2021-11-23 Common Data Model Meet Up

Owned by Brent Kemp
Last updated: 2021-11-23
2 min read

Participants

PresentNameCompany

Brent KempAgGateway

Jim WilsonAgGateway

DANIEL DANFORDCNH Industrial

Andres FerreyraSyngenta Digital

Joe TevisVis4Ag

Jeremy W WilsonEFC Systems

Stuart Rhea (Unlicensed)Syngenta Digital

Kelly NelsonFarmbelt North



Terms:

MSA = Moved, Seconded & Approved

Meeting Information

 Date
2021-11-23
 Time

2:00 pm Chicago

 Web
https://global.gotomeeting.com/join/857719765
 Phone

+1 (571) 317-3116

 Access Code
857-719-765

Purpose of meeting: The Common Data Model meet up will kick off discussion on a potential charter with scope and effort to develop and publish the ADAPT common data model. Desired outcome is a path toward a working group to scope and fund this effort.

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/Minutes


Topic (Leader)

Desired Outcome
Sub-topics, supporting documentation, additional resources

Meeting Minutes

1

Welcome, Antitrust and Introduction () 5 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.
2Minutes Taker () 1 min.A meeting taker has been selected.
3Review of minutes ()The group has reviewed the prior meeting notes and has accepted them or edited them where necessary

There are no prior meeting minutes

N/a - placeholder for a future meeting

4Draft Charter and Call for ParticipationAttendees develop content for preliminary Charter

Areas of interest include:

  • Standardizing the ADAPT data model
    • Documentation requirements
    • Time and cost estimates for work
  • Determination of publication scope (AgGateway? ASABE? ISO? Other?)
  • Other items as arise


5Next StepsGroup identifies specific actions that will follow this meet-up.


6

Other items () 

Discuss any additional items that came up during the meeting that need to be addressed in another meet-up


7Next Meeting ()To be determined at Annual Conference.


8Adjournment ()AdjournMeeting adjourned at  X:00 pm Chicago time

Tasks/Action Items

WhoWhen AssignedWhatDeadline Status