The Data Value Map - A Framework For Developing Shared Understandi
The Data Value Map - A Framework For Developing Shared Understandi
Spring 6-10-2017
David Sammon
Cork University Business School, Ireland, [email protected]
Recommended Citation
Nagle, Tadhg and Sammon, David, (2017). "THE DATA VALUE MAP: A FRAMEWORK FOR DEVELOPING SHARED
UNDERSTANDING ON DATA INITIATIVES". In Proceedings of the 25th European Conference on Information Systems (ECIS),
Guimarães, Portugal, June 5-10, 2017 (pp. 1439-1452). ISBN 978-989-20-7655-3 Research Papers.
http://aisel.aisnet.org/ecis2017_rp/93
This material is brought to you by the ECIS 2017 Proceedings at AIS Electronic Library (AISeL). It has been accepted for inclusion in Research Papers
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THE DATA VALUE MAP: A FRAMEWORK FOR
DEVELOPING SHARED UNDERSTANDING ON DATA
INITIATIVES
Research Paper
Abstract
While organisations regularly claim that data is one of their most important assets, they regularly fail
to articulate or fully leverage its value. This leads to impacts such as missed opportunities, a reactive
nature to data issues, and poorly defined/failed data projects. Framing this problem as a lack of shared
understanding and misalignment between data stakeholders, this paper documents the development of
the Data Value Map, an artefact designed to remedy this disconnect. Following a Practitioner Design
Science Research approach, the Data Value Map is currently in its fourth iteration and has been rigor-
ously evaluated with: (i) 96 practitioners in the field, (ii) a 12-month case-study, (iii) feedback from six
workshops, and (iv) a survey on the effectiveness of the framework. Developed over the course of 4 years
the Data Value Map has demonstrated its ability to facilitate a shared understanding on data initiatives
and is linked to the success of data projects with an estimated value over €40 million. While, the Data
Value Map is itself a contribution to the body of knowledge, further contributions were made in the form
of: insights on how to overcome barriers in developing a shared understanding, namely: a lack of an
organisational mental model, (ii) lack of a shared language, and (iii) an over-emphasis on technology.
Keywords: Data Value Map, Design Science Research, Business Value.
1 Introduction
Underpining this research is a problem that originated from observing the difficulty organisations have
in clearly communicating and deriving value from specific data initiatives. While this may go against
the perceived strategic importance of organisational data, it is in line with the view that for many
businesses, data is a by-product of their operational model and business strategies do not ‘reflect and
exploit data’ (Lee et al. 2014, p.3). Indeed, the issue has not gone unnoticed, with the resulting trend of
“Chief Data Officers” being employed to fulfil a mandate that includes priorities such as: identifying
and communicating the business value of data, and championing the measurable value of an
organisation's data assets” (Duncan et al. 2016). However, this trend is just starting and only some
organisations have realised that data problems can reflect weaknesses in business strategy and
operations” as “seemingly tedious data problems are often fundamentally business problems” (Lee et al.
2014, p.2). It is also worth noting that these data problems are not a new phenomena. Issues such as:
data silo’s, data quality and data governance have long been known and studied. Yet, when it comes to
building the business case/communicating the value of initiatives to solve these problems, difficulties
arise (Fisher, 2009).
This paper frames these difficulties within the context of shared understanding. Shared understanding is
viewed as a key component of IS/IT alignment, an essential enabler for value realisation. More
specifically it impacts on both the social (Reich and Benbasat 2000) and intellectual factors involved in
alignment (Luftman and Kempaiah 2007) by facilitating closer working business/technology
relationships and a foundation for clear communication. Unfortunately, developing a shared
understanding is not just a once off task. Continual change in business environments coupled with
advances in technology ensures the task of developing a shared understanding is never finished and the
disconnect between business and technology stakeholders will always exist (Agarwal et al. 2009). As
with IS/IT initiatives the need to develop a shared understanding for data initiatives is just as strong if
not stronger. Not only do data initiatives have a business/technology divide (in the form of data creators
and data users) , there is also a tendency for technology stakeholders to be given responsibility for
organisational data assets resulting in issues, such as: the inability to separate data from technology
assets, or inability to permanently fix data problems as they are embedded in the business side not
technology (Redman 2013).
