2022-10-04 Implementation and Quick Connect Meet Up
Participants
Terms:
MSA = Moved, Seconded & Approved
Meeting Information
Date | 2022-10-04 |
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 | |
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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. | Brent read the antitrust statement. |
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. | |
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
| Brent: We have a signed contract with Prairie Meadows, so we are confirmed for the January date in Altoona, still waiting on the invoice. Jeff with Co-Alliance has indicated we can use their space in Indianapolis on 2/1 and has us on the calendar. We gave them an estimate of 50 attendees and will be able to update them more when it’s closer to annual conference, and whether or not that count needed to go up. We have a location in Kearney, NE we’ve reached out to see about meeting space availability for 2/22, so when we have information from them, we will share it. |
5 | Quick Connect at Annual - 5 minutes | The group has time to discuss, document, and assign responsibilities as necessary to support the planned partner "doing business with" sessions at the annual conference.
| Brent: Moving on to the annual conference. Last call we discussed getting travel plans from manufacturers and looked through the conference agenda. We also discussed with MS using Sign-Up Genius again to set those appointments, and we talked through the communication breakdown from last year when people didn’t get notifications. We are pretty sure we have a good process in place for that, and we are working up the template for signup. Once we get manufacturer availability nailed down, we will publish a test version. The biggest thing will be keeping an eye on it for the first couple days of conference. As of right now, the QC sessions are on Monday and Tuesday, and we don’t have anything official on Wednesday, but we have plenty of space if we need to roll over sessions. Questions on that? Ann, do you have anything else? |
6 | Connecting Ag Business - 2023 Education Meeting Task Review (Ann Vande Lune) 15 minutes | The group reviews proposed path forward for the work to move connectivity forward for members, and non-member connectivity prospects.
| Paul: Current communication status: I made some updates to it, it really focused more on the retailer. I know we talked about weaving in something with the suppliers but there’s a lot to say to the retailers to get them to come. Probably the manufacturer communications will be one on a few as opposed to a broad brush. The retail one we want to be able to communicate directly to them. I did re-work up the communication and sent it to Brent and Ann yesterday to make sure it was in the ballpark. It was a little bit of design and copy as opposed to the one I showed last time. (Paul shared his screen with the communication). Paul: Again, this isn’t complete; I had Meri do something for me and then she had a couple days off so there are a couple things I want to tweak. As soon as we have the dates locked in, I want to have that bolder and more visible on the layout. A lot of this is similar to what I did before just with some tweaks. I want to add a QR code that goes to the registration page that people can scan. We will also have a link here mentioning where to go to on the website to register. When we get the details on that, we will make sure that’s in there and correct. This is relatively close unless there are issues or things people see they don’t care for. Brent: Any thoughts/feedback from the group? Paul: Does Doug have an address or an official name for the IN location? Jeff: I will send you the address. |
7 | Other items () | Discuss any additional items that came up during meeting that need to be addressed in another meet-up |
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8 | Next Meeting () | Next meeting date and time are set |
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9 | Adjournment () | Adjourn |
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 | ||
Brent Kemp | Check with venues for the roadshow to verify dates are available. | In process; IN confirmed for 2/1 with Co-Alliance. Waiting to hear back about 2/22 in Kearney, NE. | ||
Chris Crutchfield | Review SignUp Genius with Brent for QC sign-ups at 2022 Annual Conference | Completed |