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Comment: Current Agenda for 3-2-17 Meeting

Participants


All Members List
(present or not present)
Members Present
Non-Members Present

  1. Natasha Lilly* (The Equity)

  2. J. Nolfo* (BASF)

  3. Kristin Nottingham* (SSI)

  4. Susan Ruland (Unlicensed)* (AgGateway)

  5. Jody Costa (Unlicensed)* (Barcoding, Inc.)

  6. Shane Snyder* (Barcoding, Inc.)

  7. Meri (AgGateway)

  8. Eileen Licitra (Unlicensed) (Iteris, Inc.)






(*Voting companies/** alternates)

Time

3:00-4:00 PM ET / 2:00 - 3:00 PM CT

Web (Screen Sharing)

https://global.gotomeeting.com/join/914234637

Audio (VOIP/Phone)

1 (872) 240-3212

Access Code

914-234-637


Contact:


Agenda/Minutes

 

New Article Ideas:

Articles Removed/Edited:

 10

#

Time

Topic / Leader

Desired Outcome
Pre-Meeting Notes and Links to Supporting Resources

Meeting Minutes

03 min

Welcome & Roll Call / J. Nolfo


Attendees are listed above.

1

2 min
Antitrust / J. Nolfo

Everybody agreeing to the Antitrust Guidelines.

AgGateway Antritrust Guidelines

All agree to the Antitrust Guidelines.
21 minMinutes Taker / J. Nolfo

 xxx agrees to take minutes.

31 min
Approval of Prior Meeting Minutes / J. Nolfo

xxx moves to approve the minutes.  xx seconds.  Motion passes.

 



 Old Business  
4

Review Action Items /  J. Nolfo

Action Items to be reviewed:

  • Susan to speak with Josh Wall about On-boarding process and New Membership article.


95

Committee Plan / J. Nolfo

  • Establish Goals for the new year
    • Operations
      • Get a Vice-Chair
      • Fill all Council/Working Group/Committee LiasionsLiaisons
      • Increase membership size of Communications Committee
    • Social Media
      • Increase interaction with social media platforms, especially LinkedIn Group and Twitter
    • Newsletter
      • Leadership Profile in each newsletter
      • Each Council have at least two significant update article
      • Each Committee have at least 1 significant update article
  • Included for reference.
5

 Newsletter Planning - May/ Kristin Nottingham

AgGateway Newsletter Articles 
Due Date
 
Title/SubjectAuthor
Leadership Profile: Randy KasparbauerJ. Nolfo
New Member ArticleKristin Nottingham
AgGateway In The NewsNatasha Lilly
AIDC Working GroupJody Costa (Unlicensed)
AGIISChris Crutchfield/ Former user (Deleted)
AgGateway Resources and Testimonial Video6

Marketing Plan / Susan Ruland (Unlicensed)

Mid Year MeetingKristin Nottingham
  
  
  
     
     
     
     
     
 6
  • Updates regarding AgGateway Strategic Plan
  • Updates regarding quarterly focus and press releases 


 7
 Newsletter Planning - April / Kristin Nottingham
AgGateway Newsletter Articles
Due Date
 


Title/SubjectAuthor
eConnectivity Matters
Wendy Smith (Unlicensed)
New Member Article:
Natasha Lilly
AgGateway in the News
Kristin Nottingham
Leadership Profile:
J. Nolfo
AIDC Working Group
Jody Costa (Unlicensed)
AGIIS
Chris Crutchfield / Former user (Deleted)
Precision Ag
Susan Ruland (Unlicensed)
PAIL: Core Documents for Field Operations
Susan Ruland (Unlicensed)
 Mid Mid Year Meeting Preview Kristin Nottingham
 Council Council UpdatesKristin Nottingham 
 The The Equity Drone ArticleNatasha Lilly 
  


 New Article Ideas:

  • Reference to past articles
    • Ag Industry trends
    • Company Articles

Articles Removed/Edited

7

Marketing Plan / Susan Ruland (Unlicensed)

  • Updates regarding AgGateway Strategic Plan
  • Updates regarding quarterly focus and press releases 
     


 New Business  
8

Newsletter Planning - May/ Kristin Nottingham

AgGateway Newsletter Articles 
Due Date
 


Title/SubjectAuthor
Leadership Profile: Randy KasparbauerJ. Nolfo
New Member ArticleKristin Nottingham
AgGateway In The NewsNatasha Lilly
AIDC Working GroupJody Costa (Unlicensed)
AGIISChris Crutchfield/ Former user (Deleted)
AgGateway Resources and Testimonial VideoSusan Ruland (Unlicensed)
Mid Year MeetingKristin Nottingham




New Article Ideas:


Articles Removed/Edited:

9

Council & Working Group Updates / J. Nolfo& Liaisons












97

Other Discussion Items / J. Nolfo

  • For other committee members to address topics not covered above.No other topics addressed

98
Next Meeting / J. Nolfo
  • Discuss to move next meeting to a different date. J. Nolfois involved with an all day training.
  • Next Communications Committee meeting on Thursday 34/26/2017 from 3:00 - 4:00 ET/2:00-3:00 CT.
    • Screen Share: htpps://global.gotomeeting.com/join/914234637
    • Audio: (872) 240-3212
    • Access Code: 914-234-637
99
Adjournment / J. Nolfo

  • Meeting adjourned at 3at x:47 xx pm ET


Active Action Items as of

2

3/2/2017

Date AssignedAction ItemDue DateComments/Status