Chapter 10 – 10.47 – Use Cases and Scenarios

10.47.1 Purpose

Use cases and scenarios describe how a person or system interacts with the solution being modelled to achieve a goal.

10.47.2 Description

Use cases describe the interactions between the primary actor, the solution, and any secondary actors needed to achieve the primary actor’s goal. Use cases are usually triggered by the primary actor, but in some methods may also be triggered by another system or by an external event or timer.

A use case describes the possible outcomes of an attempt to accomplish a particular goal that the solution will support. It details different paths that can be followed by defining primary and alternative flows. The primary or basic flow represents the most direct way to accomplish the goal of the use case. Special circumstances and exceptions that result in a failure to complete the goal of the use case are documented in alternative or exception flows. Use cases are written from the point of view of the actor and avoid describing the internal workings of the solution.

Use case diagrams are a graphical representation of the relationships between actors and one or more use cases supported by the solution.

Some use case approaches distinguish between business use cases and system use cases, with business use cases describing how actors interact with a particular process or business function, and system use cases describing the interaction between an actor and a software application.

A scenario describes just one way that an actor can accomplish a particular goal. Scenarios are written as a series of steps performed by actors or by the solution that enable an actor to achieve a goal. A use case describes several scenarios.

10.47.3 Elements

There is no fixed, universal format for use cases. The following elements are frequently captured in a use case description.

.1 Use Case Diagram

A use case diagram visually depicts the scope of the solution, by showing the actors who interact with the solution, which use cases they interact with, and any relationships between the use cases. Unified Modelling Language™ (UML®) describes the standard notation for a use case diagram.

Relationships

Relationships between actors and use cases are called associations. An association line indicates that an actor has access to the functionality represented by the use case. Associations do not represent input, output, time, or dependency.

There are two commonly used relationships between use cases:

  • Extend: allows for the insertion of additional behavior into a use case. The use case that is being extended must be completely functional in its own right and must not depend on the extending use case for its successful execution. This relationship may be used to show that an alternate flow has been added to an existing use case (representing new requirements).
  • Include: allows for the use case to make use of functionality present in another use case. The included use case does not need to be a complete use case in its own right if it is not directly triggered by an actor. This relationship is most often used either when some shared functionality is required by several use cases or to abstract out a complex piece of logic.

.2 Use Case Description

Name

The use case has a unique name. The name generally includes a verb that describes the action taken by the actor and a noun that describes either what is being done or the target of the action.

Goal

The goal is a brief description of a successful outcome of the use case from the perspective of the primary actor. This acts as a summary of the use case.

Actors

An actor is any person or system external to the solution that interacts with that solution. Each actor is given a unique name that represents the role they play in interactions with the solution. Some use case authoring approaches recommend against the use of systems or events as actors.

A use case is started by an actor, referred to as the primary actor for that use case. Other actors who participate in the use case in a supporting role are called secondary actors.

Preconditions

A precondition is any fact that must be true before the use case can begin. The precondition is not tested in the use case but acts as a constraint on its execution.

Trigger

A trigger is an event that initiates the flow of events for a use case. The most common trigger is an action taken by the primary actor.

A temporal event (for example, time) can initiate a use case. This is commonly used to trigger a use case that must be executed based on the time of day or a specific calendar date, such as an end-of-day routine or an end-of-month reconciliation of a system.

Flow of Events

The flow of events is the set of steps performed by the actor and the solution during the execution of the use case. Most use case descriptions separate out a basic, primary, or main success flow that represents the shortest or simplest successful path that accomplishes the goal of the actor.

Use cases may also include alternative and exception flows. Alternative flows describe other paths that may be followed to allow the actor to successfully achieve the goal of the use case. Exception flows describe the desired response by the solution when the goal is unachievable and the use case cannot be successfully completed.

Post-conditions or Guarantees

A post-condition is any fact that must be true when the use case is complete. The post-conditions must be true for all possible flows through the use case, including both the primary and alternative flows. The use case may describe separate postconditions that are true for successful and unsuccessful executions of the use case. These can be called guarantees; the success guarantee describes the postconditions for success. Minimal guarantees describe the conditions that are required to be true, even if the actor’s goal is not achieved, and may address concerns such as security requirements or data integrity.

10.47.4 Usage Considerations

.1 Strengths

  • Use case diagrams can clarify scope and provide a high-level understanding of requirements.
  • Use case descriptions are easily understood by stakeholders due to their narrative flow.
  • The inclusion of a desired goal or outcome ensures that the business value of the use case is articulated.
  • Use case descriptions articulate the functional behavior of a system.

.2 Limitations

  • The flexibility of the use case description format may lead to information being embedded that would be better captured using other techniques such as user interface interactions, non-functional requirements, and business rules.
  • Decisions and the business rules that define them should not be recorded directly in use cases, but managed separately and linked from the appropriate step.
  • The flexible format of use cases may result in capturing inappropriate or unnecessary detail in the attempt to show every step or interaction.
  • Use cases intentionally do not relate to the design of the solution and as a result, significant effort may be required in development to map use case steps to software architecture.

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