WEQ Business Practices Subcommittee

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WEQ Business Practices Subcommittee:

WEQ BPS Mission and Scope Statement

Procedures for BPS Interactive List Serv (Exploder)

WEQ Business Practices Subcommittee Version 0 Drafts - Documents and Links

Post-split TLR Business Practice Standards (R04013A) Update Report, Chart and Accompanying Documents

Link to Joint WEQ BPS/ESS/ITS Meetings on ATC/AFC

Link to Time and Inadvertent Management Task Force

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.
December 11-12, 2012	WEQ BPS Location TBD Host TBD With Web Conferencing	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Local)
November 14-15, 2012	WEQ BPS Location TBD Host TBD With Web Conferencing	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Local)
October 17-18, 2012	WEQ BPS Location TBD Host TBD With Web Conferencing	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Local)
September 12-13, 2012	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Central)
August 15-16, 2012	WEQ BPS Carmel, IN Hosted by MISO With Web Conferencing provided by MISO	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Eastern)
July 18-19, 2012	WEQ BPS Minneapolis, MN Hosted by OATI With Web Conferencing provided by OATI	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Central)
June 13-14, 2012	WEQ BPS Valley Forge, PA Hosted by PJM With Web Conferencing provided by PJM	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Eastern)
May 16-17, 2012	WEQ BPS and WEQ BPS Joint Meeting with the IDC Working Group on May 17, 9am to 12pm Eastern Atlanta, GA Hosted by NERC With Web Conferencing provided by NERC	Day 1: 9:00am - 5:00pm WEQ BPS Day 2: 9:00am - 12:00pm WEQ BPS Joint Meeting with the IDC Working Group 12:00pm - 3:00pm WEQ BPS (Eastern)
April 3-4, 2012	WEQ BPS Carmel, IN Hosted by MISO With Web Conferencing provided by MISO	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Eastern)
March 6-7, 2012	WEQ BPS Little Rock, AR Hosted by Entergy With Web Conferencing provided by Entergy	Day 1: 9:00am - 5:00pm Day 2: 9:00am - 3:00pm (Central)		Hotels in Little Rock
February 15-16, 2012	WEQ BPS Redwood, CA Hosted by OATI With Web Conferencing provided by OATI	Agenda		Hotels Near OATI CA Office Permanent Solution White Paper Parking Lot Motions Categories of Individuals to Review IDC Parallel Test Data Action Item List
January 18-19, 2012	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Agenda	Draft Minutes Adopted Agenda Action Item 76 (revised) First to Curtail Questions WAPA 10/711 - Response (revised) Parking Lot (revised) Action Item List (revised) Permanent Solution White Paper (revised)	First to Curtail Questions WAPA 10/7/11 Action Item List Categories of individuals to review IDC Parallel Test Data Dates - Locations for 2012 BPS Meeting Motions Parking Lot Action Item - 76 (Pseudo-Ties) Action Item - 77 (Intra-BA NS vs PTP) Permanent Solution White Paper with GTL Impact Calculation Credit for Redispatch Sub-Team Recommendation 1/12/12 (OATI comments) Credit for Redispatch Sub-Team Recommendation 1/13/12 First to Curtail Questions WAPA 10-07-2011 N. Saini and E. Skiba Comments First to Curtail Questions WAPA 10-07-2011 Tom Mallinger Comments Credit for Redispatch Sub-Team Recommendation Revised 1/18/12 Action Item -76 (Pseudo-Ties) Revised Proposed language to reflect the mapping load(s) to sink on a tag for discussion on January 19, 2012
