Showing posts with label PK. Show all posts
Showing posts with label PK. Show all posts

Sunday, June 28, 2020

TYFK: Misconceptions About the Relational Model



“The most popular data model in DBMS is the Relational Model. It is more scientific a model than others. This model is based on first-order predicate logic and defines a table as an n-ary relation. The main highlights of this model are:
  • Data is stored in tables called relations.
  • Relations can be normalized, [in which case] values saved are atomic values.
  • Each row in a relation contains a unique value.
  • Each column in a relation contains values from a same domain.”

Each "Test Your Foundation Knowledge" post presents one or more misconceptions about data fundamentals. To test your knowledge, first try to detect them, then proceed to read our debunking, which is based on the current understanding of the RDM, distinct from whatever has passed for it in the industry to date. If there isn't a match, you can acquire the knowledge by checking out our POSTS, BOOKS, PAPERS, LINKS (or, better, organize one of our on-site SEMINARS, which can be customized to specific needs).

Thursday, May 28, 2020

No Such Thing As "Current Relational Data Models"



“... the concept of a state group is indeed a missing modeling concept in relational/current data models...”

Thus in a LinkedIn exchange. I don't know what a "state group" is, but I spent almost six decades debunking the misuses of data model in general and the abuses of the RDM in particular and I smell them from miles away. While the time when lack of foundation knowledge shocked me is long gone, practitioners' total unawareness of and indifference to it, and poor reasoning in a field founded on logic never ceases to amaze me.

What exactly are "relational/current data models"?

Sunday, May 10, 2020

TYFK: What Is A Database Relationship?



Note: This is a re-write of an earlier post. About TYFK posts (Test Your Foundation Knowledge) see the post insert below.

“Here two or more table[s] are related with each other. This is Database relationship. Database relationship is used a lot ... [in] relational database management systems ... shortly called RDBMS. Here is Join_data [sic] table and Interview_data table. For creating a relational database management system both of the table[s] must have a common field. Here Employee_ID is a common field ... Database relationship types: One-To-One relation, One-To-many relation, Many-to-many relation. Minimum one common field is essential in all the tables. The data type of common field and field size will be same in all the tables.”
First try to detect the misconceptions, then check against our debunking. If there isn't a match, you can acquire the necessary foundation knowledge in our POSTS, BOOKS, PAPERS, LINKS or, better, organize one of our on-site SEMINARS, which can be customized to specific needs.

Monday, April 27, 2020

TYFK: "Multi-model DBMSs" is an Empty Set




Note: About TYFK posts (Test Your Foundation Knowledge) see the post insert below.
“Traditional databases ... don't have a multi-model capability. Point is that richer data models are underused, relational data models are overused, and graph data models have so many advantages that shouldn't be ignored. Relational models, on the other hand, have wildly complex structures often with hundreds to thousands of tables. Each table then contains tens to hundreds of columns, arbitrarily constructed in each and every relational system. And just in case the situation wasn't complex enough, many of those columns are exist exclusively to manage uniqueness and provide connections to other tables. This Structure-FIrst approach produced the cascade of complexity from which we have struggled to recover ever since.”
First try to detect the misconceptions, then check against our debunking. If there isn't a match, you can acquire the necessary foundation knowledge in our POSTS, BOOKS, PAPERS, LINKS or, better, organize one of our on-site SEMINARS, which can be customized to specific needs.

Friday, November 1, 2019

Comments on a Stonebraker Article




These comments were prompted by a LinkedIn post referencing Michael Stonebraker's Those Who Forget the Past Are Doomed to Repeat It  -- something I often reiterate myself -- where he argues:
“Over the past decade, there have been a number of DBMSs introduced (typically labeled as NoSQL) which utilize a network or hierarchical data model. MongoDB and Cassandra come immediately to mind as examples. Some such systems support networks through the concepts of "links" and some support hierarchical data using a nested data model often utilizing JSON. In my opinion, these systems have not internalized lessons from history.
“At the SIGFIDET (now SIGMOD) annual conference in 1974, there was a "Great Debate" over the merits of the relational model versus the network and hierarchical models ... Basically, the argument was about which model [relational or network] was a better fit for structured data (as opposed to documents, e-mails, etc.) and boiled down to two questions:

Question 1: Are high-level data sublanguages a good idea?
Question 2: Are tables the best data structure or should one use a network or hierarchy?”

