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GB/T 43577.1-2023 English PDF

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GB/T 43577.1-2023: Information security technology - Electronic discovery - Part 1: Overview and concepts
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Standard ID	Contents [version]	USD	STEP2	[PDF] delivered in	Standard Title (Description)	Status	PDF
GB/T 43577.1-2023	English	404	Add to Cart	4 days [Need to translate]	Information security technology - Electronic discovery - Part 1: Overview and concepts	Valid	GB/T 43577.1-2023

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Basic data

Standard ID	GB/T 43577.1-2023 (GB/T43577.1-2023)
Description (Translated English)	Information security technology - Electronic discovery - Part 1: Overview and concepts
Sector / Industry	National Standard (Recommended)
Classification of Chinese Standard	L80
Classification of International Standard	35.030
Word Count Estimation	22,242
Date of Issue	2023-12-28
Date of Implementation	2024-07-01
Issuing agency(ies)	State Administration for Market Regulation, China National Standardization Administration

GB/T 43577.1-2023: Information security technology - Electronic discovery - Part 1: Overview and concepts

---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
ICS 35:030 CCSL80 National Standards of People's Republic of China Information Security Technology Electronic Discovery Part 1: Overview and Concepts Part 1:Overviewandconcepts Part 1:Overviewandconcepts,IDT) Published on 2023-12-28 2024-07-01 Implementation State Administration for Market Regulation Released by the National Standardization Administration Committee

Preface III Introduction IV 1 Scope 1 2 Normative references 1 3 Terms and Definitions 1 4 Abbreviations 4 5 GB/T 43577 overall structure and overview 4 6 Electronic Discovery Overview 4 6:1 Background 4 6:2 Basic concepts 5 6:3 Goals of electronic discovery 5 6:4 Basics of electronic discovery 6 6:5 Governance and eDiscovery 6 6:6 ICT readiness for e-discovery 7 6:7 Planning and Budgeting for Electronic Discovery Projects 8 7 Electronically retained information (ESI) 8 7:1 Background 8 7:2 Common types of ESI 9 7:3 Common sources of ESI10 7:4 ESI Presentation 11 7:5 The non-ESI part of discovery 12 8 The electronic discovery process12 8:1 Overview 12 8:2 ESI identification 13 8:3 ESI security 14 8:4 ESI Collection 14 8:5 ESI processing 14 8:6 ESI Review 14 8:7 ESI analysis 15 8:8 ESI output 15 9 Other considerations15 9:1 ESI Presentation 15 9:2 Chain of custody and provenance15 Reference 16

Foreword

This document complies with the provisions of GB/T 1:1-2020 "Standardization Work Guidelines Part 1: Structure and Drafting Rules of Standardization Documents" Drafting: This document is Part 1 of GB/T 43577 "Information Security Technology Electronic Discovery": GB/T 43577 has released the following part: ---Part 1: Overview and concepts: This document is equivalent to ISO /IEC 27050-1:2019 "Information technology electronic discovery - Part 1: Overview and concepts": This article has made the following minimal editorial changes: ---In order to coordinate with existing standards, the name of the standard is changed to "Information Security Technology Electronic Discovery Part 1: Overview and Concepts" Please note that some content in this document may be subject to patents: The publisher of this document assumes no responsibility for identifying patents: This document is proposed and coordinated by the National Information Security Standardization Technical Committee (SAC/TC260): This document was drafted by: China Electronics Great Wall Internet System Application Co:, Ltd:, Beijing Baidu Netcom Technology Co:, Ltd:, Beijing Qihu Technology Co:, Ltd: Co:, Ltd:, Guoxin Jingning Information Security Technology Co:, Ltd:, Beijing Network Industry Association Electronic Data Forensic Appraisal Center, Zhengzhou Xindajie Anxin Information Technology Co:, Ltd:, National Computer Network Emergency Response Technology Coordination Center, Third Research Institute of the Ministry of Public Security, China Three Gorges Corporation Co:, Ltd:, Beijing Keruan Online Technology Co:, Ltd: The main drafters of this document: Min Jinghua, Wang Haitang, Zhang Yi, Guo Jianling, Wang Jiahui, Wang Xiaoqiang, Yang Weijun, Liu Weihua, Wang Wenlei, Shu Min, Wang Ning, Tang Jin, He Lizhao:

Introduction

Electronic discovery is often a driver of investigations and evidence acquisition and processing activities (covered in ISO /IEC 27037): In addition, data The sensitivity and criticality of data sometimes require protective measures such as storage security (covered in ISO /IEC 27040) to prevent data security Completely damaged: GB/T 43577 aims to standardize the related concepts, governance and management, processes and activities, and technical preparation of electronic discovery: It is planned to be It consists of the following four parts: ---Part 1: Overview and concepts: The purpose is to describe e-discovery concepts and their processes and to define related terms: ---Part 2: Guidelines for the Governance and Management of Electronic Discovery: The purpose is to provide governance for e-discovery to senior management of an organization and management guidelines: ---Part 3: Practical Guide to Electronic Discovery: The purpose is to put forward requirements and suggestions for various activities in the electronic discovery process: ---Part 4: Technology Ready: The purpose is to provide organizations with technical and process perspectives for planning, preparing, and implementing eDiscovery: guide: For more information about ISO /IEC 27050, see Chapter 5: Information Security Technology Electronic Discovery Part 1: Overview and Concepts

1 Scope

Electronic discovery is the discovery of electronically retained information (ESI) or data by one or more parties involved in an investigation, litigation, or similar proceeding: process: This document provides an overview of electronic discovery, defines related terms, and describes related concepts, including but not limited to the identification, preservation, and collection of ESI: Collect, process, review, analyze and produce: This document also identifies other relevant standards (such as ISO /IEC 27037) and their relevance to e-discovery activities relationships and interactions: This document is intended for non-technical and technical personnel involved in some or all e-discovery activities:

2 Normative reference documents

The contents of the following documents constitute essential provisions of this document through normative references in the text: Among them, the dated quotations For undated referenced documents, only the version corresponding to that date applies to this document; for undated referenced documents, the latest version (including all amendments) applies to this document: Note: GB/T 29246-2023 Information security technology information security management system overview and vocabulary (ISO /IEC 27000:2018, IDT)

3 Terms and definitions

The terms and definitions defined in ISO /IEC 27000 and below apply to this document: 3:1 chain of custody chainofcustody Demonstrable possession, movement, handling and location of materials from one point in time to another: 3:2 Custodian A person or entity who has custody, control or possession of electronically retained information (3:8): 3:3 Data security compromised databreach The security of protected data is reduced, resulting in accidental or illegal destruction, or illegal destruction during transmission, storage or other processing: Loss, alteration or unauthorized disclosure or access: [Source: ISO /IEC 27040:2015,3:7] 3:4 discoverydiscovery The process by which one party obtains information related to a matter that is held by another party or that is not held by either party: Note 1: Discovery has a wider scope of application than the parties in adversarial disputes: Note 2: Discovery also refers to the disclosure of the other party’s hard copy documents, electronically retained information (3:8) and tangible items: Note 3: In some jurisdictions, the terms “disclosure” and “discovery” are used interchangeably:

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