In this article, we present a framework (Data Value Map) to facilitate a shared understanding for data
initiatives. The framework has been developed using a Practitioner Design Science Research approach
(Nagle et al. 2017) over the past 4 years (see Appendix 1, Table 5 for summary), which in terms of
Gregor and Hevner’s (2013) contribution framework is categorised as developing a new solution for a
known problem. The problem was further explored in a survey of 51 organisations globally on the
maturity of their data capability 1. Currently in its fourth iteration, the framework has been evaluated
with: (i) 96 data practitioners from various organisational types, (ii) a case-study of a technology
platform provider over 12 months, (iii) feedback from 6 workshops, and (iv) a survey of 12 practitioners
(sampled from the 96) that have utilised the framework multiple times. While shown to have a
significant and positive impact on the development of shared understanding for data initiatives, it has
also generated significant contributions to practice and to the IS knowledge base. From a practical
perspective it has been used in data projects that have generated an estimated value of €40 million. The
practical value of the framework itself is evident in the fact that it has become embedded in the data
practices of organisations that have taken part in the evaluations for tasks such as: developing data
strategies and data project plans, conducting data audits and root cause analyses for data problems. From
an IS domain perspective, the study itself is an exemplar of Practitioner DSR that has developed a
rigorously evaluated knowledge artefact in the field. The data from the evaluations have also provided
insights into the barriers of creating a shared understanding for data initiatives and potential solutions to
these barriers.
1
Survey consisted of 16 multi-part questions that extensively explored the data capabilities of the 51 responding organisations,
of which 55% were headquartered in North America, another 22% in Asia/Australia/Pacific, 14% in Europe, and 6% in Africa,
with the remainder headquartered in South America and the Middle East.
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the underlying objective of introducing the Data Value Map is akin to that of introducing “a new dis-
cursive template that will make it possible for organizational members to notice new things, make fresh
distinctions see new connections and have novel experiences” (Tsoukas and Chia 2002 , p579).
The following section describes the most recent design of the Data Value Map (version 4) and is split
into two parts (i) the design of components of the framework, and (ii) the design of its intended use.
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should be identified as early as possible. Many of these issues arise as many organizations do not know
what data they have, how critical it is, where the data is stored or the degree of redundancy of that data
(Khatri and Brown, 2010). By visualising the acquisition component of the DVM and documenting all
relevant data sources, the aim is to achieve a rigorous examination of why the data needs to be acquired
and as a result, more of an understanding on the value the data source will bring.
Integration: The next component of the DVM is integration and describes the combining of data from
the data sources acquired. This is indeed an important aspect in the process and was noted by 45% of
companies in our survey as being their biggest pressure in driving analytics investments, due to their
data being stored in silos. By allowing the visualisation of the integration of an organisations data the
aim is to facilitate a realisation/understanding of how integrated their data actually is, and indeed how
close they are to achieving a single version of the truth (SVOTT) (Dyché and Levy 2011), which from
our survey only 20% of organisations have.
Analysis: The data analysis component describes the implementation of analytics on subsets of data. It
has been shown that through the development of an analytics capability and putting the capability to
work in the right way (the subprime financial crisis is an example of where analytics were used
mindlessly), organizations have been able to gain real benefits such as: better strategic decisions,
improved asset management, and better risk mitigation (Davenport and Harris 2007, Davenport et al.
2010). By exploring the types of analytics required to generate real business value, the aim is to achieve
a more grounded understanding of the role of analytics and reduce the risk of mindless behaviour
(Swanson and Ramiller 2004).
Delivery: The delivery component describes how the analytical results are delivered in a suitable form
to its users. Delivery determines the way a data user will receive their business data to answer the
business questions they have posed. For example, a data user may want to know the top performing
product in terms of sales revenue. Therefore, the most important thing to the data user is the delivery of
high-quality data in a timely manner. It is also important that this data is presented with a certain amount
of visual impact so that the story being told by the data is easily interpreted (Few 2006). The objective
of the delivery component is gaining an understanding of the needs of the data users and how best they
would like the data to be delivered.
