RTF Meeting: July 17, 2012 RTF Meeting: September 18, 2012
9:00 amIntroductions, Review, and Adopt Agenda, Minutes, and Decisions
  • Today's Agenda
  • Meeting Minutes and Decisions for 7/17
  • Voting Member Roll Call
  • Note: Updated RTF 2012 Meeting Dates
    >> September 18 and 19
    >> October 23 and 24 (orig. October 16)
    >> November 14 (unchanged)
    >> December 11 (unchanged)
[Decision - Adopt Agenda & Minutes]
9:15 amSavings Guidelines - Combine Main Body and Appendix D & E; Implement Decisions from June RTF Meeting - Mike Baker (SBW), Adam Hadley
>> Guidelines for RTF Savings Estimation Methods (8-15-2012) - pdf | word
>> Guidelines for RTF Savings Estimation Methods (8-15-2012) w/ mark-up
[Discussion Document, Review]
10:45 amBreak
11:00 amPhase II UES Review - Mohit Singh-Chhabra (Navigant), Nick O'Neil 
>> ProCost - Freezer
>> ProCost - Res DHW
>> ProCost - SF Clothes Washers
>> Regional Water Temps
[Presentation, Review]
12:00 pmLunch
12:30 pmLighting Standard Protocol - David Reynolds (ERS Consulting), Mark Kendall
>> Draft Protocol - August 3 subcommittee (clean)
>> Draft Protocol - Subcommittee red-line changes to Aug 3 draft 
[Presentation, Review, Decision]
2:30 pmBreak
2:45 pmEnd-Use Business Case:  Assessment of Findings - Lorin Molander (KEMA), Mark Kendall
[Presentation, Review]
3:45 pmStaff Updates, Member Participation, and Next Meeting Agenda Items - Tom Eckman
>> Member Solicitation for 2013-2015
[Review, Advise]
4:00 pmAdjourn
Tentative Future Agenda Items
September 18-19
  • Phase I UES Review: 1st Look at First Batch
  • Fan VFD Protocol
  • Variable Speed Heat Pump - Provisional
  • Green Motors
  • End Use Business Case Final Presentation
  • PTCS CC&S Single Family
  • Res SF SEEM 94 Calibration & Ventilation/Air Sealing Analysis
  • Res Smart Power Strip
  • MF New Construction UES Measure
  • UES Phase II Review - Decision on 1st Batch, Review of 2nd Batch
  • Out-of-compliance UES Measure Plans:  Ag Irrigation Hardware and Ag Motors
  • RTU Provisional Protocol for Heat Pumps
  • Draft Work Plan Discussion
October 23-24
  • PTCS Evaluation Results
  • Phase I UES Review - Decisions
  • CVR Protocol #1
  • Res SF Measures
  • Guidelines Consolidation - Savings, Cost, and UEL
  • LED Street and Area Lighting
  • DHPs in MH - Provisional
  • Draft Presentation - Deemed Calculator Conversion
  • UES Phase II Review - Decision on 2nd Batch, Review of 3rd Batch
  • PECI Grocery Measures:  Phase II UES
  • Final Work Plan Discussion and Decision
November 14
(Wednesday)
  • Green Pumps
  • UES Phase I Review: 1st Look at Second Batch
  • Review PSE MF Air Sealing Eval Plan
  • ELCAP Database Walkthrough of Web Portal
  • Final Presentation: Deemed Calculator Conversion
  • Small/Rural Schools Measure Report
  • Standard Cost Workbook
  • Draft EUL Table
December 11
  • ProCost Updates
  • Phase I UES Review: Decision on Second Batch
  • Pump VFD Protocol
  • UES Phase II: Decision on 3rd Batch
  • Savings Shape Data and Documentation