Participants
| Present | Name | Company |
|---|---|---|
| Brent Kemp | AgGateway | |
| Jeremy W Wilson | AgGateway | |
| X | Dan Berne (Unlicensed) | AgGateway |
| X | Jessica Trites Rolle | National Crop Insurance Services |
| Joe Tevis | VIS Consulting | |
| X | Land O'Lakes | |
| Syngenta | ||
| X | Lasse Jakobsen | Protekta |
| Jeff Bradshaw | Telus | |
| Courtney Yuskis | Yara | |
| X | Dennis Daggett | Enterprise Ag Strategies |
| Land O'Lakes | ||
| Dan Brimberry (Unlicensed) | Red Wing Software | |
| Kay Campe | ||
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 3 March 2022 |
Time | 8:00 am Chicago |
Web | https://meet.goto.com/718597565 |
Phone | United States: +1 (571) 317-3129 Denmark: +45 32 72 03 82 Netherlands: +31 207 941 377 United Kingdom: +44 330 221 0088 |
Access Code | 718-597-565 |
Purpose of meeting:
The purpose of this meeting is to acquire input into the AgGateway Portfolio Strategy
Documents:
AgGateway Antitrust Guidelines
Mural Invite URL:
Agenda/Minutes
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
|---|---|---|---|
| 1 | Welcome, and Meeting Purpose Dan Berne (Unlicensed) (5 min) | Welcome the group and AgGateway's Antitrust Guidelines: Welcome the group - review Antitrust statement 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. | Purpose of meeting: The purpose of this meeting is to acquire input into the AgGateway Portfolio Strategy. This can encompass a wide range of topics. Attendees will help select and prioritize topics/areas of interest. This meeting will focus on identifying and defining those topics of interest. We will use Mural for today's exercise. By the end we may or may not align on a top 3 or 4 topics to tackle. We will decide how often these Meet Ups should occur (monthly or quarterly). We will identify next steps/owners. |
| 2 | Minutes Taker 0 min. | Minutes taker assigned | |
| 3 | Quick Intros (10 min) | Everyone has an understanding of who is attending | Please state your name, organization, briefly what you do and what you hope to get out of this Meet Up. Jessica: What projects are being worked on Dennis: Definitions and terms re: traceability and interoperability; structures for messaging re: requirements on climate change, carbon footprint, etc. Field activities re consumer demands. Distributor ledger systems. Scott: Farm operations meets B2B supply chain. Help farmers have more interoperability. Connectivity needed for traceability. Partner with OAG Lasse: Feed ingredients supplier. Easier supplier to work with. Ingredients for pre-mix; other ingredients for swine. |
| 4 | Topics Already Identified (5 min) | Review topics of interest. Any to add? We will define these in the next part of the agenda. | Topics of Interest so far:
|
| 5 | Mural Work/All (25 | Work on Mural |
|
| 6 | Review Results 10 min | Review of Mural Work and Implications | Spokesperson for each topic reviews |
| 7 | Issues to Be Resolved | ||
| 8 | Next Steps 5 min | Group identifies specific actions that will follow this meet-up. | |
| 9 | Other items | Discuss any additional items that came up during the meeting that need to be addressed in another meet-up | |
| 10 | Adjournment | Adjourn | Meeting adjourned at am Chicago time |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|---|---|---|---|