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RGQ Executive Committee
 
RGQ Executive Committee:
RGQ Executive Committee Terms

Executive Committee Alternates

  
Please note that we have started posting all files in editable format. If you experience problems accessing the formatted document, please call the NAESB office (713-356-0060) and it will be provided to you in Adobe Acrobat (pdf) format.

Date Event/Location Agenda Minutes Misc.
November 4-6, 2008

Please note the WEQ meeting will be a 1 day meeting on November 4, 2008
Glen Allen, VA

Hosted by Dominion

With Web Conferencing
Agenda

Meeting Announcement
WEQ 11/04/08

Attachments to Minutes:
WEQ EC Meeting Motions


Recommendations:
2008 WEQ Annual Plan Item 6.i/R06010 as approved by the WEQ EC - 11/04/08


2008 WEQ Annual Plan Item 3.a.vi.3/R05026 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 3.a.i as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.j/R07001 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.k/R07003 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.f as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.g/R03031 &R03031 Revised as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.g/R03014 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.f as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Redline)

2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Clean)

2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Redline)

2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Clean)

Minor Corrections:Submitted by the NAESB Joint WEQ BPS and ESS/ITS Chairs and approved by the WEQ EC - 11/04/08

Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Redline)

Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Clean)

Retail 11/05/08

Attachments to Minutes:
Retail EC Meeting Motions


Minor Corrections approved by the Retail EC - 11/05/08

2008 Retail Annual Plan Update as approved by the Retail EC - 11/05/08 (Redline)

WGQ 11/06/08

Attachments to Minutes:
WGQ EC Meeting Motions


Recommendations as approved by the WGQ EC - 11/06/08:
R04001


R04002

R04004

R04012

R04033/R05011/R05023/R05025/R05029

R04041

R06019

R07012

R96121-a23/R07011

R05028

R04024/R04039/R05024

R05003

R06013

R06017

R06018

R06020

R06021

R07006

R07016

R07017

R06023 as revised by the WGQ EC - 11/06/08 (Redline)

R06023 as revised by the WGQ EC - 11/06/08 (Clean)
Nearby Hotels

Meeting Arrangements

Retail Minor Corrections for Retail Books:

Book 0

Book 1

Book 2

Book 3

Book 4

Book 6

Book 8

Book 9

Book 10a

Book 10b

Book 10c

Book 11

Retail EC Meeting Materials Assembled

Supplemental: Agenda Cross Reference
August 19, 2008

Please note the WEQ meeting will be a 1 day meeting on August 19, 2008

the August 20 Retail EC meeting has been cancelled

and the August 21 WGQ EC meeting has been cancelled
Colorado Springs, CO

Hosted by El Paso

With Web Conferencing
WEQ EC Agenda WEQ 08/19/08

Draft Minutes

Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Redline

Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Clean

Attachment: WEQ 2008 Annual Plan - 8/19/08 - Redline

Attachment: WEQ 2008 Annual Plan - 8/19/08 - Clean
Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA

Additional Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA

Nearby Hotels

Minor Corrections to WEQ-002, WEQ-003, and WEQ-013 Submitted by P. Sorenson, OATI

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
May 20, 2008 Retail EC Notational Ballot

Due June 3, 2008
    Retail EC Notational Ballot Due June 3, 2008

Recommendation Retail 2007 Annual Plan Item 9/WGQ 2007 Annual Plan Item 3 as revised and approved by the WGQ EC on May 15, 2008. - (Redline)

Recommendation Retail 2007 Annual Plan Item 9/WGQ 2007 Annual Plan Item 3 as revised and approved by the WGQ EC on May 15, 2008. - (Clean)

May 13-15, 2008

Please note the WEQ meeting will be a 1 day meeting on May 13, 2008
Washington, DC

Hosted by the AGA

With Web Conferencing
Agenda Retail EC Notational Ballot Due May 13, 2008

WEQ 05/13/08

Final Minutes

Attachment: WEQ 2008 Annual Plan - Redlined Draft 5/13/08

Attachment: Recommendation R03017/2008 Annual Plan Items 1.c.i-ii approved by the WEQ EC on May 13, 2008

Attachment: Recommendation 2008 WEQ Annual Plan 2.b.v.2 approved by the WEQ EC on May 14, 2008

