Wednesday, February 20, 2013
9:00 am | Introductions, Review, and Adopt Agenda, Minutes, and Decisions
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9:15 am | Recommendation of change to RTF Charter and Conflicts of Interest Policy - Charlie Grist, Sandra Hirotsu >> Memo on Policy >> Revised Draft Policy >> Revised Proposed Charter [Review COI Policy Changes, Decision to Amend Charter] |
9:30 am | LED Integral Lighting UES Decision - John Wilson (BPA), Nick O'Neil >> Workbook [Presentation, Decision] |
11:00 am | Break |
11:15 am | Transformer De-Energizing and Dairy HX Standard Protocols - Nick O'Neil >> Proposed Transformer De-Energizing Standard Protocol (Clean) (Markup) and Calculator >> Proposed Dairy Heat Exchanger Standard Protocol (Clean) (Markup), Calculator and Supporting Documentation [Presentation, Decision] |
12:00 pm | Lunch |
12:30 pm | DHP Part 1: Presentation of the Billing Analysis Results - Jeff Harris (NEEA), David Baylon (Ecotope) [Presentation, Review] |
2:00 pm | Break |
2:15 pm | Default EUL Table - Lisa Skumatz (SERA) >> EUL Summary of Recommendations [Presentation, Review, Decision] |
3:15 pm | ProCost Updates - Kevin Smit (EES Consulting), Charlie Grist >> ProCost Updates >> ProCost 8760 Comparisons [Presentation, Review] |
3:45 pm | Staff Updates and Next Meeting Agenda Items [Presentation] |
4:00 pm | Adjourn |
Tentative Future Agenda Items:
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