When is it okay to have a relationship loop in my database? - database

Possible duplicate of Can I avoid a relation loop in my database design?, but I'd like to get a broader answer than for that specific design.
The goal in this case is to store automated testing data as it’s generated. A portion of the relationship diagram is shown below.
A variable number of tests may be run on each build, hence the direct one-to-many relationship between Builds and Sessions.
Each build is made of several hundred parts, and each part number may be used on several hundred builds, hence the many-to-many relationship between Builds and DT_Parts, associated through LT_HeaderParts.
If an assembly error is found during testing, a part or parts may be switched out and the unit retested. Instead of duplicating hundreds of part records on each retest, I implement PartsChangeLog to document any changes made after a given session.
PartsChangeLog uses DT_Parts as a dictionary to save memory by storing integers instead of the varchar(20) part_number.
LT_HeaderParts and PartsChangeLog both have appear to have valid, non-redundant reasons for using DT_Parts, yet this setup creates a reference loop and poses the danger of creating a false many-to-many bridge from build_id to session_id that would yield incorrect relationships.
Is this an okay structure? Why or why not?

Trying to answer the actual title question "When is it okay to have a relationship loop in my database?".
One part of the answer is that it depends on the intended usage of the schema/diagram per se. Is it intended as a conceptual model, with the purpose of illustrating business concepts ? Then basically you can highlight just any relationship you like. By which I mean you can highlight anything in the form of a relationship if you think that relationship is of interest to the intended business audience. Or is it intended as a logical db schema ?
In that case it mostly depends on the precise "semantics" of the relationships. If two relationships are saying things that are semantically distinct, then you can bet your ... that both will be relevant to the business being modeled and that you should be keeping both.
The simplest example of such a loop is a bill-of-materials structure. Such structures have a single "parts" entity, with a many-to-many relationship of "containment". This "containment" relationship gets instantiated as a "containment" entity with two relationships to the "parts" entity. Each of these two relationships has different semantics (one saying "the containing part must be a known part" and the other saying "the contained part must be a known part") and so they should definitely be kept both.

What you have is two sets of parts associated with a session: build parts (session -> build ->> part) and changed parts (session ->> partschangelog -> part). As the answer to the question linked by JJ32 explains, consistency is the main concern in these situations. In this case, I suspect the set of changed parts should be a subset of the build parts, but your schema doesn't enforce this.
One way of enforcing it is via controlled redundancy. If you include build_id in PartsChangeLog as a non-prime attribute (and modifying the foreign key reference to Sessions accordingly), you can create two composite foreign key constraints referencing LT_HeaderParts (for build_id, part_added and build_id, part_removed).
This eliminates the possibility of associating inconsistent session_id and build_id via the many-to-many bridge; though if no parts were changed, there won't be such a bridge. That's understandable, our goal is not to replace the direct mapping between session_id and build_id, only to ensure consistency. The rest is up to the query developer.

Related

How to represent in UML deletion consequences (nullify or cascading) in non-(whole / part) relations?

