2009 ADHO Steering Committee Meeting : Documents for the Meeting
NOTE Agenda items to which documents relate are shown in brackets following the document link
ADHO SC meeting 2008
Chair's Report
Financial Reports and Documents (Paul Spence; Harold Short)
- Treasurer's Report (5.1)
- OUP Financial Statement (5.2)
- Independent Examiners' report and statement, pp.8-9 (5.2)
- Budget and Revenue Distribution Spreadsheet - Final Approved version (Resumed meeting 1.1.1)
- Budget and Revenue Distribution Spreadsheet - Draft (5.3)
- Budget and Revenue Distribution: Comments and Recommendations (5.3)
Membership Report (Melissa Terras)
- LLC Membership May 2009 (6.1)
- Proposal on Membership Services Co-ordinator roles (6.2) (Melissa Terras & Julia Flanders)
Publications Committee (Ray Siemens)
- Reports
- Publications Committee Report 2008-09 (7.1)
- LLC (7.2)
- DHQ (7.5)
- Digital Studies/le champ numérique (7.6)
- Humanist (7.7)
- Interdisciplinary Science Reviews (7.8)
- Computers in the Humanities Working Papers (7.9)
- Topics in the Digital Humanities (7.10)
- Digital Research in the Arts & Humanities (7.11)
- Research/Discussion documents
- Attachment 1 : Journal statements on scope (7.12)
- Attachment 2 : Inventory of past conference proceedings (7.13)
- Attachment 3 : Publications Committee Protocol (revised) (7.14)
- Attachment 4 : Actions planned by Publications Committee members (7.15)
- Attachment 5 : Publications Committee Report 2007-08: excerpts (7.15)
Conference Co-ordinating Committee
- CCC Chair's Report (8.1)
Multilingual Multicultural Committee (Elisabeth Burr)
- Report on Activities and Matters arising (9.1)
- Burr_Research_Report.pdf: Research into Nature of Community - Report, next steps, budget (9.2)
- ADHO_reviewers_skills_languages.mdb: Access Datasheet Reviewers Languages Fields (9.2)
Awards Committee (Chuck Bush)
- Awards Committee Report 2008-09 (10.1)
- Modified Bursary protocol (10.4)
- Draft Fortier protocol (10.5)
-- Main.HaroldShort - 03 Jun 2009