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‫أكاديمية الحكومة اإللكترونية الفلسطينية‬
         The Palestinian eGovernment Academy
                     www.egovacademy.ps




Tutorial 6: The Legal Framework of New Technologies

                     Session10
                E-archiving

                Dr. Feras Milhem


                        PalGov © 2011                        1
About

This tutorial is part of the PalGov project, funded by the TEMPUS IV program of the
Commission of the European Communities, grant agreement 511159-TEMPUS-1-
2010-1-PS-TEMPUS-JPHES. The project website: www.egovacademy.ps
Project Consortium:
             Birzeit University, Palestine
                                                           University of Trento, Italy
             (Coordinator )


             Palestine Polytechnic University, Palestine   Vrije Universiteit Brussel, Belgium


             Palestine Technical University, Palestine
                                                           Université de Savoie, France

             Ministry of Telecom and IT, Palestine
                                                           University of Namur, Belgium
             Ministry of Interior, Palestine
                                                           TrueTrust, UK
             Ministry of Local Government, Palestine


Coordinator:
Dr. Mustafa Jarrar
Birzeit University, P.O.Box 14- Birzeit, Palestine
Telfax:+972 2 2982935 mjarrar@birzeit.eduPalGov © 2011
                                                                                                 2
© Copyright Notes
Everyone is encouraged to use this material, or part of it, but should properly
cite the project (logo and website), and the author of that part.


No part of this tutorial may be reproduced or modified in any form or by any
means, without prior written permission from the project, who have the full
copyrights on the material.




                   Attribution-NonCommercial-ShareAlike
                                CC-BY-NC-SA

This license lets others remix, tweak, and build upon your work non-
commercially, as long as they credit you and license their new creations
under the identical terms.

                                    PalGov © 2011                                 3
ILOs


• Explain what is meant by e-archiving
            ‫• توضيح ما المقصود باألرشفة األلكترونية‬
• Explore the legal framework of e-
  archiving in Palestine.
 ‫• معرفة اإلطار القاوني لألرشفة األلكترونية في فلسطين‬
• Explain the obstacles and clarify
  solutions


                  PalGov © 2011                   4
What is archiving
‫ما المقصود باألرشفة‬


Archiving: Items that are no longer required for current use,
  but have been selected for long-term or permanent
  reservation as they have been appraised to have
  continuing value.
                                   ‫- تلك األدوات التي لم تعد مستخدمة‬

Archives are kept by a wide variety of organizations, and
  can be either physical or digital
   ‫يستخدم نظام األرشفة في مؤسسات مختلفة وقد يكون هذه األرشفة ورقية أو رقمية‬
Physical archives often simply consist of paper documents,
                                          ‫األرشفة التقليدية تقوم على ملفات ورقية‬
E-archives are documents kept digitally
                                 ‫األرشفة األلكترونية تحفظ الملفات بصورة رقمية‬


                           PalGov © 2011                                    5
purpose of archiving
‫ما هدف األرشفة‬



• The purpose of archiving is to ensure that full
  and accurate records of given organisation are
  preserved for a period of time.

• Legally speaking most governmental or
  private institutions are a obliged to store
  certain documents for a period of time. The
  aim is to make them available for retrieving
  when requested. E.g. Judicial cases are
  stored for 15 years according to the
  Palestinian Civil Procedure law.

                 PalGov © 2011                   6
‫‪purpose of archiving‬‬
‫ما هدف األرشفة‬

 ‫• الغرض من أرشفة هو ضمان أن يتم االحتفاظ بسجالت‬
        ‫كاملة ودقيقة لمكتب معين لمدة زمنية مناسبة.‬

    ‫قانونا معظم الشركات أو الحكومات ملزمة بتخزين‬
 ‫وثائق معينة لفترة من الزمن من أجل إتاحتها لالسترداد‬
       ‫عند الطلب. على سبيل المثال يتم تخزين الدعاوى‬
‫القضائية لمدة 51 سنوات وفقا لقانون المرافعات المدنية‬
                                          ‫الفلسطيني.‬



