In information technology, a backup or the process of backing up is making copies of data which may be used to restore the original after a data loss event. The verb form is back up in two words, whereas the noun is backup.
Backups have two distinct purposes. The primary purpose is to recover data after its loss, be it by data deletion or corruption. Data loss is a very common experience of computer users. 67% of Internet users have suffered serious data loss. The secondary purpose of backups is to recover data from an earlier time, according to a user-defined data retention policy, typically configured within a backup application for how long copies of data are required.
Though backups popularly represent a simple form of disaster recovery, and should be part of a disaster recovery plan, by themselves, backups should not alone be considered disaster recovery.  Not all backup systems or backup applications are able to reconstitute a computer system, or in turn other complex configurations such as a computer cluster, active directory servers, or a database server, by restoring only data from a backup.
Since a backup system contains at least one copy of all data worth saving, the data storage requirements are considerable. Organizing this storage space and managing the backup process is a complicated undertaking. A data repository model can be used to provide structure to the storage. In the modern era of computing there are many different types of data storage devices that are useful for making backups. There are also many different ways in which these devices can be arranged to provide geographic redundancy, data security, and portability.
Before data is sent to its storage location, it is selected, extracted, and manipulated. Many different techniques have been developed to optimize the backup procedure. These include optimizations for dealing with open files and live data sources as well as compression, encryption, and de-duplication, among others. Many organizations and individuals try to have confidence that the process is working as expected and work to define measurements and validation techniques. It is also important to recognize the limitations and human factors involved in any backup scheme.
- 1 Storage, the base of a backup system
- 2 Selection and extraction of data
- 3 Manipulation of data and dataset optimization
- 4 Managing the backup process
- 5 Law
- 6 See also
- 7 References
- 8 External links
Storage, the base of a backup system
Data repository models
Any backup strategy starts with a concept of a data repository. The backup data needs to be stored somehow and probably should be organized to a degree. It can be as simple as a sheet of paper with a list of all backup tapes and the dates they were written or a more sophisticated setup with a computerized index, catalog, or relational database. Different repository models have different advantages. This is closely related to choosing a backup rotation scheme.
- An unstructured repository may simply be a stack of floppy disks or CD-R/DVD-R media with minimal information about what was backed up and when. This is the easiest to implement, but probably the least likely to achieve a high level of recoverability.
- Full only / System imaging
- A repository of this type contains complete system images from one or more specific points in time. This technology is frequently used by computer technicians to record known good configurations. Imaging is generally more useful for deploying a standard configuration to many systems rather than as a tool for making ongoing backups of diverse systems.
- Incremental / Differential
- An incremental style repository aims to make it more feasible to store backups from more points in time by organizing the data into increments of change between points in time. This eliminates the need to store duplicate copies of unchanged data. Typically to start out, a full backup (of all files) is made. After that, any number of incremental or differential backups can be made. Restoring a whole system to a certain point in time would require locating the last full backup taken previous to that time and all the incremental / differential backups that cover the period of time between the full backup and the particular point in time to which the system is supposed to be restored. Additionally, some backup systems can reorganize the repository to synthesize full backups from a series of incrementals.
- Note: Different implementations of backup systems frequently use specialized or conflicting definitions of these terms. The most relevant characteristic of a type of incremental backup is which reference point is it using to check for changes. By a common definition, a differential backup copies files that have been created or changed since the last full backup, regardless of whether any other backups have been since then and an incremental backup refers only to a backup that includes just the changes made since the most recent backup of any type. Other variations include multi-level incrementals and incremental backups that compare parts of files instead of just the whole file.
- Reverse delta
- A reverse delta type repository stores a recent "mirror" of the source data and a series of differences between the mirror in its current state and its previous states. A reverse delta backup will start with a normal full backup. After the full backup is performed, the system will periodically synchronize the full backup with the live copy, while storing the data necessary to reconstruct older versions. This can either be done using hard links, or using binary diffs. This system works particularly well for large, slowly changing, data sets. Examples of programs that use this method are rdiff-backup and Time Machine.
- Continuous data protection
- Instead of scheduling periodic backups, the system immediately logs every change on the host system. This is generally done by saving byte or block-level differences rather than file-level differences. It differs from simple disk mirroring in that it enables a roll-back of the log and thus restoration of old image of data.
