1. Crop Nutrition Council Annual Meeting

2. Anti-Trust/Minutes Anti-Trust
Each participant indicates that he/she understands and agrees to abide by the AgGateway Anti-Trust Policy, or leaves the meeting.
Minutes Taker
A meeting taker has been selected.
Meeting Minutes from Prior Meeting
Unapproved minutes of previous meetings are approved.

3. Agenda/Minutes Introductions Overview of CN 2018 Chair positions
AgGateway in Action Award
Case Study Template
Engagement exercise
Team & Committee Updates
Wrap Up & Adjourn

4. Welcome Welcome the New Attendees Name Company Title
How many years with AgGateway

5. Welcome Overview of CN Purpose/Overview 2017 Goals/Objectives
2017 Accomplishments
New Chair Positions
Discussion of vacancy
Introduce the newly elected leadership
Chair
Vice Chair
Need Vice Chair Elect
Marge Newness – Chair
Ron Staab – Vice Chair

6. AgGateway in Action Award
Individual Award: Council chairs may choose one recipient from their council.  The person chosen has, within the past year (roughly the Nov Nov time frame), demonstrated outstanding work toward the goal of making connections in the industry. This award is specifically focused on progress in eConnectivity.
GOES TO……

7. Rob Kovalsky Crop Nutrition Council Grain & Feed Council S&G Committee
Volunteers
Active on calls
Project and Task Force Participation
Technical Expertise
The Crop Nutrition Council would like to present Robert Kovalsky with the 2017 AgGateway in Action Award.  Robert is an active AgGateway member of the Crop Nutrition and Grain & Feed Council. The Chair of the Standards & Guidelines Committee and is one who continually volunteers, readily speaks up during conference calls and meetings, participates on projects and is known to initiate new task forces. 
One recent example of a task force is the excel mapping of an OrderCreate to an X   Rob came up with the idea to provide another format specification reference for other members to have an option for flexibility when it comes to implementation. 
Rob’s technical title as “Senior IT Business Analyst” with The Mosaic Company has been beneficial to the Crop Nutrition Council as his expertise with electronic document processes and flow is heavily relied upon.  Please join me in congratulating Robert Kovalsky with an award that is well deserved.

8. Case Study Template
Easy to use short case study template
Specific numbers and ROI Statements
Feedback?

9. Engagement Engagement Exercise Break into groups
What does engagement mean to the council?
5-7 minutes
VAT Working Group
Resurrect the VAT
Created in 2013
Last newsletter 4/2016

10. Team & Committee Updates
ADAPT (Michael Ball)
Architecture (Michael Carrabine)
Communication Committee (Sarah Koehn)
Conference/Education (Shayla Darnell/Ron Staab)
Data Privacy & Security (Vacancy)
OMB liaison term was for one year.
Michael can serve another year, if appointed and approved.

11. Team & Committee Updates
Directory Oversight Committee (Mike Glidden)
Membership (Vacancy)
Standards & Guidelines (Mike Glidden)
OMB (Michael Carrabine)
OMB liaison term was for one year.
Michael can serve another year, if appointed and approved.

12. Wrap Up Discuss Next Steps
Requirements Gathering, Process, Assignment of Tasks
Other Items
Discuss any additional items that came up during meeting - for next agenda
Next Meeting
2018 meeting dates and times

13. Thanks to Our Meeting Sponsor!

14. Task/Action Items Update Council’s list of connections – Marilyn H.
Update Contact & Capabilities on the Wiki - all
Review Excel Mapping – CN Connectivity Forum 11/8 8-9am
Recommend business rule to use multi modal when multiple forms of transportation exist - Marge
Provide the latest Inco terms mapping to the council – Marilyn H.