=Paper= {{Paper |id=Vol-1217/paper3 |storemode=property |title=Teaching Requirements Analysis: A Student Project Framework to Bridge the Gap between Business Analysis and Software Engineering |pdfUrl=https://ceur-ws.org/Vol-1217/paper3.pdf |volume=Vol-1217 |dblpUrl=https://dblp.org/rec/conf/re/Mich14 }} ==Teaching Requirements Analysis: A Student Project Framework to Bridge the Gap between Business Analysis and Software Engineering== https://ceur-ws.org/Vol-1217/paper3.pdf
  Teaching Requirements Analysis: A Student Project
   Framework to Bridge the Gap between Business
         Analysis and Software Engineering
                                                                 Luisa Mich
                                                       Dept. of Industrial Engineering
                                                            University of Trento
                                                                 Trento, Italy
                                                           {luisa.mich}@unitn.it

   Abstract—Teaching requirements analysis to computer science           companies. All these initiatives confirm the vitality of the
and information system students raises a number of challenges.           discipline and a high interest for requirements from both
One of the most critical is the gap between skills needed to deal with   industry and academia.
software requirements and those necessary to grasp the business              As regards the educational contexts and challenges as a per
problems. To bridge that gap in teaching requirements analysis
students would have to carry out an assignment of analyzing
                                                                         se subject, requirements engineering education and training is
requirements for a non-trivial, term-sized project. Here we analyze      the focus of the REET (Requirements Engineering Education
the gap and propose a framework for student projects which               and Training) workshops (www.ics.uci.edu/~bpenzens/
integrates a model of the computer based system as a solution to         2014reet). Of the papers published in the CSEE&T proceedings
business challenges into a template for a business requirements          (Conference on Software Engineering Education and Training,
document. The first model comes from information systems                 conferences.computer.org/cseet) only a limited number are
literature and the second from an object oriented analysis approach      about requirements − in average, one a year − and most of them
for business analysis. A CASE (computer aided software                   analyze specific issues, e.g. security requirements [1] or the
engineering) tool to support UML (unified modeling language)
                                                                         problem of prioritization of requirements [2]. Nakatani et al.
modeling is also used and we give some guidelines to reduce risks
of premature requirements modeling due to students’ tendency to          [3], propose the design of a requirements engineering course
start modeling, even if business analysis and requirements               for senior engineers. A comprehensive survey of the current
elicitation have just started. The proposed framework has been           research on requirements engineering education is given by
defined in many years of teaching and allowed to overcome some of        Ouhbi et al. [4].
the limitations of a traditional UML-focused course. Student                 Almost all the methods of teaching computer science agree
projects of different academic terms – in different courses and          on the need to adopt an activity based approach, that is, what in
different degrees – showed improved requirements models and              [5] is called an ‘active-learning-based teaching model’. In
better comprehension of the role of requirements in the later terms.     requirements engineering courses, it also implies the definition
Moreover, the students appeared to have greater interest and
motivation towards this area of software engineering.
                                                                         of a suitable student project. Many authors underline that a real
   Index Terms—requirements elicitation, UML, business object-           industrial project would offer the best educational context.
oriented modeling, business requirements                                 However, didactic and organizational constraints do not always
                                                                         allow proposing this kind of project in university courses.
                          I. INTRODUCTION                                Other educational approaches, e.g., the one described by
                                                                         Fernandes et al. [6], introduce a curriculum for software
    The term ‘software engineering’ dates back some forty                development professionals with experience in developing real
years ago, and ‘requirements engineering’ is more recent, but            software solutions. But this is not the case for university
for establishing a discipline in a university degree curriculum it       students. Even students of a computer science degree do not
could be a short time.                                                   always have experience in real projects. Another problem in
    In industry, even if many studies have reported the critical         teaching requirements analysis is due to a low interest in the
role of requirements for the success of computer based systems,          subject: real projects require a comprehension of the company
requirements analysis and modeling are not always part of the            or organization domain and of their business challenges. For
software development projects (see, e.g. the Standish-Group              students in computer science and information systems, these
reports http://blog.standishgroup.com). Dedicated international          are – for different reasons – not primary subjects of interest.
conferences, such as the Requirements Engineering (RE)                       The purpose of this paper is to report an approach for
series, which started in 1993 (http://requirements-                      student projects which has been defined in about twenty years
engineering.org), or the REFSQ working conferences                       of teaching in university courses to both software engineering
(Requirements Engineering: Foundation for Software Quality,              and information systems students. The approach is based on a
www.refsq.org), among others, do include in their programs               framework that allowed to overcome some of the limitations of
industrial tracks and invited speeches of representative of              a traditional UML (unified modeling language) focused course.
