Meeting Information
Time | 10:00 - 11:00 AM US Central Time |
---|---|
Web | |
Phone |
|
Access Code | 321-520-850 |
Agenda/Minutes
# | Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
---|---|---|---|
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. | M/S/P |
4 | Old Tasks review |
| |
5 | Current Activity |
Infographics
Future - ADAPT items
Future - Other Items
| DISCUSSION Flyer for soil testing - recheck and get it ready for publication - need to get it ready for sending to soil labs and science societies. Appears we will get a small group from the talk Andres talked to this week. The ADAPT/ISO11783 "Friends, not Foes" flyer is out and posted on the website Implementation notes eBlast went to members today - likely will need to help people learn to use the new template / when to use the template PAIL - Jess call Aaron Berger to check in on what should be next for notes or flyers/communication Portfolio Management will use SmartSheets for communication, reports on active projects, lists of pending potential projects, etc. Next - ADAPT Timescopes Implementation Note KEEP: Key notes from May 31, 2019 call concerning any communications for AgGateway The group talked about the challenge of any communications piece, including infographics, with the constant changes of work done by AgGateway and the ever-changing agriculture space worldwide and always shifting technology.
Do short animated video to show the stakeholders and deliverables flows and how AgGateway fits in - group agreed, this is a good approach. |
6 | Event Calendar and Speaking Engagements | PAC Communications Calendar 2019
Future - Event needs
| Discussion Check with Jim Wilson about needs for the booth - how much space? what handouts? banner (pop-up Jim can take with)? Do we need something new, something electronic? USB stick or card that contains all flyers, and have one laminated copy of each flyer for booth use only |
8 | New Business | Discuss items not covered above. | None |
9 | New Tasks | The group has reviewed what tasks were assigned during the meeting. |
|
10 | Next Meeting | The group agrees to the next meeting date and time. Jessica at conference in Minneapolis at time of 9/26 call - skip and go to Oct. 3? | 26 Sep at 2 p.m. US Central Time |
11 | Adjournment | The meeting is adjourned. | at ____ 2:51 p.m. US Central Time |
HOLDING TANKitems to consider in future |
| KEEP - As update/create flyers or other materials, consider (from 8/28/18 meeting discussion):Flyer format:
|