Regardless of the repository model that is used, the data has to be stored on some data storage medium somewhere.
- Magnetic tape
- Magnetic tape has long been the most commonly used medium for bulk data storage, backup, archiving, and interchange. Tape has typically had an order of magnitude better capacity/price ratio when compared to hard disk, but recently the ratios for tape and hard disk have become a lot closer. There are myriad formats, many of which are proprietary or specific to certain markets like mainframes or a particular brand of personal computer. Tape is a sequential access medium, so even though access times may be poor, the rate of continuously writing or reading data can actually be very fast. Some new tape drives are even faster than modern hard disks. A principal advantage of tape is that it has been used for this purpose for decades (much longer than any alternative) and its characteristics are well understood.
- Hard disk
- The capacity/price ratio of hard disk has been rapidly improving for many years. This is making it more competitive with magnetic tape as a bulk storage medium. The main advantages of hard disk storage are low access times, availability, capacity and ease of use. External disks can be connected via local interfaces like SCSI, USB, FireWire, or eSATA, or via longer distance technologies like Ethernet, iSCSI, or Fibre Channel. Some disk-based backup systems, such as Virtual Tape Libraries, support data deduplication which can dramatically reduce the amount of disk storage capacity consumed by daily and weekly backup data. The main disadvantages of hard disk backups are that they are easily damaged, especially while being transported (e.g., for off-site backups), and that their stability over periods of years is a relative unknown.
- Optical storage
- Recordable CDs, DVDs, and Blu-ray Discs are commonly used with personal computers and generally have low media unit costs. However, the capacities and speeds of these and other optical discs are typically an order of magnitude lower than hard disk or tape. Many optical disk formats are WORM type, which makes them useful for archival purposes since the data cannot be changed. The use of an auto-changer or jukebox can make optical discs a feasible option for larger-scale backup systems. Some optical storage systems allow for cataloged data backups without human contact with the discs, allowing for longer data integrity.
- Floppy disk
- During the 1980s and early 1990s, many personal/home computer users associated backing up mostly with copying to floppy disks. However the data capacity of floppy disks failed to catch up with growing demands, rendering them unpopular and obsolete.
- Solid state storage
- Also known as flash memory, thumb drives, USB flash drives, CompactFlash, SmartMedia, Memory Stick, Secure Digital cards, etc., these devices are relatively expensive for their low capacity. A solid state drive does not contain any movable parts unlike its magnetic drive counterpart and can have huge throughput in the order of 500mbps to 1Gbps. SSD drives are now available in the order of 500GB to TBs.
- Remote backup service
- As broadband internet access becomes more widespread, remote backup services are gaining in popularity. Backing up via the internet to a remote location can protect against some worst-case scenarios such as fires, floods, or earthquakes which would destroy any backups in the immediate vicinity along with everything else. There are, however, a number of drawbacks to remote backup services. First, Internet connections are usually slower than local data storage devices. Residential broadband is especially problematic as routine backups must use an upstream link that's usually much slower than the downstream link used only occasionally to retrieve a file from backup. This tends to limit the use of such services to relatively small amounts of high value data. Secondly, users must trust a third party service provider to maintain the privacy and integrity of their data, although confidentiality can be assured by encrypting the data before transmission to the backup service with an encryption key known only to the user. Ultimately the backup service must itself use one of the above methods so this could be seen as a more complex way of doing traditional backups.
Managing the data repository
Regardless of the data repository model or data storage media used for backups, a balance needs to be struck between accessibility, security and cost. These media management methods are not mutually exclusive and are frequently combined to meet the needs of the situation. Using on-line disks for staging data before it is sent to a near-line tape library is a common example.
- On-line backup storage is typically the most accessible type of data storage, which can begin restore in milliseconds time. A good example would be an internal hard disk or a disk array (maybe connected to SAN). This type of storage is very convenient and speedy, but is relatively expensive. On-line storage is quite vulnerable to being deleted or overwritten, either by accident, by intentional malevolent action, or in the wake of a data-deleting virus payload.
