Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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| Paul Schrimpf Nikki Marshall Jessica Trites-Rolle Charlotte Schuricht Julia Eberhart |
(*Voting companies/** alternates)
Time | 1:00 pm CT (Chicago) |
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Web (Screen Sharing) | Please join my meeting from your computer, tablet or smartphone. |
Audio (VOIP/Phone) | United States: (571) 317-3116 (see meeting invite for other countries) |
Access Code | 648-284-773 |
Contact:
- Member Services, member.services@AgGateway.org
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
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0 | Welcome | |||
1 | Antitrust / Paul Schrimpf | Read antitrust statement: “In all of AgGateway’s operations and activities, it must avoid discussions or conduct that might violate applicable antitrust laws, or even appear to do so. To that end, AgGateway has established antitrust guidelines, which it has provided to each participant in this meeting. While it is your ultimate responsibility to ensure that your actions comply with applicable antitrust laws, your participation in this meeting is affirmation that you will abide by AgGateway’s guidelines.” | Done Introductions | |
2 | Review Action Items | Review action items from previous meetings. (Instagram was only open item) | Discussed use of each social media outlet, Nikki is still working on Instagram. Volunteers are all willing to continue contributing to social media efforts on a rotational basis ... with five members in the committee it will be "one week on, four weeks off" for each person, with at least one post per day. Nikki and Paul pledged to alert the "on call" volunteer of any news item or tidibits they come across. | |
3 | Resources & Relationships / |
| Paul is going to reach out to our established friends and is looking at adding more associations, anyone with suggestions send them to Paul & Nikki, in particular any niche, regional, or state associations we may not be aware of. | |
4 | Activity Update / | New:
Carryover:
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5 | Materials Development |
Graphic Video - After interoperability – next topic? Traceability? Tracking through each step of supply chain? Inputs - specific types, how used, when, where, how much, etc. Come help us do this work, here's why it's important. Seed, Production? Something that AGIIS solves? (what it is and isn't) - maybe feature one thing about AGIIS ADAPT - what it does – product side (vs entity side) Need to stay brief, relevant (fresh) Irrigation Soil labs - labwork Maybe do 2 new videos in 2021.
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6 | Newsletter Planning | Newsletter Articles - January/February Issue (First week of Feb. release) Deadline: January 21 Title/SubjectAuthor
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7 | Group Updates | Open floor - anyone can share an update of what is happening in other areas of AgGateway where they're working. Also, determine if Communications can provide assistance.
| No current updates | |
8 | New Business | |||
Other Discussion Items |
| None brought up | ||
9 | Meeting Wrap Up | |||
Next Meeting | Meetings for 2022 will continue to be first Thursdays at 1pm Chicago. Nikki notified Kimberly so she can set up this year's meeting series. | |||
Adjournment |
Active Action Items
Date Assigned | Action Item | Due Date | Comments/Status |
---|---|---|---|
Make sure Nikki Marshall or someone from Member Services is administrator for all Social Media platforms. | Done | ||
Instagram - "AgGateway 2020" – need to change to be generic. | Nikki working on this | ||
Nikki needs the contacts for Latin America list (if they are members) – some people on those lists may be non-members. Susan will talk with Alejandro about making sure Member Services has their lists. | Done | ||