2021-09-23 Potato Data Sharing Meet Up
Participants
Present | Name | Company |
---|---|---|
X | Brent Kemp | AgGateway |
X | Conny Graumans (Unlicensed) | AgGateway |
X | Dan Berne (Unlicensed) | AgGateway |
X | kristi.block (Unlicensed) | AgGateway |
Gilles Bégué | Smag | |
X | Ivor Bosloper | Dacom Farm Intelligence |
X | Leon Spätjens | Agrovision |
X | Ian Pennock | McCain, UK |
X | HannesS Schallemayer | Farm Facts |
X | Renick Martin | Cultura Technologies |
X | Andy Wolff | Proagrica |
X | Gert-Jan Smelt | Aviko Potato |
X | Ben Hatton | Proagrica |
X | Alistair Knott | Proagrica |
X | Ian Pennock | McCain |
X | Kieran Simmonds | McCain |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 23 Sept 2021 |
Time | 9:00 am Chicago |
Web | https://global.gotomeeting.com/join/992969325 |
Phone | United Kingdom: +44 20 3713 5011 Germany: +49 692 5736 7300 United States: +1 (571) 317-3116 |
Access Code | 992-969-325 |
Purpose of meeting:
- Recap results first Meet Up 15jul21:
- Share participant feedback from the first Meet Up
- Communicate the status of engaging other FMIS suppliers in Europe
- Discuss modified project proposal 'Potato Data Sharing'
- Identify next steps
- Closure
Antitrust Guidelines:
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.
Documents:
Agenda/Minutes
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
---|---|---|---|
1 | Welcome, and Meeting Purpose (Conny Graumans (Unlicensed)) 5 min. | Welcome the group - AgGateway Antitrust Guidelines | Conny reviewed the purpose of the meeting: review feedback from July meeting; get input from participants today to help shape the charter. |
2 | Minutes Taker 0 min. | A meeting taker has been selected. | |
3 | Review to Date (Conny Graumans) | Conny reviewed where we are in the process and the goals of today's meeting.
| |
4 | Feedback from 15 July 2021 Meet Up (Conny Graumans (Unlicensed)/ All | Review feedback captured from 15 July Meeting Use this feedback to help shape the charter | Conny shared the feedback he received via email from the last meeting (See Conny's slides for this meeting). Participants today added theirs as well.
|
5 | Modify the proposal for a working group | Align the overall objectives, scope and timeline for this project. | Conny and Dan will use the feedback from this meeting to revise a charter proposal and reach out to FMIS companies. |
6 | Next Meeting | To be determined. | |
7 | Adjourn | 10:17 Chicago time; 17:17 Amsterdam time |
Tasks/Action Items
Who | When Assigned | What | Deadline | Status |
---|---|---|---|---|
Conny and Dan | 23 Sept 2021 | Use the feedback from this meeting to revise a charter proposal and reach out to FMIS companies..Conny and Dan will use the feedback from this meeting to revise a charter proposal and reach out to FMIS companies. | Nov 8, 2021 | |