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EDRM Metrics Code Set

Draft EDRM Metrics Codes:

To expand codes, select the plus sign, closed folder, or code name. To collapse codes, select the minus sign, open folder, or code name.

  • 1. Identification
    • 1.1. ESI Custodians
      • 1.1.1. Individual Custodians
        • 1.1.1.1. Key Individual Custodians
        • 1.1.1.2. Tier 2 Individual Custodians
        • 1.1.1.3. Tier 3 Individual Custodians
      • 1.1.2. Organizational Custodians
        • 1.1.2.1. Key Organization Custodians
        • 1.1.2.2. Tier 2 Organization Custodians
        • 1.1.2.3. Tier 3 Organization Custodians
        • 1.1.2.4. System Generated
      • 1.1.3. Legacy Custodians
        • 1.1.3.1. Key Legacy Custodians
        • 1.1.3.2. Tier 2 Legacy Custodians
        • 1.1.3.3. Tier 3 Legacy Custodians
      • 1.1.4. Non Party Custodians
        • 1.1.4.1. Key Non Party Custodians
        • 1.1.4.2. Tier 2 Non Party Custodians
        • 1.1.4.3. Tier 3 Non Party Custodians
      • 1.1.5. Expert Custodians
        • 1.1.5.1. Key Expert Custodians
        • 1.1.5.2. Tier 2 Expert Custodians
        • 1.1.5.3. Tier 3 Expert Custodians
      • 1.1.6. Unidentified Custodians
    • 1.2. ESI Systems
      • 1.2.1. Communication Systems
        • 1.2.1.1. Email Systems
        • 1.2.1.2. IM Systems
        • 1.2.1.3. Audio Systems
        • 1.2.1.4. Video Systems
        • 1.2.1.5. Mobile Communications Systems
        • 1.2.1.6. Discussion Forums
      • 1.2.2. Data Storage Systems
        • 1.2.2.1. Structured Data Storage Systems
        • 1.2.2.2. Unstructured Data Storage Systems
      • 1.2.3. Backup Systems
      • 1.2.4. Content Management/Archival Systems
        • 1.2.4.1. Data Retention Archival Systems
        • 1.2.4.2. Litigation Hold Archival Systems
        • 1.2.4.3. Enterprise Content Management Systems
        • 1.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 1.2.4.5. Customer Relationship Management Systems
        • 1.2.4.6. Internal web servers
        • 1.2.4.7. Wikis
        • 1.2.4.8. Blogs
      • 1.2.5. Legal Systems
      • 1.2.6. User Systems
        • 1.2.6.1. User Business Computers
        • 1.2.6.2. User Personal Computers
        • 1.2.6.3. Business Mobile Devices
        • 1.2.6.4. Personal Mobile Devices
    • 1.3. ESI Formats
      • 1.3.1. Communications
        • 1.3.1.1. Email
        • 1.3.1.2. Instant Messages
        • 1.3.1.3. Audio
        • 1.3.1.4. Video
        • 1.3.1.5. Other
      • 1.3.2. Storage Formats
        • 1.3.2.1. Individual Files
        • 1.3.2.2. Containered Files
        • 1.3.2.3. Enterprise Stored Files
        • 1.3.2.4. Third Party Hosted Files
      • 1.3.3. Office Files
        • 1.3.3.1. Word Processing
        • 1.3.3.2. Spreadsheet
        • 1.3.3.3. Presentation
        • 1.3.3.4. Other
      • 1.3.4. Structured Data
        • 1.3.4.1. Raw Relational Database
        • 1.3.4.2. Structured Data Applications
        • 1.3.4.3. Process Management Systems
        • 1.3.4.4. Structured Storage Systems
      • 1.3.5. Graphics
        • 1.3.5.1. TIFF
        • 1.3.5.2. PDF
        • 1.3.5.3. CAD
        • 1.3.5.4. Picture Files
        • 1.3.5.5. Other
      • 1.3.6. Audio
      • 1.3.7. Video
      • 1.3.8. Foreign Language
        • 1.3.8.1. Translation
        • 1.3.8.2. Character Sets
        • 1.3.8.3. Unicode
        • 1.3.8.4. Non-Unicode
      • 1.3.9. Residual Data
        • 1.3.9.1. File Fragments
        • 1.3.9.2. Deleted Files
        • 1.3.9.3. Buffers
        • 1.3.9.4. Caches
      • 1.3.10. System Created Data
        • 1.3.10.1. Logs
        • 1.3.10.2. Audit Reports
        • 1.3.10.3. System Alerts
      • 1.3.11. Markup Language Files
        • 1.3.11.1. HTML
        • 1.3.11.2. XML
        • 1.3.11.3. SGML
        • 1.3.11.4. XHTML
        • 1.3.11.5. Other
      • 1.3.12. Programming Source Code
        • 1.3.12.1. Source Code
        • 1.3.12.2. Source Code Management Apps
      • 1.3.13. Operating System/Program Files
        • 1.3.13.1. Operating System Files
        • 1.3.13.2. Program Files
      • 1.3.14. Hard Copy Documents
        • 1.3.14.1. Captured Documents
        • 1.3.14.2. References to Document Locations
    • 1.4. ESI Status
      • 1.4.1. Online & Production
      • 1.4.2. Backup
      • 1.4.3. Archival
      • 1.4.4. Offline
    • 1.5. ESI Media Types
      • 1.5.1. Hard Drives
        • 1.5.1.1. Stationary Hard Drives
        • 1.5.1.2. Portable Hard Drives
        • 1.5.1.3. Enterprise Storage Devices
      • 1.5.2. Tapes
      • 1.5.3. Optical Media
        • 1.5.3.1. DVDs
        • 1.5.3.2. CDs
        • 1.5.3.3. Other
      • 1.5.4. Flash Drives/Memory Cards
      • 1.5.5. Floppy Disks/Other Legacy Formats
      • 1.5.6. Mobile Communication Devices
      • 1.5.7. Third Party Storage
        • 1.5.7.1. Software as a Service (SaaS)
        • 1.5.7.2. Hosted Data Center
      • 1.5.8. Other Portable Devices
    • 1.6. Quality Assurance & Control
      • 1.6.1. Automated Quality Assurance
      • 1.6.2. Manual Quality Assurance
      • 1.6.3. Automated Quality Control
      • 1.6.4. Manual Quality Control
      • 1.6.5. Exceptions
      • 1.6.6. Unresolveable Errors
    • 1.7. Identification Activities
      • 1.7.1. Case Assessment
      • 1.7.2. Sampling
      • 1.7.3. Searches
      • 1.7.4. Interviews
  • 2. Preservation
    • 2.1. ESI Custodians
      • 2.1.1. Individual Custodians
        • 2.1.1.1. Key Individual Custodians
        • 2.1.1.2. Tier 2 Individual Custodians
        • 2.1.1.3. Tier 3 Individual Custodians
      • 2.1.2. Organizational Custodians
        • 2.1.2.1. Key Organization Custodians
        • 2.1.2.2. Tier 2 Organization Custodians
        • 2.1.2.3. Tier 3 Organization Custodians
        • 2.1.2.4. System Generated
      • 2.1.3. Legacy Custodians
        • 2.1.3.1. Key Legacy Custodians
        • 2.1.3.2. Tier 2 Legacy Custodians
        • 2.1.3.3. Tier 3 Legacy Custodians
      • 2.1.4. Non Party Custodians
        • 2.1.4.1. Key Non Party Custodians
        • 2.1.4.2. Tier 2 Non Party Custodians
        • 2.1.4.3. Tier 3 Non Party Custodians
      • 2.1.5. Expert Custodians
        • 2.1.5.1. Key Expert Custodians
        • 2.1.5.2. Tier 2 Expert Custodians
        • 2.1.5.3. Tier 3 Expert Custodians
      • 2.1.6. Unidentified Custodians
    • 2.2. ESI Systems
      • 2.2.1. Communication Systems
        • 2.2.1.1. Email Systems
        • 2.2.1.2. IM Systems
        • 2.2.1.3. Audio Systems
        • 2.2.1.4. Video Systems
        • 2.2.1.5. Mobile Communications Systems
        • 2.2.1.6. Discussion Forums
      • 2.2.2. Data Storage Systems
        • 2.2.2.1. Structured Data Storage Systems
