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RTF Meeting:  February 20, 2013

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

Login Information
Conference line: 1.800.786.1922, code 96548831#
GotoMeeting Webinar - register here: https://www1.gotomeeting.com/register/168227800  

9:00 am Introductions, Review, and Adopt Agenda, Minutes, and Decisions [Decision - Adopt Agenda & Minutes]
9:15 am Recommendation of change to RTF Charter and Conflicts of Interest Policy - Charlie Grist, Sandra Hirotsu
>> Memo on Policy
>> Revised Draft Policy
>> Revised Proposed Charter
[Review COI Policy Changes, Decision to Amend Charter]
9:30 am LED Integral Lighting UES Decision - John Wilson (BPA), Nick O'Neil
>> Workbook
[Presentation, Decision]
11:00 am Break
11:15 am Transformer De-Energizing and Dairy HX Standard Protocols - Nick O'Neil
>> Proposed Transformer De-Energizing Standard Protocol (Clean) (Markup) and Calculator
>> Proposed Dairy Heat Exchanger Standard Protocol (Clean) (Markup), Calculator and Supporting Documentation
[Presentation, Decision]
12:00 pm Lunch - Complete this Online Deli Order (RTF Members and Corresponding Members only.)
12:30 pm DHP Part 1:  Presentation of the Billing Analysis Results - Jeff Harris (NEEA), David Baylon (Ecotope)
[Presentation, Review]
2:00 pm Break
2:15 pm Default EUL Table - Lisa Skumatz (SERA)
>> EUL Summary of Recommendations
[Presentation, Review, Decision]
3:15 pm ProCost Updates - Kevin Smit (EES Consulting), Charlie Grist
>> ProCost Updates
>> ProCost 8760 Comparisons
[Presentation, Review]
3:45 pm Staff Updates and Next Meeting Agenda Items
4:00 pm Adjourn
Tentative Future Agenda Items:
  • Savings Shape data and documentation
  • Guidelines Roadmap and edits to Cost and Life
  • SEEM 94 Calibration
  • Getting Grid Savings and Supplemental Fuel Benefits Correct
  • Residential Single Family Measures
  • Default EUL Table
  • Fan and Pump VFD Protocols
  • Lighting Standard Protocol
  • Rem/Rate SEEM 94 Calibration
  • Ag Irrigation Hardware:  Results of Data Collection Effort
  • SEEM Calibration: Part 2 - Subcommittee Results
  • Review PSE Multifamily Air Sealing Evaluation Plan
  • DHP Results from NEEA - Part 2
  • ELCAP Database walkthrough of web portal
  • DHPs in Manufactured Homes - Provisional
  • EA Core Performance UES
  • RTU Provisional Protocol for Heat Pumps
  • LED Street and Area Lighting
  • PTCS Evaluation Strips
  • Residential Smart Strips
  • Voltage Optimization and other CVR Protocols
  • Residential Pipe Insulation
  • Commercial HP & Shell measure protocols
Last updated: 2/8/13, 9am