- Near-line storage is typically less accessible and less expensive than on-line storage, but still useful for backup data storage. A good example would be a tape library with restore times ranging from seconds to a few minutes. A mechanical device is usually involved in moving media units from storage into a drive where the data can be read or written. Generally it has safety properties similar to on-line storage.
- Off-line storage requires some direct human action in order to make access to the storage media physically possible. This action is typically inserting a tape into a tape drive or plugging in a cable that allows a device to be accessed. Because the data is not accessible via any computer except during limited periods in which it is written or read back, it is largely immune to a whole class of on-line backup failure modes. Access time will vary depending on whether the media is on-site or off-site.
- Off-site data protection
- To protect against a disaster or other site-specific problem, many people choose to send backup media to an off-site vault. The vault can be as simple as a system administrator's home office or as sophisticated as a disaster-hardened, temperature-controlled, high-security bunker that has facilities for backup media storage. Importantly a data replica can be off-site but also on-line (e.g., an off-site RAID mirror). Such a replica has fairly limited value as a backup, and should not be confused with an off-line backup.
- Backup site or disaster recovery center (DR center)
- In the event of a disaster, the data on backup media will not be sufficient to recover. Computer systems onto which the data can be restored and properly configured networks are necessary too. Some organizations have their own data recovery centers that are equipped for this scenario. Other organizations contract this out to a third-party recovery center. Because a DR site is itself a huge investment, backing up is very rarely considered the preferred method of moving data to a DR site. A more typical way would be remote disk mirroring, which keeps the DR data as up to date as possible.
Selection and extraction of data
A successful backup job starts with selecting and extracting coherent units of data. Most data on modern computer systems is stored in discrete units, known as files. These files are organized into filesystems. Files that are actively being updated can be thought of as "live" and present a challenge to back up. It is also useful to save metadata that describes the computer or the filesystem being backed up.
Deciding what to back up at any given time is a harder process than it seems. By backing up too much redundant data, the data repository will fill up too quickly. Backing up an insufficient amount of data can eventually lead to the loss of critical information.
- Copying files
- Making copies of files is the simplest and most common way to perform a backup. A means to perform this basic function is included in all backup software and all operating systems.
- Partial file copying
- Instead of copying whole files, one can limit the backup to only the blocks or bytes within a file that have changed in a given period of time. This technique can use substantially less storage space on the backup medium, but requires a high level of sophistication to reconstruct files in a restore situation. Some implementations require integration with the source filesystem.
When backing up over a network, the rsync utility automatically transmits a minimum set of changes to bring an earlier version of a file at the destination up to date with the current version at the source. Rsync can dramatically reduce the network traffic needed to maintain a remote mirror of a large set of files undergoing small, frequent changes.
- Filesystem dump
- Instead of copying files within a filesystem, a copy of the whole filesystem itself can be made. This is also known as a raw partition backup and is related to disk imaging. The process usually involves unmounting the filesystem and running a program like dd (Unix). Because the disk is read sequentially and with large buffers, this type of backup can be much faster than reading every file normally, especially when the filesystem contains many small files, is highly fragmented, or is nearly full. But because this method also reads the free disk blocks that contain no useful data, this method can also be slower than conventional reading, especially when the filesystem is nearly empty. Some filesystems, such as XFS, provide a "dump" utility that reads the disk sequentially for high performance while skipping unused sections. The corresponding restore utility can selectively restore individual files or the entire volume at the operator's choice.
- Identification of changes
- Some filesystems have an archive bit for each file that says it was recently changed. Some backup software looks at the date of the file and compares it with the last backup to determine whether the file was changed.
- Versioning file system
- A versioning filesystem keeps track of all changes to a file and makes those changes accessible to the user. Generally this gives access to any previous version, all the way back to the file's creation time. An example of this is the Wayback versioning filesystem for Linux.
If a computer system is in use while it is being backed up, the possibility of files being open for reading or writing is real. If a file is open, the contents on disk may not correctly represent what the owner of the file intends. This is especially true for database files of all kinds. The term fuzzy backup can be used to describe a backup of live data that looks like it ran correctly, but does not represent the state of the data at any single point in time. This is because the data being backed up changed in the period of time between when the backup started and when it finished. For databases in particular, fuzzy backups are worthless.
