See meeting minutes (40k PDF)

NEET Executive Committee Meeting
Thursday, May 21, 2009
10 AM - 4 PM

Sheraton Portland Airport Hotel
8253 NE Airport Way
Portland, OR 97220

10:00 AM	Welcome, Introductions, Review Agenda, Taskforce Mission Ken Canon
10:15 AM	Statements from Co-Chairs Steve Wright, Tom Karier, Pat Reiten
10:30 AM	Update on Work Group and host entities activities Ken Canon, Darby Collins, Executive Committee Liaisons Work Group #1: Measuring What Matters >> Final Action Items Report (30k Word) >> Summary of NEEA Business Plan data collection (30k Word) >> NEET/NEEA Comparisons (60k Word) >> NEEA RFP for the RTF (60k PDF) Work Group #2: Emerging Solutions and Technologies >> Final Action Items Report (30k Word) >> BPA/NEEA Collaboration (40k Word) >> Regional ET Collaboration Flowchart (40k PDF) Work Group #3: High Impact Initiatives >> Final Action Items Report (40k Word) >> Long-term Forum Recommendation (60k Word) Work Group #4: Role of Marketing/Public Awareness >> Final Action Items Report (30k Word) >> Behavioral Research RFP (90k PDF) Work Group #5: Building the Workforce of the Future >> Final Action Items Report (30k Word) >> Updated Recommendation Report (5/13/09, 160k Word) Work Group #6: Rethinking Governance and Policies >> Final Action Items Report (30k Word) >> Smart Grid Presentation (320k PowerPoint) >> Distribution Efficiency Presentation (110k PowerPoint) >> Demand Response Update (105k PowerPoint)
11:30 AM	Executive Committee comment and discussion on the Work Group and host entities activities
NOON	Lunch
1:30 PM	Executive Committee Comment and Discussion on the Draft Final Report
2:30 PM	Carrying the Taskforce mission forward
3:00 PM	Lessons learned from Taskforce process and opportunity for public comment
4:00 PM	Adjourn