Meeting Information
Time | 10:30 - 11:30 AM US Central Time |
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Web | |
Phone |
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Access Code | 321-520-850 |
Participants
Agenda/Minutes
# | Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes | ||||
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1 | Anti-Trust (Project Manager or Meeting Facilitator) | Each participant indicates that he/she understands and agrees to abide by the AgGateway Anti-Trust Policy, or leaves the meeting. | All agreed. | ||||
2 | Minutes Taker | A minutes taker has been selected. | Jessica Trites Rolle will take minutes. | ||||
3 | Meeting Minutes | Unapproved minutes of previous meetings are approved. | Do not believe we approved the October 23, 2018 minutes. | ||||
4 | Old Tasks review |
| 5 | Current Activity |
Discussion
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5 | Current Activity | Identify needs Feb - April 2019 Anything immediate needed under one of the following?
Any PAC or general communications needs - misunderstandings as you talk to others? (Hopefully) near future:
| Discussion | ||||
6 | Onboarding / Member Engagement / PAC Goal Work |
SPADE wrap-up:
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7 | Event Calendar and Speaking Engagements | Review and update the : PAC Communications Calendar 2019. Review Identify upcoming speaking engagements and what , if members are presenting or have a booth, determine communications items - flyers, etc. - are needed.If new flyers, business cards, QR-code cards, etc., are needed, allow time to create/proof/print/deliver. | |||||
8 | Holding Tank (activities items to consider and complete as neededin future) | New flyers
Focus on outcomes in flyers (new, updated) and ensure a flyer or promo piece addresses why it’s OK to collaborate with competitors at AgGateway and what makes that acceptable (antitrust, etc.) For flyers: Use diagrams and pics, not words (words mean something different to different people) – borrow from presentations (ADAPT, CART, traceability, etc.) and make into a professional graphic Other actions Other comm item/website considerations:
ASABE 2017: Sustainability, Provenance and ADAPT, Compound Identifiers. ASABE 2018: "Fit" paper (where does AgGateway "fit" into the standards space). Were not completed for conference papers, but could consider these journals for publication:
| No discussion. KEEP - As update/create flyers or other materials, consider (from 8/28/18 meeting discussion): Flyer format: need to ensure we use Jessica Trites Rolle raised an ongoing concern about finding a way to get AgGateway's work (ADAPT, PAIL, ContextItem Systems, RDAPI, SPADE, other councils' messaging and other partner communication tools, AGIIS, etc) in front of new or expanding ag industry companies so those companies can build from a standards-based, flexible, agnostic, easy-to-use-to-share-clean-data platform rather than reinventing from the ground up. Want to have this as a 2019 goal - improve this communication, find the right audiences, and find ways to help increase connection by starting folks with 'easy to connect' tools. Idea Jessica Trites Rolle and R. Andres Ferreyra (Unlicensed) discussed last week: get in front of VC and other ag startup funders to help them help their fundees save time and money and be better positioned to grow and connect to other platforms and share data - remove risks of 'boxing in' or 'siloing' after initial builds. New/expanding companies can build all the bells and whistles they want, and be innovative, but start with a flexible standards platform. Is this nuts? Been tried already? Jim Wilson said he's talked to VC funders in CA twice, and it's gone nowhere. He didn't set out to convince them to do what Jessica Trites Rolle mentioned, but they weren't interested in the 'standards' route - they want new, innovative, different, unique. Jim Wilson recommended that now that the mergers are settling down, we might instead focus on our own member companies' R&D and funding divisions. Jessica Trites Rolle noted could also consider talking with funders in the Midwest. Jim Wilson cautioned that we not spend too much time on something like this; good to educate and steer people to good solutions and best practices, but can't spend AgGateway volunteer or staff time stopping new companies from heading over a cliff; that's not our mission. Jessica Trites Rolle agreed - AgGateway is here to connect companies/partners, farmers/suppliers/providers, ensure clean consistent data, ensure data can be tracked and understood/translated, and strengthen all points along the supply chain up and down through the data
| 9 | New Business | Discuss items not covered above. |
Flyer focus: OUTCOMES |
9 | New Business | Discuss items not covered above. | |||||
10 | New Tasks | The group has reviewed what tasks were assigned during the meeting. R. Andres Ferreyra (Unlicensed) and Dan Berne (Unlicensed) to provide to group by 10/24:
meeting .
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11 | Next Meeting | The group agrees to the next meeting date and time. | at 3 p at 10 a.m. US Central Time | ||||
12 | Adjournment | The meeting is adjourned. | at 4 p at ___ a.m. US Central Time |