BKM_DATS: Databázové systémy 6. Entity-Relationship Model Vlastislav Dohnal BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 2 Entity-Relationship Model Modeling E-R Diagram Entity Sets and Relationships Weak Entity Sets Extended E-R Features Design of the Bank Database UML BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 3 Entitně-relační model ◼ Konceptuální model používaný při vývoji IS  Během analýzy požadavků  Modeluje informace ukládané v DB ◼ Snadný pro porozumění  Zákazník mu „rozumí“ DFD – půjčka v bance BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 4 customer Receipt loan req. Process loan req. Check status Loan application Loanapplication Confirmation manager Loans History report BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 5 Modeling A database can be modeled as: a collection of entities, relationship among entities. An entity is an object that exists and is distinguishable from other objects. Example: specific person, company, event, plant Entities have attributes Example: person has a name and address An entity set is a set of entities of the same type that share the same properties. Example: set of all persons, companies, trees, holidays BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 6 Entity Sets customer and loan customer loan BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 7 Relationship Sets A relationship is an association among several entities Example: Hayes borrower A-102 customer entity relationship set loan entity A relationship set is a mathematical relation among n  2 entities, each taken from corresponding entity sets R = {(e1, e2, … en) | e1  E1, e2  E2, …, en  En} where (e1, e2, …, en) is a relationship Example: (Hayes, A-102)  borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 8 Relationship Set borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 9 Relationship Sets (Cont.) An attribute can also be property of a relationship set. For instance, the depositor relationship set between entity sets customer and account may have the attribute access_date BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 11 Mapping Cardinality Constraints Express the number of entities to which another entity can be associated via a relationship set. Most useful in describing binary relationship sets. For a binary relationship set the mapping cardinality must be one of the following types: One to one One to many Many to one Many to many BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 12 Mapping Cardinalities One to one One to many Note: Some elements in A and B may not be mapped to any elements in the other set BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 13 Mapping Cardinalities Many to one Many to many Note: Some elements in A and B may not be mapped to any elements in the other set BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 14 Attributes An entity is represented by a set of attributes = descriptive properties possessed by all members of an entity set. Name – each attribute has its name unique within an entity Domain – the set of permitted values for each attribute Attribute type Simple attribute – single value Composite attribute – single value but structured Multi-valued attribute – multiple values, can repeat Example: phone_numbers Derived attribute Can be computed from other entity’s attributes Example: age, given date_of_birth Example: customer = (customer_id, customer_name, customer_street, customer_city ) loan = (loan_number, amount ) BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 15 Composite Attributes BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 17 E-R Diagram With Composite, Multivalued, and Derived Attributes BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 18 Relationship Sets with Attributes BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 19 Mapping Cardinality Constraints We express cardinality constraints by drawing either a directed line (→), signifying “one,” or an undirected line (—), signifying “many,” between the relationship set and the entity set. One-to-one relationship: A customer is associated with at most one loan via the relationship borrower A loan is associated with at most one customer via borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 20 One-To-Many Relationship In the one-to-many relationship a loan is associated with at most one customer via borrower, a customer is associated with several (including zero) loans via borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 21 Many-To-One Relationships In a many-to-one relationship, a loan is associated with several (including zero) customers via borrower, a customer is associated with at most one loan via borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 22 Many-To-Many Relationship A customer is associated with several (possibly zero) loans via borrower A loan is associated with several (possibly zero) customers via borrower BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 24 Keys Key = a subset of attributes of “special” interest Search key “Database / identification / unique” key Referencing an entity “Database key” (primary key constraint) Defined for unique identification of each entity and/or relationship A super key of an entity set is a set of one or more attributes whose values uniquely determine each entity. A candidate key of an entity set is a minimal super key customer_id is a candidate key of customer account_number is a candidate key of account Although several candidate keys may exist, one of the candidate keys is selected to be the primary key. BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 25 Keys for Relationship Sets The combination of primary keys of the participating entity sets forms a super key of a relationship set. (customer_id, account_number) is the super key of depositor NOTE: this means a pair of entities can have at most one relationship in a particular relationship set. Example: if we wish to track all access_dates to each account by each customer, we cannot assume a relationship for each access. We may use a multivalued attribute. Must consider the mapping cardinality of the relationship set when deciding what the candidate keys are Need to consider semantics of relationship set in selecting the primary key in case of more than one candidate key BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 26 E-R Diagram with a Ternary Relationship BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 27 Cardinality Constraints on Ternary Relationship We allow at most one arrow out of a ternary (or greater degree) relationship to indicate a cardinality constraint E.g., an arrow from works_on to job indicates an employee works at a branch on at most one job. If there is more than one arrow, there are two ways of defining the meaning. E.g., a ternary relationship R between A, B and C with arrows to B and C could mean 1. each A entity is associated with a unique entity from B and C or 2. each pair of entities from (A, B) is associated with a unique C entity, and each pair (A, C) is associated with a unique B Each alternative has been used in