“The last 45 years have definitely affirmed Codd’s position on both issues ... The conclusion from the 1970s was that the relational model provides superior data independence, compared to the network and hierarchical [graph] models. Forty-five years later, this conclusion is still true. If you want to insulate yourself from the changes that business conditions dictate, use a relational DBMS. If you want the successor to the successor to your job to thank you for your wise decision, use a relational model.”
I couldn't agree more, having repeatedly argued this myself. But he misses some old aspects that the industry has failed to recognize, has ignored, or dismissed[1]; and some important new aspects due to a new understanding of Codd's work[2].

Saturday, May 11, 2019

Understanding Data Modeling Part 5: Conclusions



In Part 1 we presented some foundation knowledge with which to debunk misconceptions lurking in the "data modeling" mess in the industry that Friesendal has tried to catalog, and argued that it can help overcome it. In Part 2 we applied this knowledge to the first two industry "data models" considered by Friesendal -- the E/RM and RDM. In Part 3, we applied it to OO/UML and (yet a formally undefined) GDM, and in Part 4 to Fact Modeling (FM).

Here we apply it to Friesendal's conclusions.

Saturday, April 20, 2019

Understanding Data Modeling Part 2: "E/RM" and "RDM"




In Part 1 we presented some foundation knowledge with which to debunk misconceptions lurking in the industry's modeling mess that Friesendal has tried to map. We now proceed to apply it to the various industry "data models" considered by Friesendal, and his understanding thereof. In this part, we apply this knowledge to the first two industry "data models" considered by Friesendal -- the E/RM and RDM.


"Entity-Relationship Model"


“One of the first formal attempts at a framework for Data Modeling was the Entity-Relationship data model paradigm proposed [in 1976] by Peter Chen. Notice that in the original Chen-style, the attributes are somewhat independent and the relationships between entities are named and carry cardinalities ("how many" participants in each end of the relationship) ... Attributes are related to their "owner" entity" in what other people called "functional dependencies".”

Saturday, March 9, 2019

Fourth Order Properties Part 2: Association Relations in Database Design - An Example




Part 1 outlined fundamentals of fourth order properties (4OP) of a multigroup arising from relationships among its group members due to 1:1, M:1, M1:M2, and, generally, M1:M2:M3:...:Mn relationships among the groups' entity members. Fundamentals are commonly missing from database practice, as reflected in the exchange:

“We have Building, Room, and Bed entities. Logically, if this is in the scope of some hypothetical hotel, then each one of those entities is dependent on their parent to exist ... you cannot have a bed without a room. Also, that room wouldn't exist without its parent, Building. So, why have I rarely seen this identifying relationship introduced? When I was learning databases, everything was apparently "non-identifying". When is this type of relationship necessary, if at all? I see the issue arises when that BED can exist without a BUILDING. If you were to INSERT into the BED table, you are constraint [sic] to provide a building_id, as the building_id is part of that BED's primary key. Couldn't you avoid an identifying relationship by giving each table its own surrogate primary key? Is this the correct representation  of an identifying relationship? I could avoid that by just giving each table its own ID. At the end of the day, this is about IDENTIFYING relationships, not their existence, which is how I've been logically determining if something is an "identifying relationship" If that were the case, then any 1:N relationship could be "identifying" but that's not how you define identifying or non-identifying.”
“Interesting -- I’d never heard this term before. I’ve heard it referred to as a cached ID though, as that 2nd ID isn’t required, but may be beneficial for performance purposes. For this example with 3 levels it’s not a huge joint statement, but for some systems with 12 tables the joins get unpleasant. I’ve never started a system with this additional id, but I have added one later on once the need was there and the profiling led to this being the best solution for our specific situation. Usually though, just creating a view that does the joins for me has been easier. I’ll be curious what has led others to use this approach.”
It's not really introduced because it's way more towards academic than functional.”
--Reddit.com
Knowledge of the fundamentals would have obviated the question, the ad-hoc terminology, and the answers. Note in particular how -- notwithstanding the conceptual and logical nature of the question -- the first answer typically delves directly into implementation[1]. The second answer does not merit attention, except as indicator of the sad state of the industry.

