Council Meeting Conference Call
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Subcommittee Meeting

Fish Passage Center Oversight Board meeting

Tuesday, March 2, 2010

9:30 amIntroductions, Announcements & Review of Agenda (60k Word)
  • Review and Approval of meeting minutes (110k PDF, updated 3/2/10) for February 2nd, 2010
  • Set RTF Meeting Dates for 2010 – April 6, May 4, June 1, July 6, August 3, August 31, October 5, November 2, December 7
  • RTF Conflict of Interest Policy
  • Project & Subcommittee Updates (70k Excel)
10:00 amPresentation (200k PowerPoint), Discussion, and Decision on Deemed Energy Savings for Televisions – Jeff Harris, Christine Jerko, and Christina Steinhoff
10:30 am Residential Ventilation and Weatherization Subcommittee Updates (250k PowerPoint)
  • Decision on ESG’s Air Sealing Specification (50k Word) and Ventilation Calculator (30k Excel)
  • Decision on revisions to the Residential Weatherization Specifications
  • Update on RTF Ventilation/IAQ Standards
11:30 amReview of mobile home duct sealing evaluation protocol – Tom Eckhart and Howdy Reichmuth 
>> Presentation (70k PowerPoint)
>> Draft Protocol for the PSE Mobile Home Upgrade Program (90k Word)
12:00 pmLUNCH
12:30 pmPresentation (180k PowerPoint), Discussion, and Decision on Evaluation Methods for Residential Behavior-based Programs – Bobbie Wilhelm and Lauren Gage
>> Draft (90k Word) | Final (80k Word) - RTF Approved
1:15 pmPresentation (1mb PowerPoint) and Discussion on RTF’s Measure Definitions Policy Paper (40k Word) – Adam Hadley and Tom Eckman
1:45 pmPresentation, Discussion and Decision on statement of work for the RTF’s Simplified M&V Protocol Project – Adam Hadley 
>> Draft Scope of Work (120k Word)
2:30 pmBreak
2:45 pmPresentation (500k PowerPoint), Discussion and Decision on RTUG project management contract expansion and RTF 2010 workplan budget adjustments – Charlie Grist
>> Performance Tested HVAC (200k PowerPoint)
>> RTU: Next Steps (90k PowerPoint)
>> NBI Proposed Phase 4 (170k PDF)
>> Rooftop Unit Continuing Research Scope (400k PDF)
3:15 pmPresentation (210k PowerPoint) of revised cost and cost-effectiveness of Energy Star 2.0 Commercial Refrigerators & Freezers – Adam Hadley
>> Supporting Files (3mb Zip)
3:40 pmProposal (170k PowerPoint) to extend provisional savings for smart strips – Danielle Gidding
4:00 pmAdjourn
Tentative April Agenda Items
  • Direct Use of Gas Study – Preliminary Results
  • Background on Distribution System Voltage Optimization and Presentation of Simplified M&V Protocol
  • BPA’s Emerging Technologies Program – Jack Callahan
  • Presentation of NEET’s Review of the RTF
  • RTUG subcommittee proposal for commercial rooftop unit energy savings - Mark Cherniack
  • Review of BPA’s commercial showerhead evaluation plan
  • Update of Refrigerator Replacement Deemed Savings
  • Presentation, Discussion, and Decision on Deemed savings for duct insulation
  • Deemed savings for specialty CFL bulbs
  • Deemed savings for residential LED downlights
  • Status report on the update of PECI’s GrocerSmart Software
Tentative May Agenda Items
  • Decision on Distribution System Voltage Optimization Simplified M&V Protocols