I think we agree that there is a correspondance between composition and delete cascading on one side and aggregation and nullify on delete on the other, in case we delete the whole instance in a whole / part relationship.
But what if there is no whole / part relationship between two classes:
I understand that we can only use composition and aggregation in cases where the whole / part hierarchy occurs: Car - Wheels, Apartment - Rooms and not in cases where this hierarchy does not occurs (e.g. Car - Driver classes).
So, how should we represent in UML this situation where there are deletion consequences in the database (nullify or cascading) but no "whole / part" relation?
Do we agree on the initial assumption?
The UML literature frequently refers to part-whole relationships regarding aggregation/composition. However, the definitions in the UML standard have evolved (see UML 2.5.1):
Sometimes a Property is used to model circumstances in which one instance is used to group together a set of instances; this is called aggregation. (...)
Shared: Indicates that the Property has shared aggregation semantics. Precise semantics of shared aggregation varies by application area and modeler.
Composite: Indicates that the Property is aggregated compositely, i.e., the composite object has responsibility for the existence and storage of the composed objects.
Composite aggregation is a strong form of aggregation that requires a part object be included in at most one composite object at a time. If a composite object is deleted, all of its part instances that are objects are deleted with it.
In other words, there is no precise semantic specified for the "aggregation" (i.e. shared aggregation) that would make a difference from a simple association: shared aggregation is a modeling placebo.
The relationship between database constraints and UML modeling are therefore not as straightforward as you would assume.
Close match?
Moreover, there is no general one-to-one mapping between a database schema and an UML model. More than one database schema could be used to implement the same UML class diagram. And conversely, more than one UML diagram may represent the design that is implemented by a given database schema. So the best we can do here, is to consider close-matches.
In your database, the table with the FOREIGN KEY constraint would correspond to a potential component in a composition, or an element of a shared aggregation, or an associated instance in a simple association :
a ON DELETE CASCADE could help to implement a composite aggregation: it's the only way in SQL to implement the kind of lifecycle management that you would expect in a composition: the components would be deleted when the composite is. It could as well implement an ordinary association, if some business rules/contracts (e.g. UML post conditions) would require such a related deletion.
a ON DELETE SET NULL could help to implement a shared aggregation, if its smeantics would be defined as you mean: if the aggregate is deleted, its elements would not be deleted, and could therefore be shared. But it could as well implement any ordinary association, since the deletion of an associated instance would not trigger a deletion either and the constraint would allow to maintain a clean referential integrity.
I agree, that composition means cascading delete, because according to UML the whole is responsible for the existence of the parts. A normal association means, you can delete any object without affecting any other objects that might have a link to it. UML doesn't define semantics for aggregation, so they will behave in the same way. But even if we take into account domain specific semantics for aggregation, I don't think there are examples where this is changed.
However, if you have an association with a multiplicity of 1 on one end, you cannot delete the object on this end, because the objects that have been linked to it would be invalid afterwards. This has nothing to do with composition or aggregation.
So, the remaining question is, how to express cascading delete if there is no whole-part relationship? Are there really examples where this happens? I don't see that Car - Driver, could not be in a whole-part relationship. Please bear in mind, that we are not talking about real cars or real people. We are talking about a software system that we want to represent knowledge about the real world for a specific purpose. And if the purpose is to issue boarding cards for cars and their drivers on a ferry, it makes perfect sense to view them as a composition.

Proper name for an intermediate table between others two intermediate

I have 4 entities: Event, Message, Flow and Document.
Event table stores a limited (seeded) number of records. Message has many events and each event can be related to many messages. The name event_message was given for the intermediate table.
As you can see, the convention for intermediate tables are: {tablename}_{tablename}.
Flow table stores a limited (seeded) number of records. Message has many flows and each flow can be related to many messages. The name flow_message was given for the intermediate table.
A document is created on each relation between Flow and Message (each record on flow_message).
The issue starts here:
Each event on a message has different documents by flow. It means: for each new record on intermediate table flow_message, each record on intermediate event_message has a new document related.
To solve this, I created an intermediate table between event_message and flow_message named: event_message_flow_message.
Is this correct (in some conventional way)? Is this modeling correct?
How to proper model and naming the intermediate table derivative by two others intermediate tables?
I also wish there was some convention. Since I do not know any official convention, I invented mine. The important thing is to respect the convention you choose.
So I would change the event_message_flow_message to rel_eventmessage_flowmessage.
But for me your convention is pretty nice.
It's hard to make a recommendation because your model seems a bit odd to me. You have 1:1 relationships between both DOCUMENT and FLOW_MESSAGE and DOCUMENT and EVENT_MESSAGE_FLOW_MESSAGE. It's hard to reconcile this in my mind with the many to one relationships to EVENT_MESSAGE_FLOW_MESSAGE. If you're relationships to DOCUMENT are really 1:1 (mandatory), then why keep documents in a separate table?
To address your question about table naming: I would argue that the {table}_{table} convention for naming intersection tables is not a best practice but rather a fallback for cases where you can't think of a better name.
The best practice is for names of tables to reflect the business name of the thing which is recorded / described by the data in the table. It's not always possible to do this, especially for intersection tables. Intersection tables represent many-to-many relationships, and relationships are often difficult to describe with a noun.
In your case, I don't think that your convention is actually making things especially easy to understand. I'd probably try to simplify with something like MESSAGE_DOCUMENT or even just DOCUMENT - since these seem to be 1:1 related in any case.