The project foresees the accomplishment of business and                 Strengths                           Weaknesses
requirements analysis activities for a quasi-real project, that is      Multidisciplinary field             Image problems
                                                                        Promote problem solving             Time constraints
for a project in a real context, whose characteristics satisfy time     (computational thinking),           Students lack of interest
and other constraints of an academic course. Students groups            and group work                      Toy projects
have to realize and document the project following a template           Opportunities                       Threats
which integrates a model of the computer based system as a              Interest of companies for           Not dedicated course
solution of business problems into a structured business                business analysts skills            Misconception of the field
                                                                        Integration of real projects        Lack of books for educators
requirements document. The first model comes from
                                                                        Coordination with other courses     Tool driven analysis
information systems literature [7] and the second from an
object oriented analysis approach for business analysis [8].                  Figure 1. SWOT matrix for teaching requirements analysis
    In the rest of this paper, Section II describes the main
                                                                          This long-standing prejudice has been widely investigated
challenges in teaching requirements engineering. Section III
                                                                      [12]; authors in [5] underline that to overcome it, students have
presents the template for a student project that allows
                                                                      to be taught what computer science is, its nature and definition.
addressing such challenges, gives some remarks and guidelines
                                                                      An analogous factor that negatively impacts the quality of
to apply the project framework and a preliminary validation
                                                                      requirements engineering courses is the tendency of the
referring to the guidelines illustrated in [4]. Section IV
                                                                      lecturers themselves to emphasize specification on analysis,
concludes the paper with an outlook on open questions and
                                                                      probably for the same reasons highlighted in industrial projects
future work.
                                                                      [9]. Also, in the author’s experience, computer scientists
   II. CHALLENGES IN TEACHING REQUIREMENTS ANALYSIS                   somehow consider functional specification and software
                                                                      development as a kind of ‘real’ computer science, under-
    Teaching requirements analysis is challenging in many
                                                                      estimating business requirements analysis.
ways. The main positive and negative aspects, some of which
                                                                          Another problem arises when looking for textbooks
have been mentioned in the introduction, can be illustrated with
                                                                      dedicated to ‘Didactics of requirements engineering’, or
a SWOT (Strengths, Weaknesses, Opportunities, and Threats)
                                                                      ‘Didactics of software engineering’. You will not find many
matrix (Fig. 1). As is often the case, some of the strengths are
                                                                      references and there are not many for the didactics of computer
such only if accepted as stimuli by the lecturer.
                                                                      science either. Lecturers can design their requirements courses
    Firstly, requirements analysis is a multidisciplinary activity
                                                                      according to the corresponding subset of the software
that employs a variety of methods and techniques at different
                                                                      engineering model curricula, or to syllabus of certification that
stages of development of computer based systems. Teaching
                                                                      focus on requirements (e.g., the Certified Professional for
requirements engineering demands further efforts to take into
                                                                      Requirements Engineering, www.ireb.org). However, as
account the business analyst’s and the software engineer’s
                                                                      curricula, they (have to) describe the ‘what’ – the content to be
points of views. In particular, the scope of a project can be
                                                                      taught – and not much is said on the ‘how’, that is on the
correctly defined only if the business goals and challenges have
                                                                      didactic methods more appropriate to teach that content.
been identified and analyzed and this requires skills beyond
                                                                      Finally, when teaching requirements analysis, the choice of the
requirements modeling and specification [8], [9]. A
                                                                      modeling language is almost straightforward if you adopt the
multidisciplinary subject naturally induces to address problems
                                                                      de-facto standard, UML (http://www.uml.org). The problem is
in a rational way, promoting computational thinking [10] and
                                                                      that students of information systems often have learned and
group work to exploit cooperation among people with different
                                                                      applied other languages to model business procedures and
expertise [11].
