Traceability

Characteristic Name:	Traceability
Dimension:	Reliability and Credibility
Description:	The lineage of the data is verifiable
Granularity:	Record
Implementation Type:	Process-based approach
Characteristic Type:	Usage

Verification Metric:

The number of tasks failed or under performed due to lack of traceability in data

The number of complaints received due to lack of traceability in data

GuidelinesExamplesDefinitons

The implementation guidelines are guidelines to follow in regard to the characteristic. The scenarios are examples of the implementation

Guidelines:	Scenario:
Maintain provenance records for the events such as creation, update,transcription, abstraction, validation and transforming ownership, if the data are dynamic.	(1) Inventory system shows the current stocks and keep records for all the transactions that the stocks are subjected to
In case of multiple sources are available for same data/information, implement a traceability mechanism to view all versions from multiple sources	(1) Content management systems
Maintain proper protocols/standards/policy to archive data	(1) Every invoice is archived after 120 days of payments.
Maintain versions of data records where necessary	(1) Customer versions

Validation Metric:

How mature is the process to maintain traceability in data

These are examples of how the characteristic might occur in a database.

Example:	Source:
minutes of a meeting will be produced in draft form and reviewed by the members of the committee before being approved. Once this process of creation is ﬁnished the record must be ﬁxed and must not be susceptible to change. If a record is changed or manipulated in some way, it no longer provides evidence of the transaction it originally documented. For example, if someone alters the minutes of a meeting after they have been approved, the minutes can no longer be considered an accurate record of the meeting. This is another issue that becomes more important in an electronic context.	K. Smith, “Public Sector Records Management: A Practical Guide”, Ashgate, 2007.

Example:

Source:

minutes of a meeting will be produced in draft form and reviewed by the members of the committee before being approved. Once this process of creation is ﬁnished the record must be ﬁxed and must not be susceptible to change. If a record is changed or manipulated in some way, it no longer provides evidence of the transaction it originally documented. For example, if someone alters the minutes of a meeting after they have been approved, the minutes can no longer be considered an accurate record of the meeting. This is another issue that becomes more important in an electronic context.

K. Smith, “Public Sector Records Management: A Practical Guide”, Ashgate, 2007.

The Definitions are examples of the characteristic that appear in the sources provided.

Definition:	Source:
Is the background of the information visible (author, date etc.)?	EPPLER, M. J. 2006. Managing information quality: increasing the value of information in knowledge-intensive products and processes, Springer.
A data provanance record can include information about creation, update, transcription, abstraction, validation and transforming ownership of data.	ISO 2012. ISO 8000-2 Data Quality-Part 2-Vocabulary. ISO.
The extent to which the correctness of information is verifiable or provable in the context of a particular activity.	STVILIA, B., GASSER, L., TWIDALE, M. B. & SMITH, L. C. 2007. A framework for information quality assessment. Journal of the American Society for Information Science and Technology, 58, 1720-1733.

Ease of data access

Characteristic Name:	Ease of data access
Dimension:	Availability and Accessability
Description:	Data should be easily accessible in a form that is suitable for its intended use.
Granularity:	Information object
Implementation Type:	Process-based approach
Characteristic Type:	Usage

Verification Metric:

The number of tasks failed or under performed due to lack of ease in data access

The number of complaints received due to lack of ease in data access

GuidelinesExamplesDefinitons

The implementation guidelines are guidelines to follow in regard to the characteristic. The scenarios are examples of the implementation

Guidelines:	Scenario:
Routinely accessed information to continue operations, should be automatically delivered to stakeholders online without wasting their time to search for it.	(1) Daily exchange rates are linked into the accounting application or maintained in a dash board on the accountants desktop. (2) Production efficiency is made available on a display board in the production floor.
Information needed for management reporting purposes should be identified and catered through built in reports where the users do not have to create the reports themselves.	(1) Order status is frequently searched information by different stake holder groups and hence a report is made available with multiple searching criteria.
Facilitate users by providing tools to query the database without using any specific technical knowledge and perform business analytics to bring innovation	(1) Technical infrastructure supports the users to develop their own reports based on dynamic information needs without consulting technical staff.
Facilitate the user to filter the relevant information depending on the need.	(1) Sales report with filtering criteria for customer and date range.
The interfaces and reports should be created conveniently the users do not have to write complex queries or further process information before usage.	(1) Product prices are ordered as per "Relevance" or "Price" to enable an e-commerce customer on a purchase decision

Validation Metric:

How mature is the process of maintaining ease in data access

These are examples of how the characteristic might occur in a database.

Example:	Source:
Consider a database containing orders from customers. A practice for handling complaints and returns is to create an “adjustment” order for backing out the original order and then writing a new order for the corrected information if applicable. This procedure assigns new order numbers to the adjustment and replacement orders. For the accounting department, this is a high-quality database. All of the numbers come out in the wash. For a business analyst trying to determine trends in growth of orders by region, this is a poor-quality database. If the business analyst assumes that each order number represents a distinct order, his analysis will be all wrong. Someone needs to explain the practice and the methods necessary to unravel the data to get to the real numbers (if that is even possible after the fact).	J. E. Olson, “Data Quality: The Accuracy Dimension”, Morgan Kaufmann Publishers, 9 January 2003.

Example:

Source:

Consider a database containing orders from customers. A practice for handling complaints and returns is to create an “adjustment” order for backing out the original order and then writing a new order for the corrected information if applicable. This procedure assigns new order numbers to the adjustment and replacement orders. For the accounting department, this is a high-quality database. All of the numbers come out in the wash. For a business analyst trying to determine trends in growth of orders by region, this is a poor-quality database. If the business analyst assumes that each order number represents a distinct order, his analysis will be all wrong. Someone needs to explain the practice and the methods necessary to unravel the data to get to the real numbers (if that is even possible after the fact).

J. E. Olson, “Data Quality: The Accuracy Dimension”, Morgan Kaufmann Publishers, 9 January 2003.

The Definitions are examples of the characteristic that appear in the sources provided.

Definition:	Source:
Accessibility refers to the physical conditions in which users can obtain data Clarity refers to the data’s information environment including appropriate metadata.	LYON, M. 2008. Assessing Data Quality , Monetary and Financial Statistics. Bank of England. http://www.bankofengland.co.uk/ statistics/Documents/ms/articles/art1mar08.pdf.
Speed and ease of locating and obtaining an information object relative to a particular activity	STVILIA, B., GASSER, L., TWIDALE, M. B. & SMITH, L. C. 2007. A framework for information quality assessment. Journal of the American Society for Information Science and Technology, 58, 1720-1733.
Data are available or easily or quickly retrieved.	WANG, R. Y. & STRONG, D. M. 1996. Beyond accuracy: What data quality means to data consumers. Journal of management information systems, 5-33.