n try .P o s ta l C o d e Phone Num ber .A re a C o d e .E x c h a n g e N u m b e r .N u m b e r W ith in E x c h a n g e D a te o f B irth G e n d e r (S u b s e ttin g C r ite r ia 1 ) R a c e (S u b s e ttin g C rite r ia 2 ) M a jo r (S u b s e ttin g C rite ria 3 ) G ra d e P o in t A v e r a g e

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Relationships

A relationship is a natural business association that exists between one or more entities. The relationship may represent an event that links the entities or merely a logical affinity that exists between the entities.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Cardinality

Cardinality defines the minimum and maximum number of occurrences of one entity that may be related to a single occurrence of the other entity. Because all relationships are bidirectional, cardinality must be defined in both directions for every relationship.

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bidirectional

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Degree

The degree of a relationship is the number of entities that participate in the relationship.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Degree

A recursive relationship is a relationship that exists between different instances of the same entity

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Degree

Relationships may exist between more than two entities and are called N-ary relationships. The example ERD depicts a ternary relationship.

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Data Modeling Concepts: Degree An associative entity is an entity that inherits its primary key from more than one other entity (called parents). Each part of that concatenated key points to one and only one instance of each of the connecting entities.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Foreign Keys A foreign key is a primary key of one entity that is contributed to (duplicated in) another entity to identify instances of a relationship.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Foreign Keys Nonidentifying relationships are those in which each of the participating entities has its own independent primary key, In other words, none of the primary key attributes is shared. Identifying relationships are those in which the parent entity contributes its primary key to become part of the primary key of the child entity.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Foreign Keys

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Foreign Keys A nonspecific relationship (or many-to-many relationship) is one in which many instances of one entity are associated with many instances of another entity.

Nonspecific relationships must be resolved. Most nonspecific relationships can be resolved by introducing an associative entity.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Resolving Nonspecific Relationships (continued)

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

Resolving Nonspecific Relationships (continued)

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Data Modeling Concepts: Generalization

Generalization is a technique wherein the attributes that are common to several types of an entity are grouped into their own entity, called a supertype. An entity supertype is an entity whose instances store attributes that are common to one or more entity subtypes. An entity subtype is an entity whose instances inherit some common attributes from an entity supertype and then add other attributes that are unique to an instance of the subtype.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Generalization Hierarchy

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Entity Discovery for SoundStage

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Entity Name

Business Definition

agreement

A contract whereby a member agrees to purchase a certain number of products within a certain time. After fulfilling that agreement, the member becomes eligible for bonus credits that are redeemable for free or discounted products.

member

An active member of one or more clubs. Note: A target system objective is to re-enroll inactive members as opposed to deleting them.

member order

An order generated for a member as part of a monthly promotion, or an order initiated by a member. Note: The current system only supports orders generated from promotions; however, customer initiated orders have been given a high priority as an added option in the proposed system.

transaction

A business event to which the Member Services System must respond.

product

An inventoried product available for promotion and sale to members. Note: System improvement objectives include (1) compatibility with new bar code system being developed for the warehouse, and (2) adaptability to a rapidly changing mix of products.

promotion

A monthly or quarterly event whereby special product offerings are made available to members.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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The Context Data Model

MEMBER ORDER

is a

sells

responds to

MEMBER

places PRODUCT

has conducted

TRANSACTION

generates

binds

features

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PROMOTION

AGREEMENT

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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The Key-based Data Model MEMBER ORDER Primary Key Order-Number [PK1]

sells

is a

responds to

MEMBER ORDERED PRODUCT Primary Key Order-Number [PK1] [FK] Product-Number [PK2] [FK]

places

MEMBER Primary Key Member-Number [PK1]

has conducted

sold as

PRODUCT Primary Key Product-Number [PK1]

generates

Irwin/McGraw-Hill

TRANSACTION Primary Key Transaction-Reference-Number [PK1]

AGREEMENT Primary Key Agreement-Number [PK1]

is featured as

TITLE PROMOTION Primary Key Product-Number [PK1] [FK] Promotion-Number [PK2] [FK]

binds

features

PROMOTION Primary Key Promotion-Number [PK1]

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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The Key-based Data Model With Generalization is a

MEMBER ORDER Primary Key Order-Number [PK1]

sells

MEMBER ORDERED PRODUCT Primary Key Order-Number [PK1] [FK] Product-Number [PK2] [FK]

responds to

MEMBER Primary Key Member-Number [PK1]

places

has conducted

binds

sold as

TRANSACTION Primary Key Transaction-Reference-Number [PK1]

AGREEMENT Primary Key Agreement-Number [PK1] PRODUCT Primary Key Product-Number [PK1]

generates is a MERCHANDISE Primary Key Product-Number [PK1] [FK]

is a

AUDIO TITLE Primary Key Product-Number [PK1] [FK]

Irwin/McGraw-Hill

is a TITLE Primary Key Product-Number [PK1] [FK]

is a VIDEO TITLE Primary Key Product-Number [PK1] [FK]