        • 2.2.2.2. Unstructured Data Storage Systems
      • 2.2.3. Backup Systems
      • 2.2.4. Content Management/Archival Systems
        • 2.2.4.1. Data Retention Archival Systems
        • 2.2.4.2. Litigation Hold Archival Systems
        • 2.2.4.3. Enterprise Content Management Systems
        • 2.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 2.2.4.5. Customer Relationship Management Systems
        • 2.2.4.6. Internal web servers
        • 2.2.4.7. Wikis
        • 2.2.4.8. Blogs
      • 2.2.5. Legal Systems
      • 2.2.6. User Systems
        • 2.2.6.1. User Business Computers
        • 2.2.6.2. User Personal Computers
        • 2.2.6.3. Business Mobile Devices
        • 2.2.6.4. Personal Mobile Devices
    • 2.3. ESI Formats
      • 2.3.1. Communications
        • 2.3.1.1. Email
        • 2.3.1.2. Instant Messages
        • 2.3.1.3. Audio
        • 2.3.1.4. Video
        • 2.3.1.5. Other
      • 2.3.2. Storage Formats
        • 2.3.2.1. Individual Files
        • 2.3.2.2. Containered Files
        • 2.3.2.3. Enterprise Stored Files
        • 2.3.2.4. Third Party Hosted Files
      • 2.3.3. Office Files
        • 2.3.3.1. Word Processing
        • 2.3.3.2. Spreadsheet
        • 2.3.3.3. Presentation
        • 2.3.3.4. Other
      • 2.3.4. Structured Data
        • 2.3.4.1. Raw Relational Database
        • 2.3.4.2. Structured Data Applications
        • 2.3.4.3. Process Management Systems
        • 2.3.4.4. Structured Storage Systems
      • 2.3.5. Graphics
        • 2.3.5.1. TIFF
        • 2.3.5.2. PDF
        • 2.3.5.3. CAD
        • 2.3.5.4. Picture Files
        • 2.3.5.5. Other
      • 2.3.6. Audio
      • 2.3.7. Video
      • 2.3.8. Foreign Language
        • 2.3.8.1. Translation
        • 2.3.8.2. Character Sets
        • 2.3.8.3. Unicode
        • 2.3.8.4. Non-Unicode
      • 2.3.9. Residual Data
        • 2.3.9.1. File Fragments
        • 2.3.9.2. Deleted Files
        • 2.3.9.3. Buffers
        • 2.3.9.4. Caches
      • 2.3.10. System Created Data
        • 2.3.10.1. Logs
        • 2.3.10.2. Audit Reports
        • 2.3.10.3. System Alerts
      • 2.3.11. Markup Language Files
        • 2.3.11.1. HTML
        • 2.3.11.2. XML
        • 2.3.11.3. SGML
        • 2.3.11.4. XHTML
        • 2.3.11.5. Other
      • 2.3.12. Programming Source Code
        • 2.3.12.1. Source Code
        • 2.3.12.2. Source Code Management Apps
      • 2.3.13. Operating System/Program Files
        • 2.3.13.1. Operating System Files
        • 2.3.13.2. Program Files
      • 2.3.14. Hard Copy Documents
        • 2.3.14.1. Captured Documents
        • 2.3.14.2. References to Document Locations
    • 2.4. ESI Status
      • 2.4.1. Online & Production
      • 2.4.2. Backup
      • 2.4.3. Archival
      • 2.4.4. Offline
    • 2.5. ESI Media Types
      • 2.5.1. Hard Drives
        • 2.5.1.1. Stationary Hard Drives
        • 2.5.1.2. Portable Hard Drives
        • 2.5.1.3. Enterprise Storage Devices
      • 2.5.2. Tapes
      • 2.5.3. Optical Media
        • 2.5.3.1. DVDs
        • 2.5.3.2. CDs
        • 2.5.3.3. Other
      • 2.5.4. Flash Drives/Memory Cards
      • 2.5.5. Floppy Disks/Other Legacy Formats
      • 2.5.6. Mobile Communication Devices
      • 2.5.7. Third Party Storage
        • 2.5.7.1. Software as a Service (SaaS)
        • 2.5.7.2. Hosted Data Center
      • 2.5.8. Other Portable Devices
    • 2.6. Quality Assurance & Control
      • 2.6.1. Automated Quality Assurance
      • 2.6.2. Manual Quality Assurance
      • 2.6.3. Automated Quality Control
      • 2.6.4. Manual Quality Control
      • 2.6.5. Exceptions
      • 2.6.6. Unresolveable Errors
    • 2.7. Preservation Activities
      • 2.7.1. Opposing Party Communications
      • 2.7.2. Litigation Hold Directives
        • 2.7.2.1. Draft Notices
        • 2.7.2.2. Transmittal of Notices
        • 2.7.2.3. Periodic Reminder Notices
      • 2.7.3. Hold Implementation
        • 2.7.3.1. User Preservation
        • 2.7.3.2. Security Preservation – Enterprise
        • 2.7.3.3. Preservation Collection — See Section 3
      • 2.7.4. Hold Compliance
        • 2.7.4.1. Documentation & Tracking
        • 2.7.4.2. Ongoing Monitoring
      • 2.7.5. Hold Release
        • 2.7.5.1. Release Compliance Tracking
  • 3. Collection
    • 3.1. ESI Custodians
      • 3.1.1. Individual Custodians
        • 3.1.1.1. Key Individual Custodians
        • 3.1.1.2. Tier 2 Individual Custodians
        • 3.1.1.3. Tier 3 Individual Custodians
      • 3.1.2. Organizational Custodians
        • 3.1.2.1. Key Organization Custodians
        • 3.1.2.2. Tier 2 Organization Custodians
        • 3.1.2.3. Tier 3 Organization Custodians
        • 3.1.2.4. System Generated
      • 3.1.3. Legacy Custodians
        • 3.1.3.1. Key Legacy Custodians
        • 3.1.3.2. Tier 2 Legacy Custodians
        • 3.1.3.3. Tier 3 Legacy Custodians
      • 3.1.4. Non Party Custodians
        • 3.1.4.1. Key Non Party Custodians
        • 3.1.4.2. Tier 2 Non Party Custodians
        • 3.1.4.3. Tier 3 Non Party Custodians
      • 3.1.5. Expert Custodians
        • 3.1.5.1. Key Expert Custodians
        • 3.1.5.2. Tier 2 Expert Custodians
        • 3.1.5.3. Tier 3 Expert Custodians
      • 3.1.6. Unidentified Custodians
    • 3.2. ESI Systems
      • 3.2.1. Communication Systems
        • 3.2.1.1. Email Systems
        • 3.2.1.2. IM Systems
        • 3.2.1.3. Audio Systems
        • 3.2.1.4. Video Systems
        • 3.2.1.5. Mobile Communications Systems
        • 3.2.1.6. Discussion Forums
      • 3.2.2. Data Storage Systems
        • 3.2.2.1. Structured Data Storage Systems
        • 3.2.2.2. Unstructured Data Storage Systems
      • 3.2.3. Backup Systems
      • 3.2.4. Content Management/Archival Systems
        • 3.2.4.1. Data Retention Archival Systems
        • 3.2.4.2. Litigation Hold Archival Systems
        • 3.2.4.3. Enterprise Content Management Systems
        • 3.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 3.2.4.5. Customer Relationship Management Systems
        • 3.2.4.6. Internal web servers
        • 3.2.4.7. Wikis
        • 3.2.4.8. Blogs
      • 3.2.5. Legal Systems
      • 3.2.6. User Systems
        • 3.2.6.1. User Business Computers
        • 3.2.6.2. User Personal Computers
        • 3.2.6.3. Business Mobile Devices
        • 3.2.6.4. Personal Mobile Devices
    • 3.3. ESI Formats
      • 3.3.1. Communications
        • 3.3.1.1. Email
        • 3.3.1.2. Instant Messages
        • 3.3.1.3. Audio
        • 3.3.1.4. Video
        • 3.3.1.5. Other
      • 3.3.2. Storage Formats
        • 3.3.2.1. Individual Files
        • 3.3.2.2. Containered Files
        • 3.3.2.3. Enterprise Stored Files
        • 3.3.2.4. Third Party Hosted Files
      • 3.3.3. Office Files
