Tuesday, July 17, 2018 to Wednesday, July 18, 2018
10:00am
Welcome, Review of Agenda and Meeting Minutes
Jennifer Light, RTF Chair/Manager
- Day One Agenda
- Day Two Agenda
- Draft Minutes May 22-23, 2018
- Notes from June 18, 2018 Mid-Point Check-in
- Announcements
Decision: (Yea/Nay) Approve meeting minutes and agenda
10:15am
New Measure: Commercial Secondary Glazing Systems
Christian Douglass, RTF Contract Analyst
11:45am
12:15pm
Lighting Competition Groups for Current Practice Lighting Measures
Ryan Firestone, RTF Contract Analyst
Decision: Approve staff proposal for lighting competition groups
1:15pm
Statistical Methods: Update on Whole Building Analysis
Josh Rushton, RTF Contract Analyst
2:45pm
Break
3:00pm
RBSA Deeper Dive and Plans for SEEM Calibration
Greg Brown and Josh Rushton, RTF Contract Analysts
4:30pm
End of Day 1
Day 2
9:00am
Reconvene, Revisit Outstanding Items from Day 1 White Board
Jennifer Light, RTF Chair/Manager
9:15am
Management Updates
Jennifer Light, RTF Chair/Manager
9:30am
Planning UES Residential Advanced Power Strips Sunset Date Extension
Jennifer Light, RTF Chair/Manager
Decision: (Yea/Nay) Extend measure sunset date
9:35am
Proven UES Commercial Efficient Tanks - Proposed Deactivation
Jennifer Light, RTF Chair/Manager
Decision: (Yea/Nay) Deactivate measure
9:40am
2019 Work Plan
Jennifer Light, RTF Chair/Manager
9:55am
Planning UES: DHP for New Construction Measure Specification Update
Christian Douglass, RTF Contract Analyst
Decision: (Yea/Nay) Approve measure specification updates
10:40am
Break
10:55am
Capacity Benefits: Recommendations, Review of Comments and Next Steps
Jennifer Light, RTF Chair/Manager
12:00pm
Lunch
12:30pm
Capacity Benefits: Recommendations, Review of Comments and Next Steps (Continued)
Jennifer Light, RTF Chair/Manager
1:00pm
Avoided Carbon Emissions Update
John Ollis, Council Staff
2:00pm