WHPA Steering Committee Meeting September 14, 2011 1 Current # of Comm/Subcomm/Working Group Voting Members: 9 (26 Active Participants) Current # out of 21 Categories Represented by All Active Participants: 10 Active # of Subcommittees/Working Groups: all work done through whole Committee or Working Group Key Activities/Accomplishments/Initiatives: ◦ Tracking pilot test of on-line permitting. ◦ Discussing possible “dog and pony show” for California League of Cities (selling City Councils and City Managers on compliance). ◦ Tracking CSLB enforcement activities including potential subpoenas for serial numbers. ◦ Talking with distributors about serial number tracking. ◦ New Chair nomination for Steering Committee approval: Tom Garcia, CALBO. 2 Current # of Comm/Subcomm/Working Group Members: 101 (there are duplicates because some members serve on more than one committee/subcommittee) Current # out of 21 Categories Represented in All Comm/Subcomm/Working Groups: 13 Active # of Subcommittees/Working Groups: 9 Key Activities/Accomplishments/Initiatives: ◦ 6 Committee/Subcommittee/Working Group meetings conducted in August and 9 are scheduled for September. ◦ ResQM to review Standard 4 and compare to current IOU programs; Marshall Hunt to present PG&E Res QM Program. ◦ CommQI to launch in September with new Chair, John Ferris, San Diego State University. ◦ CommQM identifies (a) critical need to establish effective maintenance “value proposition” and proof for decision-makers based on cost avoidance, energy savings, ROI; and (b) need for financial evaluation tools and effective presentations. 3 Residential QI/QM ◦ ◦ ◦ ◦ ◦ ◦ Chris Compton, HVACRedu.net Mark Lowry, RSES Raymond Granderson, Rheem Roger Mason (Lead), SMWIA Local 104 Ron Mitchell, SMACNA Bay Area Tav Commins, CEC Codes & Standards ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ Bob Graves, Green Technology David Dias, SMW Local 104 Gary Fagilde, PG&E ETrCenter Hugo Aguilar (Lead), IAPMO Jeff Gannaway, City of Bell Jill Marver, PG&E Kathleen Mihelich, IAPMO Mark Pelote, City of Rancho Cordova Randy Young, SMWIA 162 Ron Mitchell, SMACNA Bay Area Sam Szymanski, City of Palm Desert Sherard Jones, IAPMO Tav Commins, CEC Tom Morton, PIPE Trust Fund Commercial QI/QM ◦ ◦ ◦ ◦ ◦ ◦ Chris Compton, HVACRedu.net Daniel Jones, Honeywell ECC Mark Lowry, RSES Mark Paavola, Sacramento Valley SMW JATC Ron Mitchell, SMACNA Bay Area Tom Morton (Lead), PIPE Trust Fund Certification ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ Chris Compton, HVACRedu.net Darrow Soares (Lead), Mt. San Antonio College Emily Rogers, ACCA Kathy Corr, NATE Mark Lowry, RSES Scott Johnson, NCI Susie Evans, IHACI Tom Morton, PIPE Trust Fund Tom Tebbe, HVAC Excellence 4 Current # of Comm/Subcomm/Working Group Members: 64 Current # out of 21 Categories Represented in All Comm/Subcomm/Working Groups: 18 Active # of Subcommittees/Working Groups: 5 Key Activities/Accomplishments/Initiatives: ◦ Developed objectives for and will be launching four HWBP Subcommittees in September. ◦ Chairs for these Subcommittees will be appointed at a later date. ◦ Continually stressing that an organization must be a member of the WHPA to be a voting member of the Committee or any of the Subcommittees. ◦ Next HWBP Committee Meeting on October 13. 