The PAC meets on a quarterly basis to review the organization's progress towards the goals set forth in the yearly business plan and to craft the future vision of the Cal TF. The PAC meetings are not open to the public but meeting agendas and most meeting materials are posted on this page five business days after each meeting. Some PAC materials are submitted to PAC members for review and discussion but are not available generally for public review.
MEETING MATERIALS & NOTES
December 15, 2023 (Los Angeles, CA)
RSVP for December Meeting and EOY Celebration
Agenda
PAC Meeting Presentation
Presentation: 2023 Q4 Business Plan Update
Draft Cal TF 2024 Business Plan v4.0 ( PDF | Word | Redline )
Draft Cal TF 2024 Business Plan v5.0 ( Redline )
Draft Cal TF 5-Year Roadmap v4.0 ( PDF | Word | Redline )
Draft Cal TF 5-Year Roadmap v5.0 ( Redline )
Draft Cal TF 5-Year Roadmap v5.1 ( Redline )
Stakeholder Comments and Responses on Draft BP and Roadmap
ALJ Ruling Inviting Comments on NMEC Rulebook
Draft NMEC Rulebook v.21 for Comment
November 15, 2023 (Downey, CA)
Agenda
Draft 2024 Business Plan v3.0
Draft Cal TF 5-Year Roadmap v3.0
Please add edits directly to the documents on the PAC SharePoint site. Contact arlis.reynolds@futee.biz for any access issues.
October 25, 2023 (Downey, CA)
Agenda (updated 10/24)
ERC Overflow Parking Information
Presentation: 2023 Q3 Business Plan Update
June 20, 2023 (Oakland, CA)
Agenda (updated 6/15/2023)
Presentation: 2023 Q2 Business Plan Update
Presentation: June 21 Data Charette - Data Integration and Analysis
Presentation: Proposed changes to Cal TF/eTRM Governance/Process Documents
Cal TF Operations Manual v1.0 (October 2014)
eTRM Governance Plan v2.0 (December 2021)
eTRM Technical Guidelines v1.0 (December 2021)
Draft Cal TF 5-Year Roadmap
Draft 2024 Business Plan (PDF)
Draft 2024 Business Plan (Word)
April 28, 2023 (Los Angeles, CA)
Agenda
PAC Meeting Presentation
2023 Q1 Business Plan Progress Update
5X Custom Initiative Workplan (PDF, revised)
5X Custom Initiative Workplan (Word, revised)
Draft 5X Custom Initiative Workplan (PDF, with redlines from original version)
Draft 5X Custom Initiative Workplan (original version)
Draft Agenda for June 21 Data Charrette
February 22, 2023 (Oakland, CA)
Agenda
Meeting Notes
Presentation
2022 Business Plan Annual Report
Metric 4A New Measure ID Strategy
Metric 8C Workplan Procedure (for PAC affirmation)
Metric 8C Workplan Template (for PAC affirmation)
December 5, 2022
Presentation - 2022-12-05
Agenda and Notes - 2022-12-05
Final 2023 Business Plan (PDF) redlines (affirmed by PAC)
DRAFT 2023 Business Plan v4 (PDF)
DRAFT 2023 Business Plan v4 (Word)
DRAFT 2023 Business Plan v4 redline
Previous BP drafts:
DRAFT 2023 Business Plan v3 (PDF)
DRAFT 2023 Business Plan v3 (Word)
DRAFT 2023 Business Plan v3 redline
PAC Comments on DRAFT 2023 Business Plan v2
September 29, 2022
Presentation - 2022-09-29 (revised)
Agenda and Notes - 2022-09-29
DRAFT 2023 Business Plan v2 (PDF)
DRAFT 2023 Business Plan v2 (Word)
DRAFT 2023 Business Plan v2 redline
DRAFT 2023 Business Plan v1 redline
Draft OIR Framework for DER Customer Programs
August 8, 2022
Presentation - 2022-08-08
Agenda and Notes - 2022-08-08
June 21, 2022
Presentation - 2022-06-21 Agenda and Notes - 2022-06-21
June 8, 2022
Presentation - 2022-06-08 Agenda and Notes - 2022-06-08 Custom eTRM Memo - 2022-05-18
December 9 and December 16, 2020
Notes and Agenda
Final 2021 Business Plan
March 23, 2020
Agenda
DRAFT REVISED 2020 Business Plan
Presentation
December 2, 2019
Notes
Agenda
Presentation: eTRM Demo & DEER Ecosystem
DRAFT 2020 Business Plan
October 1, 2019
Notes
Agenda
Draft 2020 Cal TF Business Plan
Presentation: Draft 2020 Cal TF Business Plan
September 25, 2019
Notes
Agenda
Presentation: eTRM Launch Plan
June 17, 2019
Agenda
Presentation: PAC Update
May 20, 2019
Agenda
Presentation: PAC Update
May 13, 2019
Agenda
Presentation: PAC Update
December 2018
Agenda
Presentation: Cal TF Visioning
Presentation: eTRM Future Enhancements
Draft 2019 Business Plan
Presentation: New Measures
November 2018
