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Participants

PresentNameCompany

Brent KempAgGateway

Jeremy W WilsonAgGateway
XDan Berne (Unlicensed)AgGateway

Jessica Trites RolleNational Crop Insurance Services

Joe TevisVIS Consulting

Land O'Lakes

Syngenta

Lasse JakobsenProtekta

Jeff BradshawTelus

Courtney YuskisYara

Dennis DaggettEnterprise Ag Strategies

Land O'Lakes

Dan Brimberry (Unlicensed)Red Wing Software















Terms:

MSA = Moved, Seconded & Approved

Meeting Information

 Date
3 March 2022
 Time

8:00 am Chicago

 Web
https://meet.goto.com/718597565
 Phone

United States: +1 (571) 317-3129

Denmark: +45 32 72 03 82
Finland: +358 923 17 0568
France: +33 170 950 594
Germany: +49 891 2140 2090

Netherlands: +31 207 941 377

United Kingdom: +44 330 221 0088


 Access Code
 718-597-565

Purpose of meeting:

The purpose of this meeting is to acquire input into the AgGateway Portfolio Strategy

Documents:

AgGateway Antitrust Guidelines

Mural Invite URL:

https://app.mural.co/invitation/mural/aggateway0996/16461829816831646183517163?sender=danberne2898&key=95500223e804c122-46429c5a-4118435f-b7e39104-88ee9a50fcdc02fba5bb2fcf

Agenda/Minutes


Topic (Leader)

Desired Outcome

Sub-topics, supporting documentation, additional resources

Meeting Minutes

1

Welcome, and Meeting Purpose Dan Berne (Unlicensed) (5 min)

Welcome the group and AgGateway's Antitrust Guidelines: Welcome the group - review 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 by AgGateway's guidelines.


Purpose of meeting:

The purpose of this meeting is to acquire input into the AgGateway Portfolio Strategy. This can encompass a wide range of topics. Attendees will help select and prioritize topics/areas of interest.

This meeting will focus on identifying and defining those topics of interest. 

We will use Mural for today's exercise.

By the end we may or may not align on a top 3 or 4 topics to tackle.

We will decide how often these Meet Ups should occur (monthly or quarterly).

We will identify next steps/owners.

2Minutes Taker 0 min.Minutes taker assigned
3Quick Intros (10 min)Everyone has an understanding of who is attending

Please state your name, organization, briefly what you do and what you hope to get out of this Meet Up.

4

Topics Already Identified (5 min)

Review topics of interest. 

Any to add?

We will define these in the next part of the agenda.

Topics of Interest so far:

  • Localization
  • API/Access strategies
  • Leveraging digital assets across the portfolio
  • Permission Management/Authentication/Geopolitical Context/Security
  • Handshakes across platforms
  • The Portfolio Roadmap
    • Livestock


5

Mural Work/All (25

Work on Mural

https://app.mural.co/invitation/mural/aggateway0996/16461829816831646183517163?sender=danberne2898&key=95500223e804c122-46429c5a-4118435f-b7e39104-88ee9a50fcdc02fba5bb2fcf

  • Mural Link
  • Choose one or more topic and/or ADD a new topic
    • What is the issue or opportunity? Define it as well as you can.
    • What might we do about it (overall goal/objective)
    • How might we start? Who would Need to be involved?
    • What would the impact be if we solve this issue or take on this opportunity?
6Review ResultsReview of Mural Work and ImplicationsSpokesperson for each topic reviews
7Issues to Be Resolved


8Next StepsGroup identifies specific actions that will follow this meet-up.

9

Other items 

Discuss any additional items that came up during the meeting that need to be addressed in another meet-up
10Adjournment AdjournMeeting adjourned at  am Chicago time

Tasks/Action Items

WhoWhen AssignedWhatDeadline Status