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.b.iv.1-3 approved by the WEQ EC on May 13, 2008

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Redline)

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Clean)

Retail 05/14/08

Final Minutes

Attachment: Recommendation R05016 as approved by the REQ/RGQ EC on May 14, 2008

Attachment: Recommendation 2007 Retail Annual Plan Item 9 as approved by the REQ/RGQ EC on May 14, 2008

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Redline)

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Clean)

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) - Attachment approved by the REQ/RGQ EC on May 14, 2008

Attachment: Retail 2008 Annual Plan - Redlined Draft 05/14/08

WGQ 05/15/08

Final Minutes

Attachment: Recommendation R05005 approved by the WGQ EC on May 15, 2008

Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Recommendation WGQ 2007 Annual Plan Item 7b/WGQ 2008 Annual Plan Item 4b approved by the WGQ EC on May 15, 2008

Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Minor Correction to WGQ Interpretation 7.3.16 approved by the WGQ EC on May 15, 2008

Attachment: Recommendation WGQ 2007 Annual Plan Item 7a/WGQ 2008 Annual Plan Item 4a (Redlines from WGQ EC Meeting - 05/15/08 to be considered at a subsequent meeting)
Meeting Arrangements

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

WEQ EC Book

Retail EC Book

WGQ EC Book
February 4-7, 2008 Houston, TX

Held at the NAESB Offices
13th Floor
San Jacinto Room

With Web Conferencing
WEQ EC Agenda - Corrected

WEQ EC Agenda with Links

Cancelled -
Retail EC Meeting
Feb. 6, 2008

Retail Cancellation Announcement

Cancelled -
WGQ EC Meeting
Feb. 7, 2008

WGQ Cancellation Announcement
WEQ 02/4-5/08

Final Minutes

Attachment: 2008 WEQ Annual Plan Item 2(i)7 Recommendation Attachment (Appendix C) as revised by the WEQ EC on Feb. 5, 2008

Attachment: WEQ EC Recommendations to WEQ BPS/ESS/ITS

Attachment: WEQ 2008 Annual Plan - Redlined Revised Draft 3/14/08
Nearby Hotels

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056
December 14, 2007 WGQ and Retail EC Notational Ballot

Due January 4, 2008
  WGQ/REQ/RGQ EC Notational Ballot Tally

Results
WGQ and Retail EC Notational Ballot Due January 4, 2008

Memo Requesting Minor Correction to the NAESB WGQ / REQ / RGQ Internet Electronic Transport (Standard No. 10.3.7)

November 16, 2007 Retail EC Notational Ballot

Due November 31, 2007
    Retail EC Notational Ballot Due November 31, 2007

Memo Requesting Minor Correction to Final Action – Retail 2005 Annual Plan Item 3 – Customer Information Model Business Practices

Memo Attachment: Customer-specific Information Request Process Flow Chart - RXQ.8.4.1
November 6-8, 2007 Houston, TX

Held at the NAESB Offices
13th Floor
San Jacinto Room

With Web Conferencing
Announcement

Retail EC Agenda
WEQ 11/6/07

Final Minutes

WEQ EC Notational Ballot due November 5, 2007

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – clean

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – clean

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – clean

Retail 11/7/07

Final Minutes

Attachment - Retail 2007 Annual Plan 11/7/07 (Redline)

Attachment - Retail 2008 Annual Plan 11/7/07 (Redline)

WGQ 11/8/07

Final Minutes

Attachment - WGQ 2008 Annual Plan 11/8/07 (Redline)

Attachment - WGQ 2007 Annual Plan 11/8/07 (Redline)
Nearby Hotels

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

WEQ EC Book

Retail EC Book

WGQ EC Book

Retail EC Agenda Cross Reference to Meeting Material
October 12, 2007 Joint REQ/RGQ EC Meeting

Conference Call
Cancelled    
August 14-16, 2007 Colorado Springs, CO

Hosted by El Paso Western Pipelines
The Retail EC will not meet in August 2007 in Colorado Springs    
May 8-10, 2007 Washington, DC

