Meeting Information
Time | 10:30 00 - 11:30 00 AM US Central Time |
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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. |
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3 | Meeting Minutes | Unapproved minutes of previous meetings are approved. | Do not believe we approved the October 23, 2018 minutes. R. Andres Ferreyra (Unlicensed) motion to approve minutes Dan Berne (Unlicensed) second Minutes approved |
4 | Old Tasks review |
| Jessica Trites Rolle to call R. Andres Ferreyra (Unlicensed) to discuss succession for Remote Sensing |
5 | Current Activity | Case Study promotion: ADAPT Identify needs |
Anything immediate needed under one of the following?
:
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
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6 | Onboarding / Member Engagement / PAC Goal Work |
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| For discussion during future meeting - revisit member engagement for new and existing/lapsed members | ||
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. | The group looked at the 2019 PAC Communications Calendar. Discussed if should put copies of presentations at conferences on the calendar page or on the PAC communications presentations page. Group agreed to update the presentations page. Will also update to add missed 2018 presentations. |
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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:
| No discussion 2/15 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. | No additional items |
10 | New Tasks | The group has reviewed what tasks were assigned during the meeting. |
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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. |
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at |
10:57 a.m. US Central Time |