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<H1>Galloway, Edward A., and Gabrielle V. Michalek. "The Heinz =
Electronic=20
Library Interactive Online System (HELIOS): Building a Digital Archive =
Using=20
Imaging, OCR, and Natural Language Processing Technologies." <I>The=20
Public-Access Computer Systems Review</I> 6, no. 4 (1995).</H1>
<HR>

<H2>1.0 Introduction</H2>
<P>In February 1994, Carnegie Mellon University (CMU) embarked on an =
ambitious=20
project to convert one million pages of the congressional papers of =
Senator John=20
Heinz (R-PA) into digital format and to provide access to these papers =
through=20
innovative information retrieval software developed at CMU. Named in =
memory of=20
the late Senator, the Heinz Electronic Library Interactive Online System =

(HELIOS) supports full-page digital images and it utilizes natural =
language=20
processing (NLP) technology to search large quantities of unstructured =
text.=20
HELIOS will allow researchers to access the Heinz papers through the =
campus=20
network as well as through the Internet.=20
<P>Over one million dollars was donated by the Heinz Family Foundation, =
Heinz=20
Company Foundation, and Heinz Endowments to support the establishment of =
the H.=20
John Heinz III Archives and the digitization project. Heinz assistance =
has made=20
it possible to advance the principles of digital preservation and access =
for=20
archival collections. In addition to the Heinz gift, CMU has committed =
an=20
additional $450,000 in matching resources to the project. These =
resources=20
primarily come in the form of permanent full-time staff salaries, =
archival=20
equipment, and rental of a processing facility.=20
<P>Our goal is to develop a digital archive that will serve as a model =
for the=20
archival profession. We expect to create an archival information =
technology=20
environment that dramatically increases the depth of indexing and the =
quality of=20
retrieval beyond what archiving resources have traditionally allowed.=20
<P>To create the HELIOS database, documents are scanned, converted to =
ASCII form=20
via OCR, verified and organized, and indexed using the CLARIT natural =
language=20
processing software. The project will develop three graphical user =
interfaces in=20
a Microsoft Windows environment: a scanning interface, an =
archivist/verification=20
interface, and an end-user interface.=20
<P>HELIOS represents a significant breakthrough technology that has the=20
potential to transform the work of archivists by helping them to =
overcome the=20
significant challenges they face, including an inability to: 1. create =
good=20
finding aids and indexes for paper archives that provide deep access to=20
collections, 2. provide effective retrieval from paper archives due to =
the=20
inherent diversity and size of these one-of-a-kind files, and 3. offer =
broad=20
public access to archives because they represent resources that the =
researcher=20
must visit in order to use effectively.=20
<P>Archivists have resisted the use of information technology because =
they lack=20
appropriate tools to automatically process large amounts of text for =
retrieval.=20
HELIOS will offer such a tool.=20
<P>Clearly, there are many problems yet to be solved in the management =
and=20
preservation of digital archives, but it is CMU's intention to work with =
the=20
larger archival and library community to help establish standard =
practices for=20
digitizing paper archives and to develop the information management =
tools to=20
give scholars and students state-of-the-art access to them.=20
<H2>2.0 H. John Heinz III Congressional Collection</H2>
<P>Shortly after the tragic death of Senator Heinz in 1991, the family =
placed=20
the congressional papers at Carnegie Mellon University to serve as the =
research=20
centerpiece for the Heinz Graduate School of Public Policy and =
Management. CMU=20
spent $70,000 to prepare an archival facility near campus in =
anticipation of=20
receiving the collection. Upon completion of the space, the collection =
was=20
transferred from its storage facility in Harmarville, Pennsylvania to =
CMU.=20
<P>In addition to documenting Heinz' tenure as a three-term member of =
the U.S.=20
House of Representatives, the papers focus on his fifteen-year Senate =
career.=20
Senator Heinz earned a national reputation based on his work on =
retirement and=20
aging concerns, health care, international trade and finance, human =
development,=20
and environmental issues. The Heinz papers present a rich and valuable =
source of=20
information about the professional life of John Heinz in the U.S. =
Congress and=20
the social and political concerns of the nation during the Senator's =
tenure. The=20
Heinz Archives will aid scholars in understanding the Senator's =
contributions to=20
national policy and allow current public policy makers to build upon his =

accomplishments and unfinished work.=20
<P>The H. John Heinz III Archives will provide both traditional and =
electronic=20
access to the papers. The Heinz Archives staff uses conventional =
processing=20
methods to arrange and describe the papers while applying fundamental=20
preservation techniques to the original material to ensure longevity. =
The=20
material is housed in proper environmental conditions suitable for =
long-term=20
preservation. To date, over 500 of the original 1,200 cubic feet of =
material has=20
been processed. At the completion of processing, the collection should =
comprise=20
approximately 650 to 700 cubic feet of material. The HELIOS project will =
provide=20
electronic access to the most important series and subseries in the =
collection.=20
<H2>3.0 HELIOS Team Members</H2>
<P>The HELIOS project is comprised of three umbrella units representing =
several=20
disciplines. While bringing its own expertise to the creative process, =
each unit=20
is making major contributions to the design, creation, and =
implementation of=20
HELIOS.=20
<H3>3.1 Laboratory for Computational Linguistics</H3>
<P>CMU's Laboratory for Computational Linguistics (LCL) focuses its =
research=20
efforts on information retrieval issues. LCL researchers developed =
efficient=20
methods to analyze and extract language using computers, and this NLP =
research=20
is the basis of the CLARIT software.=20
<H3>3.2 CLARITECH Corporation</H3>
<P>The CLARITECH Corporation, a CMU spin-off company, has improved and =
marketed=20
LCL's NLP technology, dubbing it CLARIT. CLARITECH's primary =
contribution to the=20
HELIOS project is system design. It is responsible for incorporating =
elements of=20
the CLARIT system designed in the LCL into HELIOS, for creating three =
graphical=20
user interfaces for the system, and for supporting the development of =
new CLARIT=20
tools for HELIOS throughout the duration of the project.=20
<H3>3.3 Carnegie Mellon University Libraries</H3>
<P>Three different units within the Carnegie Mellon University Libraries =
play a=20
major role in the interdisciplinary functioning of the project.=20
<P>The Library Administration is responsible for providing the =
leadership=20
function for HELIOS as well as the fiscal management of the project.=20
<P>The Department of Library Information Technology is responsible for=20
developing the HELIOS client/server system, maintaining the system, =
training=20
users, and documenting the system.=20
<P>The University Archives facilitates the interdisciplinary teamwork of =
the=20
project. The Heinz Archives, a unit within the University Archives, is=20
responsible for establishing control over the collection, appraising and =

processing the original Heinz papers, creating a finding aid to the =
collection,=20
providing quality reference service, disseminating and cataloging the =
collection=20
via OCLC, and preserving the original collection in perpetuity.=20
<P>Working together, the University and Heinz Archives are responsible =
for=20
developing three interface specifications, testing the interfaces before =

release, scanning the original material into electronic format, =
verifying the=20
quality of the images, performing additional organizational tasks, =
creating=20
annotations and links to other parts of the electronic collection, =
conducting=20
user protocol testing, and training other library staff to use the =
system.=20
<H2>4.0 HELIOS Document Processing</H2>
<P>In the HELIOS project, the original paper documents are processed =
based on=20
the typical arrangement scheme of a congressional collection. After this =
is=20
completed, document pages from complete series and subseries are =
scanned,=20
resulting in 400 dpi image files. The image files are then converted to =
ASCII=20
text files using the TextBridge OCR package. The images and text are =
verified=20
and additional notes and organization added. The text is indexed by the =
CLARIT=20
natural language processing software, resulting in the searchable HELIOS =

