Sunday, February 27, 2011

Change Data Capture

In databases, change data capture (CDC) is a set of software design patterns used to determine (and track) the data that has changed so that action can be taken using the changed data. Also, Change data capture (CDC) is an approach to data integration that is based on the identification, capture and delivery of the changes made to enterprise data sources.

CDC solutions occur most often in data-warehouse environments since capturing and preserving the state of data across time is one of the core functions of a data warehouse, but CDC can be utilized in any database or data repository system.
  
Methodology
System developers can set up CDC mechanisms in a number of ways and in any one or a combination of system layers from application logic down to physical storage.
In a simplified CDC context, one computer system has data believed to have changed from a previous point in time, and a second computer system needs to take action based on that changed data. The former is the source, the latter is the target. It is possible that the source and target are the same system physically, but that does not change the design patterns logically. Not uncommonly, multiple CDC solutions can exist in a single system.

Timestamps on rows 

Tables whose changes must be captured may have a column that represents the time of last change. Names such as LAST_UPDATE, etc. are common. Any row in any table that has a timestamp in that column that is more recent than the last time data was captured is considered to have changed.

Version Numbers on rows

Database designers give tables whose changes must be captured a column that contains a version number. Names such as VERSION_NUMBER, etc. are common. When data in a row changes, its version number is updated to the current version. A supporting construct such as a reference table with the current version in it is needed. When a change capture occurs, all data with the latest version number is considered to have changed. When the change capture is complete, the reference table is updated with a new version number.

Status indicators on rows

This technique can either supplant or complement timestamps and versioning. It can configure an alternative if, for example, a status column is set up on a table row indicating that the row has changed (e.g. a boolean column that, when set to true, indicates that the row has changed). Otherwise, it can act as a complement to the previous methods, indicating that a row, despite having a new version number or an earlier date, still shouldn't be updated on the target (for example, the data may require human validation).

Time/Version/Status on rows

This approach combines the three previously discussed methods. As noted, it is not uncommon to see multiple CDC solutions at work in a single system, however, the combination of time, version, and status provides a particularly powerful mechanism and programmers should utilize them as a trio where possible. The three elements are not redundant or superfluous. Using them together allows for such logic as, "Capture all data for version 2.1 that changed between 6/1/2005 12:00 a.m. and 7/1/2005 12:00 a.m. where the status code indicates it is ready for production."

Triggers on tables

May include a publish/subscribe pattern to communicate the changed data to multiple targets. In this approach, triggers log events that happen to the transactional table into another queue table that can later be "played back". For example, imagine an Accounts table, when transactions are taken against this table, triggers would fire that would then store a history of the event or even the deltas into a separate queue table. The queue table might have schema with the following fields: Id, TableName, RowId, TimeStamp, Operation. The data inserted for our Account sample might be: 1, Accounts, 76, 11/02/2008 12:15am, Update. More complicated designs might log the actual data that changed. This queue table could then be "played back" to replicate the data from the source system to a target.
[More discussion needed]

Log scanners on databases

Most database management systems manage a transaction log that records changes made to the database contents and to metadata. By scanning and interpreting the contents of the database transaction log one can capture the changes made to the database in a non-intrusive manner.
Using transaction logs for change data capture offers a challenge in that the structure, contents and use of a transaction log is specific to a database management system. Unlike data access, no standard exists for transaction logs. Most database management systems do not document the internal format of their transaction logs, although some provide programmatic interfaces to their transaction logs (for example: Oracle, DB2, SQL/MP and SQL Server 2008).


2 comments: