January 27 2015 NETC Advisory Committee Meeting

January 27, 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. Oct 28*, Nov 18*, and Dec 16* Meeting Minutes
3. Open Project Summary Table and Quarterly Reports
   1. NETC 06-4 Ballot*, NCE request (still need MA, CT, VT)
   2. NCE requests for NETC 13-1, 13-2 (waiting on NETC Coordinator’s NCE request)
   3. NETC 14-1 Ballot*, Technical Committee Recommends UMass Proposal be funded (still need MA, CT, RI, NH, VT)
   4. NETC 14-2 Ballot* (new), Technical Committee Recommends UMass Proposal be funded
   5. NETC 14-3 Ballot*, Recommendation from the Technical Committee (still need CT, VT)
   6. NETC 14-4 Ballot*, Scope of Work document for review and approval (still need MA, CT, VT)
4. Peer Review of Dr. Azari’s research
5. New Coordinator RFP
6. Fund Balance and Transfers
7. General Updates and Reminders
   1. Update on Action Items
   2. Update on TPF-5(201)
   3. Reminder to send Amanda any implementation of NETC research.
   4. Did everyone meet with Policy Committee members using Memo and Ballot? (MA and VT)
8. Other
   1. New NETC Logo* (better resolution)
   2. RPS due date – currently Jan. 30th.
   3. Outlook meeting invites. How far in advance?
   4. Chairperson
9. Adjourn