database.=20
<H3>4.1 Scanning</H3>
<P>Once an entire series has been processed, the documents are =
transferred into=20
electronic format. With the use of a 66 MHz 486 DX2 PC with a 2 GB hard =
drive,=20
20" monochrome monitor (1600 x 1200 pixels), and a high-end Fujitsu =
scanner, we=20
are creating 400 dpi bitonal TIFF images. The images are compressed =
using CCITT=20
Group IV, an international compression standard, and backed-up onto 4 mm =
digital=20
data storage tapes.=20
<P>Because the scanning procedure represents the most crucial aspect of =
the=20
project, we designed a scanning interface to facilitate the rapid =
scanning of=20
documents while capturing essential contextual information for the =
end-user.=20
<P>The scanning interface imitates the standard archival collection =
arrangement,=20
organizing documents into subgroups, series, subseries, and smaller =
units.=20
Operators select the appropriate level using drop-down menus. The =
operator then=20
enters the box and folder number as well as the folder title and date. =
The=20
scanning interface was also designed to capture "bundles"; that is, =
groups of=20
documents originally fastened together by paper clips, staples, or =
rubber bands.=20
These bundles, which often reflect inherent meaning, are more difficult =
to=20
depict to an online user; however, doing so is important because it =
gives the=20
user the same context as if he or she were physically examining the =
material.=20
<P>The document feature allows the operator to choose from a prepared =
list of=20
document types, such as correspondence, memoranda, speeches, and notes, =
and to=20
assign a corresponding date. There are two reasons for doing this. =
First,=20
tagging this kind of data will enable a user to restrict a search to a =
specified=20
document type. Second, most archival documents do not have distinct =
titles. To=20
overcome this problem and generate a useful description of the retrieved =

document for the user, the document type and date can be offered as the =
title.=20
Providing this kind of "fielded" information is vital for access to the =
material=20
and to maintain contextual accuracy.=20
<P>In addition to capturing the contextual information, this interface =
was=20
developed to take into account the unique characteristics of archival =
documents.=20
Prior to scanning a document, the operator must specify page size; =
brightness=20
and contrast quality levels; whether the document is single- or =
double-sided;=20
orientation of the page; and the scanner source (flatbed or feeder). =
When a page=20
is scanned, it appears in an image viewer, allowing the operator to =
determine=20
the success of the scan and to rescan if necessary. Each scanning =
session is=20
logged to monitor quality control and record scanning performance.=20
<H3>4.2 Optical Character Recognition (OCR)</H3>
<P>In order for the system to provide innovative searching capabilities, =
the=20
images must be converted to machine-readable format. This text =
recognition=20
process, commonly referred to as optical character recognition (OCR), =
produces a=20
standard ASCII text file. An off-the-shelf package called TextBridge, a =
Xerox=20
Imaging Systems product, is used for OCR conversion. The HELIOS system =
designers=20
have tweaked TextBridge to run the OCR process in batch mode at night to =

economize staff time and computer usage. They have also implemented a =
CLARIT=20
tool to perform post-OCR correction, thereby boosting the accuracy of =
the OCR=20
process to an even greater degree.=20
<H3>4.3 Verification</H3>
<P>Once each page image has a corresponding text file, the archives =
staff will=20
utilize an archivist/verification interface that is presently being =
designed to=20
support image and text verification, annotation, and organization. To =
perform=20
the majority of the verification tasks, operators will use a Sun =
SparcStation 20=20
workstation with an 18 GB external hard drive and 20" color monitor =
(1280 x 1024=20
pixels). This workstation will also serve as the HELIOS search engine =
server and=20
file server. Two Sun SparcStation 5 workstations will be used to perform =

additional verification.=20
<P>The archivist/verification interface will display each page image and =
its=20
associated ASCII text to the operator, and it will:=20
<UL>
  <LI>Enable the operator to verify the quality of the page image =
against the=20
  original page itself.=20
  <P></P>
  <LI>Schedule pages for rescanning.=20
  <P></P>
  <LI>Check and correct the attributes associated with each page.=20
  <P></P>
  <LI>Evaluate the quality of the OCR conversion for each page.=20
  <P></P>
  <LI>Perform minimal editing of the converted ASCII text, perhaps =
keying in=20
  sections that did not respond to the OCR process, such as handwritten =
notes.=20
  <P></P>
  <LI>Mark pages with serious OCR conversion problems so that they can =
be=20
  keyboarded by a typist at a later date.=20
  <P></P>
  <LI>Add notations.=20
  <P></P>
  <LI>Create links to other groups of documents.=20
  <P></P>
  <LI>Perform other organizational tasks, including the reordering of =
pages or=20
  folders. </LI></UL>The Heinz Archives Assistant and graduate students =
will=20
perform the majority of the verification tasks. For documents not =
scanned in=20
their entirety, such as government publications, operators will note the =