Parent child design to easily identify child type

In our database design we have a couple of tables that describe different objects but which are of the same basic type. As describing the actual tables and what each column is doing would take a long time I'm going to try to simplify it by using a similar structured example based on a job database.
So say we have following tables:
These tables have no connections between each other but share identical columns. So the first step was to unify the identical columns and introduce a unique personId:
Now we have the "header" columns in person that are then linked to the more specific job tables using a 1 to 1 relation using the personId PK as the FK. In our use case a person can only ever have one job so the personId is also unique across the Taxi driver, Programmer and Construction worker tables.
While this structure works we now have the use case where in our application we get the personId and want to get the data of the respective job table. This gets us to the problem that we can't immediately know what kind of job the person with this personId is doing.
A few options we came up with to solve this issue:
Deal with it in the backend
This means just leaving the architecture as it is and look for the right table in the backend code. This could mean looking through every table present and/or construct a semi-complicated join select in which we have to sift through all columns to find the ones which are filled.
All in all: Possible but means a lot of unecessary selects. We also would like to keep such database oriented logic in the actual database.
Using a Type Field
This means adding a field column in the Person table filled for example with numbers to determine the correct child table like:
So you could add a 0 in Type if it's a taxi driver, a 1 if it's a programmer and so on...
While this greatly reduced the amount of backend logic we then have to make sure that the numbers we use in the Type field are known in the backend and don't ever change.
Use separate IDs for each table
That means every job gets its own ID (has to be nullable) in Person like:
Now it's easy to find out which job each person has due to the others having an empty ID.
So my question is: Which one of these designs is the best practice? Am i missing an obvious solution here?
Bill Karwin made a good explanation on a problem similar to this one. https://stackoverflow.com/a/695860/7451039
We've now decided to go with the second option because it seem to come with the least drawbacks as described by the other commenters and posters. As there was no actual answer portraying the second option as a solution i will try to summarize our reasoning:
Against Option 1:
There is no way to distinguish the type from looking at the parent table. As a result the backend would have to include all logic which includes scanning all tables for the that contains the id. While you can compress most of the logic into a single big Join select it would still be a lot more logic as opposed to the other options.
Against Option 3:
As #yuri-g said this one is technically not possible as the separate IDs could not setup as primary keys. They would have to be nullable and as a result can't be indexed, essentially rendering the parent table useless as one of the reasons for it was to have a unique personID across the tables.
Against a single table containing all columns:
For smaller use cases as the one i described in the question this might me viable but we are talking about a bunch of tables with each having roughly 2-6 columns. This would make this option turn into a column-mess really quickly.
Against a flat design with a key-value table:
Our properties have completly different data types, different constraints and foreign key relations. All of this would not be possible/difficult in this design.
Against custom database objects containt the child specific properties:
While this option that #Matthew McPeak suggested might be a viable option for a lot of people our database design never really used objects so introducing them to the mix would likely cause confusion more than it would help us.
In favor of the second option:
This option is easy to use in our table oriented database structure, makes it easy to distinguish the proper child table and does not need a lot of reworking to introduce. Especially since we already have something similar to a Type table that we can easily use for this purpose.
Third option, as you describe it, is impossible: no RDBMS (at least, of I personally know about) would allow you to use NULLs in PK (even composite).
Second is realistic.
And yes, first would take up to N queries to poll relatives in order to determine the actual type (where N is the number of types).
Although you won't escape with one query in second case either: there would always be two of them, because you cant JOIN unless you know what exactly you should be joining.
So basically there are flaws in your design, and you should consider other options there.
Like, denormalization: line non-shared attributes into the parent table anyway, then fields become nulls for non-correpondent types.
Or flexible, flat list of attribute-value pairs related through primary key (yes, schema enforcement is a trade-off).
Or switch to column-oriented DB: that's a case for it.

