Allied Providers Council
Allied Providers Council Mid-Year Meeting June 2016 2:30 pm – 4:30 pm
2016 Mid-Year Meeting
2
• Attendance • First Time Attendees • Minutes Recorder • Anti-Trust Guidelines
WELCOME 2016 Mid-Year Meeting
3
AGENDA & MINUTES •
Approve minutes from previous meeting: APCouncil_Minutes_05102016
•
Review Agenda for the meeting
2016 Mid-Year Meeting
4
Meeting moderator – Rana Kundu, Council Chair
OLD BUSINESS AGENDA TOPICS 2016 Mid-Year Meeting
5
REVIEW STRATEGIC GOALS
2016 Mid-Year Meeting
6
Goal 1: Advance eAgriculture Provide the AgGateway membership with a dynamic and holistic group of technology and service providers who will help advance eAgriculture across the value chain Objective
Target Date
Status
Review, determine, and approve an online, searchable portfolio of Allied Provider profiles showcasing the resources available to AgGateway members and determine long-term maintenance plan for the portfolio
Nov 2016
• New Matrix is Live • Need to plan for long-term maintenance
Have at least one Liaison to each Council /Committee responsible for representing the network of Allied Providers, and communicating the need for technical expertise for council activities and projects
Annual Basis
• Committees – 2 openings • Councils?
2016 Mid-Year Meeting
7
Goal 2: Awareness and Branding Support AgGateway by building awareness in our unique networks and communities outside of AgGateway Objective
Target Date
Encourage the use of the “Enabled By” logo among the AgGateway membership [Applications for use by at least 5 companies by May 2016]
May 2016
Encourage AP Council members to share AgGateway news and events on social media [Referred / Liked / rebroadcast by at least 10 companies by May 2016]
May, 2016
Status
(6 companies currently)
(Over 10 companies engaged)
2016 Mid-Year Meeting
Goal 3: Advisory and Advocacy for eAgriculture
8
Support AgGateway by acting as an advisory and advocate arm for the Ag industry Objective
Target Date
Status
Create a plan/committee for the AgGateway Annual Meetings to showcase emerging trends and technology
June 2016 Mid Year Meeting
• Need to address
Create an “Allied Provider” Thought Leadership digital Nov 2016 space to house whitepapers, case studies, best practices, etc. and create a plan to refresh annually
• Need to address
2016 Mid-Year Meeting
9
Committee and Council Liaisons • Committee Liaisons ADAPT
Randy Kasparbauer
Architecture
OPEN
Communications
Jody Costa
Conference
Judy Warf
Data Privacy & Security
Rachel Garrett
Directory Oversight
Andrew Bove
Education
Lila Brown
Future Direction
Duane Reese
Membership
Shane Snyder
Standards & Guidelines
OPEN
• Council Liaisons?
2016 Mid-Year Meeting
10
Provider Branding Update
2016 Mid-Year Meeting
11
New Capability Matrix Update • Live on AgGateway wiki
https://aggateway.atlassian.net/wiki/display/APM • Initial emphasis of standardized content was on AgGateway
standards implementation. Allied providers represent a more diverse technology spectrum now. Do we need to modify the structure? • Some questions on usage so far: • Creating a new instance • Is there a way to standardize responses? • Is Wiki Training available? 2016 Mid-Year Meeting
12
Emerging Technology and Thought Leadership
2016 Mid-Year Meeting
13
AP Web Page Update • Review content of new AP Web Page
http://www.aggateway.org/WorkingGroups/Councils/AlliedProvi dersCouncil.aspx • Review AP Wiki page
https://aggateway.atlassian.net/wiki/display/APC
2016 Mid-Year Meeting
14
NEW BUSINESS AGENDA TOPICS
2016 Mid-Year Meeting
15
Information session - Seth Peterson
CPC – SPECIAL SESSION
2016 Mid-Year Meeting
16
Information session – Shane Snyder
MENTOR PROGRAM 2016 Mid-Year Meeting
17
Committee Updates • Committee Liaisons ADAPT
Randy Kasparbauer
Architecture Communications
Jody Costa
Conference
Judy Warf
Data Privacy & Security
Rachel Garrett
Directory Oversight
Andrew Bove
Education
Lila Brown
Future Direction
Duane Reese
Membership
Shane Snyder
Standards & Guidelines
2016 Mid-Year Meeting
18
Meeting moderator – Jody Costa; Rana Kundu
BOARD TRANSITION PLAN 2016 Mid-Year Meeting
2016 Mid-Year Meeting
2
• Attendance • First Time Attendees • Minutes Recorder • Anti-Trust Guidelines
WELCOME 2016 Mid-Year Meeting
3
AGENDA & MINUTES •
Approve minutes from previous meeting: APCouncil_Minutes_05102016
•
Review Agenda for the meeting
2016 Mid-Year Meeting
4
Meeting moderator – Rana Kundu, Council Chair
OLD BUSINESS AGENDA TOPICS 2016 Mid-Year Meeting
5
REVIEW STRATEGIC GOALS
2016 Mid-Year Meeting
6
Goal 1: Advance eAgriculture Provide the AgGateway membership with a dynamic and holistic group of technology and service providers who will help advance eAgriculture across the value chain Objective
Target Date
Status
Review, determine, and approve an online, searchable portfolio of Allied Provider profiles showcasing the resources available to AgGateway members and determine long-term maintenance plan for the portfolio
Nov 2016
• New Matrix is Live • Need to plan for long-term maintenance
Have at least one Liaison to each Council /Committee responsible for representing the network of Allied Providers, and communicating the need for technical expertise for council activities and projects
Annual Basis
• Committees – 2 openings • Councils?