- Snapshot backup
- A snapshot is an instantaneous function of some storage systems that presents a copy of the file system as if it were frozen at a specific point in time, often by a copy-on-write mechanism. An effective way to back up live data is to temporarily quiesce it (e.g. close all files), take a snapshot, and then resume live operations. At this point the snapshot can be backed up through normal methods. While a snapshot is very handy for viewing a filesystem as it was at a different point in time, it is hardly an effective backup mechanism by itself.
- Open file backup
- Many backup software packages feature the ability to handle open files in backup operations. Some simply check for openness and try again later. File locking is useful for regulating access to open files.
- When attempting to understand the logistics of backing up open files, one must consider that the backup process could take several minutes to back up a large file such as a database. In order to back up a file that is in use, it is vital that the entire backup represent a single-moment snapshot of the file, rather than a simple copy of a read-through. This represents a challenge when backing up a file that is constantly changing. Either the database file must be locked to prevent changes, or a method must be implemented to ensure that the original snapshot is preserved long enough to be copied, all while changes are being preserved. Backing up a file while it is being changed, in a manner that causes the first part of the backup to represent data before changes occur to be combined with later parts of the backup after the change results in a corrupted file that is unusable, as most large files contain internal references between their various parts that must remain consistent throughout the file.
- Cold database backup
- During a cold backup, the database is closed or locked and not available to users. The datafiles do not change during the backup process so the database is in a consistent state when it is returned to normal operation.
- Hot database backup
- Some database management systems offer a means to generate a backup image of the database while it is online and usable ("hot"). This usually includes an inconsistent image of the data files plus a log of changes made while the procedure is running. Upon a restore, the changes in the log files are reapplied to bring the database in sync.
Not all information stored on the computer is stored in files. Accurately recovering a complete system from scratch requires keeping track of this non-file data too.
- System description
- System specifications are needed to procure an exact replacement after a disaster.
- Boot sector
- The boot sector can sometimes be recreated more easily than saving it. Still, it usually isn't a normal file and the system won't boot without it.
- Partition layout
- The layout of the original disk, as well as partition tables and filesystem settings, is needed to properly recreate the original system.
- File metadata
- Each file's permissions, owner, group, ACLs, and any other metadata need to be backed up for a restore to properly recreate the original environment.
- System metadata
- Different operating systems have different ways of storing configuration information. Microsoft Windows keeps a registry of system information that is more difficult to restore than a typical file.
Manipulation of data and dataset optimization
It is frequently useful or required to manipulate the data being backed up to optimize the backup process. These manipulations can provide many benefits including improved backup speed, restore speed, data security, media usage and/or reduced bandwidth requirements.
- Various schemes can be employed to shrink the size of the source data to be stored so that it uses less storage space. Compression is frequently a built-in feature of tape drive hardware.
- When multiple similar systems are backed up to the same destination storage device, there exists the potential for much redundancy within the backed up data. For example, if 20 Windows workstations were backed up to the same data repository, they might share a common set of system files. The data repository only needs to store one copy of those files to be able to restore any one of those workstations. This technique can be applied at the file level or even on raw blocks of data, potentially resulting in a massive reduction in required storage space. Deduplication can occur on a server before any data moves to backup media, sometimes referred to as source/client side deduplication. This approach also reduces bandwidth required to send backup data to its target media. The process can also occur at the target storage device, sometimes referred to as inline or back-end deduplication.
- Sometimes backup jobs are duplicated to a second set of storage media. This can be done to rearrange the backup images to optimize restore speed or to have a second copy at a different location or on a different storage medium.
- High capacity removable storage media such as backup tapes present a data security risk if they are lost or stolen. Encrypting the data on these media can mitigate this problem, but presents new problems. Encryption is a CPU intensive process that can slow down backup speeds, and the security of the encrypted backups is only as effective as the security of the key management policy.
- When there are many more computers to be backed up than there are destination storage devices, the ability to use a single storage device with several simultaneous backups can be useful.