Given a conceptual model, we shall now compare the database design proposed in the question with (1) conventional industry practice that includes "embedded foreign keys", and (2) assuming a true RDBMS, the unified representation using association relations of not just M1:M2, or, generally, M1:M2:M3:...:Mn 4OP relationships, but also the 1:1 and M:1 special cases[2].


Saturday, March 2, 2019

Fourth Order Properties Part 1: Association Relations vs. Foreign Keys




 “We have Building, Room, and Bed entities. Logically, if this is in the scope of some hypothetical hotel, then each one of those entities is dependent on their parent to exist ... you cannot have a bed without a room. Also, that room wouldn't exist without its parent, Building. So, why have I rarely seen this identifying relationship introduced? When I was learning databases, everything was apparently "non-identifying". When is this type of relationship necessary, if at all? I see the issue arises when that BED can exist without a BUILDING. If you were to INSERT into the BED table, you are constraint [sic] to provide a building_id, as the building_id is part of that BED's primary key. Couldn't you avoid an identifying relationship by giving each table its own surrogate primary key? Is this the correct representation  of an identifying relationship? I could avoid that by just giving each table its own ID. At the end of the day, this is about IDENTIFYING relationships, not their existence, which is how I've been logically determining if something is an "identifying relationship" If that were the case, then any 1:N relationship could be "identifying" but that's not how you define identifying or non-identifying.”

“Interesting -- I’d never heard this term before. I’ve hears it referred to as a cached ID though, as that 2nd ID isn’t required, but may be beneficial for performance purposes. For this example with 3 levels it’s not a huge joint statement, but for some systems with 12 tables the joins get unpleasant. I’ve never started a system with this additional id, but I have added one later on once the need was there and the profiling led to this being the best solution for our specific situation. Usually though, just creating a view that does the joins for me has been easier. I’ll be curious what has led others to use this approach.”

“It's not really introduced because it's way more towards academic than functional.”
--Reddit.com

Such questions, and ad-hoc terms like "identifying relationships"[1] come up because practice is driven by intuition and experience (if any), without the benefit of foundation knowledge[2]. Whether practitioners know/like it or not, a database is a formal computable representation of an informal conceptual model[3] and, therefore, data modeling (i.e., logical database design)[4] is impossible without (1) a well-defined and complete conceptual model and (2) a formal data model with which to formalize it as a logical model[5]and the two should not be confused[6]. Otherwise all bets are off.

Here's how foundation knowledge should have informed modeling and design.

Tuesday, September 18, 2018

Don't Conflate/Confuse Primary Keys, PK Constraints, and Indexes




“What is the difference between an index and a key? How are they related?”

“There seams to be some confusion between what a Primary Key is, and what an Index is and how they are used. The Primary Key is a logical object. By that I mean that is simply defines a set of properties on one column or a set of columns to require that the columns which make up the primary key are unique and that none of them are null. Because they are unique and not null, these values (or value if your primary key is a single column) can then be used to identify a single row in the table every time. In most if not all database platforms the Primary Key will have an index created on it. An index on the other hand doesn’t define uniqueness. An index is used to more quickly find rows in the table based on the values which are part of the index. When you create an index within the database, you are creating a physical object which is being saved to disk.”

