Meeting Information
Time | 3 - 4 PM 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 Anti-Trust Policy, or leaves the meeting. | All agreed. |
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. 2018-05-15 Communications Team Meeting | Table until next meeting |
4 | Old Tasks review |
| Ongoing - Jessica Trites Rolle to report information to Dan Berne (Unlicensed). |
5 | MYM Action Items Review (discussion) |
| Discussion: Group did a quick review. Jessica Trites Rolle will work with Susan Ruland (Unlicensed) to review and make a timeline for the updates and new flyers. |
6 | Activity: Flyer creation & Guide review | ContextItem system flyer PICS Implementation Guide | Discussion: PICS flyer is current, and the barcode on the flyer takes you to the implementation guide. The implementation guide is out of date and is being updated.
ContextItem System flyer: this will be a new effort. R. Andres Ferreyra (Unlicensed) has a draft started based on the PICS flyer.
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7 | Running Activities List / Upcoming Needs |
| Discussion: PAIL new work item proposals 1 through 3 preparing to submit to ISO - R. Andres Ferreyra (Unlicensed) will run past Jessica Trites Rolle when prepared for edit/comment. Do press release when submit. ASABE 2017: Sustainability, Provenance and ADAPT, Compound Identifiers. Also ASABE 2018: "Fit" paper (where does AgGateway "fit" into the standards space). Were not completed for conference papers, but could consider these journals for publication:
There's also a Precision Ag journal, but the timeframe from submission to publication is too long. |
8 | Event Calendar and Speaking Engagements | Review and update the PAC Communications Calendar 2018. Review upcoming speaking engagements and what communications items - flyers, etc. - are needed | Add: CGIAR Platform for Big Data in Agriculture Convention - World Agroforestry Centre, Nairobi, Kenya October 3-5, 2018 - R. Andres Ferreyra (Unlicensed) attending Convention theme: "Decoding the Data Ecosystem." |
9 | New Business | Discuss items not covered above. | Flyer format: need to ensure we use A4 format for our flyers, include country codes flyer and card phone numbers and country on addresses, and make sure we're being international in all our press. Also be careful about colloquialisms. |
10 | New Tasks | The group has reviewed what tasks were assigned during the meeting. | See above. |
11 | Next Meeting | The group agrees to the next meeting date and time. | at 3 p.m. US Central Time |
12 | Adjournment | The meeting is adjourned. | at 3:59 p.m. US Central Time |