Meeting Information
Time | 11:00 AM - Noon US Central Time |
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Web | |
Phone |
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Access Code | 321-520-850 |
Agenda/Minutes
# | Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
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1 | Anti-Trust (Project Manager or Meeting Facilitator) | Each participant indicates that he/she understands and agrees to abide by the AgGateway Antitrust Policy, or leaves the meeting. | All agreed to abide by antitrust guidelines. |
2 | Minutes Taker | A minutes taker has been selected. | Jessica Trites Rolle will take minutes. |
3 | Meeting Minutes | Unapproved minutes of previous meetings are approved. | M/S/P |
4 | Open Tasks |
| Group reviewed open tasks. |
5 | Current Activity Key Discussion Items Communications Sub-Committee Pending Materials Development List |
Key item: Infographics - Continue Discussion from 4/30 call (see below for 4/30 call notes) Start with (separate documents)...
Reviewed 4/30 - concepts to build from:
Brain dump:
| Syngenta interns starting work on ADAPT documentation R. Andres Ferreyra (Unlicensed) started with DANIEL DANFORD Jessica Trites Rolle will re-join ADAPT calls to glean communications and newsletter content ADAPT 'blurbs' - Jim suggested the Syngenta interns write down all questions they have and can use those to identify items that need to be new FAQs, new implementation notes, etc. The 'blurb' could be a FAQ every week, every month, to give a 'how to.' Add anchor to page, Tweet it out! MYM moved to July (virtual). Will try to keep it similar to normal MYM. Still working through how to administer, then will put out registration. If have topics for session(s), share with Brent. Soils/Lab: have two surveys to consolidate into a single survey for distribution to labs and software companies. Need help getting this finalized and out. Questions will be specific about formats used to communicate between labs and software companies. Next technical meeting 6/4, next business meeting week of 6/9. R. Andres Ferreyra (Unlicensed) said he can build survey in SurveyMonkey. Jessica Trites Rolle will review questions once compiled. |
6 | Event Calendar and Speaking Engagements | Communications Sub-Committee Conference/Event DRAFT Calendar 2020 Review and update calendar, note speaking/presenting/sponsorship engagements | Andres spoke at a Research Data Alliance session recently and will provide slides and recording to this group once available. |
8 | New Business | Discuss items not covered above. | No new topics |
9 | New Tasks | The group has reviewed what tasks were assigned during the meeting. | |
10 | Next Meeting | The group agrees to the next meeting date and time. | at 11 a.m. US Central Time |
11 | Adjournment | The meeting is adjourned. | at 11:50 a.m. US Central Time |