availability of the complete report in a regional repository or provide =
some=20
other explanation. For poor or skewed images, operators will indicate =
that the=20
original page possessed these characteristics.=20
<P>The Heinz Archivist will provide additional organizing, indexing, and =

annotations. Descriptive or structural notes will be added to various =
levels of=20
the electronic collection. The Heinz Archivist will be able to organize =
the=20
electronic archives along several different dimensions apart from its =
processed=20
arrangement. For example, a taxonomy of related terms describing any =
level of=20
the collection could be constructed. Each series will be linked to its=20
appropriate inventory and description, and cross-reference notes will be =

established to link records to similar groups of material.=20
<H3>4.4 NLP Search Engine</H3>
<P>The HELIOS search engine utilizes natural language processing (NLP)=20
technology. NLP stems from work done in the fields of computer science,=20
artificial intelligence, and linguistics. Natural language is simply =
common,=20
everyday language we use to speak and write. Natural language processing =
allows=20
users to interact with a computer system, describing topics of interest =
using=20
their own language as opposed to reacting to menus and prompts or using =
keyword=20
and Boolean searching techniques. Consequently, they can make better use =
of the=20
database with only a general knowledge of its contents.=20
<P>As the HELIOS search engine, CLARIT supports more accurate, =
sensitive, and=20
robust content-based indexing and retrieval than is possible with =
traditional=20
"word-based" information retrieval technologies. Its indexing and =
retrieval=20
capabilities are not based on locating individual words, but rather on=20
extracting concepts that accurately characterize the content of =
documents.=20
Combined with specialized statistical methods, CLARIT analyzes a query=20
linguistically, comparing it with a similar linguistic analysis of the =
actual=20
documents in the database. We have applied CLARIT to the problem of =
managing=20
compound documents (text and images) and the special requirements of =
archival=20
material.=20
<P>Why use NLP? Concrete disciplines, such as the medical and legal =
professions,=20
often communicate and express ideas in rigorous terminology. But =
historians and=20
other scholars, who use archives and historical material, approach their =

discipline with more imprecise language. This is why NLP technology has =
such=20
promise for robust retrieval of archival material.=20
<P>The Text Retrieval Conference (TREC) studies sponsored by the =
National=20
Institute of Science and Technology (NIST) and the DOD's Advanced =
Research=20
Projects Agency (ARPA) have now demonstrated that CLARIT has a =
compelling=20
advantage over traditional keyword and Boolean searching and retrieval. =
<A=20
href=3D"http://epress.lib.uh.edu/pr/v6/n4/gall6n4.html#cite1n" =
name=3Dcite1>[1]</A>=20
Studies of keyword and Boolean retrieval systems have shown that =
sometimes they=20
provide good precision and sometimes good recall, but never both =
together, and=20
often neither. <A =
href=3D"http://epress.lib.uh.edu/pr/v6/n4/gall6n4.html#cite2n"=20
name=3Dcite2>[2]</A> The non-expert searcher (i.e., the average library =
user) has=20
even less success. In addition, Boolean logic operators or special =
devices like=20
adjacency and nesting are usually ignored by the general user who opts =
for=20
single-term searches in hopes of getting the greatest number of =
retrieved items.=20
They know from experience that they will do better by manually sifting =
the=20
results and selecting relevant documents.=20
<P>Efforts to enhance online records have improved recall at the expense =
of=20
precision. Unless we find new tools, moving to full-text electronic =
access will=20
only make matters worse. CMU believes that CLARIT is the "better =
mousetrap"--one=20
that will be especially useful for accessing archival material.=20
<H3>4.5 Prototype End-User Interface</H3>
<P>One year ago, approximately 20,000 pages of archival material related =
to the=20
work of Michael Lockerby, a Legislative Assistant (1977-1981) =
specializing in=20
environmental issues and legislation, were used as a testbed for initial =

