Tuesday, December 13, 2011
9:30 am | Introductions, Review, and Adopt Agenda, Minutes, and Decisions
|
9:45 am | RTF Charter and Bylaws - Charlie Grist, Sandra Hirotsu >> 12/7/11 Draft Revised Charter >> 12/7/11 Draft Bylaws >> Review comments on draft bylaws and revised draft charter >> Draft Charter and Bylaws Voting Examples (80k PowerPoint) [Review, Decision to forward to Council] |
10:15 am | SEEM Revisions to Ventilation System Modeling - Ben Larson (Ecotope) [Presentation, Decision] |
11:15 am | Break |
11:30 am | Heat Pump Water Heaters - Tier 2 Indoor - Ben Larson [Presentation, Discussion] |
12:30 pm | Lunch |
1:00 pm | Committee, Contract, and Staff Work Updates - Tom Eckman [Informational Updates (80k PowerPoint)] |
1:15 pm | Whole Building M & V Protocol - Tom Eckman >> Request from Pulse Energy - Presentation [Call for RTF subcommittee] |
1:30 pm | Manufactured Homes SEEM Calibration - Adam Hadley >> Workbook (12mb Excel) [Presentation, Decision] |
2:15 pm | Residential Weatherization Air Tightness Evaluation Plan - Warren Cook (PECI), Mark Kendall >> RTF Residential Weatherization Research Plan (60k Word) [Presentation, Decision] |
3:00 pm | Break |
3:15 pm | UES Measure Review - SBW [Presentation, Review, Discussion] |
3:45 pm | Review Upcoming Meeting Agenda Items [Review, Advise] |
4:00 pm | Adjourn |
Tentative January 17 Agenda Items
Tenative March 13 Agenda Items
Tentative April 17 Agenda Items
|