                                                                      goals (e.g., the BPMN, Business Process Model and Notation,
    Another challenge in teaching requirements analysis is its        http://www.bpmn.org). A seamless approach would suggest
recent development as an autonomous research and educational          using UML models also for those modeling activities, a
area, at least if compared to other areas of computer sciences.       solution that depends on an agreement with other lectures.
This implies that many graduation programs do not include a           UML diagrams can be realized with automatic tools: there are
dedicated requirements analysis course. Being part of the             many of them and the choice of the one to be adopted for a
software or information systems development process,                  course is not simple. Beside technical and cost factors, there are
requirements engineering is often taught (only) in those              features that force the students to follow what could be called a
courses. In this way, usually a limited number of hours can be        depth-first instead of a breadth-first modeling approach. For
dedicated to requirements analysis, with the realization, if any,     example, one of the most common of such features is related to
of toy projects. In turn, this fact sometimes implies that the        the opening of a form suggesting adding characteristics to a
assigned textbooks cover the information systems or software          class or to a use-case at the moment of their very first creation.
engineering content, whereas requirements are a small fraction        The form compels the students to focus on details, such as, for
of the content. Besides, while for students of computer science       example, values of the attributes for a class, before the overall
degrees requirements are perceived as not enough ‘computer            analysis of the class model has been completed with all the
science’, for students of information systems, requirements are       classes. At the same time, focusing on UML, teachers do not
too much ‘computer science’. These views are some of the              always exploit the problem-solving nature of requirements
most critical experienced in about twenty years of teaching and       analysis and do start introducing UML models for small
could be due to the common view of the field as programming.          projects to explain the notation and the semantic of the
language. However, such models are of little interest to               and in particular on the need to first analyze a problem from the
students, as it is not easy to be passionate, e.g. to library          point of view of all the stakeholders. That in turn, implies a
lending systems.                                                       focus on requirements elicitation and analysis in about half of
    Focusing on opportunities, it is important to underline that       the course, assuming that it is easier to learn, apply and validate
companies look for business and requirements analysts                  other UML models (requirement specification and validation)
(http://www.linkedin.com/job/q-business-analyst-jobs).        As       than to learn a structured way to effectively define the scope of
student projects require limited tools and resources, they can be      a project and the requirements to be fulfilled. This approach
useful to experience such roles. Also, the need to integrate           requires soft skills that are very much useful in real projects:
expertise in different areas could trigger shared lectures and         working in group, properly interacting with users and owners
projects with other courses.                                           of the system to be developed, applying different techniques for
                                                                       fact-findings. In this context, the didactic objectives of the
   III. DESIGNING A PROJECT FOR TEACHING REQUIREMENTS                  student projects were:
                         ANALYSIS                                         • introducing the role of the computer based systems to
                                                                               solve business problems or suggest business strategies;
A. The Proposed Approach
                                                                          • integrating organizational issues in the analysis of the
    To address the issues in the SWOT matrix for a university                  problem to answer questions like, e.g. “who has to
course in requirements analysis would require the design of the                cooperate to gather the data for the system to be
course taking into account a large number of factors and                       developed?”;
constraints. Among them, the syllabus of the degree, available            • understanding the role of the requirements analysis in
human resources, time available for the course, the kind of                    the process of the system development, including
classroom, hardware and software available, technical support,                 contractual impacts;
topics to be covered, students’ previous knowledge on related
                                                                          • identifying and managing conflicting requirements;
topics, etc. In this paper we will concentrate on the problem of
the student project: which project can be realized by students to         • using UML since the very first step of requirements
                                                                               modeling, also for business processes and actors; and
motivate them and to teach a structured, efficient, and
systematic way to identify and model business and high level              • documenting requirements as a project specification
requirements. In this section we propose a framework for a                     and their validation.
student project that has been defined adapting it year after year          To this end, we defined a framework that integrates a model
according to the results of its implementation in a number of          of the computer based system as a solution of ‘business
university courses. In particular, in teaching requirements            challenges’ into a template for a business requirements
analysis to students of information systems, software                  document.
