ARCH-COM 2002-02

26 April 2002

 

40th Meeting of the Archive Committee

 

Minutes of the meeting held on 19 April 2002

 

Present: G. Veneziano (Chairman) (GV); L. Camilleri (LC); A. Hollier (Secretary) (AH); C. Onions (CO); C. Pettenati (CP);

F. Costa (FC); J. Karlson-Forestier (JKF); M. Desnyder-Ivesdal (MDI); C. Montuelle (CM); C. Nuttall; T. Pettersson (TP); B. Pollermann (BP); L. Symons (LS); F. Thizy (FT);

Apologies: X. Daney (XD);

J-M. Laurent (J-ML); S. Maio (SM)

                                               

Agenda (as approved at the meeting)

 

1.  Minutes of last meeting (ARCH-COM 2001-04)

2.  Chairman’s report (G. Veneziano)

3.   Progress report October 2001 - March 2002 (A. Hollier)

4.  Record-keeping in the Divisions and Experiments:

ST Division (L. Symons)

5.  Proposed presentation to the Management Board on Long-Term Electronic Archiving    (B. Pollermann)

6.  AOB

7.  Next meeting

 

1.  Minutes of last meeting (ARCH-COM 2001-04)

The minutes were approved with one typing error noted in the 3rd line of item two.

 

2.  Chairman’s report (G. Veneziano)

The Chairman opened the meeting by welcoming two new DROs and thanking their predecessors:  Martine Desnyder-Ivesdal replaces Peter Jenni (ATLAS) and Charles Nuttall replaces Antonella Vignes (TIS).  GV reported that he now has the names of several potential project leaders for the next phase of the Photo Captions Project (1975 - 1984) and discussions are underway with them. 

The presentation to the Management Board of the final report of the Working Group on Long-Term Electronic Archiving was postponed, but it is hoped that it will now take place on 25 April.   

 

3.  Progress report October 2001 - March 2002 (A. Hollier)

AH reported that a new student, Marc Reymond, joined the Archive team in November 2001 for a period of one year, working 3 days a week. He will work mainly on the Pauli Archive.  The Pauli photo collection is now available on the CERN Document Server (CDS), and includes around 200 pictures of Wolfgang Pauli and others.

 

There have been around 7,000 new entries to the Archive database over the last six months. This compares with 1,500 for the previous six months and 3,000 for the period before that.  5,000 of these (partially uploaded from an earlier database) related to a special project to identify in more detail the SPS documents held in the Archive.  This was done to help SL division with a clearout of their library, and allowed gaps to be filled in the Archive collection, while enabling SL to free space by destroying duplicates.

 

Apart from the SPS collection, the main CERN collections treated during this period include PS, DELPHI, the DD and CN divisions, and CHARM. 

Only as small number of new accessions were received over this period: AH thanked Anne-Marie Bugge who had sent a small collection of records of the Directors of Research, and Wolfgang Tejessy, who sent some records and also arranged a visit by AH to assess the ALEPH archive.

 

Just over 40 enquiries to the Archive were answered over the last six months, compared with 70 for the previous period.  In addition, AH prepared an exhibition of archive material to accompany the Signatures of the Invisible exhibition (on display at the Centre d’Art Contemporain, Geneva, until 12 May).

 

AH regretted that she had not yet arranged individual meetings with all the DROs in order to discuss record-keeping issues particular to their area.  This was the procedure agreed after the DRO meeting last year, and will provide an opportunity to address specific concerns.  She asked all the DROs to contact her to propose dates that would suit them for an initial meeting.

Action: DROs to contact AH to propose meeting dates

 

AH also gave a summary of ISO 15489: Information and documentation - Records management, which became an international standard in October 2001.  It is adapted from the Australian national standard, and is the result of long discussion by experts worldwide.  The standard applies to the management of records in all formats or media, created or received by any public or private organization in the conduct of its activities. It provides guidance on determining organizations’ responsibilities for records, and on the design and implementation of a records system.  It outlines some of the benefits of records management, and speaks of the need for clearly defined policies and responsibilities. The objective is the creation and management of authentic, reliable and useable records for as long as they are required.  The policy should be endorsed at the highest level and promulgated throughout the organisation, and it should be derived from an analysis of business activities.

 

The standard is accompanied by a Technical Report, which gives more detail about implementation.  Both are available in the Library’s standards collection on CDS, and AH can provide summaries in French, if required.


4.  Record-keeping in the Divisions and Experiments:

ST Division (L. Symons)

LS explained that it had been necessary to find a suitable way of keeping control of the mixture of inter-related paper and electronic records handled by ST Division.  This work was partly linked to compliance with Quality Assurance procedures.  It is also important because documents may be required for litigation purposes, and CERN could suffer considerable financial loss if the correct records were not available when needed.   However, it was considered unnecessary to centralise the records themselves (a measure which may not have been popular with the records creators and users).  Instead a comprehensive index was created using FileMaker Pro, so that records could be identified regardless of where they are kept.  For paper documents the location field gives the number of the office in which they are stored, and for electronic documents it gives their identifying number in EDMS.

 

LS gave a demonstration of the FileMaker Pro database, which is designed to be user-friendly.  Fields used include identifying reference numbers, document type, date, creator and recipient, and subject keywords.  Some fields are free text, in order to allow users maximum freedom, while others, such as document type, are limited to authorised lists of terms.  TP was concerned that too many terms were allowed, and it did not conform to the list authorised for EDMS.  LS replied that it used the authorised terms, but there were also some others because the system covered a broader range of documents than EDMS, and had been designed before it.  After some specific questions, the discussion widened and showed a general feeling that, in principle, it would be better to have a comprehensive approach for use throughout CERN, and that this would lessen the need for the development of local solutions to meet the specific business needs.

 

5.  Proposed presentation to the Management Board on Long-Term Electronic Archiving    (B. Pollermann)

BP recapped the points to be included in the presentation of the final report of the working group on long-term electronic archiving (already described at the Oct. 2001 Archive Committee meeting).  They include:

He requested feedback on the best way to present the conclusions to the Management Board on 25 April.  He feared that the subject might be regarded as too complicated and insufficiently urgent.  He felt it was important to stress that information was being lost now, and that better management would reduce waste of resources.  The discussion that followed included a number of suggestions on the presentation, as well as on certain implementation aspects, such as the various possibilities for capturing and filtering e-mails.  BP said that many refinements to the suggested e-mail solution were technically possible, but these would tend to increase its cost and complexity.  He felt that it was important to minimise the effort required from the user. 

 

CP expressed his satisfaction that the electronic archiving project had made such good progress under BP’s chairmanship, and stressed that the opportunity must not be lost to implement the recommendations.  GV seconded this.

 

6.  AOB

GV said he had been informed that CERN’s collection of historic objects is under threat due to inadequate storage conditions.  The collection includes many pieces from the LEP machine and experiments, wire chambers, and other pieces of historical interest; for full details see:

http://microcosm.web.cern.ch/Microcosm/objects/home.html

The items are available for loan, and are borrowed by museums all over Europe where they help communicate CERN’s work to visitors in the Member States.

However, the Microcosm has been forced to reduce its storage area, and no suitable alternative has yet been found.  The ETT division is attempting to provide a temporary solution to shelter the objects, but meanwhile certain items are at risk from rain damage.  A good, longer-term solution would be preferable, and suggestions would be very welcome. The Archive Committee urges CERN’s management to make every effort to provide c. 40 m2 of suitable storage space in order to ensure the survival of this valuable collection.

 

7.  Next meeting

The next meeting is scheduled for:

Friday, October 11 at 2.30pm in Salle B (61/1-009)