Of course, the easiest-to-implement answer for that, aside from eliminating
e-mail altogether, is to never purge anything.

Ed Crowley MCSE+Internet MVP
Time Magazine's Person of the Year! 
-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] On Behalf Of Martin
Tuip [MVP]
Sent: Thursday, January 18, 2007 12:00 PM
To: Exchange Discussions
Subject: Re: Best value for money exchange archiving

Legal hold is basically a simple 'exclude this from your deletion process' 
query which is a function that should be properly protected.  Have it
audited what the policy exactly was (to make the lawyers happy) and such.

There are a few things that you can do before ending up in a snakepit:


1. Make the archive the only place where you store everything (i.e. don't
end up with a little bit on tape here and there .. we've seen what happened
with Morgan Stanley who ended up paying 1.4 Billion USD).  If you backfill
the archive with what you had historically on tape in your message stores
you don't have to go back to these when someone knocks on your door.  Make
sure that that process was audited and written up.
2. This also means that  you will have to wipe out PSTs that are in your
environment.  PST migrations will take you a long time and aren't always
that easy what some vendors try to tell you.  I've seen cases where it took
nearly a year or so to finally get to it.  Be realistic but keep the goal in

mind.   You will have to go through the PSTs in case you need to find 
information for a courtcase (remember .. there might be information in it
that could save you too .. it isn't always something that will bring you
down).
3. If you have everything in the archive .. then you have a proven record of
what was purged (changes to policies are for instance audited etc).

It becomes even more fun when you need to start dealing with chain of
custody.  Who has seen that information.  Now .. in Exchange you might say
.. hey .. it was in user X mailbox and user Y didn't get it so he didn't
know about it.  A proper archive should tell you what, when and by who a
particular item was seen .. so again .. auditing comes in to play there as
well.

And more on your SEC rulings ... do you need to preserve everything or can
you weed out SPAM or 'non-business' records ? Again something you need to
think about.


Martin
(PS .. I highly recommend reading some of those SEC and NASD rulings .. 
great fun)

----- Original Message -----
From: "Schwartz, Jim" <[EMAIL PROTECTED]>
To: "Exchange Discussions" <[email protected]>
Sent: Thursday, January 18, 2007 10:57 AM
Subject: RE: Best value for money exchange archiving


Fine questions.

That's why "archiving solutions" aren't the answer. If I just want to pull 
the email off of the Exchange stores then it's fine. I need to have record 
series and a retention policy for that series. [1] I need the software to be

able to handle those retention policies and enforce them. (auditable of 
course).

A litigation (record hold) is just another record series with a retention 
schedule of "until further notice". The software MUST be able to gather the 
required records (everything in this case) and place a retention of "until 
further notice". When the hold ends they fall back into the normal record 
series. If the record should have been destroyed then it is destroyed as 
part of the normal policy. If it still needs to be retain, then it's 
retained.

I need to be able to show the courts that a record that they are asking for 
does not exist since it was destroyed as per policy and procedure and it was

done BEFORE the preservation order or threat of that order is produced. If I

still have the item then I MUST be able to preserve and produce it.

Oh and it doesn't even need to be in different countries. Different states 
have different rules. Think of the scenario of where the customer resides in

one state, has a business in another and has their account in a third. Which

states rules applies here?

[1] Note that all email is not a record. [2] Email may contain information 
or content that can make it a legally required to retain record.

[2] Exceptions would be those that are required to keep ALL email due to 
regulations (SEC) or those emails generated during an ongoing record 
preservation order.


-----Original Message-----
From: [EMAIL PROTECTED] 
[mailto:[EMAIL PROTECTED] On Behalf Of Martin 
Tuip [MVP]
Sent: Thursday, January 18, 2007 2:40 AM
To: Exchange Discussions
Subject: Re: Best value for money exchange archiving

Thats where proper auditing and retention comes into play and also where it 
becomes 'interesting'. Privacy laws are different in each country and 
especially business that deal with their offices in remote countries have to

make sure that your archiving policies aren't in violation with standard 
protection or privacy laws.  The German and French laws are for instance 
very strict in that matter and there are a few more interesting ones out 
there.

On the other hand .. how sure are you that you didn't delete something that 
you were forced to keep?  How are you handling litigations where a judge 
might enforce a legal hold on either a small set or all of your data ?



Martin


----- Original Message -----
From: "Schwartz, Jim" <[EMAIL PROTECTED]>
To: "Exchange Discussions" <[email protected]>
Sent: Wednesday, January 17, 2007 9:17 AM
Subject: RE: Best value for money exchange archiving


"Once an email is in, you can't remove it."

Somewhere a few lawyers have started salivating. A few more just keeled over
in fright.

Retaining email for the sake of retaining it is asking for issues. Retaining
emails that are required by law or contain business records is a good thing.
In order for it to be a record, it must not be able to be changed by the
user and it should have a age limit for destruction. The age limit can be
until the stars burn out, but at least you can show the attorney's that you
purge certain information as part of your normal business process.

I personally think that where many of the "archival" products fall down is
in managing the records. You can archive and keep emails, that's great. How
do I make sure that when I don't need to keep it, that it goes away? [1]

[1] I can't be 100% sure, but I should be reasonably sure.

