Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Minutes from Committee Meeting


Participants


All Members List
(present or not present)
Members Present
Non-Members Present


(*Voting companies/** alternates)



Time4:00 - 5:00 PM ET
Web (Screen Sharing)https://global.gotomeeting.com/join/914234637
Audio (VOIP/Phone)1 (872) 240-3212
Access Code914-234-637


Contact:




#

Time

Topic / Leader

Desired Outcome

Pre-Meeting Notes and Links to Supporting Resources

Meeting Minutes

03 min

Welcome & Roll Call / J. Nolfo


Attendees are listed above.

1

2 min
Antitrust / J. Nolfo

Everybody agreeing to the Antitrust Guidelines.


AgGateway Antritrust Guidelines

All agree to the Antitrust Guidelines.
21 min

Minutes Taker / 


Matthew Grassi will J. Nolfo will take notes.
31 min
Approval of Prior Meeting Minutes / J. Nolfo

Minutes for May: 2018-05-03 Communications Committee Meeting

Minutes for June: 2018-06-12 Communications Committee Meeting (Mid-Year Meeting)

Susan Ruland (Unlicensed) moves to approve minutes

Evin Ellis (Unlicensed) Second

Motion passes unanimously

4

Review Action Items  J. Nolfo

Action Items to be reviewed:


5

Committee Plan / J. Nolfo

Establish Goals for the new year

  • Operations
    • Get a Vice-Chair
    • Fill all Council/Working Group/Committee Liaisons
    • Increase membership size of Communications Committee
    • Job Description and Expectations for positions within the Committee (Member, Article Writer, Social Media)
  • Social Media
    • Increase interaction with social media platforms, especially LinkedIn Group and Twitter
    • Pre-load and semi-live tweet at relevant trade shows
  • Newsletter: 
    • Leadership Profile in each newsletter
    • New Member Profile in each newsletter
    • Each Council have at least two significant update article
    • Each Committee have at least 1 significant update article
    • Get publication of AgGateway related articles within company internal newsletters
    • Publish Case Studies

J. Nolfo reviewed goals for the year

  • Operations
    • New Vice-Chair: Matthew Grassi of Meister Media
    • Still needing Crop Nutrition Liaison
    • Added new members for 2017
  • Social Media
    • Will be sharing social analytics at least 1 time per quarter
  • Newsletter
    • Will miss Leadership Profile in each newsletter, but will have many with this article
    • Will miss New Member in each newsletter, but will have many with this article
    • Will miss Council having 2 updates, but each will have at least 1
    • Case studies have been published
6
Marketing Plan / Susan Ruland (Unlicensed)
  • Updates regarding AgGateway Strategic Plan
  • Updates regarding quarterly focus and press releases 
  • Updates for the next few months
  • Trade shows
  • “C-Suite Communications Kits” project

Susan discussed planning for 2019Susan discussed current projects

  • Currently at a staff meeting where a lot of discussion for items that will occur in 2019 to be effective in 2020 
  • “C-Suite Communications Kits” project
    • Case Study/flier/????
    • "By Council" was not working, so looking at a "By Topic/Target Audience" approach
    • Action Item: Get list of Topics from councils to frame kits aroundSusan to provide topics to Committee for review
    • Look at graphics to help tell story
    Trade Shows
    • Need to better understand how we can help lead the conversation prior to trade shows
  • Working with a magazine publisher to have series of articles surrounding case studies
  • InfoAg
    • Look at articles to share regarding PAC, tracability working group, CART, PAIL, and ADAPT
    • Action Item: Get list of Topics from councils to frame kits around
7
Social Media Calendar / J. Nolfo

Listing of who is responsible for what week until next Communication Committee Meeting

  • Need to start to schedule these out

J. showed data from Hootsuite for Twitter since June 2017.

  • Currently have 1,202 Followers.  
  • Most popular post click included Membership Committee LinkedIn Group post
  • Newsletter articles were also popular
  •  79% of clicks were from the US.
  • 658 clicks into the twitter post were direct links.  Only 7 were from Google


