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| Time | 2 - 3 PM US Eastern Time |
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Agenda/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 are agreed. |
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| 2 | Minutes Taker (Project Manager) | A minutes taker has been selected. | |
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| 3 | Meeting Agenda (Meeting facilitator) | The group understands the agenda, adjusting it as necessary. | AGENDA: - Event Calendar
- 2018 Planning
- Review Open Items
- New Business
DISCUSSION - Event Calendar reviewed and updated: PAC Communications Calendar 2018
- PAIL - In process of being submitted to ASABE. Will plan promotions after this is done.
- Parts 1 & 3 done, working on 2
- Standards & Guidelines needs 5 day advance warning - will send notice in a couple of weeks
- Controlled vocabularies working group has big plans for 2018
- Susan used previous information
- 1 pager from Andres last year
Speaking Engagements:
2018 Communications Planning: - Need push for SPADE3 materials to be published and put through standards & guidelines
- Plan for rollout of artifacts and promotion of its availability
- Need to define - what does this deliverable look like?
- Need to define what publish means and what deliverables will be
- Ben Craker (Unlicensed) setting up a meeting to address this
- CART PoC learnings
- Notes exist on the wiki - need some cleaning up; need to check with Scott and team on what to communicate - probably focus on what will happen next
- Ben Craker (Unlicensed) to follow up with Scott on what's next
- 2018 goals are similar to 2017 2017 PA Council Goals
- PAC Member communication plan (approach silent members, etc.)
- CART PoC has potential for new member activity - may need special plan.
- Shannon Haringx (Unlicensed) to touch base with Scott Nieman on preparing for this
New Business: - ADAPT press release - Susan received draft from Mark Stelford
- How big is this? Significant for FMIS companies - gives companies a starting point to make their own plugin
- ISO equipment - not big in NA
- Ben gave AgPro interview yesterday and plugged ADAPT
- Huge implication - clears up misperception, particularly in Europe that ADAPT supports ISO XML and does not rival it
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| 4 | Meeting Minutes (Meeting facilitator) | Unapproved minutes of previous meetings are approved.
| Meeting Minutes approved at end of each meeting. |
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| 5 | New Tasks (Minutes Taker) | The group has reviewed what tasks were assigned during the meeting. | |
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| 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. |
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| 7 | Adjournment (Meeting facilitator) | The meeting is adjourned. | Adjourned. |
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