Tuesday, August 8, 2000 to Wednesday, August 9, 2000

August 8, 2000

9:30 AM     Introductions, Announcements & Review of Agenda

9:45          Presentation & Discussion of Final Draft RTF Recommendations to Bonneville on Conservation & Renewable Resources Rate Discount Program – Tom Eckman[1]

10:00        Discussion and adoption of General Criteria Used to Screen Measures and Activities and "Deemed" Measures and Activities - Tom Eckman (page 4 and 5 of draft recommendations)

10:30        Break

10:45        Discussion and adoption of Final Recommendations on Eligible Measures List - Ken Corum

12:00 PM   Lunch – Ordered in, individual checks.

12:30        Discussion and adoption of Final Draft Process for Appealing to the RTF to Add, Remove and/or Revise the List of Eligible Measures, Deemed Savings and Protocols – Ken Corum (page 6 of draft recommendations)

1:00          Discussion and adoption of Potentially Eligible Research, Development and Demonstration Activities and Criteria for Evaluation of Proposed Conservation Research, Development and Demonstration Activities - Tom Eckman  (page 6 of draft recommendations)

2:00          Break

2:15          Discussion and adoption of Potentially Eligible Research, Development and Demonstration Activities and Criteria for Evaluation of Proposed Renewable Resource Research, Development and Demonstration Activities - Jeff King (page 7 of draft recommendations)

3:15          Discussion and adoption of Recommendations Regarding Contributions to Organizations - Tom Eckman (page 11 of draft recommendations)

3:30          Discussion and adoption of Recommendations Regarding Conservation Program Standards and Guidelines for "Deemed" Measures - Tom Eckman/Jeff Harris (page 11 of draft recommendations)

4:30 PM     Recess until August 9

August 9, 2000

8:30          Discussion and adoption of Recommendations Regarding Qualifying Renewable Resources and Activities - Jeff King

10:30        Break

10:45        Discussion and adoption of Recommendations Regarding Quality Control Criteria for Customer-Side Photovoltaics and Direct Application Renewables - Jeff King

11:30        Discussion and adoption Recommendations Regarding of Value of Conservation Savings and Renewable Resource Net Energy Production to the Region's Bulk Power System - Tom Eckman

12:00        Lunch – Ordered in, individual checks

12:30        Continue discussion and adoption Recommendations Regarding of Value of Conservation Savings and Renewable Resource Net Energy Production to the Region's Bulk Power System

2:30          Break

2:45         Discussion and adoption Recommendations Regarding Evaluation Guidelines & Protocols for Non-Deemed Measures - Jeff Harris

3:30          Discussion and adoption Recommendations Regarding Utility Conservation and Renewable Resource Tracking and Reporting - Jeff Harris

4:00          Discussion and adoption Recommendations of Final RTF Recommendations to Bonneville on Conservation & Renewable Resources Rate Discount Program Report - Tom Eckman

4:30 PM     Adjourn