RAAC Technical Committee WEBINAR
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Committee meeting

IEAB Meeting

Thursday, May 26, 2016

Meeting Minutes

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9:00 amWelcome, Introductions – Jim West and Pat Smith
9:15 amMarket Analysis Subcommittee – Jennifer Light
Builds on previous RTF PAC discussion; Update
  • Update on subcommittee rollout
  • Budget impacts
  • Work to Date

Presentation
9:45 amCurrent Practice Baseline Assumption – Jennifer Light
New policy topic; Inform and discuss
  • Explanation of challenges with current practice baseline
  • Update on discussions to date
  • Recommended path forward

Presentation
10:30 amBreak
10:45 amMarket Transformation Lag – Jennifer Light
Builds on previous RTF PAC discussion; Seeking direction/decision
  • Feedback from RTF (Small/Rural Subcommittee) on draft statement
  • Proposed finalization of statement

Presentation, Memo to PAC
11:30 amAction Items on Capacity Benefits and Non-Energy Impacts – Jennifer Light
Builds on previous RTF PAC discussion; Update

Presentation
12:15 pmLunch on your own
1:15 pmChanging EE World and RTF Scope – Jennifer Light
New policy topic; Inform and discuss
  • DR/EE Intersection – RTF’s role when primary value is DR

Presentation
2:00 pmQualitative Report Out on Key Areas: RTF Dashboard Revisited – Jennifer Light
Builds on previous RTF PAC discussion
  • Financials and work plan update
  • RTF Meetings and process challenges
  • Research update – Existing questions, status of research, high priority items, use of AMI

Presentation, Dashboard
2:45 pmNext Meeting and Other Business
  • Reschedule August Meeting (August 12th, 18th, and 19th)
3:00 pmAdjourn