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RTF Meeting:  Wednesday, June 1,  2011

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

Conference line: 1.800.786.1922, code 96548831#
GotoMeeting Webinar - register here: https://www1.gotomeeting.com/register/199896505  

9:30 am	Introductions, Announcements & Review of Agenda Review and adoption of meeting minutes and decisions for 5/3 Project & Subcommittee Updates >> SEEM Training(s) >> BPA M&V Methodology >> Regional Conservation Progress Report >> RTF Operations Subcommittee >> Domestic Heating Fuel Choice Study >> Northwest Research Group >> GSHP Measures (ASHP to GSHP; FAF to GSHP) >> "Montana House" >> GrocerSmart 4 >> Variable Capacity Heat Pump >> Standard Protocol for Fan VFD >> RTUG >> Status of Statements of Work and RFPs >> Other Announcements
10:00 am	MultiFamily Weatherization Scoping Study Proposal  (60k Word) - Adam Hadley [Presentation (370k PowerPoint), Authorization]
10:30 am	PTCS Report (90k Word) - Status report on subcommittee research plan - Brady Peeks, Northwest Energy Works [Presentation (230k PowerPoint), Review, Discussion]
11:30 am	Residential Weatherization Specifications - Ventilation/IAQ requirements - Warren Cook (PECI), Adam Hadley, David Baylon (Ecotope) [Presentation (700k PowerPoint), Discussion, Advise]
12:20 pm	Lunch - Complete this Online Deli Order (RTF Members and Corresponding Members only)
12:50 pm	Final Draft Guidelines:  Review latest iteration (6/1) and review transmittal (50k Word); decision to forward to Council (see: Motion) - Tom Eckman, Charlie Grist, Mike Baker (SBW) [Review, Discussion, Acknowledgement]
1:50 pm	Small/Rural Utilities Report - Poppy Storm, Ecotope [Presentation, Discussion, Advise]
2:50 pm	Break
3:05 pm	Measure Review and Update - Bob Tingleff, SBW Consulting Compact Fluorescent Lighting - workbook (2mb Excel) Showerheads - workbook (3mb Excel) [Presentation, Approval]
3:45 pm	June 28 Meeting Agenda Items [Review, Advise]
3:50 pm	Adjourn
Tentative June 28 Agenda Items Presentation:  BPA M&V Methodology Approve:  GrocerSmart 4 Evaluation Design and Protocols Update: Measure Review/Guidelines Project Update: RTF Policy Committee and Council Meeting Adopt: Meeting Minutes – Conference calls 3/10, 3/22 Update: Manufactured Housing SEEM calibration Advise: Small/Rural Utilities Project Update: Residential DHW Heat Recovery Approve: Residential Weatherization Ventilation Specifications Approve: Standard Protocol Fan VFD Authorize: RTUG Review Update: Regional Evaluation Schedule and Coordination Update: “Montana House” Upcoming RTF Meeting Dates June 28, 2011 August 2, 2011 August 30, 2011 October 4, 2011 November 1, 2011 (Reschedule?) December 13, 2011
Last updated: 5/24/11   11am