Hosted by the AGA
Agendas (Revised
Retail Agenda)
WEQ 5/8/07

WEQ Notational Ballot
Due May 7, 2007


Final Minutes

Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Redline

Attachment - Voting Results

Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Clean

Retail 5/9/07

Retail Notational Ballot
Due May 8, 2007


Final Minutes

Attachment - Retail 2007 Annual Plan
5/9/07 - (Redline)


WGQ 5/10/07

WGQ Notational Ballot
Due May 9, 2007


Attachment - WGQ 2007 Annual Plan
5/10/07 - (Redline)


Attachment - Recommendation R06008 as revised by the WGQ Executive Committee on 5/10/07

Final Minutes

Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - redline

Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - clean

Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - redline

Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - clean
Nearby Hotels

High Demand Dates for Washington D.C. Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

Comments Submitted by J.Minneman, PPL Solutions on Customer Drop MBP

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
February 6-7, 2007 Houston, TX

Held at the NAESB Offices

13th Floor
San Jacinto Room
Agendas WEQ 2/6/07

WEQ Notational Ballot
Due February 5, 2007


Final Minutes

Attachment - WEQ 2007 Annual Plan
2/6/07 - (Redline)


Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Redline)

Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Clean)

Joint Retail 2/7/07

Retail Notational Ballot
Due February 6, 2007


Final Minutes

Attachment - Retail 2007 Annual Plan
2/7/07 - (Redline)
Nearby Hotels

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

Supplemental Material: Comments Submitted by P.Precht, Baltimore Gas & Electric Company

Supplemental Material: Status Summary of Model Business Practices

Supplemental Material: Comments Submitted by D.Jones, Duke Energy

Supplemental Material: Status Summary of Model Business Practices as of 2/12/07

EC Meeting Cross Reference
November 14-16, 2006 EC Meetings

Dallas, TX

Hosted by TXU
Agendas WEQ 11/14/06

Final Minutes

Attachment - 2006 WEQ Annual Plan
11/14/06 - (Redline)


Attachment - 2007 WEQ Annual Plan

Joint Retail 11/15/06

Retail Notational Ballot
Due November 15, 2006


Final Minutes

Attachment - 2006 Retail Annual Plan
11/15/06 - (Redline)


Attachment - Recommendation R05013

Attachment - R05013 Attachment 1 /
Appendix A as revised by the Retail Executive Committees on 11/15/06


Attachment - R05013 Attachment 2 /
Appendix B


Attachment - 2007 Retail Annual Plan

WGQ 11/16/06

WGQ Notational Ballot
Due November 16, 2006


Final Minutes

Attachment - 2007 WGQ Annual Plan
11/16/06 - (Redline)


Attachment - 2007 WGQ Annual Plan
Nearby Hotels

Retail EC 8/16/06 Redlined Draft Minutes Submitted by M.McCain, Duke Energy

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to all Quadrants

EC Meeting Cross Reference

Supplemental Material
Late R05013 Comments Submitted by C. Seymour, SUEZ


Supplemental Material
Late R05013 Comments Submitted by J. Mason, Energy Window


Supplemental Material
Late R05013 Supplemental Comments Submitted by K. Fudali, Sprague Energy Corp.


Supplemental Material
Recommended changes of the Retail Contracts Subcommittee to the Retail Base Contract for the Sale and Purchase of Natural Gas or Electricity, based on comments received.
August 15-17, 2006 EC Meetings

Colorado Springs, CO

Hosted by El Paso Western Pipelines
Revised Agendas WEQ 8/15/06

Final Minutes

WEQ Notational Ballot
Due August 25, 2006


WEQ 2006 Annual Plan (Redline - 8/15/06

Recommendation R04006D - Redline - Revised by the WEQ EC 8/15/06

Recommendation R04006D - Clean - Revised by the WEQ EC 8/15/06

Recommendation R04036 - Revised by the WEQ EC 8/15/06

Recommendation AP Item 3ci - Clean - Revised by the WEQ EC 8/15/06

Recommendation AP Item 3ci - Redline - Revised by the WEQ EC 8/15/06

Joint Retail 8/16/06

Final Minutes

Retail 2006 Annual Plan (Redline - 8/16/06

WGQ 8/17/06

Final Minutes

WGQ 2006 Annual Plan (Redline - 8/17/06
Revised Meeting Arrangements

Nearby Hotels

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to all Quadrants

EC Meeting Cross Reference
May 9-11, 2006 EC Meetings

Washington, DC

Hosted by the AGA
Agendas - Second Revision Notational Ballot

WEQ 5/9/06

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 5/9/06)


