2022-03-11 Implementation and Quick Connect Meet Up
- Brent Kemp
Participants
| Present | Name | Company |
|---|---|---|
| X | Brent Kemp | AgGateway |
| X | Jeremy W Wilson | AgGateway |
| X | Leslie Hedges | AgGateway |
| X | Josh Wall (Unlicensed) | AgGateway |
| X | Ann Vande Lune | Key Cooperative |
| X | Greg Baldwin (Unlicensed) | EFC Systems |
| X | Julie Benick | Winfield United |
| X | Natasha Lilly | The Equity |
| dcraft | SSI | |
| X | Scott Meredith | ACS |
| X | Chris Crutchfield | AgGateway |
| Nikki Marshall | AgGateway |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-03-11 |
Time | 9:00 am Chicago |
Web | https://meet.goto.com/892274877 |
Phone | +1 (646) 749-3129 |
Access Code | 892-274-877 |
Purpose of meeting: The Implementation and Quick Connect meet up will review current state of discussions regarding needs and expectations for a successful connectivity and implementation workshop (however that's defined). Annual and long term planning will begin, as will task assignment necessary to pull off a quick connect session in 2022.
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:
Agenda/Minute
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
|---|---|---|---|
| 1 | Welcome, Antitrust and Introduction () 1 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. | Antitrust statement read. |
| 2 | Minutes Taker () 1 min. | A meeting taker has been selected. | |
| 3 | Approve Meeting Minutes () 1 min. | The previous meeting minutes have been reviewd and approved. | 2022-02-18 Implementation and Quick Connect Meet Up MSA (AVL/NL) - Unanimously approved |
| 4 | Review of Action Items () 5 minutes | The group's prior decisions and action items are reviewed, and status reported. Any action items that are not closed out are evaluated for relevance and additional needs
| Reviewed action items; no particular feedback received prior to the call Discussed the reference material from annual, scope of holistic connectivity material that feeds a higher level, tightly scoped document for quick connect sessions. Still an open question on how one feeds the other, what tools might be useful.
|
| 5 | 2022 Implementation Priorities (Brent Kemp) 20 minutes | The group brainstorms and lays out priorities to support the current year.
| Mid-Year Session Outline - if we think we'll get more eyes on the idea and support for planning in person, is the following in order?
Key issue - getting people there.
|
| 6 | Long Term Ideation (Jeremy Wilson) 10 minutes | Group considers other areas of implementation and connectivity.
| Hold for future calls. |
| 7 | Other items () | Discuss any additional items that came up during meeting that need to be addressed in another meet-up | Next Call(s):
|
| 8 | Next Meeting () | Next meeting date and time are set | Shoot for 31 March - same time 9 CT |
| 9 | Adjournment () | Adjourn | Meeting adjourned at 9:57 am Chicago time |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|---|---|---|---|
| Conference Committee | Schedule Quick Connect prep session for the end of MYM | |||
| Brent Kemp | Schedule, hold conversation with Jeremy, Greg, on invitation content for agronomic participation in quick connect | |||
| Brent Kemp | High level, process oriented capacity and capability chart |