“A primary key by default creates a clustered index. A unique constraint/key by default creates a non-clustered index.”

“An index is a (logically) ordered list of rows. For example, an index on LastName means all values are already sorted in LastName order. Usually index rows contain far fewer columns in them than the table itself (except the clustered index, which is the table). A key is a column or columns that defines the order of an index. For example, on an index ordered by (LastName,FirstName), then LastName and FirstName are the keys. Btw, a primary key is a physical object, not a logical one. The db engine needs physical rows in order to insure unique values in the index.”
--Difference between an index and a key?, SQLTeam.com
I have recently published a paper[1], and posted a multipart series[2] on relational keys. In the latter I stated as follows:
"As a relational feature, keys can only be properly understood within the formal foundation of the RDM, which is simple set theory (SST) expressible in first order predicate logic (FOPL) adapted and applied to database management. Yet that is precisely what is ignored and dismissed in the industry -- including by the authors of SQL[3]."
I have also written extensively on widespread logical-physical confusion (LPC)[4], recently specifically in the key-index context[5]. The replies above are examples -- if any more were needed -- that validate my repeated claim of lack of foundation knowledge in the industry -- can you tell what's wrong with, and what's correct in, them?

Wednesday, August 29, 2018

DISTINCT and ORDER BY Are Not Relational




“One of the things that confuse SQL users all the time is how DISTINCT and ORDER BY are related in a SQL query ... most people quickly understand:
   
SELECT DISTINCT length
FROM film

[that] returns results in an arbitrary order, because the database can (and might apply hashing rather than ordering to remove duplicates) ... Most people also understand:
   
SELECT length
FROM film
ORDER BY length

[that] will give us duplicates, but in order ... And, of course, we can combine the two:
   
SELECT DISTINCT length
FROM film
ORDER BY length

[But if] somewhat intuitively, we may want to order the lengths differently, e.g. by title:
   
SELECT DISTINCT length
FROM film
ORDER BY title

[m]ost databases [sic] fail this query with an exception like Oracle’s:

ORA-01791: not a SELECTed expression

At first sight ... this

SELECT length
FROM film
ORDER BY title

works after all ... So, how are these different? We have to rewind and check out the logical order of SQL operations (as opposed to the syntactic order). And always remember, this is the logical order, not the actual order executed by the optimiser.”
--How SQL DISTINCT and ORDER BY are Related, Jooq.org

Sunday, August 5, 2018

No Such Thing As "Primary Key Tuning"




“The choice of good InnoDB primary keys is a critical performance tuning decision. This post will guide you through the steps of choosing the best primary key depending on your workload ... You would be surprised how many times I had to explain the importance of primary keys and how many debates I had around the topic as often people have preconceived ideas that translate into doing things a certain way without further thinking.”
--Yves Trudeau, Principal architect, Percona.com

I will be labeled "pedantic" and a "purist" for saying this, but there is no such thing as "PK tuning". "Choice of good PK for performance" reflects logical-physical confusion (LPC), which, in turn, is rooted in lack of foundation knowledge, and failure to grasp the RDM -- not just by database practitioners, but even by DBMS designers.

Sunday, July 15, 2018

Understanding Relations Part 3: Debunking Conventional Wisdom




(See Part 1 and Part 2)

“A common term used in database design is a "relational database" -- but a database relation is not the same thing and does not imply, as its name suggests, a relationship between tables. Rather, a database relation simply refers to an individual table in a relational database. In a relational database, the table is a relation because it stores the relation between data in its column-row format. The columns are the table's attributes, while the rows represent the data records. A single row is known as a tuple to database designers.”
“A relation, or table, in a relational database has certain properties.”

“First off, its name must be unique in the database, i.e. a database cannot contain multiple tables of the same name.”

“Next ... as with the table names, no attributes can have the same name.”