Joint Retail 5/10/06

Final Minutes

Attachment
Retail 2006
Annual Plan
(Redline - 5/10/06)


WGQ 5/11/06

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 5/11/06)
Meeting Arrangements

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Supplemental Material
BGE Comments on Retail TEIS Billing & Payment Recommendation


Ameren Comments on Retail TEIS Billing & Payment Recommendation

EC Meeting Cross Reference
February 21-23, 2006 EC Meetings

Houston, TX

Held at the NAESB office

13th Floor, San Jacinto room
Agendas WEQ 2/21/06

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 2/21/06)


Joint Retail 2/22/06

Final Minutes

Attachment
Retail Gas and Retail Electric 2006
Annual Plan
(Redline - 2/22/06)


WGQ 2/23/06

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 2/23/06)
Nearby Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Material Fully Assembled

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Supplemental Material
Reinvigorating the Retail Electric Quadrant - Candidates for Development
November 29 - December 1, 2005 EC Meetings

Washington, DC

Hosted by AGA
Agendas WEQ 11/29/05

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 11/29/05)


Attachment
WEQ 2006
Annual Plan
(Clean - 11/29/05)


Attachment
WEQ 2005
Annual Plan
(Clean - 11/29/05)


IIPTF Recommendation Revised by the WEQ EC (Redline - 11/29/05)

IIPTF Recommendation Attachment Revised by the WEQ EC (Redline - 11/29/05)

Joint REQ/RGQ 11/30/05

Final Minutes

Attachment
Retail 2006
Annual Plan
(Redline - 11/30/05)


Attachment
REQ 2005
Annual Plan
(Redline - 11/30/05)


Attachment
REQ 2005
Annual Plan
(Clean - 11/30/05)


Attachment
RGQ 2005
Annual Plan
(Redline - 11/30/05)


Attachment
RGQ 2005
Annual Plan
(Clean - 11/30/05)


Attachment
REQ Contracts Subcommittee Mission


Attachment
RGQ Contracts Subcommittee Mission


WGQ 12/01/05

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 12/1/05)


Attachment
WGQ 2006
Annual Plan
(Clean - 12/1/05)


Attachment
WGQ 2005
Annual Plan
(Redline - 12/1/05)


Attachment
WGQ 2005
Annual Plan
(Clean - 12/1/05)
Meeting Arrangements

8/24/05 Retail Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission

DUNS Final Report

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Material Fully Assembled

EC Meeting Cross Reference

REQ/RGQ Consolidation Proposal

Customer Information Approved by Retail BPS 9/1/05 with Redlines

Customer Information Diagrams 1/9/05 (Retail BPS 9/1/05)

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
August 23-25, 2005 EC Meetings

Colorado Springs, CO

Hosted by El Paso Western Pipelines
Revised Agenda Notational Ballot

WEQ 8/23/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 8/24/05

Final Minutes

Attachment - REQ 2005 Annual Plan Redline

Attachment - RGQ 2005 Annual Plan Redline

WGQ 8/25/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline
Meeting Arrangements and Hotel Room Block

Additional Nearby Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

Supplemental Materials: RXQ Glossary Subcommittee Activity Report, Submitted by P. Eynon

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
June 29, 2005 Joint REQ/RGQ EC Meeting

Conference Call
Agenda Final Minutes

Notational Ballot
RXQ Introductions and Executive Summaries
May 10-12, 2005 EC Meetings

Houston, TX

Held at the NAESB office

San Jacinto Room
Agenda Notational Ballot

WEQ 5/10/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 5/11/05

Final Minutes

Attachment - REQ 2005 Annual Plan Redline

Attachment - RGQ 2005 Annual Plan Redline

WGQ 5/12/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline
Nearby Hotels

DUNS Numbering Task Force
February 8, 2005 Notes


Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

2/2/05 Retail Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission

3/4/05 REQ/RGQ/WGQ Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

RXQ Book 3 Billing and Payment
March 4, 2005 Joint WGQ/REQ/RGQ EC

Conference Call
Agenda Final Minutes

Notational Ballot

R04017 Modified Recommendation

Draft Minutes with Notational Votes

Modified Notational Ballot-3/8/05
Comments Submitted by J. Minneman, PPL Solutions

