Contact

RTF PAC Meeting

May 26, 2016

851 SW 6th Avenue #1100 Portland, Oregon 97204

Portland

Meeting Minutes

GoToMeeting: https://global.gotomeeting.com/join/831963912
Dial-In: 1-800-356-8278
Access Code: 942783#

9:00 am	Welcome, Introductions – Jim West and Pat Smith Review today’s agenda, review meeting notes from February 19, 2016 meeting
9:15 am	Market Analysis Subcommittee – Jennifer Light Builds on previous RTF PAC discussion; Update Update on subcommittee rollout Budget impacts Work to Date Presentation
9:45 am	Current Practice Baseline Assumption – Jennifer Light New policy topic; Inform and discuss Explanation of challenges with current practice baseline Update on discussions to date Recommended path forward Presentation
10:30 am	Break
10:45 am	Market Transformation Lag – Jennifer Light Builds on previous RTF PAC discussion; Seeking direction/decision Feedback from RTF (Small/Rural Subcommittee) on draft statement Proposed finalization of statement Presentation, Memo to PAC
11:30 am	Action Items on Capacity Benefits and Non-Energy Impacts – Jennifer Light Builds on previous RTF PAC discussion; Update Presentation
12:15 pm	Lunch on your own
1:15 pm	Changing EE World and RTF Scope – Jennifer Light New policy topic; Inform and discuss DR/EE Intersection – RTF’s role when primary value is DR Presentation
2:00 pm	Qualitative Report Out on Key Areas: RTF Dashboard Revisited – Jennifer Light Builds on previous RTF PAC discussion Financials and work plan update RTF Meetings and process challenges Research update – Existing questions, status of research, high priority items, use of AMI Presentation, Dashboard
2:45 pm	Next Meeting and Other Business Reschedule August Meeting (August 12^th, 18^th, and 19^th)
3:00 pm	Adjourn