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Design for long-term digital preservation based on Trustworthy Digital Objects
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Ldp Executive Slides
1.
Engineering
What’s the Problem? 100-year Digital Preservation† Digital infrastructure in its infancy; paper infrastructure has been slowly refined for over 3000 years Most content starts in digital form. Society has demonstrated little commitment to digital preservation Some content is fundamentally digital. After a dozen years of archives ’ efforts, no existing digital People want to save some of it for the long term. preservation program can match Internet scales “[No] concise and well-developed strategy that represents the views What's needed to preserve bit-streams? of a broad community has yet emerged. Since 1989 at least twelv e What will be needed to interpret saved bit-streams? have been published. … we need to re-think how we are approaching research … [and] need to engage … researchers in What can be done to make the content trustworthy? this process, and especially those with a strong computing science and engineering background.” [Ross, ECDL 2007 keynote address] How can convenient software support be implemented? We sketch a solution to every technical challenge H.M. Gladney , Economics and Engineering for Preserving Digital Content submitted for publication, December , 2007. Draft available at http://home.pacbell.net/hgladney/LDPeng.pdf . † Adapted from a March 2006 U.S. NIST workshop presentation © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 1 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 2 Digital Archiving and Scope Limitations and Status Digital Preservation Digital Preservation h mitigation of the deleterious effects of technology obsolescence, media degradation, and “Archiving” consists of fading human memory —effects that might impair the value of digital object copies long after originals were • Exploiting digital library technology created. • Tailoring client services Technical components only (e.g., not addressing professional education needed). • Curating collections and catalogs Increment to available document and digital repository technology • Providing search services • Sharing with other institutions Preservation is a different topic than • Long-term preservation repository management These can be treated independently. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 3 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 4 Information Producers’ End Users’ Requirements Requirements What might a descendant want of content stored today? For any document preserved somewhere Citizens will want to preserve information without in the world, help asking anybody’ s permission, with convenient tools anybody’ and infrastructure: • To find and retrieve a copy of its representing bit-string; • To use the content as its producers intended; • To preserve any content, doing so that descendants • To decide whether the content is trustworthy; can use this content as specified in the prior slide; • To submit such content to repositories that reliably • To exploit embedded references to reliably identify and promise to save it. retrieve contextual objects recursively; and • To achieve all this without technical difficulties. L. Graham and P.T. Metaxas , quot;Of Course It's True; I Saw It on the Internetquot; Critical Thinki g in the Internet Era, n Comm. ACM 46(5), 70 -75, May 2003. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 5 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 6 © 2006, H.M. Gladney, HMG Consulting 1
2.
Scale of the
Digital Repository Institutions’ Preservation Challenge Requirements # of archivists ~ 5000 and stable What technology will repository institutions want? In # of software engineers ~ 500,000 and stable addition to perfect world digital library technology, they >106 and growing # of information producers will want support for: >101 0 and growing # of digital objects • Continuing their day -to-day content management without What fraction is worth saving? Nobody knows! disruption; • Sharing content and metadata semi-automatically; Implication: existing cultural repositories cannot keep up • Scaling to immense numbers of large documents; and without radical change • Sharing preservation effort to avoid costs & burdens. Plausible increases in repository funding don’t change this Even if the above estimates are incorrect by a factor of 10 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 7 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 8 Implications of the Scaling TDO† Approach Challenge Divide and conquer Assume the worst and mitigate its potential effects Ø Preservation of a significant fraction of what’s what’ Repositories are lost. Institutions disappear. Ø created can be achieved only by: Clever rogues alter information feloniously. Ø Disgruntled or careless employees defeat procedures. • Automating everything possible; Ø The last guy with critical information is dead. • Shifting preservation work from archivists to Starting with a “worst case” solution, find least information creators; expensive means for simple, common cases. • Embedding preservation preparation into Focus on digital objects.æ existing document processing; and † TDO h Trustworthy Digital Object • Effective partnership of archivists with SW æ End users don’t care how archives work, just that they deliver what was stored! engineers and information producers. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 9 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 10 Digital Archiving Models, Representation Preservation: a special case of Communication Languages and Standards Information consumer cannot obtain producer’s explanations. Canonical representation for archiving? TDO (Trustworthy Digital Object) structure How to compress data? Not a digital preservation topic. How to manage interoperability? Current EDP standards. How to prepare content for archival (1) Add metadata that archivists want. submission. (2) Encode bit -strings to be durable. (3) Sign and seal content packages. Trustworthiness of archived information? Durable Evidence (this talk)? Role of standards in information packages? Starting point for Durable Encoding. OAIS packages and submission interfaces? TDO format (this talk)? Taxonomies, Thesauri and Ontologies Not a preservation topic. Talk about the users, not about repositories! Achieving Semantics Interoperability “the Holy Grail of knowledge management ” Distinguishing current needs is politically pragmatic. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 11 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 12 © 2006, H.M. Gladney, HMG Consulting 2
3.