Comments Submitted by K. Farley, ERCOT

Comments Submitted by M. Edwards, Dominion Virginia Power

Comments Submitted by M. Novak, National Fuel Gas Distribution

Comments Submitted by M. Shepard, Mewbourne Oil Company

3/4/05 Draft Minutes - Redlines Provided by M. McCain, Duke Energy Gas Transmission
February 1-3, 2005 EC Meetings

Houston, TX

Held at the NAESB office

San Jacinto Room
Revised Agendas WEQ 02/01/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 02/02/05

Final Minutes

Attachment - RGQ 2005 Annual Plan Redline - Modified 020205

Attachment - REQ 2005 Annual Plan Redline - Modified 020205

Attachment - REQ BPS Redlined Mission Statement

Attachment - RGQ BPS Redlined Mission Statement

Attachment - REQ IR Redlined Mission Statement

Attachment - RGQ IR Redlined Mission Statement

Attachment - Revised Glossary Definitions Process

WGQ 02/03/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline

WGQ Notational Ballot
Due February 2, 2005
Nearby Hotels

Proposal of Book RxQ.0 Content

Decisions and Outstanding Issues on Model Business Practices Formatting from 11/17/04 Executive Committee Meeting

Supplemental Materials to Support Retail Agenda Item 4, Tab 14

Wal-Mart Request

RXQ 1 - Billing Payment - BPS
(01-26-05)


RXQ 1 - Billing Payment - IR TEIS
(01-26-05)


RXQ 0 - General Standards - EDM
(01-26-05)


Comments Submitted by J. Minneman, PPLSolutions on R04017: WGQ, REQ, RGQ Trading Partner Agreement

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference
November 16-18, 2004 EC Meetings

Washington, DC

Hosted by AGA
Agendas Notational Ballot
Due November 16, 2004


WEQ 11/16/04

Final Minutes

Attachment 1: Recommendation R04005A

Attachment 2: Recommendation R04006A

Attachment 3: Recommendation R04006B

Attachment 4: Recommendation R04006C

Attachment 5: Recommendation R04011

Attachment 6: 2004 WEQ Annual Plan

Attachment 7: Draft 2005 WEQ Annual Plan

Joint REQ/RGQ 11/17/04

Final Minutes

Attachment 1: REQ Recommendation-Market Participant Interactions (2004 REQ AP 2)

Attachment 2: RGQ Recommendation-Market Participant Interactions (2004 RGQ AP 2)

Attachment 3: REQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4)

Attachment 4: RGQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4)

Attachment 5: 2004 REQ Annual Plan

Attachment 6: 2004 RGQ Annual Plan

Attachment 7: Draft 2005 REQ Annual Plan

Attachment 8: Draft 2005 RGQ Annual Plan

WGQ 11/18/04

Final Minutes

Attachment 1: 2004 WGQ Annual Plan

Attachment 2: Draft 2005 WGQ Annual Plan
Meeting Arrangements

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

RQQ Annual Plan Supplemental Information

REQ Annual Plan Supplemental Information

EC Meeting Cross Reference

Past Commentary Regarding Standards Numbering

RxQ Model Business Practices Formatting Issues/Questions Submitted by Baltimore Gas & Electric

RxQ Model Business Practices Formatting Comparison of Alternatives Submitted by Baltimore Gas & Electric

Proposed RxQ Business Practice Subcommittee Draft Mission Statement Submitted by National Fuel

Work paper for Agenda Item # 7

Formatting Proposal

SUIS Update

Transcripts from the meeting can be ordered from Beta Reporting - 202-638-2400
August 31, 2004 All Quadrant EC

Conference Call
Revised Agenda Results with Notational Votes

Notational Ballot
Due September 21, 2004
Request for comments on GECTF Final Report

GECTF Final Report
(Word Format)


