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. Materials for PAC meetings are posted on this page ten business days before each meeting; meeting notes are finalized and posted fifteen days after each meeting. 


Meeting Materials & Notes

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

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

December2015
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