2023-11-15 Allied Providers Meet Up - Annual Meeting
 Participants
Present | Name | Company |
---|---|---|
Mindy Hendrickson | SSI | |
Kimberly Chauche Chris Crutchfield Brent Kemp | AgGateway | |
Ryan Castro | ACS | |
EverAg | ||
ProAgrica | ||
Stratabuilt | ||
AgVantage software | ||
Kelly Nelson | Farmbelt North |
Terms:
MSA = Moved, Seconded & Approved
 Meeting Information
 Date | 2023-11-15 |
 Time | 8:00 am Chicago |
 Web | |
 Phone | |
 Access Code |
Purpose of meeting: The Allied Providers Meet Up will inform members on the state of current work; identify industry pinch points that can benefit from process improvement, standards implementation, or both; and offer an opportunity for idea generation and collaboration.
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 () 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 agreed to antitrust at registration so no affirmation is needed. One-hour timeframe may mean that introductions are unnecessary. |
2 | Minutes Taker () 1 min. | A meeting taker has been selected. | Kimberly.Chauche will take minutes |
3 | AgGateway Resource Update () 15 minutes | Attendees are updated on current status and evolving activities related to existing AgGateway resources, and have the opportunity to have questions asked and answered.
| How are Allied Providers defined - a third party that does service on behalf of another AgGateway member or subscriber. System Integraters, developers..anyone who is not a manufacturer or retailer. Working in the agronomic advice space AGIIS-   94 of 500 development hours remaining. AGIIS directory enhancement Indicator Digit from Crop Protection Product Guideline WG   Change Password Feature Enhancement   Address Line 1 system Edit Addition (Dec 1 cleanup deadline)    - Giving people the chance to see what is in their subset, but possibly a concern about changing entries they did not specifically create.   AGIIS Address Standardization Software Configuration Setting   Removal of E-Business Search   CSV Validation Tool   .NET Framework DXC Data Center Migration for AGIIS- |
4 | Emerging Topics () 25 minutes | New Business items are identified and scoped or referred to other groups as applicable
| Kelly: Historically there's been a character limit, can you somehow tack a product lot for traceability? That group of folks needs to mature their processes so that level of detail can be cracked. Chris: One thing that came up was rebate management, what can AGIIS do? Ernie(?): We started the discussion at Ever.Ag last year, but the problem is the complexity of the manufacturer programs. |
5 | Matters Arising () 5 minutes | Discuss any additional items that came up during meeting that need to be addressed in another meet-up | None |
6 | Next Meeting () | Is there a need for another Meet-Up | |
7 | Adjournment () | Adjourn | 8:44 am Chicago Time |
Tasks/Action Items
Who | When Assigned | What | Deadline | Status |
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