Modern Systems Analysis

and Design
Eighth Edition, Global Edition

Joseph S. Valacich
Joey F. George

Structuring System Data

Requirements

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-1

Learning Objectives
 Explain the role of conceptual data modeling in
the overall analysis and design of an information
system.
 Describe the information gathering process for
conceptual data modeling.
 Describe how to represent an entity-relationship
model and be able to define the terms: entity
type, attribute, multivalued attribute, and
relationship.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-2

Learning Objectives (Cont.)
 Distinguish among unary, binary, and ternary
relationships as well as associative entities,
providing an example of each.
 Define supertypes and subtypes, showing how
to represent these entity types with ER
diagramming notation.
 Define four basic types of business rules in a
conceptual data model.
 Explain the role of prepackaged database
models (patterns) in data modeling.
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-3
Conceptual Data Modeling
 Conceptual data modeling: a detailed
model that captures the overall structure of
data in an organization
 Independent of any database management
system (DBMS) or other implementation
considerations

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-4

Conceptual Data Modeling
(Cont.)

FIGURE 8-1
Systems development life cycle with analysis phase highlighted

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-5

The Conceptual Data Modeling
Process
 Develop a data model for the current system.
 Develop (or purchase) a new conceptual data
model that includes all requirements of the new
system.
 In the design stage, the conceptual data model
is translated into a physical design.
 Project repository links all design and data
modeling steps performed during SDLC.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-6

Conceptual Data Modeling
(Cont.)

FIGURE 8-2
Relationship between data modeling and the SDLC
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-7
Deliverables and Outcome
 Entity-relationship (E-R) diagram or UML class diagram
 Entities (or classes) – categories of data, represented as
rectangles
 Relationships (or associations) – lines between the entities
 Set of entries about data objects to be stored in
repository project dictionary, or data modeling software
 Repository links data, process, and logic models of an information
system.
 Data elements included in the data flow diagram (DFD) must appear in
the data model and vice versa.
 Each data store in a process model must relate to business objects
represented in the data model.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-8

FIGURE 8-3
Sample conceptual data model
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-9
Gathering Information for
Conceptual Data Modeling
 Two perspectives on data modeling:
 Top-down approach for a data model is
derived from an intimate understanding of the
business.
 Bottom-up approach for a data model is
derived by reviewing specifications and
business documents.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-10

Gathering Information for
Conceptual Data Modeling (Cont.)
 Requirements Determination Questions
for Data Modeling:
 What are subjects/objects of the business?
 Data entities and descriptions

 What unique characteristics distinguish

between subjects/objects of the same
type?
 Primary keys

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-11

Gathering Information for
Conceptual Data Modeling (Cont.)
 What characteristics describe each
subject/object?
 Attributes and secondary keys

 How do you use the data?

 Security controls and user access privileges

 Who knows the meaning of the data?

 Over what period of time are you interested in

the data?
 Cardinality and time dimensions

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-12

Gathering Information for
Conceptual Data Modeling (Cont.)
 Are all instances of each object the same?
 Supertypes, subtypes, and aggregations

 What events occur that imply associations

between objects?
 Relationships and cardinalities

 Are there special circumstances that affect

the way events are handled?
 Integrity rules, minimum and maximum

cardinalities, time dimensions

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-13
Introduction to Entity-
Relationship (E-R) Modeling
 Entity-Relationship data model (E-R
model): a detailed, logical representation
of the entities, associations and data
elements for an organization or business
area
 Entity-relationship diagram (E-R
diagram): a graphical representation of an
E-R model
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-14
Introduction to Entity-
Relationship (E-R) Modeling
 The E-R model is expressed in terms of:
 Data entities in the business environment.
 Relationships or associations among those
entities.
 Attributes or properties of both the entities
and their relationships.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-15

Introduction to E-R Modeling
(Cont.)
Entity: a person, place, object, event or
concept in the user environment about
which data is to be maintained
Entity type: collection of entities that
share common properties or
characteristics
Entity instance: single occurrence of an
entity type
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-16
 FIGURE 8-5 Basic E-R notation
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-17
Naming and Defining Entity
Types
 An entity type name should be:
A singular noun.
 Descriptive and specific to the organization.
 Concise.
 Event entity type should be named for the
result of the event, not the activity or
process of the event.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-18

Naming and Defining Entity
Types (Cont.)
 An entity type definition:
 Includes a statement of what the unique
characteristic(s) is (are) for each instance.
 Makes clear what entity instances are
included and not included in the entity type.
 Often includes a description of when an
instance of the entity type is created or
deleted.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-19