Agenda
Presentation: 2018 Goals Update
July 2018
Agenda
ACR Scoping Ruling
June 2018
Agenda
Presentation: eTRM
April 2018
Agenda
Presentation: 2018 eTRM Advocacy Master Slide Deck
2018 eTRM One Page Overview
September 2017
Agenda
July 2017
Agenda
2017 Business Plan: Q2 Progress Report
Cal TF Technical Position Paper (TPP) No. 9: Statewide Measure Development Guidelines and Internal QA/QC Procedures
Cal TF Measure Journey Flow Chart
April 2017
Notes
Agenda
Q1 Progress Report on 2017 Business Plan
IOU/POU Data Flows
Strategic Measure Consolidation Plan
Measure Review/Consolidation Process
Measure Consolidation: Technical Analysis
2017 Business Plan (previously circulated)
eTRM Bid Evaluation Procedure (without attachments)
2017 Statewide Measure List
January 2017
Agenda
California Technical Position Paper (TPP) No. 8: Measure Development and Update Processes
Comparison Exhibit for Technical Position Paper 8
2018 Draft Business Plan - California Technical Forum
December 2016
Notes
Agenda
Cal TF Staff Review of New Measure Review Process: Lessons Learned and Recommendations for the Future
2017 Business Plan
Q4 Report Out
October 2016
Notes
Agenda
Q3 Progress on 2016 Business Plan
Final Cal TF/CPUC Staff "Next Steps" Memo
eTRM Work Plan - Draft (not public)
eTRM RFP - Draft (not public)
2017 Cal TF Business Plan (Draft)
July 2016
Notes
eTRM Implementation Details
Joint eTRM "Next Steps" Memo (will be posted when finalized)
Update on 2016 Business Plan
Agenda
May 2016
Notes
Progress Towards 2016 Cal TF Business Plan Goals
Update on Measure Review
Future TF Member Commitments and 2016 RFQ Process
2016 Business Plan with Updated Task 3b: eTRM Implementation
Draft eTRM Threshold Technical Issues Memo
Agenda
December 2015
Savings To Code Lunch Presentation
2015 Business Plan: Q4 Progress Report
TPP1: Savings to Code Subcommittee
TPP2: Electronic TRM Proposal
TPP3: Modeling Engine Comparison
TPP4: Defining "Best Available Data"
TPP5: Limiting Measure Complexity
Updated Proposed 2016 Business Plan
Working 2016 Measure List
Agenda
October 2015
Notes
2015 Business Plan: Q3 Progress Report
DEER Alternative Presentation
DEER Alternative One-Pager
Proposed 2016 Business Plan
Proposed Language For Operations Manual: PAC Review of Technical Work
Agenda
September 2015
Meeting Notes
EnergyPlus as an Alternative to DOE 2.2
Update on Cal TF Business Plan Objectives
Ex Ante Alternatives: Current Review Process Compared to Policy Goals
Ex Ante Alternatives: TRM Best Practices Research
Ex Ante Alternatives: Path Forward
Proposed Policy for PAC Review of Technical Work
Proposed Additions to Operations Manual
Cal TF First Year Report
Agenda
April 2015
Meeting Notes
Progress on 2015 Business Plan Presentation
Ex Ante Value Development: Current Practice - Future Vision Presentation
Agenda
December 2014
Meeting Notes
2014 Achievements Presentation
Update on Soliciting CPUC Staff Feedback
2015 Draft Business Plan, updated December 9th, 2014: Final 2015 Business Plan
2015 Draft Business Plan: List of Proposed Cross-Cutting Technical Position Papers
Cal TF Subcommittee Presentation
Agenda
October 2014
Meeting Notes
Draft 2015 Work Plan Presentation
Draft Operations Manual Presentation
Draft Operations Manual
Measure Selection and Subcommittee Process Presentation
DEER Requirements Presentation
Measure Complexity Presentation
Progress Towards Meeting 2014 Goals Presentation
Agenda
June 2014
Meeting Notes
Mission Vision Strawman
Energy Policy Presentation
CPUC Language Presentation
Draft Workpaper Template
Draft Abstract Template
Working Cal TF Process Flowchart
Working Cal TF Process Flowchart Companion Document
Agenda
January 2014
Meeting Notes
Cal TF Organizational Chart
"Old" vs. "New" Workpaper Process Comparison
DAWG and Cal TF Relationship Documents
2014 Business Plan including Mission and Metrics
TF RFQ Materials
Agenda
December 2013
Meeting Notes
Cal TF Overview Presentation
Draft Cal TF Charter
Draft Cal TF Bylaws
Draft Cal TF Conflict of Interest Policy
Draft Cal TF Code of Independence/Code of Conduct
2014 Business Plan
Agenda