2022-06-14 Crop Nutrition Meet Up - Mid-Year Meeting
Participants
Present | Name | Company |
---|---|---|
Attendance list to be attached. | ||
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-06-14 |
Time | 10:30 am Chicago |
Web | https://meet.goto.com/880029917 |
Phone | |
Access Code | 880-029-917 |
Purpose of meeting: To address business of interest to crop nutrient participants and their trading partners, including developing working groups and socializing issues.
Documents:
Agenda/Minute
Topic (Leader) | Desired Outcome Sub-topics, supporting documentation, additional resources | Meeting Minutes | |
---|---|---|---|
1 | Welcome, Antitrust and Introduction () 2 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. | All were welcomed, had opportunity to introduce themselves. Reviewed the agenda, asked for any new business items to be added. Reviewed antitrust sign in status, resources in the mobile app for session sign in, and acronym cheat sheet. |
2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Brent Kemp will capture notes. Once posted to the wiki, the presentation deck will also be available following the meeting, |
3 | Third-Party Product Processes () 55 min. | The group has begun (or completed) documenting processes related to third-party handling of product from retail, distributor and manufacturer perspectives. Follow on activities are identified, prioritized, and scheduled.
| See notes in presentation deck (slides 5 - 7) for discussion. During process documentation and standards review, Steve Daigle noted that there are a series of X12 (known) and Chem eStandards (previously unaware) documents that may, along with process, address this need. Steve will convene a call before to revisit process and messages with stakeholder, review for presentation with others on a follow up call. Some additional use cases to consider include manufacturer committed, future-price-deferred product sales; Reviewed the basic process for forming, running, and turning over the output from a working group. |
4 | TFI Update - Tonnage Reporting () 10 min. | The group has opportunity to hear about and consider next steps in respect to electronic tonnage reporting. | Provided an update (and a retrospective) of the current conversations surrounding tonnage reporting. |
5 | Ideation, brainstorming, pain point solicitation (10) min. | The group has opportunity to discuss issues relevant to them, determine ability to act, and identify applicable next steps. | Topics that came up for discussion included:
|
6 | Other items () | Discuss any additional items that came up during meeting that need to be addressed in another meet-up | Items that came up following the meeting include:
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7 | Next Meeting () | Is there a need for another Meet-Up | Begin bi-weekly sessions to address harmonization, other efforts and provide updates on at 10:00 am New York |
8 | Adjournment () | Adjourn | 11:45 am Chicago |
Tasks/Action Items
Who | When Assigned | What | Deadline | Status |
---|---|---|---|---|
Steve Daigle (Unlicensed) | Schedule standards and process review with GROWMARK, Mosaic, AGW stakeholders | |||
Staff | Set up bi-weekly roundtable meetings through annual conference | |||