Participants
Present | Name | Company |
---|---|---|
X | Jessica Trites Rolle | National Crop Insurance Services |
X | Brent Kemp | AgGateway |
Rick Behrens | Winfield United / Land O'Lakes | |
Ben Sloan | EFC Systems Inc. | |
Kay Campe | Rosen's, Inc. | |
Jane Aderhold (Deactivated) | AGDATA LP | |
Darlene Gibson (Unlicensed) | BASF | |
Andres Ferreyra | Syngenta | |
unavailable | Simone van der Burg | Wageningen University & Research |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | July 23, 2020 |
Time | 2:00 pm Chicago |
Web | GoToMeeting https://global.gotomeeting.com/join/692023525 |
Phone |
|
Meeting Purpose
Discuss data privacy, data use, and data security to identify necessary corrections or changes to AgGateway’s Data Privacy and Use White Paper.
Identify larger-scope additions to the White Paper to complete either with the updates or as a second project.
Data Privacy and Use White Paper Documents/Resources
- Background/historical Data Privacy and Security Committee documents
- Public page (on historic AgGateway website)
- White Paper (as of March 2017)
- Appendix – data privacy principles and policies in ag examples
Contact(s)
Meeting leader Jessica Trites Rolle, National Crop Insurance Services (jessicatr@ag-risk.org)
AgGateway staff Brent Kemp (brent.kemp@aggateway.org)
Agenda/Minutes
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
---|---|---|---|
1 | Welcome, Antitrust, and Introduction | Welcome the group and introductions | All were welcomed and agree to abide by the AgGateway Antitrust Guidelines |
2 | Minutes Taker | A meeting taker has been selected. | Jessica Trites Rolle will take minutes. |
3 | Background Current Data Privacy and Use White Paper | Group briefly revisits background on former Data Privacy & Security Committee Group briefly "tours" current white paper (depends on attendees - if same attendees as MYM, can skip) | |
4 | Discussion & Brainstorming | Identify:
From 7/9 MYM Meet-Up discussion:
| |
5 | Summarize Updates Needed | Summarize update list Summarize additions list | |
6 | Next Steps | Group revisits how maintenance work happens Group determines whether hold an additional Meet-Up or move to Task Force formation | |
7 | Next Meeting | ||
8 | Adjournment | Adjourn | at _____ p.m. US Central Time |
Tasks/Action Items
Who | When Assigned | What | Deadline | Status |
---|---|---|---|---|
Brent Kemp | Establish July 23 Meet-Up and distribute invitation | 7/12/2020 | Complete | |