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Meeting Information


Time

2 - 3 PM US Central Time

Web
Phone


Access Code

Participants

Shannon Haringx (Unlicensed), Dan Berne (Unlicensed), Susan Ruland (Unlicensed), Michael Smith (Deactivated), Jeremy W Wilson

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 Anti-Trust Policy, or leaves the meeting.All are agreed.
2Minutes Taker (Project Manager)A minutes taker has been selected.
Shannon Haringx (Unlicensed) will take notes.
3Meeting Agenda (Meeting facilitator)The group understands the agenda, adjusting it as necessary.

AGENDA:

  • Open items
  • Annual meeting
  • New Member Log
  • New Business


DISCUSSION:

  • Flyers for annual meeting - cutting down on variety of flyers this year
    • ADAPT is important - check with Ben on changes - Susan to get email out ASAP to solicit input
    • PAIL can be printed as is - just 30 needed
    • Core Documents - Jeremy may have enough to bring - will let Susan know if we need to print.
  • Susan will print ADAPT press release and letter to bring to annual conference
  • Dan and Susan to meet at annual conference to go over promotions, etc.
  • Developer's conference coming up in early November at Deere.
  • Ben - Planning a couple of emails to FMIS companies on whether they are planning to implement ADAPT or invite them to workshop to learn more.
4Meeting Minutes (Meeting facilitator)

Unapproved minutes of previous meetings are approved.


Meeting Minutes approved at end of each meeting.
5New Tasks (Minutes Taker)The group has reviewed what tasks were assigned during the meeting.
  •  Complete
6Next Meeting (Meeting facilitator)The group agrees to the next meeting date and time and possibly a recurring meeting schedule.

 Recurring meeting schedule has been set.

7Adjournment (Meeting facilitator)The meeting is adjourned.Adjourned.