- The process of rearranging the backup sets in a data repository is known as refactoring. For example, if a backup system uses a single tape each day to store the incremental backups for all the protected computers, restoring one of the computers could potentially require many tapes. Refactoring could be used to consolidate all the backups for a single computer onto a single tape. This is especially useful for backup systems that do incrementals forever style backups.
- Sometimes backup jobs are copied to a staging disk before being copied to tape. This process is sometimes referred to as D2D2T, an acronym for Disk to Disk to Tape. This can be useful if there is a problem matching the speed of the final destination device with the source device as is frequently faced in network-based backup systems. It can also serve as a centralized location for applying other data manipulation techniques.
Managing the backup process
It is important to understand that backing up is a process. As long as new data is being created and changes are being made, backups will need to be updated. Individuals and organizations with anything from one computer to thousands (or even millions) of computer systems all have requirements for protecting data. While the scale is different, the objectives and limitations are essentially the same. Likewise, those who perform backups need to know to what extent they were successful, regardless of scale.
- Recovery point objective (RPO)
- The point in time that the restarted infrastructure will reflect. Essentially, this is the roll-back that will be experienced as a result of the recovery. The most desirable RPO would be the point just prior to the data loss event. Making a more recent recovery point achievable requires increasing the frequency of synchronization between the source data and the backup repository.
- Recovery time objective (RTO)
- The amount of time elapsed between disaster and restoration of business functions.
- Data security
- In addition to preserving access to data for its owners, data must be restricted from unauthorized access. Backups must be performed in a manner that does not compromise the original owner's undertaking. This can be achieved with data encryption and proper media handling policies.
An effective backup scheme will take into consideration the limitations of the situation.
- Backup window
- The period of time when backups are permitted to run on a system is called the backup window. This is typically the time when the system sees the least usage and the backup process will have the least amount of interference with normal operations. The backup window is usually planned with users' convenience in mind. If a backup extends past the defined backup window, a decision is made whether it is more beneficial to abort the backup or to lengthen the backup window.
- Performance impact
- All backup schemes have some performance impact on the system being backed up. For example, for the period of time that a computer system is being backed up, the hard drive is busy reading files for the purpose of backing up, and its full bandwidth is no longer available for other tasks. Such impacts should be analyzed.
- Costs of hardware, software, labor
- All types of storage media have a finite capacity with a real cost. Matching the correct amount of storage capacity (over time) with the backup needs is an important part of the design of a backup scheme. Any backup scheme has some labor requirement, but complicated schemes have considerably higher labor requirements. The cost of commercial backup software can also be considerable.
- Network bandwidth
- Distributed backup systems can be affected by limited network bandwidth.
Meeting the defined objectives in the face of the above limitations can be a difficult task. The tools and concepts below can make that task more achievable.
- Using a job scheduler can greatly improve the reliability and consistency of backups by removing part of the human element. Many backup software packages include this functionality.
- Over the course of regular operations, the user accounts and/or system agents that perform the backups need to be authenticated at some level. The power to copy all data off of or onto a system requires unrestricted access. Using an authentication mechanism is a good way to prevent the backup scheme from being used for unauthorized activity.
- Chain of trust
- Removable storage media are physical items and must only be handled by trusted individuals. Establishing a chain of trusted individuals (and vendors) is critical to defining the security of the data.
Measuring the process
To ensure that the backup scheme is working as expected, the process needs to include monitoring key factors and maintaining historical data.
- Backup validation
- (also known as "backup success validation") The process by which owners of data can get information about how their data was backed up. This same process is also used to prove compliance to regulatory bodies outside of the organization, for example, an insurance company might be required under HIPAA to show "proof" that their patient data are meeting records retention requirements. Disaster, data complexity, data value and increasing dependence upon ever-growing volumes of data all contribute to the anxiety around and dependence upon successful backups to ensure business continuity. For that reason, many organizations rely on third-party or "independent" solutions to test, validate, and optimize their backup operations (backup reporting).
- In larger configurations, reports are useful for monitoring media usage, device status, errors, vault coordination and other information about the backup process.
- In addition to the history of computer generated reports, activity and change logs are useful for monitoring backup system events.