engineering and information systems design. These courses                  The first model (Fig. 2) was introduced by Laudon and
were part of different kinds of degree of an Italian university, at    Laudon [7] and is almost unknown to requirements engineers.
the bachelor and master level, in the area of computer science         However, its efficacy is validated by the high number of
and economics as well; the last one was though in an                   editions of their information systems books and of courses
interdisciplinary degree named ‘Net economy’.                          adopting them. It was chosen from existing socio-technical
    These courses had some common characteristics:                     information models because it offers some interesting
    • small classes: from 9 to 20 students;                            advantages (see section III B)). The L&L model defines and,
                                                                       more importantly, graphically represents the information
    • availability of a computer laboratory, with no more
                                                                       system as “an organizational and managerial solution based on
          than two students per personal computer;
                                                                       information technology, to a challenge posed by the
    • support of a tutor for a part of the laboratory activities       environment” [7]. In this way, it can be used for any kind of
          and for the evaluation of the projects;                      project (size, domain, sector), forcing the adoption of a
    • support of an e-learning platform to publish class and           problem solving approach (starting from the business
          projects documents (https://comunitaonline.unitn.it);        challenges, first box in Fig. 2), taking into account the
    • presence of international students: an average of 2 to 4         management decisions and goals (actual or needed to address
          students per year come from other European and non           the identified challenges), identifying the main technologies for
          European countries;                                          the project and addressing organizational issues relevant for the
    • one term course of 30 to 40 hours.                               project (stakeholders to be involved). The business solutions
    Many of these characteristics positively contributed to the        component compels evaluation of the impact of the proposed
adoption of an activity based approach in which students have          system in terms of indexes or any kind of output useful to
to work in group on a small scale real project. Other factors          check if the expected goals or returns have been reached.
were in place only for some of the courses; in particular, after           The second model has been adapted from a template
the last reform of the Italian university curricula, students of the   introduced by Podeswa [8] as part of his approach, BOOM, or
master courses come not only from a computer sciences                  business object-oriented modeling. BOOM applies UML to
bachelors (first degree), but also from degrees in the area of         business analysis underlining the role of business use-cases to
business and economics. The main goal for all these courses            define the scope of a project and its stakeholders, both internal
was to focus on the problem-solving nature of requirements,            and external to the company.
                                                     Figure 2. Information System model [6]
    The BOOM template of the business requirements                        quite intuitive; it scales well, as it can be applied to small
document (BRD) implements best practices and guidelines of                projects and to large ones; it takes into account all the non-
the author’s experience in his company.                                   technological aspects relevant for any real project; it supports
    For the student projects, an adapted version of the BRD was           interactions with stakeholders, internal and external to the
defined extracting issues relevant for the requirements                   company and among the students working on the project; it can
engineering steps and integrating the L&L model. Table I gives            be applied in an incremental way, starting with knowledge and
the revised BDR used for the student projects of the 2009-2010            assumptions available in the very initial steps of the project,
academic year; each group had to complete the requirements                and adding to it and revising it whenever useful. To students
analysis for a given module of a museum information system                with knowledge in economics and management, the model is a
(for other courses, the modules were for the information system           natural bridge towards requirements analysis; for those in
of an international sport event, the Universiadi of Trentino; the         computer sciences, it suggests a wider context for their
Unisport initiative of the University of Trento; the e-commerce           projects. Another advantage of the L&L model is that it made it
modules for profit and non-profit cultural organizations, and             possible to work on the project since the first meeting of the
many more). A short problem statement and instructions for the            course.
