Appendix A. Generic Archiving Checklist

  1. Define motivations for archiving
    • Legal requirements
      • Multiple overlapping laws
      • Laws from multiple countries
    • Business policy
    • Object value
    • Historical significance
    • Scientific significance
  2. Identify objects to keep in the archive
    • Official versions
    • Criteria for what's in, what's not
    • Who decides?
  3. Determine when to move objects to the archive
    • Consequences of moving too early
      • Excessive access from archive
    • Consequences of moving too late
      • Loss due to exposure in nonarchive
    • How precise should timing be?
    • Special considerations for selected objects
  4. Determine how long to keep objects in the archive
    • Consequences of keeping longer than necessary
    • Classification
      • Indefinite
      • Start plus time
      • Event plus time
    • Define start ...

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