        • 3.3.3.1. Word Processing
        • 3.3.3.2. Spreadsheet
        • 3.3.3.3. Presentation
        • 3.3.3.4. Other
      • 3.3.4. Structured Data
        • 3.3.4.1. Raw Relational Database
        • 3.3.4.2. Structured Data Applications
        • 3.3.4.3. Process Management Systems
        • 3.3.4.4. Structured Storage Systems
      • 3.3.5. Graphics
        • 3.3.5.1. TIFF
        • 3.3.5.2. PDF
        • 3.3.5.3. CAD
        • 3.3.5.4. Picture Files
        • 3.3.5.5. Other
      • 3.3.6. Audio
      • 3.3.7. Video
      • 3.3.8. Foreign Language
        • 3.3.8.1. Translation
        • 3.3.8.2. Character Sets
        • 3.3.8.3. Unicode
        • 3.3.8.4. Non-Unicode
      • 3.3.9. Residual Data
        • 3.3.9.1. File Fragments
        • 3.3.9.2. Deleted Files
        • 3.3.9.3. Buffers
        • 3.3.9.4. Caches
      • 3.3.10. System Created Data
        • 3.3.10.1. Logs
        • 3.3.10.2. Audit Reports
        • 3.3.10.3. System Alerts
      • 3.3.11. Markup Language Files
        • 3.3.11.1. HTML
        • 3.3.11.2. XML
        • 3.3.11.3. SGML
        • 3.3.11.4. XHTML
        • 3.3.11.5. Other
      • 3.3.12. Programming Source Code
        • 3.3.12.1. Source Code
        • 3.3.12.2. Source Code Management Apps
      • 3.3.13. Operating System/Program Files
        • 3.3.13.1. Operating System Files
        • 3.3.13.2. Program Files
      • 3.3.14. Hard Copy Documents
        • 3.3.14.1. Captured Documents
        • 3.3.14.2. References to Document Locations
    • 3.4. ESI Status
      • 3.4.1. Online & Production
      • 3.4.2. Backup
      • 3.4.3. Archival
      • 3.4.4. Offline
    • 3.5. ESI Media Types
      • 3.5.1. Hard Drives
        • 3.5.1.1. Stationary Hard Drives
        • 3.5.1.2. Portable Hard Drives
        • 3.5.1.3. Enterprise Storage Devices
      • 3.5.2. Tapes
      • 3.5.3. Optical Media
        • 3.5.3.1. DVDs
        • 3.5.3.2. CDs
        • 3.5.3.3. Other
      • 3.5.4. Flash Drives/Memory Cards
      • 3.5.5. Floppy Disks/Other Legacy Formats
      • 3.5.6. Mobile Communication Devices
      • 3.5.7. Third Party Storage
        • 3.5.7.1. Software as a Service (SaaS)
        • 3.5.7.2. Hosted Data Center
      • 3.5.8. Other Portable Devices
    • 3.6. Quality Assurance & Control
      • 3.6.1. Automated Quality Assurance
      • 3.6.2. Manual Quality Assurance
      • 3.6.3. Automated Quality Control
      • 3.6.4. Manual Quality Control
      • 3.6.5. Exceptions
      • 3.6.6. Unresolveable Errors
    • 3.7. Collection Methods
      • 3.7.1. Custodial Collected
        • 3.7.1.1. Compliance Verification
      • 3.7.2. Internal Collected
        • 3.7.2.1. Forensic
        • 3.7.2.2. Non-Forensic Copy
        • 3.7.2.3. Search-Based Collection
        • 3.7.2.4. Remote Collected
      • 3.7.3. Vendor Collected
        • 3.7.3.1. Forensic
        • 3.7.3.2. Non-Forensic Copy
        • 3.7.3.3. Search-Based Collection
        • 3.7.3.4. Remote Collected
      • 3.7.4. Law Firm Collected
        • 3.7.4.1. Forensic
        • 3.7.4.2. Non-Forensic Copy
        • 3.7.4.3. Search-Based Collection
        • 3.7.4.4. Remote Collected
    • 3.8. Collection Storage and Retrieval
      • 3.8.1. Storage Media
        • 3.8.1.1. External Hard Drives
        • 3.8.1.2. Network Storage
        • 3.8.1.3. Outsourced Storage
      • 3.8.2. Physical Storage
        • 3.8.2.1. Internal Rooms
        • 3.8.2.2. Outsourced Storage
  • 4. Processing
    • 4.1. ESI Custodians
      • 4.1.1. Individual Custodians
        • 4.1.1.1. Key Individual Custodians
        • 4.1.1.2. Tier 2 Individual Custodians
        • 4.1.1.3. Tier 3 Individual Custodians
      • 4.1.2. Organizational Custodians
        • 4.1.2.1. Key Organization Custodians
        • 4.1.2.2. Tier 2 Organization Custodians
        • 4.1.2.3. Tier 3 Organization Custodians
        • 4.1.2.4. System Generated
      • 4.1.3. Legacy Custodians
        • 4.1.3.1. Key Legacy Custodians
        • 4.1.3.2. Tier 2 Legacy Custodians
        • 4.1.3.3. Tier 3 Legacy Custodians
      • 4.1.4. Non Party Custodians
        • 4.1.4.1. Key Non Party Custodians
        • 4.1.4.2. Tier 2 Non Party Custodians
        • 4.1.4.3. Tier 3 Non Party Custodians
      • 4.1.5. Expert Custodians
        • 4.1.5.1. Key Expert Custodians
        • 4.1.5.2. Tier 2 Expert Custodians
        • 4.1.5.3. Tier 3 Expert Custodians
      • 4.1.6. Unidentified Custodians
    • 4.2. ESI Systems
      • 4.2.1. Communication Systems
        • 4.2.1.1. Email Systems
        • 4.2.1.2. IM Systems
        • 4.2.1.3. Audio Systems
        • 4.2.1.4. Video Systems
        • 4.2.1.5. Mobile Communications Systems
        • 4.2.1.6. Discussion Forums
      • 4.2.2. Data Storage Systems
        • 4.2.2.1. Structured Data Storage Systems
        • 4.2.2.2. Unstructured Data Storage Systems
      • 4.2.3. Backup Systems
      • 4.2.4. Content Management/Archival Systems
        • 4.2.4.1. Data Retention Archival Systems
        • 4.2.4.2. Litigation Hold Archival Systems
        • 4.2.4.3. Enterprise Content Management Systems
        • 4.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 4.2.4.5. Customer Relationship Management Systems
        • 4.2.4.6. Internal web servers
        • 4.2.4.7. Wikis
        • 4.2.4.8. Blogs
      • 4.2.5. Legal Systems
      • 4.2.6. User Systems
        • 4.2.6.1. User Business Computers
        • 4.2.6.2. User Personal Computers
        • 4.2.6.3. Business Mobile Devices
        • 4.2.6.4. Personal Mobile Devices
    • 4.3. ESI Formats
      • 4.3.1. Communications
        • 4.3.1.1. Email
        • 4.3.1.2. Instant Messages
        • 4.3.1.3. Audio
        • 4.3.1.4. Video
        • 4.3.1.5. Other
      • 4.3.2. Storage Formats
        • 4.3.2.1. Individual Files
        • 4.3.2.2. Containered Files
        • 4.3.2.3. Enterprise Stored Files
        • 4.3.2.4. Third Party Hosted Files
      • 4.3.3. Office Files
        • 4.3.3.1. Word Processing
        • 4.3.3.2. Spreadsheet
        • 4.3.3.3. Presentation
        • 4.3.3.4. Other
      • 4.3.4. Structured Data
        • 4.3.4.1. Raw Relational Database
        • 4.3.4.2. Structured Data Applications
        • 4.3.4.3. Process Management Systems
        • 4.3.4.4. Structured Storage Systems
      • 4.3.5. Graphics
        • 4.3.5.1. TIFF
        • 4.3.5.2. PDF
        • 4.3.5.3. CAD
        • 4.3.5.4. Picture Files
        • 4.3.5.5. Other
      • 4.3.6. Audio
      • 4.3.7. Video
      • 4.3.8. Foreign Language
        • 4.3.8.1. Translation
        • 4.3.8.2. Character Sets
        • 4.3.8.3. Unicode
        • 4.3.8.4. Non-Unicode
      • 4.3.9. Residual Data
        • 4.3.9.1. File Fragments
        • 4.3.9.2. Deleted Files
