Module 2 -- Distributed Database Design -- Distributed Systems
Index
- Alternative Database Design Strategies
- Distributed design issues
- Fragmentation in Distributed Database Design
- Data Allocation
- Semantics Data Control in Distributed Database Design
- View Management
- Semantic Integrity Control in Distributed Database Design
Alternative Database Design Strategies
Alternative design strategies refer to the high-level approaches for designing a distributed database system (DDBS). The goal is to determine how data and operations will be distributed across multiple sites to meet performance, availability, and scalability requirements. There are two primary strategies: top-down and bottom-up.
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Top-Down Design Strategy:
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What It Is: A centralized approach where the design starts with a global conceptual schema (a unified view of the entire database) and then breaks it down into fragments that are distributed across sites.
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How It Works:
- Step 1: Define the global conceptual schema based on the organization’s overall requirements, ignoring distribution initially.
- Step 2: Analyze access patterns (e.g., which sites access which data most frequently) and performance goals.
- Step 3: Fragment the global schema into smaller pieces (using techniques like horizontal, vertical, or hybrid fragmentation—more on this in the next subtopic).
- breakage Step 4: Allocate fragments to sites based on factors like data locality, site capacity, and network costs.
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Example: A global company designs a customer database with a single schema (e.g., Customers (CustID, Name, Region, Balance)). Based on access patterns, the schema is fragmented by region (e.g., North America customers on a US server, Asia customers on a Singapore server) and allocated accordingly.
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Pros:
- Holistic approach—ensures the design aligns with global requirements.
- Easier to maintain consistency and integrity since the global schema is defined first.
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Cons:
- Complex and time-consuming, especially for large systems with many sites.
- Requires a deep understanding of global requirements upfront, which may not always be available.
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Use Case: Best for new systems where the organization can design the DDBS from scratch, such as a multinational corporation setting up a distributed ERP system.
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Bottom-Up Design Strategy:
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What It Is: An approach where the design starts with existing local databases at each site, which are then integrated into a global system (similar to multi-databases from Unit 6).
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How It Works:
- Step 1: Identify the local databases at each site, which are already operational and autonomous.
- Step 2: Analyze the schemas and data of each local database.
- Step 3: Create a global schema by integrating the local schemas, resolving conflicts (e.g., naming differences, data types).
- Step 4: Define mappings between the global schema and local schemas to enable global queries.
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Example: A university has separate databases for its library, student records, and payroll. Using a bottom-up approach, these are integrated into a federated system with a global schema (e.g., a unified “Person” entity mapping to “Student” in one database and “Employee” in another).
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Pros:
- Practical for organizations with existing databases, as it leverages what’s already in place.
- Allows local autonomy, as each site can continue managing its own database.
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Cons:
- Schema integration is challenging due to heterogeneity (e.g., different data models, naming conventions).
- May lead to inefficiencies if local databases weren’t designed with global access in mind.
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Use Case: Ideal for scenarios where organizations merge or need to integrate legacy systems, such as after a corporate merger where each company has its own database.
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Hybrid Design Strategy:
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What It Is: A combination of top-down and bottom-up strategies, used to balance global requirements with existing local systems.
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How It Works:
- Start with a partial top-down approach to define critical global requirements.
- Incorporate existing local databases using a bottom-up approach, integrating them into the global design.
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Example: A retail chain defines a global schema for its core inventory data (top-down) but integrates existing regional sales databases (bottom-up) into the system.
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Pros: Flexible and practical for complex environments with both new and legacy systems.
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Cons: Can be complex to manage due to the mix of approaches.
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Key Considerations
- Top-Down vs. Bottom-Up: Top-down is better for new systems where you have control over the design, while bottom-up is more practical for integrating existing databases. Hybrid approaches are often used in real-world scenarios to balance both needs.
- Impact on Later Steps: The chosen strategy affects how fragmentation, allocation, and query processing are handled later in the design process. For example, a top-down approach makes fragmentation more systematic, while a bottom-up approach may require more effort to resolve schema conflicts.
Distributed design issues
Distributed design issues refer to the challenges and considerations that arise when designing a distributed database system (DDBS). These issues impact how data is fragmented, allocated, and managed across multiple sites to ensure performance, consistency, and scalability. Let’s break down the key issues:
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Data Distribution:
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What It Is: Deciding how to distribute data across sites to optimize access and performance.
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Challenges:
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Locality of Reference: Data should be placed close to where it’s most frequently accessed to minimize network latency.
- Example: Sales data for North America should be stored on a US server if most queries come from that region.
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Load Balancing: Distributing data to avoid overloading some sites while others are underutilized.
- Example: If one site has 80% of the data, it may become a bottleneck during query execution.
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Network Costs: Moving data between sites over a network is expensive in terms of latency and bandwidth.
- Example: Frequent cross-site joins (e.g., joining customer data in the US with order data in Asia) can slow down queries due to network delays.
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Consideration: Balancing the trade-off between local access (fewer network transfers) and global availability (replicating data across sites).
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Fragmentation:
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What It Is: The process of dividing a database into smaller fragments (subsets of data) to be distributed across sites. (We’ll dive deeper into this in the next subtopic.)
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Challenges:
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Fragmentation Type: Choosing the right type of fragmentation (horizontal, vertical, or hybrid) based on access patterns.
- Example: Horizontal fragmentation might split customer data by region, while vertical fragmentation might split customer attributes (e.g., name vs. balance).
