2021-10-18 Grain and Feed Meet Up - BCK

Participants

PresentNameCompany

Brent KempAgGateway

kristi.block (Unlicensed)AgGateway

Greg Baldwin (Unlicensed)EFC Systems

Steve OberlanderCHS

Scott NiemanLand O'Lakes

Todd MeyerDTN

Evan WallaceNIST

Chuck BohanonAgVantage

Jessica Trites RolleNCIS

Dennis DaggettEnterprise Ag

kaleb.kromannCultura

Jim WilsonAgGateway

Terms:

MSA = Moved, Seconded & Approved

Meeting Information

 Date
2021-10-18
 Time

1:00 pm Chicago

 Web
https://global.gotomeeting.com/join/857719765
 Phone

+1 (571) 317-3116

 Access Code
857-719-765

Purpose of meeting: The Grain and Feed meet up will kick off discussion on a potential grain delivery ticket use case and data standardization effort. Desired outcome is a path toward a working group or working groups to document user stories, data needs and message implementation.

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/Minutes


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
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.

2Minutes Taker () 1 min.A meeting taker has been selected.


3Introductions ()The group has the opportunity to review AgGateway charter resources if needed

/wiki/spaces/PMC/overview

  • Digital Resource Development Process
  • Charter template
  • Guiding Principles
  • Join a Working Group


4Work Overview

The group begins development of items needed to complete a charter for development of delivery/scale ticket/delivery ticket data.

  • Review revised MVP data elements
  • Review revised charter document
  • Define additional definition work cadence

Notes from prior call:

2021-10-04 Grain and Feed Meet Up



5Next StepsGroup identifies specific actions that will follow this meet-up.

Next steps -

6

Other items () 

Discuss any additional items that came up during the 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