Meeting Information

Participants

#	Topic (Leader)	Desired Outcome Pre-Meeting Notes and Links to Supporting Resources	Meeting Minutes
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 are agreed.
2	Minutes Taker (Project Manager)	A minutes taker has been selected.	Shannon Haringx (Unlicensed) will take notes.
3	Meeting Agenda (Meeting facilitator)	The group understands the agenda, adjusting it as necessary.	The team understood the agenda. AGENDA: Urgent Items Review previous meeting discussion and progress on open items Review open Kanban tasks Review and update communications calendar Communications materials organization DISCUSSION: Core documents flyer - Andres is finalizing and will email draft of flyer to group for review Not yet received - to follow up with Andres Elevator Speeches (Andres & Abby update) - Not yet complete. Abby will take a look and create final drafts, time permitting.
4	Meeting Minutes (Meeting facilitator)	Unapproved minutes of previous meetings are approved.	Meeting Minutes approved at end of each meeting.
5	New Tasks (Minutes Taker)	The group has reviewed what tasks were assigned during the meeting.	Complete
6	Next Meeting (Meeting facilitator)	The group agrees to the next meeting date and time and possibly a recurring meeting schedule.	Recurring meeting schedule has been set.
7	Adjournment (Meeting facilitator)	The meeting is adjourned.	Adjourned.