September 22, 2015 NETC Advisory Committee Meeting
NETC Advisory Committee Meeting
Date & Time: Tuesday, September 22, 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
3. NETC No-Cost-Extension for UVM Coordinator’s Contract
4. NETC Coordinator RFP
5TPF-5(222) NETC Pooled Funded Project 8-24-15
- Update on SPR-3(089) – ME funds to be transferred
- Update on TPF-5(201)
- 2015 Contributions Update
6. 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 | X | X | X | X | ||
| 10-3 No Cost Extension | X | X | X | X | ||
| 14-2 No Cost Extension | X | X | X |
7.Open Project Summary 8-24-15 and Quarterly Reports June 30, 2015
- NETC Quarterly Progress Report (TPF Program Standard Format)
- NETC 06-4, 10-3, 13-2 – Bill Ahern to follow-up with PI regarding progress delays
- NETC 10-3 End Date 9/15/15 – NCE not approved by TC 40% work completed
- NETC 14-4 Notice of Award issued to Yuanchang Xie, UMASS Lowell. Contract execution in progress.
- NETC 15-2 Technical Committee name from RI?
- NETC 15-4 Technical Committee name from VT?
10. Peer Review of Dr. Azari’s research
- Reviews shared with materials engineers & feedback solicited
- Next steps?
11. Other Business
- PI Performance Evalutation Form Draft
- How/When to return feedback to Principal Investigators
12. 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
13. Adjourn
Next Meeting – October 27, 2015, 11 AM – 12 PM