Attachment to GECTF Final Report

Comments Submitted by Southern Company

GECTF June 29-30, 2004 Final Minutes

GECTF July 22, 2004 Draft Minutes

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Request R04021

Request R04022

Request R04023

Request R04024

Request R04025

Request R04026
August 24-26, 2004 EC Meetings

Colorado Springs, CO

Hosted by El Paso Corporation

Held at the Cheyenne Mountain Resort
Agendas - with revisions to the WGQ Agenda WEQ 8/24/04

Final Minutes

WEQ 2004 Annual Plan modified by the WEQ EC 8/24/04

Joint REQ/RGQ 8/25/04

Final Minutes

Revised REQ Recommendation on Market Participant Interactions - Adopted by the REQ EC on 8/25/04

Revised RGQ Recommendation on Market Participant Interactions - Adopted by the RGQ EC on 8/25/04

REQ Recommendation on Non-Disclosure Agreement - Adopted by the REQ EC on 8/25/04

RGQ Recommendation on Non-Disclosure Agreement - Adopted by the RGQ EC on 8/25/04

REQ 2004 Annual Plan Updated by the REQ EC on 8/25/04

RGQ 2004 Annual Plan Revised by the RGQ EC on 8/25/04

NAESB REQ Quadrant Procedures Revised August 25, 2004

WGQ 8/26/04

Final Minutes

Recommendation R96056 as approved by the WGQ EC on August 26, 2004

Minor Correction - Nomination Quick Response-Transaction Status Code

Minor Correction - Std 5-4-13 Codes for Bidder Affiliate

WGQ 2004 Annual Plan Revised by the WGQ EC on 8/26/04
Revised Meeting Arrangements

Model Business Practices Formatting Outline

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Supplemental Materials

Retail SUIS Update

Summary of Response to TEIS Questionnaire - Q18
June 2, 2004 Retail EC Meeting

Conference Call
Agenda Final Minutes

TEIS Information Request (Modified 6/2/04)
Retail TEIS Draft Information Request

Comments Submitted by Maine Office of Public Advocate

Comments Submitted by Detroit Edison
May 4-6, 2004 EC Meetings

Juno Beach, FL

Hosted by Florida Power & Light
Agendas

Joint REQ/RGQ Revised Agenda
WEQ 5/4/04

Final Minutes

WEQ 2004 Annual Plan approved 2/25/04

R03013 Revised by the WEQ EC 5/4/04

Joint REQ/RGQ 5/5/04

Final Minutes

REQ 2004 Annual Plan approved 2/25/04

RGQ 2004 Annual Plan approved 2/25/04

Recommendation for Billing and Payments Definitions (Approved 5/5/04)

Recommendation for Creditworthiness Introduction and Executive Summary (Revised and Approved 5/5/04)

Recommendation for Creditworthiness Process Flow Diagrams (Revised and Approved 5/5/04)

Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04)

WGQ 5/6/04

Final Minutes

WGQ 2004 Annual Plan approved 05/06/04

Recommendation for Order 2004 Standards (Revised and Approved 5/6/04)

Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04)
Meeting Arrangements

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Agenda Cross-Reference

EC Alternates List - Revised April 27, 2004

Comments submitted by Dominion

RGQ Gas Practices Inventory Task Force - Draft Information Request

Comments Submitted by BGE on REQ RGQ Annual Plan Items 2 and 3

Comments Submitted by BGE on REQ RGQ Annual Plan Items 1 and 6

Transcripts from the meeting can be ordered from Riverside Reporting
- 713-662-0062

Revised IET Recommendation Approved by the Retail ECs on 5/5/04
April 5, 2004 All Quadrant EC

Conference Call
Agenda Draft Minutes with Notational Votes GECTF Interim Status Report

Revised Attachment to GECTF Interim Status Report

Comments Submitted by the State of South Carolina

Comments Submitted by AEP

Redlined Draft Minutes from November 6, 2003 WGQ/RGQ EC Call
February 24-26, 2004 EC Meetings

Houston, TX

Crowne Plaza Downtown Houston Hotel
Agendas with Corrected Meeting Times WEQ 2/24/04

