Attendees

 

Draft notes are posted with the respective documents below. Please provide comments to facilitator@caeecc.org by Monday, April 10. Meeting notes will be finalized at that time.

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Agenda

12:30-1:00   CC member introductions, ground rules, process updates, purpose                                  and scope of CAEECC

• Purpose and Scope of Year 2 CAEECC

• Purpose and Scope of Year 2 CAEECC (with notes)

1:00-1:45     Subcommittee planning process

• Subcommittee Process Proposal

• Draft Subcommittee Process Proposal (with notes)

1:45-2:30     Implementation planning process

• Draft Implementation Planning Review Process

• Draft IP Process Description (with notes)

• Implementation Process Planning Graphic (may go directly to your "Downloads" folder)

• D1510028 Appendix 4 - Implementation Plan Template

• Summary of CEE Proposed Recommendations for Implementation of Business Plans [CC0539]

2:30-2:40     Public comment

2:40-2:50     Break

2:50-3:20     Quarterly reporting proposal

• Proposal for Quarterly Reporting to CAEECC and Subcommittees

3:20-3:30     April 19 Agenda discussion

• Proposed topics for April 19 CC Meeting

• Draft 4-19 meeting topics (with notes)

• Summary of Year 1 Survey (no notes)

3:30-4:00     PG&E presentation re:  report

• PG&E Outsourcing Assessment Presentation 

• PG&E proposal regarding Outsourcing Taxonomy (March 13, 2017) [CC0538]

• PG&E's Final Report: Taxonomy of Utility Outsourcing Models (March 5, 2017)

4:00-4:30     Public Comment and Wrap Up

 

 

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Note: The updated documents that come out of this meeting will be presented at the April 19 formal CAEECC meeting.