Governance: Underpinning the four components (acquisition, integration, analysis, and delivery) of the
Data Value Map is data governance. In our framework, governance is defined as the promotion of
behaviors for good data practice. While being a very important aspect of the DVM our research has
shown that data governance is a problem area for the majority of organizations. From our survey there
is recognition that the implementation of a data governance policy does not take that long with 53% of
respondents indicating that a data governance policy can be implemented in less than 3 months;
however, only 10% actually have a policy in place.The types of such behaviors can be categorized under
the following headings: (i) data principles – clarifying the role of data as an asset, (ii) data quality –
establishing the requirements of intended data use, (iii) metadata – establishing the semantics or
‘content’ of data so it is interpretable by users, (iv) data access – specifying access requirements of data,
and (v) data lifecycle – determining the definition, production, retention and retirement of data (Khatri
and Brown 2010). The design of the governance component aimed to build an understanding around
what type of data governance organisations have in place, what their maturity level is, and ensure it
becomes an integral part of data initiatives.
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each: data source acquired, integration point, analysed data set, and delivered data set. In addition, both
the business value and governance components have three questions for their respective benefits/behav-
iours. These questions include: (i) what is the benefit/behaviour? (ii) who is the owner? (iii) what is the
measure? Coming from Ward et. al (2008) these again provide a structure from which a shared under-
standing can be reached.
Why is the data acquired/integrated/analysed/delivered? This ensures the underlying objectives and
motivations for doing the data task are clearly detailed.
What data is acquired/integrated/analysed/delivered? This ensures the actual data involved in the
Data operation is defined.
When is the data acquired/integrated/analysed/delivered? This ensures the temporal aspect of data is
not overlooked. Very important in keeping the quality of data high in terms of timeliness.
Who acquires/integrates/analyses/delivers the data? This ensures all stakeholders are identified for all
People
data tasks outlined. If possible these stakeholders should be included in discussions.
Where is data acquired/integrated/analysed/delivered? Details the data initiative technologies that are
Technology
needed for each of the data tasks.
How is the data acquired/integrated/analysed/delivered? Outlines the actual processes needed to move
Process
the data from one phase to the next.
Table 1: Questions underlying the application of the Data Value Map
However, there are varying levels of shared understanding and various different aspects of data initiative
to build it around. In some cases, a simple vision alone could fulfil the shared understanding require-
ment. For others, a detailed map of a current data initiative could be needed to create a common ground
among a range of stakeholders. To aid users get the most benefit from the framework and resulting
shared understanding, the visual thinking technique SQVID (Roam 2009) should be employed in prep-
aration of their mapping. In essence, SQVID outlines five bi-modal characteristics that enables the align-
ment of the data initiative with the shared understanding need. These characteristics include: (i) simple
v elaborate, (ii) quality v quantity, (iii) vision v execution, (iv) individual v comparison, (v) or change
v as-is. The aim of doing this technique before you start mapping is to create a map that you think will
provide the most effective platform to create a shared understanding.
3 Evaluation
Summarised in Table 2 are the evaluations that took place during the iterative development of the Data
Value Map artefact. All of the evaluations have played an important part in the evolution of the artefact,
but for the purposes of this paper evaluation 1 and 2 are briefly described with most of the emphasis
placed on the most recent evaluation, which rigorously evaluated the effectiveness and usability of the
artefact.
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Date: Jan 2013 - Apr Date: Jan 2015 - Feb 2015 Date: Mar 2016 - April 2016 Date: Nov 2016
Design and Build
2013 - Dec 2016
Version 1: Basic 5 Version 2: Six components, Version 3: No visual change on Version 4: New
components. See Fig- including business value. See version 2 but included questions visual (business
ure 3 (Appendix 1). Figure 4 (Appendix 1). Minimal for each component for improved value change)
formal guidance on usage. guidance (eg see Table 1). See Figure 1.
