The WebEx Event application will provide a separate link to the Governance Board members that will allow them to serve as panelists in the discussion. Only the hosts and panelists will have the ability to speak through the moderated WebEx Event. The WebEx link below will be available to the public and will allow the public to register to view the meeting. As all other WebEx Event features will be disabled, the public will only be able to view and listen to the discussion.

Governance Board Meeting – January 9, 2025

https://dcnet.webex.com/dcnet/j.php?MTID=mf9f98a885dd7275d18a33d94a52cec9a

1-650-479-3208 Access code: 2313 359 2376

If you have any questions, please contact the Chair of the Governance Board, Katya Botwinick, at [email protected] or the Commission staff facilitator for the meeting, Dollie Banks, Office of Climate Action, OTRA, at [email protected].
 

Agenda
Pilot Projects Governance Board
Friday, January 9, 2026 11:00 AM – 12:00 PM

• Commission welcome (Commission facilitator)

• Roll call (Katya Botwinick, Chair)

• Update on Aggregated Solar and Advanced Inverter project (Commission staff)

• Update on Community Heat Pump projects (Commission staff)

• Update on Microgrid RFP (Commission staff)

• Update on Virtual Power Plant RFP (Commission staff)

• Data Collection and Reporting (Katya Botwinick, Chair)

• Next steps and adjournment (Katya Botwinick, Chair)