                  ‫1102 © ‪PalGov‬‬                        ‫7‬
When to archive
‫متى األرشفة‬


• The document is considered
  operationally closed and is no longer
  required in day-to-day functions, or
    ‫• تم إغالق الوثيقة والتي تعد غير مطلوب في التعامل‬
                                             ‫اليومي‬
• An office is closed and the documents
  are not to be incorporated into
  another’s work.
   ‫• أغلق المكتب وعليه لم تعد الوثائق مطلوبة لعمل آخر‬
                  PalGov © 2011                   8
Questions & Challenges
‫أسئلة وتحديات‬

• Legal admissibility: the needs to be able to prove,
  brfotr a court that the contents of a particular
  document or data file created or existing within an
  Electronic Document Management System have
  not changed since the time of storage. “If the data
    file is an electronically stored image of an original
    paper document, an organisation must be able to
    prove that the electronic image is a true
    representation of the original. Proving the
    authenticity of electronically stored documents is
    crucial to their admissibility in a court”.
Source: http://www.alliancegroup.co.uk/legal-admissibility.html


• The Palestinian Evidence law is silent


                                 PalGov © 2011                    9
Questions & Challenges
‫أسئلة وتحديات‬

   – Access by administrations and authorities,
     who can access, who can modify, who
     can retrieve, who can order the
     destruction
   – Data protection and Privacy (No
     Palestinian law yet, general rules in the
     Basic Law)
   – Confidentiality
   – Security
   – Digital signature


                PalGov © 2011                10
What to be done
‫ما يمكن عمله‬


• Legal solution
• Amend exiting laws, mainly evidence
  law
• Adopting laws: data protection an
  privacy, e-transactions, legal
  aknowlegement of e-signature
• No harmonization in the Arab region
• No harmonization on the international
  level

                  PalGov © 2011           11
Good example



• The automation of retrieving archived
  judicial cases in the first instance court
  of Ramallah.
• The project was put on hold because
  lacking of enough security (technical
  problem) as well as authentications,
  data protection, admissibility (legal
  questions)


               PalGov © 2011               12
Summary



• The legal framework in Palestine do
  not support e-archiving.
      ‫• اإلطار القانوني في فلسطين غير مهيء لألرشفة‬
                                       .‫القانونية‬
• There are many laws needed to be
  adopted or existing laws needed to be
  amended.



                 PalGov © 2011                 13
References


• Romain Robert, CRIDS, University of
 Namur, PowerPoint Presentation on e-
 archiving , 2011.
• http://www.alliancegroup.co.uk/legal-
  admissibility.html




                  PalGov © 2011           14
Session End




    PalGov © 2011   15

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Pal gov.tutorial6.session10.e archiving