        • 4.3.9.3. Buffers
        • 4.3.9.4. Caches
      • 4.3.10. System Created Data
        • 4.3.10.1. Logs
        • 4.3.10.2. Audit Reports
        • 4.3.10.3. System Alerts
      • 4.3.11. Markup Language Files
        • 4.3.11.1. HTML
        • 4.3.11.2. XML
        • 4.3.11.3. SGML
        • 4.3.11.4. XHTML
        • 4.3.11.5. Other
      • 4.3.12. Programming Source Code
        • 4.3.12.1. Source Code
        • 4.3.12.2. Source Code Management Apps
      • 4.3.13. Operating System/Program Files
        • 4.3.13.1. Operating System Files
        • 4.3.13.2. Program Files
      • 4.3.14. Hard Copy Documents
        • 4.3.14.1. Captured Documents
        • 4.3.14.2. References to Document Locations
    • 4.4. ESI Status
      • 4.4.1. Online & Production
      • 4.4.2. Backup
      • 4.4.3. Archival
      • 4.4.4. Offline
    • 4.5. ESI Media Types
      • 4.5.1. Hard Drives
        • 4.5.1.1. Stationary Hard Drives
        • 4.5.1.2. Portable Hard Drives
        • 4.5.1.3. Enterprise Storage Devices
      • 4.5.2. Tapes
      • 4.5.3. Optical Media
        • 4.5.3.1. DVDs
        • 4.5.3.2. CDs
        • 4.5.3.3. Other
      • 4.5.4. Flash Drives/Memory Cards
      • 4.5.5. Floppy Disks/Other Legacy Formats
      • 4.5.6. Mobile Communication Devices
      • 4.5.7. Third Party Storage
        • 4.5.7.1. Software as a Service (SaaS)
        • 4.5.7.2. Hosted Data Center
      • 4.5.8. Other Portable Devices
    • 4.6. Quality Assurance & Control
      • 4.6.1. Automated Quality Assurance
      • 4.6.2. Manual Quality Assurance
      • 4.6.3. Automated Quality Control
      • 4.6.4. Manual Quality Control
      • 4.6.5. Exceptions
      • 4.6.6. Unresolveable Errors
    • 4.7. Types of Processing
      • 4.7.1. File Preparation
        • 4.7.1.1. Restoration of Media
        • 4.7.1.2. Assessment, Cataloging & Inventorying
        • 4.7.1.3. Virus Scan
        • 4.7.1.4. Unpacking of Archive & Ghost Files
        • 4.7.1.5. Decryption & Password Cracking
        • 4.7.1.6. Staging (for Processing)
        • 4.7.1.7. Image Only and Embedded Image Detection
      • 4.7.2. File Manipulation
        • 4.7.2.1. Metadata Extraction
        • 4.7.2.2. Metadata Identification
        • 4.7.2.3. Scanning
        • 4.7.2.4. Image Creation
        • 4.7.2.5. Text Extraction
        • 4.7.2.6. Electronic Image Numbering
        • 4.7.2.7. OCR, HCR, ICR of Image Only and Non-Extractable
        • 4.7.2.8. Autocoding
        • 4.7.2.9. Inserting Placeholder Images
        • 4.7.2.10. Data and Format Conversion
        • 4.7.2.11. Loading
      • 4.7.3. Special Processing
      • 4.7.4. Culling & Filtering
        • 4.7.4.1. Full De-Duplication
        • 4.7.4.2. Near De-Duplication
        • 4.7.4.3. Pre-Culling
        • 4.7.4.4. De-Nisting
        • 4.7.4.5. Full-Text Indexing (for Culling and Thread Analysis)
        • 4.7.4.6. Automated Culling & Review (Subjective)
  • 5. Review
    • 5.1. ESI Custodians
      • 5.1.1. Individual Custodians
        • 5.1.1.1. Key Individual Custodians
        • 5.1.1.2. Tier 2 Individual Custodians
        • 5.1.1.3. Tier 3 Individual Custodians
      • 5.1.2. Organizational Custodians
        • 5.1.2.1. Key Organization Custodians
        • 5.1.2.2. Tier 2 Organization Custodians
        • 5.1.2.3. Tier 3 Organization Custodians
        • 5.1.2.4. System Generated
      • 5.1.3. Legacy Custodians
        • 5.1.3.1. Key Legacy Custodians
        • 5.1.3.2. Tier 2 Legacy Custodians
        • 5.1.3.3. Tier 3 Legacy Custodians
      • 5.1.4. Non Party Custodians
        • 5.1.4.1. Key Non Party Custodians
        • 5.1.4.2. Tier 2 Non Party Custodians
        • 5.1.4.3. Tier 3 Non Party Custodians
      • 5.1.5. Expert Custodians
        • 5.1.5.1. Key Expert Custodians
        • 5.1.5.2. Tier 2 Expert Custodians
        • 5.1.5.3. Tier 3 Expert Custodians
      • 5.1.6. Unidentified Custodians
    • 5.2. ESI Systems
      • 5.2.1. Communication Systems
        • 5.2.1.1. Email Systems
        • 5.2.1.2. IM Systems
        • 5.2.1.3. Audio Systems
        • 5.2.1.4. Video Systems
        • 5.2.1.5. Mobile Communications Systems
        • 5.2.1.6. Discussion Forums
      • 5.2.2. Data Storage Systems
        • 5.2.2.1. Structured Data Storage Systems
        • 5.2.2.2. Unstructured Data Storage Systems
      • 5.2.3. Backup Systems
      • 5.2.4. Content Management/Archival Systems
        • 5.2.4.1. Data Retention Archival Systems
        • 5.2.4.2. Litigation Hold Archival Systems
        • 5.2.4.3. Enterprise Content Management Systems
        • 5.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 5.2.4.5. Customer Relationship Management Systems
        • 5.2.4.6. Internal web servers
        • 5.2.4.7. Wikis
        • 5.2.4.8. Blogs
      • 5.2.5. Legal Systems
      • 5.2.6. User Systems
        • 5.2.6.1. User Business Computers
        • 5.2.6.2. User Personal Computers
        • 5.2.6.3. Business Mobile Devices
        • 5.2.6.4. Personal Mobile Devices
    • 5.3. ESI Formats
      • 5.3.1. Communications
        • 5.3.1.1. Email
        • 5.3.1.2. Instant Messages
        • 5.3.1.3. Audio
        • 5.3.1.4. Video
        • 5.3.1.5. Other
      • 5.3.2. Storage Formats
        • 5.3.2.1. Individual Files
        • 5.3.2.2. Containered Files
        • 5.3.2.3. Enterprise Stored Files
        • 5.3.2.4. Third Party Hosted Files
      • 5.3.3. Office Files
        • 5.3.3.1. Word Processing
        • 5.3.3.2. Spreadsheet
        • 5.3.3.3. Presentation
        • 5.3.3.4. Other
      • 5.3.4. Structured Data
        • 5.3.4.1. Raw Relational Database
        • 5.3.4.2. Structured Data Applications
        • 5.3.4.3. Process Management Systems
        • 5.3.4.4. Structured Storage Systems
      • 5.3.5. Graphics
        • 5.3.5.1. TIFF
        • 5.3.5.2. PDF
        • 5.3.5.3. CAD
        • 5.3.5.4. Picture Files
        • 5.3.5.5. Other
      • 5.3.6. Audio
      • 5.3.7. Video
      • 5.3.8. Foreign Language
        • 5.3.8.1. Translation
        • 5.3.8.2. Character Sets
        • 5.3.8.3. Unicode
        • 5.3.8.4. Non-Unicode
      • 5.3.9. Residual Data
        • 5.3.9.1. File Fragments
        • 5.3.9.2. Deleted Files
        • 5.3.9.3. Buffers
        • 5.3.9.4. Caches
      • 5.3.10. System Created Data
        • 5.3.10.1. Logs
        • 5.3.10.2. Audit Reports
        • 5.3.10.3. System Alerts
      • 5.3.11. Markup Language Files
        • 5.3.11.1. HTML
        • 5.3.11.2. XML
        • 5.3.11.3. SGML
        • 5.3.11.4. XHTML
        • 5.3.11.5. Other
      • 5.3.12. Programming Source Code
        • 5.3.12.1. Source Code
        • 5.3.12.2. Source Code Management Apps
      • 5.3.13. Operating System/Program Files
        • 5.3.13.1. Operating System Files