Naming and Defining Entity
Types (Cont.)
 For some entity types the definition must
specify:
 When an instance might change into an
instance of another entity type.
 What history is to be kept about entity
instances.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-20

Attributes
 Attribute: a named property or
characteristic of an entity that is of interest
to the organization
 Naming an attribute: i.e. Vehicle_ID
 Place its name inside the rectangle for the
associated entity in the E-R diagram.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-21

Naming and Defining Attributes
 An attribute name is a noun and should be
unique.
 To make an attribute name unique and for
clarity, each attribute name should follow a
standard format.
 Similar attributes of different entity types
should use similar but distinguishing
names.
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-22
Naming and Defining Attributes
(Cont.)
 An attribute definition:
 States what the attribute is and possibly why it
is important.
 Should make it clear what is included and
what is not included.
 Contains any aliases or alternative names.
 States the source of values for the attribute.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-23

Naming and Defining Attributes
(Cont.)
 An attribute definition should indicate:
 If a value for the attribute is required or
optional.
 If a value for the attribute may change.
 Any relationships that attribute has with other
attributes.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-24

Candidate Keys and Identifiers.
 Candidate key: an attribute (or
combination of attributes) that uniquely
identifies each instance of an entity type
 Identifier: a candidate key that has been
selected as the unique, identifying
characteristic for an entity type

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-25

Candidate Keys and Identifiers
(Cont.)
 Selection rules for an identifier
 Choose a candidate key that will not change
its value.
 Choose a candidate key that will never be
null.
 Avoid using intelligent keys.
 Consider substituting single value surrogate
keys for large composite keys.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-26

Other Attribute Types
 Multivalued attribute: an attribute that
may take on more than one value for each
entity instance
 Repeating group: a set of two or more
multivalued attributes that are logically
related

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-27

 FIGURE 8-8
Multivalued attributes
and repeating groups

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-28

Other Attribute Types
 Required attribute: an attribute that must have
a value for every entity instance
 Optional attribute: an attribute that may not
have a value for every entity instance
 Composite attribute: an attribute that has
meaningful component parts
 Derived attribute: an attribute whose value can
be computed from related attribute values

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-29

 Relationships
 Relationship: an association between the
instances of one or more entity types that is
of interest to the organization
 Degree: the number of entity types that
participate in a relationship

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-30

 Figure 8-10
Relationship type and
instances
(a) Relationship type
(Completes)
(b) Relationship
instances

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-31

Conceptual Data Modeling and
the E-R Model
 Unary relationship: a relationship between the
instances of one entity type
 Also called a recursive relationship
 Binary relationship: a relationship between
instances of two entity types
 Most common type of relationship encountered in
data modeling
 Ternary relationship: a simultaneous relationship
among instances of three entity types

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-32

Cardinalities in Relationships
 Cardinality: the number of instances of entity
B that can (or must) be associated with each
instance of entity A
 Minimum Cardinality
 The minimum number of instances of entity B that
may be associated with each instance of entity A
 Maximum Cardinality
 The maximum number of instances of entity B that
may be associated with each instance of entity A

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-33

 Unary relationships

FIGURE 8-11
Binary relationships
Examples of relationships
of different degrees

Ternary relationships

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-34

Cardinalities in Relationships
(Cont.)
 Mandatory vs. Optional Cardinalities
 Specifies whether an instance must exist or
can be absent in the relationship

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-35

 FIGURE 8-14 Examples of cardinality constraints

(a) Mandatory cardinalities

(b) One optional, one mandatory cardinality

(c) Optional cardinalities

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-36

Naming and Defining
Relationships
 A relationship name is a verb phrase;
avoid vague names.
 A relationship definition:
 Explains what action is to be taken and
possibly why it is important.
 Gives examples to clarify the action.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-37

 Naming and Defining
Relationships (Cont.)
 A relationship definition should:
 Explain any optional participation.
 Explain the reason for any explicit maximum cardinality
other than many.
 Explain any restrictions on participation in the relationship.
 Explain the extent of history that is kept in the relationship.
 Explain whether an entity instance involved in a relationship
instance can transfer participation to another relationship
instance.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-38

Associative Entities
 Associative Entity: an entity type that
associates the instances of one or more
entity types and contains attributes that are
peculiar to the relationship between those
entity instances
 Sometimes called a gerund
 The data modeler chooses to model the
relationship as an entity type.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-39