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Correctness: Ensuring fragments are complete (all data is preserved), disjoint (no overlap between fragments unless intentional), and reconstructible (can be combined to recreate the original table).
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Impact on Queries: Poor fragmentation can lead to inefficient queries, requiring data from multiple sites.
- Example: If a query needs data that’s split across five sites, it may require expensive cross-site operations.
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Consideration: Fragmentation should align with the application’s access patterns to minimize distributed query overhead.
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Replication:
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What It Is: Storing copies of data fragments on multiple sites to improve availability and fault tolerance.
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Challenges:
-
Consistency: Keeping replicas consistent across sites when updates occur.
- Example: If a customer’s balance is updated on one site, all replicas must be updated to avoid inconsistencies.
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Update Overhead: Propagating updates to all replicas increases network traffic and latency.
- Example: Updating a replicated fragment on 10 sites requires sending the update to all 10, which can be slow over a wide-area network.
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Storage Costs: Replication increases storage requirements, as each replica takes up space.
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Consideration: Decide whether to use full replication (all data replicated everywhere) or partial replication (only some fragments replicated), balancing availability against overhead.
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Site Autonomy:
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What It Is: Allowing each site to retain control over its local data and operations.
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Challenges:
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Conflict with Global Goals: Local autonomy can conflict with global consistency and query optimization.
- Example: A site might refuse to share certain data due to local policies, complicating global queries.
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Heterogeneity: Sites may use different database systems (e.g., Oracle vs. MySQL), requiring translation and integration.
- Example: One site uses a relational database, while another uses a NoSQL system, making query execution more complex.
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Consideration: Design must balance local autonomy with the need for global coordination, often using a federated approach (like in multi-databases).
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Reliability and Availability:
- What It Is: Ensuring the system remains operational and accessible despite failures (e.g., site or network failures).
- Challenges:
- Failure Handling: Designing the system to handle partial failures (e.g., one site failing while others remain operational).
- Example: If a site in London fails, the system should still serve queries using data from a replica in New York.
- Trade-Off with Consistency: High availability often requires replication, but frequent updates to replicas can compromise consistency (e.g., eventual consistency vs. strong consistency).
- Failure Handling: Designing the system to handle partial failures (e.g., one site failing while others remain operational).
- Consideration: Use replication and redundancy to improve availability, but implement protocols (like 2PC) to maintain consistency.
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Security and Access Control:
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What It Is: Protecting data across distributed sites from unauthorized access.
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Challenges:
- Distributed Access: Ensuring consistent access control policies across all sites.
- Example: A user authorized to access data on one site should have the same permissions on all sites holding replicas.
- Network Security: Data transmitted between sites must be encrypted to prevent interception.
- Example: Customer data sent from a US server to an Asian server should use secure protocols like TLS.
- Distributed Access: Ensuring consistent access control policies across all sites.
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Consideration: Implement global security policies while respecting local site autonomy, often using middleware to enforce access control.
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Key Considerations
- Interconnected Issues: These design issues are interrelated—e.g., fragmentation affects replication, which impacts consistency and query performance. A good design balances all these factors.
- Application-Driven Design: The design must be driven by the application’s needs, such as access patterns, performance requirements, and fault tolerance goals.
- Relation to Other Topics: These issues set the stage for later subtopics in Unit 2, like fragmentation and data allocation, which provide specific techniques to address these challenges.
Fragmentation in Distributed Database Design
Fragmentation is the process of dividing a database into smaller pieces (called fragments) that can be stored across different sites in a distributed database system (DDBS). The goal is to improve performance, locality of reference, and scalability by placing data closer to where it’s most frequently accessed. There are three main types of fragmentation: horizontal, vertical, and hybrid (mixed).
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What It Is:
Fragmentation involves splitting a global relation (table) into fragments based on certain criteria, which are then distributed across sites. Each fragment contains a subset of the data, and the system must ensure that the fragments can be recombined to reconstruct the original relation. -
Goals of Fragmentation:
- Locality of Reference: Store data at sites where it’s most frequently accessed to reduce network traffic.
- Example: Store customer data for North America on a US server if most queries come from that region.
- Parallelism: Allow queries to be executed in parallel by processing fragments on different sites simultaneously.
- Scalability: Distribute data to avoid overloading a single site, enabling the system to handle more data and users.
- Locality of Reference: Store data at sites where it’s most frequently accessed to reduce network traffic.
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Types of Fragmentation:
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Horizontal Fragmentation:
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What It Is: Divides a table into subsets of rows based on a condition (predicate) applied to one or more attributes.
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How It Works:
- Use a selection predicate to split the table into disjoint fragments (no overlapping rows).
- Each fragment contains a subset of rows that satisfy the predicate.
- The union of all fragments reconstructs the original table.
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Example:
- Table: Customers (
CustID, Name, Region, Balance
) - Predicate: Split by Region.
- Fragment 1 (US Server):
σ(Region = 'North America')(Customers)
→ All rows where Region is North America. - Fragment 2 (Singapore Server):
σ(Region = 'Asia')(Customers)
→ All rows where Region is Asia. - Fragment 3 (London Server):
σ(Region = 'Europe')(Customers)
→ All rows where Region is Europe.
- Table: Customers (
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Pros:
- Improves locality—queries for a specific region can be processed locally (e.g., a query for North American customers only accesses the US server).