  • 8

    Newsletter Planning - August /  Matthew Grassi

    AgGateway Newsletter Articles

    Due 


    Title/SubjectAuthor

    1. New Member Article: Evin Ellis (Unlicensed)
    2. AgGateway in the News: Susan Ruland (Unlicensed)
    3. Leadership Profile: J. Nolfo
    4. AIDC Working Group: Jody Costa (Unlicensed)
    5. AGIIS: Chris CrutchfieldJosh Wall (Unlicensed)
    6. Monthly LinkedIn Group Discussion: J. Nolfo
    7. Leadership Remarks from MYM - Susan Ruland (Unlicensed)
    8. Quick Connect Session - Natasha Lilly
    9. Spec Chem POC - J. Nolfo
    Discussed June Articles
    9
    Newsletter Planning - September / Matthew Grassi

    AgGateway Newsletter Articles

    Due 


    Title/SubjectAuthor

    1. New Member Article: Evin Ellis (Unlicensed)
    2. AgGateway in the News: Susan Ruland (Unlicensed)
    3. Leadership Profile: J. Nolfo
    4. AIDC Working Group: Jody Costa (Unlicensed)
    5. AGIIS: Chris CrutchfieldJosh Wall (Unlicensed)
    6. Council Updates: J. Nolfo
    7. Monthly LinkedIn Group Discussion: J. Nolfo

    Article ideas

    10


    Council & Working Group Updates / J. Nolfo & Liaisons

    Each liaison to provide an update of what is happening in their Councils or Committees and to determine if Communications can provide assistance

    Councils:

    Committees and Working Groups


    Note: All liaisons to continue to talk with councils and committees about the upcoming meetings that are important to each group.

    Seed- Natasha Lilly - 

    Ag Retail- Eileen Licitra (Unlicensed) 

    Grain & Feed-Natasha Lilly - 

    Crop Nutrition-

    Specialty Chem-J. Nolfo -

    • Had two meeting since MYM
      • Regular Monthly Meeting
        • Level reset, not active during 1st half of the year
        • Developing Unit of Measure Task Force
        • Review Targeted companies for Council growth
        • Potential article regarding Flat File case study
      • UOM Task Force Kick-off

    Allied Providers - Eileen Licitra (Unlicensed)

    Crop ProtectionEileen Licitra (Unlicensed) - 

    Precision AgJessica Trites Rolle

    • We have a monthly council call tomorrow morning at 10 a.m. Central
    • Next week is the InfoAg Conference in St. Louis, and three active PAC leaders are presenting – Jeremy Wilson on “Using Data to Fine Tune Crop Management” and Joe Tevis and Scott Nieman on “AgGateway’s Path to Traceability Linked Data in the Ag Lifecycle.” Unfortunately, I can’t attend – I’ll be speaking at our NCIS train the trainer and hosting tech folks for discussions with the Risk Management Agency (RMA).
    • In short order, I’ll be kicking off a new set of every-other-week PAC Communications Working Group meetings. As we update PAC info/flyers/news, I’ll update this committee.

    Conference CommitteeNikki Marshall

    • No Updates

    Membership CommitteeNick Reichel (Deactivated)




     New Business  


    Social Meeting Training / J. Nolfo
    • Schedule a date for training of those interested in joining the Social Media Working Group.
    • Tabled to be discussed at next meetingAction Item: J. Nolfo to send out email to those interested in social media working group to schedule training in July/August
    97

    Other Discussion Items / J. Nolfo

    • For other committee members to address topics not covered above.



     Meeting Wrap Up  
    98
    Next Meeting / J. Nolfo
    • Next Committee meeting scheduled for August 2nd @ 2:00-3:00 pm ET/ 1:00-2:00 pm CT.
    99
    Adjournment / J. Nolfo

    • Meeting adjourned at approximately x4:xx 33 pm ET


    • Active Action Items As of  

    Date AssignedAction ItemDue DateComments/Status
      
    •  J. Nolfo to revisit the idea of training on Social Media.
      

    J may just reach out to Matt and Nick on a call.