Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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(*Voting companies/** alternates)
| Time | 3:00-4:00 PM ET / 2:00 - 3:00 PM CT |
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| Web (Screen Sharing) | |
| Audio (VOIP/Phone) | 1 (872) 240-3212 |
| Access Code | 914-234-637 |
Contact:
- Committee Chair: J. Nolfo,919-659-3928, James.Nolfo@BASF.com
- Committee Vice-Chair: open
Agenda/Minutes
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes | ||||||||||||||||||||||||||||||
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| 0 | 3 min | Welcome & Roll Call / J. Nolfo | Attendees are listed above. | |||||||||||||||||||||||||||||||
1 | 2 min | Antitrust / J. Nolfo | Everybody agreeing to the Antitrust Guidelines. | All agree to the Antitrust Guidelines. | ||||||||||||||||||||||||||||||
| 2 | 1 min | Minutes Taker / J. Nolfo | Natasha Lilly agrees to take minutes. | |||||||||||||||||||||||||||||||
| 3 | 1 min | Approval of Prior Meeting Minutes / J. Nolfo | First Susan Ruland (Unlicensed), Second Eileen Licitra (Unlicensed) Motion Passed unanimously. | |||||||||||||||||||||||||||||||
| Old Business | ||||||||||||||||||||||||||||||||||
| 4 | Review Action Items / J. Nolfo | Action Items to be reviewed: | No items reviewed | |||||||||||||||||||||||||||||||
| 5 | Committee Plan / J. Nolfo |
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| 6 | Marketing Plan / Susan Ruland (Unlicensed) |
| eBlast and newsletter articles went out to advertise the Mid-Year Susan Ruland (Unlicensed) working with the ADAPT group to promote 'Implementation Guidelines' Specialty Chemical Council - published their Flat File Format - holding off on a press release. Plans to have more discussion at Mid-Year Meeting. Promotion would follow. AIDC created a video to promote eAgriculture, bar coding, and various messages. Ag Retail Forum - Set for Mid-Year, possible press release with that. | |||||||||||||||||||||||||||||||
| 7 | Newsletter Planning - June / Kristin Nottingham |
| New Article Ideas:
Articles Removed/Edited
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| New Business | ||||||||||||||||||||||||||||||||||
| 8 | Newsletter Planning - July / Kristin Nottingham |
| New Article Ideas:
Articles Removed/Edited:
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| 9 | Council & Working Group Updates / J. Nolfo& Liaisons |
| Ag Retail-Education opportunity at the Mid-year meeting 'Ag Retail Forum' Seed-Seed Value Calculator being built out Spec Chem - Production of the Flat File - Huge Accomplishment Precision Ag- Focused on the SPADE deliverable, this group has a communication task force. Something that we need to keep an eye on. How can this help other councils. Conference - Recent meeting - things finalized for Mid-year. Sponsor ships are still available. Council and Committees need descriptions for Mid-Year. Crop Nutrition - New work on a file format. Task force was created to dive deep into the needs. Discussion about sharing the work that has already been done. Customer Success stories. Sarah Koehn volunteered for CN Eileen Licitra (Unlicensed) volunteered for CP | |||||||||||||||||||||||||||||||
| 10 | Other Discussion Items / J. Nolfo |
| Open the floor for ideas for Mid-Year:
Susan Ruland (Unlicensed) Social Media has been light. Natasha Lilly not getting the reminders - put this into their own calendars
Sarah Koehn will be a Social Task Force member | |||||||||||||||||||||||||||||||
| 11 | Next Meeting / J. Nolfo |
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| 99 | Adjournment / J. Nolfo |
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Active Action Items as of 5/2/2017
| Date Assigned | Action Item | Due Date | Comments/Status |
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| J will cover if Jody is not available for the Face To Face |
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| Completed | ||