October 27, 2015 Advisory Committee Meeting

NETC Advisory Committee Meeting

Date & Time: Tuesday, October 27, 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*

3. NETC No-Cost-Extension for UVM Coordinator’s Contract

4. NETC Coordinator RFP

5. NETC Pooled Funded Project

6. Open Ballots*

	CT	MA	ME	NH	RI	VT
2015 Research Program	X		X	X

8. Peer Review of Dr. Azari’s research

9. Other Business

PI Performance Evalutation Form Draft
- Recommended Process from NETC Coordination Team
NETC Lead State and Chair – February 2016
Changing November 24, 2015 committee call to November 17, 2015

10. General Updates and Reminders

11. Adjourn

Next Meeting – November 24, 2015, 11 AM – 12 PM