Wednesday, January 23, 2019
The Overview of DR Work has been dropped from the agenda, as that topic will get covered in the New Member Orientation and Management Updates.
Welcome, Review of Agenda and Meeting Minutes
- Agenda
- Draft Minutes from November 7-8, 2018
- Announcements
Decision: (Yea/Nay) Approve meeting minutes and agenda
Proven UES Update: DHP for Zonal in Single Family and Manufactured Homes
Decision: (Yea/Nay) Approve sunset date extension and measures status change
Break
Proven UES Update: Residential Refrigerators and Freezers
Decision: (Yea/Nay) Approve measure updates
RTF Management Updates
Lunch
Sunset Date Extensions: Manufactured Home ASHP Conversions and Upgrades, CC&S, and Weatherization
Decision: (Yea/Nay) Approve sunset date extensions
Standard Protocol Update: Non-Residential Lighting Retrofits
Decision: (Yea/Nay) Approve measure updates
Break
Approving Updated Methodology for Selecting Representative Cities and Sharing out of Updated Climate Zone Mapping
- Weather Locations for Simulation Analysis Workbook
Updated Climate Zone Assignments for Zip Codes and Utilities Workbook
Climate Zone Characteristics and Representative TMY3 Locations
Decision: (Yea/Nay) Approve methodology updates