2022-03-08 Field Boundaries Meet Up
Participants
Present | Name | Company |
---|---|---|
X | Dan Berne (Unlicensed) | AgGateway |
X | Jim Wilson | AgGateway |
X | Jeremy W Wilson | AgGateway |
Jessica Trites Rolle | National Crop Insurance Services | |
X | Joe Tevis | Vis Consulting |
Scott Nieman | Land O'Lakes | |
Nathan Stein (Deactivated) | Pix4D | |
X | Andres Ferreyra | Syngenta |
Doug Farrington (Unlicensed) | Corteva | |
X | Dennis Daggett | Enterprise Strategies |
Proagrica | ||
Himashu Tyagi | Xarvio | |
X | German Mendoza (Unlicensed) | MyAgData |
X | Stuart Rhea (Deactivated) | Syngenta |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-03-08 |
Time | 10:00 am Chicago |
Web | |
Phone | +1 (408) 650-3123 |
Access Code | 321-560-269 |
Purpose of meeting:
Scope the project, align on objectives, and prepare the charter.
Documents:
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. Move work forward to create a charter. |
2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Dan Berne (Unlicensed) will capture notes. |
3 | Minutes Approval | 2022-02-24 Field Boundaries Meet Up | M: Andres Ferreyra, S: Stuart Rhea (Deactivated), Approved |
4 | Outcome from today's meeting/ Jeremy W Wilson | Focus our work on key points of the Field Boundaries charter | |
5 | Quick review of the Mural Exercise 10 min | Gather insights | |
6 | Charter Elements 40 min | Specify the content of key parts of a Field Boundaries charter | The Situation/Challenge: Multiple expressions of a field boundary that represents the same physical space; how to reconcile these? Objective(s) for Phase 1 (the first working group)
Scope: Global solution (but not all edge cases) Deliverables:
Timeline: 3 months from start. Likely/Desired Members:
|
7 | Next Steps | Jeremy W Wilson and Dan Berne (Unlicensed) to draft a charter | |
8 | Next Meeting (All) | Is there a need for another meeting before the Annual Conference? | TBD (in 3 weeks) |
9 | Adjournment () | Adjourn | Meeting adjourned at 11:57 am Chicago time |
Tasks/Action Items
Who | When Assigned | What | Deadline | Status |
---|---|---|---|---|