 FIGURE 8-15 An associative entity

Attribute on a relationship

An associative entity (CERTIFICATE)

An associative entity using Microsoft Visio®

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-40

Summary of Conceptual Data
Modeling with E-R Diagrams
 The purpose of E-R diagramming is to
capture the richest possible understanding
of the meaning of the data necessary for
an information system or organization.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-41

Representing Supertypes and
Subtypes
 Subtype: a subgrouping of the entities in
an entity type
 Is meaningful to the organization
 Shares common attributes or relationships
distinct from other subgroupings
 Supertype: a generic entity type that has
a relationship with one or more subtypes

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-42

 Figure 8-18
Supertype/subtype relationships in a hospital

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-43

Representing Supertypes and
Subtypes (Cont.)
 Business Rules for Supertype/subtype
Relationships:
 Total specialization specifies that each entity
instance of the supertype must be a member
of some subtype in the relationship.
 Partial specialization specifies that an entity
instance of the supertype does not have to
belong to any subtype, and may or may not
be an instance of one of the subtypes.
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-44
Representing Supertypes and
Subtypes (Cont.)
 Disjoint rule specifies that if an entity
instance of the supertype is a member of one
subtype, it cannot simultaneously be a
member of any other subtype.
 Overlap rule specifies that an entity instance
can simultaneously be a member of two (or
more) subtypes.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-45

 FIGURE 8-19
Example of supertype/subtype hierarchy

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-46

Business Rules
 Business rules: specifications that
preserve the integrity of the logical data
model
 Captured during requirements determination
 Stored in CASE repository as they are
documented

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-47

Business Rules (Cont.)
 Four basic types of business rules are:
 Entity integrity: unique, non-null identifiers
 Referential integrity constraints: rules
governing relationships between entity types
 Domains: constraints on valid values for
attributes
 Triggering operations: other business rules
that protect the validity of attribute values

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-48

Domains
 Domain: the set of all data types and
values that an attribute can assume
 Several advantages
 Verify that the values for an attribute are
valid
 Ensure that various data manipulation
operations are logical
 Help conserve effort in describing attribute
characteristics

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-49

Triggering Operations
 Trigger: an assertion or rule that
governs the validity of data manipulation
operations such as insert, update and
delete

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-50

Triggering Operations
 Includes the following components:
 User rule: statement of the business rule to be
enforced by the trigger
 Event: data manipulation operation that initiates
the operation
 Entity Name: name of entity being accessed or
modified
 Condition: condition that causes the operation to
be triggered
 Action: action taken when the operation is
triggered
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-51
Role of Packaged Conceptual Data
Models – Database Patterns
 Packaged data models provide generic
models that can be customized for a
particular organization’s business rules.
 Universal data models are templates for
 one or more core subject areas such as:
 Customers, products, accounts, documents
 and/or core business functions such as:
 Purchasing, accounting, receiving, etc.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-52

Role of Packaged Conceptual Data
Models – Database Patterns (Cont.)
 Industry-specific data models are
designed to be used by organizations
within specific industries.
 These models are based on the premise
that data model patterns for organizations
are similar within a particular industry.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-53

Benefits of Database Patterns
and Packaged Data Models
 Dramatically reduced implementation times and
costs
 Provides a starting point for asking requirements
questions
 Higher-quality models
 Represent “best practice” data modeling techniques
and data model components whose quality often
exceeds that which can be achieved by internal
development teams, given typical organizational
pressures
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-54
Electronic Commerce Application:
Conceptual Data Modeling
 Five general categories of information were identified for
Pine Valley Furniture’s WebStore.
 Next step was to define each item.
 The final step was to identify the interrelationships
between the four entities.

Figure 8-22
E-R diagram for the WebStore system

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-55

Summary
 In this chapter you learned how to:

 Explain the role of conceptual data modeling in the

overall analysis and design of an information
system.
 Describe the information gathering process for
conceptual data modeling.
 Describe how to represent an entity-relationship
model and be able to define the terms: entity type,
attribute, multivalued attribute, and relationship.

Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-56

Summary (Cont.)
 In this chapter you learned how to:
 Distinguish among unary, binary, and ternary
relationships as well as associative entities,
providing an example of each.
 Define supertypes and subtypes, showing how to
represent these entity types with ER diagramming
notation.
 Define four basic types of business rules in a
conceptual data model.
 Explain the role of prepackaged database models
(patterns) in data modeling.
Chapter 8 Copyright © 2017 Pearson Education, Ltd. 8-57