RTF Meeting: November 1, 2011 RTF Meeting: January 17, 2012
9:30 amIntroductions, Review, and Adopt Agenda, Minutes, and Decisions[Decision - Adopt Agenda & Minutes]
9:45 amRTF Charter and Bylaws - Charlie Grist, Sandra Hirotsu 
>> 12/7/11 Draft Revised Charter
>> 12/7/11 Draft Bylaws 
>> Review comments on draft bylaws and revised draft charter 
>> Draft Charter and Bylaws Voting Examples (80k PowerPoint)
[Review, Decision to forward to Council]
10:15 amSEEM Revisions to Ventilation System Modeling - Ben Larson (Ecotope) 
[Presentation, Decision]
11:15 amBreak
11:30 amHeat Pump Water Heaters - Tier 2 Indoor - Ben Larson 
[Presentation, Discussion]
12:30 pmLunch
1:00 pmCommittee, Contract, and Staff Work Updates - Tom Eckman 
[Informational Updates (80k PowerPoint)]
1:15 pmWhole Building M & V Protocol - Tom Eckman 
>> Request from Pulse Energy - Presentation
[Call for RTF subcommittee]
1:30 pmManufactured Homes SEEM Calibration - Adam Hadley 
>> Workbook (12mb Excel)
[Presentation, Decision]
2:15 pmResidential Weatherization Air Tightness Evaluation Plan - Warren Cook (PECI), Mark Kendall 
>> RTF Residential Weatherization Research Plan (60k Word)
[Presentation, Decision]
3:00 pmBreak
3:15 pmUES Measure Review - SBW 
[Presentation, Review, Discussion]
3:45 pmReview Upcoming Meeting Agenda Items
[Review, Advise]
4:00 pmAdjourn

Tentative January 17 Agenda Items
  • Review Work Plan for Guidelines Development for Custom Protocols and Program Impact Evaluation
  • Update: RTF Policy Committee and Council Meeting
  • Review, Decision: Guidelines for the Development of Measure Cost and Non-Energy Benefits
  • Review, Decision:  Guidelines for the Development of Measure Life
  • Review, Decision:  VFD Calculator
  • Review, Decision:  RTU Protocol and Calculator
  • Decision:  CVR Protocol #1
  • UES Measure Review
  • RTF staff response to small/rural recommendations - 2012 work plan tasks
Tentative February 14 Agenda Items
  • Review:  Multifamily SEEM Calibration Results
  • Review:  RTUG Specifications and Calculator
  • Decision:  Engine Block Heater Controls Provisional UES
  • Approval of Agricultural VFD Measures (Tentative)

Tenative March 13 Agenda Items

  • Holiday LEDs Deactivate
  • Residential Heating/Cooling - Room Air Conditioners Deactivate
  • Review Draft Guidelines for Custom Protocols and Program Impact Evaluation
  • Review, Decision:  Regional End-Use Load Study Business Case (tentative - may be delayed)

Tentative April 17 Agenda Items

  • Decision on Guidelines for Custom Protocols and Program Impact Evaluation