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RTF Meeting:  Tuesday, June 19, 2012

Northwest Power & Conservation Council
851 SW 6th Avenue, Suite 1100
Portland, Oregon

Conference line: 1.800.786.1922, code 96548831#
GotoMeeting Webinar - register here: https://www1.gotomeeting.com/register/648111392  

9:00am (new time)	Introductions, Review, and Adopt Agenda, Minutes, and Decisions Today's Agenda Meeting Minutes and Decisions for 5/15 Voting Member Roll Call Announcements: >> Council adopted RTF Charter and Bylaws >> 2011 RTF Annual Report >> 2013-2015 RTF Member Solicitation >> 2011 Regional Conservation Progress Report - Survey due July 13 [Decision - Adopt Agenda & Minutes]
9:15 am	Decision on adopting Appendix D (Custom Measures), Appendix E (Impact Evaluation), and related changes to the main body of the "Guidelines for RTF Savings Estimation Methods" - Mike Baker (SBW), Adam Hadley >> Appendix D - Estimating Savings for Custom Measures (6/19/12 draft) >> Appendix E - Program Impact Eval Protocols (6/19/12 draft) >> Suggested edits to the Guidelines [Presentation, Review, Decision]
10:45 am	Break
11:00 am	Appendix D, Appendix E, and main body of Guidelines (cont...) - Mike Baker (SBW), Adam Hadley [Review, Decision]
12:30 pm	Lunch - Complete this Online Deli Order (RTF Members and Corresponding Members only)
1:00 pm	Phase I UES Measure Review - Request for Measure Data and Planned Research - Mike Baker (SBW), Adam Hadley >> New data source request [Presentation, Review]
1:15 pm	2012 Work Plan - Mid-year Programming - Nick O'Neil [Presentation]
1:30 pm	Update on Small/Rural Subcommittee Work - Eugene Rosolie (Cowlitz PUD), Gillian Charles [Presentation]
1:45 pm	Small Saver Review Process - Nick O'Neil [Presentation, Review]
2:15 pm	Break
2:30 pm	RTF Review and Feedback on PSE Residential CFL Saturation Lighting Study - Bobbi Wilhelm (PSE), Mark Kendall [Presentation, Review]
3:15 pm	Form New Impact Evaluation Subcommittee - Mark Kendall, Eugene Rosolie (Cowlitz PUD) [Request for participants]
3:30 pm	Staff Updates, Member Participation, and Next Meeting Agenda Items - Tom Eckman >> Member Solicitation for 2013-2015 [Review, Advise]
4:00 pm	Adjourn
Tentative Future Agenda Items CVR Protocol # 1 Fan VFD Protocol RTF Petition Page PTCS Commissioning, Controls & Sizing SF Green Pumps LED Street and Area Lighting Savings shape data and documentation Green Motors Review Results of MF Calibration Multifamily New Construction UES Measure RTU provisional
Last updated: 6/4/12, 5pm