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Chapter 8, Rationale Management

Chapter 8, Rationale Management. An aircraft example. A320 First fly-by-wire passenger aircraft 150 seats, short to medium haul A319 & A321 Derivatives of A320 Same handling as A320 Rationale: Reduce pilot training & maintenance costs Increase flexibility for airline.

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Chapter 8, Rationale Management

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  1. Chapter 8,Rationale Management

  2. An aircraft example A320 • First fly-by-wire passenger aircraft • 150 seats, short to medium haul A319 & A321 • Derivatives of A320 • Same handling as A320 Rationale: • Reduce pilot training & maintenance costs • Increase flexibility for airline

  3. An aircraft example (2) A330 & A340 • Long haul and ultra long haul • 2x seats, 3x range • Similar handling than A320 family Rationale • With minimum cross training, A320 pilots can be certified to fly A330 and A340 airplanes Consequence • Any change in these five airplanes must maintain this similarity

  4. Overview • Rationale: • What is it? • Why should you care? • Rationale methods • Representing rationale • Authoring rationale • Accessing rationale • State of practice & research • Summary

  5. What is rationale? Rationale is the reasoning that lead to the system. Rationale includes: • Issues that were addressed, • Alternatives that were considered, • Decisions that were made to resolve the issues, • Criteria that were used to guide decisions, and • Debate developers went through to reach a decision.

  6. Why rationale? Software systems are similar to passenger airplanes: They result from a large number of decisions taken over an extended period of time. • Evolving assumptions • Legacy decisions • Conflicting criteria -> High maintenance cost -> Loss & rediscovery of information

  7. Rationale helps deal with change • Improve maintenance support • Provide maintainers with design context • Improve learning • New staff can learn the design by replaying the decisions that produced it • Improve analysis and design • Avoid duplicate evaluation of poor alternatives • Make consistent and explicit trade-off

  8. Levels of rationale No rationale captured • Rationale is only present in memos, online communication, developers’ memory Rationale reconstruction • Rationale is documented in a document justifying the final design Rationale capture • Rationale is documented during design as it is developed Rationale integration • Rationale drives the design

  9. Centralized traffic control • CTC systems enable dispatchers to monitor and control trains remotely • CTC allows the planning of routes and re-planning in case of problems

  10. Centralized traffic control (2) CTC systems are ideal examples of rationale capture: • Long lived systems (some systems include relays installed last century) • Extended maintenance life cycle • Downtime is expensive (although not safety critical) • Low tolerance for bugs • Transition to mature technology • Initial developers are not available

  11. display?:Issue input?:Issue Issues • Issues are concrete problem which usually do not have a unique, correct solution. • Issues are phrased as questions. How should track sections be displayed? How should the dispatcher input commands?

  12. display?:Issue input?:Issue addressed by addressed by addressed by text-based:Proposal point&click:Proposal The display used by the dispatcher can be a text only display with graphic characters to represent track segments. The interface for the dispatcher could be realized with a point & click interface. Proposals • Proposals are possible alternatives to issues. • One proposal can be shared across multiple issues.

  13. input?:Issue text-based:Proposal raises terminal?:Issue Which terminal emulation should be used for the display? Consequent issue • Consequent issues are issues raised by the introduction of a proposal. display?:Issue addressed by addressed by addressed by point&click:Proposal

  14. display?:Issue input?:Issue addressed by addressed by addressed by text-based:Proposal point&click:Proposal raises meets meets terminal?:Issue fails fails usability$:Criterion availability$:Criterion The time to input commands should be less than two seconds. The CTC system should have at least a 99% availability. Criteria • A criteria represent a goodness measure. • Criteria are often design goals or nonfunctional requirements.

  15. Arguments • Arguments represent the debate developers went through to arrive to resolve the issue. • Arguments can support or oppose any other part of the rationale. • Arguments constitute the most part of rationale.

  16. display?:Issue input?:Issue addressed by addressed by addressed by text-based:Proposal point&click:Proposal raises meets meets terminal?:Issue is opposed by fails fails usability$:Criterion availability$:Criterion is supported by availability-first!:Argument Point&click interfaces are more complex to implement than text-based interfaces. Hence, they are also more difficult to test. The point&click interface risks introducing fatal errors in the system that would offset any usability benefit the interface would provide. Arguments (2)

  17. Resolutions • Resolutions represent decisions. • A resolution summarizes the selected alternative and the supporting argument. • A resolved issue is said to be closed. • A resolved issue can be re-opened if necessary, in which case the resolution is demoted.