PROMOTION Primary Key Promotion-Number [PK1]

is featured as

PROMOTION TITLE Primary Key Promotion-Number [PK1] [FK] Product-Number [PK2] [FK]

is a

features

GAME TITLE Primary Key Product-Number [PK1] [FK]

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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The Fully-Attributed Data Model

sells

MEMBER ORDERED PRODUCT Primary Key Order-Number [PK1] [FK] Product-Number [PK2] [FK]

sold as

MEMBER ORDER Primary Key Order-Number [PK1] Non-Key Attributes Order-Creation-Date Order-Fill-Date Member-Name Member-Address Shipping-Address-Name Shipping-Street-Address Shipping-City Shipping-State Shipping-Zip Shipping-Instructions Order-Sub-Total Order-Sales-Tax Order-Shipping-Method Order-Shipping-&-Handling-Cost Order-Status Order-Prepaid-Amount Order-Prepayment-Method Promotion-Number [FK] Member-Number [FK] Member-Number-1 . Member-Number [FK] Ordered-Product-Number Quantity-Shipped Quantity-Backordered Ordered-Product-Description Ordered-Product-Title Purchased-Unit-Price Extended-Price

is a

responds to

places

MEMBER Primary Key Member-Number [PK1] Non-Key Attributes Member-Name Member-Status Member-Street-Address Member-Post-Office-Box Member-City Member-State Member-Zip-Code Member-Daytime-Phone-Number Member-Date-of-Last-Order Member-Balance-Due Member-Credit-Card-Type Member-Credit-Card-Number Member-Credit-Card-Expire-Date Member-Bonus-Balance-Available Audio-Category-Preference Audio-Media-Preference Date-Enrolled Expiration-Date Game-Category-Preference Game-Media-Preference Number-of-Credits-Earned Video-Category-Preference Video-Media-Preference Agreement-Number [FK] Privacy-Code Email-Address

PRODUCT Primary Key Product-Number [PK1] Non-Key Attributes "Universal-Product-Code (Alternate Key)" Quantity-in-Stock Product-Type Suggested-Retail-Price Default-Unit-Price Current-Special-Unit-Price Current-Month-Units-Sold Current-Year-Units-Sold Total-Lifetime-Units-Sold is a MERCHANDISE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Merchandise-Name Merchandise-Description Merchandise-Type Unit-of-Measure

is a AUDIO TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Artist Audio-Category Audio-Sub-Category Number-of-Units-in-Package Audio-Media-Code Content-Advisory-Code

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has conducted

TRANSACTION Primary Key Transaction-Reference-Number [PK1] Non-Key Attributes Transaction-Date Transaction-Type Transaction-Description Transaction-Amount Member-Number [FK] Order-Number [FK]

AGREEMENT Primary Key Agreement-Number [PK1] Non-Key Attributes Agreement-Expire-Date Agreement-Active-Date Fulfillment-Period Required-Number-of-Credits

binds

is a TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Title-of-Work Title-Cover Catalog-Description Copyright-Date Entertainment-Category Credit-Value

is a VIDEO TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Producer Director Video-Category Video-Sub-Category Closed-Captioned Language Running-Time Video-Media-Type Video-Encoding Screen-Aspect MPA-Rating-Code

generates

is featured as TITLE PROMOTION Primary Key Promotion-Number [PK1] [FK] Product-Number [PK2] [FK]

PROMOTION Primary Key Promotion-Number [PK1] Non-Key Attributes Promotion-Release-Date Promotion-Status Promotion-Type Product-Number Title-of-Work

features

is a GAME TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Manufacturer Game-Category Game-Sub-Category Game-Platform Game-Media-Type Number-of-Players Parent-Advisory-Code

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

Data Analysis & Normalization

Data analysis is a process that prepares a data model for implementation as a simple, nonredundant, flexible, and adaptable database. The specific technique is called normalization. Normalization is a data analysis technique that organizes data attributes such that they are grouped to form nonredundant, stable, flexible, and adaptive entities.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Normalization: 1NF, 2NF, 3NF • An entity is in first normal form (1NF) if there are no attributes that can have more than one value for a single instance of the entity. Any attributes that can have multiple values actually describe a separate entity, possibly an entity and relationship. • An entity is in second normal form (2NF) if it is already in 1NF and if the values of all nonprimary key attributes are dependent on the full primary key—not just part of it. Any nonkey attributes that are dependent on only part of the primary key should be moved to any entity where that partial key is actually the full key. This may require creating a new entity and relationship on the model. • An entity is in third normal form (3NF) if it is already in 2NF and if the values of its nonprimary key attributes are not dependent on any other non-primary key attributes. Any nonkey attributes that are dependent on other nonkey attributes must be moved or deleted. Again, new entities and relationships may have to be added to the data model.

