2018-03-22 Cross Council Business Rules Meeting Agenda/Minutes


x Lori EdwardsSyngentaChair/Leader
x Marilyn HunterAgGateway Staff Support

Eric HoefingACSARC/SC
x Ann Vande LuneKey Coop ARC/SC

 Mike BallJR Simplot ARC

 Mike SmithXS, Inc. APC/PA
x Mike CarrabineIRMCNC

 Mike GliddenJR Simplot CNC/CPC
xClay MayerSyngentaCPC
xJulie BenickWinfield United CPC

Kay CampeRosen'sCPC
x Matt GarciaSyngenta CPC 

 Seth PetersonWilbur-Ellis CPC 

Julie BaumanMonsantoCPC/SC

 Dennis DaggettProAg PAC

 Shannon HaringxSyngentaPAC

 Dan BerneNEEA PAC 

Jeff BeldingRiceTecSC

 Joe GiffordSyngenta SC 

 Anthony JamesSyngenta SC 

Theresa SmithBASFSCC

Carol ContinoBayerSCC

Jim WilsonAgGatewayStaff Support

Ewa WojcikCF Industries

Seth PetersonWilber EllisCP/SE
xPhil KubeshVitamixGFC
 xRobert Kovalsky Mosaic CN

 Meeting Information


1:00pm EST

90 minutes


 +1 (669) 224-3412

Access Code


Task Force:

PurposeTo see where the various council segment implementation business could be harmonized.  The group will review draft harmonization document noting those similar where a merge or modification can occur.  

Responsibilities:  Meet, discuss and recommend any changes or additions to the new harmonized business rules document.  

Deliverables: Team will deliver a Cross-Council Harmonized Business Rules document to be stored on the wiki page with the other reference documents.  This document will be managed by the Standards & Guidelines Committee.  The document will be noted with the modification, date of modification and members participating in the review.  The plan is to have this completed to be reviewed and approved by the Crop Nutrition, Crop Protection, Feed, Seed, AgRetail, Specialty Chem and Allied Providers Councils by Annual Conference 2018.


Topic (Leader)

Desired Outcome

Pre-Meeting Notes and Links to Supporting Resources

Meeting Minutes

1Anti-Trust (Leader)

Each participant indicates that he/she understands and agrees to abide by the AgGateway Anti-Trust Policy, or leaves the meeting.

All abided by the anti-trust policy

2Any new members identified

If anyone has joined new to the task force

Note:  Mike Thronson has left the task force

3Meeting MinutesMeeting minutes note taker assigned  (M. Smith or next on attendee list)Clay Mayer
4Meeting Agenda (Leader)The team understands the agenda, adjusting it as necessary.
5Approved of Prior Minutes

Unapproved minutes of previous meetings are approved.

2018-03-08_Working Document Harmonized Business Rules.xlsx

MSA: (Julie Benick / Clay Mayer / )

Approve the minutes from the 2018-03-22 meeting as posted to wiki and emailed

6Review Action Items from prior meetingsUpdate in Tasks/Actions

See below

7Review Business Rules form

 Continue review of business rules -

Review New rule created #47a

Resume rules review, starting with #117

2018-03-22_Working Document Harmonized Business Rules.xlsx

Stopping point for this session was Rule # 129


9 Discuss next steps (requirements gathering, process, assignment of tasks)(Leader)

Document next steps

Pre-meeting notes and links to resources supporting the topic discussion

10Other itemsDiscuss any additional items that came up during meetingNone
11Next MeetingThe team aware of the next meeting date and time and recurring meeting schedule.

April 5th 1pm EST.

12AdjournmentAdjourn - time

Tasks/Action Items

WhoWhen AssignedWhat CouncilDeadline StatusUpdate
 All Councils2018-03-23 Councils add rule 123 to their implementation kickoff checklists All End of Project Not Started
 Marilyn Hunter 2018-03-23 Rule 124 - check if LocationCode is unbounded
 2018-04-05 Not Started
 Marilyn Hunter 2018-03-23 Rule 125 - check which version the upcharge and discount got separated CP 2018-04-05 Not Started
 Lori Edwards / Robert Kovalsky 2018-03-23

 Rule 128 - Rob to take this rule to the CN Council to determine the relevance of the instructions

Rule 129 - Lori to take this rule to CP Council to determine the relevance of the instructions

