1. DSM/EE Scoping Taskforce Update August 18, 2009 DRAFT

2. 2 Free Template from www.brainybetty.com 2 Recent Activities Meetings: –May 29, 2009 –July 9, 2009 –August 6, 2009 Activities –Draft recommendations posted for formal comment July 22, 2009. –Comments received August 3, 2009 –Review and discussion of formal comments and revisions to recommendations completed and voted out of the Taskforce August 6, 2009.

3. 3 Free Template from www.brainybetty.com 3 Participation Meeting Attendees (listing is based on those who announced themselves) May 29, 2009 DSM/EE subcomittee July 9: Cory Galik Cummings Sig Peplowski, New York State Department of Public Service M. Ethridge - WPPI Energy Mark Westendorf Neal Allen Paul Wattles Rob Martinko Rae McQuade Bill Sexton - New York State Department of Public Service Mike Novak Ed Garcia - Frontier Ed Skiba Craig Goodman, National Energy Marketers Association August 6: Cory Galik Cummings Kevin Warren Mark Westendorf Louis Gathridge Deanna Kirn Eric Winkler Monica Nevius John Moore Gary Allen Mike Novak Ed Skiba Donna Pratt Paul Wattles Sig Peplowski Eric Stern Roy True Damon Xenopoulos Ken Mont Elizabeth Titus

4. 4 Free Template from www.brainybetty.com 4 Recommendations for changes to 2009 Annual Plan R06024 4 Review and develop business practices standards to Demand Response, Demand Side Management and Energy Efficiency Programs Review and develop needed model business practices for a standardized method for quantifying benefits, savings, cost avoidance and/or the reduction in energy demand and usage derived from the implementation of demand side management and energy efficiency programs. This effort will include demand side response, energy efficiency programs and metering, including the 'curtailment service provider' program. f) WEQ Section/Joint WEQ/REQ DSM-EE Subcommittee Develop business practice standards to measure and verify energy reductions that are made to comply with a Renewable Portfolio Standard that included energy efficiency or a stand- alone Energy Efficiency Portfolio Standard. Status: Not Started (Scope to be initiated in 2 nd Q, 2009, after which a completion date will be set) Upon further review, the task force has determined this work will be completed under Annual Plan Item 4g See 4g Phase 2

5. 5 Free Template from www.brainybetty.com 5 Recommendations for changes to 2009 Annual Plan R06024 4Review and develop business practices standards to Demand Response, Demand Side Management and Energy Efficiency Programs OLD g) WEQ Section/Joint WEQ/REQ DSM-EE Subcommittee Phase 2 Develop business practice standards to factor Demand Control and Energy Efficiency programs into reliability / supply decisions at the wholesale level for generation and transmission planning and operations in ISO/RTO footprint areas. Status: Not Started (Scope to be initiated in 2 nd Q, 2009, after which a completion date will be set) NEW g) WEQ Section/Joint WEQ/REQ DSM-EE Subcommittee TBD Develop business practice standards used to measure and verify reductions in energy and demand from energy efficiency in wholesale and retail markets. 1 Status: Underway (An estimated completion date will be established in 4 th Q after the new subcommittee has been formalized) 1 Energy efficiency may be a wholesale product, such as capacity. Energy efficiency in retail markets may be from individual energy efficiency measures at the project level or a portfolio of projects that make up an energy efficiency program.

6. 6 Free Template from www.brainybetty.com 6 Recommendations for changes to 2009 Annual Plan R06024 4 Review and develop business practices standards to Demand Response, Demand Side Management and Energy Efficiency Programs h) WEQ Section/Joint WEQ/REQ DSM- EE Subcommittee Develop business practice standards for cap and trade programs for green house gas Status: Not Started (Scope to be initiated in 2 nd Q, 2009 at the earliest. Upon conclusion of the scoping statement it will be determined whether NAESB standards development is appropriate). Moved to Provisional Item 8. This item will not be addressed until Congress has addressed pending legislation. Phase 2

7. 7 Free Template from www.brainybetty.com 7 Upcoming Activities Meetings: –September 30, 2009 Ongoing Activities –Formal committee formation –Appointment of committee chairs –Establishment of workgroups Wholesale (ISO/RTO) Wholesale (non ISO/RTO) Retail, and Glossary –Propose meeting schedule

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