NETC Advisory Committee Meeting
Date & Time: Tuesday, December 1, 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 October 27 2015 Draft MINUTES
3. NETC Coordinator RFP
- NETC Coordination Team – Reassignment April 2016
4.TPF-5(222) NETC Pooled Funded Project 8-24-15
- Update on SPR-3(089) – ME funds to be transferred
- Update on TPF-5(201) and TPF-5(222)
- 2015 Contributions Update
5. Open Ballots*
| CT | MA | ME | NH | RI | VT | |
|---|---|---|---|---|---|---|
| 2015 Research Program | X | X | X |
6. Quarterly Reports Sept 30, 2015
7. Other Business
- PI Performance Evalutation Form Process
- NETC Lead State
- NETC Advisory Committee Chair
- NETC Traffic Management Meeting
8. General Updates and Reminders
- Update on Action Items 2015
- Reminder to send any implementation of NETC research to NETC@uvm.edu
9. Adjourn
Next Meeting – January 26, 2016, 11 AM – 12 PM