project are given in the first part of the document (text                     The BOOM BRD was first adopted in 2005-2006, but a
highlighted in grey was in Italian).                                      number of improvements and changes have been made in the
    To draw and document object-oriented models, the first                following years. In particular, the L&L model was added as a
projects were supported by Rational Rose, a tool that was                 task of the ‘Executive summary’ (Table I); business use cases
available on a CDRom included in some of the widely adopted               introduced by BOOM, helped to deal with stakeholders and
UML text-books. Later, given that many students owned a                   with actors relevant for the project. Parts to be completed were
personal computer or a laptop, students were taught a variety of          reduced, making it mandatory for the students to complete only
factors to take into account in choosing this kind of tools and           some of them (in bold in Table I). The results improved,
then they could use the one they identified as the best solution.         possibly because the students felt the need to realize and
But the main didactical decision was to introduce the use of the          document some of the activities as useful for the project and
tool only after the L&L model was completed and a                         not (only) for the marks. In some cases, students completed
preliminary set of requirements were elicited. That decision              also non mandatory tasks, as for example state diagrams to
reduced the risks of premature requirements modeling due to               describe critical use-cases. The RACI (responsible accountable
students’ tendency to start modeling, even if business analysis           consulted informed) chart was useful to identify their roles in
and requirements elicitation have just started. It also increased         the project. Risk analysis, cost-benefit, and timetable supported
the quality of the requirements modeling and that of the BRDs.            the multi-disciplinary approach: computer sciences students
B. Remarks and Guidelines                                                 understood that economics skills are useful for requirements
    The L&L model was used for the student projects since the             engineering, suggesting to forming groups whenever possible
early ‘90s: it was the first model students had to complete and           with students of both the economics and IT areas. Also, the
revise during the project. The model shows a number of                    difference between the role of the business or IT analyst and
characteristics that makes it an efficacious educational tool: it is      that of a requirements analyst was better understood.
TABLE I. THE TEMPLATE FOR THE STUDENT PROJECTS OF THE 2009-2010               companies. At first, there was only slight involvement of the
       ACADEMIC YEAR ADAPTED FROM THE BRD PROPOSED IN [8]
                                                                              company in the projects, by an initial presentation by a
   Goal of the project (Problem statement)                                    company representative and final presentation of results by
   Each group has to analyze the requirements for an information system       students. Later-on, there were more and more stakeholder
   module for the new museum MUSE (http://www.muse2012.eu/), now
   Museo Tridentino di Scienze Naturali (http://www.mtsn.tn.it/). The
                                                                              interviews with real stakeholders from the organization. For
   module has to be accessible from the website of the museum.                example, for the problem statement in Table I, student projects
   The project has to be completed using the BRD template of BOOM.            were defined for a natural sciences museum for which a new
   Some parts of the template are mandatory or have to be adapted (those in   building and new presentations were in construction. An expert
   bold).                                                                     of the museum interacted with the teacher to simulate an
   Version Control (add: name of the module, name of the students)            interview to gather the initial requirements for a number of
   Revision History
   RACI Chart                                                                 modules; other stakeholders were contacted by students
   Executive Summary (add the Laudon and Laudon model)                        working in groups of two. The final BRD was then presented
   Overview                                                                   and discussed with another manager of the museum in a
   Background
                                                                              meeting that also allowed highlighting the logical architecture
   Objectives
   Requirements                                                               of a system integrating the projects and the impacts of the
   Proposed Strategy                                                          proposed modules. Besides, the priority of the modules of the
   Next Steps                                                                 student projects was discussed with the manager, comparing
   Scope (add the scope of the module vs the scope of the information         them on the basis of costs and other resource constraints in the
   system of the organization)
   Included in Scope                                                          context of the museum strategy (for example, the online ticket
   Excluded from Scope                                                        selling module was given a lower priority than the online event
   Constraints                                                                management). The same approach – students completing the
   Impact of Proposed Changes
                                                                              activities included in the template, initial interaction and final
   Risk Analysis
   Technological Risks                                                        discussion with representatives of the companies or
   Skills Risks                                                               organizations – has been applied in other projects in which
   Political Risks                                                            requirements for the same service – an e-commerce module –
   Business Risks
                                                                              had to be analysed for different cultural organizations, as for
   Requirements Risks
   Other                                                                      example, a wine road (www.mtvtrentinoaltoadige.it), a Jazz
   Business Case                                                              festival (www.fiemmeskijazz.com), a contemporary art
   Cost/Benefit Analysis, ROI, etc.                                           museum (MART, www.mart.trento.it), a film festival
   Timetable
                                                                              (www.trentofestival.it). In the last course, student projects were
   Business Use Cases
   Business Use-Case Diagrams                                                 related to a new initiative of the University of Trento, Unisport
   Business Use-Case Descriptions (text and/or activity diagram)              (www.unisport.tn.it). The proposed approach turned out to be
   Actors                                                                     successful: for example, the results of such course projects
   Workers
                                                                              were then used by the software development company
   Business Actors
   Other Systems                                                              ultimately in charge of projects implementation as input for the
   Role Map                                                                   design and implementation of the Unisport information system.
