2022-02-24 Field Boundaries Meet Up

 Participants

PresentNameCompany
XDan Berne (Unlicensed)AgGateway

Jim WilsonAgGateway
XJeremy W WilsonEFC Systems

Jessica Trites RolleNational Crop Insurance Services
XJoe TevisVis Consulting
XScott NiemanLand O'Lakes
XNathan Stein (Deactivated)Pix4D
XAndres FerreyraSyngenta

Doug Farrington (Unlicensed)Corteva
XDennis DaggettEnterprise Strategies

Proagrica

Himashu TyagiXarvio
XGerman Mendoza (Unlicensed)MyAgData
XStuart Rhea (Deactivated)Syngenta



Terms:

MSA = Moved, Seconded & Approved

 Meeting Information

 Date
2022-02-24
 Time

10:00 am Chicago

 Web

https://meet.goto.com/525884661

 Phone

+1 (408) 650-3123

 Access Code
321-560-269

Purpose of meeting: 

Scope the project, align on objectives, and prepare for the session at the Annual Conference

Documents:

AgGateway Antitrust Guidelines

 Agenda/Minute


Topic (Leader)

Desired Outcome

Sub-topics, supporting documentation, additional resources

Meeting Minutes

1

Welcome, Antitrust and Introduction (Dan) 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.

Introductions made.

Reviewed the work we are doing on the Field Boundary Use Case Mural.

2Minutes Taker () 1 min.A meeting taker has been selected.Dan Berne (Unlicensed) will capture notes.
3Minutes ApprovalSee Field Boundary MuralReviewed work from two weeks ago.
4Mural Exercise - Andres Ferreyra/ All

Mural exercise to align on objectives

The group continued work on the mural. 

Scott Nieman will research what we might need to add re: buffer zones and sustainability requirements.

Noted that the use of context items will be helpful for geographical/political variations.


Joe suggested we add machine manufacturer.

We focused on the definition of a field boundary from the farmer's perspective.

Andres and Nate discussed the topic of field boundary classifications. Andres added a proposed set to the Mural.

5Next Steps

Continue to work and Mural. Will use the results to create a working group charter for defining the use cases.

6Next Meeting (All)Is there a need for another meeting before the Annual Conference?Tuesday March 8 at 11:00 Chicago Time
7Adjournment ()AdjournMeeting adjourned at 8:56 am Chicago time

Tasks/Action Items

WhoWhen AssignedWhatDeadline Status