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Members List

Members Present

  1. Charles Hillyer (Unlicensed) (Chair)

  2. Jim Wilson

  3. R. Andres Ferreyra (Unlicensed)

  4. Greg Fish (Unlicensed)

  5. Marilyn Ostendorf (Unlicensed)

  6. Bill Vary (Deactivated)

  7. Others…

  1. Charles Hillyer (Unlicensed)

  2. Shari Grundmeyer (Unlicensed)

  3. Greg Fish (Unlicensed)

  4. Bill Vary (Deactivated)

  5. Jim Wilson

Others Present

Time

12:00 Chicago
14:00 Brasilia
19:00 Paris
More...

Duration

1 hour

Logistics

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

Agenda and Minutes

 Opening Topics

  1. AgGateway Antitrust Guidelines and Patent Policy

    1. Leader: Chair

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

    3. Pre-meeting notes / references: 

      1. Antitrust Guidelines

      2. Patent Policy

    4. Minutes: All agreed

  2. Minutes taker

    1. Leader: Chair

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

    3. Minutes: Jim Wilson selected.

  3. Quorum

    1. Leader: Chair

    2. 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.

    3. Pre-meeting notes / references: Quorum Requirements Table

    4. Minutes: Achieved

  4. Agenda

    1. Leader: Chair

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

    3. Minutes: All agreed

  5. Prior unapproved meeting minutes

    1. Leader: Chair

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

    3. Pre-meeting notes / references

      1. https://aggateway.atlassian.net/wiki/spaces/SGC/pages/1144815632/2020-03-12+AgGateway+Standards+and+Guidelines+Committee+Meeting

    4. Minutes:

      1. Greg Fish (Unlicensed) moved

      2. Jim Wilson seconded

      3. Discussion: No discussion

      4. Outcome: Unanimous approval

  6. Outstanding Tasks

    1. Leader: Chair

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

    3. Pre-meeting notes / references:

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

  1. AcknowledgeWorkOrderReceipt DECIDE

    1. Leader: Shari Grundmeyer (Unlicensed)

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

    3. Pre-meeting notes / references: https://aggateway.atlassian.net/wiki/spaces/SGC/pages/720699571/AcknowledgmentWorkOrderReceipt+Structure

    4. Minutes:

      1. Shari Grundmeyer (Unlicensed) clarified code lists with the team.

      2. Motion: Approve and publish AcknowledgeWorkOrderReceipt as an AgGateway standard.

        1. Moved: Shari Grundmeyer (Unlicensed)

        2. Seconded: Greg Fish (Unlicensed)

        3. Discussion: None

        4. Outcome: Unanimous approval

      3. Shari Grundmeyer (Unlicensed) will discuss with the Mix Ticket team about whether they want to submit a pull request or just have Jim Wilson 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.

  2. PAIL Part 2 INFORM

    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.

  3. Agrisemantics (Including Glossary) INFORM

    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

  4. Lab Integration INFORM

    1. Leader: R. Andres Ferreyra (Unlicensed)

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

    3. Pre-meeting notes / references:

    4. 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 / 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 US Eastern Time (New York)

  • No labels