Meeting Information
Time | 10:30 00 - 11:30 00 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 Antitrust Policy, or leaves the meeting. | All agreed to abide by antitrust guidelines. |
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 |
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5 | Current Activity | Case Study promotion: ADAPT Identify needs:
Any PAC or general communications needs? Are there misunderstandings about AgGateway that our committee can help to alleviate with talking points or additional documents? (Hopefully) near future:
| Discussion |
6 | Onboarding / Member Engagement / PAC Goal Work |
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7 | Event Calendar and Speaking Engagements | Review and update: PAC Communications Calendar 2019. Identify upcoming speaking engagements and, if members are presenting or have a booth, determine communications items - flyers, etc. - needed. | |
8 | Holding Tank (items to consider in future) | New flyers
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:
| KEEP - As update/create flyers or other materials, consider (from 8/28/18 meeting discussion): Flyer format:
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. | |
11 | Next Meeting | The group agrees to the next meeting date and time. | at 10 a.m. US Central Time |
12 | Adjournment | The meeting is adjourned. | at ___ a.m. US Central Time |