Participants
| Present | Name | Company |
|---|---|---|
| X | Josh Wall (Unlicensed) | AgGateway |
| X | Conny Graumans | AgGateway |
| X | Scott Nieman | Land O'Lakes |
| X | Evan Wallace | NIST |
| X | Philip Kubesh | Vita Plus |
| X | Randy Sunderman (Unlicensed) | Heartland Cooperative |
| X | Greg Baldwin (Unlicensed) | EFC Systems Inc. |
| X | Tim Machutt | AgVantage Software Inc. |
| X | Amy Krauth | Bushel |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-06-15 |
Time | 8:30 AM Chicago |
Web | |
Phone | |
Access Code |
Purpose of meeting:
Documents:
Agenda/Minute
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
|---|---|---|---|
| 1 | Welcome, Antitrust and Introduction () 2 min. | 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. | Antitrust was covered by conference registration. |
| 2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Josh Wall |
| 3 | Grain Scale Ticket API Use Case Overview (Scott Nieman) | Provide the audience an overview of the Grain Ticket API Use Cases.
| Scott provided an overview of the following Use Cases: Use cases:
Scott provided some background to the group stating this work is an extension to the CART project. He also stated that Land O'Lakes had been doing some work in this area that they would be willing to contribute if AgGateway Members were interested forming a "Working Group". Bushel also stated they had done some work in this area and would be interested in seeing a Working Group formed. Scott pointed out the combination of the ship notice and the delivery receipt are critical components to our traceability goals, particularly one of the key Critical Tracking Events (transport event). Scott stated he had started a draft charter and would share it with the group. He felt like the next step would be to set-up a Meet Up to complete and finalize the charter. Attendee's that indicated interest in participating in a Meet Up to complete the charter are the following: Greg Baldwin (Unlicensed), Scott Nieman, Philip Kubesh, Randy Sunderman (Unlicensed), Evan Wallace, Tim Machutt and Amy Krauth The group agreed the week of 11 July would be a good time for a call. Josh Wall took the action item to pass the tentative meeting time information to Ben Craker so a Meet-Up could be set-up. Conny also stated that Europe would potentially be interested in this Working Group so they should be included on the Meet Up distribution. |
| 4 | Pork Provenance Europe led Working Group Update | Inform the group of this European Project. | Conny reviewed the attached document above with the group. He also provided an overview of another project that maybe starting up which was a Feed Mixer Project. |
| 5 | Other items () | Discuss any additional items that came up during meeting that need to be addressed in another meet-up | No additional items were discussed |
| 6 | Next Meeting () | Is there a need for another Meet-Up | |
| 7 | Adjournment () | Adjourn | The meeting was adjourned |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|---|---|---|---|
| Josh Wall (Unlicensed) | Pass the tentative meeting time information (Week of 11 July) to Ben Craker so a Meet-Up could be set-up. | Josh provided information to Ben on 16 July | ||
| Scott Nieman | Provide Draft Charter to Ben Craker | Before Meet-up | ||