- Many backup programs make use of checksums or hashes to validate that the data was accurately copied. These offer several advantages. First, they allow data integrity to be verified without reference to the original file: if the file as stored on the backup medium has the same checksum as the saved value, then it is very probably correct. Second, some backup programs can use checksums to avoid making redundant copies of files, to improve backup speed. This is particularly useful for the de-duplication process.
- Monitored backup
- Backup processes are monitored by a third party monitoring center. This center alerts users to any errors that occur during automated backups. Monitored backup requires software capable of pinging the monitoring center's servers in the case of errors. Some monitoring services also allow collection of historical meta-data, that can be used for Storage Resource Management purposes like projection of data growth, locating redundant primary storage capacity and reclaimable backup capacity. The Wizards Storage Portal is an example of a solution that monitors IBM's well known Tivoli Storage Manager(TSM) solution.
Because of a considerable overlap in technology, backups and backup systems are frequently confused with archives and fault-tolerant systems. Backups differ from archives in the sense that archives are the primary copy of data, usually put away for future use, while backups are a secondary copy of data, kept on hand to replace the original item. Backup systems differ from fault-tolerant systems in the sense that backup systems assume that a fault will cause a data loss event and fault-tolerant systems assure a fault will not.
- The more important the data that is stored on the computer, the greater is the need for backing up this data.
- A backup is only as useful as its associated restore strategy. For critical systems and data, the restoration process must be tested.
- Storing the copy near the original is unwise, since many disasters such as fire, flood, theft, and electrical surges are likely to cause damage to the backup at the same time. In these cases, both the original and the backup medium are likely to be lost.
- Automated backup and scheduling should be considered, as manual backups can be affected by human error.
- Backups can fail for a wide variety of reasons. A verification or monitoring strategy is an important part of a successful backup plan.
- Multiple backups on different media, stored in different locations, should be used for all critical information.
- Backed up archives should be stored in open and standard formats, especially when the goal is long-term archiving. Recovery software and processes may have changed, and software may not be available to restore data saved in proprietary formats.
- System administrators and others working in the information technology field are routinely fired for not devising and maintaining backup processes suitable to their organization.
- If you already have a tape backup system, a second backup program may be necessary. Perform an additional backup to an external hard disk with an automatic backup program so you will have doubled the data security, and it is easy to check the backed-up files in the external hard disk.
- In 1996, during a fire at the headquarters of Crédit Lyonnais, a major bank in Paris, system administrators ran into the burning building to rescue backup tapes because they didn't have off-site copies. Crucial bank archives and computer data were lost.
- Privacy Rights Clearinghouse has documented  16 instances of stolen or lost backup tapes (among major organizations) in 2005 & 2006. Affected organizations included Bank of America, Ameritrade, Citigroup, and Time Warner.
- On 3 January 2008, an email server crashed at TeliaSonera, a major Nordic telecom company and internet service provider. It was subsequently discovered that the last serviceable backup set was from 15 December 2007. Three hundred thousand customer email accounts were affected.
- On 27 February 2011 a software bug on Gmail caused 0.02% of its users to lose all their emails. The messages were successfully restored from tape backups hours after the event. 
- About backup
- Backup software
- Glossary of backup terms
- Remote backup service
- Virtual backup appliance
- Related topics
- Data proliferation
- Database dump
- Disaster recovery and business continuity auditing
- Digital preservation
- File synchronization
- Information repository
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- ^ Definition of recovery time objective. Retrieved on 7 March 2007
- ^ HIPAA Advisory. Retrieved on 10 March 2007
- ^ Credit Lyonnais fire, 1996
- ^ "...destruction of crucial bank archives..."
- ^ A Chronology of Data Breaches Privacy Rights Clearinghouse, San Diego
- ^ back up is the activibg of copying file or date bases. "Telia server outage causes massive loss of email messages". Blog.anta.net. 7 January 2008. ISSN 1797-1993. http://blog.anta.net/2008/01/07/telia-server-outage-causes-massive-loss-of-email-messages/. Retrieved 31 May 2008.
- ^ Telia Sonera to compensate clients over email crash. 7 January 2008. http://www.monstersandcritics.com/news/business/news/article_1385007.php/Telia_Sonera_to_compensate_clients_over_email_crash. Retrieved 19 February 2009.
- ^ Gmail back soon for everyone
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