- Supports parallel query execution since fragments are independent.
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Cons:
- Queries spanning multiple fragments (e.g., “find all customers with Balance > 1000”) require accessing all sites, increasing network costs.
- Data skew (e.g., if most customers are in North America) can lead to uneven workloads.
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Vertical Fragmentation:
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What It Is: Divides a table into subsets of columns (attributes), with each fragment containing a subset of the table’s columns for all rows. A common key (e.g., primary key) is included in all fragments to allow reconstruction.
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How It Works:
- Split the table’s attributes into groups, ensuring each fragment includes the primary key.
- Each fragment contains all rows but only a subset of columns.
- The natural join of all fragments (using the common key) reconstructs the original table.
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Example:
- Table: Employees (
EmpID, Name, Department, Salary, HireDate
) - Fragment 1 (Site 1):
π(EmpID, Name, Department)(Employees)
→ Columns EmpID, Name, Department. - Fragment 2 (Site 2):
π(EmpID, Salary, HireDate)(Employees)
→ Columns EmpID, Salary, HireDate. - Reconstruction: Join the fragments on
EmpID
to get the original table.
- Table: Employees (
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Pros:
- Efficient for queries that access a subset of columns (e.g., a query needingრ: only needs Name and Department can be answered by Site 1 without accessing Site 2).
- Reduces I/O by accessing fewer columns per site.
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Cons:
- Queries needing columns from multiple fragments require a join, which can be expensive (e.g., joining Name from Site 1 with Salary from Site 2).
- Increases complexity in managing and reconstructing the table.
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Hybrid (Mixed) Fragmentation:
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What It Is: Combines horizontal and vertical fragmentation to create more complex fragments tailored to access patterns.
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How It Works:
- First, apply horizontal fragmentation to split rows, then apply vertical fragmentation to split columns within each horizontal fragment (or vice versa).
- Fragments are designed to match specific application needs.
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Example:
- Table: Orders (
OrderID, CustID, Region, Amount, OrderDate
) - Step 1 (Horizontal): Split by Region → Fragment 1: North America, Fragment 2: Asia.
- Step 2 (Vertical): For each fragment, split columns.
- Fragment 1A (US Server):
π(OrderID, CustID, Region)(σ(Region = 'North America')(Orders))
- Fragment 1B (US Server):
π(OrderID, Amount, OrderDate)(σ(Region = 'North America')(Orders))
- Fragment 2A (Singapore Server):
π(OrderID, CustID, Region)(σ(Region = 'Asia')(Orders))
- Fragment 2B (Singapore Server):
π(OrderID, Amount, OrderDate)(σ(Region = 'Asia')(Orders))
- Fragment 1A (US Server):
- Table: Orders (
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Pros:
- Highly flexible—can be tailored to match complex access patterns.
- Combines benefits of both horizontal and vertical fragmentation.
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Cons:
- Complex to design and manage due to multiple levels of fragmentation.
- Reconstruction requires multiple joins, increasing query overhead.
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-
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Correctness Rules for Fragmentation:
To ensure fragmentation is valid:- Completeness: All data from the original table must be present in at least one fragment.
- Reconstruction: The original table can be reconstructed from the fragments (e.g., using union for horizontal, join for vertical).
- Disjointness: Fragments should not overlap (except for the common key in vertical fragmentation).
- Horizontal: No row appears in multiple fragments.
- Vertical: No column (except the key) appears in multiple fragments.
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Challenges:
- Choosing Fragmentation Criteria: Must align with access patterns, which requires understanding application needs.
- Data Skew: Uneven distribution of data (e.g., more rows in one region) can lead to workload imbalances.
- Query Performance: Poor fragmentation can lead to excessive cross-site operations, increasing latency.
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Use Case:
Fragmentation is widely used in real-world DDBSs. For example, a global e-commerce system might use horizontal fragmentation to store orders by region (e.g., US orders in the US, EU orders in Europe) and vertical fragmentation to separate frequently accessed columns (e.g., order status) from less accessed ones (e.g., shipping details).
Key Considerations
- Relation to Design Issues: Fragmentation addresses key distributed design issues like locality (placing fragments where they’re accessed) and load balancing (distributing fragments evenly).
- Impact on Later Steps: Fragmentation decisions affect data allocation (where fragments are placed), query proces
Data Allocation
Data allocation is the process of deciding where to place the fragments (created during fragmentation) across the sites in a distributed database system (DDBS). The goal is to optimize performance, minimize costs, and ensure availability while considering factors like access patterns, site capacity, and network constraints.
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What It Is:
Data allocation involves assigning each fragment to one or more sites in the distributed system. It can involve storing a fragment on a single site (non-replicated) or replicating it across multiple sites (replicated) to improve availability and fault tolerance. -
Key Strategies for Data Allocation:
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Centralized Allocation:
- What It Is: All fragments are stored at a single site, and other sites access the data remotely.
- How It Works: One site acts as the central repository, and all queries are routed to that site.
- Example: A company stores all customer data on a central server in New York, and sites in London and Singapore access it over the network.
- Pros:
- Simple to manage—no need to handle replication or consistency across sites.
- Ensures consistency since there’s only one copy of the data.
- Cons:
- High network latency for remote sites due to constant cross-site access.
- Single point of failure—if the central site fails, the entire system is affected.
- Scalability issues as the central site can become a bottleneck.