scanning and CLARIT retrieval.=20
<P>This scanning project allowed us to assess the physical demands of =
scanning=20
archival documents and to determine the strengths and weaknesses of=20
off-the-shelf technology used in HELIOS. The resultant document database =
was=20
very useful in conducting focus groups on the prototype HELIOS end-user=20
interface, and it was also used for HELIOS demonstrations at other =
sites.=20
<P>The prototype end-user interface has four major windows.=20
<OL>
  <LI><I>Query Window.</I> The user enters a natural language search in =
this=20
  window, such as "the economic impact of environmental regulations and =
policies=20
  on the steel industry."=20
  <P></P>
  <LI><I>CLARIT Results Window.</I> This window shows the list of =
retrieved=20
  pages. The pages are ranked in order of their estimated relevance to =
the=20
  query. The Change column indicates the upward or downward movement of =
pages=20
  based on a prior query search (e.g., +12 or -8), and an asterisk =
indicates=20
  that the system retrieved a new page. The Document Type and Date =
fields are=20
  used to generate a useful description of the retrieved page, such as=20
  "Memoranda--May 5, 1990" or "Speech--November 12, 1990."=20
  <P></P>
  <LI><I>Document Window.</I> This window provides an ASCII version of =
the page=20
  with highlighting of retrieval terms associated with the query.=20
  <P></P>
  <LI><I>Image Viewer.</I> This window displays the bitmapped image of =
the=20
  original page retrieved for the search. </LI></OL>The end-user will =
have the=20
ability to move forward and backward through any level of the collection =
(e.g.,=20
move to the next or previous page, the next or previous document, or the =
next or=20
previous folder). Since document types will be tagged, the user could =
restrict a=20
search to a specified date and document type, such as correspondence, =
memoranda,=20
or speeches.=20
<P>CLARIT offers several tools to improve query results. One feature can =
extract=20
related terminology from the actual documents. These terms are generated =

"on-the-fly" by CLARIT. This feature allows the documents to describe =
themselves=20
and eliminates the need for pre-existing indices. A second feature =
allows the=20
researcher to use an existing page as an example query to locate more =
documents=20
like it. A third tool incorporates a hypertext feature to link other =
relevant=20
portions of the collection together.=20
<P>Unless specified, CLARIT searches the entire collection regardless of =
the=20
arrangement and contextual framework imposed by the archivist. =
Therefore, it is=20
crucial for the user to understand the context in which the retrieved =
documents=20
were created. The HELIOS end-user interface will present the name of the =
folder=20
from which a retrieved page originated, and it will allow the user to =
browse the=20
inventory of any series as well as read the series descriptions. =
Therefore, the=20
user interface will incorporate the traditional methods of performing =
archival=20
research that maintain the context in which documents were created.=20
<P>Much has already been learned from initial focus groups about what=20
modifications are needed to make the end-user interface more user =
friendly.=20
Users commented that some terminology was not easily understandable. For =

instance, they were not sure that "score" correctly expressed the =
meaning of the=20
rank order or even needed to be shown. Terms like "augment" and "parse," =
common=20
though they are in linguistics, are not clear to end-users. With respect =
to the=20
structure of the interface, users want to save queries and reuse them.=20
<P>Users also commented on what should be displayed in the list of =
retrieved=20
titles. The initial focus groups discovered that users are confounded by =
a=20
system that can retrieve a variable number of documents based on =
relevance=20
scores. They tend to want "all" of the retrieved documents; however, =
this is=20
probably an artifact of past experience in keyword and Boolean retrieval =

systems. Similarly, they expect the use of "not" to be Boolean in its =
effects,=20
though this effect is not achieved when retrieval is only on nouns and =
noun=20
phrases.=20
<P>Upon completion of the initial version of the end-user interface, CMU =
will=20
begin conducting formal user protocol testing to provide concrete data =
about how=20
researchers actually approach the user interface, and to make changes as =
needed.=20
In focus groups, users will often describe what they think they need, =
but in=20
protocol testing they actually want something else. Additional tools and =

features will be built and introduced as users become more experienced =
with the=20
system.=20
<H2>5.0 Potential HELIOS Benefits</H2>
<P>The HELIOS project team anticipates that the system will have a =
number of=20
potential benefits:=20
<UL>
  <LI>It will allow users to find archival information quickly and =
efficiently.=20
  Because of the overwhelming amount of material that is often present =
in=20
  congressional archives, research is often a result of an extremely=20
  time-consuming manual "hit or miss" research methods. Using HELIOS, =
users will=20
  eliminate the need to wade through pages and pages of less significant =

  material in search of those "golden nuggets." Scholars will be able to =
focus=20
  their efforts more on exploring new ideas, comparing and contrasting =
new=20
  relationships, and drawing conclusions, rather than on performing =
endless=20
  hours of manual research.=20
  <P></P>
  <LI>It will provide uniform and consistent access to the collection in =
a way=20
  that is superior to the access provided by traditional finding aids.=20
  <P></P>
  <LI>It will provide subject access across the entire record group, =
series,=20
  subseries, and folders, making the collection accessible in a variety =
of ways.=20

