Chapter 1 - What Is Data Modeling?
1.1 Introduction
1.2 A Data-Centered Perspective
1.3 A Simple Example
1.4 Design, Choice, and Creativity
1.5 Why Is the Data Model Important?
1.6 What Makes a Good Data Model?
1.7 Performance
1.8 Database Design Stages and Deliverables
1.9 Where Do Data Models Fit In?
1.10 Who Should Be Involved in Data Modeling?
1.11 Is Data Modeling Still Relevant?
1.12 Alternative Approaches to Data Modeling
1.13 Terminology
1.14 Where to from Here?—An Overview of Part 1
1.15 Summary

Chapter 2 - Basics of Sound Structure
2.1 Introduction
2.2 An Informal Example of Normalization
2.3 Relational Notation
2.4 A More Complex Example
2.5 Determining Columns
2.6 Repeating Groups and First Normal Form
2.7 Second and Third Normal Forms
2.8 Definitions and a Few Refinements
2.9 Choice, Creativity, and Normalization
2.10 Terminology 60
2.11 Summary 61

Chapter 3 - The Entity-Relationship Approach
3.1 Introduction
3.2 A Diagrammatic Representation
3.3 The Top-Down Approach: Entity-Relationship Modeling
3.4 Entity Classes
3.5 Relationships
3.6 Attributes
3.7 Myths and Folklore
3.8 Creativity and E-R Modeling
3.9 Summary

Chapter 4 - Subtypes and Supertypes
4.1 Introduction
4.2 Different Levels of Generalization
4.3 Rules Versus Stability
4.4 Using Subtypes and Supertypes
4.5 Subtypes and Supertypes as Entity Classes
4.6 Diagramming Conventions
4.7 Definitions
4.8 Attributes of Supertypes and Subtypes
4.9 Non-Overlapping and Exhaustive
4.10 Overlapping Subtypes and Roles
4.11 Hierarchy of Subtypes
4.12 Benefits of Using Subtypes and Supertypes
4.13 When Do We Stop Supertyping and Subtyping?
4.14 Generalization of Relationships
4.15 Theoretical Background
4.16 Summary

Chapter 5 - Attributes and Columns
5.1 Introduction
5.2 Attribute Definition
5.3 Attribute Disaggregation: One Fact Per Attribute
5.4 Types of Attributes
5.5 Attribute Names
5.6 Attribute Generalization
5.7 Summary

Chapter 6 - Primary Keys and Identity
6.1 Basic Requirements and Trade-Offs
6.2 Basic Technical Criteria
6.3 Surrogate Keys
6.4 Structured Keys
6.5 Multiple Candidate Keys
6.6 Guidelines for Choosing Keys
6.7 Partially-Null Keys
6.8 Summary

Chapter 7 - Extensions & Alternatives
7.1 Introduction
7.2 Extensions to the Basic E-R Approach
7.3 The Chen E-R Approach
7.4 Using UML Object Class Diagrams
7.5 Summary

Chapter 8 - Organizing the Data Modeling Task
8.1 Data Modeling in the Real World
8.2 Key Issues in Project Organization
8.3 Roles and Responsibilities
8.4 Partitioning Large Projects
8.5 Maintaining the Model
8.6 Packaging It Up
8.7 Summary

Chapter 9 - The Business Requirements
9.1 Purpose of the Requirements Phase
9.2 The Business Case
9.3 Interviews and Workshops
9.4 Riding the Trucks
9.5 Existing Systems and Reverse Engineering
9.6 Process Models
9.7 Object Class Hierarchies
9.8 Summary

Chapter 10 - Conceptual Data Modeling
10.1 Designing Real Models
10.2 Learning from Designers in Other Disciplines
10.3 Starting the Modeling
10.4 Patterns and Generic Models
10.5 Bottom-Up Modeling
10.6 Top-Down Modeling
10.7 When the Problem is Too Complex
10.8 Hierarchies, Networks, and Chains
10.9 One-to-One Relationships
10.10 Developing Entity Class Definitions
10.11 Handling Exceptions
10.12 The Right Attitude
10.13 Evaluating the Model
10.14 Direct Review of Data Model Diagrams
10.15 Comparison with the Process Model
10.16 Testing the Model with Sample Data
10.17 Prototypes
10.18 The Assertions Approach
10.19 Summary

Chapter 11 - Logical Database Design
11.1 Introduction
11.2 Overview of the Transformations Required
11.3 Table Specification
11.4 Basic Column Definition
11.5 Primary Key Specification
11.6 Foreign Key Specification
11.7 Table and Column Names
11.8 Logical Data Model Notations
11.9 Summary

Chapter 12 - Physical Database Design
12.1 Introduction
12.2 Inputs to Database Design
12.3 Options Available to the Database Designer
12.4 Design Decisions Which Do Not Affect Program Logic
12.5 Crafting Queries to Run Faster
12.6 Logical Schema Decisions
12.7 Views
12.8 Summary

Chapter 13 - Advanced Normalization
13.1 Introduction
13.2 Introduction to the Higher Normal Forms
13.3 Boyce-Codd Normal Form
13.4 Fourth Normal Form (4NF) and Fifth Normal Form (5NF)
13.5 Beyond 5NF: Splitting Tables Based on Candidate Keys
13.6 Other Normalization Issues
13.7 Advanced Normalization in Perspective
13.8 Summary

Chapter 14 - Modeling Business Rules
14.1 Introduction
14.2 Types of Business Rules
14.3 Discovery and Verification of Business Rules
14.4 Documentation of Business Rules
14.5 Implementing Business Rules
14.6 Rules on Recursive Relationships
14.7 Summary

Chapter 15 - Time-Dependent Data
15.1 The Problem
15.2 When Do We Add the Time Dimension?
15.3 Audit Trails and Snapshots
15.4 Sequences and Versions
15.5 Handling Deletions
15.6 Archiving
15.7 Modeling Time-Dependent Relationships
15.8 Date Tables
15.9 Temporal Business Rules
15.10 Changes to the Data Structure
15.11 Putting it into Practice
15.12 Summary

Chapter 16 - Modeling for Data Warehouses and Data Marts
16.1 Introduction
16.2 Characteristics of Data Warehouses and Data Marts
16.3 Quality Criteria for Warehouse and Mart Models
16.4 The Basic Design Principle
16.5 Modeling for the Data Warehouse
16.6 Modeling for the Data Mart
16.7 Summary

Chapter 17 - Enterprise Data Models and Data Management
17.1 Introduction
17.2 Data Management
17.3 Classification of Existing Data
17.4 A Target for Planning
17.5 A Context for Specifying New Databases
17.6 Guidance for Database Design
17.7 Input to Business Planning
17.8 Specification of an Enterprise Database
17.9 Characteristics of Enterprise Data Models
17.10 Developing an Enterprise Data Model
17.11 Choice, Creativity, and Enterprise Data Models
17.12 Summary