2018-07-11 Communications Committee Meeting


Participants


All Members List
(present or not present)
Members Present
Non-Members Present

(*Voting companies/** alternates)



Time4:00 - 5:00 PM ET
Web (Screen Sharing)https://global.gotomeeting.com/join/914234637
Audio (VOIP/Phone)1 (872) 240-3212
Access Code914-234-637


Contact:



#

Time

Topic / Leader

Desired Outcome

Pre-Meeting Notes and Links to Supporting Resources

Meeting Minutes

03 min

Welcome & Roll Call / J. Nolfo


Attendees are listed above.

1

2 min
Antitrust / J. Nolfo

Everybody agreeing to the Antitrust Guidelines.


AgGateway Antritrust Guidelines

All agree to the Antitrust Guidelines.
21 min

Minutes Taker / 


J. Nolfo will take notes.
31 min
Approval of Prior Meeting Minutes / J. Nolfo

Minutes for May: 2018-05-03 Communications Committee Meeting

Minutes for June: 2018-06-12 Communications Committee Meeting (Mid-Year Meeting)

Susan Ruland (Unlicensed) moves to approve minutes

Evin Ellis (Unlicensed) Second

Motion passes unanimously

4

Review Action Items  J. Nolfo

Action Items to be reviewed:


5

Committee Plan / J. Nolfo

Establish Goals for the new year

  • Operations
    • Get a Vice-Chair
    • Fill all Council/Working Group/Committee Liaisons
    • Increase membership size of Communications Committee
    • Job Description and Expectations for positions within the Committee (Member, Article Writer, Social Media)
  • Social Media
    • Increase interaction with social media platforms, especially LinkedIn Group and Twitter
    • Pre-load and semi-live tweet at relevant trade shows
  • Newsletter: 
    • Leadership Profile in each newsletter
    • New Member Profile in each newsletter
    • Each Council have at least two significant update article
    • Each Committee have at least 1 significant update article
    • Get publication of AgGateway related articles within company internal newsletters
    • Publish Case Studies

J. Nolfo reviewed goals for the year

  • Operations
    • New Vice-Chair: Matthew Grassi of Meister Media
    • Still needing Crop Nutrition Liaison
    • Added new members for 2017
  • Social Media
    • Will be sharing social analytics at least 1 time per quarter
  • Newsletter
    • Will miss Leadership Profile in each newsletter, but will have many with this article
    • Will miss New Member in each newsletter, but will have many with this article
    • Will miss Council having 2 updates, but each will have at least 1
    • Case studies have been published
6
Marketing Plan / Susan Ruland (Unlicensed)
  • Updates regarding AgGateway Strategic Plan
  • Updates regarding quarterly focus and press releases 
  • Updates for the next few months

Susan discussed current projects

  • Currently at a staff meeting where a lot of discussion for items that will occur in 2019 to be effective in 2020 
  • “C-Suite Communications Kits” project
    • "By Council" was not working, so looking at a "By Topic/Target Audience" approach
    • Action Item: Susan to provide topics to Committee for review
    • Look at graphics to help tell story
  • Working with a magazine publisher to have series of articles surrounding case studies
  • InfoAg
    • Look at articles to share regarding PAC, tracability working group, CART, PAIL, and ADAPT
    • Action Item: Get list of Topics from councils to frame kits around
7
Social Media Calendar / J. Nolfo

Listing of who is responsible for what week until next Communication Committee Meeting

  • Need to start to schedule these out



8

Newsletter Planning - August /  Matthew Grassi

AgGateway Newsletter Articles

Due 


Title/SubjectAuthor

  1. New Member Article: Evin Ellis (Unlicensed)
  2. AgGateway in the News: Susan Ruland (Unlicensed)
  3. Leadership Profile: J. Nolfo
  4. AIDC Working Group: Jody Costa (Unlicensed)
  5. AGIIS: Chris CrutchfieldJosh Wall (Unlicensed)
  6. Monthly LinkedIn Group Discussion: J. Nolfo
  7. Spec Chem POC - J. Nolfo
Discussed June Articles
9
Newsletter Planning - September / Matthew Grassi

AgGateway Newsletter Articles

Due 


Title/SubjectAuthor

  1. New Member Article: Evin Ellis (Unlicensed)
  2. AgGateway in the News: Susan Ruland (Unlicensed)
  3. Leadership Profile: J. Nolfo
  4. AIDC Working Group: Jody Costa (Unlicensed)
  5. AGIIS: Chris CrutchfieldJosh Wall (Unlicensed)
  6. Council Updates: J. Nolfo
  7. Monthly LinkedIn Group Discussion: J. Nolfo

Article ideas

10


Council & Working Group Updates / J. Nolfo & Liaisons

Each liaison to provide an update of what is happening in their Councils or Committees and to determine if Communications can provide assistance

Councils:

Committees and Working Groups


Note: All liaisons to continue to talk with councils and committees about the upcoming meetings that are important to each group.

Seed- Natasha Lilly - 

Ag Retail- Eileen Licitra (Unlicensed) 

Grain & Feed-Natasha Lilly - 

Crop Nutrition-

Specialty Chem-J. Nolfo

  • Had two meeting since MYM
    • Regular Monthly Meeting
      • Level reset, not active during 1st half of the year
      • Developing Unit of Measure Task Force
      • Review Targeted companies for Council growth
      • Potential article regarding Flat File case study
    • UOM Task Force Kick-off

Allied Providers - Eileen Licitra (Unlicensed)

Crop ProtectionEileen Licitra (Unlicensed) - 

Precision AgJessica Trites Rolle

  • We have a monthly council call tomorrow morning at 10 a.m. Central
  • Next week is the InfoAg Conference in St. Louis, and three active PAC leaders are presenting – Jeremy Wilson on “Using Data to Fine Tune Crop Management” and Joe Tevis and Scott Nieman on “AgGateway’s Path to Traceability Linked Data in the Ag Lifecycle.” Unfortunately, I can’t attend – I’ll be speaking at our NCIS train the trainer and hosting tech folks for discussions with the Risk Management Agency (RMA).
  • In short order, I’ll be kicking off a new set of every-other-week PAC Communications Working Group meetings. As we update PAC info/flyers/news, I’ll update this committee.

Conference CommitteeNikki Marshall

  • No Updates

Membership CommitteeNick Reichel (Deactivated)




 New Business  


Social Meeting Training / J. Nolfo
  • Schedule a date for training of those interested in joining the Social Media Working Group.
  • Action Item: J. Nolfo to send out email to those interested in social media working group to schedule training in July/August
97

Other Discussion Items / J. Nolfo

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



 Meeting Wrap Up  
98
Next Meeting / J. Nolfo
  • Next Committee meeting scheduled for August 2nd @ 2:00-3:00 pm ET/ 1:00-2:00 pm CT.
99
Adjournment / J. Nolfo

  • Meeting adjourned at approximately 4:33 pm ET


  • Active Action Items As of  

Date AssignedAction ItemDue DateComments/Status
  
  • J. Nolfo to revisit the idea of training on Social Media.
  

J may just reach out to Matt and Nick on a call.