Date: Apr 2013 - Jan Date: Feb 2015 - Mar 2016 Date: April 2016 – Nov 2016
2015
Data sources: (i) 36 Data sources: (i) 31 Data sources: (i) 29 documented
documented documented utiisations , (ii) 1 in utilisations, (ii) feedback from 6
utilisations. depth examination of use over workshops, (iii) survey on 12
6 months in a technology practitioners effectiveness of tool
platform provider. in developing a shared
understanding, (iv) 6 month
Evaluation
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3.2 Version 3
The evaluation of version three has been the most comprehensive and rigorous to-date focusing on the
effectiveness and usability of the DVM. As with the previous two evaluations 29 practitioners were
given the relevant version of the artefact along with the questions in Table 1 as a guide in mapping out
a data process, highlighting a pain point and suggesting a solution. The resulting demonstrations of the
DVM were analysed by the authors along with requested comments from the practitioners (see Table 3
and 4). The in-depth case examination was also extended from the previous evaluation for another six
months and tracked the use of the DVM as a tool for guiding the operationalisation of the data strategy
into actual data projects. In addition, the evaluation also incorporated feedback from 6 DVM workshops
facilitated by the authors and a survey that examined the use and effectiveness of the DVM in developing
a shared understanding. The workshops lasted between 2 hrs and 8 hrs and were focused on guiding the
use of the DVM, which in total had over 60 participants. During the course of the workshops, comments
would often be made to the usability and intuitiveness of the DVM artefact, which complemented the
authors observations and insights gained from seeing the tool in use. Regarding the survey, 12 practi-
tioners were asked a set of 5 questions, which focused on effectiveness of the DVM as a tool for building
a shared understanding. The 12 users were taken from a group of previous evaluators that had since
continued to use the DVM in differing scenarios. The results from this set of evaluations are described
under the headings of effectiveness and usability.
3.2.1 Effectiveness
Taken from direct quotes from users of the DVM, Table 3 strongly indicates the artefacts overall effec-
tiveness in creating a shared understanding by (i) facilitating data conversations, (ii) aligning different
stakeholders, (iii) providing a clear language platform, and (iv) providing a shared vision platform. In
addition, the quotes highlight the effectiveness of the individual components of the DVM and how they
have individually performed in achieving their respective goals in developing a shared understanding
(see Table 4).
Clear language Its makes it very easy to engage with other departments in the company as the language is direct,
clean and focused.
Data discussion Triggers discussion on potential for integration of other data around customer’s interaction with
support us, e.g. non-digital channels.
Linking different This tool and the approach facilitated a better conversation between the business and the technical
stakeholders areas.
Shared vision We used the DVM to go from a discussion of “this is how we generally do things…” to one of how
can we create a “single common view”.
Table 3: Overall effectiveness of the DVM in creating a shared understanding
The survey further supports the effectiveness of the DVM as a tool for developing a shared understand-
ing. From a list of 8 possible objectives, developing a shared understanding was listed as a key objective
by 11 of the 12 respondents. In addition, the shared understanding objective had the most number 1
rankings (in importance) of all the objectives. From an effectiveness perspective, 9 out of the 11 scored
it at point 6 or 7 on a 7-point scale with 7 being highly effective. Again this backs up the observations
from other evaluation data. The survey also pointed to an even distribution of usage across 4 different
modes (i) one-to-one conversations, (ii) meetings, (iii) presentations, and (iv) workshops. In a similar
fashion, it highlighted an even distribution of medium-to-high engagements across differing stakehold-
ers, namely: senior executives, middle management, frontline staff, business stakeholders, technology
stakeholders and customers. This is very encouraging and shows its potential as a shared understanding
bridge between many different groupings.
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Shared Understanding
Shared Understanding Effectiveness
Objective
Acquisition - value of Great tool to bring clarity to where data resides in an organisation, its purpose, its owner, value
data sources and its governance.
Integration - value of Found the model very useful in explaining the flow of data/information, criticality of integration
integration and how significant value is attained at end stage of the process.
Analysis - mindful Highlights the value of data specialists in integration & analysis phases– e.g. data scientists and
analytics data innovation around the ‘staging layer’ and real-time analytics.
An embedded concept within the team and is used from project initiation to business signoff. It
Delivery - needs of
is also a useful tool for discussing ideas and examining existing processes where the visual and
data users
dynamic tool can allow you to play and discuss various options and changes and then test in a lo-
fi way before attempting to implement.
Governance (need for Highlights basic data governance regime required – e.g. taking ownership of data, ensuring
governance) adherence to regulation, tracking currency of data.
Business Value Illustrates that integrating a variety of reliable data sources together with analytics can generate
significant business value.
