RTF Meeting: January 23, 2013 RTF Meeting: March 20, 2013
9:00 amIntroductions, Review, and Adopt Agenda, Minutes, and Decisions[Decision - Adopt Agenda & Minutes]
9:15 amRecommendation 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 amLED Integral Lighting UES Decision - John Wilson (BPA), Nick O'Neil
>> Workbook
[Presentation, Decision]
11:00 amBreak
11:15 amTransformer 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 pmLunch
12:30 pmDHP Part 1:  Presentation of the Billing Analysis Results - Jeff Harris (NEEA), David Baylon (Ecotope) 
[Presentation, Review]
2:00 pmBreak
2:15 pmDefault EUL Table - Lisa Skumatz (SERA)
>> EUL Summary of Recommendations
[Presentation, Review, Decision]
3:15 pmProCost Updates - Kevin Smit (EES Consulting), Charlie Grist
>> ProCost Updates
>> ProCost 8760 Comparisons
[Presentation, Review]
3:45 pmStaff Updates and Next Meeting Agenda Items
[Presentation]
4:00 pmAdjourn
 
Tentative Future Agenda Items:
  • Savings Shape data and documentation
  • Guidelines Roadmap and edits to Cost and Life
  • SEEM 94 Calibration
  • Getting Grid Savings and Supplemental Fuel Benefits Correct
  • PTCS CC&S
  • Residential Single Family Measures
  • Default EUL Table
  • Fan and Pump VFD Protocols
  • Lighting Standard Protocol
  • Rem/Rate SEEM 94 Calibration
  • Ag Irrigation Hardware:  Results of Data Collection Effort
  • SEEM Calibration: Part 2 - Subcommittee Results
  • Review PSE Multifamily Air Sealing Evaluation Plan
  • DHP Results from NEEA - Part 2
  • ELCAP Database walkthrough of web portal
  • DHPs in Manufactured Homes - Provisional
  • EA Core Performance UES
  • RTU Provisional Protocol for Heat Pumps
  • LED Street and Area Lighting
  • PTCS Evaluation Strips
  • Residential Smart Strips
  • Voltage Optimization and other CVR Protocols
  • Residential Pipe Insulation
  • Commercial HP & Shell measure protocols