Generic relation for database

I have to design a generic entity that would be able to refer to variated other entities.
In my example, that would be a commentary entity inside a web application. You could post commentaries on to users, classifieds, articles, varieties (botanical ones), and so on.
So that entity would be made like this:
As a matter of fact, the design (kind of) pattern would be this one:
What are the pros and cons of this kind of pattern?
What I see is:
Pros
It decreases the number of entities if the concept is the same (commentaries for example);
You can therefore easily manipulate heterogeneous objects;
You can aggregate these objects easily (e.g. this user's last commentaries in the whole site, presented easily in a same thread);
Cons
This allows you to fall in the ugly (you use it outrageously and your database and source code are ugly);
There is no control in the database, and this one must therefore be done inside the application code.
What are the performances impacts?
Conclusion
Is this kind of pattern suitable for a relational database? How can we do then?
Thank you by advance.
One more con :
This scheme relies on a mapping between values and names for the "entities" referred to by those values. Think of all the fun you'll have resolving issues that in the TEST system, the ORDER entity has number 734 but in production, it has number 256. You can use the entity names themselves as the values of your entity_id stuff, but you will never be able to avoid hardcoding values for them in your programs (or, say, in view definitions) anyway. Thereby defeating whatever advantage it was you thought you could win.
This kind of scheme is a disease mostly suffered by OO programmers. They see structures that are largely similar and they have this instinctive reflex "I must find a way to resue the existing thing for this". Forgetting that database design is not program design.
EDIT
(if it wasn't clear, this means my answer to your question "Is this kind of pattern suitable for a relational database?" is a principled "NO".)
This is the classic Polymorphic Association anti-pattern. There are a number of possible solutions:
1) Exclusive Arcs e.g. for the Commentary entity
Id
User_Id
Classified_Id
Article_Id
Variety_Id
Where User_Id, Classified_Id, Article_Id and Variety_Id are nullable and exactly one must be not null.
2) Reverse the Relationship e.g remove the Target_Entity and Target_Entity_Id from the Commentary entity and create four new entities
User_Commentary
Commentary_Id
User_Id
Classified_Commentary
Commentary_Id
Classified_Id
Article_Commentary
Commentary_Id
Article_Id
Variety_Commentary
Commentary_Id
Variety_Id
Where Commentary_Id is unique and relates to the Id in Commentary.
3) Create a super-type entity for User, Classified, Article and Variety and have the Commentary entity reference the unique attribute of this new entity.
You would need to decide which of these approaches you feel is most appropriate in your specific situation.

What is the best way to realize this database

I have to realize a system with different kind of users and I think to realize it in this way:
A user table with only id, email and password.
Two different tables correlated to the user table in a 1-to-1 relation. Each table define specific attributes of each kind of user.
Is this the best way to realize it? I should use the InnoDB storage engine?
If I realize it in this way, how can I handle the tables in the Zend Framework?
I can't answer the second part of your question but the pattern you describe is called super and subtype in datamodelling. If this is the right choice can't be answered without knowing more about the differences between these user types and how they will be used in the application. There are different approaches when converting logical super/subtypes into physical tables.
Here are some relevant links:
http://www.sqlmag.com/article/data-modeling/implementing-supertypes-and-subtypes
and the next one about pitfalls and (mis)use of subtyping
http://www.ocgworld.com/doc/OCG_Subtyping_Techniques.pdf
In general I am, from a pragmatic point of view, very reluctant to follow your choice and most often opt to create one table containing all columns. In most cases there are a number of places where the application needs show all users in some sort of listing with specific columns for specific types (and empty if not applicable for that type). It quickly leads to non-straigtforward queries and all sort of extra code to deal with the different tables that it's just not worth being 'conceptually correct'.
Two reasons for me to still split the subtypes into different tables are if the subtypes are so truly different that it makes no logical sense to have them in one table and if the number of rows is so enormous that the overhead of the 'unneeded' columns when putting it all in one table actually starts to matter
On php side you can use Doctrine 2 ORM. It's easy to integrate with zf, and you could easily implement this table structure as inheritance in your doctrine mapping.

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