2020-09-03 Communications Committee Meeting
Participants
All Members List | Members Present | Non-Members Present |
|---|---|---|
| @Susan Ruland (Unlicensed) @Nikki Marshall @Jessica Trites Rolle
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(*Voting companies/** alternates)
Time | 1:00 pm CT (Chicago) |
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Web (Screen Sharing) | https://global.gotomeeting.com/join/648284773
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Audio (VOIP/Phone) | United States: (571) 317-3116 (see meeting invite for other countries) |
Access Code | 648-284-773 |
Contact:
Acting Committee Chair: Susan Ruland, susan.ruland@aggateway.org
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
|---|---|---|---|---|
0 |
| Welcome | Introduce any new participants on the call. | @Susan Ruland (Unlicensed) is the acting chair. If you are interested in becoming the chair or co-chair, please speak up or feel free to contact Susan anytime. |
1 |
| Antitrust | Everybody agrees to the Antitrust Guidelines. | All agreed. |
2 |
| Minutes Taker |
| Nikki |
3 |
| Approval of Prior Meeting Minutes / @Susan Ruland (Unlicensed) | Minutes from July: 2020-07-07 Communications Committee Meeting | Will approve next meeting since only three of us were on this call. |
4 |
| New Vision, Mission and Value Statements / @Susan Ruland (Unlicensed) | Discussion to inform the committee. | Reviewed attached document.
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5 |
| Activity Update / @Susan Ruland (Unlicensed) |
| Sept newsletter is going out. Current portfolio: Susan is working on updating activities document on the website. Communication will go out in the next week or two giving webinar dates. Check calendar for social media. Annual conference: no registration date yet. Awards: Susan is working on Ron Storms (taking nominations), will probably talk to steering committees about other awards. Annual report: will make sure an electronic .pdf available when everyone signs into annual conference. Data linking group: needs a description of the group; Jessica said it started as traceability/in-field, but has evolved. Susan sent an email to Joe Tevis to get a description.
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6 |
| Materials Development Communications Sub-Committee/ @Jessica Trites Rolle |
"This is my AgGateway" Discussion
| What if - business processes - 2020-08-13 edit.docx What if - interoperability - 2020-08-13 edit.docx
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7 |
| Newsletter Planning
| Newsletter Articles - October Issue Due September 22 Title/SubjectAuthor
| No other updates. |
8 |
| Group Updates | Open floor - anyone can share an update of what is happening in other areas of AgGateway where they're working. Also, determine if Communications can provide assistance.
| No updates |
9 |
| New Business |
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| Other Discussion Items / @Susan Ruland (Unlicensed) |
| None |
10 |
| Meeting Wrap Up |
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| Next Meeting |
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| Adjournment / @Susan Ruland (Unlicensed) |
| 1:34pm central |
Active Action Items
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