Seed Council Meeting Agenda
Seed Council Meeting Agenda 2012–November 6
(Tuesday)
1:15 CT
Contact: Lori Edwards •Chair •612-656-8037 [email protected] Ed Nimtz, Vice-Chair [email protected] Attendees:
Annual Conference Meeting Alburquerque, NM
Agenda Time :05
Topic 1. Welcome & Introduction 2. AgGateway Antitrust Policy
Topic Leader Lori Edwards Lori Edwards
Desired Outcome Review agenda, note-taker assigned Agreement to Abide Anti-trust Guidelines Review Do not discuss with competitors your own, or a competitors’ prices; do not discuss anything that might affect prices, such as costs, discounts, terms of sale, profit margins or any other competitively sensitive information. Do not discuss capacity or output.
Notes
Time
:15
Topic 2. AgGateway Antitrust Policy (Continued)
Topic Leader Lori Edwards
Desired Outcome
3. Approve minutes from October meeting 4. Seed Council Overview
Lori Edwards
Approval of minutes
Lori Edwards
New attendees understand Seed Council purpose and ways of working
Do not stay at a meeting where any such talk occurs. Do not make general announcements or statements at AgGateway meetings about your business secrets, such as sales strategies, new product development, capacity expansion or restrictions, or any such intended activity. Do not talk about what your company plans to do in specific markets, or with certain classes of customers or with regard to types of products.
Notes
Time
Topic
Topic Leader
Desired Outcome
:30
5. Proposed Seed Council Mission and Strategy
Lori Edwards
Approval of recommended updates to SC mission and strategy
:10
6. AGIIS Future Vision Task Force
Greg Erler
Update and overview of project.
:10
7. EBID to GLN Conversion
:10
8. Projects: Seed Connectivity Phase II
Greg Erler / Lori Edwards Greg Erler
Members understand status of project Status of SC-II project.
:20
9. Committee Updates DOC – Andrew Jeremiah Standards & Guidelines – Lori Edwards Membership & Communications – Marcia Rhodus Emerging Technologies – Rob Richter Education – Bill Reddick Conference Committee – Annual Conference (Open) Marcia Rhodus CCP Management Team Update – Greg Erler 10. Next meetings: December 6
Only most critical status update, requirements, calls to action and next steps for AgGateway Committees.
Notes
:05
11. Review of actions
(Tuesday)
1:15 CT
Contact: Lori Edwards •Chair •612-656-8037 [email protected] Ed Nimtz, Vice-Chair [email protected] Attendees:
Annual Conference Meeting Alburquerque, NM
Agenda Time :05
Topic 1. Welcome & Introduction 2. AgGateway Antitrust Policy
Topic Leader Lori Edwards Lori Edwards
Desired Outcome Review agenda, note-taker assigned Agreement to Abide Anti-trust Guidelines Review Do not discuss with competitors your own, or a competitors’ prices; do not discuss anything that might affect prices, such as costs, discounts, terms of sale, profit margins or any other competitively sensitive information. Do not discuss capacity or output.
Notes
Time
:15
Topic 2. AgGateway Antitrust Policy (Continued)
Topic Leader Lori Edwards
Desired Outcome
3. Approve minutes from October meeting 4. Seed Council Overview
Lori Edwards
Approval of minutes
Lori Edwards
New attendees understand Seed Council purpose and ways of working
Do not stay at a meeting where any such talk occurs. Do not make general announcements or statements at AgGateway meetings about your business secrets, such as sales strategies, new product development, capacity expansion or restrictions, or any such intended activity. Do not talk about what your company plans to do in specific markets, or with certain classes of customers or with regard to types of products.
Notes
Time
Topic
Topic Leader
Desired Outcome
:30
5. Proposed Seed Council Mission and Strategy
Lori Edwards
Approval of recommended updates to SC mission and strategy
:10
6. AGIIS Future Vision Task Force
Greg Erler
Update and overview of project.
:10
7. EBID to GLN Conversion
:10
8. Projects: Seed Connectivity Phase II
Greg Erler / Lori Edwards Greg Erler
Members understand status of project Status of SC-II project.
:20
9. Committee Updates DOC – Andrew Jeremiah Standards & Guidelines – Lori Edwards Membership & Communications – Marcia Rhodus Emerging Technologies – Rob Richter Education – Bill Reddick Conference Committee – Annual Conference (Open) Marcia Rhodus CCP Management Team Update – Greg Erler 10. Next meetings: December 6
Only most critical status update, requirements, calls to action and next steps for AgGateway Committees.
Notes
:05
11. Review of actions