December 14-15, 2011	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Agenda	Final Minutes CFR Small Group Review of Unconstrained MFs (Corrected) Approved Agenda Revised Permanent Solution White Paper Revised Dates / Locations for 2012 WEQ BPS Meetings Categories of Individuals to Review IDC Parallel Test Data Revised Action Item List Revised Parking Lot	Permanent Solution White Paper (includes Parking Lot Item 26) Parking Lot Motions Action Item List First to Curtail Questions WAPA 10/7/11 WEQ 004 Coordinate Interchange Standard Review Impact of PFV Dates and Locations for 2012 WEQ BPS Meetings Action Item 73 - IDC Change Order 114 Action Item 73 - ORS Feb 9-10 2005 minutes Action Item 73 - ORS Presentation IDC Change Order 114 February 2005 Parking Lot Item 27 Pseudo Tie Example Status Update NAESB BPS Subteam Action Item 72 Comments on July 15-16, 2010 Draft Minutes Submitted by A. Pritchard, Duke Energy Comments on December 1-2, 2010 Draft Minutes Submitted by A. Pritchard, Duke Energy Comments on November 8-9, 2011 Draft Minutes Submitted by A. Pritchard, Duke Energy CFR Small Group Review of Unconstrained MFs NAESB BPS Sub-team (Action Item 72) - Presentation CO 283 - IDCWG Summary Write Up
November 8-9, 2011	WEQ BPS Atlanta, GA Hosted by NERC With Web Conferencing provided by NERC	Agenda	Final Minutes Adopted Agenda Revised Action Item List Potential Dates for 2012 BPS meetings Revised Permanent Solution White Paper Revised Parking Lot	Area Hotels/Transportation Last to Curtail Matrix Example Permanent Solution White Paper Motions Parking Lot Action Item List PFV Permanent Solution Schedule First to Curtail Questions WAPA 10/7/11 Parking Lot Item 19 BPS Parking Lot Item 19 October 2011 Submitted by B. Bressers, SSP IDC Working Group Update November 2011 IDC GTL Impact Calculation Requirements (Parking Lot Item 5)
October 31, 2011	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Adopted Agenda Action Item 57 - CFR Small Group Review of Unconstrained MFs - Revised 10/31/11 PFV Permanent Solution Schedule - Revised 10/31/11 Permanent Solution White Paper (Master) - Revised 10/31/11 Action Item List - Revised 10/31/11 Parking Lot - Revised 10/31/11	Action Item 57 - CFR Small Group Review of Unconstrained MFs - 10/11/11 Action Item 64 - (Parking Lot Item 5) Sanders Presentation - 10/11/11 WEQ-004 Review for Impact of PFV Project Parking Lot Action Items List Permanent Solution White Paper (Master) Motions Parking Lot Item 19 First to Curtail Questions WAPA - 10/07/11
October 11-12, 2011	WEQ BPS Minneapolis, MN Hosted by OATI With Web Conferencing provided by OATI	Agenda	Final Minutes Adopted Agenda Motions - Revised 10/12/11 Permanent Solution White Paper - Revised 10/12/11 Parking Lot - Revised 10/12/11 Action Item List - Revised 10/12/11	Meeting Arrangements Permanent Solution White Paper Motions Parking Lot Action Item 63 PFV Permanent Solution Schedule Draft IDC CO 326 PFV Metrics Version 4 Action Item 61 Action Item List Permanent Solution White Paper - Action Item 54 9/30/11 [JOHN HARMON] First-to-Curtail Questions WAPA 10/7/11 NAESB PFV Draft 20110929 Action Item 54 9/30/11 Ed Davis BPS Two-Tier Curtailment Sub Team 10/7/11 BPS Two-Tier Curtailment Sub Team 10/5/11 BPS Two-Tier Curtailment Sub Team 9/30/11 Business Practice Transparency Matrix First to Curtail Last to Curtail 9/30/11 [STEVE SANDERS] Credit for Redispatch Small Group Review of Unconstrained MFs Presentation Impact Calculation Presentation - S. Sanders IDCWG Metrics Presentation Draft Summary of Change Order 283
September 13-14, 2011	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Agenda	Final Minutes Agenda (Adopted) Motions - Redlined 09/13/2011 Parking Lot - Redlined 09/14/2011 Permanent Solution White Paper - Redlined 09/14/2011 Action Item List (Revised) 09/14/2011	Motions Parallel Flow Visualization Timeline PFV Permanent Solution Schedule Permanent Solution White Paper (Revised 08/22/2011) Action Item List (Revised) Parking Lot (Revised 08/26/2011) Managing Committee Guidance Managing Committee Guidance K. York Email Managing Committee Guidance R. McQuade Email CFR Small Group Review of Unconstrained MFs - 9/12/11 Parking Lot (Revised 8/26/11) - Redlined IDC Working Group Update
