Equipoise Consulting
Evaluation and Project Management
Adopted Minutes for Website Committee Conference Call
Tuesday February 5, 2007, 9:30 AM
Attendees:
Pierre Landry – SCE
Tim Caulfield – Equipoise
Beatrice Mayo – PG&E - Chairperson
Peter Lai – CPUC
Sylvia Bender – CEC
Absent
Mary Wold – SDG&E
Bill Junker – CEC
Peter Puglia – CEC
Executive Summary
The CALMAC Website Committee held its scheduled February 5, 2007, conference call
to address the items shown in the attached agenda. The call covered review and
modification of the Toolkit page setup and content, addition of CEC website reports to
the CALMAC database, and an update on reinstituting the MAESTRO Quarterly Status
Report. The next call will be held on Tuesday, April 10, 2007 at 9:30 AM.
Minutes of Conference Call (in order of agenda) Call started ~11:05 AM
1. Approve minutes of December 12, 2006 Website Committee conference call.
Approved unanimously.
1. Regular Meeting Items

Review Toolkit document list. This item mainly consisted of a review of a list of
possible reports suggested by Ed Lovelace of SCE. (See attached list) The list was
reviewed and the following action items came out of the review:
o Action TOC – Break Toolkit into two pages – EE and DR, with pop down
menu to select page.
o Action TOC – Have two sections on DR page, one for tools and one for
rulings. Add comment on use of the Find function (Control F) for finding
specific rulings.
o Action TOC – go through Ed Lovelace list and add missing final reports to
CALMAC.org Database.
2. Pending issues about the site from prior calls:
Equipoise Consulting

Evaluation and Project Management
Reinstituting the MAESTRO quarterly report. – Current project manager names
have been accumulated and Mary Sutter will be doing the first round of calls
starting some time this week. Still working on reducing white space in report.

Frequency – After the last call in December, Tim Caulfield sent out a memo
reviewing our planned changes, including the intention to gather data each
month so that short projects could be accounted for. We got strong feedback
from all three utility M&E supervisors that monthly was too often. This was
reported to the committee during the call and all agreed to go back to the
quarterly schedule.
3. Any Other Business

Expanding Searchable Database to non California Reports. CEE cooperation
status. Email sent to the CEE proposing mutual searches. Awaiting response.
Continued.
As an aside, Pierre Landry reported that the International Energy Program
Evaluation Conference Planning Committee board of directors has agreed to
allow CEE searches to include IEPEC papers, not just abstracts. When a report is
found, the searcher is sent to the IEPEC site to retrieve the actual report. Upon
discussion, Pierre pointed out that updating the CEE data is much easier for them
since they only have one batch of papers every two years.
4. Adjourn conference call. Next call: April 10, 2007 at 9:30 AM PST
Equipoise Consulting
Evaluation and Project Management
Draft Agenda for Website Committee Conference Call
9:30 AM, Tuesday, February 6, 2007
Dial in Number: 1-888-900-1820
Participant Passcode: 578021
5. Approve minutes of December 12, 2006 Website Committee conference call.
(Minutes available in the Website area at the bottom of the Administration page of
CALMAC.org. Direct link to this page is
http://www.calmac.org/events/Draft_Minutes_Website_Call_12-12-06_V5.doc
6. Regular Meeting Items

Review Toolkit document list. (PLEASE review prior to the conference call and
see if you identify any missing documents.)
7. Pending issues about the site from prior calls:

Reinstituting the MAESTRO quarterly report. – Status.

