2017-09-20_CPCC Meeting Agenda and Notes

Crop Protection Canada Connectivity Project

Project Board Call

	2017-09-20
	11:00 am EST – 11:30 am EST
	Toll: +1 (800) 725-9183 Access Code: 4184798
	AT&T link in the meeting invite
Anti-Trust	http://s3.amazonaws.com/aggateway_public/AgGatewayWeb/WorkingGroups/AdministrativeDocuments/AntiTrustGuidelines.pdf

Documents embedded:

|Contacts: Heather Byrne-Moumdjian (Heather.A.Byrne-1@can.dupont.com ) 905.816.3431

	Attendees
Members: [] Gregg Allan, Syngenta [X] Stan Audette, Dow AgroSciences [X] Heather Byrne-Moumdjian, DuPont (Chair) [] Cecilia Sheppard, CPS [] Greg Knox, Richardson [] Mitch Long, FMC [] Rob Schultz, Bayer Non-Voting: Pierre Petelle, CropLife Canada Colleen Hogan, CropLife Canada Rod Conner, AgGateway			Guests: []Trevor Jackson, Richardson [] Chuck Cohen- Richardson [X]Stephanie Frazier, Dow AgroSciences [] Marilyn Ostendorf – Dow AgroSciences [] Matt McBean – Dow AgroSciences [X]Julie Bauman, Monsanto []Kim Flaugher, Monsanto [] Len Dobbins, FMC [] Lori Edwards – Syngenta [X] Joe Gifford – Syngenta [X] Nick Purbrick - Syngenta [] Tim Duthie – UFA [] Lisa Moskowy – Bayer [] Mark Morris – Bayer [] Susan Fornes – FMC [] Carol Wallace – Elemica [] Christina Galanakis – BASF [] Kathy Belej – BASF [] Dan Caldwell - FCL [] Dan Kelly - Syngenta [] Mike Altman - Syngenta Project Coordinator: [] Josh Wall – AgGateway [] Chris Crutchfield [X] Brent Kemp - AgGateway

Time	Topic		Topic Leader	Desired Outcome	Notes
		Agenda
start	Meeting Minutes assigned		Byrne Moumdjian	Minute-taker assigned	Heather
	AGW Anti-Trust Guidelines			Each team member has agreed to abide by it (see link above)	All Agreed
	Review Readiness of all participants		All	Updates to the Participant Readiness Spreadsheet – Status of manufacturers and distributors ( 2015 CPCC Tracker) Require updates from: FCL	Updates Sept 20, 2017: BASF – planning to connect with Richardson this year. Would like to connect with an additional partner in 2017. BAYER – Focused on acquisition, resourcing issue CPS – Per Cecilia no projects until 2018/2019 Dow – Q1 2018 DuPont – Currently resources focused on remedy and merge activity. 2018 for new projects FMC – Per Mitch Long direction is not clear at this time FCL – email sent to Daniel Caldwell Monsanto – Not definitive at this time. Perhaps summer 2018 Richardson –Next connection will be with BASF. Concerned with putting resources into project until industry settles from all of the changes. Would like to connect with another supplier this year. If a manufacturer is interested then contact Greg Knox to further discuss. Syngenta – Resources for projects in 2018 UFA – confirmed no projects in 2017 possibly 2018 Univar – no longer member of AgGateway Discussion on how AgGateway can assist with communicating to distributors about the CPCC project. Brent Kemp can help this team if required after we meet in January. United Suppliers – is there an opportunity for a connectivity project as they are active in AgGateway. Brent to follow up with Dave Hoyt-United Suppliers
	Any additional items for discussion		All	Request to compare the CPPC standards with the US standards	Stephanie Frazier is reviewing the Crop Protection Council changes verses the CPCC team standards
	Next Meeting		All	Agree upon frequency of calls ie Quarterly	Schedule meeting for January 2018 - Heather

Active Action Items List (Items in bold are new items)
Accountable/Date Assigned	Action Task	Status

Heather Byrne Moumdjian	Schedule meeting for January 2018
Brent Kemp	Confirm if United Suppliers is available for connectivity work

Completed Action Items List
Accountable/Date Assigned	Action Task	Status
Heather Byrne Moumdjian	Set Up Board meeting to continue with agenda items not covered at this meeting	COMPLETE – AUG 20/14 meeting scheduled
Send CPCC Charter to Brent Kemp @ AgGateway	COMPLETE
Heather Byrne Moumdjian	Set up QUARTERLY meetings for the team	COMPLETE
Josh Wall	Forward 'Fuzzy List" to Heather for inclusion with the meeting notes	COMPLETE
Heather Byrne Moumdjian	Ensure that the 2015 project tracker is on the AgGateway CPCC project page	COMPLETE
Heather Byrne Moumdjian	Include AgGateway member services email in meeting notes for those who need assistance with AGIIS	COMPLETE
Rob Schultz	Reach out to Monsanto to understand who will represent on the CPCC team	Complete – new contacts at Monsanto
Heather Byrne Moumdjian	Set up meeting for Q2	Complete