August 25, 2015 NETC Advisory Committee Meeting

NETC Advisory Committee Meeting

Date & Time: Tuesday, August 25, 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 July 21 2015 Draft MINUTES*

3. NETC No-Cost-Extension for UVM Coordinator’s Contract

4. NETC Coordinator RFP

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

6. Open Project Summary August 24, 2015

  • NETC 06-4, 10-3, 13-2 – Bill Ahearn to follow-up with PI regarding progress delays
  • Technical Committee Name for RI still needed for 15-2

7. Open Ballots:

CT MA ME NH RI VT
2014 Research Program X X X X
2015 Research Program X X X
NETC Policies and Procedures Revisions X X X X X
15-3 Scope of Work
10-3 No Cost Extension
14-2 No Cost Extension

8. Peer Review of Dr. Azari’s research

  • Reviews shared with materials engineers & feedback solicited

9. Other Business

  • PI Performance Evaluation Form Draft

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 – September 22, 2015, 11 AM – 12 PM

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