December 1, 2015 Advisory Committee Meeting

NETC Advisory Committee Meeting

Date & Time: Tuesday, December 1, 2015, 11:00 AM – 12:00 PM

Conference Call: Dial-in 1-866-906-7447, Participant Code: 8626283

Draft Agenda and Documents

Below are links to documents that will be discussed during the meeting. (starred* documents require Advisory Committee approval)

1. Call to Order/Roll Call

2. Approval of Minutes

NETC Adv Comm October 27 2015 Draft MINUTES

3. NETC Coordinator RFP

  • NETC Coordination Team – Reassignment April 2016

4.TPF-5(222) NETC Pooled Funded Project 8-24-15

  • Update on SPR-3(089) – ME funds to be transferred
  • Update on TPF-5(201) and TPF-5(222)
  • 2015 Contributions Update

5.  Open Ballots*

CT MA ME NH RI VT
2015 Research Program X X X

6. Quarterly Reports Sept 30, 2015

7. Other Business

8. General Updates and Reminders

  • Update on Action Items 2015
  • Reminder to send any implementation of NETC research to NETC@uvm.edu

9. Adjourn

Next Meeting – January 26, 2016, 11 AM – 12 PM

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