   User Requirements
   System Use-Case Diagrams                                                   C. Preliminary Validation
   System Use-Case Descriptions
                                                                                  For a preliminary and external validation of the proposed
   State Machine Diagrams
   Nonfunctional Requirements (highlight the most relevant)                   framework we can use the most important recommendations
   Performance Requirements                                                   for teaching requirements described in Ouhbi et al. [4]:
   Stress Requirements                                                            1) Teach how to define the scope of the problem and
   Response-Time Requirements
   Throughput Requirements
                                                                                      avoid general and vague specifications.
   Usability Requirements                                                         2) Show how to select and use a requirements engineering
   Security Requirements                                                              tool.
   Volume and Storage Requirements                                                3) Promote activities in requirements analysis and
   Configuration Requirements
   Compatibility Requirements
                                                                                      modeling in addition to requirements management and
   Reliability Requirements                                                           introduce the concept of prototyping in the course.
   Backup/Recovery Requirements                                                   4) Involve students in industrial projects (…). Instructors
   Training Requirements                                                              could also invite industry practitioners to present real
   Business Rules
   State Requirements                                                                 projects and to describe their accumulated industrial
   Testing State                                                                      experience.
   Disabled State                                                                 5) Have the ability, skills, and strategies needed to align
   Static Model                                                                       requirements engineering courses with contemporary
   Class Diagrams: Entity Classes
   Entity Class Documentation (…)                                                     global software development (GSD) conditions.

   In recent years, thanks to the project template, projects
become more and more related to real organizations or
    6) Familiarize students with approaches to problem                requirements analysis for programming courses); some of the
         solving, development methodologies, and development          BDRs were adopted by the companies and used for in-company
         tools.                                                       thesis projects. Other positive outcomes were: a higher number
    7) Use mobile devices as teaching tools. (…) m-learning           of students completing the project and the exam in the first
         (learning with mobile devices) promises a continued          exam session and better quality of the models [13]. When the
         extension toward ‘‘anywhere, anytime’’ learning.             course was not mandatory, the number of students decreased,
    8) Deliver the courses in an interactive classroom: The           but those in the course were more capable (higher marks and
         students can share a virtual whiteboard, electronic          more skilled in IT) and motivated. From the students
         textbook, and data over a networked environment.             questionnaires this phenomenon (less, but more capable
    Taking into account that the proposed framework is for the        students) seems correlate with a higher difficulty to work on a
student projects and not for the entire course, all the               project during the term.
recommendations were satisfied in our courses, except for
number 8. In particular, the document template strongly                                        ACKNOWLEDGMENT
support recommendation n°.1, 3 and 6.; the choice of the tool             The author would like to thank all the tutors who
by the students in their project forced them to take into account     cooperated in many ways to the student projects. Many thanks
many of the parameters characterizing the alternatives                also to Nadzeya Kiyavitskaya, Barbara Froner and Daniel
(recommendation n°.2); prototypes were used mainly to                 Berry for their precious suggestions. Thanks to the anonymous
identify requirements for human-computer interfaces (n°.3); the       reviewers for their thoughtful reflections and suggestions.
quasi-real projects could be further exploited in longer courses
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good project thanks to the possibility to communicate with real       [12] P.J. Denning, and A. McGettrick, “Recentering computer
business stakeholders and to validate their BRDs with them.                science”, Comm. of the ACM, 2005, 48 (11): 15-19.
The presentation and discussion of the requirements documents         [13] N. Kiyavitskaya, N. Zeni, L. Mich, and J. Mylopoulos,
to company representatives is also a good introduction to                  “Experimenting with linguistic tools for conceptual modelling:
business areas and gives an understanding of how to work with              quality of the models and critical features”, in Proc. 9th Int. Conf.
real customers. In some cases, the effect was prolonged in other           NLDB 2004, Springer, 2004, pp. 135-146.
courses of the graduation or master program (e.g., using