Archaeological Archives Forum Business Meeting Minutes March 15th 2004 The 7th meeting of the Archaeological Archives Forum was held at 2pm on March 15th in The Wheeler Room, The Society of Antiquaries of London. Present: Kenneth Aitchison, IFA Duncan Brown, IFA Finds Group James Dinn, ALGAO Mike Evans, NMR, EH Lesley Ferguson , RCAHMS Catherine Hardman, ADS Kathy Perrin (secretary), EH Hedley Swain (chair), SMA Brian Williams, Environment and Heritage Service, Northern Ireland 1. Apologies Apologies were received from: Patrick Ashmore, HS Adrian Brown, The National Archives Jonathan Berry, CADW MIchael Dawson, SCAUM Gavin Evans, Welsh Museums David Gaimster, Society of Antiquaries Mike Heyworth, CBA Hilary Malaws, RCAHMW Nick Merriman, MA David Morgan-Evans, APPAG Peter Winsor, MLA. Catherine Hardman, attended on behalf of Julian Richards, ADS. 2. Minutes of last meeting. The minutes of the October meeting were accepted as a true record. 3. Day conference on archaeological resource centres. A joint AAF/SMA day conference on archaeological resource centres took place on Wednesday 26th October. The day was very successful and was attended by 150 people. A summary of the day can be found in the SMA newsletter. This summary, along with the results of the SMA museums collection areas mapping programme, will be used as the basis for an approach to EH, DCMS, Museums Association, HLF and the MLA to get the concept of resource centres onto the agenda. Action KP, HS Another day conference on the practicalities of developing a resource centre is to be organised for October. Action KP, HS 4. Update on current projects Museum collecting areas – HS The SMA will be employing a full time assistant to develop subject specialist networks. It is possible that this post can be utilised to finish the remaining work on the museum collecting areas project in order to produce the hard copy map, keep the work updated and to produce a report identifying gaps and overlaps in coverage. MAP2 revision/Framework for selection strategies – KP The first phase of new EH project management documentation, which will eventually replace MAP2 , is now out for public consultation. This document consists of a general statement of project management principles for Historic Environment research. This contains a section on the project archive and sets out the principle of selection. The next phase of documentation will be more detailed and will include fuller guidance on archiving and selection strategies. Standards guidance on archive roles, procedures and responsibilities – DB (paper tabled) The project design for the second stage, the production of the final guidance, was tabled for discussion. This will be re-submitted to Archaeology Commissions (now Historic Environment Enabling Programme) for funding. On first submission the project team were asked to find partnership funding. It was suggested by HS, BW and LF that financial support could be expected from The Society of Museum Archaeologists, Environment and Heritage Service NI, and the RCAHMS respectively. Historic Scotland and CADW would also be approached. BW stated that he is hoping to utilise the guidance within the new NI standards manual. Action KA, DB, BW, LF 5. National reports Wales – written report follows The National Museum, CyMAL and the Royal Commission have been considering ways of taking the 'What's in Store' report forward and to that end we presented the attached document, detailing our recommendations, to the newly formed Historic Environment Group at their second meeting last month. The Historic Environment Group was established by Alan Pugh, Welsh Assembly Minister for Culture, Welsh Language and Sport, last year under the chairmanship of Tom Cassidy, Chief Executive of Cadw. The group, whose remit is to advise the Welsh Assembly Government on action to benefit and promote the historic environment of Wales, includes representatives of organisations in Wales with an interest in the historic environment. The meeting agreed to set up a working group, as recommended in the document, under the chairmanship of Mike Houlihan, Director General of the National Museum and a member of the HE Group. This working group is meeting for the first time next week. Scotland The RCAHMS have been given 12 million pounds by the Scottish Executive to build a new documentary archive store. Work on the store will take place between 2005-7. The SWISH project has launched archaeological images, text and bibliographical references on line. Archaeological data will also be made available in the future. PASTMAP now includes information on historic landscapes and gardens. Proposals also exist to include scheduled ancient monuments. The ADS is now adapting the OASIS project to capture Scottish information. Northern Ireland - BW A 20/20 panel exists to reposition archaeology within NI, BW is on this group. In NI archaeology is seen as expensive and putting a break on development. There is a fear that once the assembly starts again archaeology may be at risk. 6. Future agenda Storage Costs project It was agreed that HS and KP would meet with PW to discuss taking this project a step further by reviewing museum charging policies. Action HS, KP, PW Archaeology and the law It was agreed that information on legal aspects should be included in the forthcoming standards project guidance. Action DB, KA Training programmes The SMA is to include archaeological archiving in its training programmes for curators Action HS KA and HS are to prepare a proposal to take to the new training and standards team at EH. Action KA, HS The IFA have an HLF project establishment grant to deliver bursaries for training. There will be a series of meetings around the country with potential stakeholders and an IFA conference session. This will be a UK wide project which will result in an HLF bid for full project money which could lead to a possible dozen placements. The IFA Finds Group are considering updating their register of specialists and identifying gaps. EH may be approached for money. 7. Human Remains. HS is chairing a working group set up by the DCMS which aims to formulate a code of practice for museum holding human bone from other countries. They are also planning to devise a standard for storage, curation and display of human bone. This will apply specifically to England, but NI, Wales and Scotland will be included in the consultation process. 8. IFA/EAA It was agreed that the forthcoming AAF standards document would be taken to next year’s EAA conference where we hope to chair a session on standards in order to share and discuss similar documents within Europe. HS and KP are to present papers on the AAF and archives at a conference on the conservation of archaeological materials in Williamsburg this November. Action KP, HS 9. AOB None tabled 10. Date and venue of next meeting Thursday 27 Oct 2005 11.30am –12.45am Strategy meeting (topic and venue to be arranged) 1.15pm-2pm Lunch (provided) Wheeler Room, Society of Antiquaries 2pm –4pm Business meeting – Wheeler Room, Society of Antiquaries Kathy Perrin AAF Secretary March 2005 .