- Use Case: Suitable for small systems with low query volume and reliable network connectivity.
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Partitioned Allocation (Non-Replicated):
- What It Is: Each fragment is stored at exactly one site, with no replication.
- How It Works: Fragments are distributed across sites based on access patterns, and each site manages its own fragments independently.
- Example: A customer table is horizontally fragmented by region—North America fragment on a US server, Asia fragment on a Singapore server, Europe fragment on a London server.
- Pros:
- Improves locality—queries can be processed locally if the data is at the requesting site.
- Reduces storage overhead since there’s no replication.
- Simplifies consistency management since each fragment has only one copy.
- Cons:
- If a site fails, its fragments become unavailable (no fault tolerance).
- Queries needing data from multiple fragments require cross-site access, increasing network costs.
- Use Case: Best for systems where data locality is critical, and failures are rare or tolerable.
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Replicated Allocation:
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What It Is: Fragments are stored at multiple sites (replicated) to improve availability and fault tolerance.
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How It Works:
- Full Replication: Every fragment is stored at every site.
- Partial Replication: Some fragments are replicated at a subset of sites, based on access patterns.
- Updates to a fragment must be propagated to all its replicas to maintain consistency.
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Example: The North America customer fragment is stored on both the US server (primary site) and the London server (replica) for redundancy. If the US server fails, London can still serve the data.
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Pros:
- High availability—if one site fails, other sites with replicas can serve the data.
- Faster query execution for read-heavy workloads, as data can be accessed from the nearest replica.
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Cons:
- Higher storage costs due to multiple copies of the data.
- Consistency overhead—updates must be propagated to all replicas, which can be slow over a network.
- Increased complexity in managing replicas (e.g., using protocols like 2PC to ensure consistency).
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Use Case: Ideal for systems requiring high availability and fault tolerance, such as global e-commerce platforms.
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Factors to Consider in Data Allocation:
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Access Patterns: Place fragments where they’re most frequently accessed to minimize network traffic.
- Example: If 90% of queries for North America customers come from the US, store that fragment on a US server.
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Site Capacity: Ensure sites have enough storage, processing power, and bandwidth to handle their fragments.
- Example: Don’t allocate a large fragment to a site with limited disk space.
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Network Costs: Minimize data transfer between sites, as network latency can slow down queries.
- Example: Avoid frequent cross-site joins by co-locating fragments that are often queried together.
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Reliability and Availability: Use replication to ensure data remains accessible during failures, but balance this against consistency and storage costs.
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Security: Consider site-specific security policies when allocating sensitive data.
- Example: Store sensitive financial data on a highly secure site, even if it’s not the closest to users.
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Allocation Techniques:
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Manual Allocation: Designers manually decide where to place fragments based on their understanding of the system.
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Automated Allocation: Use algorithms to optimize allocation based on metrics like query frequency, site capacity, and network costs.
- Example: An algorithm might minimize a cost function that includes network latency and storage usage.
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Dynamic Allocation: Adjust allocation over time as access patterns change, reassigning fragments to different sites as needed.
-
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Challenges:
- Balancing Trade-Offs: More replication improves availability but increases storage and consistency overhead.
- Data Skew: Uneven fragment sizes or access patterns can lead to workload imbalances.
- Dynamic Changes: If sites are added or removed, fragments may need to be reallocated, which can be costly.
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Use Case:
In a global banking system, customer data might be partitioned by region (e.g., US customers on a New York server, EU customers on a Frankfurt server) with partial replication for fault tolerance (e.g., US data also replicated on a Chicago server). This balances locality, availability, and network costs.
Key Considerations
- Relation to Fragmentation: Data allocation builds on fragmentation—once fragments are created, allocation decides where they go. Poor allocation can undermine the benefits of good fragmentation.
- Impact on Query Processing: Allocation affects how queries are executed. For example, non-replicated allocation may require cross-site access, while replication can reduce latency but complicates updates.
Semantics Data Control in Distributed Database Design
Semantics Data Control in a distributed database system (DDBS) focuses on ensuring that the data stored and accessed across distributed sites adheres to semantic rules and constraints. It involves managing the meaning and integrity of data in a distributed environment, ensuring that operations (like queries and updates) respect the database’s semantic rules despite the challenges of distribution.
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What It Is:
Semantics Data Control ensures that the data in a DDBS remains consistent, accurate, and meaningful by enforcing rules related to data integrity, consistency, and access. It addresses how semantic constraints (e.g., integrity constraints, business rules) are maintained across distributed sites. -
Key Aspects of Semantics Data Control:
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Integrity Constraints:
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What It Is: Rules that ensure data accuracy and consistency, such as primary key constraints, foreign key constraints, and domain constraints.
-
Challenges in DDBSs:
- Distributed Enforcement: Integrity constraints must be enforced across sites, which is complex when data is fragmented and replicated.
- Example: A foreign key constraint (e.g.,
Order.CustID
must exist in Customers) is hard to enforce if Orders and Customers are on different sites.
- Example: A foreign key constraint (e.g.,
- Network Delays: Checking constraints across sites can be slow due to network latency.
- Partial Failures: A site failure might prevent constraint validation, leading to inconsistencies.
- Distributed Enforcement: Integrity constraints must be enforced across sites, which is complex when data is fragmented and replicated.
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Solution:
- Store related data (e.g., parent and child tables in a foreign key relationship) on the same site to minimize cross-site checks.