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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First Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

First Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Second Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Second Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Third Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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Third Normal Form Example

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

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SoundStage 3NF Data Model MEMBER ORDERED PRODUCT Primary Key Order-Number [PK1] [FK] Product-Number [PK2] [FK] Non-Key Attributes Quantity-Ordered Quantity-Shipped Quantity-Backordered Purchase-Unit-Price Credits-Earned

sells

MEMBER ORDER Primary Key Order-Number [PK1] Non-Key Attributes Order-Creation-Date Order-Fill-Date Shipping-Address-Name Shipping-Street-Address Shipping-City Shipping-State Shipping-Zip Shipping-Instructions Order-Sub-Total Order-Sales-Tax Order-Shipping-Method Order-Shipping-&-Handling-Cost Order-Status Order-Prepaid-Amount Order-Prepayment-Method Promotion-Number [FK] Member-Number [FK] Member-Number-1 . Member-Number [FK]

sold as

PRODUCT Primary Key Product-Number [PK1] Non-Key Attributes "Universal-Product-Code (Alternate Key)" Quantity-in-Stock Product-Type Suggested-Retail-Price Default-Unit-Price Current-Special-Unit-Price Current-Month-Units-Sold Current-Year-Units-Sold Total-Lifetime-Units-Sold is a MERCHANDISE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Merchandise-Name Merchandise-Description Merchandise-Type Unit-of-Measure

is a AUDIO TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Artist Audio-Category Audio-Sub-Category Number-of-Units-in-Package Audio-Media-Code Content-Advisory-Code

Irwin/McGraw-Hill

is a

responds to

places

MEMBER Primary Key Member-Number [PK1] Non-Key Attributes Member-Name Member-Status Member-Street-Address Member-Post-Office-Box Member-City Member-State Member-Zip-Code Member-Daytime-Phone-Number Member-Date-of-Last-Order Member-Balance-Due Member-Credit-Card-Type Member-Credit-Card-Number Member-Credit-Card-Expire-Date Member-Bonus-Balance-Available Audio-Category-Preference Audio-Media-Preference Date-Enrolled Expiration-Date Game-Category-Preference Game-Media-Preference Number-of-Credits-Earned Video-Category-Preference Video-Media-Preference Agreement-Number [FK] Privacy-Code Email-Address

is a

binds

TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Title-of-Work Title-Cover Catalog-Description Copyright-Date Entertainment-Category Credit-Value

is a VIDEO TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Producer Director Video-Category Video-Sub-Category Closed-Captioned Language Running-Time Video-Media-Type Video-Encoding Screen-Aspect MPA-Rating-Code

generates

has conducted

TRANSACTION Primary Key Transaction-Reference-Number [PK1] Non-Key Attributes Transaction-Date Transaction-Type Transaction-Description Transaction-Amount Member-Number [FK] Order-Number [FK]

AGREEMENT Primary Key Agreement-Number [PK1] Non-Key Attributes Agreement-Expire-Date Agreement-Active-Date Fulfillment-Period Required-Number-of-Credits

is featured as

is a GAME TITLE Primary Key Product-Number [PK1] [FK] Non-Key Attributes Manufacturer Game-Category Game-Sub-Category Game-Platform Game-Media-Type Number-of-Players Parent-Advisory-Code

TITLE PROMOTION Primary Key Product-Number [PK1] [FK] Promotion-Number [PK2] [FK]

features

PROMOTION Primary Key Promotion-Number [PK1] Non-Key Attributes Promotion-Release-Date Promotion-Status Promotion-Type

3NF Member Services (Entity Relation Subject Area) SA/2001 Tue May 02, 2000 10:41 Comment Sandra Shepherd

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SYSTEMS ANALYSIS AND DESIGN METHODS 5th Edition

Whitten Bentley Dittman

Customer .Customer Number .Customer Name .Customer Address .Customer Credit Rating .Customer Balance Due Order .Order Number .Order Date .Order Amount Ordered Product .Quantity Ordered .Ordered Item Unit Price Product .Product Number .Product Name .Product Description .Product Unit of Measure .Product Current Unit Price .Product Quantity on Hand

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INDV R RU RU X R INDV SRD SRD SRD INDV SUD SUD ALL R R R R R X

R R R

ALL R R R ALL R R ALL CRUD CRUD CRUD CRUD CRUD

SS R R

CRUD CRUD CRUD

SS R

CRUD CRUD ALL R R RU R R

ALL R R R R RU

ALL CRUD CRUD CRUD R R ALL CRUD CRUD CRUD ALL CRUD CRUD ALL R R R R R R

ALL R R R RU RU R R R R R

SS CRUD CRUD CRUD R R SS CRUD CRUD CRUD SS CRUD CRUD ALL R R R R R R

INDV = individual

ALL = ALL

SS = subset

X = no access

S = submit

C = create

R = read

U = update

SS R R R

SS R R R SS

ALL R R R R R RU

SS CRUD CRUD CRUD R R SS CRUD CRUD CRUD SS CRUD CRUD ALL R R R R R R

. Warehose

San Diego

. Sales

San Francisco

. Warehouse

. Sales

Boston

. A/R

. Sales

. Warehouse

. Advertsing

. Marketing

Kansas City

Customers

Entity . Attribute

Location

Data-to-Location-CRUD Matrix

SS R R R

SS R R R SS

ALL R R R R R RU

D = delete

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