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RTF Meeting: Tuesday, March 2, 2010

Northwest Power & Conservation Council
851 SW 6th Avenue, Suite 1100
Portland, Oregon

9:30 am	Introductions, Announcements & Review of Agenda (60k Word) Review and Approval of meeting minutes (110k PDF, updated 3/2/10) for February 2nd, 2010 Set RTF Meeting Dates for 2010 – April 6, May 4, June 1, July 6, August 3, August 31, October 5, November 2, December 7 RTF Conflict of Interest Policy Project & Subcommittee Updates (70k Excel)
10:00 am	Presentation (200k PowerPoint), Discussion, and Decision on Deemed Energy Savings for Televisions – Jeff Harris, Christine Jerko, and Christina Steinhoff
10:30 am	Residential Ventilation and Weatherization Subcommittee Updates (250k PowerPoint) Decision on ESG’s Air Sealing Specification (50k Word) and Ventilation Calculator (30k Excel) Decision on revisions to the Residential Weatherization Specifications Update on RTF Ventilation/IAQ Standards
11:30 am	Review of mobile home duct sealing evaluation protocol – Tom Eckhart and Howdy Reichmuth >> Presentation (70k PowerPoint) >> Draft Protocol for the PSE Mobile Home Upgrade Program (90k Word)
12:00 pm	LUNCH - Complete this Online Deli Order (RTF Members and Corresponding Members only)
12:30 pm	Presentation (180k PowerPoint), Discussion, and Decision on Evaluation Methods for Residential Behavior-based Programs – Bobbie Wilhelm and Lauren Gage >> Draft (90k Word) | Final (80k Word) - RTF Approved
1:15 pm	Presentation (1mb PowerPoint) and Discussion on RTF’s Measure Definitions Policy Paper (40k Word) – Adam Hadley and Tom Eckman
1:45 pm	Presentation, Discussion and Decision on statement of work for the RTF’s Simplified M&V Protocol Project – Adam Hadley >> Draft Scope of Work (120k Word)
2:30 pm	Break
2:45 pm	Presentation (500k PowerPoint), Discussion and Decision on RTUG project management contract expansion and RTF 2010 workplan budget adjustments – Charlie Grist >> Performance Tested HVAC (200k PowerPoint) >> RTU: Next Steps (90k PowerPoint) >> NBI Proposed Phase 4 (170k PDF) >> Rooftop Unit Continuing Research Scope (400k PDF)
3:15 pm	Presentation (210k PowerPoint) of revised cost and cost-effectiveness of Energy Star 2.0 Commercial Refrigerators & Freezers – Adam Hadley >> Supporting Files (3mb Zip)
3:40 pm	Proposal (170k PowerPoint) to extend provisional savings for smart strips – Danielle Gidding
4:00 pm	Adjourn
Tentative April Agenda Items Direct Use of Gas Study – Preliminary Results Background on Distribution System Voltage Optimization and Presentation of Simplified M&V Protocol BPA’s Emerging Technologies Program – Jack Callahan Presentation of NEET’s Review of the RTF RTUG subcommittee proposal for commercial rooftop unit energy savings - Mark Cherniack Review of BPA’s commercial showerhead evaluation plan Update of Refrigerator Replacement Deemed Savings Presentation, Discussion, and Decision on Deemed savings for duct insulation Deemed savings for specialty CFL bulbs Deemed savings for residential LED downlights Status report on the update of PECI’s GrocerSmart Software
Tentative May Agenda Items Decision on Distribution System Voltage Optimization Simplified M&V Protocols
Last updated: 2/26/10   9am