2020-09-03 Communications Committee Meeting

2020-09-03 Communications Committee Meeting

 

 

Participants

 

All Members List
(present or not present)

Members Present

Non-Members Present

All Members List
(present or not present)

Members Present

Non-Members Present

  • @Susan Ruland (Unlicensed) (AgGateway)

  • @Mary Enriquez (Unlicensed)(Nutrien)

  • @Nikki Marshall (AgGateway Member Services)

  • @Jessica Trites Rolle (National Crop Insurance Services)

  • @Charlotte Schuricht (Agvance/SSI)

  • @Nate Taylor (Unlicensed) (Iteris)

  • Melissa Lai (AgData)

@Susan Ruland (Unlicensed)

@Nikki Marshall

@Jessica Trites Rolle

 

 

 

(*Voting companies/** alternates)

 

Time

1:00 pm CT (Chicago)

Web (Screen Sharing)

https://global.gotomeeting.com/join/648284773

 

Audio (VOIP/Phone)

United States: (571) 317-3116 (see meeting invite for other countries)

Access Code

648-284-773

Contact:

 

 

#

Time

Topic / Leader

Desired Outcome


Pre-Meeting Notes and Links to Supporting Resources

Meeting Minutes

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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.


AgGateway 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.

 

5

 

Activity Update / @Susan Ruland (Unlicensed)

  • September newsletter

  • Updated "Activity Summary" (under Current Portfolio on website)

  • Strategic planning (2021-25), member webinars

  • Social media check-in

  • Annual Conference

  • Awards program

  • Annual Report

  • Question for discussion:

    • Data Linking group - description?

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.

 

 

 

  6

 

Materials Development Communications Sub-Committee/ @Jessica Trites Rolle

  • Graphic explainer video 

  • Susan has drafted 2 scripts to help explain in 30 sec or less who AgGateway is, what we do, why it is important.

"This is my AgGateway" Discussion

  • Update Susan's testimonial sheet and add a short 'my AgGateway' statement starter/prompt

  • Identify a few long-time volunteers from different sectors to give a single sentence answer to the prompt

  • Use in social media, as a sidebar quote in newsletters, etc.

What if - business processes - 2020-08-13 edit.docx

What if - interoperability - 2020-08-13 edit.docx

 

7

 

Newsletter Planning  

 

Newsletter Articles - October Issue

Due September 22

Title/SubjectAuthor

  1. Virtual Annual Conference in November

  2. New Member Article

  3. Columns from Loyola, Conny - Europe, Latin America

  4. News from Meet-ups/Working Groups/Portfolio Management Center

  5. AGIIS/Member Services: @Chris Crutchfield@Josh Wall (Unlicensed)l / @Nikki Marshall

 

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.

  •  

    • Working Groups

    • Task Forces

    • Conference Committee: @Nikki Marshall

    • Other

 

No updates

9

 

 New Business

 

 

 

 

Other Discussion Items / @Susan Ruland (Unlicensed)

  • For other committee members to address topics not covered above.

None

10

 

 Meeting Wrap Up

 

 

 

 

Next Meeting 

 

  • Next Committee meeting: October 1, 1:00 pm CT (Chicago)

 

 

Adjournment / @Susan Ruland (Unlicensed)

 

1:34pm central

 

  • Active Action Items 

Date Assigned

Action Item

Due Date

Comments/Status

Date Assigned

Action Item

Due Date

Comments/Status