- Use distributed transaction protocols (like 2PC) to ensure atomic updates across sites.
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Example: If a customer is deleted from the Customers table on Site 1, the system must ensure no corresponding orders remain in the Orders table on Site 2, enforcing referential integrity.
-
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Semantic Consistency:
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What It Is: Ensuring that the data across all sites adheres to the same semantic rules and business logic, even with replication.
-
Challenges:
-
Replicated Data: Updates to one replica must be propagated to others while respecting semantic rules.
- Example: If a business rule states “Balance cannot be negative,” an update reducing a customer’s balance on one site must be validated on all replicas.
-
Concurrency: Concurrent updates on different sites can lead to violations of semantic rules.
- Example: Two sites simultaneously update a customer’s balance, potentially violating a rule like “total balance across regions must not exceed $10,000.”
-
-
Solution:
- Use a global schema to define semantic rules that all sites must follow.
- Implement concurrency control mechanisms (e.g., distributed locking or timestamp ordering) to prevent conflicting updates.
-
Example: A rule ensures that a product’s stock level never goes below 0. If two sites try to reduce the stock simultaneously, the system must ensure the rule isn’t violated.
-
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Distributed Constraint Checking:
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What It Is: Validating constraints that involve data from multiple sites.
-
Challenges:
- Cross-Site Dependencies: Constraints like uniqueness (e.g., “
CustomerID
must be unique across all sites”) require checking data on all sites.- Example: Inserting a new customer on Site 1 requires verifying that the CustomerID doesn’t already exist on Site 2 or Site 3.
- Performance: Cross-site checks are slow due to network communication.
- Cross-Site Dependencies: Constraints like uniqueness (e.g., “
-
Solution:
- Use primary key allocation strategies (e.g., assign unique ID ranges to each site) to minimize cross-site uniqueness checks.
- Cache frequently accessed data locally to reduce network queries for constraint validation.
-
Example: A new employee is added on Site 1. The system checks if the employee’s ID is unique by querying all sites, or uses a pre-assigned ID range for Site 1 to avoid the check.
-
-
Handling Semantic Violations:
-
What It Is: Managing what happens when a semantic rule is violated in a distributed environment.
-
Challenges:
- Partial Updates: If a transaction violates a rule on one site, the entire distributed transaction must be rolled back.
- Example: A transaction updating a customer’s address on Site 1 and balance on Site 2 fails if the balance update violates a rule—both updates must be undone.
- Error Propagation: Errors must be communicated across sites to ensure all sites remain consistent.
- Partial Updates: If a transaction violates a rule on one site, the entire distributed transaction must be rolled back.
-
Solution:
- Use distributed transaction management (e.g., 2PC) to ensure atomicity—if a semantic violation occurs, the transaction is aborted on all sites.
- Log violations for auditing and recovery purposes.
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Example: A transaction tries to set a negative balance, violating a rule. The system rolls back the transaction on all sites using 2PC, ensuring no partial updates remain.
-
-
-
Use Case:
In a global airline reservation system, semantics data control ensures rules like “a seat can only be booked by one passenger” are enforced across all sites. If a seat is booked in the US, the system must prevent it from being booked in Europe, enforcing uniqueness and consistency despite distribution.
Key Considerations
- Relation to Other Topics: Semantics Data Control ties into fragmentation and allocation—poor design can make constraint enforcement harder (e.g., if related data is split across sites). It also connects to later Unit 2 topics like data security and query processing, as semantic rules impact access control and query execution.
- Distributed Challenges: The distributed nature of DDBSs makes semantic control more complex than in centralized systems, requiring careful coordination across sites.
View Management
View Management in a distributed database system (DDBS) involves creating, maintaining, and using views in a distributed environment. Views are virtual tables derived from one or more base tables, and they play a crucial role in simplifying data access, enhancing security, and providing a layer of abstraction in a DDBS.
-
What It Is:
A view in a DDBS is a virtual table defined by a query that combines data from one or more base tables (or fragments) across distributed sites. View management ensures that these views are correctly defined, efficiently accessed, and consistently maintained despite the challenges of distribution. -
Key Aspects of View Management:
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View Definition in a Distributed Environment:
-
What It Is: Defining a view that may involve data from multiple sites, often spanning fragments or replicas.
-
How It Works:
- A view is defined using a query (e.g., a SQL SELECT statement) that can reference tables or fragments stored on different sites.
- The system must map the view definition to the underlying distributed data, considering fragmentation and allocation.
-
Example:
-
Base Tables: Customers (fragmented by region: North America on Site 1, Asia on Site 2) and Orders (fragmented by region: North America on Site 1, Asia on Site 2).
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View Definition:
CREATE VIEW HighValueCustomers AS SELECT c.CustID, c.Name, SUM(o.Amount) AS TotalSpent FROM Customers c JOIN Orders o ON c.CustID = o.CustID GROUP BY c.CustID, c.Name HAVING SUM(o.Amount) > 10000
; -
This view combines data from both sites to show customers who have spent more than $10,000, requiring cross-site joins and aggregation.
-
-
Challenge: The view query must be decomposed into subqueries that can be executed on the relevant sites, and the results must be combined.
-
-
View Materialization vs. Virtual Views:
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Virtual Views:
- The view is not stored; it’s computed on-the-fly each time it’s queried.
- Pros: Saves storage space, always reflects the latest data.
