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Capturing the problem: Use case development and requirement analysis

Capturing the problem: Use case development and requirement analysis. Peter Fox Xinformatics ITEC 4962/6961, ERTH 4963/6963, CSCI 4960/6960 Week 4, February 14, 2012. Contents. Discussion of reading Background on use cases Developing use cases Uncovering requirements Evaluation

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Capturing the problem: Use case development and requirement analysis

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  1. Capturing the problem: Use case development and requirement analysis Peter Fox Xinformatics ITEC 4962/6961, ERTH 4963/6963, CSCI 4960/6960 Week 4, February 14, 2012

  2. Contents • Discussion of reading • Background on use cases • Developing use cases • Uncovering requirements • Evaluation • Assignment 2 • Next class(es)

  3. Software and wetware • ‘Before you make the software interoperable, you need to make the people interoperable’: talk by Ian Jackson, chief of operations, British Geological Survey, presented at the American Geophysical Union, Dec. 2008

  4. Use Case • Is a collection of possible sequences of interactions between the system under discussion and its Users (or Actors), relating to a particular goal. • The collection of Use Cases should define all system behavior relevant to the actors to assure them that their goals will be carried out properly. • Any system behavior that is irrelevant to the actors should not be included in the use cases. Developed for NASA TIWG

  5. Use Case • is a prose description of a system's behavior when interacting with the outside world. • is a technique for capturing functional requirements of business systems and, potentially, of an IT system to support the business system. Developed for NASA TIWG

  6. Use Case • Must be documented (or it is useless) • Should be implemented (or it is not well scoped) • Is used to identify: objects ~ resources, processes, roles (aka actors), requirements, etc. • Should iterate with as many actors as possible on wording and details at least once Developed for NASA TIWG

  7. Use Case Examples: • I have a gazillion images of the night sky from a survey but there’s no way I (or all of the known professional galactic astronomers) can classify all those galaxies – what can I do? • Provide browse and quick look access to a broad variety of climate, weather and ocean data. • Provide web portal access to a federation of library catalogs with drill-down search and access of published articles Developed for NASA TIWG

  8. Use Case Examples: • Provide high-performance data transfer of specific climate model data products into the CDAT tool for analysis independent of their storage format, organization or location on the internet • Perform real-time MRI image analysis to detect abnormal tissue growth in adult humans. Developed for NASA TIWG

  9. Use Case Examples: A US 9th grade teacher is preparing a lesson plan aimed at getting students to learn more about the ‘northern lights’, addressing NSES content standards in earth science. The teacher wants the students to learn the scientific terminology, where the phenomena occurs and retrieve some data or graphics for a recent occurrence. The goal of the lesson plan is the engage students, using authentic data from the aurora, as part of an inquiry-based program. Developed for NASA TIWG

  10. Elements of a Use Case • http://wiki.esipfed.org/index.php/SolutionsUseCase_Template • Start with the Plain Language Description • Short Definition • Purpose • Describe a scenario of expected use • Definition of Success Developed for NASA TIWG

  11. Short Definition • Define the use case in plain sentences • Wherever possible avoid specifying technical solutions or implementation choices • Concentrate on the application aspects of the intended scenario • Also note when the use case may be applicable to more than one application area Developed for NASA TIWG

  12. Purpose • A plain language description of • why this use case exists, • what the problem is to be solved, and • what a successful outcome, and • what the impact may be. • Often termed the ‘business case’ Developed for NASA TIWG

  13. Scenario of expected use • A verbose (more detailed) description of one instance of a problem to be solved • what resources are generally needed (if known) • what a successful outcome and impact may be • who might be expected to do the work or provide the resources and • who might be expected to benefit from the work. • List any performance or metric requirements for this use case and any other other considerations that a user would expect. Developed for NASA TIWG

  14. Definition of Success • Quick test that would show whether or not the case is working as described. Developed for NASA TIWG

  15. At this stage • Use case modelers should have a good sense of what the use case goal is. • They proceed on to the next stage to extract details. • They may contact other team members, e.g. domain experts, one-on-one for additional information. Developed for NASA TIWG

  16. But for Xinformatics? • Everything up to now can be considered ‘informational’ and is accessible to people • It is intended to keep people in the loop • Let’s discuss this use case: • I have a gazillion images of the night sky from a survey but there’s no way I (or all of the known professional galactic astronomers) can classify all those galaxies – what can I do? • What would you do?

