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
- Update on SPR-3(089) – ME funds
- Update on TPF-5(201)
- 2015 Contributions
- Form 1575 (and instructions)
- 2014 Letter Designating VTrans as Lead State (must accompany 1575)
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