Network science is becoming more commonly applied in both archaeology and history. But this is not happening without difficulties. Pioneers in both disciplines are now trying to overcome the numerous challenges that still surround their use of network techniques: how to deal with fragmentary data, performing analyses over extremely long time spans, using material data in network science to understand past human behaviour, …. I believe archaeologists and historians should face these challenges together! Through collaboration we might come to a better understanding of the use of network science in our disciplines much faster. In a recently published article in Nouvelles de l’Archéologie, Anna Collar, Fiona Coward, Claire Lemercier and myself show how many of the challenges that archaeologists and historians have identified are actually not discipline-specific: we CAN collaborate to tackle them together. Since this article is in French I wanted to provide an English summary of our argumentation here (written with my co-authors). The full article can be downloaded on Academia or through my bibliography page.
One of the key aspects of historical sources, compared to archaeological sources, is that the former often allow for the identification of past individuals, by name, and by role. This richness of data at the individual level means that network analytical methods can be very powerful in the illumination of past social networks and the details of particular places and times – offering, where the data are good enough, a window onto past social lives and interactions, and allowing the synchronic analysis of social networks at a particular moment in time.
However, the issues most commonly mentioned by historical network analysts also concern problematic and incomplete data. These issues are undeniably more significant for archaeology and history than for contemporary social sciences such as sociology. But we should not overestimate their potential impact. Even sociological research in contemporary populations face similar issues where full data may not be available for a variety of reasons, and although the problems are clearly more fundamental in history and archaeology, this also means that researchers in both disciplines have long been accustomed to dealing with, and developing methods at least partially compensating for, partial and biased datasets. As a result, this may be one important area where archaeology and history can contribute its expertise to other disciplines working with imperfect network data.
In contrast to history, archaeology is much less frequently furnished with such focused evidence. In archaeology, individuals are typically identified indirectly through the material remains they leave behind, and even where they can be identified, they often remain without names or specified roles. Not only is archaeological data typically not ‘individualized’, but it can also rarely be attributed an exact date. Most archaeological data typically has date ranges with differing probabilities attached to them, making the establishment of contemporaneity between entities/potential nodes in networks (e.g. individuals; events; settlements) highly problematic. Because of this, archaeologists have tended to focus on the synchronic study of human behavioural change over the long-term, rather than on the diachronic examination of behaviour and interaction. A further characteristic of archaeological data is that it is also likely to be more strongly geographically grounded. Indeed, the geographical location of archaeological data is often among the few pieces of information archaeologists possess. Finally, network analytical methods in archaeology tend to focus most closely on long-term changes in the everyday lives of past peoples.
Common challenges in archaeology and history
Alongside these differences, there are also a number of common challenges facing archaeology and history, as ultimately both disciplines aim to achieve similar goals relating to understanding past interactions and processes.
The most significant of these common challenges are the fragmentary datasets that often characterize both disciplines; we typically deal with bad samples drawn from populations of unknown size and/or with unknown boundaries, snapshots of the past that are heavily biased by differential preservation and/or observation effects. However we argue that this does not exclude the use network techniques in our disciplines, nor does it limit us to only those research contexts for which high quality datasets are available.
A second issue facing our disciplines is that many methodological and theoretical network approaches have been developed in other disciplines to address particular research themes. As a result, they therefore function according to certain rules and/or have certain specific data requirements that might prevent straightforward applications in our disciplines.
Furthermore, using a network approach to study a past phenomenon necessarily requires a researcher to make a series of decisions about how the parameters of that phenomenon should be represented – for example, what entities to use as nodes and what forms of relationship to model as vertices. Archaeologists and historians familiar with the analytical and visualization techniques used by researchers studying modern phenomena may find many analytical approaches and visualization techniques that are not appropriate or achievable. The past phenomena we are interested in, the kinds of questions our data allows us to ask, and the often very specific parameters of human behaviour assumed by archaeologists and historians for investigating the past, are likely to mean we will ultimately need to develop purpose-made visualization and analysis techniques. At the least we will need to acquire a critical understanding of the various methods available if we are to represent archaeological and historical network data in appropriate ways – and indeed, to ‘read’ such visualizations and analysis results correctly.
Finally, the poor chronological control characteristic to a certain extent of historical and to a much greater extent of archaeological datasets, limits our knowledge regarding the order in which nodes and links in networks became salient and also the degree of contemporaneity between nodes. This is likely to have significant ramifications for the ways in which archaeologists and historians visualize and analyse networks, driving a need to consider ‘fuzzy’ networks, margins of error and probabilistic models, as well as the consideration of complex processes of network change and evolution over time.
Unite! Meeting the challenges together
In the recent surge of network applications in archaeology and history, it would seem that the two disciplines have thus far focused their efforts on the more obvious potential applications which mirror those most common in other disciplines, such as the identification and interpretation of ‘small-world’ network structure or the choice of datasets that are readily envisaged as or translated into network data (e.g. road and river networks). Such analyses have demonstrated the potential of the methods for archaeological and historical datasets; however, we believe that potential applications go far beyond this, and that network approaches hold a wealth of untapped potential for the study of the past. To achieve this potential, we will need to become more critical and more creative in our applications, and explore not simply what network science can offer the study of the past, but also what our disciplines offer in terms of developing that science – firstly to tackle specifically archaeological and historical questions, but ultimately to broaden the scope of the science itself as methodologies specifically developed for use in archaeological and historical contexts are taken up for use in tackling similar questions in other disciplines.
Initiatives like The Connected Past and Historical Network Research offer a platform that would allow for exactly this kind of interaction between network scientists and those applying network science to the study of the past. The challenges individual members were encountering in our own research across archaeology and history encouraged us to consider developing a mutually supportive space in which to share concerns and problems, and to discuss ideas and approaches for moving beyond these.
We suggest that simply bringing people together through conferences, workshops, conference sessions and more informal groupings is key to fostering the dialogue between the disciplines that is so important to move forward applications of network analysis to the study of the past. Talking to each other across traditional disciplinary boundaries is vital in the ongoing development of network perspectives on the past. However, as noted above, at the same time we also need to be more sensitive to the specific demands of our disciplinary goals and our datasets and develop new network methods that suit our disciplines better. The sociological roots of most social network analysis software packages means that these are often designed and engineered to address discipline-specific research concepts that may not be appropriate for archaeology and history. SNA software has generally been created to deal with interactions between people in a modern setting – where the individual answers to questions about interactions can be documented with a degree of accuracy. As such, this software and network methodologies in general will need to be applied with care and ideally even developed from scratch for use with networks comprised of nodes which are words, texts, places or artefacts, for the characteristically fragmentary and poorly chronologically controlled datasets of archaeology and history, and for research that aims to go beyond the structuring of individual networks of contemporary nodes to investigate questions of network evolution and change. While interdisciplinary dialogue is crucial, we will need to be sensitive to the discipline-specific idiosyncracies of our data and to critique rather than adopt wholesale practices used in other fields. In this way, rather than apologizing for the ‘deficiencies’ of our datasets in comparison with those characteristic of other disciplines, we will also be able to make novel contributions to the wider field based on the new questions and challenges the study of the past offers network science.