 CN / CP 2018-04-05 Not Started
 Anthony James 2018-03-08 Review rules 63, 64, 84, 89 with Seed Council SD End of Project Not Started
 Lori Edwards 2018-03-08 Review rules 94, 99 with CPC CP End of Project Not Started
 Marilyn Hunter 201-03-08 Ask CN Council to review rules 65-83 CN End of Project Not Started
 Mike Glidden 2018-02-08 Ask CN Council to review Rule #51 and Rule #57, Mike Thronson CN2018-02-22Not Started
 Lori Edwards 2018-02-08 Review we are requesting to Combine Rules #51 and #52, Please follow up with Mike Thornson CN 2018-02-22Not Started
 Lori Edwards 2018-02-08Review Rule 47a, a combination of multiple rules at next meeting
 2018-02-22 Work in progress
 Lori Edwards 2018-02-08Rule 42# Review Date Time Rules CP 2018-02-22Not Started

Seed Council to discuss short and long description and what is manadatory

Rule #32

 SD2018-06-15Not Started
All Councils2018-1-25All Councils Review #31 to see if they are utilizing this and agree to the rule (CP especially) ALL2018-02-29Not Started
Carol2018-1-25Specialty Council Review - what products are considered input output on Rule 30 SC2018-02-29Not Started
Lori 2017-12-19

Follow up on items below at next CP Council meeting (Feb. 8)

#21 - Does this still pertain to anyone? CP Council to review if this is still relevant.

#26 - CP to review and talk with Canadian audience about this rule.

 CP 2018-02-29 Not Started
 Anthony 2017-12-19 #24, #25 - Take back to Seed Council for review to see if it is still needed SD201/-02-29 Not StartedAnthony will take to next seed meeting in Feb.
 ??? 2017-12-19 #28 - CN to Review to see if it is still relevant to Council CN2018-01-31 CompletedMike Carrabine took it council and it was determined that the rule was relevant so make generic to all councils. 
Lori2017-12-06Ask trading partners for different Date Types and how date time qualifer is used within those (pertaining to rules #13 & #14) CP2018-01-31Not Started
Lori 2017-12-06Request from Standards and Guidlines Committee: GTIN added as agency attribute value for product identifier for future message versions (Lori will keep list other requests that arise for S&G committee to present at once to them)
 End of ProjectIn Progress
 Lori2017-12-06 Clean up segment column 
2017-12-19 Complete 
 Lori2017-12-06 Clean up modified segment column 
2017-12-19 Complete 
Lori2017-12-06Send out Doodle poll for December meeting and recurring meeting slot 
 2017-12-08 Complete
Lori2017-11-09Include all Councils in the Charter
Lori   2017-11-09CP Council to present charter to leadership  CP2018-01-15 In Progress Council Leadership approved it but was determined not a structure within AgGateway so Marilyn will take it to OMB in Feb for their approval.
Marilyn  2017-11-09Cross-Council Wiki setup
2017-11-30 Complete 
Lori 2017-11-09 Figure out how to get rules linked to Click
 2018-01-30Not Started 
 Lori 2017-11-09Inquire with Jim Wilson about how best to organize the harmonization structure  
 2018-01-30  Not Started
Eric 2017-11-09Assist in working through the tech portion / translation of the business rules 
 2018-01-30  Not Started
 Lori 2017-11-09List out each segment rather than all  
 2017-11-30  Complete
Lori 2017-11-09need to look at adding a status field / column 
 2017-11-30  Complete
 Marilyn 2017-11-09XRP vs CN → Add XRP to AgGlossary 
 2017-12-15  In ProgressMarilyn progressing on this today.
 Lori 2017-11-09Add AgRetail in read first statements 
 2017-11-30 Complete 
 Lori 2017-11-09Go back and highlight differences between rules in order for members to compare offline 
 2017-11-30  Complete
 Lori 2017-11-09

Send out a doodle poll for meeting times with an every other week occurrence  

**Note - this has been done for the first meeting, need to schedule remainder based on best day / time starting in January

 2017-11-30  Complete
Lori2017-12-19CP to review #21 to see if this is still relevant CPEnd of Project

Ann2017-12-19Seed Council to review #24, #25 to see if it can be deleted SDEnd of Project

Lori2017-12-19CP to review with Canadian audience on field drops CPEnd of Project

Jeff B.2017-12-19CN to review #28 to see if it is still relevant to their council CNEnd of Project