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RTF Meeting:  Tuesday, July 17, 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/152314808  

9:00am (new time)	Introductions, Review, and Adopt Agenda, Minutes, and Decisions Today's Agenda Meeting Minutes and Decisions for 6/19 Voting Member Roll Call [Decision - Adopt Agenda & Minutes]
9:15 am	Lighting Standard Protocol - First Look- David Reynolds (ERS Consulting), Mark Kendall >> Draft Protocol >> Draft Calculator >> Reference Data [Presentation, Review]
11:15 am	Break
11:30 am	Phase I UES Measure Review - Decision on assignment of the 42 measure categories - Mike Baker (SBW), Adam Hadley >> Determining Status of Legacy Measures >> Assigning Categories [Presentation, Review, Decision]
12:00 pm	Lunch - Complete this Online Deli Order (RTF Members and Corresponding Members only)
12:30 pm	Deactivation of Commercial - New Construction - Energy Smart Design Small Office UES Measure and Residential Smart Plug Power Strips - Adam Hadley [Presentation, Decision]
12:45 pm	Guidelines Structure - Proposal for Consolidating the Three Sets of Guidelines - Adam Hadley, Mike Baker (SBW) [Presentation, Decision]
1:15 pm	Update on Small/Rural Subcommittee Work - Eugene Rosolie (Cowlitz PUD) [Presentation]
1:30 pm	Small Saver Review Process - Nick O'Neil [Presentation, Review]
2:00 pm	Break
2:15 pm	Draft RBSA Metering Results - Lucinda Gilman (Ecotope), Nick O'Neil [Presentation, Review]
3:15 pm	Staff Updates, Member Participation, and Next Meeting Agenda Items - Tom Eckman >> Member Solicitation for 2013-2015 [Review, Advise]
3:35 pm	Adjourn
Tentative Future Agenda Items Savings Guidelines - Combine Main Body, App D, and App E; implement decisions from June RTF meeting Fan VFD Protocol End-Use Business Case Draft Review Lighting Standard Protocol - Decision RTF Petition Page Green Pumps Variable Speed Heat Pump - Provisional DHPs in Manufactured Homes LED Street and Area Lighting Savings shape data and documentation Green Motors Review Results of MF Calibration CVR Protocol #1 PTCS Commissioning, Controls & Sizing SF Residential Single Family SEEM 94 Calibration & Ventilation/Air Sealing Analysis Residential Single Family Measures Multifamily New Construction UES Measure RTU provisional for heat pumps data Guidelines Consolidation - Savings, Cost, and EUL Residential Power Strip
Last updated: 7/3/12, 3pm