October 27, 2015 Advisory Committee Meeting

NETC Advisory Committee Meeting
Date & Time: Tuesday, October 27, 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 August 25 2015 Draft MINUTES
NETC Adv Comm September 22 2015 Draft MINUTES
3. NETC No-Cost-Extension for UVM Coordinator’s Contract
4. NETC Coordinator RFP
5. NETC Pooled Funded Project

  • Update on SPR-3(089) – Have ME Funds completed transfer?
  • Update on TPF-5(201)
  • 2015 Contributions Update

6.  Open Ballots*

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

7. Open Project Summary 10-20-2015

8. Peer Review of Dr. Azari’s research

9. Other Business

10. General Updates and Reminders

  • Update on Action Items 2015
  • Reminder to send any implementation of NETC research to NETC@uvm.edu
  • NETC 05-2 Reimbursement

11. Adjourn

Next Meeting – November 24, 2015, 11 AM – 12 PM

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