Tuesday, July 13, 1999

1. Introductions

2. Background: What's the RTF supposed to do and why.

• Congressional directive
• Comprehensive Review recommendations
• Support of Bonneville's Conservation and Renewables rate discount

3. RTF Charter, Organization and Protocols

• RTF decision-making process
• Meeting protocol and schedule
• Expectations of the members
• Staffing and expectations of the staff

4. Discussion of "Critical Path" Items

• Conservation
• Renewables

5. Discuss key issues and general approach to resolving them, e.g.

• Role of cost-effectiveness or power system value estimates
• Baseline: What's current practice?
• Reporting requirements
• Attribution: Who gets credit for consumer actions?
• Derivation of saving/output estimates
• Managing "the list" (timing and process for additions & removals, level of detail)

6. Discussion of workplan, staffing and timeline

7. Adjourn