Records Retention Strategies
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Records Retention Strategies

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@RoomierDivisionism

Questions and Answers

What is the primary purpose of conducting a periodic records inventory?

  • To identify potential improvements to the RIM program
  • To understand the types of records in existence, in what format, and where they are stored (correct)
  • To develop a retention schedule for digital records only
  • To dispose of paper records immediately
  • Why is it necessary to maintain paper records in some cases?

  • Because they have historical value (correct)
  • Because they have shorter retention requirements
  • Because they cannot be digitized
  • Because they are cheaper to maintain than digital records
  • What is an example of an alternate physical media used to store records?

  • Microfilm (correct)
  • Cloud storage
  • External hard drives
  • USB drives
  • What is the term used to describe the process of converting paper records to digital format?

    <p>Back-scanning</p> Signup and view all the answers

    What is the purpose of identifying records with historical value?

    <p>To identify and manage them in a way that ensures their physical survival</p> Signup and view all the answers

    What is an example of a non-traditional physical record?

    <p>Architectural model made from balsa wood</p> Signup and view all the answers

    What is the benefit of using a records inventory to develop a retention schedule?

    <p>It helps to understand the types of records in existence</p> Signup and view all the answers

    What is the purpose of maintaining records in multiple formats?

    <p>To meet retention requirements for similar record types</p> Signup and view all the answers

    Which of the following is NOT a benefit of retaining all information permanently, as argued by proponents of this approach?

    <p>Reduced costs associated with information governance</p> Signup and view all the answers

    What is the primary goal of defensible deletion, according to the text?

    <p>Systematically disposing of data no longer needed for legal, business, or regulatory reasons, while maintaining audit trails</p> Signup and view all the answers

    What category of data is typically targeted for disposal under the ROT principle?

    <p>Data that is redundant, obsolete, and trivial</p> Signup and view all the answers

    Which of the following is NOT a risk associated with failing to develop a strategic approach to records management?

    <p>Increased operational efficiency due to streamlined processes</p> Signup and view all the answers

    Why is a records inventory considered the first logical step in establishing a records retention and disposition program?

    <p>To identify all existing records and their formats, locations, and potential risks</p> Signup and view all the answers

    Which of the following statements best describes the relationship between defensible deletion and information governance?

    <p>Defensible deletion is a key component of information governance, ensuring the appropriate disposal of data</p> Signup and view all the answers

    What is the primary purpose of the text excerpt?

    <p>To present an overview of records retention strategies, including defensible deletion</p> Signup and view all the answers

    Which of the following scenarios is MOST likely to be addressed by defensible deletion?

    <p>A corporation needing to dispose of outdated marketing materials no longer relevant to current campaigns</p> Signup and view all the answers

    Study Notes

    Records Retention Strategies

    • Debate exists between retaining all information permanently and disposing of it when no longer needed.
    • Defensible deletion involves systematically disposing of data no longer required for legal, business, or regulatory reasons, while maintaining audit trails.

    Risks of Not Implementing Defensible Deletion

    • Regulatory fines for non-compliance
    • Reputational loss due to exposure of sensitive data
    • Costs of reviewing and redacting information in response to discovery requests

    Categories of Data to be Discarded

    • Redundant
    • Obsolete
    • Trivial (ROT)

    Records Inventory

    • First step in establishing a records retention and disposition program
    • Essential for understanding the types of records, formats, and storage locations
    • Periodic inventory necessary due to internal and external changes
    • Includes detailed listing of records, locations, dates, volumes, equipment, classification systems, and usage data

    Managing Physical Records

    • Paper records must be managed until digitized or retention requirements are met
    • Inactive records with long-term retention requirements may require back-scanning, which can be cost-prohibitive
    • Paper records with historical value must be identified and managed for physical survival
    • Records may exist in alternate physical media, such as CDs, videocassettes, microfilm, magnetic tape, and X-ray film
    • Architectural models made from balsa wood may be considered records

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    Description

    This quiz covers the concepts of inventory, appraisal, retention, and disposition of records, and the debate between keeping information forever versus disposing of it when no longer needed.

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