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Participants


  • J. Nolfo
  • Nikki Marshall
  • Evin Ellis (Unlicensed)
  • Nick Reichel (Deactivated)
  • Jessica Trites Rolle
  • Susan Ruland (Unlicensed
  • Charlotte Schurict
  • All Members List
    (present or not present)
    Members Present
    Non-Members Present
    • )



    (*Voting companies/** alternates)



    Time2:00 - 3:00 PM ET
    Web (Screen Sharing)https://global.gotomeeting.com/join/914234637
    Audio (VOIP/Phone)1 (872) 240-3212
    Access Code914-234-637


    Contact:




    Newsletter Articles
  • Council Updates (minimum 1 per year)
  • Resource Related
    • Letting members & industry know about resources.
    • Additional case studies, especially for chemical and seed.
    • Develop graphic video depicting AgGateway processes
  • blockchain tracability7
  • Social Media
    • Cross share with other organizations
  • Trade Show support
    • CLA, InfoAg, AGA
    • Shows Jim Wilson is speaking
    • Banner awareness to members
  • Operational
    • Committee Membership growth plan
    • Vice Chair
    • Fill Council Liaisons positions
  • #

    Time

    Topic / Leader

    Desired Outcome

    Pre-Meeting Notes and Links to Supporting Resources

    Meeting Minutes

    03 min

    Welcome & Roll Call / Susan Ruland


    Attendees are listed above.

    1

    2 min
    Antitrust / J. Nolfo

    Antitrust 

    Everybody agrees to the Antitrust Guidelines.


    AgGateway Antritrust Guidelines


    21 min

    Minutes Taker / 



    31 min
    Approval of Prior Meeting Minutes / J. Nolfo. Ruland Susan Ruland (Unlicensed)

    Minutes from November: 2018-11-13 Communications Committee Meeting (Annual Meeting) 


    4

    Review Action Items  J. Nolfo. RulandSusan Ruland (Unlicensed)

    Action Items to be reviewed:

    None this month


    5

    Committee Plan / J. Nolfo

    Establish Goals for the new year

  • Operations
    • Get a Vice-Chair
    • Fill all Council/Working Group/Committee Liaisons
    • Increase membership size of Communications Committee
    • Job Description and Expectations for positions within the Committee (Member, Article Writer, Social Media)
  • Social MediaIncrease interaction with social media platforms, especially LinkedIn Group and Twitter

    Draft Goals for 2019

    • 2019 Specific
      • Help communicate AgGateway 2020 plans
    • Resource Related
      • Let members/industry know about resources – via newsletter, social media, etc.
      • Help solicit additional case studies
      • Develop graphic video depicting AgGateway value
    • Social Media
      • Cross share with other organizations
      • Pre-load and semi-live tweet at relevant trade shows
    • Newsletter: 
      • Leadership Profile in each newsletter
      • New Member Profile in each newsletter
      • Each Council have at least two significant update article
      • Each Committee have at least 1 significant update article
      • Get publication of AgGateway related articles within company internal newsletters
      • Publish Case Studies

    J. Nolfo reviewed goals for the year

    • Operations
      • New Vice-Chair: Matthew Grassi of Meister Media
      • Still needing Crop Nutrition Liaison
      • Added new members for 2017
    • Social Media
      • Will be sharing social analytics at least 1 time per quarter
    • Newsletter
      • Will miss Leadership Profile in each newsletter, but will have many with this article
      • Will miss New Member in each newsletter, but will have many with this article
      • Will miss Council having 2 updates, but each will have at least 1
      • Case studies have been published
    6Finalize Goals for 2019 / J. Nolfo
      • Push out info on AgGateway resources
      • Review Social media/Google analytics at least 1x/quarter
    • Newsletter
      • Leadership professional/Future state articles to get members aware of emerging technologies (
      • block chain,

    Goals were agreed to as presented in agenda.

    Only other discussion was the possibility for shifting goals based on 2020 planning

      • traceability)
      • New member profile in each newsletter
      • Council updates every issue
      • Promote AgGateway resources
      • Promote case studies
    • Operational
      • Promote participation on committee, and on Social Media group
      • Leadership: Board is considering option of some committees being staff-led with optional volunteer leader.

