File Transfer

File Transfer

 

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

 

NETC Research Program Annual Calendar
Click here for a link to the NETC Research Program Annual Calendar.

 

2014 NETC Research Program
Below are links to a PDF that contains the Research Problem Statements and Literature Search:

 

Policy Committee Memo and Ballot
Advisory Committee members are encouraged to meet with their respective Policy Committee members and review the following memo and ballot:  Policy Committee Memo.

 

Technical Committee Members
A Technical Committee (TC) Orientation will be held during the first TC meeting, and we will review the following document in more detail: NETC Technical Committee Members.

 

 

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