Table 4: Examples of the effectiveness of the DVM components in creating a shared un-
derstanding
From the extended case examination, the DVM was used to translate high-level maps into actionable
projects. The key data stakeholder said that after the strategy was developed the organisational sentiment
was summed up in the statement “ok, so what do we do now”. In response, the key stakeholder took the
first of the six strategy milestones and proceeded to take a thin slice through the mid-section of the
DVM. This was then further expanded in its own map and then converted into a DVM populated with
user stories. The project delivered over 3 agile sprints generated financial gains well in excess of €1mil-
lion per annum. This again demonstrated the potential of the DVM across strategic and operational
levels. Moreover, the €1 million plus financial gain is not unique in projects that have directly applied
the Data Value Map. Over the past 18 months the DVM has been utilised in projects (from the evalua-
tors) that have created an estimated €40 million in value for their organisations. While it must be noted
that each project had varying levels of utilisation it still indicates the use of the artefact in high value
data initiatives.
3.2.2 Usability
Across the evaluation set a number of key trends were observed, which aligned with the shared
understanding maturity (see Figure 2 for summary). Initially the DVM tends to be used individually as
users get familiar with the tool itself and build their own mental model of how data is used within their
organisation. As their confidence increases so does their ability to start engaging with other stakeholders
to build a more mature shared understanding. Firstly, this may be on a one-to-one basis that is later
repeated with other stakeholders. In addition, as maturity increased, the DVM was more likely to be
used to primarily communicate to a larger audience and potentially get some feedback. Finally, users
facilitated workshops that focused on the DVM to build a strong shared understanding around data
initiatives. These initiatives ranged from undertaking a root-cause analysis, to exploring a data
innovation or planning a data project.
In conjunction with the increased level of engagement, a deeper level of examination/exploration was
also observed as familiarity of the DVM increased. In the extended case examination, this deeper level
of examination occurred when the DVM was split into a number of additional layers that focused on the
people, technology and process components relative to the data initiative. These layers are
predominantly associated with the acquisition, integration, analysis and delivery aspects of the DVM
artefact (see Figure 4, Appendix 1) and the questions in Table 1. It was found that splitting the DVM
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into different levels, project discussions became easier and more focused. However, for the 29
practitioners that used the DVM for the first time with the questions, a number of them found it difficult
to complete and few exploited the rigour they acheived. This would indicate that applying the questions
too early can have a counterproductive impact on the perceived usefulness of the DVM as the focus is
transferred to the questions rather than a shared understanding of the overall data initiative. As a result,
this led to the introduction of the SQVID technique. Finally, the observations from the workshops
highlighted a fundamental difference in creating a DVM and consuming a DVM. When consuming a
DVM the value component looks intuitively correct, however, when creating a DVM the fact that value
is at the end it becomes counter-intuitive to think of value first. As a result, value was placed across the
top, which was a repeated suggestion from the workshops (see Figure 1).
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5 Contributions
Overall, this study has made significant contributions to the IS body of knowledge and IS practice
domain. The foremost contribution is the Data Value Map artefact itself. From an academic perspective
it can be seen as: (i) a new ‘discursive template’ that enables the alignment of different mind-sets and
facilitates novel approaches and persepectives, or (ii) a new type of visual strategy map for data
initiatives. From a practical viewpoint it is seen as an effective tool to aid the implementation of
successful data initiatives, as evidenced from its adoption in high value projects - estimated in excess of
€40 million. Moreover, the practical value of the Data Value Map is evident in the fact that it has become
embedded in the data practices of organisations for tasks such as: developing data strategies and data
project plans, conducting data audits and root cause analyses for data problems. Another contribution is
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the study itself, as an exemplar of Practitioner Design Science Research that fully embraces: (i) solving
an important problem, (ii) conducting rigorous evaluations, and (iii) delivering business and knowledge
impacts. In particular, the multi-method evaluation ensures the highly relevant results are backed up
with sufficient rigor. In addition, the format of this paper and how it communicates each aspect of the
study could be seen as a guide for future DSR projects, where the effectiveness and usability of the
artefact is of utmost importance. Finally, reflecting on the results of the evaluations have also provided
insights into the barriers of creating a shared understanding for data initiatives and potential solutions to
these barriers. In a sense, the study creates new knowledge around the ingredients of shared
understanding, namely: (i) shared language, (ii) shared mental model, and (iii) engagement from
different mind-sets.
Appendix 1
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Figure 5: Practitioner Design Science Research Approach (adapted from Nagle et al., 2017)
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