  • 1. ‫أكاديمية الحكومة اإللكترونية الفلسطينية‬ The Palestinian eGovernment Academy www.egovacademy.ps Tutorial 6: The Legal Framework of New Technologies Session10 E-archiving Dr. Feras Milhem PalGov © 2011 1
  • 2. About This tutorial is part of the PalGov project, funded by the TEMPUS IV program of the Commission of the European Communities, grant agreement 511159-TEMPUS-1- 2010-1-PS-TEMPUS-JPHES. The project website: www.egovacademy.ps Project Consortium: Birzeit University, Palestine University of Trento, Italy (Coordinator ) Palestine Polytechnic University, Palestine Vrije Universiteit Brussel, Belgium Palestine Technical University, Palestine Université de Savoie, France Ministry of Telecom and IT, Palestine University of Namur, Belgium Ministry of Interior, Palestine TrueTrust, UK Ministry of Local Government, Palestine Coordinator: Dr. Mustafa Jarrar Birzeit University, P.O.Box 14- Birzeit, Palestine Telfax:+972 2 2982935 mjarrar@birzeit.eduPalGov © 2011 2
  • 3. © Copyright Notes Everyone is encouraged to use this material, or part of it, but should properly cite the project (logo and website), and the author of that part. No part of this tutorial may be reproduced or modified in any form or by any means, without prior written permission from the project, who have the full copyrights on the material. Attribution-NonCommercial-ShareAlike CC-BY-NC-SA This license lets others remix, tweak, and build upon your work non- commercially, as long as they credit you and license their new creations under the identical terms. PalGov © 2011 3
  • 4. ILOs • Explain what is meant by e-archiving ‫• توضيح ما المقصود باألرشفة األلكترونية‬ • Explore the legal framework of e- archiving in Palestine. ‫• معرفة اإلطار القاوني لألرشفة األلكترونية في فلسطين‬ • Explain the obstacles and clarify solutions PalGov © 2011 4
  • 5. What is archiving ‫ما المقصود باألرشفة‬ Archiving: Items that are no longer required for current use, but have been selected for long-term or permanent reservation as they have been appraised to have continuing value. ‫- تلك األدوات التي لم تعد مستخدمة‬ Archives are kept by a wide variety of organizations, and can be either physical or digital ‫يستخدم نظام األرشفة في مؤسسات مختلفة وقد يكون هذه األرشفة ورقية أو رقمية‬ Physical archives often simply consist of paper documents, ‫األرشفة التقليدية تقوم على ملفات ورقية‬ E-archives are documents kept digitally ‫األرشفة األلكترونية تحفظ الملفات بصورة رقمية‬ PalGov © 2011 5
  • 6. purpose of archiving ‫ما هدف األرشفة‬ • The purpose of archiving is to ensure that full and accurate records of given organisation are preserved for a period of time. • Legally speaking most governmental or private institutions are a obliged to store certain documents for a period of time. The aim is to make them available for retrieving when requested. E.g. Judicial cases are stored for 15 years according to the Palestinian Civil Procedure law. PalGov © 2011 6
  • 7. ‫‪purpose of archiving‬‬ ‫ما هدف األرشفة‬ ‫• الغرض من أرشفة هو ضمان أن يتم االحتفاظ بسجالت‬ ‫كاملة ودقيقة لمكتب معين لمدة زمنية مناسبة.‬ ‫قانونا معظم الشركات أو الحكومات ملزمة بتخزين‬ ‫وثائق معينة لفترة من الزمن من أجل إتاحتها لالسترداد‬ ‫عند الطلب. على سبيل المثال يتم تخزين الدعاوى‬ ‫القضائية لمدة 51 سنوات وفقا لقانون المرافعات المدنية‬ ‫الفلسطيني.‬ ‫1102 © ‪PalGov‬‬ ‫7‬
  • 8. When to archive ‫متى األرشفة‬ • The document is considered operationally closed and is no longer required in day-to-day functions, or ‫• تم إغالق الوثيقة والتي تعد غير مطلوب في التعامل‬ ‫اليومي‬ • An office is closed and the documents are not to be incorporated into another’s work. ‫• أغلق المكتب وعليه لم تعد الوثائق مطلوبة لعمل آخر‬ PalGov © 2011 8
  • 9. Questions & Challenges ‫أسئلة وتحديات‬ • Legal admissibility: the needs to be able to prove, brfotr a court that the contents of a particular document or data file created or existing within an Electronic Document Management System have not changed since the time of storage. “If the data file is an electronically stored image of an original paper document, an organisation must be able to prove that the electronic image is a true representation of the original. Proving the authenticity of electronically stored documents is crucial to their admissibility in a court”. Source: http://www.alliancegroup.co.uk/legal-admissibility.html • The Palestinian Evidence law is silent PalGov © 2011 9
  • 10. Questions & Challenges ‫أسئلة وتحديات‬ – Access by administrations and authorities, who can access, who can modify, who can retrieve, who can order the destruction – Data protection and Privacy (No Palestinian law yet, general rules in the Basic Law) – Confidentiality – Security – Digital signature PalGov © 2011 10
  • 11. What to be done ‫ما يمكن عمله‬ • Legal solution • Amend exiting laws, mainly evidence law • Adopting laws: data protection an privacy, e-transactions, legal aknowlegement of e-signature • No harmonization in the Arab region • No harmonization on the international level PalGov © 2011 11
  • 12. Good example • The automation of retrieving archived judicial cases in the first instance court of Ramallah. • The project was put on hold because lacking of enough security (technical problem) as well as authentications, data protection, admissibility (legal questions) PalGov © 2011 12
  • 13. Summary • The legal framework in Palestine do not support e-archiving. ‫• اإلطار القانوني في فلسطين غير مهيء لألرشفة‬ .‫القانونية‬ • There are many laws needed to be adopted or existing laws needed to be amended. PalGov © 2011 13
  • 14. References • Romain Robert, CRIDS, University of Namur, PowerPoint Presentation on e- archiving , 2011. • http://www.alliancegroup.co.uk/legal- admissibility.html PalGov © 2011 14
  • 15. Session End PalGov © 2011 15