2021-07-27 Ag Retail Meet Up

 Participants

PresentNameCompany

Kristi BlockAgGateway

Josh WallAgGateway





















Terms:

MSA = Moved, Seconded & Approved

 Meeting Information

 Date
2021-07-27
 Time

1:30 pm Chicago

 Web
https://global.gotomeeting.com/join/421235453
 Phone

+1 (571) 317-3116

 Access Code
421-235-453

Purpose of meeting: The Ag Retail Meet Up will inform members on the state of current work; identify industry pinch points that can benefit from process improvement, standards implementation, or both; and offer an opportunity for idea generation and collaboration.

Participants will benefit through increased understanding of industry capability and readiness to act; opportunity to offer input and provide direction on active and anticipated collaborative efforts.

Documents:

AgGateway Antitrust Guidelines

 Agenda/Minute


Topic (Leader)

Desired Outcome

Sub-topics, supporting documentation, additional resources

Meeting Minutes

1

Welcome, Antitrust and Introduction () 5 min.

Welcome the group - review Antitrust statement for 2021
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.
Antitrust statement shared. 
2Minutes Taker () 1 min.A meeting taker has been selected.
3Quick Connect 2021 Planning UpdateThe group has identified a high level plan for implementing a partner connectivity session at the 2021 annual meeting, and next steps are identified as needed
  • Format and timing
  • Invitations and desired audience
  • Collateral
  • Pre-work requested

4

Ideation Follow-Up:

  • Retail to FMIS Connectivity
  • Distributor to Retail Connectivity
  • AgCelerate
The group has opportunity to review recent resources and identify any for implementation
  • Working Group 08 implementer update
  • CN Meet Up Update
  • Product Catalog Update
  • Other ...

CN working group meets next week - no update on API implementation of CNC messages at this point.

5Ag Retail EnergyGroup will share the status and anticipated work coming out of WG10 and solicit feedback.
No motion from key stakeholders to this point.
6

Other items () 

Discuss any additional items that came up during meeting that need to be addressed in another meet-up



7Next Meeting ()Is there a need for another Meet-Up


8Adjournment ()AdjournMeeting adjourned at X:XX pm Chicago time

Tasks/Action Items

WhoWhen AssignedWhatDeadline Status
All Parties requested to provide any updates on connectivity to Member Services, Kristi Block or Brent 
All Parties requested to provide contact names and organizations for retailers, others desired to attend the annual meeting and quick connect