“Next, no tuple (or row) can be a duplicate. In practice, a database might actually contain duplicate rows, but there should be practices in place to avoid this, such as the use of unique primary keys (next up). Given that a tuple cannot be a duplicate, it follows that a relation must contain at least one attribute (or column) that identifies each tuple (or row) uniquely. This is usually the primary key. This primary key cannot be duplicated. This means that no tuple can have the same unique, primary key. The key cannot have a NULL value, which simply means that the value must be known.”

“Further, each cell, or field, must contain a single value. For example, you cannot enter something like "Tom Smith" and expect the database to understand that you have a first and last name; rather, the database will understand that the value of that cell is exactly what has been entered.”

“Finally, all attributes—or columns—must be of the same domain, meaning that they must have the same data type. You cannot mix a string and a number in a single cell.”

“All these properties, or constraints, serve to ensure data integrity, important to maintain the accuracy of data.”
  --Definition of Database Relation

It is easy to discern when explanations of relational features are not grounded in the formal foundations of the RDM[1], but in industry practices. Here are some further clarifications and corrections.
 

Sunday, June 24, 2018

Understanding Relations Part 1: Tables? So What?




Note: This is a re-write of two older posts (which now link here), to bring them into line with the McGoveran formalization and interpretation of Codd's real RDM, including his own refinements, corrections, and extensions[1]

“Put simply, a "relation" is a table, the heading being the definition of the structure and the rows being the data.”
“In simple English: relation is data in tabular format with fixed number of columns and data type of each column. This can be a table, a view, a result of a subquery or a function etc.”
“Practically, a "Relation" in relational model can be considered as a "Table" in actual RDBMS products(Oracle, SQL Server, MySQL, etc), and "Tuples" in a relation can also be considered as "Rows" or "Records" in a table.”
“In common usage, however, when someone refers to a "relation" in a database course, they are referring to a tabular set of data either permanently stored in the database (a table) or derived from tables according to a mathematical description (a view or a query result).”
“In SQL RDBMSes (such as MS SQL Server and Oracle] tables are permently stored relations, where the column names defined in the data dictionary form the "heading" and the rows are the "tuples" of the relation. Then from a table, a query can return a different relation.”
“Data is stored in two-dimensional tables consisting of columns (fields) and rows (records). Multi-dimensional data is represented by a system of relationships among two-dimensional tables.”
“I read [that] "Relations are multidimensional. They are not flat. They are not two dimensional. Don't let the term table mislead you." on the back cover of CJ Date's DATABASE IN DEPTH. Can anyone help how to visualize this multidimensional nature of relations?”
Because SQL DBMSs have been sold as relational databases (which they are not), and in SQL the data structure is the table, in the absence of foundation knowledge[2] most practitioners think that relational databases consist of tables, but do not ask themselves why and how is that significant for database practice. The subtitle of this post is a question I used to ask in presentations years ago that always got silence. I see no evidence of improvement -- in fact, it's gotten worse. To emulate Feynman, "Nobody understands the RDM".

That such a simple and commonly understood structure can visualize relations is an advantage of the RDM, but a table is not a relation and, SQL notwithstanding, confusing the two reflects a lack of understanding of the RDM, misses its significance for database practice, and prevents taking full advantage of its benefits.

Note: The table is the preferred way to picture relations, there are others (e.g., array).

First, the fundamentals.

Sunday, June 17, 2018

Foreign Keys Part 2: Beware of Misconceptions




Note: This is the second part of a multipart re-write of several older posts to bring them into line with the McGoveran formalization and re-interpretation of Codd's real RDM, including revisions, refinements, and extesions of his own[1].

(Continued from Part 1)

Part 1 started with an online exchange triggered by the question “Do I Have to Use Foreign Keys? If I am already manipulating data properly, are foreign keys required? Do they have another purpose that I’m just not aware of?” Both the question and the replies exhibit misconceptions about FKs (there are misconceptions about almost everything in the RDM[2]) rooted in lack of foundation knowledge, so we provided some FK fundamentals. We are now in a position to debunk the replies.


