Tuesday, June 19, 2012
| 9:00am (new time) | Introductions, Review, and Adopt Agenda, Minutes, and Decisions
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| 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 |
| 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
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