Email Retention and Archiving



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Personnel Connections Email Retention and Archiving 10 a.m. August 21, 2009 John L. Baines OIT Security and Compliance

Agenda NC State Government & University Email References Background Governor s Email Policy Directive University Public Records and Email Current WolfWise Retention New University-wide Email Archive What New Archiving Direction Means Short-Term Provisions University Email Direction Takeaways 2 Personnel Connections - Email Retention

State Government Policies NC State Government & University Email References Department of Cultural Resources, State Archives is authority http://www.records.ncdcr.gov/erecords/email_policy.pdf Governor Perdue s Executive Order #18 http://www.governor.state.nc.us/newsitems/executiveorderdetail.aspx?newsitemid=509 University Regulations Public Records Regulation http://www.ncsu.edu/policies/governance_admin/gov_gen/reg01.25.12.php Email Retention Regulation http://www.ncsu.edu/policies/informationtechnology/reg08.00.9.php University General Records Retention and Disposition Schedule http://www.lib.ncsu.edu/universityarchives/retentionschedules/uncgensch14062007ocr.pdf p 3 Personnel Connections - Email Retention

Background Courts actively looking for email evidence Increase in Litigation Holds Public Records requests for email 4 Personnel Connections - Email Retention

Governor s Email Policy Directive Gov. Perdue s Executive Order #18, dated July 18, 2009. Executive Branch (EB) will treat t all emails as public record (PR). All state employees have no expectation of privacy in electronic communications. EB state business on personal email accounts must be retained as public record. EB state email accounts should not be used for political or private purposes. Limited personal use OK. Non-PR emails may be deleted. ITS archives EB PR emails once per day. Archives kept for 10 years. DCR provides mandatory email PR training for EB. 5 Personnel Connections - Email Retention

University it Public Records & Email University Unit Records Manager Areas of Responsibility Retention and disposition of Public Records Confidentiality Permanent Public Records Historical value Records of destruction or transfer Email of departing staff preservation Email Custodian Areas of Responsibility Individual university staff University creator of email University receiver of externally created email Email public records preservation Public Records requests and legal subpoenas 6 Personnel Connections - Email Retention

Current WolfWise Retention Public Records Retention is delegated to individual user (custodian). Users may delete email (required to follow retention rules). Email kept in personal folders for 180 days then either: Deleted. Copied to GW personal archive on shared disk. When user leaves university, email account is disabled. After 30 days (at unit s request and direction), email account is deleted, and all contents destroyed in WolfWise. Weekly disaster recovery back-ups are kept for 90 days. Back-ups are NOT a public records retention store 7 Personnel Connections - Email Retention

New University-wide Email Archive Policy Assist units responding to public records requests, subpoenas and university litigation discovery requests for documents within the custody of the unit/employee, OIT will establish a University-wide email archive: Copy all emails (except spam) sent or received externally through the university central email system by university employees. Create a searchable repository of copied email records. Assist university units/employees in accessing the archive. Retain as a permanent archive until an email records retention and disposition system is installed that is compliant with the university s approved Records Retention and Disposition Schedule. 8 Personnel Connections - Email Retention

What New Archiving Direction Means Target date for new archiving system December 2009. Not a replacement for individuals saving their own emails for university business operations. Any public release of email must be coordinated through the Office of Legal Affairs (OLA). OLA and OIT will work with individuals on any legal request. All University related business email must flow through our archive system. Short-term provisions in place to preserve email in WolfWise and Cyrus email systems target date September 1, 2009 or before. 9 Personnel Connections - Email Retention

Short-Term Provisions Email account of departing employees only disabled and not deleted (Immediate). Associated accounts for file space only disabled and not deleted (Immediate). Email after 180 days will be auto-archived and not deleted (subject to further investigation). If possible, disabled account will not accept any new mail. Either: Bounce it back or Have mail forwarded to another email address. The weekly Disaster Recovery saved backups in the interim will all be kept through March 31, 2010. Afterwards, backups will be kept for DR purposes on a revised retention schedule (TBD). These interim measures only apply ppyto the central email systems (WolfWise and Cyrus servers). 10 Personnel Connections - Email Retention

University Email Direction All staff and faculty on WolfWise (once stable). Students to move to Google Apps (when approved). Discontinue Cyrus email system once above complete. Other university email systems must meet archiving standards. PeopleSoft, LMS and others have imbedded email systems. 11 Personnel Connections - Email Retention

Takeaways Treat all university email messages as potential public records. Individuals are responsible for maintaining email public records (until archiving is in place, then responsible for business needs). Current WolfWise procedures do not automatically preserve email as a public record. Avoid using personal resources, including private email accounts, for university related business. Upcoming University-wide archive will assist OLA, units and employees in finding emails for open records and legal requests. 12 Personnel Connections - Email Retention

Questions?