  17. Formal Use Case Description • Use Case Identification • Revision Information • Definition • Successful Outcomes • Failure Outcomes Developed for NASA TIWG

  18. Use Case Elaboration • Actors • Primary Actors • Other Actors • Preconditions • Postconditions • Normal Flow (Process Model) • Alternative Flows • Special Functional Requirements • Extension Points Developed for NASA TIWG

  19. Non-functional requirements • Performance • Reliability • Scalability • Usability • Security • Other Non-functional Requirements • Repeatability? Developed for NASA TIWG

  20. Alternate form • Use case name • Summary • Activity diagram • Preconditions in tabular form • Triggers • Basic flow • Alternate flow • Post conditions Developed for NASA TIWG

  21. Comparison b/w formats • Long format - intended to be a full capture of the use case and is used by domain contributors (first section) and technologists. Categories are more faceted. • Short format - captures important basic and necessary elements of use case. Categories are more integrative. Developed for NASA TIWG

  22. Preconditions - data/model Developed for NASA TIWG

  23. Preconditions - event/application Developed for NASA TIWG

  24. Which format to use? • Short (in document) format for: • Exploratory phase of a project where you want to collect a lot of use cases • An example for others to use • Including in a proposal (or an assignment) • Long (on wiki) format for: • Detailed documentation of the use case • Life cycle documentation for implementation • Asynchronous/ collaborative development Developed for NASA TIWG

  25. Table of Contents • ==Plain Language Description== • ===Short Definition=== • ===Purpose=== • ===Describe a scenario of expected use=== • ===Definition of Success=== • ==Formal Use Case Description== • === Use Case Identification=== • ===Revision Information=== • ===Definition=== • ===Successful Outcomes=== • ===Failure Outcomes=== • ==General Diagrams== • ===Schematic of Use case=== • ==Use Case Elaboration== • ===Actors=== • ====Primary Actors==== • ====Other Actors==== • ===Preconditions=== • ===Postconditions=== • ===Normal Flow (Process Model)=== • ===Alternative Flows=== • ===Special Functional Requirements=== • ===Extension Points=== • ==Diagrams== • ===Use Case Diagram=== • ===State Diagram=== • ===Activity Diagram=== • ===Other Diagrams=== • ==Non-Functional Requirements== • ===Performance=== • ===Reliability=== • ===Scalability=== • ===Usability=== • ===Security=== • ===Other Non-functional Requirements=== • ==Selected Technology== • ===Overall Technical Approach=== • ===Architecture=== • ===Technology A=== • ====Description==== • ====Benefits==== • ====Limitations==== • ===Technology B=== • ====Description==== • ====Benefits==== • ====Limitations==== • ==References== Developed for NASA TIWG

  26. Scoping Focus initially on: Core functionality What it takes to implement the use case, resist early generalizations May (will) have to iterate on use case and requirements Acknowledge other important issues such as: Required vs. optional Non-functional requirements Available personnel (skills) and resources

  27. Implementation Basics • Review your documented use case with team and experts • Go into detail of your model; test it using the tools you have • Look at the use case document and examine the actors, process flow, artifacts, etc. • You will start to develop a design and an architecture • Keep in mind that it is more flexible to examine your interfaces, i.e. between layers and components in your architecture, i.e. between ‘users’ and ‘information’

  28. Actors • The initial analysis will often have many human actors • Begin to see where these can be replaced with machine actors – may require additional encoding • If you are doing this in a team, take steps to ensure that actors know their role and what inputs, outputs and preconditions are expected of them • Often, you may be able to ‘run’ the use case (really the model) before you build anything

  29. Actors • Real people (round heads – smart consumers of information) and computers (block heads – dump consumers) • E.g. Data provider, end-user, data manager, alert service • Primary – initiate (act on) • Secondary – respond (acted upon) Developed for NASA TIWG

  30. What’s a pre-condition? • defines all the conditions that must be true (i.e., describes the state of the system) for the trigger to meaningfully cause the initiation of the use case. Developed for NASA TIWG

