April 16, 2015 Advisory Committee Meeting

April 16, 2015 Advisory Committee Meeting Agenda and Documents
Below are links to documents that will be discussed during the meeting. I have starred* all documents that require Advisory Committee approval.

1. Call to Order/Roll Call
2. NETC Adv Comm Mtg April 2, 2015 Draft Minutes*
   1. NETC Adv Comm Mtg February 24 2015 Minutes
3. Open Project Summary Table and Quarterly Reports April 2015
   1. NETC 13-3, Kick-off Meeting
   2. NETC 14-1, 14-2, Contract Execution in process
   3. 14-4 RFP
4. Peer Review of Dr. Azari’s research
5. New Coordinator RFP
6. Fund Balance and Transfers
   1. Update on SPR-3(089) – ME and RI funds to be transferred
   2. Update on TPF-5(201)
   3. 2015 Contributions
   4. Fund Projections
7. Other Business
   1. New England Materials and Engineers May Meeting
   2. Policy Committee members – Any changes?
   3. PI Performance Evaluation Form Draft
   4. NETC Policies and Procedures Revisions – Open Ballot: Policies & Procedures*
   5. Tech Transfer Toolbox – samples for review
8. General Updates and Reminders
   1. Update on Action Items
   2. Reminder to send Laurie any implementation of NETC research.
   3. Did everyone meet with Policy Committee members using Memo and Ballot? Still waiting on MA and VT ballots.
9. Next Steps in the NETC Process
   1. Literature Searches Available
   2. May 18th Ranking Meeting at NH DOT
10. Adjourn
    1. Next Meeting – May 18 Face to Face Meeting.