RTF Meeting: April 6, 2010 RTF Meeting: June 1, 2010
9:30 amIntroductions, Announcements & Review of Agenda
  • Review and approval of meeting minutes (110k PDF) for April 6th, 2010
  • Reminder- RTF Meeting Dates for 2010 and Proposed Changes – June 1, June 29,  July 6, August 3, August 31,September 28, October 5, November 2, December 7
  • Project & Subcommittee Updates
  • Adopt RTF Conflict of Interest Policy
10:00 amPresentation (8mb PowerPoint) of BPA’s Emerging Technologies Program – Jack Callahan
10:45 amPresentation (3mb PowerPoint), Discussion, and Decision on adopting the Voltage Optimization Simplified M&V Protocol – Jillianne Welker, Bob Helm, Robert Fletcher, and KC Fagen
>> Voltage Simplified M&V Protocol - Clean (350k PDF), Red-line (460k PDF) 
>> Example data collection templates (890k PDF)
>> Robustness of Simplified VO M&V Protocol Measurement Period of 7 Days - Paper (240k PDF)
>> Q&A Summary (110k PDF)
12:15 pmLUNCH 
12:45 pmPresentation (10mb PowerPoint), Discussion, and Decision on Deemed savings for Residential Duct Insulation (continued from last meeting) – Adam Hadley
1:15 pmPresentation (1mb PowerPoint), Discussion, and Decision on Deemed Savings Methodology for Televisions – Christine Jerko and Christina Steinhoff
2:00 pmBreak
2:15 pmPresentation, Discussion, and Decision on updates to Networked Office Equipment Control – Danielle Gidding
>> Worksheet (7mb Excel)
2:30 pmPresentation (1mb PowerPoint), Discussion, and Decision on updated deemed measures using final 6th Plan assumptions: Residential Weatherization Measures –Adam Hadley
>> Supporting files (11mb Zip)
3:00 pmDecision (225 PowerPoint) to hire a contractor to manage the RTF’s Residential Subcommittee (Wx Specs Update and Ventilation Specifications) and the RTF’s PTCS Subcommittee – Adam Hadley
3:15 pmAdjourn
Tentative June Agenda Items
  • Direct Use of Gas Study – Preliminary Results
  • Presentation and Decision on the use of PECI’s GrocerSmart 4.0 Software
  • Review of deemed measures: Dairy VFD’s, Industrial Motors, SIS
  • Decision on 2011 Energy Star Home Specifications for WA, ID, and MT
  • Presentation, Discussion, Decision on updates to deemed savings for Refrigerator Recycling