Tuesday, January 30, 2018 to Wednesday, January 31, 2018

• Day One Agenda
• Day Two Agenda
• Draft Minutes from December 5, 2017
• Announcements 

Decision: (Yea/Nay) Approve agenda and minutes

• Non-Residential Lighting Retrofits Proposed Standard Protocol
• Non-Residential Lighting Retrofits Proposed Calculator
• Non-Residential Lighting Code Compliant Standard Protocol
• Non-Residential Lighting Code Compliant Proposed Calculator
• Control Savings Fraction and Hours of Use Analysis

Decision: (Yea/Nay) Approve new standard protocol and protocol updates

Lunch Order Form (RTF Members Only)

• Proposed Research Strategy, Any Install Location
• HPWH Measure Workbook

Decision: (Yea/Nay) Approve measure updates

• Proposed Research Strategy, Any Install Location
• HPWH Measure Workbook

Decision: (Yea/Nay) Approve measure updates

• Thermostatically Controlled Outlets for Pump House Heaters Measure Workbook

Decision: (Yea/Nay) Approve new measure

• Stock Tank De-Icer Measure Workbook

Decision: (Yea/Nay) Approve new measure

• Guidelines Tracker
• Roadmap Draft
• Roadmap Draft (Redline)
• Savings Guidelines Draft
• Savings Guidelines Draft (Redline)
• Impact Evaluation Draft
• Costs/Benefits Guidelines Draft
• Lifetime Guidelines Draft
• Lifetime Guidelines Draft (Redline)
• Guidelines Subcommittee

Decision: (Yea/Nay) Accept Guidelines changes as recommended

• Strategic Energy Management and Whole Building Performance - Summary of Interview Responses 
• Strategic Energy Management and Whole Building Performance - Comparison of Evaluation Methodologies