Brian Tuemmler IG Program Architect Nuix
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1 S20 - Applying Information Governance to Computer Storage Information (CSI) Tue, May 20, :00 PM Brian Tuemmler IG Program Architect Nuix Brian.Tuemmler@nuix.com
2 AGENDA What is IG What unstructured content is likely on shared drives What your content tells you Content and context for classification Taking action
3 Information Governance Records Management Compliance Information Technologies Operations ECRM Legal Retention Categories Regulation Stakeholders Policies Information Needs and Issues Enterprise Metadata Preservation Retained Records Risk Mitigation Requirements Information Management Improved Productivity Minimized Migration Effort Reduced Litigation Costs Benefits
4 WHAT WE RE HEARING ediscovery Not another discovery request! Searching our archives is brutal. It takes forever, lots of vital staff resources, and I never know if it s going to work or not. Fraud Fraud is occurring every single day. I need a better way analyze all my data to find patterns. Information Management Knowledge workers just don t classify documents. They use , file shares and their home drives to store official documents. If only I could easily find those records Privacy We have all kinds of health records, credit card data and PII. There are just so many places to look: , SharePoint, file shares... Storage Optimization Between legal holds, and the explosive growth of and files, we are fighting a losing battle. Our budget is slashed and I have got to find a way to mitigate risks while cutting costs on ediscovery and storage.. General Counsel Compliance Officer Records Manager Chief Privacy Officer CIO All rights reserved All rights reserved Nuix Software Nuix 4
5 INFORMATION GOVERNANCE Analyzing, cleaning, classifying, and organizing content on network shared drives to improve information management Findability - Searching - Sorting Defensibility Storage & disaster recovery Retention Categorization Understand what information is managed by the organization Identify ways to improve that management though policies and communication, applying best practices, adding or changing existing technologies Clean and restructure information to meet business requirements
6 APPROACH To govern unstructured data to reduce cost and risk, and add value using a repeatable four-stage process: Identify and inventory content to make sense of murky pools of dark unstructured data Understand the age, ownership, format and content of each item Classify content based on the facts in context to determine whether information is an asset or a liability Act and execute on governance decisions: optimize storage systems; classify, migrate and protect data; or make it more readily available to the business All rights reserved All rights reserved Nuix Software Nuix 6
7 ENTERPRISE KNOWLEDGE Data SAP Case Mgt GIS Wikis & Blogs Tech Sup Dev ECRM Share Point Other Shared Drives M:\ Hard Copy Central Off site Desks
8 IDENTIFY Finance Marketing HR IT NAS02006 NAS01772 NAS11266
9 RANGE OF ACTIONS TO TAKE <= Stuff I want to migrate and control in ECRM <= Stuff I want to schedule the retention of <= Stuff I want to keep <= Stuff I can t inventory, but can t get rid of <= Stuff I need to ask someone s permission <= Stuff somebody else owns that is abandoned <= Stuff I need to create a policy before I delete <= Stuff I can delete now 18 June 2014 All rights reserved All rights reserved Nuix Software Nuix 9
10 UNDERSTAND All rights reserved All rights reserved Nuix Software Nuix 10
11 CONTENT ASSESSMENT Are we in compliance? Acceptable use Risk Regulatory Records Management Best practices Are we managing effectively? Are we retaining efficiently? How long will the XYZ program take? How much benefit will we see? What do we need to plan for?
12 CLASSIFY Content value - Good, bad, and ugly Retention categories Information Security Projects, cases, clients Content types and metadata All rights reserved All rights reserved Nuix Software Nuix 12
13 CLASSIFY AGAINST WHAT? Content Text (Capitals, punctuation, stop words, stemming) Summary Number patterns Similarity Context Filename, path, extension Dates File Attributes Derived metadata
14 CONTENT CATEGORIES FINDINGS WHERE CAN WE TAKE ACTION? Recent Temporary Backups Zero content Remove Identified garbage - "To be deleted" Photos, identified low value Policy deletes Review Database Application Webcontent unitized record Relocate Voluminous Important Migratable Retain Duplicates 14
15 PRIORITIZE CLASSIFICATION EFFORTS 10 categories = 80% of expired records Row Labels Event Retention Expired 2,012 2,011 2,010 2,009 2,008 2,007 UNV2020 Retain drafts and working files no longer than completion of the final ve 2 17,702 8,343 9,483 7,362 4,771 2, UHN Years 7 9,792 12,789 13,507 9,393 8,949 4,499 1,511 PRC4000 No Longer than 3 Years 3 7,986 1,462 3,118 1,587 2,406 1, AFP9900 No Longer than 5 years; recommended retention of up to 3 years 5 6, % LCR2010 Contract Execution + 10 Years ,836 9,970 7,317 2,626 3,786 5, SMK1000 Last Authorized Use + 6 Years 3 6 3,325 7,922 12,515 4,418 2,281 1, compliance AFP8000 No Longer than 5 Years 5 2, , LCR7000 Expiration + 6 Years 5 6 2, LCR3200 Resolution + 10 Years ,906 3,947 4,317 9, , OPS Years 10 1,598 6,904 8,746 8,938 7,429 9, ITS1300 Until system is no longer relevant to existing data 3 1, OPS Years 10 1, , HPI5300 Date of Use + 6 years ,186 1,444 1,165 2,722 3,045 2,626 AFP Years ,657 3,439 1,650 3,417 21, ITS days to 3 Years , AFP Years ,208 1, OPS Years ,018 2,092 1,004 1,156 1,430 2,420 HMC1040 UtilUdtd
16 ACT Clean Migrate documents to ECRM Register documents in ECRM Register documents in federated RM (MIP) Purge in place Move Hide Strategize and design IG programs All rights reserved All rights reserved Nuix Software Nuix 16
17 ACTION STRATEGY Assessment to prepare for critical business-driven transformation Evaluate the value and risks that may result from a merger, divestiture, or re-organization Help groom the organization for a transformation by identifying opportunities to improve information management and value Develop a plan to minimize negative operational or cultural change requirements and to restructure content accordingly Your content can tell you Active file ownership to identify thought leaders Volume of modified or accessed content to identify level of decision documentation reuse Level of intellectual property control and organizations
18 EXPERTISE Perception: Allen and Julia have the most experience writing contracts Contracts and Proposals Bob Julia Frank Alice Debra Alan Ibrahim Fact: Frank appears to have contributed the most content
19 ACTION LITIGATION CLEANUP Assessment to reduce future litigation costs Recommendations for establishing governance, identifying standards, change management and technology requirements necessary to ensure a comprehensive approach. Identifying types and value of culling etrash, including duplicates, to reduce the volume of content to be delivered in an ediscovery review Develop information structures and practices to make finding and producing content easier Expected costs and benefits from recommendations Your content can tell you Term/subject specific content ownership Types and volume of non-content (applications, install files, other client driven definitions) Key product (or other word list) file volume and location Key term consistency adherence (Comparison of the use of key terms, such as product names, supply chain participants, or other key litigation entities, with possible misspelling, acronyms, and nicknames) ESI Data Map (Content function to share cross tab)
20 FORMATS OVER TIME Perception: Our content consists of standard office content Fact: Large collections of non- content can appear in single events.
