| 9:30 am | Welcome, Introductions, Review Agenda and Meeting Notes from January 24, 2013 |
| 9:45 am |
New Members. Replacments require approval of the Council Chair in consultation with the Power Division Director, the RTF Chair and Interested parties. (Jim West, Tom Karier)
|
| 10:00 am | Update on Dashboard metrics (Charlie Grist and Nick O'Neil) |
| 10:30 am |
Discussion on RTF Funding renewal timeline (Jim West)
|
| 11:30 am | Close books 2012 and Q1 2013 update. (Gillian Charles) |
| 12:00 pm | Lunch on your own |
| 1:00 pm |
Briefing on RTF approach for reporting grid savings and non-energy benefits. (Tom Eckman & Charlie Grist) |
| 1:30 pm | RTF Updates: New members engagement, Operations Committee, New Contract Staff, New COI in place, An A-133 Audit Report has been completed. (Charlie Grist & Tom Eckman) |
| 2:00 pm | Qualitative survey discussion/decision (Lauren Gage, Bruce Folsom, Jim West) |
| 3:00 pm | Wrap-Up & Adjourn |