Sunday, April 29, 2018

A New Understanding of Keys Part 3: Surrogate Key Illusions




Note: This the third of three re-writes of older posts to bring them in line with McGoveran's formalization and interpretation[1] of Codd's true RDM. They are short extracts from a completely rewritten paper #4 in the PRACTICAL DATABASE FOUNDATIONS series[2] that provides a new perspective on relational keys, distinct from the conventional wisdom of the last five decades. 


(Continued from Part 2)
"When defining a surrogate primary key for a [SQL Server] table, two options are the most common: Integer and UniqueIdentifier (aka Globally Unique Identifiers, or GUID's) ... Historically, Integer has been the logical choice. It’s human-readable, requires minimal storage, and can be set as an identity (auto-incrementing) to prevent the need for additional application logic. UniqueIdentifier comes with significant disadvantages. The most immediately noticeable is that it’s user-unfriendly. You’ll never hear a user or developer ask you about record “A78383A3-4AB1-42CF-B3FC-A4A23AD10398”. With high availability and replication becoming highly prevalent, UniqueIdentifier is being chosen more often, but has caveats that mean it isn’t always the optimal solution."
--Jeffrey J. Keller, Vertabelo.com

As we explained in Parts 1 and 2, keys can be properly understood only within the RDM. We revealed a new perspective on keys, discussed relationally valid kinds of keys, and revised definitions of natural (NK) and surrogate keys (SK).

As we have seen, the formal PK mandate is distinct from PK selection, which may be pragmatic. A PK must represent a name -- either pre-assigned, or generated only when there is no simple name CK. Generated keys must ensure entity integrit and are managed by the DBMS transparently to users.

All this is absent from conventional wisdom and database practice, as the above example illustrates: generated SKs are overused for the wrong reasons, the most common being emulation of OIDs (a SK -- often database-wide and, so, unique across relationsn), followed by performance.

Note: While OIDs have unique values, they often also have some physical significance.


Sunday, April 22, 2018

A New Understanding of Keys Part 2: Kinds of Keys




Note: This the second of three re-writes of older posts to bring them in line with McGoveran's formalization and interpretation[1] of Codd's true RDM. They are short extracts from a completely rewritten paper #4 in the PRACTICAL DATABASE FOUNDATIONS series[2] that provides a new perspective on relational keys, distinct from the conventional wisdom of the last five decades. 


(Continued from Part 1)
"Many data and information modelers talk about all kinds of keys (or identifiers. I'll forego the distinction for now). I hear them talk about primary keys, alternate keys, surrogate keys, technical keys, functional keys, intelligent keys, business keys (for a Data Vault), human keys, natural keys, artificial keys, composite keys, warehouse keys or Dimensional Keys (or Data Warehousing) and whatnot. Then a debate rises on the use (and misuse) of all these keys ... The foremost question we should actually ask ourselves: can we formally disambiguate kinds of keys (at all)? Of all kinds of key, the primary key and the surrogate key gained the most discussion."

"If we take a look at the relational model we only see of one or more attributes that are unique for each tuple in a relation -- no other formal distinction is possible. When we talk about different kinds of keys we base our nomenclature on properties and behavior of the candidate keys. We formally do not have a primary key, it is a choice we make and as such we might treat this key slightly different from all other available keys in a relation. The discussion around primary keys stems more from SQL NULL problems, foreign key constraints and implementing surrogate keys."
--Martijn Evers,dm-unseen.blogspot.com
I've deplored the misuse and abuse of terminology due a general lack of foundation knowledge in the industry [3] for longer than I care to remember, and keys are not an exception. If "the discussion around primary keys stems more from SQL NULL problems, foreign key constraints and implementing surrogate keys", then there is no understanding of relational keys whatsoever: whatever it is, a data structure that contains NULLs is not a relation, one reason for which SQL tables are not relations, SQL databases are not relational and SQL DBMSs are not RDBMSs (for a relational solution to missing data without NULLs see[4]).

