NOT FOR PUBLICATION – EdT 120313 15th PLMA Spring Conference Planning Committee Notes from Dec. 3 meeting Attending: Dave Hyland, Barry Haaser, Bill Kallock, Brad Davids, Joseph Childs, David Podorson, Dennis Quinn, Brian Doyle, Ed Thomas, Gary Connett, Greg Wikler, Jason Cigarran, joe Polaski, Ken Van Meter, Ivan Kustec, Maria Fields, Paul Miles, Paul Tyno, peter Weigand, Rich Philip, and Robert King. Hotel contract being finalized for Tues-Wed, April 15-16 at brand new Marriott Renaissance in downtown Denver. Referenced summary of evaluations that was forwarded in advance Strawman agenda was discussed to include: - Board meeting on Monday night - later start time of 9am with more networking breaks - utility roundtables to attract more utility attendees without need for them to prepare slides - energy marketer roundtable potential - Award winner panel - Grid Water Heater workshop again OpenADR Alliance considering a member meeting on Thursday, April 17. Offer NREL trip on Monday before Investigate ski trip on Sunday before Consider concurrent sessions to allow for more narrow topics not of interest to all Launch Call for Presenters next week with Jan. 31 deadline Joe Childs to flesh out Public Power Utility Roundtable concept Joe to offer Colo. School of Mines scholarships for up to 5 students in exchange for providing conference help with a/v, etc. Potential Topics LBL & EDF on environmental benefits Municipalization Renewables Integration with Fact-Acting DR and aggressive Mandates Ohio moving away from renewables Western EE Coordinating Council becoming a ISO Changing the Grid Stack in Calif. Jim Spiers on Tri-State rate structure ACTION: All those interested will review and comment on strawman agenda that follows ahead of Call for Presenters launch next week. NOT FOR PUBLICATION – EdT 120313 15th PLMA Spring Conference April 15-16, 2014 Renaissance Denver Downtown City Center Hotel, 918 17th Street · Denver, Colorado Strawman Agenda as of December 3, 2013 Sunday, April 13, 2014 TBD - Ski trip option Monday, April 14, 2014 TBD - NREL Tour option 1:00 - 5:00 p.m. Optional Pre-Conference Workshop Grid-Interactive Water Heating 5:30 – 6:00 p.m. Board Meeting – closed session 6:00-6:30 p.m. Board Dinner Buffet 6:30- 8:30 p.m. Board Meeting - open session Tuesday, April 15, 2014 8:00 – 9:00 a.m. Breakfast Topic Discussions in Sponsor Lounge Morning Emcee: 9:00 - 9:15 a.m. Welcoming Remarks Paul Tyno 9:15 – 9:45 a.m. Opening Keynote Presentation Brian Doyle to ask Sue Hawk or comparable from NREL to keynote Other possibilities: - Rocky Mt Institute - Jonathan Powers – Obama Council on Environmental Quality- heading up an initiative to push DR at Federal Buildings. Good speaker and he is topical (per Ross) - Nora Brownell – Former FERC Commissioner who wants to pay us back for missing the last meeting (per Ross) 9:45- 10:45 a.m. Private Power Utility Roundtable Session Chair: Moderated discussion around a specific topic of broad concern 10:45 – 11:00 a.m. break 11:00 – 11:30 p.m. [Presenter from Call for presenters] 11:30 – 12:00 p.m. [Presenter from Call for presenters] 12 noon – 1:00 p.m. Lunch in Sponsor Lounge Afternoon Emcee: NOT FOR PUBLICATION – EdT 120313 1:00–2:00 p.m. 2013 Award-Winning Program Panel Session Chair: Greg Wikler 2:00-3:00 p.m. Public Power Roundtable Session Chair: Joe Childs Moderated discussion around a specific topic of broad concern 3:00 – 3:15 p.m. break 3:15-3:45 p.m. [Presenter from Call for presenters] 3:45-4:15 p.m. [Presenter from Call for presenters] 4:15pm – 5:00 p.m. Sponsor Showcase Lightning Round Session Chair: Lightning-fast round of introductions to companies that offer leading-edge technology and service innovations. Emphasis will be on field applications and utility case studies. Listen closely to capture the magic word between each 5-minute presentation and enter to win a valuable prize. Panelists will include representatives from (in alphabetical order): 5:00 - 6:30 p.m. Networking Reception in Sponsor Lounge Wednesday, April 16, 2014 8:00 – 9:00 a.m. Breakfast Topic Discussions in Sponsor Lounge 9:00 a.m. – 12 Noon Potential for Concurrent sessions Track One Morning Emcee: 9:00- 9:30 a.m. [Presenter from Call for presenters] 9:30- 10:00 a.m. [Presenter from Call for presenters] 10:00 – 10:30 a.m. break 10:30- 11:00 a.m. [Presenter from Call for presenters] 11:00 a.m. - 12:00 noon [Panel from Call for presenters] Track Two Morning Emcee: 9:00- 9:30 a.m. [Presenter from Call for presenters] 9:30- 10:00 a.m. [Presenter from Call for presenters] NOT FOR PUBLICATION – EdT 120313 10:00 – 10:30 a.m. break 10:30- 11:00 a.m. [Presenter from Call for presenters] 11:00 a.m. - 12:00 noon [Panel from Call for presenters] 12:00 noon - 1:00 p.m. Lunch in Sponsor Lounge Afternoon Emcee: 1:00 – 1:30 p.m. Keynote Presentation 1:30 – 2:15 p.m. Customer Roundtable Session Chair: Perhaps invite Air Force rep. and other regional users 2:15 - 3:00 p.m. Energy Marketer Roundtable (with National Energy Marketers Assoc?) Session Chair: 3:00 p.m. Adjourn and Closing Remarks Rich Philip 3:30 - 4:30 p.m. Optional Concurrent Interest Group Meetings Thursday, April 17, 2014 Open ADR Alliance Member Meeting