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Meeting Logistics
Insert meeting info here or use:
See time and GoToMeeting details on the AgGateway Calendar.
Agenda and Minutes
Opening Topics
Antitrust Reminder
Leader: Chair
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.
Antitrust Guidelines
Minutes taker
Leader: Chair
The desired outcome is that a minutes taker is selected.
Minutes:
Agenda
Leader: Chair
The desired outcome is that the meeting participants agree to the agenda, adjusting first as required.
Minutes:
Main Topics
Use DECIDE tag for any decisions taken
Review Existing Documentation & Resources
Topic Leader:
The desired outcome is that the audience is informed about the background/purpose of the project and current resources available.
Pre-meeting notes and references:
https://github.com/AgGateway/Dispensing
https://aggateway.atlassian.net/l/cp/GHGZ2RCN
https://aggateway.atlassian.net/l/cp/DmLoC2Nk
https://aggateway.atlassian.net/l/cp/nAQh8nx1
https://aggateway.atlassian.net/l/cp/VDx0vPxP
Minutes:
Discussion
Topic Leader: Doug Applegate
The desired outcome is that group discusses current state of Mix Ticket, interest in updating or what the group feels should happen, if anything
Pre-meeting notes and references:
Minutes:
…
Closing Topics
Expand
Matters arising
Tasks assigned during meeting
Adjournment