        • 5.3.13.2. Program Files
      • 5.3.14. Hard Copy Documents
        • 5.3.14.1. Captured Documents
        • 5.3.14.2. References to Document Locations
    • 5.4. ESI Status
      • 5.4.1. Online & Production
      • 5.4.2. Backup
      • 5.4.3. Archival
      • 5.4.4. Offline
    • 5.5. ESI Media Types
      • 5.5.1. Hard Drives
        • 5.5.1.1. Stationary Hard Drives
        • 5.5.1.2. Portable Hard Drives
        • 5.5.1.3. Enterprise Storage Devices
      • 5.5.2. Tapes
      • 5.5.3. Optical Media
        • 5.5.3.1. DVDs
        • 5.5.3.2. CDs
        • 5.5.3.3. Other
      • 5.5.4. Flash Drives/Memory Cards
      • 5.5.5. Floppy Disks/Other Legacy Formats
      • 5.5.6. Mobile Communication Devices
      • 5.5.7. Third Party Storage
        • 5.5.7.1. Software as a Service (SaaS)
        • 5.5.7.2. Hosted Data Center
      • 5.5.8. Other Portable Devices
    • 5.6. Quality Assurance & Control
      • 5.6.1. Automated Quality Assurance
      • 5.6.2. Manual Quality Assurance
      • 5.6.3. Automated Quality Control
      • 5.6.4. Manual Quality Control
      • 5.6.5. Exceptions
      • 5.6.6. Unresolveable Errors
    • 5.7. Review Status
      • 5.7.1. Creation of Review Sets
        • 5.7.1.1. Search and Filter
        • 5.7.2.1. Other
      • 5.7.2. Volume of ESI to Review
        • 5.7.2.1. Native
        • 5.7.2.2. Near Native
        • 5.7.2.3. Near Paper
        • 5.7.2.4. Paper
      • 5.7.3. Volume of ESI Reviewed
        • 5.7.3.1. Native
        • 5.7.3.2. Near Native
        • 5.7.3.3. Near Paper
        • 5.7.3.4. Paper
      • 5.7.4. Review Rates
        • 5.7.4.1. Per Day
        • 5.7.4.2. Per Hour
        • 5.7.4.3. Per Reviewer
        • 5.7.4.4. Per Filter
      • 5.7.5. Volume of ESI by Category
        • 5.7.5.1. Responsive
        • 5.7.5.2. Non-Responsive
        • 5.7.5.3. Privileged
        • 5.7.5.4. Issue Coded
        • 5.7.5.5. Other
    • 5.8. Reviewer Performance (Job Title)
      • 5.8.1. Volume Reviewed
      • 5.8.2. Volume Responsive
      • 5.8.3. Volume Non-Responsive
      • 5.8.4. Volume Misclassified
      • 5.8.5. Cost per Hour
      • 5.8.6. Volume Privileged
      • 5.8.7. Volume Redacted
      • 5.8.8. Volume Issue Coded
  • 6. Analysis
    • 6.1. ESI Custodians
      • 6.1.1. Individual Custodians
        • 6.1.1.1. Key Individual Custodians
        • 6.1.1.2. Tier 2 Individual Custodians
        • 6.1.1.3. Tier 3 Individual Custodians
      • 6.1.2. Organizational Custodians
        • 6.1.2.1. Key Organization Custodians
        • 6.1.2.2. Tier 2 Organization Custodians
        • 6.1.2.3. Tier 3 Organization Custodians
        • 6.1.2.4. System Generated
      • 6.1.3. Legacy Custodians
        • 6.1.3.1. Key Legacy Custodians
        • 6.1.3.2. Tier 2 Legacy Custodians
        • 6.1.3.3. Tier 3 Legacy Custodians
      • 6.1.4. Non Party Custodians
        • 6.1.4.1. Key Non Party Custodians
        • 6.1.4.2. Tier 2 Non Party Custodians
        • 6.1.4.3. Tier 3 Non Party Custodians
      • 6.1.5. Expert Custodians
        • 6.1.5.1. Key Expert Custodians
        • 6.1.5.2. Tier 2 Expert Custodians
        • 6.1.5.3. Tier 3 Expert Custodians
      • 6.1.6. Unidentified Custodians
    • 6.2. ESI Systems
      • 6.2.1. Communication Systems
        • 6.2.1.1. Email Systems
        • 6.2.1.2. IM Systems
        • 6.2.1.3. Audio Systems
        • 6.2.1.4. Video Systems
        • 6.2.1.5. Mobile Communications Systems
        • 6.2.1.6. Discussion Forums
      • 6.2.2. Data Storage Systems
        • 6.2.2.1. Structured Data Storage Systems
        • 6.2.2.2. Unstructured Data Storage Systems
      • 6.2.3. Backup Systems
      • 6.2.4. Content Management/Archival Systems
        • 6.2.4.1. Data Retention Archival Systems
        • 6.2.4.2. Litigation Hold Archival Systems
        • 6.2.4.3. Enterprise Content Management Systems
        • 6.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 6.2.4.5. Customer Relationship Management Systems
        • 6.2.4.6. Internal web servers
        • 6.2.4.7. Wikis
        • 6.2.4.8. Blogs
      • 6.2.5. Legal Systems
      • 6.2.6. User Systems
        • 6.2.6.1. User Business Computers
        • 6.2.6.2. User Personal Computers
        • 6.2.6.3. Business Mobile Devices
        • 6.2.6.4. Personal Mobile Devices
    • 6.3. ESI Formats
      • 6.3.1. Communications
        • 6.3.1.1. Email
        • 6.3.1.2. Instant Messages
        • 6.3.1.3. Audio
        • 6.3.1.4. Video
        • 6.3.1.5. Other
      • 6.3.2. Storage Formats
        • 6.3.2.1. Individual Files
        • 6.3.2.2. Containered Files
        • 6.3.2.3. Enterprise Stored Files
        • 6.3.2.4. Third Party Hosted Files
      • 6.3.3. Office Files
        • 6.3.3.1. Word Processing
        • 6.3.3.2. Spreadsheet
        • 6.3.3.3. Presentation
        • 6.3.3.4. Other
      • 6.3.4. Structured Data
        • 6.3.4.1. Raw Relational Database
        • 6.3.4.2. Structured Data Applications
        • 6.3.4.3. Process Management Systems
        • 6.3.4.4. Structured Storage Systems
      • 6.3.5. Graphics
        • 6.3.5.1. TIFF
        • 6.3.5.2. PDF
        • 6.3.5.3. CAD
        • 6.3.5.4. Picture Files
        • 6.3.5.5. Other
      • 6.3.6. Audio
      • 6.3.7. Video
      • 6.3.8. Foreign Language
        • 6.3.8.1. Translation
        • 6.3.8.2. Character Sets
        • 6.3.8.3. Unicode
        • 6.3.8.4. Non-Unicode
      • 6.3.9. Residual Data
        • 6.3.9.1. File Fragments
        • 6.3.9.2. Deleted Files
        • 6.3.9.3. Buffers
        • 6.3.9.4. Caches
      • 6.3.10. System Created Data
        • 6.3.10.1. Logs
        • 6.3.10.2. Audit Reports
        • 6.3.10.3. System Alerts
      • 6.3.11. Markup Language Files
        • 6.3.11.1. HTML
        • 6.3.11.2. XML
        • 6.3.11.3. SGML
        • 6.3.11.4. XHTML
        • 6.3.11.5. Other
      • 6.3.12. Programming Source Code
        • 6.3.12.1. Source Code
        • 6.3.12.2. Source Code Management Apps
      • 6.3.13. Operating System/Program Files
        • 6.3.13.1. Operating System Files
        • 6.3.13.2. Program Files
      • 6.3.14. Hard Copy Documents
        • 6.3.14.1. Captured Documents
        • 6.3.14.2. References to Document Locations
    • 6.4. ESI Status
      • 6.4.1. Online & Production
      • 6.4.2. Backup
      • 6.4.3. Archival
      • 6.4.4. Offline
    • 6.5. ESI Media Types
      • 6.5.1. Hard Drives
        • 6.5.1.1. Stationary Hard Drives
        • 6.5.1.2. Portable Hard Drives
        • 6.5.1.3. Enterprise Storage Devices
      • 6.5.2. Tapes
      • 6.5.3. Optical Media
        • 6.5.3.1. DVDs
        • 6.5.3.2. CDs
        • 6.5.3.3. Other
      • 6.5.4. Flash Drives/Memory Cards