5 Technology and Design ◦ Charles Segerstrom, PG&E ◦ Craig Hofferber, American Commissioning Group, LLC ◦ Dick Lord, Carrier ◦ Erik Emblem, JCEEP ◦ Glen Rusche, Synergy Companies ◦ Greg Sanders, PECI ◦ Jeremy Reefe, SDG&E ◦ John Staples, U.S. A/C Distributors ◦ Kristin Heinemeier, WCEC ◦ Steven Ly, SoCalGas ◦ Tom Meyer, Praxis Green ◦ Tom Shallenberger, Synergy Companies Design Standards ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ Aniruddh Roy, AHRI Cyd Swaim, SoCalGas Emily Rogers, ACCA Glen Rusche, Synergy Companies Jeremy Reefe, SDG&E Karim Amrane, AHRI Larry Barrett, WHPA Staff Rick Wylie, Beutler Corporation Steven Ly, SoCalGas Tiger Adolf, BPI Tom Meyer, Praxis Green Tom Morton, PIPE Trust Fund Tom Shallenberger, Synergy Companies Wes Davis, ACCA 6 Education Adhamina Rodriguez, Swinerton Builders Brian Maloney, Resource Solutions Group Bruce Cheney, Anchors Aweigh Energy Charles Segerstrom, PG&E Chris Compton, HVACRedu.net Daniel Sciantarelli, American Trainco Inc. Ed Leverett, CSG Emily Rogers, ACCA Erik Emblem, JCEEP Glen Rusche, Synergy Companies Howard Weiss, HVAC Excellence Jack Clark, CA Center for Sustainable Energy James DeVoe, Delmar, Cengage Learning Jennifer Green, CA Center for Sustainable Energy ◦ Jeremy Reefe, SDG&E ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ ◦ Karen des, PECI Kathy Corr, NATE Kevin Colin, Teamwrkx Mechanical Larry Barrett, WHPA Staff Lorene Flaming, PECI Mike Koszalka, ICF International Patrick Murphy, NATE Pepper Hunziker, PECI Ryan Lamberg, Ecology Action Sonal Kemkar, U.S. Department of Energy Tiger Adolf, BPI Tom Meyer, Praxis Green Tom Morton, PIPE Trust Fund Tom Shallenberger, Synergy Companies Tom Tebbe, HVAC Excellence 7 Building Codes ◦ Aniruddh Roy, AHRI ◦ Bruce Cheney, Anchors Aweigh Energy ◦ Dick Lord, Carrier ◦ Erik Emblem, JCEEP ◦ Glen Rusche, Synergy Companies ◦ Jane Kruse, PG&E ◦ Jay Peters, ICC ◦ Jennifer Green, CA Center for Sustainable Energy ◦ Jennifer Silvi, AHRI ◦ Jeremy Reefe, SDG&E ◦ Joe Kirkpatrick, Code Official of the City of Irvine ◦ Karim Amrane, AHRI ◦ Kristin Heinemeier, WCEC ◦ Randy Young, SMW Local 162 ◦ Ron Gorman, SDG&E/SoCalGas ◦ Tav Commins, CEC ◦ Tiger Adolf, BPI ◦ Tom Meyer, Praxis Green ◦ Tom Shallenberger, Synergy Companies 8 Current # of Comm/Subcomm/Working Group Members: 35 (including 6 from new Subcommittee noted below) Current # out of 21 Categories Represented in All Comm/Subcomm/Working Groups: 12 Active # of Subcommittees/Working Groups: 2 Key Activities/Accomplishments/Initiatives: ◦ Climate Optimized Equipment and Standards Subcommittee is up for approval/startup at the September Steering Committee meeting. Proposed members include: Stu Tartaglia, PG&E – Chair John Proctor, Proctor Engineering Karim Amrane, AHRI Marshall Hunt, PG&E Randall Higa, SCE Ron Gorman, Sempra 9 ◦ Continuing communications on ASHRAE SPC 207 process. ◦ Continued active collaboration on SCE FDD Methods of Test research program. ◦ Continued active discussion on Title 24 RTU FDD prescriptive measure. ◦ Set next AFDD Subcommittee meeting for September 6 with invites to Goal 2 QI/QM Committee members due to relevant agenda topics. ◦ Discussed recent TRIO Symposium. ◦ Discussed recent CPUC Research & Technology Action Plan Workshop. ◦ Discussed and identified actions to recruit additional members. ◦ Received presentation on IOU Emerging Technology program procedures. 10 Current # of Comm/Subcomm/Working Group Members: 14 Current # out of 21 Categories Represented in All Comm/Subcomm/Working Groups: 6 Active # of Subcommittees/Working Groups: formed as needed Key Activities/Accomplishments/Initiatives: ◦ Finalized branding guidelines for Steering Committee review. ◦ November edition of Newsletter to cover WHPA Anniversary. ◦ Updates to WHPA web site are being made continually. ◦ Recruiting e-blast for Compliance, Market Adoption, and Marketing committees to be deployed on 9/15. 11 Current # of Comm/Subcomm/Working Group Members: varies Current # out of 21 Categories Represented in All Comm/Subcomm/Working Groups: varies Active # of Subcommittees/Working Groups: formed as needed Key Activities/Accomplishments/Initiatives: ◦ Working through the Straw Man Options for the WHPA Steering Committee structure. 12
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