Agenda and Minutes

Main Topics

Use DECIDE tag for any decisions taken

1. Main goals for serialization of ADAPT

   1. Topic Leader:

   2. The desired outcome is that we have agreement on the purpose, scope and overall goals for serializing ADAPT.

   3. Pre-meeting notes and references:

      1. Is the serialization effort specific to the standard version of ADAPT begin done in SCORE or would it apply to existing .net toolkit as well?

2. Key deliverables for Serialization project

   1. Topic Leader:

   2. The desired outcome is that the main deliverables required for serialization of ADAPT are identified and agreed to in order to scope a project/charter a working group

   3. Pre-meeting notes and references:

   4. Minutes:

      1. Can serialize subsets of model “it is chunk-able”

      2. File sizes are reasonable

      3. …

3. Proceed as an AgGateway working group

   1. Topic Leader: Ben Craker

   2. The desired outcome is that the group agrees to how the serialization effort will be managed

   3. Pre-meeting notes and references:

      1. Preference is to run as a normal AgGateway working group, this provides the clear charter, tools, and process for creating a digital resource

      2. Also would be under AgGateway’s antitrust and IP policies making it clear how any contributions (code, or general knowledge) would be handled

      3. Can still utilize GitHub repo or confluence pages or other tools, whatever makes sense to achieve the deliverables laid out in topic 2.

      4. Only limitation is would be limited to AgGateway members

   4. Minutes:

4. Project Leadership

   1. Topic Leader: Ben Craker

   2. The desired outcome is that the group agrees to who will be the chair/vice chair of the working group

   3. Pre-meeting notes and references:

   4. Minutes:

5. Meeting time and cadence

   1. Topic Leader:

   2. The desired outcome is that the group agrees on the time, dates, duration, and location for subsequent meetings assuming there is consensus to move forward with the project

   3. Pre-meeting notes and references:

      1. Meet weekly, bi weekly, for an hour, two hours, schedule a couple day face-to-face?

   4. Minutes:

Closing Topics