    6
    Marketing Plan / Susan Ruland (Unlicensed)
    • Updates regarding AgGateway Strategic Plan
    • Updates regarding quarterly focus and press releases 
    • Updates for the next few months
    • Briefing Book being developed
    • PR of AE 50 award
    • Website update and clean up
      • New Resources to be added
      • Annual Report
    • 2019 & 2020 planning
    • Communication Plan for 2019 being finalized. Wll be reviewed with Committee in January or February.

    87
    Social Media Calendar / J. Nolfo

    Listing of who is responsible for what week until next Communication Committee Meeting

    Revised Schedule due to changes in Committee Members

    9

    Newsletter Planning - Jan/Feb  Matthew Grassi

    AgGateway

     

    March

    Newsletter Articles - March Issue

    Due  22 February

    Title/SubjectAuthor

    1. AgGateway 2020 - Susan Ruland (Unlicensed)
    2. New Member Article: Evin Ellis (Unlicensed)
    3. New Case Studies - Susan Ruland (Unlicensed)
    4. AGIIS/Member Services: Chris CrutchfieldJosh Wall (Unlicensed)
    5. AgGateway in the News: Susan Ruland (Unlicensed)
    6. Leadership Profile: J. Nolfo
    7. AIDC Working Group: Jody Costa (Unlicensed)
    8. AGIIS: Chris CrutchfieldJosh Wall (Unlicensed)
    9. Council Updates: J. Nolfo
    10. Monthly LinkedIn Group Discussion: J. Nolfo
    11. Year End Conference - Susan Ruland (Unlicensed)
    12. PAIL Standard (Susan Ruland (Unlicensed))
    13. ADAPT AE 50 Award (Susan Ruland (Unlicensed))ADAPT 2.0 release (Susan Ruland (Unlicensed))

    Ideas brought up from previous meetings

  • AgGateway 2020
  • Spec Chem

    :

     J. Nolfo to follow up

    • Traceability Working Group updates
    • G-TIN product identifier user stories
    • "Ketchup" tracability story (J & Jessica to write at Annual Meeting)
    • Award Winners
    • AgGateway 2020
    • Descriptions of the traceability story
    • Descriptions of councils and committees so people new to conference/ AgGateway could can figure out where they wanted want to participate.Perhaps where to find the link to the member portal into a newsletter on occasion.
    • Monthly article on Website resource?
    • Changed due date to 1/18/19
    • Articles Added
    • Remove articles
      • Year End Conference
    • an AgGateway resource (w link to website location)


    Newsletter planning - Future issuesApril Issue, etc.

    10


    Council & Working Group Updates / J. Nolfo & Liaisons

    Each liaison to provide an update of what is happening in their Councils or Committees and to determine if Communications can provide assistance

    Councils:

    Committees and Working Groups


    Note: All liaisons to continue to talk with councils and committees about the upcoming meetings that are important to each group.

    Seed - Natasha Lilly

    Ag Retail - Natasha Lilly

    Grain & Feed - Natasha Lilly

    Crop Nutrition - TBD

    Specialty Chem - J. Nolfo

    Just new Chair and VC positions official

    o

    Allied Providers -

    Crop Protection

    Precision AgJessica Trites Rolle

  • Filling OMB board position
  • SPADE 1-3 wrap up and publications

  • Publish use cases, diagrams, and work flows
  • PAIL II (tied into Water Management Working Group)
  • Educate & Inform on resources available
    • Show WIIFM
  • Conference CommitteeNikki Marshall

    • Mid-Year: Altoona, AIIowa
    • Annual MeeingMeeting: New Orleans, LA

    Membership CommitteeNick Reichel (Deactivated)



     New Business  
    97

    Other Discussion Items / S. Ruland Susan Ruland (Unlicensed)

    • For other committee members to address topics not covered above.



     Meeting Wrap Up  
    98
    Next Meeting 
    • Next Committee meeting scheduled for March 7 @ 2:00-3:00 pm ET. 
    99

    Adjournment / 

    J. Nolfo
    Meeting adjourned at approximately 2:51 pm ET


    • Active Action Items As of  

    Date AssignedAction ItemDue DateComments/Status