Meeting Minutes

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Agenda:

9:00 amWelcome, Introductions - Jim West and Henry Lorenzen
9:15 amDecision Making Framework for Measures that Might Result in Fuel Switching – Jennifer Light, RTF Manager/Chair, and Charlie Grist, RTF Vice Chair
Seeking Policy Direction: The RTF is struggling with how to address energy efficiency measures that may result in fuel switching and is seeking direction from the PAC on this matter. Presentation
10:15 amBreak
10:30 amSeventh Plan Action Items for the RTF and the PAC – Jennifer Light, RTF Manager/Chair, and Charlie Grist, RTF Vice Chair
Inform/Seeking Direction: There are several action items directed at the RTF and RTF PAC. Staff will review and provide an update on the status to support discussion on potential ways the PAC might support the work.
Presentation
11:30 amCurrent Practice Baseline and Savings Definition - Jennifer Light, RTF Manager/Chair
Update: Staff will provide an update on the status of this work as it relates to RTF measure development
Presentation
11:45 amThe RTF and Demand Response Scoping Activity - Jennifer Light, RTF Manager/Chair
Update: Staff will provide an update on the status of this scoping activity 
Presentation
12:00 pmThe PAC Dashboard and 2017 Work Plan Overview – Jennifer Light
Dashboard|Presentation
12:30 pmAdjourn/Lunch


1:30-2:30 Hard to Reach Market Action Item Discussion – Charlie Grist, Tina Jayaweera

Non-RTF Item: Council staff is seeking to reconvene this body after the lunch break for a discussion on this action item.

Presentation on MCS-1

  • What is the Action Item?
  • What is the Council staff approach?
  • Open discussion on interest, existing activities, resources, etc.
  • Discussion of next steps