2022-07-12 Implementation and Quick Connect Meet Up
- Brent Kemp
- Nikki Marshall
Participants
| Present | Name | Company |
|---|---|---|
| Brent Kemp | AgGateway | |
| x | Nikki Marshall | AgGateway |
| x | Chris Crutchfield | AgGateway |
| x | Josh Wall (Unlicensed) | AgGateway |
| x | Ben Craker | AgGateway |
| x | Ann Vande Lune | Key Cooperative |
| x | Natasha Lilly | The Equity |
| Amanda Baitz | Co-Alliance | |
| x | Rick Weyrauch | Land o Lakes |
| Kay Campe | Rosen's | |
| x | Philip Kubesh | Vita Plus Corporation |
| Greg Fish | Growmark | |
| x | uspaddock | Ceres Solutions |
| x | Kori Dietz | Simplot Grower Solutions |
| x | Greg Baldwin (Unlicensed) | EFC Systems |
| x | Dawn Greer | EFC Systems |
| Joe Gifford | Syngenta | |
| x | Mitch Rezansoff | CAAR |
| Tammy Creswell | Simplot Grower Solutions | |
| Matt Garcia | Syngenta | |
| x | Jeff Griffeth | Co-Alliance |
| dcraft | SSI/AgVance | |
| Marilyn Ostendorf (Unlicensed) | Corteva | |
| Mike Glidden | Simplot Grower Solutions | |
| Mike Ball | Simplot Grower Solutions | |
| Scott Meredith | ACS | |
| Bill Vary (Deactivated) | Syngenta | |
| x | Julie Malson (Deactivated) | Co-Alliance |
| x | Chris Tutino (Deactivated) | Syngenta |
| x | Julie Benick | Land o Lakes |
| x | Jessie Rexroat | The Equity |
| x | princker | SSI/AgVance |
| x | Lasse Jakobsen | Protekta |
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-06-28 |
Time | 10:00 am Chicago |
Web | https://meet.goto.com/401285861 |
Phone | +1 (571) 317-3116 |
Access Code | 401 285 861 |
Purpose of meeting: The Implementation and Quick Connect meet up will review current state of discussions regarding needs and expectations for a series of successful connectivity and implementation workshops. Structure for a proposed committee or task force (to be determined/defined) will be reviewed. Deliverables reviewed as well.
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/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. | |
| 2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Nikki Marshall |
| 3 | Review Meeting Minutes () 1 min. | The previous meeting minutes have been reviewed and approved. | 2022-05-25 Implementation and Quick Connect Meet Up Were there recorded minutes from the Iowa Mid-Year Meeting? *See attached files at the top of the page for minutes from MYM, 6/28/22, and 7/12/22. Natasha made the motion to approve previous minutes, Jeff Griffeth seconded, all in favor. |
| 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
| Suggest deferring this item to focus on deliverables from the MYM |
| 5 | Connecting Ag Business - a proposal for moving forward (Ann Vande Lune and Brent Kemp) 45 minutes | The group reviews proposed path forward for the work to move connectivity forward for members, and non-member connectivity prospects. The group will be asked to evaluate their opportunity and willingness to engage, and commit to roles and responsibilities on the next call.
| |
| 6 | Other items () | Discuss any additional items that came up during meeting that need to be addressed in another meet-up | |
| 7 | Next Meeting () | Next meeting date and time are set | 10am Chicago |
| 8 | Adjournment () | Adjourn | Meeting adjourned at XX:XX am Chicago time |
Tasks/Action Items
| Who | When Assigned | What | Deadline | Status |
|---|---|---|---|---|
| Brent Kemp | High level, process oriented capacity and capability chart | In process; demo shared | ||
| Brent Kemp | Reach out to those not on the call today to see about participation in videos, prep meeting at Mid-Year | In process |