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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: - SPADE4 Structure
- Instead of one big project encompassing multiple products, break it down into sub-sections to work on sequentially instead of concurrently
- A lot of work to do on SPADE3 Products
- CART
- Ref Data API
- Implementation Guidelines
- Deliverables
- Regulatory
- Crop Nutrition
- Scounting O&M
- Telematics/WAVE
- As we are wrapping up SPADE3 - finish deliverables before starting SPADE4. SPADE4 becomes identification of new pain points and product deliverables to be addressed
- Implementation/Guidelines meeting at MYM - identify expected deliverables and draw a line with target completion date
- Frank Riddick from NIST is available to help cleanup our process models
- Use cases and user stories need to be finished and ready for publish - standards and guidelines approved and posted in wiki for members or public; also delivery to standards bodies
- Funding - may be easier for smaller chunks for participating companies
- Are there new pain points to address in Field Operations to focus on? Identify them at the MYM.
- Avoid burnout of usual suspects
- Newsletter Article Content
- Work Group structure change from SPADE3 to SPADE4 - agile, focused participation with more clearly defined start/end dates
- Funding structure change is possible to support shorter duration activities with quicker delivery
- Wrap-up of SPADE3 deliverables (user stories, use cases, data buckets, gap check of standards, BPMN diagrams) and transition of leftover work to SPADE4 with following prioritization discussions
- What to expect at MYM
- Drawing the line/setting a completion date and deliverable scope
- How different PAC standing working groups are going to pickup carry forward actions and implementations based on the deliverables.
- Assignments/Next Steps
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| 5 | New Tasks (Minutes Taker) | The group has reviewed what tasks were assigned during the meeting. | |
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| 7 | Adjournment (Meeting facilitator) | The meeting is adjourned. | Adjourned. |
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