OAIS Repository
An Information Communication Model (the conventional focus)? Can describe transformations objectively, except for 0è1 and 9è10. What the information consumer receives should not depend on the transmission path from the information producer. (Implies an OAIS DIP to OAIS SIP relationship.) ? © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 13 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 14 Digital Object (or a Collection of Anything)? Part of the Context: Nested Digital Repositories Tightly bound package. Including metadata. Linked schema & standards. Nested versions. Using ternary relationships. Saving every important version. Recursive and grounded. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 15 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 16 Durable Evidence for Info. Packages Bit-string Durability: Replication (as for books)? UUIDs for digital objects, for material objects, and for object collections LOCKSS* successful, but embeds too much policy Avatar implementing rules for replication Relationships whose elements are identifiers and scalars Certificates with recursion grounded in a few institutions è Generalize Design rules for Share keys by personal connections replication All packaged with XML Design rules for access control Signed and sealed just as in the age-old practice (Japanese ukiyo-e)? *Reich & Rosenthal, LOCKSS: A Permanent Web Publishing and Access System , D-Lib Magazine 7(6), 2001. Gladney , Trustworthy … Objects: Evidence After Every Witness is Dead, ACM Trans. Info. Sys. 22(3), 406 -436, 2004. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 17 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 18 © 2006, H.M. Gladney, HMG Consulting 3
4.
Durable Encoding for
Content Blobs Durable Encoding for Content Bit-strings Starting point is a few widely understood standards Ø Unicode/UTF, small XML core, BNF, ASN.1, identifier syntax Universal Virtual Machine (enhanced Turing Machine)? Ø Bit-addressed, any number of registers, condition codes Ø Segmented memory —some segments private, others shared Ø Input/output streams, Ø Still needs multiprogramming and real -time instructions Need one UVC emulator for each HW architecture Objective: render for human intelligibility and/or Need one UVC application for each file type (~1000 types)? Make available to be program input One UVC program for every file type (~1000 world- wide)? Don’t save anything irrelevant, e.g., O/S portions One Restore Application per future computer architecture Save the original file together with UVC application Problem with proprietary formats, e.g., MS Word files Lorie & vanDiessen, A Universal Virtual Computer for long-term preservation,IBM Research Report, RJ 10338, 2005. Gladney & Lorie Trustworthy … Digital Objects: Durable Encoding… , ACM Trans. Info. Sys. 23(3), 299-324, 2005. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 19 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 20 Properties of TDO Methodology Summary and Status Digital Preservation h mitigation of the deleterious effects Format migration (which is error-prone) is not required of technology obsolescence, media degradation, and Consumers can evaluate authenticity without human fading human memory . administrative help Metadata-to-object dissociation rare and detectable Every conceptual challenge answered; no criticism received. Engineering design is available. Insensitive to Internet security risks Ø Plug-in compatible with any digital library software package Links have authentication codes for reliability Ø Compatible with existing & emerging standards Implementable without disrupting existing repositories Conformance with regulatory requirements will be easy Next steps: building a prototype and running a pilot Implementation easy (based on XML and text editors)? Scalable © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 21 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 22 References Recommended Epistemological Texts Ludwig Wittgenstein, Tractatus Logico-Philosophicus , HMG, Preserving Digital Information, Springer Verlag, 2007. 1921; also Philosophical Investigations, 1953. HMG, Digital Preservation in a National Context: Questions Rudolf Carnap, Logical Structure of the World, 1926. and Views of an NDIIPP Outsider, D-Lib Mag. 13(1), 2007. Gilbert Ryle, The Concept of Mind, 1949. http://www.dlib.org/dlib/january07/gladney/01gladney.html S. Ross, Digital Preservation, Archival Science and Ernst Cassirer, The Problem of Knowledge: Philosophy, Methodological Foundations for Digital Libraries , 11th Science, and History Since Hegel, 1950. European Conference on Digital Libraries, 2007. Michael Polanyi, Personal Knowledge: Towards a Post- http://www.ecdl2007.org/Keynote_ECDL2007_SROSS.pdf Critical Philosophy, 1958. HMG, Economics and Engineering for Preserving Digital Willard Van Orman Quine, Word and Object, 1960. Content, to appear 2008. J. Alberto Coffa, The Semantic Tradition from Kant to http://home.pacbell.net/hgladney/LDPeng.pdf Carnap to the Vienna Station, 1991. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 23 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 24 © 2006, H.M. Gladney, HMG Consulting 4
5.
Backup Slides
A Practical Definition for “Authentic” • Given a derivation statement R, “V is a copy of Y ( V=C(Y) )”, • a provenance statement S, “X said or created Y as part of event Z”, and • a copy function, “C(y) = Tn (… (T2( T1(y) ))), ” • we say that V is a derivative of Y if V is related to Y according to R. • We say that “by X as part of event Z” is a true provenance of V if R and S are true. • We say that V is sufficiently faithful to Y if C conforms to social conventions for the genre and for the circumstances at hand. • We say that V is an authentic copy of Y if it is a sufficiently faithful derivative with true provenance. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 25 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 26 Trustworthy Digital Object (TDO)? Essential & Accidental Information What ’s essential depends on what somebody specific wants to accomplish (information producer or consumer). Accidental content cannot be avoided. Imperfect knowledge capture is a fact of life; many examples in engineering specifications. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 27 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 28 Software Layering and Rules Administration Schema for a Digital Collection © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 29 © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 30 © 2006, H.M. Gladney, HMG Consulting 5
6.
Some Conclusions
Preservation of manufacturing data does not present unique technical challenges è look at what members of other disciplines are writing and saying. But manufacturing does have specialized file formats and standar ds. Divide and conquer è treat preservation as content mgmt. increment. Focus on data structure first; later on data management. Be sensitive to the teachings of scientific philosophy. Age-old procedures for paper have digital counterparts. Big challenge: persuading information providers to write metadata We have an architecture, and are ready to start software design. © 2008, H.M. Gladney, HMG Consulting http://home.pacbell.net/hgladney/ 31 © 2006, H.M. Gladney, HMG Consulting 6