Re: June 11 Meeting--Reading

From: Sarah Parsons Wells (spw4s@jefferson.village.Virginia.EDU)
Date: Tue Jun 11 2002 - 10:14:01 EDT

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    Dear Policy people,

    In case this might prove useful, here's a short summary of the RLG
    list of a trusted repository's responsibilities and its recommendations
    for establishing a network of trusted repositories.

    Yrs,
    Sarah

    ------------------------------------

    Trusted Digital Repositories (RLG report, May 2002)

    OPERATIONAL RESPONSIBILITIES

    I. Negotiate for and accept appropriate information from information
    producers and rights holders. Determined in part by how much control the
    repository has over resource creation and submission. There must be
    well-documented policies about what is selected for deposit and what
    format it will be in. Negotiations cover:

            * Legal issues, such as copyright, long-term maintenance and
            access. May need separate negotiations for current access and
            long-term preservation. Must have effective procedures and
            workflows for obtaining copyrights for access and preservation.

            * Preservation metadata. Repository must have agreeements with
            content providers for bibliographic and technical metadata. There
            must be comprehensive metadata specification and agreed-on
            standards for implementation

            * Authenticity checks. Need procedures and systems to confirm
            submitted materials are what expected.

            * Record keeping, with adequate documentation of all
            transactions with content providers.

    II. Obtain sufficient control of the information. This covers period
    after submission while preparing materials for storage in the repository.

            * Analyze digital content. Repository, rights owner, and system
            managers must access digital objects to determine which
            properties are significant enough to require preservation
            (including rights clearance in deliberations) and apply policies
            about acceptable formats and do any migrations. Should be as
            automated as possible.

            The repository needs to decide what level of preservation should
            be applied to the material before putting it in the repository.
            Simply maintaining a bytestream doesn't ensure that digital
            material will be preserved at an acceptable level. The collection
            manager judges the appropriate preservation and access levels to
            fulfill the repository's responsiblities and the stakeholders'
            (e.g., author and publisher) needs.

            A digital object's significant properties dictate its underlying
            technical form, which must be documented and supported, and the
            amount of metadata that must be stored alongside the bytestream
            to ensure that the object is accessible at the agreed-upon level.
            The more significant properties deemed necessary, the more
            associated metadata that will be required. The significant
            properties might be an object's textual content, DTD, stylesheets,
            software for running video files, etc. They should be determined
            on a system-level automated process, by policy decisions
            previously made for object classes. Technical metadata should
            also be automatically generated.

            * Continuing access arrangements. As technology changes, these
            may need to be reevaluated.

            * Metadata verification/creation and documentation to support
            long-term preservation.

            * unique and persistent id of materials.

            * AIP creation. Find reliable and practical way to store digital
            object and its associated metadata. Can store object in
            repository and metadata in another system, but not all that good
            for long term preservation. Alternative is encapsulating object
            w/metadata as single object (perhaps using METS_.

            * Authentication and integrity checking. Should also confirm
            object's usability and functionality.

            * Archival storage. Must be a well-documented policy for storage
            and maintenance. If using a 3rd party, there must be
            service-level agreements. Policy should include systems for
            routine integrity checking of the bytestream,
            geographically-distrubted back-up systems (i.e., redundancy of
            data storage), security, and disaster preparedness, response, and
            recovery.

    III. Determining repository's designated community. Preservation occurs
    for the community, by how the community values an object's content. The
    community's technical capability and knowledge base also determines
    technical infrastructure. To measure this, the repository should analyze
    and document the current designated community and consider its future
    needs and modes of access.

    IV. Ensure preserved information is independently understandable to
    the designated community. That is, the community can understand it without
    expert assistance. This can mean that it the technical metadata for
    rendering binary data into meaningful digital objects corresponds to the
    lowest common level of technical capacity (e.g., assuming that everyone
    can use a web browser). Over time, this will change, and it may be
    necessary to change access methods w/o changing the stored object. To
    help, the community and its technical level should be clearly defined.
    Also, the technical metadata should be well-documented and maintained and
    evolving technology should be monitored.

    V. Following documented policies and procedures. Necessary for
    long-term preservation. In research repositories, digital policies may
    need to co-exist with nondigital policies. Should be link between policies
    and procedures, since over time will reduce costs if can support
    automation and scaling. Need:

            * Policies for collections development, access control, storage,
            defining designated community & community's knowledge base

            * A rigorous system for updating policies & procedures as
            technology changes and the community develops

            * Explicit links between policies & procedures, allowing easy
            application across heterogeneous collections.

    VI. Making the preserved information available to designated
    community. Access must be clearly defined if the repository is to
    understand its implications: different levels of access require different
    policies and management. Access arrangements will change as law,
    technology, licenses, and local resource constraints change.
    Resource discovery, authenticity (during submission, ingestion, storage
    and distribution), legal issues, pricing, user support, and record keeping
    all need to be considered. Need:

            * System for discovering resources

            * Appropriate mechanisms for authenticating digital materials

            * Appropriate access control mechanisms and an "access rights
            watch."

            * Mechanism for managing electronic commerce

            * User support programs

    VII. Advocating good practice in creating digital resources. Need to
    involve designated community and software suppliers in developing
    standards and best practices. Key players (RLG, OCLC, etc.) should
    facilitate this dialogue.

    RECOMMENDATIONS

    1) Develop a framework and process to support the certification of
            digital repositories.

    2) Research and create tools to identify the attributes of digital
            materials that must be preserved.

    3) Research and develop models for cooperative repository networks
            and services.

    4) Design and develop systems for unique, persistent identification
            of digital objects that expressly support long-term preservation.

    5) Investigate and disseminate information about the complex
            relationship between digital preservation and intellectual
            property rights.

    6) Investigate and determine which technical strategies best provide
            for continuing access to digital resources.

    7) Investigate and define the minimal-level metadata required to
            manage digital information for the long term. Develop tools to
            automatically generate and/or extract as much of the required
            metadata as possible.



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