      • 6.5.5. Floppy Disks/Other Legacy Formats
      • 6.5.6. Mobile Communication Devices
      • 6.5.7. Third Party Storage
        • 6.5.7.1. Software as a Service (SaaS)
        • 6.5.7.2. Hosted Data Center
      • 6.5.8. Other Portable Devices
    • 6.6. Quality Assurance & Control
      • 6.6.1. Automated Quality Assurance
      • 6.6.2. Manual Quality Assurance
      • 6.6.3. Automated Quality Control
      • 6.6.4. Manual Quality Control
      • 6.6.5. Exceptions
      • 6.6.6. Unresolveable Errors
    • 6.7. Source Profile Analysis
      • 6.7.1. Custodial Material
      • 6.7.2. Data Sampling
      • 6.7.3. External Research Material
      • 6.7.4. Client Non-Case Material
      • 6.7.5. Opposing Material
      • 6.7.6. Third Party Material
      • 6.7.7. Cross Matter Material
    • 6.8. Analysis Types
      • 6.8.1. Content Analytics
        • 6.8.1.1. Manual
        • 6.8.1.2. Automated
      • 6.8.2. Reviewer Analytics
        • 6.8.2.1. Productivity
        • 6.8.2.2. Accuracy
      • 6.8.3. Project Analytics
        • 6.8.3.1. Productivity
        • 6.8.3.2. Accuracy
      • 6.8.4. Case Analytics (Strategy)
        • 6.8.4.1. Issues
        • 6.8.4.2. Case Law
    • 6.9. Analytic Methods
      • 6.9.1. Conceptual
        • 6.9.1.1. Clustering
        • 6.9.1.2. Near Duplication
      • 6.9.2. Linguistic
      • 6.9.3. Social Networking
        • 6.9.3.1. Custodial
        • 6.9.3.2. Threading
        • 6.9.3.3. Domain Analysis
        • 6.9.3.4. Conversation Analysis
      • 6.9.4. Chronological
      • 6.9.5. Metadata
      • 6.9.6. Volume
  • 7. Production
    • 7.1. ESI Custodians
      • 7.1.1. Individual Custodians
        • 7.1.1.1. Key Individual Custodians
        • 7.1.1.2. Tier 2 Individual Custodians
        • 7.1.1.3. Tier 3 Individual Custodians
      • 7.1.2. Organizational Custodians
        • 7.1.2.1. Key Organization Custodians
        • 7.1.2.2. Tier 2 Organization Custodians
        • 7.1.2.3. Tier 3 Organization Custodians
        • 7.1.2.4. System Generated
      • 7.1.3. Legacy Custodians
        • 7.1.3.1. Key Legacy Custodians
        • 7.1.3.2. Tier 2 Legacy Custodians
        • 7.1.3.3. Tier 3 Legacy Custodians
      • 7.1.4. Non Party Custodians
        • 7.1.4.1. Key Non Party Custodians
        • 7.1.4.2. Tier 2 Non Party Custodians
        • 7.1.4.3. Tier 3 Non Party Custodians
      • 7.1.5. Expert Custodians
        • 7.1.5.1. Key Expert Custodians
        • 7.1.5.2. Tier 2 Expert Custodians
        • 7.1.5.3. Tier 3 Expert Custodians
      • 7.1.6. Unidentified Custodians
    • 7.2. ESI Systems
      • 7.2.1. Communication Systems
        • 7.2.1.1. Email Systems
        • 7.2.1.2. IM Systems
        • 7.2.1.3. Audio Systems
        • 7.2.1.4. Video Systems
        • 7.2.1.5. Mobile Communications Systems
        • 7.2.1.6. Discussion Forums
      • 7.2.2. Data Storage Systems
        • 7.2.2.1. Structured Data Storage Systems
        • 7.2.2.2. Unstructured Data Storage Systems
      • 7.2.3. Backup Systems
      • 7.2.4. Content Management/Archival Systems
        • 7.2.4.1. Data Retention Archival Systems
        • 7.2.4.2. Litigation Hold Archival Systems
        • 7.2.4.3. Enterprise Content Management Systems
        • 7.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 7.2.4.5. Customer Relationship Management Systems
        • 7.2.4.6. Internal web servers
        • 7.2.4.7. Wikis
        • 7.2.4.8. Blogs
      • 7.2.5. Legal Systems
      • 7.2.6. User Systems
        • 7.2.6.1. User Business Computers
        • 7.2.6.2. User Personal Computers
        • 7.2.6.3. Business Mobile Devices
        • 7.2.6.4. Personal Mobile Devices
    • 7.3. ESI Formats
      • 7.3.1. Communications
        • 7.3.1.1. Email
        • 7.3.1.2. Instant Messages
        • 7.3.1.3. Audio
        • 7.3.1.4. Video
        • 7.3.1.5. Other
      • 7.3.2. Storage Formats
        • 7.3.2.1. Individual Files
        • 7.3.2.2. Containered Files
        • 7.3.2.3. Enterprise Stored Files
        • 7.3.2.4. Third Party Hosted Files
      • 7.3.3. Office Files
        • 7.3.3.1. Word Processing
        • 7.3.3.2. Spreadsheet
        • 7.3.3.3. Presentation
        • 7.3.3.4. Other
      • 7.3.4. Structured Data
        • 7.3.4.1. Raw Relational Database
        • 7.3.4.2. Structured Data Applications
        • 7.3.4.3. Process Management Systems
        • 7.3.4.4. Structured Storage Systems
      • 7.3.5. Graphics
        • 7.3.5.1. TIFF
        • 7.3.5.2. PDF
        • 7.3.5.3. CAD
        • 7.3.5.4. Picture Files
        • 7.3.5.5. Other
      • 7.3.6. Audio
      • 7.3.7. Video
      • 7.3.8. Foreign Language
        • 7.3.8.1. Translation
        • 7.3.8.2. Character Sets
        • 7.3.8.3. Unicode
        • 7.3.8.4. Non-Unicode
      • 7.3.9. Residual Data
        • 7.3.9.1. File Fragments
        • 7.3.9.2. Deleted Files
        • 7.3.9.3. Buffers
        • 7.3.9.4. Caches
      • 7.3.10. System Created Data
        • 7.3.10.1. Logs
        • 7.3.10.2. Audit Reports
        • 7.3.10.3. System Alerts
      • 7.3.11. Markup Language Files
        • 7.3.11.1. HTML
        • 7.3.11.2. XML
        • 7.3.11.3. SGML
        • 7.3.11.4. XHTML
        • 7.3.11.5. Other
      • 7.3.12. Programming Source Code
        • 7.3.12.1. Source Code
        • 7.3.12.2. Source Code Management Apps
      • 7.3.13. Operating System/Program Files
        • 7.3.13.1. Operating System Files
        • 7.3.13.2. Program Files
      • 7.3.14. Hard Copy Documents
        • 7.3.14.1. Captured Documents
        • 7.3.14.2. References to Document Locations
    • 7.4. ESI Status
      • 7.4.1. Online & Production
      • 7.4.2. Backup
      • 7.4.3. Archival
      • 7.4.4. Offline
    • 7.5. ESI Media Types
      • 7.5.1. Hard Drives
        • 7.5.1.1. Stationary Hard Drives
        • 7.5.1.2. Portable Hard Drives
        • 7.5.1.3. Enterprise Storage Devices
      • 7.5.2. Tapes
      • 7.5.3. Optical Media
        • 7.5.3.1. DVDs
        • 7.5.3.2. CDs
        • 7.5.3.3. Other
      • 7.5.4. Flash Drives/Memory Cards
      • 7.5.5. Floppy Disks/Other Legacy Formats
      • 7.5.6. Mobile Communication Devices
      • 7.5.7. Third Party Storage
        • 7.5.7.1. Software as a Service (SaaS)
        • 7.5.7.2. Hosted Data Center
      • 7.5.8. Other Portable Devices
    • 7.6. Quality Assurance & Control
      • 7.6.1. Automated Quality Assurance
      • 7.6.2. Manual Quality Assurance
      • 7.6.3. Automated Quality Control
      • 7.6.4. Manual Quality Control
      • 7.6.5. Exceptions
      • 7.6.6. Unresolveable Errors
    • 7.7. Forms
      • 7.7.1. Native
      • 7.7.2. Near Native
      • 7.7.3. Near Paper
      • 7.7.4. Paper
        • 7.7.4.1. Re-assembly (staples, slipsheets, etc.)
