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 Participants

PresentNameCompany



























Terms:

MSA = Moved, Seconded & Approved

 Meeting Information

 Date
2021-01-19
 Time

1:30 pm Chicago

 Web
https://global.gotomeeting.com/join/421235453
 Phone

+1 (571) 317-3116

 Access Code
421-235-453

Purpose of meeting: The Ag Retail Meet Up will inform members on the state of current work; identify industry pinch points that can benefit from process improvement, standards implementation, or both; and offer an opportunity for idea generation and collaboration.

Participants will benefit through increased understanding of industry capability and readiness to act; opportunity to offer input and provide direction on active and anticipated collaborative efforts.

Documents:

AgGateway Antitrust Guidelines


 Agenda/Minute


Topic (Leader)

Desired Outcome

Sub-topics, supporting documentation, additional resources

Meeting Minutes

1

Welcome, Antitrust and Introduction () 5 min.

Welcome the group - review new Antitrust statement fo for 2021
In all of AgGateway's operations and activities, it must avoid discussions or conduct that might violate applicable antitrust laws, or even appear to do so. To that end, AgGateway has established Antitrust Guidelines, which it has provided to each participant in this meeting. While it is your ultimate responsibility to ensure that your actions comply with applicable antitrust laws, your participation in this meeting is affirmation that you will abide by AgGateway's guidelines.
All were welcomed. Antitrust guidelines adherence confirmed.
2Minutes Taker () 1 min.A meeting taker has been selected.Member Services will capture notes
3Ideation - Distributor to Retail ConnectivityThe group has opportunity to review recent resources and identify any for implementation
  • Product Catalog
  • Crop Nutrition Messaging
  • Others ...

4Ideation - Retail to FMIS ConnectivityThe group has opportunity to review recent resources and identify any for implementation
  • Working Group 08 update
  • Others ...
Working Group 8 - In-Field Product ID Plug-Ins for ADAPT

There is currently a gap in identification and tracking the planting of seed and application of crop protection products on a grower’s field. This is especially true when a grower buys multiple brands of seeds. A new ADAPT plug-in and enhancements to the ISO plug-in are needed in order to address this gap.

5Ag Retail Energy - x minutesGroup will share the plans for upcoming energy-focused meet ups in January.

Energy Agenda (from December 2020)

  • Kickoff -  5 minutes   Jeff & Randy
    • Randy to share big picture of ag diagram, think about how energy fits in
    • Focus on the business issues today - steer wide of tech solutions at least to start
  • Introductions around the table
  • Intro to Ag Gateway – 5 minutes - XXX
  • Pain Point discussion – lead by our group ~60 minutes
    • Start with identified list:
      • logistics - shipping, transport, ship docs, BoL (wholesale and retail)
      • meter reading and tank tracking, (where are they, how much is in them - lessons learned from bulk and how that applies for customer implementation/customer data - something actionable versus informational - delivery trigger/keep full)
      • integration with existing supply chain data,
      • invoicing (multi-level; wholesale and retail)
    • Open to the group for more discussion, issue identification
  • Assign Priorities – Jeff & Randy  15 minutes
  • Next steps – (Discussion of next call agenda, further brainstorming and introduction of tech solutions, etc.)  Brent Kemp  - 15 minutes

6

Other items () 

Discuss any additional items that came up during meeting that need to be addressed in another meet-up


7Next Meeting ()Is there a need for another Meet-Up

Not at this time.

8Adjournment ()AdjournMeeting adjourned at  pm Chicago time

Tasks/Action Items

WhoWhen AssignedWhatDeadline Status