We sure can disambiguate, but the key (pun intended) to keys is that they are a relational feature and, thus, can only be properly understood within the dual theoretical foundation of the RDM, which is an adaptation and application of simple set theory (SST) expressible in first order predicate logic (FOPL) to database management. Thus, their "nomenclature on properties and behavior" should reflect what from the real world they represent, and what function they fulfill in the RDM. Which is precisely what the industry disregards.


Sunday, April 15, 2018

A New Understanding of Keys Part 1: Primary Key Formal Mandate and Pragmatic Selection





Note: This the first of three re-writes of older posts to bring them in line with McGoveran's formalization and interpretation[1] of Codd's true RDM. They are short extracts from a completely rewritten paper #4 in the PRACTICAL DATABASE FOUNDATIONS series[2] that provides a new perspective on relational keys, distinct from the conventional wisdom of the last five decades.

"The Internet is full of dogmatic commandments for choosing and using keys in relational databases. At times it verges on a holy war: should you use natural or artificial keys? Auto-incrementing integers, UUIDs? After wading through sixty-four articles, skimming sections in five books, and asking questions on IRC and StackOverflow I think I’ve put the pieces together and have a recommendation to harmonize the various camps. Many arguments about keys boil down to false dichotomies and failures to acknowledge other points of view."
--Joe Nelson, begriffs.com

As a relational feature, keys can only be properly understood within the formal foundation of the RDM, which is simple set theory (SST) expressible in first order predicate logic (FOPL), adapted and applied to database management. Yet that is precisely what is ignored and dismissed in the industry -- including by the authors of SQL. Dogma and holy war are products of ignorance. What Nelson did "piece together" from "sixty-four articles, five books and asking questions" is conventional wisdom, which cannot produce understanding because it has been off for decades.

Saturday, April 7, 2018

Name the Relational Violation Part 2: Self-defeating Constraint




Note: This two part series is a rewrite of of an older post (which now links here), to bring it into line with the McGoveran formalization and interpretation [1] of Codd's true RDM.

(Continued from Part 1)

In Part 1 I how several data practitioners failed to pinpoint the relational violation by a a conditional uniqueness constraint that should have been obvious with foundation knowledge. The closest one came was "more than one kind of business entity here [that] share the same properties (not attributes)", but still missed the implications. 


Tuesday, March 27, 2018

Name the Relational Violation Part 1: Conditional Uniqueness Constraint




Note: This is a rewrite of of an older post (which now links here), to bring it into line with the McGoveran formalization and interpretation [1] of Codd's true RDM.

"I'm seeing more [data] professionals implementing the following type of conditional unique constraints, typically related to the use of 'soft deletes'):
TABLEX (SK,A,B,C,ACT_FLAG)
Uniqueness is defined for (A,B) iff ACT_FLAG='Yes'. Any row with a ACT_FLAG = 'No' is excluded from the unique requirement."

"Most SQL DB implementations I know of do not allow this type of constraint to be enforced declaratively. Instead it relies on tricks within the index specification for enforcement."

"This conditional application of unique constraints troubles me. The prevalent use of a surrogate primary key avoids duplicates in the table as a whole. But this approach seems to declare a business rule that can be turned off and on based on the value of a non-key column. It definitely feels there is more than one kind of business entity here -- but they do share the same attributes. I also see a similar design pattern when OO classes are mapped to a table during implementation (when the implementation approach is to combine classes into a single table and an attempt is made to enforce two types of 'uniqueness'."

"However, I cannot definitively find a specific rule/guideline within relational theory that it violates. I know there are design alternatives. The fact that there is no true always-on business key other than the surrogate key IS an issue, but the fact that technically the surrogate PK prevents duplicates is almost always presented as a counter argument."


The heart is in the right place, but the violation is obvious. Yet, the several responses did not pinpoint it.

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