Participants
| Present | Name | Company | Role/Council |
|---|---|---|---|
| Lori Edwards |
| Syngenta | Chair/Leader | ||
| Marilyn Hunter | AgGateway | Staff Support | |
| Eric Hoefing | ACS | ARC/SC |
| APC | |||
| Mike Carrabine | IRM | CNC | |
| Clay Mayer | Syngenta | CPC | |
| Julie Benick | Winfield United | CPC | |
| Kay Campe | Rosen's | CPC | |
| Julie Bauman | Monsanto | CPC/SC | |
| Mike Thronson | Control Systems | GFC | |
| Dennis Daggett | ProAg | PAC | |
| PAC | |||
| Ann Vande Lune | Key Cooperative | ARC/ SC | |
| Anthony James | Syngenta | SC | |
| Jeff Belding | RiceTec | SC | |
| Theresa Smith | BASF | SCC |
Meeting Information
| 2017- |
am EDT / am CDT/ am MDT/ am PDT | |
| https://global.gotomeeting.com/join/706550861 | |
+1 (646) 749-3122 | |
|
| 706-550-861 |
Task Force:
| Info |
|---|
Notice that the agenda has boilerplate topics at the beginning and end with main topics in the middle. The main topic rows alternate background colors to make it easy for the participants to distinguish one from the other. It's not required. A topic leader is not required if it's the meeting leader/facilitatorPurpose: To see where the various council segment implementation business could be harmonized. The group will review draft harmonization document noting those similar where a merge or modification can occur. Responsibilities: Meet, discuss and recommend any changes or additions to the new harmonized business rules document. Deliverables: Team will deliver a Cross-Council Harmonized Business Rules document to be stored on the wiki page with the other reference documents. This document will be managed by the Standards & Guidelines Committee. The document will be noted with the modification, date of modification and members participating in the review. The plan is to have this completed to be reviewed and approved by the Crop Nutrition, Crop Protection, Feed, Seed, AgRetail, Specialty Chem and Allied Providers Councils by Annual Conference 2018. |
Agenda/Minutes
Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes | |
|---|---|---|---|
| 1 | Anti-Trust (Leader) | Each participant indicates that he/she understands and agrees to abide by the AgGateway Anti-Trust Policy, or leaves the meeting. | |
| 2 | Any new members identified | If anyone has joined new to the task force | |
| 3 | Minutes Taker (Leader) | A meeting taker has been selected. |
| 4 | Meeting Agenda (Leader) | The team understands the agenda, adjusting it as necessary. |
| 5 |
| Approved of Prior Minutes | Unapproved minutes of previous meetings are approved. [add link to minutes from prior meeting] | MSA: ( / ) Approve the minutes from the MM/DD/YYY meeting as posted to wiki and emailed. |
| 6 | Review Action Items from prior meetings | Update in Tasks/Actions | Documented in Table Below |
Identify what is the desired outcome for this topic (such as decision, discussion, brainstorm, etc)
Notes here on any prep or background they might need or a link to a document.
| 7 | Review Business Rules form | Identify what is the desired outcome for this topic (such as decision, discussion, brainstorm, etc) Notes here on any prep or background they might need or a link to a document.
| |
| 8 |
Identify what is the desired outcome for this topic (such as decision, discussion, brainstorm, etc)
Notes here on any prep or background they might need or a link to a document.
Notes here on any prep or background they might need or a link to a document.
| Discuss next steps (requirements gathering, process, assignment of tasks)(Leader) | Document next steps Pre-meeting notes and links to resources supporting the topic discussion |
| 9 | Other items | Discuss any additional items that came up during meeting |
| 10 | Next Meeting |
| The team aware of the next meeting date and time and |
| recurring meeting schedule. |
| 11 | Adjournment | Adjourn - time |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|