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12:00 Chicago
14:00 Brasilia
19:00

Members List

Members Present

  1. First Last

  2. First Last

  3. First Last

  4. First Last

  5. First Last

  1. First Last

  2. First Last

  3. First Last

  4. First Last

Others Present

  1. First Last, Role

  2. First Last, Role

Time

  1. Mattie Watts

  2. Kenzie Solomon

  3. Avery Bruce

  4. Draven Wiggins

  5. Keaton Morales

  1. Mattie Watts

  2. Kenzie Solomon

  3. Avery Bruce

  4. Keaton Morales

Others Present

  1. Jovanni Sparks

  2. Dixie Davis

  3. Hannah Tyler

Time

1 pm New York
2 pm Brasilia
7 pm Paris
More...

Duration

1 hour

Logistics

GoToMeetingZoom: See calendar invitation from Member Services. Email Member.Services@AgGateway.org if you do not have a calendar entry.

Agenda and Minutes

Opening Topics

Antitrust Guidelines and Patent Policy

  • Leader: Chair

  • The desired outcome is that each meeting participant indicates that he/she understands and agrees to abide by the Antitrust Guidelines and Patent Policy.

  • Pre-meeting notes / references: 

  • Minutes: All agreed

Minutes taker

  • Leader: Chair

  • The desired outcome is that a minutes taker is selected.

  • Minutes: Jim Wilson selected.

Quorum

  • Leader: Chair

  • The desired outcome is that the chair has reminded the meeting participants what the quorum requirements are and has determined whether a quorum has been achieved.

  • Pre-meeting notes / references: Quorum Requirements Table

  • Minutes: Achieved

Agenda

  • Leader: Chair

  • The desired outcome is that the meeting participants agree to the agenda, adjusting first it as required.

  • Minutes: All agreed

Prior unapproved meeting minutes

  • Leader: Chair

    • The desired outcome is that the working group has approved all unapproved meeting minutes.

    for details.

    Resources

    Opening Topics

    1. Call to order and welcome

    • Minutes: Meeting called to order at 12:00 pm US Eastern Time (New York)

    2. Minutes taker

    • Minutes: Jovanni Sparks selected.

    3. Quorum

    • Minutes: A quorum is present.

    4. Agenda

    • Minutes: All agreed

    5. Prior unapproved meeting minutes

    Outstanding Tasks

  • Leader: Chair

    • The desired outcome is that the meeting participants understand the status of all tasks outstanding as of the end of the previous meeting.

    6. Outstanding tasks

    • Pre-meeting notes / and references: Outstanding tasks

    • Minutes: Jim Wilson plans to move the task list to Smartsheet by the meeting.Done

    Main Topics

    AcknowledgeWorkOrderReceipt

    7. Acknowledge Work Order Receipt
    Status
    colourRed
    titledecide

    • Topic Leader:

    Shari Grundmeyer (Unlicensed)

    • Dixie Davis

    • The desired outcome is that the committee has approved about the new Mix Ticket Working Group message.

    • Pre-meeting notes

    / references: https://aggateway.atlassian.net/wiki/spaces/SGC/pages/720699571/AcknowledgmentWorkOrderReceipt+Structure Shari Grundmeyer (Unlicensed)

      1. Dixie Davis clarified code lists with the team.

      2. Motion: Approve and publish AcknowledgeWorkOrderReceipt as

    an AgGateway

      1. a standard.

        1. Moved:

    Shari Grundmeyer (Unlicensed)

        1. Kenzie Solomon

        2. Seconded:

    Greg Fish (Unlicensed)

        1. Keaton Morales

        2. Discussion: None

        3. Outcome: Unanimous approval

    Shari Grundmeyer (Unlicensed)

      1. Dixie Davis will discuss with the Mix Ticket team about whether they want to submit a pull request or just have

    Jim Wilson

      1. Pablo Goodman make the update to the GitHub repo. The reason for a pull request would be to promote a process that will be perceived as more collaborative and transparent.

  • PAIL Part 2

    Status
    colourBlue
    titleinform

    1. Leader: R. Andres Ferreyra (Unlicensed)

    2. The desired outcome is that the committee understands the current status and plans regarding PAIL Part 2.

    3. Pre-meeting notes / references:

    4. Minutes:

      1. The usual contributors have been meeting irregularly, working hard to complete it. R. Andres Ferreyra (Unlicensed) has been tied up with ASABE X611.

      2. Plan to promote PAIL to the California Department of Water Management

      3. Plan to reengage past PAIL participants.

  • Agrisemantics (Including Glossary)

    Status
    colourBlue
    titleinform

    1. Leader: R. Andres Ferreyra (Unlicensed)

    2. The desired outcome is that the committee understands the current status and plans regarding WG00 Agrisemantics.

    3. Pre-meeting notes / references: https://aggateway.atlassian.net/wiki/spaces/WG00

    4. Minutes: See https://aggateway.atlassian.net/wiki/spaces/WG00/pages/1201766715/2020-04-07+WG00+Agrisemantics+Meeting

    • Lab Integration

    Status
    colourBlue
    titleINFORM

    Leader: R. Andres Ferreyra (Unlicensed)

    8. WG04 Laboratory Data Standardization
    Status
    colourBlue
    titleINFORM

    • Topic Leader: Hannah Tyler

    • The desired outcome is that the committee understands the current status and plans regarding WG04 Lab Integration

    • Pre-meeting notes

    /

    • and references: None

    • Minutes: See

    https://aggateway.atlassian.net/wiki/spaces/WG04

    Closing Topics

    Matters arising

    • Leader: Chair

    • The desired outcome is that the meeting participants have an opportunity to raise new business.

    • Minutes: None

    Tasks assigned during meeting

  • Leader: Minutes Taker

    • The desired outcome is that the meeting participants are reminded of tasks

    assigned during

    the

    meeting

    and alert the minutes taker to any missing tasks.

    • Minutes: Done

    Meeting schedule

    Leader: Chair

    • The desired outcome is that each meeting participant understands the meeting schedule.

    • Pre-meeting notes / and references: The recurring schedule is to meet the second Thursday of each month (other than June and November) at 12:00 US Eastern Time (New York) for one hour.

    • Minutes: Next meeting on .

    Adjournment

  • Leader: Chair

    • The desired outcome is that the meeting is adjourned

    • Minutes: Meeting adjourned at 12:39 pm US Eastern Time (New York)