Final Minutes

WEQ 2004 Annual Plan as amended 2/24/04

RGQ 2/25/04

Final Minutes

Joint REQ/RGQ Session 2/25/04

Final Minutes

REQ 2004 Annual Plan approved 2/25/04

RGQ 2004 Annual Plan approved 2/25/04

WGQ 2/26/04

Final Minutes

WGQ 2004 Annual Plan reviewed 2/26/04
Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Downtown Houston Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

RGQ CPS Draft Mission Statement

RGQ SUIS Draft Mission Statement

RGQ TEIS Draft Mission Statement

TEIS Interfaces Work Paper

TEIS Interfaces Presentation

EC Members and Alternates Terms

SUIS Update
February 5, 2004 All Quadrant EC

Conference Call
Agenda Draft Minutes Comments Submitted by Washington Gas regarding R03035

Triage Results from January 9, 2004
December 9-11, 2003 EC Meetings

Houston, TX

Hosted by NAESB
Agendas with corrected date WEQ 12/9/03

Final Minutes

WEQ 2004 Annual Plan as amended 12/9/03

Joint REQ/RGQ Session 12/10/03

Final Minutes with Notational Votes

REQ Billing and Payments Model Business Practices Modified 12/10/03

RGQ Billing and Payments Model Business Practices Modified 12/10/03

REQ Session 12/10/03

Final Minutes

RGQ Session 12/10/03

Final Minutes

WGQ 12/11/03

Final Minutes
Meeting Arrangements

Comments on Model Business Practices Submitted by Dominion Retail, Inc.

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to WGQ

Request R03031 - Revised November 20, 2003

NAESB Membership List as of December 4, 2003
November 20, 2003 All Quadrant EC

Conference Call
Agenda Draft Minutes with Notational Votes

Request R03031 - Revised November 20, 2003
Comments Submitted by Barbara Alexander, Maine OPA

Request R03031

Triage Notes from October 29

2004 WEQ Annual Plan - draft

2004 WGQ Annual Plan - draft

Comments Submitted by National Fuel Gas Distribution

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
November 6, 2003 WGQ/RGQ EC Meeting

Conference Call
Agenda Final Minutes Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
October 7-9, 2003 EC Meetings

Tempe, AZ

Hosted by Systrends
Agenda WEQ 10/7/03

Draft Minutes

2004 WEQ Annual Plan as voted in the meeting

Diagram on WEQ Executive Subcommittee Structure

Joint REQ/RGQ Session 10/8/03

Draft Minutes

Attachment 1 - 2004 RGQ Annual Plan

Attachment 2 - 2004 REQ Annual Plan

RGQ 10/8/03

Draft Minutes

REQ 10/8/03

Draft Minutes

WGQ 10/9/03

Draft Minutes

Attachment 1 - 2004 WGQ Annual Plan
Meeting Arrangements

Comments Submitted by Consolidated Edison

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Supplemental EC Meeting Materials Applicable to All Quadrants

Comments on R03023 Submitted by Duke Energy Field Services

Comments on R03023 Submitted by Sid Richardson Energy Services

Comments on R03023 Submitted by Schneider Information Services

Comments on R03023 Submitted by CrossCountry Energy

REQ/RGQ SUIS Update

Comments on R03023 Submitted by PGAS Users Group

Comments on R03023 Submitted by Enterprise Products

Comments on R03023 Submitted by Invensys Process Systems
August 5-7, 2003 EC Meetings

Philadelphia, PA

Hosted by PECO Energy
Meeting Announcement

Agenda
WEQ 8/5/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

WGQ 8/6/03

Draft Minutes

Attachment - 2003 WGQ Annual Plan

Joint REQ/RGQ Session 8/7/03

Draft Minutes

Attachment 1 - 2003 REQ Annual Plan

Attachment 2 - 2003 RGQ Annual Plan

REQ 8/7/03

Draft Minutes

Attachment 1 - NAESB Memo Regarding Requests for Triage

RGQ 8/7/03

Draft Minutes
Meeting Arrangements

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

Executive Committee Book (Zip File)

EC Draft Minutes from July 31, 2003

REQ/RGQ Glossary Subcommittee Defined Terms as of 8/1/03
July 31, 2003 Joint EC Conference Call Agenda Revised Draft Minutes Triage Results from June 16, 2003

Triage Results from July 21, 2003 without Notational Ballots
June 3-5, 2003 EC Meeting