2016 Mid-Year Meeting
7
Goal 2: Awareness and Branding Support AgGateway by building awareness in our unique networks and communities outside of AgGateway Objective
Target Date
Encourage the use of the “Enabled By” logo among the AgGateway membership [Applications for use by at least 5 companies by May 2016]
May 2016
Encourage AP Council members to share AgGateway news and events on social media [Referred / Liked / rebroadcast by at least 10 companies by May 2016]
May, 2016
Status
(6 companies currently)
(Over 10 companies engaged)
2016 Mid-Year Meeting
Goal 3: Advisory and Advocacy for eAgriculture
8
Support AgGateway by acting as an advisory and advocate arm for the Ag industry Objective
Target Date
Status
Create a plan/committee for the AgGateway Annual Meetings to showcase emerging trends and technology
June 2016 Mid Year Meeting
• Need to address
Create an “Allied Provider” Thought Leadership digital Nov 2016 space to house whitepapers, case studies, best practices, etc. and create a plan to refresh annually
• Need to address
2016 Mid-Year Meeting
9
Committee and Council Liaisons • Committee Liaisons ADAPT
Randy Kasparbauer
Architecture
OPEN
Communications
Jody Costa
Conference
Judy Warf
Data Privacy & Security
Rachel Garrett
Directory Oversight
Andrew Bove
Education
Lila Brown
Future Direction
Duane Reese
Membership
Shane Snyder
Standards & Guidelines
OPEN
• Council Liaisons?
2016 Mid-Year Meeting
10
Provider Branding Update
2016 Mid-Year Meeting
11
New Capability Matrix Update • Live on AgGateway wiki
https://aggateway.atlassian.net/wiki/display/APM • Initial emphasis of standardized content was on AgGateway
standards implementation. Allied providers represent a more diverse technology spectrum now. Do we need to modify the structure? • Some questions on usage so far: • Creating a new instance • Is there a way to standardize responses? • Is Wiki Training available? 2016 Mid-Year Meeting
12
Emerging Technology and Thought Leadership
2016 Mid-Year Meeting
13
AP Web Page Update • Review content of new AP Web Page
http://www.aggateway.org/WorkingGroups/Councils/AlliedProvi dersCouncil.aspx • Review AP Wiki page
https://aggateway.atlassian.net/wiki/display/APC
2016 Mid-Year Meeting
14
NEW BUSINESS AGENDA TOPICS
2016 Mid-Year Meeting
15
Information session - Seth Peterson
CPC – SPECIAL SESSION
2016 Mid-Year Meeting
16
Information session – Shane Snyder
MENTOR PROGRAM 2016 Mid-Year Meeting
17
Committee Updates • Committee Liaisons ADAPT
Randy Kasparbauer
Architecture Communications
Jody Costa
Conference
Judy Warf
Data Privacy & Security
Rachel Garrett
Directory Oversight
Andrew Bove
Education
Lila Brown
Future Direction
Duane Reese
Membership
Shane Snyder
Standards & Guidelines
2016 Mid-Year Meeting
18
Meeting moderator – Jody Costa; Rana Kundu
BOARD TRANSITION PLAN 2016 Mid-Year Meeting