-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] On Behalf Of Stephen
Reboulet
Sent: Wednesday, January 17, 2007 10:15 AM
To: Exchange Discussions
Subject: RE: Best value for money exchange archiving

In our test setup:

*We started archiving all emails using Journaling to a special mailbox that
GFI MA 'read' and pulled into archive.

*Using the GFI MA EEWiz utility, we had it go into the mailboxes and grab
copies of all emails up to the date we started the Journalling
archiving.   We were able to tell it that any
emails prior to 2006, should go into a separate database.  We did not have
to archive all the users' accounts to a PST file, so that was a nice touch.

*We then set a cap on the test group, and setup their accounts to auto-purge
anything over 3 months old.

For our purposes the program worked quite well:

*It allows the users to search their own archived mail, forward or restore
as needed; *It allows group leaders to view and search the emails of their
groups.  Useful for times when a client has sent an important email and
someone on the team is out.  No more running to us asking us to search all
the email accounts singularly looking for said email *It allows IT to search
all email accounts for an old email sent to 'someone in the company'.
*It keeps the emails of past employees, helpful for the time when someone
say's 'oh John Smith told me..' and we check his email account that we
backed up on the day he left and find it's empty...

It's not perfect however.  Once an email is in, you can't remove it.  That
means spam, emails that someone regrets sending, all those emails with
MP3's, are all archived.  It won't reduce your store size itself, it's up to
you to purge and then compress the store.  Users have to use a web interface
access their archived mail.

For our needs, and it's price range, it was a good solution.

Your mileage may vary.



At 06:12 AM 1/17/2007, Simon Butler wrote:
>You do know that you are comparing apples to oranges with GFI Mail
>Archiver and Enterprise Vault?
>
>I personally do not feel that you can compare them, because they do two
>different jobs.
>
>GFI Mail Archiver is a journaling application.
>It uses the journal feature of Exchange to take a copy of every message
>as it passes through the Exchange server.
>It will do nothing to reduce the size of the store, as it does not
>remove items from the database. If you want to reduce the size of the
>store with that product, then you have to extract the content from the
>mailbox using exmerge then import the PST file.
>On an ongoing basis users need to actually delete email from their
>mailbox themselves, GFI cannot do that for you.
>I use GFI MA for sites that need to keep a copy of messages for
>compliance reasons.
>
>Enterprise Vault on the other hand, while it can do the above, it is
>also able to extract content from the Store and leave a stub behind so
>that the user can get access to the item without actually having to
>move to a different interface to get hold of it. It is a much more
>complex application than GFI MA. GFI MA is basically an SQL database
>with a fancy front end and an POP3 or IMAP client (cannot remember
>which one it uses right now) to populate the database.
>
>The difference in complexity is demonstrated by the difference in the
>cost of the application and the install time required.
>
>Simon.
>
>
>--
>Simon Butler
>MVP: Exchange,
>MCP, MCSA, MCSE,
>Amset IT Solutions Ltd.
>
>e: [EMAIL PROTECTED]
>w: www.amset-it.com
>w: www.amset.info
>
>
>
>-----Original Message-----
>From:
>[EMAIL PROTECTED]
>[mailto:[EMAIL PROTECTED] On Behalf Of
>Neil Doody
>Sent: 17 January 2007 09:21
>To: Exchange Discussions
>Subject: RE: Best value for money exchange archiving
>
>I'm not just looking for pricing, though it has to be included in my
>report, my report is around 95% technical analysis the pricing comes at
>the end I just don't want to get sales people hounding me.
>
>-----Original Message-----
>From:
>[EMAIL PROTECTED]
>[mailto:[EMAIL PROTECTED]
>On Behalf Of Chris Scharff
>Sent: 16 January 2007 16:30
>To: Exchange Discussions
>Subject: RE: Best value for money exchange archiving
>
>Don't like to deal with sales? Create an RFP and send it to them with a
>deadline.
>End.
>
>If you don't have enough in terms of
>requirements or needs assessment to create an RFP then you're doing
>yourself and your company a disservice by skipping the sales weasels
>and just looking for pricing. Pricing alone is a poor way to select a
>product/vendor/service.
>
>
>
> > -----Original Message-----
> > From: [EMAIL PROTECTED] [mailto:bounce-
> > [EMAIL PROTECTED] On Behalf Of Neil Doody
> > Posted
> > At: Tuesday, January 16, 2007 9:41 AM Posted To: swynk
> > Conversation: Best value for money exchange archiving
> > Subject: RE: Best value for money exchange archiving
> >
> >
> > Is it possible for people to give me some indicitive prices for the
> > different solutions they went with?  So far I've found that quest
> > archiver manager to be around £30 per mailbox, GFI Mail Archiver is
> > clearly stated as $1950 for 100 mailboxes.  I have seen a site that
> > lists enterprise vault at aroudn $5000 for 500 mailboxes though
> > there are suggestions of acquiring different modules what would I
> > require bassline and how much is it?
> >
> > Can anyone tell me prices for mimosa?
> >
> > I appreciate that this information is what you would normally
> > contact the vendors with but trying to get through the thick mud
> > they call sales persons is really quite hard to get some form of
> > bassline costs.
>
>
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