21 ACTION MIGRATE Assessment for Enterprise Records and Content Management (ECRM) planning Strategy development to identify library structures, required technologies, storage planning, security needs and other design elements for ECRM Identification of the general categories of information that can be managed or migrated directly, should be reviewed prior to migration, should NOT be migrated and where it should go - and what should be deleted. Identifying and adding content types and metadata for sets of content worthy of capture and organization What your content can tell you Cross departmental location of duplicates Size, volume and growth of files Migratable and blocked content Content type and metadata analysis (Metadata standards for status, date, version, classification or workgroup level details) Template identifiers
22 METADATA VALUES Perception: We have 4 kinds of contracts to put in the drop down list Contract Type Word List Purchase Agreement 53 Employment 44 Letter of Intent 43 NDA 42 Subcontract Agreement 22 License agreement 12 Referral Agreement 4 Lease 4 Partnership Agreement 3 Fact: There are 9 that appear in the content
23 ACTION - STORAGE OPTIMIZATION Assessment to plan for storage and IT services optimization Enable tiered storage or improved disaster recovery by identifying ways to minimize the impact low value content on high value storage High level technology environmental issues impacting cleanup, migration, and IT practices including volumes, network architecture, speed, policies and standards. Evaluate compliance with acceptable use and security policies and plan for increasing compliance What your content can tell you Volume of duplicates Size and volume of files by category Security assessment and organization Non shared drive content analysis (virtual disks, pc backups, applications, databases, web content, installation files) Obsolete application analysis (Client applications older than current system registries, or matching typical downloaded application descriptions) Custom extension analysis (to identify internally created file formats)
24 RECORDS MANAGEMENT Perception: We can base our tiered storage on the last access dates of files Modified Date Accessed Date Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Fact: Last Accessed dates are often reset by virus or backup programs (or they were)
25 ACTION - RISK MITIGATION Assessment of Risk Impact and Mitigation Opportunities and level of effort required to apply audit requirements, privacy and risk mitigation, and other file tagging and identification to help the organization achieve greater compliance. Evaluate the level of and types of risk that the organization faces Changing risky processes and behaviors to minimize future risk What your content can tell you Risk element type analysis (High, medium, low) Risk elements by year to identify trends Risk elements by other metadata value (geography, source format, source) Risk elements by user volume Compliance content organization and location Risk type overlap with other metadata such as department or geography (Venn diagram)
26 RISK MITIGATION Perception: I need to address both CCNs and SSNs immediately Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Credit Card SSN Fact: A singular event may not need fixing
27 ACTION - RECORDS MANAGEMENT Assessment of an erecords Management Program Initiative Recommendations for a program setup to identify required staff, SMEs, level of user interaction Map data sources to content and custodians Developing definitions of records, non-records and etrash files to help build an RM communication and support program What your content can tell you RM Program communication analysis and level of effort Volume of non-record deletable files Volume of duplicates, renditions, and other courtesy copies Volume of expired records Naming convention - Root level function, Acronyms, Date format Custodian and liaison analysis Modification and file access analysis
28 CONTENT AGING Perception: The desired business retention of XXX1020 is 10 years 120 Age Modified Age Fact: 90% of reports are never accessed after 4 days; 100% after 10 days
29 FOLDER STRUCTURES LDM BJL MMW HGS HSH TKJ Bills files Altos3.2 EPA Payments JGAGDG Final Accounting Finance HR Marketing Legal Duplicates 25% 15% 5% Accuracy 65% 75% 95%
30 AN IG ENABLEMENT PLATFORM Data Source Data Source Data Source Data Source Information Transparency IG Tool Catalyst Point Analysis Layer Clean Organize Migrate Protect Discover Storage Optimization Classify/ Move / Archives Risk Assessment/ Audit ediscovery Investigation Audit Enable active governance through Information Transparency
31 QUESTIONS
Information Governance. Cohasset Associates, Inc. NOTES. 2014 Managing Electronic Records Conference 20.1
S20 - Applying Information Governance to Computer Storage Information (CSI) Tue, May 20, 2014 2:00 PM Brian Tuemmler IG Program Architect Nuix Brian.Tuemmler@nuix.com All rights reserved 2012. Nuix Software
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