different formalisms To avoid confusion, we outlaw more than one arrow BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 28 Roles Entity sets of a relationship need not be distinct The labels “manager” and “worker” are called roles; they specify how employee entities interact via the works_for relationship set. Roles are indicated in E-R diagrams by labeling the lines that connect diamonds to rectangles. Role labels are optional, and are used to clarify semantics of the relationship BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 29 Participation of an Entity Set in a Relationship Set Total participation (indicated by double line) every entity in the entity set participates in at least one relationship in the relationship set E.g., participation of loan in borrower is total every loan must have a customer associated to it via borrower Partial participation (default) some entities may not participate in any relationship in the relationship set Example: participation of customer in borrower is partial BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 30 Existence Dependencies If the existence of entity x depends on the existence of entity y, then x is said to be existence dependent on y. y is a dominant entity (in example below, loan) x is a subordinate entity (in example below, payment) If a loan entity is deleted, then all its associated payment entities must also be deleted. loan-payment paymentloan BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 32 Weak Entity Sets (Cont.) We depict a weak entity set by double rectangles. We underline the discriminator of a weak entity set with a dashed line. payment_number – discriminator of the payment entity set So, it can represent the order of individual payments of a loan. Primary key for payment is (loan_number, payment_number) BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 34 More Weak Entity Set Examples In a university, a course is a regular entity set and a course_offering can be modeled as a weak entity set. The discriminator of course_offering is semester (including year) and section_number (if there is more than one section) If we modeled course_offering as a regular entity, we would add course_id as an attribute. Then the relationship to course would be also implicit in the course_offering.course_id attribute. course course_offering course_id title credits semester section_number time_schedule BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 35 Design Issues Use of entity sets vs. attributes Choice mainly depends on the structure of the enterprise being modeled, and on the semantics associated with the attribute in question. Use of entity sets vs. relationship sets Possible guideline is to designate a relationship set to describe an action that occurs between entities Binary versus n-ary relationship sets Although it is possible to replace any nonbinary (n-ary, for n > 2) relationship set by a number of distinct binary relationship sets, an n-ary relationship set shows more clearly that several entities participate in a single relationship. Placement of relationship attributes BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 36 Binary Vs. Non-Binary Relationships Some relationships that appear to be non-binary may be better represented using binary relationships E.g. A ternary relationship parents, relating a child to his/her father and mother, is best replaced by two binary relationships, father and mother Using two binary relationships allows partial information (e.g. only mother being know) But there are some relationships that are naturally non-binary Example: works_on father parents mother child father parent child mother BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 39 Extended E-R Features: Specialization A top-down design process We designate subgroupings within an entity set that are distinctive from other entities in the set. These subgroupings become lower-level entity sets can have attributes or participate in relationships but do not apply to the higher-level entity set. Depicted by a triangle component labeled ISA E.g., customer “is a” person. Inheritance a lower-level entity set inherits all the attributes and relationship participation of the higher-level entity set to which it is linked. BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 40 Specialization Example BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 45 Aggregation Consider the ternary relationship works_on, which we saw earlier Suppose we want to record managers for some tasks performed by an employee at a branch BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 46 Aggregation (Cont.) Relationship sets works_on and manages represent overlapping information Every manages relationship corresponds to a works_on relationship However, some works_on relationships may not correspond to any manages relationships So, we can’t discard the works_on relationship Eliminate this redundancy via aggregation Treat a relationship as an abstract entity Allows relationships between relationships Abstraction of relationship into new entity Without introducing redundancy, the following diagram represents: An employee works on a particular job at a particular branch An employee, branch, job combination may have an associated manager BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 47 E-R Diagram With Aggregation BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 48 E-R Design Decisions Already discussed: The use of an attribute or entity set to represent an object. Whether a real-world concept is best expressed by an entity set or a relationship set. The use of a ternary relationship versus a set of binary relationships. The use of a regular (strong) or weak entity set. The use of specialization/generalization contributes to modularity in the design. The use of aggregation can treat the aggregate entity sets as a single unit without concern for the details of its internal structure. BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 49 E-R Diagram for a Banking Enterprise BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 50 Summary of Symbols Used in E-R Notation Chen E-R Notation BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 52 Alternative E-R Notations https://www.softwareideas.net/erd-relation-arrows Case BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 53 UML UML: Unified Modeling Language UML has many components to graphically model different aspects of an entire software system Supported techniques data modeling (entity relationship diagrams) business modeling (workflows) object modeling component modeling UML Class Diagrams correspond to E-R Diagram but there are several differences. BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 54 Summary of UML Class Diagram Notation Chen notation UML notation BKM_DATS, Vlastislav Dohnal, FI MUNI, 2022 56 UML Class Diagram Notation (Cont.) * Note the reversal notation of numeric relationship cardinality constraints in UML * Generalization can use merged or separate arrows independent of disjoint/overlapping overlapping disjoint Chen notation UML notation