- Cons: Can be slow, especially if the view involves complex cross-site operations.
- Example: The
HighValueCustomers
view above is computed each time a user queries it, requiring real-time joins across Site 1 and Site 2.
-
Materialized Views:
- The view is precomputed and stored as a physical table, updated periodically or on demand.
- Pros: Faster query performance, as the view data is readily available.
- Cons: Requires storage space and maintenance to keep the view consistent with the base tables.
- Example: The
HighValueCustomers
view is materialized on Site 1, storing the results of the query. If an order is added on Site 2, the view must be updated.
-
Challenge in DDBSs:
- Materialized views are harder to maintain in a distributed system because updates to base tables on any site must be propagated to the materialized view, which may involve cross-site communication.
- Example: If a new order is added on Site 2, the system must recompute or incrementally update the HighValueCustomers view on Site 1.
-
-
View Maintenance:
-
What It Is: Keeping materialized views consistent with the underlying base tables when the data changes.
-
Challenges:
-
Distributed Updates: Updates to base tables on one site must trigger updates to materialized views on other sites, which can be slow due to network latency.
- Example: A customer’s order on Site 2 increases their total spending, requiring an update to the
HighValueCustomers
view on Site 1.
- Example: A customer’s order on Site 2 increases their total spending, requiring an update to the
-
Consistency: Ensuring the view reflects a consistent state of the database, even during concurrent updates.
-
Overhead: Frequent updates to materialized views can be resource-intensive.
-
-
Solutions:
-
Incremental Updates: Update the view by applying only the changes (deltas) to the base tables, rather than re computing the entire view.
- Example: If a new order is added, update the
TotalSpent
for that customer in the view without rejoining all data.
- Example: If a new order is added, update the
-
Lazy Updates: Delay view updates until the view is queried, reducing overhead but potentially returning stale data.
-
Eager Updates: Update the view immediately after base table changes, ensuring freshness but increasing overhead.
-
-
Example: A materialized view on Site 1 is updated incrementally when a new order is added on Site 2, adding the order’s amount to the relevant customer’s
TotalSpent
value.
-
-
Role in Security and Abstraction:
-
Security: Views can restrict access to sensitive data by exposing only a subset of the base tables.
- Example: A view
EmployeeSummary
shows onlyEmpID
and Name (hiding Salary) to certain users, even if the base table is distributed across sites.
- Example: A view
-
Abstraction: Views hide the complexity of the distributed system, providing a unified interface to users.
- Example: A user queries the
HighValueCustomers
view without knowing that the data is fragmented across Site 1 and Site 2.
- Example: A user queries the
-
Challenge: Ensuring that security policies are consistently enforced across all sites when a view is accessed.
-
-
Challenges in DDBSs:
- Cross-Site Joins: Views often require joining data from multiple sites, which can be slow due to network latency.
- Fragmentation Awareness: The view definition must account for how the base tables are fragmented and allocated.
- Performance: Virtual views can be slow for complex queries, while materialized views require careful maintenance to avoid staleness.
-
-
Use Case:
In a global retail system, a viewTopProductsByRegion
might combine sales data from multiple sites to show the best-selling products in each region. This view could be materialized on a central site for fast access by managers, with incremental updates applied as new sales data arrives from regional sites.
Key Considerations
- Relation to Other Topics: View management ties into fragmentation and allocation, as views must reference distributed fragments. It also connects to data security (next subtopic), as views are often used to enforce access control.
- Trade-Offs: Materialized views improve performance but require maintenance, while virtual views save space but can be slower—choosing the right approach depends on the application’s needs.
Data Security
Data Security in a distributed database system (DDBS) focuses on protecting data across multiple sites from unauthorized access, ensuring confidentiality, integrity, and availability. The distributed nature of the system introduces unique challenges compared to a centralized database, as data is stored, accessed, and transmitted across multiple locations.
-
What It Is:
Data security involves implementing mechanisms to safeguard data in a DDBS, ensuring that only authorized users can access or modify data, and that data remains consistent and protected during transmission between sites. -
Key Aspects of Data Security:
-
Access Control:
-
What It Is: Defining and enforcing policies to determine who can access what data and what operations they can perform (e.g., read, write, update).
-
Challenges in DDBSs:
-
Distributed Enforcement: Access control policies must be consistently enforced across all sites, even if sites are autonomous.
- Example: A user authorized to read customer data on Site 1 should have the same permissions on Site 2 if the data is replicated there.
-
Fragmentation and Replication: Policies must account for fragmented and replicated data.
- Example: If a table is vertically fragmented, a user might have access to some columns on Site 1 but not others on Site 2.
-
-
Solutions:
- Use a global access control policy managed by a central authority or middleware, ensuring consistency across sites.
- Leverage views (as discussed in View Management) to restrict access to specific data.
- Example: A view
EmployeeSummary
exposes onlyEmpID
and Name to certain users, hiding Salary, regardless of where the data is stored.
- Example: A view
-
Example: A manager has read-write access to sales data on all sites, while a sales rep has read-only access to sales data on their regional site only.
-
-
Data Encryption:
-
What It Is: Encrypting data to protect it from unauthorized access, both when it’s stored (at rest) and when it’s transmitted between sites (in transit).
-
Challenges:
- Data at Rest: Each site must encrypt its local data, but different sites may use different encryption standards, complicating management.
