NETC Advisory Committee Meeting
Date & Time: Tuesday, July 21, 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
- Update on SPR-3(089) – ME funds to be transferred
- Update on TPF-5(201)
- 2015 Contributions?
6. Policy Committee Approval for 2015 Research Program
- Policy Committee Approval of 2015 Research Program (MA,ME,NH,RI,VT)*
- 2014 ballots needed from MA and VT*
- 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?
9. Open Ballots:
- NETC Policies and Procedures Revisions (ballots needed from CT, MA)*
- Reviews shared with materials engineers & feedback solicited
- Next steps?
11. Other Business
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
Next Meeting – August 25, 2015, 11 AM – 12 PM