Meeting01222008

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'''Budget priorities'''
'''Budget priorities'''
* Determine resource allocations for AY 2007-08
* Determine resource allocations for AY 2007-08
-
** Travel to other digital humanities centers ([[http://www.virginia.edu/uvatoday/newsRelease.php?id=1047|UVa]], [[http://www.mith2.umd.edu/|Maryland]], [[http://www.stg.brown.edu/|Brown]], ?)
+
** Travel to other digital humanities centers ([http://www.virginia.edu/uvatoday/newsRelease.php?id=1047|UVa], [http://www.mith2.umd.edu/|Maryland], [http://www.stg.brown.edu/|Brown], ?)
** [[http://www.dhsi.org/|Vancouver workshop]] support
** [[http://www.dhsi.org/|Vancouver workshop]] support
** Software licensing
** Software licensing
-
** Consortium dues ([[http://www.tei-c.org/index.xml|TEI]], [[http://www.ach.org/|ACH]])
+
** Consortium dues ([http://www.tei-c.org/index.xml|TEI], [http://www.ach.org/|ACH])
** Other
** Other
* Plan resource allocations for subsequent years
* Plan resource allocations for subsequent years

Revision as of 17:05, 21 January 2008

Issues for discussion

Meeting of January 22, 2008, 12:00 to 1:30 PM, 904 Clemens Hall

Mission

  • Intellectual identity of the digital humanities group
  • Activities consistent with that identity
  • Activities outside the scope of the group's mission


Budget priorities

  • Determine resource allocations for AY 2007-08
    • Travel to other digital humanities centers ([1], [2], [3], ?)
    • [workshop] support
    • Software licensing
    • Consortium dues ([4], [5])
    • Other
  • Plan resource allocations for subsequent years
  • Seek additional revenue
    •  % of overhead on grants secured by members
    • Foundation support


Governance

  • Humanities Institute member organization
  • Leadership
  • Steering Committee
  • Charter
  • Members


Support

  • Additional hire in CASet
  • Collaboration with University Libraries
  • Subcontracting with other campus units


Proposed agenda

  • Short term:
    • Collect and analyze feedback from meeting participants
    • Form a steering committee
    • Develop name and visual identity for group
    • Draft charter
    • Draft spending proposals
    • Evaluate other models for digital humanities groups
    • Organize brown-bag sessions for work-in-progress
    • Organize follow-up training building on the TEI/XML workshop
    • Identify likely external funding sources for individual and group support
  • Long term possibilities:
    • Organize an annual event (showcase / training)
    • Develop regional / trans-border consortium for digital humanities initiatives
    • Host visiting scholars on a regular basis
    • Develop a graduate certificate in digital humanities
    • Explore digital imprint for SUNY Press (see [example]
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