- Example: Site 1 uses AES-256 encryption, while Site 2 uses a different algorithm, requiring translation for cross-site operations.
- Data in Transit: Data sent over the network between sites is vulnerable to interception.
- Example: A customer’s balance is sent from Site 1 to Site 2 during a query—if unencrypted, it could be intercepted.
- Data at Rest: Each site must encrypt its local data, but different sites may use different encryption standards, complicating management.
-
Solutions:
- Use standard encryption protocols like TLS (Transport Layer Security) for data in transit to secure network communication.
- Apply encryption at the database level for data at rest, ensuring each site uses compatible encryption methods.
- Manage encryption keys centrally to ensure consistency and security across sites.
-
Example: A financial DDBS encrypts customer data on all sites using AES-256 and uses TLS to secure data transfers during a distributed query.
-
-
Authentication and Authorization:
-
Authentication: Verifying the identity of users or sites accessing the system.
- Challenge: In a DDBS, authentication must be performed across sites, often requiring a unified mechanism.
- Solution: Use a centralized authentication system (e.g., LDAP or single sign-on) or federated identity management to authenticate users globally.
- Example: A user logs into the system via single sign-on, and their credentials are validated across all sites.
-
Authorization: Determining what an authenticated user is allowed to do.
- Challenge: Authorization policies must be consistent across sites, even if sites are autonomous.
- Solution: Define global authorization rules that are enforced locally at each site, often using role-based access control (RBAC).
- Example: A user with the “Analyst” role can read data on all sites but cannot modify it, enforced uniformly across the DDBS.
-
-
Integrity and Consistency:
-
What It Is: Ensuring that data remains accurate and consistent despite distribution, replication, and potential attacks (e.g., data tampering).
-
Challenges:
- Distributed Updates: Updates to replicated data must maintain integrity across sites.
- Example: If a customer’s balance is updated on Site 1, the replica on Site 2 must reflect the same change without corruption.
- Malicious Attacks: A site could be compromised, leading to unauthorized changes that propagate to other sites.
- Distributed Updates: Updates to replicated data must maintain integrity across sites.
-
Solutions:
- Use checksums or cryptographic hashes to detect tampering (e.g., verify that data hasn’t been altered during transmission).
- Implement distributed transaction protocols (like 2PC) to ensure atomic updates across sites, maintaining consistency.
-
Example: A transaction updates a product’s stock level on multiple sites, and a hash is used to verify that the update wasn’t tampered with during propagation.
-
-
Auditing and Logging:
- What It Is: Tracking access and modifications to data to detect and investigate security breaches.
- Challenges:
- Distributed Logs: Each site generates its own logs, making it hard to get a unified view of activities across the system.
- Example: A user accesses data on Site 1 and modifies it on Site 2—logs from both sites must be correlated to trace the activity.
- Performance Overhead: Logging every action in a distributed system can be resource-intensive.
- Distributed Logs: Each site generates its own logs, making it hard to get a unified view of activities across the system.
- Solutions:
- Use a centralized logging system or middleware to aggregate logs from all sites for analysis.
- Log only critical events (e.g., failed access attempts, updates to sensitive data) to reduce overhead.
- Example: An audit log records that a user accessed customer data on Site 1 and updated it on Site 2, helping trace a potential security breach.
-
-
Challenges in DDBSs:
- Site Autonomy: Autonomous sites may have their own security policies, complicating global enforcement.
- Network Vulnerabilities: Data transmitted between sites is exposed to attacks like interception or man-in-the-middle attacks.
- Scalability: Security mechanisms must scale as the number of sites and users grows, without compromising performance.
-
Use Case:
In a healthcare DDBS, patient records are distributed across hospitals. Data security ensures that only authorized doctors can access records (via access control), data is encrypted during transmission between hospitals, and logs track all access to detect unauthorized activity.
Key Considerations
- Relation to Other Topics: Data security ties into semantics data control (enforcing integrity constraints) and view management (using views to restrict access). It also impacts query processing, as security checks can add overhead to query execution.
- Balancing Security and Performance: Strong security (e.g., encryption, frequent logging) can slow down the system, so the design must balance security needs with performance requirements.
Got it! We’ll move to the final subtopic in Unit 2: Distributed Database Design—Semantic Integrity Control, and then we’ll stop since you’ve already covered the remaining topics (Query Processing Issues, Objectives of Query Processing, Characterization of Query Processors, Layers of Query Processing, Query Decomposition, and Localization of Distributed Data) as part of Unit 3 in your syllabus. It’s 11:35 PM IST on Friday, May 30, 2025, and you’ve been doing amazing—let’s wrap up Unit 2 with this topic!
Semantic Integrity Control in Distributed Database Design
Semantic Integrity Control in a distributed database system (DDBS) ensures that the data adheres to predefined semantic rules and constraints, maintaining its correctness and meaning across distributed sites. It builds on the concepts of semantics data control (which we covered earlier) but focuses specifically on enforcing integrity constraints in a distributed environment.
-
What It Is:
Semantic Integrity Control involves defining, enforcing, and managing integrity constraints (e.g., primary key, foreign key, domain constraints, and business rules) in a DDBS to ensure data remains consistent and valid, despite being distributed across multiple sites. -
Key Aspects of Semantic Integrity Control:
-
Types of Integrity Constraints:
- Primary Key Constraints: Ensure that each record in a table has a unique identifier.
- Example:
CustomerID
in theCustomers
table must be unique across all sites.