    • 7.8. Preparation
      • 7.8.1. Numbering
        • 7.8.1.1. Native
        • 7.8.1.2. Near Native
        • 7.8.1.3. Near Paper
        • 7.8.1.4. Paper
      • 7.8.2. Redaction
        • 7.8.2.1. Native
        • 7.8.2.2. Near Native
        • 7.8.2.3. Near Paper
        • 7.8.2.4. Paper
      • 7.8.3. Pre-Loaded Database
      • 7.8.4. Load Files (Application-Specific)
        • 7.8.4.1. EDRM XML
      • 7.8.5. Full-Text Extraction Files
      • 7.8.6. Other
    • 7.9. Production Costs
      • 7.9.1. Production Media
      • 7.9.2. Delivery Costs
      • 7.9.3. Quality Control
        • 7.9.3.1. Company
        • 7.9.3.2. Outside Counsel
        • 7.9.3.3. Vendors
      • 7.9.4. Numbering
        • 7.9.4.1. Native
        • 7.9.4.2. Near Native
        • 7.9.4.3. Near Paper
        • 7.9.4.4. Paper
    • 7.10. Post Production
      • 7.10.1. Disposal
  • 8. Presentation
    • 8.1. ESI Custodians
      • 8.1.1. Individual Custodians
        • 8.1.1.1. Key Individual Custodians
        • 8.1.1.2. Tier 2 Individual Custodians
        • 8.1.1.3. Tier 3 Individual Custodians
      • 8.1.2. Organizational Custodians
        • 8.1.2.1. Key Organization Custodians
        • 8.1.2.2. Tier 2 Organization Custodians
        • 8.1.2.3. Tier 3 Organization Custodians
        • 8.1.2.4. System Generated
      • 8.1.3. Legacy Custodians
        • 8.1.3.1. Key Legacy Custodians
        • 8.1.3.2. Tier 2 Legacy Custodians
        • 8.1.3.3. Tier 3 Legacy Custodians
      • 8.1.4. Non Party Custodians
        • 8.1.4.1. Key Non Party Custodians
        • 8.1.4.2. Tier 2 Non Party Custodians
        • 8.1.4.3. Tier 3 Non Party Custodians
      • 8.1.5. Expert Custodians
        • 8.1.5.1. Key Expert Custodians
        • 8.1.5.2. Tier 2 Expert Custodians
        • 8.1.5.3. Tier 3 Expert Custodians
      • 8.1.6. Unidentified Custodians
    • 8.2. ESI Systems
      • 8.2.1. Communication Systems
        • 8.2.1.1. Email Systems
        • 8.2.1.2. IM Systems
        • 8.2.1.3. Audio Systems
        • 8.2.1.4. Video Systems
        • 8.2.1.5. Mobile Communications Systems
        • 8.2.1.6. Discussion Forums
      • 8.2.2. Data Storage Systems
        • 8.2.2.1. Structured Data Storage Systems
        • 8.2.2.2. Unstructured Data Storage Systems
      • 8.2.3. Backup Systems
      • 8.2.4. Content Management/Archival Systems
        • 8.2.4.1. Data Retention Archival Systems
        • 8.2.4.2. Litigation Hold Archival Systems
        • 8.2.4.3. Enterprise Content Management Systems
        • 8.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 8.2.4.5. Customer Relationship Management Systems
        • 8.2.4.6. Internal web servers
        • 8.2.4.7. Wikis
        • 8.2.4.8. Blogs
      • 8.2.5. Legal Systems
      • 8.2.6. User Systems
        • 8.2.6.1. User Business Computers
        • 8.2.6.2. User Personal Computers
        • 8.2.6.3. Business Mobile Devices
        • 8.2.6.4. Personal Mobile Devices
    • 8.3. ESI Formats
      • 8.3.1. Communications
        • 8.3.1.1. Email
        • 8.3.1.2. Instant Messages
        • 8.3.1.3. Audio
        • 8.3.1.4. Video
        • 8.3.1.5. Other
      • 8.3.2. Storage Formats
        • 8.3.2.1. Individual Files
        • 8.3.2.2. Containered Files
        • 8.3.2.3. Enterprise Stored Files
        • 8.3.2.4. Third Party Hosted Files
      • 8.3.3. Office Files
        • 8.3.3.1. Word Processing
        • 8.3.3.2. Spreadsheet
        • 8.3.3.3. Presentation
        • 8.3.3.4. Other
      • 8.3.4. Structured Data
        • 8.3.4.1. Raw Relational Database
        • 8.3.4.2. Structured Data Applications
        • 8.3.4.3. Process Management Systems
        • 8.3.4.4. Structured Storage Systems
      • 8.3.5. Graphics
        • 8.3.5.1. TIFF
        • 8.3.5.2. PDF
        • 8.3.5.3. CAD
        • 8.3.5.4. Picture Files
        • 8.3.5.5. Other
      • 8.3.6. Audio
      • 8.3.7. Video
      • 8.3.8. Foreign Language
        • 8.3.8.1. Translation
        • 8.3.8.2. Character Sets
        • 8.3.8.3. Unicode
        • 8.3.8.4. Non-Unicode
      • 8.3.9. Residual Data
        • 8.3.9.1. File Fragments
        • 8.3.9.2. Deleted Files
        • 8.3.9.3. Buffers
        • 8.3.9.4. Caches
      • 8.3.10. System Created Data
        • 8.3.10.1. Logs
        • 8.3.10.2. Audit Reports
        • 8.3.10.3. System Alerts
      • 8.3.11. Markup Language Files
        • 8.3.11.1. HTML
        • 8.3.11.2. XML
        • 8.3.11.3. SGML
        • 8.3.11.4. XHTML
        • 8.3.11.5. Other
      • 8.3.12. Programming Source Code
        • 8.3.12.1. Source Code
        • 8.3.12.2. Source Code Management Apps
      • 8.3.13. Operating System/Program Files
        • 8.3.13.1. Operating System Files
        • 8.3.13.2. Program Files
      • 8.3.14. Hard Copy Documents
        • 8.3.14.1. Captured Documents
        • 8.3.14.2. References to Document Locations
    • 8.4. ESI Status
      • 8.4.1. Online & Production
      • 8.4.2. Backup
      • 8.4.3. Archival
      • 8.4.4. Offline
    • 8.5. ESI Media Types
      • 8.5.1. Hard Drives
        • 8.5.1.1. Stationary Hard Drives
        • 8.5.1.2. Portable Hard Drives
        • 8.5.1.3. Enterprise Storage Devices
      • 8.5.2. Tapes
      • 8.5.3. Optical Media
        • 8.5.3.1. DVDs
        • 8.5.3.2. CDs
        • 8.5.3.3. Other
      • 8.5.4. Flash Drives/Memory Cards
      • 8.5.5. Floppy Disks/Other Legacy Formats
      • 8.5.6. Mobile Communication Devices
      • 8.5.7. Third Party Storage
        • 8.5.7.1. Software as a Service (SaaS)
        • 8.5.7.2. Hosted Data Center
      • 8.5.8. Other Portable Devices
    • 8.6. Quality Assurance & Control
      • 8.6.1. Automated Quality Assurance
      • 8.6.2. Manual Quality Assurance
      • 8.6.3. Automated Quality Control
      • 8.6.4. Manual Quality Control
      • 8.6.5. Exceptions
      • 8.6.6. Unresolveable Errors
    • 8.7. Presentation Forms
      • 8.7.1. Native
      • 8.7.2. Near Native
      • 8.7.3. Near Paper
      • 8.7.4. Paper
      • 8.7.5. Non ESI Presentation Specific Materials
