2019-08-01 PAC Communications Team Meeting
Meeting Information
Time | 10:00 - 11:00 AM US Central Time |
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Web | |
Phone |
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Access Code | 321-520-850 |
Agenda/Minutes
# | Topic (Leader) | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes |
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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 Antitrust Policy, or leaves the meeting. | All agreed to abide by antitrust guidelines. |
2 | Minutes Taker | A minutes taker has been selected. | Jessica Trites Rolle will take minutes. |
3 | Meeting Minutes | Unapproved minutes of previous meetings are approved. | TABLE (MYM minutes not adequate for approval) |
4 | Old Tasks review |
| Leave open for completion - check with R. Andres Ferreyra (Unlicensed) R. Andres Ferreyra (Unlicensed) will review Dan's documents this weekend |
5 | Current Activity SEE PRIMARY TASK FOR TODAY | August 1 Primary Task:
Application Notes / Implementation Notes
Infographics
Soil Testing Standardization working group
Future ADAPT items - which are still needed? which are complete?
Future - Other Items
| DISCUSSION Don't end this group, just reform as a sub-group under Comm Committee (name?). Great idea - Jim Wilson will draft email to Susan Ruland (Unlicensed) and Jessica Trites Rolle will discuss with Susan. Need help in drafting newsletter for Soil Testing, also a flyer - need to get it in the hands of labs early August - R. Andres Ferreyra (Unlicensed) and Corina Ardelean to have a final draft for discussion here by Friday, August 9 ADAPT compared to ISO 11783 XML application note in draft and Dan has slides for that as well - R. Andres Ferreyra (Unlicensed) will review both documents PAIL Implementation Note 1 - check with Susan Ruland (Unlicensed) as to if she has the latest version and if it's 'finalized' - also need to check on latest template - Jessica Trites Rolle call Susan. R. Andres Ferreyra (Unlicensed) will send latest implementation note for attachment to these minutes. Continue planning for Infographics or Prezi/similar platform "How ADAPT Versioning Works" - Stuart Rhea (Unlicensed) drafted a document, but perhaps review. R. Andres Ferreyra (Unlicensed) will talk to Stuart to confirm this page (ADAPT Branching and Versioning Policy) is still current. Concerning ADAPT guide, could have a implementation note to help people who are less experienced developers get started. Jessica Trites Rolle contact Nathan Stein about rejoining (what approach does he want to take) KEEP: Key notes from May 31, 2019 call concerning any communications for AgGateway The group talked about the challenge of any communications piece, including infographics, with the constant changes of work done by AgGateway and the ever-changing agriculture space worldwide and always shifting technology.
Do short animated video to show the stakeholders and deliverables flows and how AgGateway fits in - group agreed, this is a good approach. |
6 | Event Calendar and Speaking Engagements | PAC Communications Calendar 2019
| Discussion PlugFest in September - DANIEL DANFORD, Stuart Rhea (Unlicensed), and Jim Wilson attending - will have a workshop on ADAPT - Jim also presenting. Will want to email an announcement to broad group of AgGateway members, promo on social, and asking AEF to promote also. Agritechnica - Jim Wilson will revisit the checklist and determine what this group should help with |
7 | Onboarding / Member Engagement | Reaching out to current and new members | TABLE - need to redo entirely with different focus under new AgGateway structure |
8 | New Business | Discuss items not covered above. | None |
9 | New Tasks | The group has reviewed what tasks were assigned during the meeting. |
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10 | Next Meeting | The group agrees to the next meeting date and time. | at 2 p.m. US Central Time |
11 | Adjournment | The meeting is adjourned. | at 2:54 p.m. US Central Time |
HOLDING TANKitems to consider in future |
| KEEP - As update/create flyers or other materials, consider (from 8/28/18 meeting discussion):Flyer format:
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