- Example:
- Foreign Key Constraints: Ensure that a value in one table matches a primary key in another table.
- Example:
Order.CustID
must correspond to an existingCustomerID
in theCustomers
table, even if the tables are on different sites.
- Example:
- Domain Constraints: Restrict the values an attribute can take.
- Example: A
Balance
column must be non-negative (Balance ≥ 0).
- Example: A
- Business Rules: Application-specific rules that enforce semantic meaning.
- Example: “An employee’s salary cannot exceed their manager’s salary”—this rule must be enforced across sites if employee data is distributed.
- Primary Key Constraints: Ensure that each record in a table has a unique identifier.
-
Enforcement in a Distributed Environment:
- Challenges:
- Cross-Site Validation: Constraints involving data on multiple sites require cross-site communication, which can be slow.
- Example: To enforce a foreign key constraint, inserting an order on Site 1 requires checking if the
CustID
exists in theCustomers
table on Site 2.
- Example: To enforce a foreign key constraint, inserting an order on Site 1 requires checking if the
- Fragmentation: Fragmented data complicates constraint enforcement.
- Example: If
Customers
is horizontally fragmented by region (North America on Site 1, Asia on Site 2), ensuringCustomerID
uniqueness requires checking both sites.
- Example: If
- Replication: Updates to replicated data must respect constraints on all replicas.
- Example: Updating a customer’s balance on Site 1 must ensure the balance remains non-negative on all replicas.
- Site Autonomy: Autonomous sites may have different constraint enforcement mechanisms, making global enforcement tricky.
- Cross-Site Validation: Constraints involving data on multiple sites require cross-site communication, which can be slow.
- Solutions:
- Pre-Allocation of Keys: Assign unique ranges of primary keys to each site to avoid cross-site uniqueness checks.
- Example: Site 1 uses
CustomerID
1–1000, Site 2 uses 1001–2000, ensuring uniqueness without communication.
- Example: Site 1 uses
- Local Enforcement Where Possible: Place related data on the same site to minimize cross-site checks.
- Example: Store
Orders
andCustomers
on the same site to enforce foreign key constraints locally.
- Example: Store
- Distributed Transactions: Use protocols like 2PC (which you’ve covered) to ensure atomic updates across sites, preventing constraint violations.
- Example: A transaction inserting an order and updating a customer’s balance is either fully applied or fully aborted across all sites.
- Constraint Relaxation: In some cases, relax strict constraints (e.g., use eventual consistency) to improve performance, though this risks temporary violations.
- Pre-Allocation of Keys: Assign unique ranges of primary keys to each site to avoid cross-site uniqueness checks.
- Challenges:
-
Semantic Integrity Checking:
- What It Is: The process of validating that a transaction or update does not violate any integrity constraints.
- Challenges:
- Performance Overhead: Checking constraints across sites adds latency, especially for global constraints like uniqueness.
- Example: Inserting a new customer on Site 1 requires checking if the
CustomerID
is unique on Site 2 and Site 3.
- Example: Inserting a new customer on Site 1 requires checking if the
- Concurrency: Concurrent transactions on different sites can lead to violations.
- Example: Two sites simultaneously insert a customer with the same
CustomerID
, violating uniqueness.
- Example: Two sites simultaneously insert a customer with the same
- Performance Overhead: Checking constraints across sites adds latency, especially for global constraints like uniqueness.
- Solutions:
- Use distributed concurrency control (e.g., locking or timestamp ordering) to prevent conflicting updates.
- Cache frequently accessed data locally to reduce cross-site checks for constraint validation.
- Defer non-critical checks (e.g., batch validation) to reduce immediate overhead, though this risks temporary inconsistencies.
- Example: A transaction inserting a new order checks the foreign key constraint by querying the
Customers
table on another site, using a distributed lock to prevent concurrent inserts that might violate constraints.
-
Handling Violations:
- What It Is: Managing what happens when a semantic integrity constraint is violated.
- Challenges:
- Distributed Rollback: If a constraint is violated, the entire transaction must be rolled back across all sites.
- Example: If an update on Site 2 violates a business rule, the transaction must be aborted on Site 1 as well.
- Error Reporting: Communicating the violation to the user or application across sites.
- Distributed Rollback: If a constraint is violated, the entire transaction must be rolled back across all sites.
- Solutions:
- Use 2PC to ensure atomicity—if a violation occurs, the transaction is rolled back on all sites.
- Log violations for auditing and debugging purposes.
- Example: A transaction tries to set a negative balance, violating a domain constraint. The system uses 2PC to roll back the transaction on all sites, ensuring no partial updates remain.
-
-
Use Case:
In a distributed banking system, semantic integrity control ensures rules like “account balance cannot be negative” and “each account number is unique” are enforced across all sites. If a transaction tries to withdraw more than the available balance, the system rejects it and rolls back the transaction globally.
Key Considerations
- Relation to Other Topics: Semantic Integrity Control builds on Semantics Data Control by focusing specifically on integrity constraints. It also ties into Data Security (enforcing access control can prevent unauthorized updates that violate constraints) and View Management (views can enforce constraints by limiting what data is visible).
- Distributed Challenges: The distributed nature of DDBSs makes integrity control more complex due to cross-site communication, fragmentation, and replication, requiring careful design to balance correctness and performance.
(The remaining topics have been covered in Module 3 pdf).