WHPA In-Person Leadership Meeting - Pasadena Nov. 17-18, 2016

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The WHPA's annual In-Person Leadership Meeting was held in Pasadena on November 17 - 18, 2016. These invitation-only meetings were attended by the Executive Committee, Council of Advisors, Committee & Working Group Chairs, and Guests.

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Day 1 Meeting Minutes

Day 2 Meeting Minutes

Photos from Meeting

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Swapna Nigalye (PG&E) and Ravi Patel (SMUD)

  Ron Jarnagin (ASHRAE), Martha Brook (CEC)


 
Mark Terzigni (SMACNA), Chris Walker (CalSMACNA), David Dias (JCEEP)

  Mark Lowry (BBI) introduces Carmen Best (CPUC)


 
Louis Fuentes (ACCA) and Jack Shih (SCE)

  Harvey Bringas (SoCalGas) and Peter Tanios (SoCalGas)


 
Don Langston (ACCA) and Talbot Gee (HARDI)

  Dominick Guarino (NCI), Dale-Rossi (Field Diagnostic Services), Irene Marien (Delivered Efficiency Opus), Mel Johnson (Delivered Efficiency Opus)


 
Derek Okada (SCE)

  Gap Analysis and Stakeholder Action Plan breakout session


 
Existing Buildings Energy Efficiency breakout session

  Brandi Turner (SDG&E), Barbara Hernesman (SynergyNextGen), Michelle Costello (SDG&E)

Day 1 Agenda - November 17, 2016

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November 17, 2016.................... EC, COA, & Chairs: 7:45am – 5:15pm PT

7:45am – 8:45am Registration, Breakfast, and Networking - San Gabriel Room
8:45am – 8:55am Welcome Carmen Best, CPUC
8:55am – 9:05am Leadership Recognition
Mark Lowry
9:05am – 9:20am EC Call to Order, COA Call to Order, Introduction, Meeting Purpose, and Agenda Review
Jeanne Duvall and Ron Jarnagin, EC Co-Chairs , and Dominick Guarino, COA Chair
9:20am – 10:35am CA Regulatory Legislative Landscape Review
Select Regulatory Updates (e.g. AB 803, SB 350, SB 1414)
Carmen Best, CPUC and Martha Brook, CEC
10:35am – 11:00am Break
11:00am – Noon Commissioner McAllister Andrew McAllister, Commissioner CEC
Noon – 1:00pm Lunch and Networking - San Gabriel Room
1:00pm – 1:30pm Business Plan/Implementation Plan Timelines/ CAEECC Future Lara Ettenson, NRDC
1:30pm – 2:15pm EBEE HVAC Action Plan
Martha Brook, CEC
2:15pm – 3:30pm EBEE Breakout Sessions

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Barbara Hernesman, EBEE Co-Chair
3:30pm – 3:45pm Break
3:45pm – 5:00pm Breakout Session Report-Out Barbara Hernesman, EBEE Co-Chair
5:00pm – 5:15pm Recap and Next Steps — Setting the Stage for Day #2 Jeanne Duvall and Ron Jarnagin, EC Co-Chairs, and Dominick Guarino COA Chair
 5:15pm - 7:30pm
 Networking Social with Appetizers
San Gabriel Room Courtyard

Day 2 Agenda - November 18, 2016

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November 18, 2016.................... EC, COA, & Chairs: 7:45am – 4:30pm PT

7:45am – 8:45am Registration, Breakfast, and Networking - San Gabriel Room
8:45am – 9:00am Honor Bob Baker Rick Danks, ASHRAE, and Don Langston, ACCA
9:00am – 9:15am Introduction, Meeting Purpose, Agenda Review Jeanne Duvall and Ron Jarnagin, EC Co-Chairs and Dominick Guarino, COA Chair
9:15am – 9:30am Setting the Stage: Gap Analysis and Stakeholder Action Plan.

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Dominick Guarino, COA Chair, and Mel Johnson, Gaps Analysis WG Chair
9:30am – 10:30am Breakout Sessions: Gaps Analysis Input
  • Industry, IOUs, Regulatory
  • Top 5 Things They Need from Each Other
Dominick Guarino, COA Chair, and Mel Johnson, Gaps Analysis WG Chair
10:30am – 10:45am Break
10:45am – 11:45am Review of Breakout Session Outputs Dominick Guarino, COA Chair, and Mel Johnson, Gaps Analysis WG Chair
11:45am – 12:45pm Lunch and Networking - San Gabriel Room
12:45pm – 1:00pm Setting the Stage: Optimizing the WHPA.

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Jeanne Duvall, EC Co-Chair, and Scott Higa, COA Vice Chair
1:00pm – 2:00pm Breakout Sessions: Optimizing the WHPA
  • How do we optimize our work to ensure Industry, IOUs, and Regulatory stakeholders are getting what they need?

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Jeanne Duvall, EC Co-Chair, and Scott Higa, COA Vice Chair
2:00pm – 2:30pm Break

2:30pm – 4:15pm Review of Breakout Session Outputs Jeanne Duvall, EC Co-Chair, and Scott Higa, COA Vice Chair
4:15pm – 4:30pm Meeting Summary and Next Steps:
  • 2016 Year-End Activities
  • 2017 Activity Launch
Jeanne Duvall and Ron Jarnagin, EC Co-Chairs, and Dominick Guarino, COA Chair
Break-Out Session Information Legislative Information Definitions
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