Frequency – Supervisors want it quarterly.
8. Any Other Business

Expanding Searchable Database to non California Reports. CEE cooperation
status.
9. Adjourn conference call. Next call: DISCUSS DATE at 9:30 AM
Equipoise Consulting
Evaluation and Project Management
Reports from the CEC Website suggested by Ed Lovelace
Recent Reports/ Presentations (in chronological order) from Other
Parties
XXXX = is in CALMAC.org Searchable Database
Process Evaluation of the 2004 / 2005 FLEX YOUR POWER NOW! Statewide
Marketing Campaign. Final Integrated Report Volume 1. Posted: August
9, 2006. (PDF file, 114 pages, 1 MB)
Process Evaluation of the 2004 / 2005 FLEX YOUR POWER NOW! Statewide
Marketing Campaign. Appendices Volume 2. Posted: August 9, 2006.
(PDF file, 56 pages, 628 KB).
WG2 2005 Demand Response Evaluation Final Report, Evaluation of 2005
Statewide Large Nonresidential Day-Ahead and Reliability Demand
Response Programs, prepared by Quantum Consulting Inc. Posted: May
1, 2006. (PDF file, 430 pages, 2.7 mb).
Appendices A-D (PDF file, 517 pages, 5.6 mb).
2005 Demand Response Education Program Evaluation, prepared by
Summit Blue Consulting, LLC. Posted: May 26, 2006. (PDF file, 142
pages, 1.2 mb).
Appendices A-D (PDF file, 133 pages, 488 kb).
Evaluation of the California Statewide 20/20 Demand Reduction
Programs, prepared by Wirtshafter Associates, Inc. Posted: June 7,
2006. (PDF file, 230 pages, 1.2 megabytes).
WG2 2004 Demand Response Evaluation Final Report, Placed on line:
December 21, 2004. (PDF file, 634 pages, 9.4 mb - note size!).
WG2 2004 Demand Response Program Evaluation, Sub-Metering Summary
Report, prepared by Quantum Consulting. Posted: June 7, 2006. (PDF
file, 15 pages, 120 kb).
Summary of findings and results from the Phase 1 evaluation of
Working Group 2, Final report. Placed on line: May 17, 2004. (PDF
file, 66 pages, 360 kb).
Nonparticipant Market Survey Report, Document Dated: August 5, 2004.
(PDF file, 129 page, 752 kb).
WG2 Demand Response Evaluation: Process Evaluation Update. (PDF
file, 47 page, 125 kb).
Equipoise Consulting
Evaluation and Project Management
Protocol Development for Demand Response Calculation - Findings and
Recommendations: Consultant Report) Energy Commission publication #
400-02-017F. Placed on line: March 11, 2003, (PDF file 162 pages,
3.2 mb)
Price Responsive Demand Response Tools (CEC PIER-Funded): Progress
to Date, William M. Smith, Infotility. (MS PowerPoint file, 172 kb).
Working Group 2 Final Report Number 3 (Addendum Report). Placed on
line: January 22, 2003 (PDF file, 1 MB).
Working Group 2 Final Report Number 2. Placed on line: December 23,
2002 (PDF file, 800 kb).
Working Group 2 Final Report Number 1. Placed on line: December 23,
2002 (PDF file, 700 kb).
Statewide Pricing Pilot Summary Reports
Residential Hourly Load Response to Critical Peak Pricing in the
Statewide Pricing Pilot. Posted: October 23, 2006. (PDF file, 44
pages, 468 KB)
Update to Final Report of California's Statewide Pricing Pilot:
Commercial & Industrial Analysis. Posted: July 7, 2006. (PDF file,
30 pages, 496 KB)
Technical Appendix Update of California's Statewide Pricing Pilot:
Commercial & Industrial Analysis. Posted: July 7, 2006. (PDF file,
30 pages, 1.2 MB)
FINAL REPORT: Impact Evaluation of the California Statewide
Pricing Pilot, prepared for Working Group 3 by Charles River
Associates. On-line: March 24, 2005. (PDF file, 131 pages, 750
kb)
Appendices, prepared by Charles River Associates. (PDF file, 310
pages, 1.7 mb)
Statewide Pricing Pilot Summary 2003 Impact Analysis - Final Report,
Prepared by Charles River Associates October 11, 2004. On line
October 29, 2004. (PDF file, 117 pages, 436 kb)
Executive Summary: Automated Demand Response System Pilot - Final
Report, Volume 1. Posted: August 9, 2006. (PDF file, 23 pages, 356
KB)
Equipoise Consulting
Evaluation and Project Management
Load Impact Results: Automated Demand Response System Pilot - Final
Report, Volume 2. Posted: August 9, 2006. (PDF file, 103 pages, 1.1
MB)
Future Program Design Recommendations: Automated Demand Response
System Pilot - Final Report, Volume 3. Posted: August 9, 2006. (PDF
file, 20 pages, 252 KB)
Appendices: Automated Demand Response System Pilot - Final Report,
Volume 4. Posted: August 9, 2006. (PDF file, 176 pages, 1.5 MB)