Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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(*Voting companies/** alternates)
| Time | 1:00 pm CT (Chicago) |
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| Web (Screen Sharing) | Please join my meeting from your computer, tablet or smartphone. |
| Audio (VOIP/Phone) | United States: (571) 317-3116 (see meeting invite for other countries) |
| Access Code | 648-284-773 |
Contact:
- Acting Committee Chair: Susan Ruland, susan.ruland@aggateway.org
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
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| 0 | Welcome | Susan Ruland (Unlicensed) is the acting chair. If you are interested in becoming the chair or co-chair, please speak up or feel free to contact Susan anytime. | ||
1 | Antitrust / Susan Ruland (Unlicensed) | Read antitrust statement: “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 be AgGateway’s guidelines.” | ||
| 2 | Review Action Items / Susan Ruland (Unlicensed) | Review action items from previous meetings. |
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| 3 | Resources & Relationships / Susan Ruland (Unlicensed) |
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| 4 | Activity Update / Susan Ruland (Unlicensed) |
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| 5 | Materials Development |
Graphic Video - After interoperability – next topic? Traceability? Tracking through each step of supply chain? Inputs - specific types, how used, when, where, how much, etc. Come help us do this work, here's why it's important. Seed, Production? Something that AGIIS solves? (what it is and isn't) - maybe feature one thing about AGIIS ADAPT - what it does – product side (vs entity side) Need to stay brief, relevant (fresh) Irrigation Soil labs - labwork Maybe do 2 new videos in 2021.
"This is my AgGateway"
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| 6 | Newsletter Planning | Newsletter Articles - March Issue Due Feb. 19 Title/SubjectAuthor
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7 | Group Updates | Open floor - anyone can share an update of what is happening in other areas of AgGateway where they're working. Also, determine if Communications can provide assistance.
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| 8 | New Business | |||
Other Discussion Items / Susan Ruland (Unlicensed) |
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| 9 | Meeting Wrap Up | |||
Next Meeting |
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Adjournment / Susan Ruland (Unlicensed) |
Active Action Items
| Date Assigned | Action Item | Due Date | Comments/Status |
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