Washington, DC

Hosted by AGA
Agendas - with Revisions to WEQ and WGQ Agendas WEQ 6/3/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

Joint REQ/RGQ Session 6/4/03

Final Minutes

Attachment 1 - Proposal for Numbering NAESB Standards

REQ 6/4/03

Final Minutes

Attachment 1 - Mission Statements

RGQ 6/4/03

Draft Minutes

WGQ 6/5/03

Final Minutes

Attachment A - Creditworthiness Standards and Voting Record

Attachment B - Creditworthiness Package 1

Attachment C - Creditworthiness Package 2

Attachment D - Compiled Voting Record
Meeting Arrangements

Executive Committee Book

Data Dictionary Venue

Proposal for Numbering NAESB Standards

SUIS Proposed Creditworthiness Standards Using Proposed Numbering Format

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
April 8-10, 2003 EC Meeting

Ft. Lauderdale, FL

Hosted by Florida Power & Light

Held at the Riverside Hotel
Agendas WEQ 4/8/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

WGQ 4/9/03

Final Minutes

Attachment - 2003 WGQ Annual Plan

RGQ 4/10/03

Final Minutes

Attachment - 2003 RGQ Annual Plan

Joint REQ/RGQ 4/10/03

Final Minutes

REQ 4/10/03

Final Minutes

Attachment - 2003 REQ Annual Plan
Meeting Arrangements - Revised

Executive Committee Book

Proposed Changes to the RGQ and RGQ/REQ Joint Session Agendas

NAESB Web Site Enhancement Report

Transcripts from the meeting can be ordered from Certify Realtime Reporting - 954-525-0996

March 31, 2003 Joint EC Meeting

Conference Call
Cancelled    
February 18-20, 2003 EC Meeting

New Orleans, LA

Hosted by Entergy

Held at the Wyndham New Orleans Hotel
Agendas WEQ 2/18/03

Final Minutes

Attachment - Redlined Annual Plan

RGQ 2/19/03

Final Minutes

Attachment - Redlined Annual Plan

REQ 2/19/03

Final Minutes

Attachment - Redlined Annual Plan

Joint REQ/RGQ Session 2/19/03

Final Minutes

WGQ 2/20/03

Final Minutes

Attachment - 2003 WGQ Annual Plan
Meeting Arrangements

Executive Committee Book

Supplemental Materials
February 7, 2003 Joint EC Meeting

Conference Call
Agenda   Triage Results from January 31, 2003

Draft EC Minutes from December 6, 2002
February 3, 2003 RGQ Subcommittee/Task Force Kickoff Meeting

Washington, DC

Hosted by AGA
Announcement

Agenda
Minutes from this meeting are posted on the individual RGQ Subcommittee pages Meeting Arrangements

Workpaper 1 - RGQ 2003 Annual Plan
January 15, 2003 RGQ Subcommittee/Task Force Kickoff Planning Call Agenda Draft Minutes  
December 12-13, 2002 Executive Committee

New York

Hosted by Consolidated Edison Co. of NY
Revised Draft Agenda WEQ 12/12/02

Final Minutes

Attachment 1 - WEQ 2003 Annual Plan


WGQ 12/12/02

Draft Minutes

Attachment 1 - WGQ 2002 Annual Plan

Attachment 2 - WGQ 2003 Annual Plan

Attachment 3 - R02002-3

Attachment 4 - R97058B


REQ 12/13/02

Final Minutes

Attachment 1 - REQ 2002-2003 Annual Plan


RGQ 12/13/02

Final Minutes

Attachment 1 - RGQ 2002-2003 Annual Plan
Meeting Arrangements

Executive Committee Book

Work Paper 1

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
December 6, 2002 Conference Call Agenda Draft Minutes Triage Results from December 6
October 17-18, 2002 Executive Committee

Arizona

Hosted by Arizona Public Service Co.
Agenda WGQ Final Minutes

REQ Final Minutes

WEQ Final Minutes
Revised Meeting Arrangements - Hotel Cutoff is October 4

Executive Committee Book

Transcripts from the Meeting can be ordered from Cropper & Associates - 602-277-8882

If you should encounter any problems or need further information, please call (713) 356-0060.
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