  31. Preconditions • The preconditions are external to your information system development and you may not understand how they fit in the implementation • Some level of modeling of these preconditions may be required (often this will not be in your first pass encoding which focuses on the main process flow, goal, description, etc.) • Beware of using another entities data and services: policies, access rights, registration, and ‘cost’

  32. What’s a post-condition? • describes what the change in state of the system will be after the use case completes. Post-conditions are guaranteed to be true when the use case ends. Developed for NASA TIWG

  33. Success scenarios • A re-statement of how the use case via its flows and actors and resources results in achieving the result • Describe artifacts produced • Describe impacts and metric values Developed for NASA TIWG

  34. Failure scenarios • A statement of how the use case via its flows and actors and resources did not result in achieving the result • Describe role of actors in failure • Describe role of resources in failure • Describe what artifacts were and were not produced • Describe impacts of failure and any metric values • And when you are doing science this is 80% of the outcome! Developed for NASA TIWG

  35. Normal (process) flows • A basis step of (usually) distinct steps that result when the use case is triggers (commences) • Steps are often separated by actor intervention or represent modular parts of the flow (can encapsulate activities) • Can have loops • Should end with the final goal achieved Developed for NASA TIWG

  36. Process flow • Each element in the process flow usually denotes a distinct stage in what will need to be implemented • Often, actors mediate the process flow • Consider the activity diagram (and often a state diagram) as a means to turn the written process flow into a visual one that your experts can review • Make sure the artifacts and services have an entry in the resources section

  37. Alternate (process) flows • Variations from the main flow, often invoked by valid but non-usual (or rules) • Activity diagrams are useful in representing this part of the document • Do not usually represent exceptions/ error flows • Can often help to identify general patterns in the use case via similarities with the normal flow • While many are possible, usually only include one - illustrative Developed for NASA TIWG

  38. Non-functional requirements • (from Wikipedia): requirements which specify criteria that can be used to judge the operation of a system, rather than specific behaviors. • This should be contrasted with functional requirements that specify specific behavior or functions. • In general, functional requirements define what a system is supposed to do whereas non-functional requirements define how a system is supposed to be. Developed for NASA TIWG

  39. More - non-functional • (from Wikipedia): Non-functional requirements are often called qualities of a system. Other terms for non-functional requirements are "constraints", "quality attributes", "quality goals" and "quality of service requirements". • Qualities, aka. non-functional requirements, can be divided into two main categories. • Execution qualities, such as security and usability, are observable at run time. • Evolution qualities, such as testability, maintainability, extensibility and scalability, are embodied in the static structure of the software system. Developed for NASA TIWG

  40. Artifacts – things left behind • Add artifacts that the use case generates to the resources list in the table • It is often useful to record which artifacts are critical and which are of secondary importance • Be thinking of provenance and the way these were produced, i.e. what went into them and produce suitable metadata or annotations • Engage the actors to determine the names of these artifacts and who should have responsibility for them (usually you want the actors to have responsibility for evolution)

  41. General Diagrams • Schematic of the Use case • Drawing diagrams: • Stick figures for actors (person or computer) • Boxes to denote resources • Arrows to denote process flow • Concept maps are a useful tool Developed for NASA TIWG

  42. Schematic Developed for NASA TIWG

  43. Diagrams • Use Case Diagram • State Diagram • Activity Diagram • Other Diagrams

  44. Schematic

  45. Reviewing the resources • Apart from the artifacts and actor resources, you may find gaps • Define/ find the authoritative sources for data, information, metadata, configuration • Your encodings can also be a resource, make it a first class citizen, e.g. on the web give it a namespace and a URI • Sometimes, a test-bed with local data is very useful as you start the implementation process, i.e. pull the data, maybe even implement their service (database, etc.)

  46. So far … Summary • By now, the reality of going into complete detail for the design should be apparent • Keeping it simple is also very important as you begin to implement • Being prepared to iterate is really essential • Now is the time to validate your model with domain experts and your team • The next stage would be to assess your technology components and design (but we cover that later)

  47. Interfaces • Increasingly in tiered architectures there are numerous interfaces • Information flow at interfaces and thus software engineering at those interfaces becomes a very important consideration • Is often left to the ‘finish work’ but usually should not

  48. Metrics • Things you can measure (numerical) • Things that are categorical • Could not do before • Faster, more complete, less mistakes, etc. • Wider range of users • Measure or estimate the baseline before you start – use case!

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