2021-02-19 Energy Working Group Charter Planning
- Dan Berne (Unlicensed)
Participants
| Present | Name | Company |
|---|---|---|
| Brent Kemp | AgGateway | |
| X | Josh Wall | AgGateway |
| X | Dan Berne | AgGateway |
| X | Kristi Block | AgGateway |
| X | Ann Vande Lune | Key Cooperative |
| X | Randy Fry | Ceres Solutions |
| X | Lynda Pemberton | AgVance |
| X | Karla Schilling | KK Comp |
| X | Chad Robertson | StrataBuilt |
| Chuck Bohanon | AgVantage | |
| X | Shelly Ewing | SSI |
| X | Rob Bullock | SSI |
| Jeff Griffeth | Co-Alliance | |
| X | Natasha Lily | The Equity |
| X | Mary Tangen | DTN |
| X | Greg Fish | GROWMARK |
| Bo Weller | Co-Alliance | |
| X | Uriah Paddock | Ceres Solutions |
| X | Lynn Sheets | K&K Management/SSI |
| X | Doug Farrington | BASF |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2021-02-19 |
Time | 10:00 am Chicago |
Web | https://global.gotomeeting.com/join/697566789 |
Phone | |
Access Code | 802-443-157 |
Purpose of meeting: Review working group proposal and prepare for first working goup meeting.
Documents:
Agenda/Minute
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
|---|---|---|---|
| 1 | Welcome, Antitrust and Introduction () 2 min. | Welcome the group In all of AgGateway's operations and activities, it must avoid discussions or conduct that might violate applicable antitrust laws, or even appear to do so. To that end, AgGateway has established Antitrust Guidelines, which it has provided to each participant in this meeting. While it is your ultimate responsibility to ensure that your actions comply with applicable antitrust laws, your participation in this meeting is affirmation that you will abide by AgGateway's guidelines. | All were welcomed. Antitrust guidelines adherence confirmed. |
| 2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Dan Berne (Unlicensed) will capture notes. |
| 3 | Working Group Chater Review via Powerpoint slides/ Randy Fry | Group responds to presentation and aligns on key elements for a WG charter
| Randy reviewed the "Big Data" picture for data flow. Dan Berne (Unlicensed) asked if value prop was thought of in terms of both efficiencies and cost savings. Josh Wall (Unlicensed) asked if commodity codes were available. This is unknown and will be part of our homework. Greg Fish noted that we need to consider blends that would have their own identifiers. Doug Farrington (Unlicensed) asked if we also need to capture other factors; this will be determined as we discuss product id requirements. The Seed work can provide a model for this. Randy Fry note that implementaion timeline is a bit out of our control. |
| 4 | Next Steps () 5 minutes | Next steps are agreed to; action items documented Schedule call for participation | First WG Meeting to be held Feb 25, 2021; will review IP Property. |
| 5 | Next Meeting 2 minutes | Is there a need for another Meet-Up | Next meeting is scheduled for at 9 am Chicago time. |
| 6 | Adjournment 1 minute | Adjourn | Meeting adjourned at 10:45 am Chicago time |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|---|---|---|---|
| Dan Berne (Unlicensed) | 19 Feb 2021 | send out to the group the Join a WG link and the homework slide | 19 Feb 2021 | |
| All | Send "homework annswers" to Brent Kemp | |||