  • 9. Project Management
    • 9.1. ESI Custodians
      • 9.1.1. Individual Custodians
        • 9.1.1.1. Key Individual Custodians
        • 9.1.1.2. Tier 2 Individual Custodians
        • 9.1.1.3. Tier 3 Individual Custodians
      • 9.1.2. Organizational Custodians
        • 9.1.2.1. Key Organization Custodians
        • 9.1.2.2. Tier 2 Organization Custodians
        • 9.1.2.3. Tier 3 Organization Custodians
        • 9.1.2.4. System Generated
      • 9.1.3. Legacy Custodians
        • 9.1.3.1. Key Legacy Custodians
        • 9.1.3.2. Tier 2 Legacy Custodians
        • 9.1.3.3. Tier 3 Legacy Custodians
      • 9.1.4. Non Party Custodians
        • 9.1.4.1. Key Non Party Custodians
        • 9.1.4.2. Tier 2 Non Party Custodians
        • 9.1.4.3. Tier 3 Non Party Custodians
      • 9.1.5. Expert Custodians
        • 9.1.5.1. Key Expert Custodians
        • 9.1.5.2. Tier 2 Expert Custodians
        • 9.1.5.3. Tier 3 Expert Custodians
      • 9.1.6. Unidentified Custodians
    • 9.2. ESI Systems
      • 9.2.1. Communication Systems
        • 9.2.1.1. Email Systems
        • 9.2.1.2. IM Systems
        • 9.2.1.3. Audio Systems
        • 9.2.1.4. Video Systems
        • 9.2.1.5. Mobile Communications Systems
        • 9.2.1.6. Discussion Forums
      • 9.2.2. Data Storage Systems
        • 9.2.2.1. Structured Data Storage Systems
        • 9.2.2.2. Unstructured Data Storage Systems
      • 9.2.3. Backup Systems
      • 9.2.4. Content Management/Archival Systems
        • 9.2.4.1. Data Retention Archival Systems
        • 9.2.4.2. Litigation Hold Archival Systems
        • 9.2.4.3. Enterprise Content Management Systems
        • 9.2.4.4. Enterprise Resource Planning & Supply Chain Management Systems
        • 9.2.4.5. Customer Relationship Management Systems
        • 9.2.4.6. Internal web servers
        • 9.2.4.7. Wikis
        • 9.2.4.8. Blogs
      • 9.2.5. Legal Systems
      • 9.2.6. User Systems
        • 9.2.6.1. User Business Computers
        • 9.2.6.2. User Personal Computers
        • 9.2.6.3. Business Mobile Devices
        • 9.2.6.4. Personal Mobile Devices
    • 9.3. ESI Formats
      • 9.3.1. Communications
        • 9.3.1.1. Email
        • 9.3.1.2. Instant Messages
        • 9.3.1.3. Audio
        • 9.3.1.4. Video
        • 9.3.1.5. Other
      • 9.3.2. Storage Formats
        • 9.3.2.1. Individual Files
        • 9.3.2.2. Containered Files
        • 9.3.2.3. Enterprise Stored Files
        • 9.3.2.4. Third Party Hosted Files
      • 9.3.3. Office Files
        • 9.3.3.1. Word Processing
        • 9.3.3.2. Spreadsheet
        • 9.3.3.3. Presentation
        • 9.3.3.4. Other
      • 9.3.4. Structured Data
        • 9.3.4.1. Raw Relational Database
        • 9.3.4.2. Structured Data Applications
        • 9.3.4.3. Process Management Systems
        • 9.3.4.4. Structured Storage Systems
      • 9.3.5. Graphics
        • 9.3.5.1. TIFF
        • 9.3.5.2. PDF
        • 9.3.5.3. CAD
        • 9.3.5.4. Picture Files
        • 9.3.5.5. Other
      • 9.3.6. Audio
      • 9.3.7. Video
      • 9.3.8. Foreign Language
        • 9.3.8.1. Translation
        • 9.3.8.2. Character Sets
        • 9.3.8.3. Unicode
        • 9.3.8.4. Non-Unicode
      • 9.3.9. Residual Data
        • 9.3.9.1. File Fragments
        • 9.3.9.2. Deleted Files
        • 9.3.9.3. Buffers
        • 9.3.9.4. Caches
      • 9.3.10. System Created Data
        • 9.3.10.1. Logs
        • 9.3.10.2. Audit Reports
        • 9.3.10.3. System Alerts
      • 9.3.11. Markup Language Files
        • 9.3.11.1. HTML
        • 9.3.11.2. XML
        • 9.3.11.3. SGML
        • 9.3.11.4. XHTML
        • 9.3.11.5. Other
      • 9.3.12. Programming Source Code
        • 9.3.12.1. Source Code
        • 9.3.12.2. Source Code Management Apps
      • 9.3.13. Operating System/Program Files
        • 9.3.13.1. Operating System Files
        • 9.3.13.2. Program Files
      • 9.3.14. Hard Copy Documents
        • 9.3.14.1. Captured Documents
        • 9.3.14.2. References to Document Locations
    • 9.4. ESI Status
      • 9.4.1. Online & Production
      • 9.4.2. Backup
      • 9.4.3. Archival
      • 9.4.4. Offline
    • 9.5. ESI Media Types
      • 9.5.1. Hard Drives
        • 9.5.1.1. Stationary Hard Drives
        • 9.5.1.2. Portable Hard Drives
        • 9.5.1.3. Enterprise Storage Devices
      • 9.5.2. Tapes
      • 9.5.3. Optical Media
        • 9.5.3.1. DVDs
        • 9.5.3.2. CDs
        • 9.5.3.3. Other
      • 9.5.4. Flash Drives/Memory Cards
      • 9.5.5. Floppy Disks/Other Legacy Formats
      • 9.5.6. Mobile Communication Devices
      • 9.5.7. Third Party Storage
        • 9.5.7.1. Software as a Service (SaaS)
        • 9.5.7.2. Hosted Data Center
      • 9.5.8. Other Portable Devices
    • 9.6. Quality Assurance & Control
      • 9.6.1. Automated Quality Assurance
      • 9.6.2. Manual Quality Assurance
      • 9.6.3. Automated Quality Control
      • 9.6.4. Manual Quality Control
      • 9.6.5. Exceptions
      • 9.6.6. Unresolveable Errors
    • 9.7. Time Management
      • 9.7.1. Inside Counsel
      • 9.7.2. Outside Counsel
      • 9.7.3. Service Provider
    • 9.8. Project Management
      • 9.8.1. Inside Counsel
        • 9.8.1.1. Identification
        • 9.8.1.2. Preservation
        • 9.8.1.3. Collection
        • 9.8.1.4. Processing
        • 9.8.1.5. Review
        • 9.8.1.6. Analysis
        • 9.8.1.7. Production
        • 9.8.1.8. Presentation
      • 9.8.2. Outside Counsel
        • 9.8.2.1. Identification
        • 9.8.2.2. Preservation
        • 9.8.2.3. Collection
        • 9.8.2.4. Processing
        • 9.8.2.5. Review
        • 9.8.2.6. Analysis
        • 9.8.2.7. Production
        • 9.8.2.8. Presentation
      • 9.8.3. Service Provider
        • 9.8.2.1. Identification
        • 9.8.2.2. Preservation
        • 9.8.2.3. Collection
        • 9.8.2.4. Processing
        • 9.8.2.5. Review
        • 9.8.2.6. Analysis
        • 9.8.2.7. Production
        • 9.8.2.8. Presentation



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