  <P></P>
  <LI>New series, which in the past received little research attention =
due to=20
  unmanageable bulk or perceived relevance of folder titles, will be =
easily=20
  accessible.=20
  <P></P>
  <LI>Many archives' users simply do not have the time or money to =
travel to=20
  distant repositories to conduct research. Remote users will be able to =
access=20
  both HELIOS and a finding aid via the Internet using World- Wide Web =
browsers,=20
  such as Mosaic. Consequently, the archives' location and operating =
hours will=20
  no longer be a concern.=20
  <P></P>
  <LI>Many potential users of archives avoid them because of poor =
finding aids,=20
  excessive bulk, and time constraints, instead turning to secondary =
sources of=20
  information. HELIOS will encourage these traditional users to conduct =
more=20
  archival research, and it will attract new types of users. </LI></UL>
<H2>6.0 Conclusion</H2>
<P>By effectively utilizing imaging, OCR, and natural language =
processing=20
technologies, the HELIOS project promises to dramatically transform the =
Heinz=20
Archives' services by providing researchers with state-of-the-art =
electronic=20
access to archival source materials. The HELIOS project is building a =
prototype=20
of the digital archive of the future. Hopefully, it will be one of many =
similar=20
projects that will make archival information instantly available to =
users across=20
the globe, offering them advanced information retrieval capabilities =
that=20
significantly enhance their research activities.=20
<H2>Notes</H2>
<P><A href=3D"http://epress.lib.uh.edu/pr/v6/n4/gall6n4.html#cite1"=20
name=3Dcite1n>1.</A> Donna Harmon, ed., <I>The Second Text REtrieval =
Conference=20
(TREC-2)</I> (Washington, DC: Government Printing Office, 1994).=20
<P><A href=3D"http://epress.lib.uh.edu/pr/v6/n4/gall6n4.html#cite2"=20
name=3Dcite2n>2.</A> D. C. Blair and M. E. Maron, "An Evaluation of =
Retrieval=20
Effectiveness for a Full-Text Document-Retrieval System," =
<I>Communications of=20
the ACM</I> 28 (March 1985): 289-299.=20
<H2>About the Authors</H2>
<P>Edward A. Galloway, Heinz Archivist, Carnegie Mellon University, 5000 =
Forbes=20
Avenue, Hamburg Hall, Room 1506, Pittsburgh, PA 15213-3890. Internet: <A =

href=3D"mailto:eg2d@andrew.cmu.edu">eg2d@andrew.cmu.edu</A>.=20
<P>Gabrielle V. Michalek, University Archivist, Carnegie Mellon =
University, 4825=20
Frew Street, Pittsburgh, PA 15213-3890. Internet: <A=20
href=3D"mailto:gm1l@andrew.cmu.edu">gm1l@andrew.cmu.edu</A>.=20
<H2>About the Journal</H2>
<P>The World-Wide Web home page for <I>The Public-Access Computer =
Systems=20
Review</I> provides detailed information about the journal and access to =
all=20
article files: <A=20
href=3D"http://info.lib.uh.edu/pacsrev.html">http://info.lib.uh.edu/pacsr=
ev.html</A>.=20

<H2>Copyright</H2>
<P>This article is Copyright (C) 1995 by Edward A. Galloway and =
Gabrielle V.=20
Michalek. All Rights Reserved.=20
<P><I>The Public-Access Computer Systems Review</I> is Copyright (C) =
1995 by the=20
University Libraries, University of Houston. All Rights Reserved.=20
<P>Copying is permitted for noncommercial, educational use by academic =
computer=20
centers, individual scholars, and libraries. This message must appear on =
all=20
copied material. All commercial use requires permission. =
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