  18. text-based&keyboard :Resolution resolves resolves display?:Issue input?:Issue addressed by addressed by addressed by text-based:Proposal point&click:Proposal raises meets meets terminal?:Issue is opposed by fails fails usability$:Criterion availability$:Criterion is supported by availability-first!:Argument Resolutions (2)

  19. Proposal Criterion$ Representing rationale: issue models resolves Resolution. Issue? is a consequence responds meets + fails - supports + objects to - supports + objects to - Argument!

  20. Representing rationale (cont’d) Many issue models have been proposed: • IBIS, QOC, DRL, WinWin • Similar in their essence • Differ in the amount of detail that can be captured Challenges • Require tool support for capture and access • Require integration with CASE and project management tools • Require integration with methodology

  21. Authoring rationale Approaches • Reconstruction • Record-and-replay • Byproduct of development methodology • Incremental and semi automated structuring Challenges • Lot of information to capture • Disruptive for developers • Formalizing knowledge is expensive

  22. Record and replay example: meeting management • Facilitator posts an agenda • Discussion items are issues • Participants respond to the agenda • Proposed amendments are proposals or additional issues • Facilitator updates the agenda and facilitates the meeting • The scope of each discussion is a single issue tree • Minute taker records the meeting • The minute taker records discussions in terms of issues, proposals, arguments, and criteria. • The minute taker records decisions as resolutions and action items.

  23. Record and replay example: database discussion agenda 3. Discussion I[1] Which policy for retrieving tracks from the database? I[2] Which encoding for representing tracks in transactions? I[3] Which query language for specifying tracks in the database request?

  24. Record and replay example: database discussion I[1] Which policy for retrieving tracks from the database? Jim: How about we just retrieve the track specified by the query? It is straightforward to implement and we can always revisit it if it is too slow. Ann: Prefetching neighboring tracks would not be much difficult and way faster. Sam: During route planning, we usually need the neighbor tracks anyway. Queries for route planning are the most common queries. Jim: Ok, let’s go for the prefetch solution. We can revert to the simpler solution if it gets too complicated.

  25. Record and replay example: database discussion minutes 3. Discussion I[1] Which policy for retrieving tracks from the database? P[1.1] Single tracks! A- Lower throughput. A+ Simpler. P[1.2] Tracks + neighbors! A+ Overall better performance: during route planning, we need the neighbors anyway. {ref: 1/31 routing meeting} R[1] Implement P[1.2]. However, the prefetch should be implemented in the database layer, allowing use to encapsulate this decision. If all else fails, we will fall back on P[1.1].

  26. Methodology by-product example:the Inquiry-Based Cycle Requirements Change Challenge Question ? D Answer ! Decide Evolution Reason . Discussion

  27. Accessing rationale Browse & search • Full text search allows to identify interesting nodes • Issue model links allow the browsing of related issues quickly Passive & active design critique • Rationale can be used by knowledge based critiques to evaluate a design Challenges • Evolving terminology • Navigation through a large flat space

  28. State of the practice Standalone issue based tools • QuestMap Problem management tools • Work flow application tracking problems and resolutions • Integrated with configuration management • Some tools (e.g., ClearQuest) allow schema to be customized RequisitePro • Requirements management • Integrated with configuration management • Explicitly captures rationale behind change

  29. State of research • Many solutions for representation exist and can be tailored to a specific problem • Progress in natural language search and in hypertext technology make access a less critical issue. • Current challenges • Integration with methodology • Integration with tools • Overhead

  30. Open issues • Formalizing knowledge is costly. • Maintaining a consistent design model is expensive. • Capturing and maintaining its rationale is worse. • The benefits of rationale are not perceived by current developers. • If the person who does the work is not the one who benefits from it, the work will have lower priority. • 40-90% of off-the-shelf software projects are terminated before the product ships. • Capturing rationale is usually disruptive. • Current approaches do not scale to real problems

  31. Summary • Capturing rationale is critical • Argumentation of alternatives • Explicit design criteria • Information relevant for future change • Issue models provide a good representation • Offer a structured solution to capture rationale • Make it easier to browse rationale information • Rationale needs to be integrated through out the process • Provide a short term incentive • Decrease setup cost

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