Versions Compared

Old Version 3

changes.mady.by.user Conny Graumans

Saved on

compared with

New Version 4

changes.mady.by.user Conny Graumans

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Participants

Company

Name

xxx

xxx

Meeting Logistics

European Reporting Kick off - 26 Apr - 10am Chicago (9am New York/ 4pm Paris)
Apr 26, 2023, 16:00 – 17:00 CET (Paris time)

Apr 26, 2023, 10:00 – 11:00 AM (America/Chicago)

Please join my meeting from your computer, tablet or smartphone.

https://meet.goto.com/161962773

You can also dial in using your phone.
Access Code: 363-537-109
United States: +1 (571) 317-3129

See time and GoToMeeting details on the AgGateway Calendar.

Agenda and Minutes

Expand
titleOpening Topics

Antitrust Reminder

  1. Leader: Chair

    1. 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.

    2. Antitrust Guidelines

  2. Minutes taker

    1. Leader: Chair

    2. The desired outcome is that a minutes taker is selected.

    3. Minutes:

  3. Relevant documents:

    • The introductions presentation (Ivor Bosloper’s feedback included) and the draft project proposal:

View file
name20230307.PMC-WGxxEuropeanReportingDataADAPTMapping-070323-0713.pdf
View file
name20230314.AgGateway meet-up FarmInputs-ADAPT.pdf

Main Topics

Use

Status
colourRed
titledecide
tag for any decisions taken

  1. Topic: Agenda

    1. Leader: Conny Graumans

    2. The desired outcome is agreement on the meeting agenda with adjustments as required.

    3. Pre-meeting notes/references: Proposed Agenda.

    4. Minutes: 

  2. Topic: Notes previous meeting

    1. Leader: Conny Graumans

    2. Review / agree on the notes of the previous meeting.

    3. Pre-meeting notes/references: 

      1. Notes of the 14Mar23 meet-up.

    4. Minutes: All agree to the minutes of the 7dec22 SC meeting.

  3. Review proposed scope, deliverables , etc for potential WGfor WG21 Standard Report Farm Inputs

    1. Topic Leader: Conny Graumans

    2. The desired outcome is that the group reviews the proposed project and gauge interest in pursuingagrees on scope, deliverables and approach

    3. Pre-meeting notes and references:

    4. Minutes:

  4. Next steps

    1. The next step is for Ben and Conny to process all the feedback and the results of this meet-up in a modified version of the project proposal and to issue a charter to potential stakeholders to participate in the work group that will execute the project.

View file
namePUB-2023-03-14EUReportingADAPTMeetup-230423-0741.pdf

Closing Topics

Expand
titleExpand

Matters arising

  • Minutes:

Tasks assigned during meeting

  • Minutes:

Meeting schedule

  • Minutes: Next meeting on [use “//” shortcut to get date picker]

Adjournment

  • Minutes: Meeting adjourned at 9:02 Central US time