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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. | Shannon Haringx (Unlicensed) will take notes. |
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| 3 | Meeting Agenda (Meeting facilitator) | The group understands the agenda, adjusting it as necessary. | The team understood the agenda. AGENDA: - New Items
- Branding discussion - SPADE vs. AgGateway
- Review progress on open items:
- AgGateway newsletter article
- Core Documents flyer
- Social media plan
- Next steps for Communications team under PAC
DISCUSSION: - Commodity Classic went well. Meeting in DC at end of month ADC, Jim, Wendy to attend to discuss interaction between AgGateway, Ag Data Coalition, Transparency Evaluator.
- Plug Fest coming up in May (AEF Event). Need to get ADAPT Plug in presented at this show. Susan working on flyer for this show for ADAPT.
- Branding -
- Should SPADE be considered a brand that endures beyond the life of the project for our deliverables?
- Jeremy - There is a recognition in the industry of the SPADE brand and what it encompasses as a project.
- Dan - what is the intent in the marketplace? Is AgGateway a branded house or a house of brands? Need to look at how this all architects together - not each piece in isolation.
- Andres - All of these things are right. Points are valid; need to follow a formal methodology for comprehensive strategy. What is the end game? Reasonable, optimum name - ultimate label is AgGateway's Core Documents for Field Operations. Precision Ag is a little misaligned as a category as these are broader than Precision Ag.
- Dan - Need to sort out what is a brand, what are ingredients of brand, etc? Propose making this a session at the MYM
- Can we get clarity on this before MYM? Dan work with Shannon to get something organized at an upcoming Communications Team meeting.
- Possible F2F at Plug Fest in Omaha
- Core Documents - Susan has final feedback and is working on flyer. Shannon to make sure we have right headline (Core Documents for Field Operations)
- Jeremy, Andres, Ben and Joe T. need to get together to finalize the wiki page to which the flyer links before we use it. (about 2 weeks needed)
- Newsletter article - Susan is working on this
- Shannon to touch base with Ben on the communications portion of the Developer's Conference
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| 4 | Meeting Minutes (Meeting facilitator) | Unapproved minutes of previous meetings are approved.
| Meeting Minutes approved at end of each meeting. |
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| 5 | New Tasks (Minutes Taker) | The group has reviewed what tasks were assigned during the meeting. | |
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| 6 | Next Meeting (Meeting facilitator) | The group agrees to the next meeting date and time and possibly a recurring meeting schedule. | Recurring meeting schedule has been set. |
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| 7 | Adjournment (Meeting facilitator) | The meeting is adjourned. | Adjourned. |
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