1. Main Headquarters: 120 Water Street, Suite 350, North Andover, MA 01845 With offices in: NY, ME, TX, CA, OR www.ers-inc.com Standard Protocol for Non-Residential Lighting Efficiency Measures Regional Technical Forum Meeting August 21, 2012

2.  Introduction  Project status  Project participation  Protocol revisions since last RTF meeting  Remaining issues Agenda

3.  Kick off meeting held - March 9 th  Work plan developed – March 21 st  Review memo distributed – April 20 th  Draft protocols posted for review May 10 th  Subcommittee discussion on Draft – May 16 th  Revised Protocol posted – June 27 nd  Lighting subcommittee review – July 3 rd  Protocol update for Subcommittee – July 17 th  Lighting subcommittee review – August 7 th  Protocol to RTF for decision – August 21 st Project Status Review

4. Project Participation RTF StaffMarch 9May 16July 3August 7 Grist, CharlieXX Charles, Gillian Eckman, Tom Kendall, MarkXXXX Hadley, AdamXX O'Neil, NickXXXX Contractor (ERS) Brian McGowanXXX David ReynoldsXXXX Chris SmithX Dan BirleanuX Gavin GuiXX Todd WinnerX Stephen AchillesXX

5. Project Participation Subcommittee Members March 9May 16 July 3 August 7 Andy Baker Mike Baker X Bing TsaoXX Bobbi Wilhelm Corky Clark X Cory Read Craig Cirany Crispin Wong Curt Flores Danielle Gidding XX David Thompson X X XX Dawn DoberenzX Elaine Miller Eric BratengXXXX Graham Parker Jay Himlie X X Joseph Vaccher XXX

6. Project Participation Subcommittee Members March 9May 16 July 3 August 7 Don Jones Jr.XXXX Lauren Gage My K TonXX Peter MeyerXX Ray Hartwell XXX Rich Arneson XXX Roger PeeryXXXX Roger SpringXX X Spencer MoersfelderX Tom Eckhart Tom LeinhardXXX Travis ReederX John WilsonXXXX Ken Keating X Angela PilantX Shani TahaX

7.  Incorporated Guidelines language for current practice and pre- conditions baselines  Sunset date set to 9/30/2015  Baseline lighting fixture data table added to calculator  Clarifications to site and program sampling  Clarifications to provisional data collection requirements  Added option for determining HVAC interaction effects Protocol Revisions Since July 17 th A number of revisions were made to address RTF member input, including:

8.  Need research plan to address regional sample data required to prove protocol  Baseline selection needs clarity  Provisional data collection  Monitoring duration  Use of current or lighting loggers – further specificity or left to professional judgment of practitioner  RTF HVAC interaction by building and fuel type has limited granularity (factors by climate zone not currently available) Remaining Issues