Meeting Information
Time | 11:00 AM - Noon US Central Time |
---|---|
Web | |
Phone |
|
Access Code | 321-520-850 |
Agenda/Minutes
# | Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
---|---|---|---|
1 | Anti-Trust (Project Manager or Meeting Facilitator) | Each participant indicates that he/she understands and agrees to abide by the AgGateway Antitrust Policy, or leaves the meeting. | All agreed to abide by antitrust guidelines. |
2 | Minutes Taker | A minutes taker has been selected. | Jessica Trites Rolle will take minutes. |
3 | Meeting Minutes | Unapproved minutes of previous meetings are approved. | Table approval. |
4 | Open/Ongoing Action Items |
| Discussed ongoing items. |
5 | Current Activity Communications Sub-Committee Pending Materials Development List | ADAPT and /wiki/spaces/ADAPT/pages/1419378689
WG04 Ag Lab Data survey
2020 MYM - actions for this team or materials development-related items you noticed from...
| Strategic Board feedback - communicating to C suite, mid-level, etc. Do we back up and start with a list of simple, basic questions:
Could we bring Eric (new content manager) into this organizing-our-mountain-of-info effort? The question Jeremy W Wilson gets a lot: How does ADAPT link to what we did in SPADE, what we did in the Glossary, and will AGIIS and SPADE work ever be joined? Answer: We need to create something that links these. We don't have that tie. People need to know HOW all these pieces fit together, how they're alike (and why), and how they're different and complementary (and why). Can we create (need member volunteers) "This is my AgGateway." Have people fill out the form, tell the story of what AgGateway is to them - one-liners for blurbs in the newsletter, blurbs on social media. Jeremy W Wilson: "It provides tools for me to improve and bring data interoperability." |
6 | Event Calendar and Speaking Engagements | Communications Sub-Committee Conference/Event DRAFT Calendar 2020 Review and update calendar, note speaking/presenting/sponsorship engagements | No discussion. |
8 | New Business | Discuss items not covered above. | N/A |
9 | New Tasks | The group has reviewed what tasks were assigned during the meeting. | N/A |
10 | Next Meeting | The group agrees to the next meeting date and time. | at 11 a.m. US Central Time |
11 | Adjournment | The meeting is adjourned. | at ____ 11:32 a.m. US Central Time |