RTF Meeting: October 13, 2009 RTF Meeting: January 5, 2010
9:30 amIntroductions, Announcements & Review of Agenda
  • Review and Approval of meeting minutes (120k PDF) for October 13
  • Set next meeting dates - tentative January 5, February 2, March 2, April 6, May 4, June 1, July 6
  • Project and Subcommittee Updates (Ag Irrigation Hardware and PTCS Subcommittee)
10:00 am Presentation (1mb PowerPoint), Discussion, and Decision on Deemed Savings and Efficiency Standard for Commercial Cooking Measures: Convection Ovens, Combination Ovens, and Dishwashers – Le Tran and David Frank 
>> Supporting files (1mb Zip)
11:00 amPresentation (900k PowerPoint) and Discussion on Residential Ventilation Requirements; ASHRAE 62.2 and where to go from here – Bruce Manclark, Adam Hadley, and Subcommittee
>> IAQ Supporting Documents (700k Zip)
12:00 pmLUNCH
12:30 pmProgress Report on Regional Ductless Heat Pump Evaluation – BPA and Ecotope 
>> Bonneville presentation (100k PowerPoint)
>> Ecotope presentation (4mb PowerPoint)
>> RTF presentation (360k PowerPoint)
>> KEMA Review (160k PowerPoint)
>> Supporting file (800k PDF)
2:00 pmBreak
2:15 pmPresentation (150k PowerPoint), Discussion, and Decision on calibrating SEEM modeling to evaluation results – Dave Baylon, Tom Eckman, Adam Hadley 
>> SEEM Calibration Model (2mb Excel)
2:45 pmPresentation on Small Commercial Building Weatherization and Heat Pump Measures; classification of buildings and deemed savings approach – Dave Baylon, Charlie Grist
3:00 pmPresentation and Discussion on Council Staff’s Proposal to Update the RTF Website – Gillian Charles and Eric Schrepel
3:30 pmAdjourn/Break
4:00 pmSpecial Meeting: Re-design of the Planning, Tracking, and Reporting (PTR) System - Stakeholder Advisory Group Kickoff Meeting 
>> Agenda (25k Word)
>> Central drivers (30k Word)
>> Central goals (30k Word)
>> Functional requirements (60k PowerPoint)
5:00 pmAdjourn
Tentative January Agenda Items
  • Direct Use of Gas study results - Global Energy Partners
  • Report from Ag Irrigation Hardware Subcommittee
  • Report from PTCS subcommittee
  • RTUG - Review 2009 Research