Meeting Information
Time | 10:00 - 11:00 AM US Central Time |
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Web | |
Phone |
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Access Code | 321-520-850 |
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. | M/S/P |
4 | Old Tasks review |
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5 | Current Activity | Flyer and implementation note Application Notes / Implementation Notes check-in:
MYM PAC Communications session 6/11, 8 a.m.
Soil Testing Standardization working group
Future ADAPT items
Future other items
| ADAPT application note - Additional updates to complete during MYM to finalize the ADAPT and ISO 11783 XML relationship note. R. Andres Ferreyra (Unlicensed) and DANIEL DANFORD to lead. PAIL implementation note - R. Andres Ferreyra (Unlicensed) noted that the initial implementation note should be done by MYM to share with others as a sample. During this call, the group looked at the sections in the current 'final draft' and Andres emailed a copy to all call participants and Susan Ruland. Andres also emailed a "lorem ipsum" new template version to Jessica and Susan Ruland (Unlicensed). aberger@agsense.net (Unlicensed) noted that the next step is another meeting with the PAIL/water management team to re-engage the group and review the implementation note and pending notes/actions/needs. They'll prioritize needs and start the next note. Also will determine next work activity and spin up new working group with call for participation (under new AgGateway structure). MYM PAC Communications Session | General Discussion Reviewed placeholder description and new work-focused description and the idea of building a graphic or other similar communication piece to complement the Stakeholders and Deliverables infographic (see also Jim-AgriShow-Drawing.pdf). Jessica Trites Rolle will send a new description to Karen Ruprich and Brent Kemp. The group discussed the infographic R. Andres Ferreyra (Unlicensed) and Marilyn Hunter (Unlicensed) drafted following the May 23 'optional' PAC call. Current draft here: AgGateway Stakeholders and Deliverables Map v2.pdfThe 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.
Ben Craker (Unlicensed)'s recommendation: do a short animated video to show the stakeholders and deliverables flows and how AgGateway fits in - group agreed, this is a good approach. R. Andres Ferreyra (Unlicensed) asked that we build a backlog of messaging/concept needs for communications: what slides, videos, talking points, notes, flyers, etc. do we need, and then prioritize and create a draft (take iterative approach). Jessica Trites Rolle has some on this agenda page, can start with those. |
6 | Event Calendar and Speaking Engagements | PAC Communications Calendar 2019
| Discussion Agritechnica:
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7 | Onboarding / Member Engagement | Reaching out to current and new members | Discussion Noted new members for Soil Testing and other PA-related work: Agronomy Society of America, Crop Science Society of America, and Soil Science Society of America, all based in Madison, WI - Chris Boomsma, formerly with Dow AgroSciences and Purdue University, is our primary contact for the organizations, along with Brad Joern (Climate) |
8 | New Business | Discuss items not covered above. | None. |
9 | New Tasks | The group has reviewed what tasks were assigned during the meeting. |
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10 | Next Meeting | The group agrees to the next meeting date and time. | at 10 a.m. US Central Time |
11 | Adjournment | The meeting is adjourned. | at 10:42 a.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:
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