August 9-10, 2011	WEQ BPS Valley Forge, PA Hosted by PJM With Web Conferencing provided by PJM	Agenda - with updated audio and web details	Final Minutes Two-Tier Firm Curtailment Cover Letter (8/9/11 Clean) Two-Tier Firm Curtailment Cover Letter (8/9/11 Redline) Agenda - as revised during the meeting Attachment 1 (8/9/11 Clean) Attachment 1 (8/9/11 Redline) Attachment 2 (8/9/11 Clean) Attachment 3 (8/9/11 Clean) Attachment 3 (8/9/11 Redline) Attachment 4 (8/9/11 Clean) Attachment 4 (8/9/11 Redline) First-to-Curtail Last-to-Curtail Examples (Revised) Attachment 2 (8/9/ Redline) Parking Lot (Revised 8/10/11) Action Item List (Revised) IDC Logic 8/9/11 (Revised) Permanent Solution White Paper (Revised 8/10/11) Direction to First to Curtail Subteam (8/10/11) Source Sink Wheel Through	Updated Hotel/Travel Information for PJM Guest Updated Web Conference Information Parking Lot Motions Action Item List Permanent Solution White Paper (July Changes Accepted) Two-Tier Firm Curtailment Work Paper Two-Tier Firm Curtailment Procedural History Two-Tier Firm Curtailment Support Position Paper 08/01/2011 Two-Tier Firm Curtailment Cover Letter - Draft 08/03/2011 Policy Concerns (July 13, 2011 Clean) revised Permanent Solution White Paper (Advena 08/05/2011) Response - Westar and SPP Comments Submitted by J. Harmon, MISO First to Curtail - Last to Curtail (08/08/2011) Credit for Redispatch Scenarios Current Calculations - Presentation Proposed Motion 08/09/11
July 12-13, 2011	WEQ BPS Carmel, IN Hosted by Midwest ISO With Web Conferencing provided by Midwest ISO	Agenda	Final Minutes 2-TFC Procedural History (clean) Two-Tier Curtailment White Paper Summary 7/12/11 - Clean Agenda - as revised during the meeting Parking Lot Items Permanent Solution White Paper (Revised 7/13/11) Policy Concerns June 28 (Revised 7/13/11) 2-Tier Firm Curtailment Scenario (Revised 7/13/11) Action Item List (Revised 7/13/11)	Hotels in Carmel Area Web Conference Information Two-Tier Curtailment White Paper Summary (2/28/11) Two-Tier Curtailment Citations A. Pritchard Revised 2/16/11 Two-Tier Policy Review Comments 3/7/11 (S. Sanders - WAPA) Policy Concern Paper (M. Parsons - TVA) BPS PFV Policy Concerns with Citations (A.Pritchard - Duke) Two-tier Curtailment Support Positions Paper (3/2/11) Permanent Solution White Paper - Revised 6/20/11 Motions Two-Tier Curtailment White Paper Summary - Revised 6/20/11 Parking Lot Items PFV Policy Concerns Paper - 06/28/11 Action Item List 2-TFC Procedural History Action Item List- Revised 7/12/11 Two-Tier Curtailment White Paper Summary 7/12/11 AM - Redline
June 14-15, 2011	WEQ BPS Baltimore, MD Hosted by PJM With Web Conferencing provided by PJM	Agenda	Final Minutes Agenda - as revised during the meeting Motions (Revised 6/14/11) Permanent Solution White Paper (Revised 6/15/11) Action Item List (Revised 6/15/11) Parking Lot Items (Revised 6/15/11)	Audio and Web Conference details as provided by PJM Meeting Arrangements Draft PFV Success Criteria (January 24, 2011) Permanent Solution White Paper 6/7/11 (Redline) Parking Lot Items Motions Action Item List Action Item List (Revised 6/14/11) Permanent Solution White Paper (Revised 6/14/11) Parking Lot Items (Revised 6/14/11) Motions (Revised 6/14/11)
May 17-19, 2011 Please note this is now a 3 day meeting	WEQ BPS Minneapolis, MN Hosted by OATI With Web Conferencing provided by OATI	Agenda	Final Minutes Agenda - as revised during the meeting Parking Lot Motions Non Binding Straw Poll Balanced Vote Spreadsheet Action Items List Option Hybrid Detail (Redline Revised 5/18/11 Option Hybrid Detail (Clean Revised 5/18/11 Response to SPP Questions - 5/18/11	OATI Office Directions, Map and Local Hotels Audio and Web Conference details as provided by OATI Option Hybrid Detail (Redline 05/04/11) Option Hybrid Detail (Clean 05/04/11) Flowgate Allocation Option Detail - 5/6/11 - Redline Flowgate Allocation Option Detail - 5/6/11 - Clean Motions Parking Lot Action Items List Next Steps WEQ BPS April 28-29, 2011 Draft Minutes - redlined with comments SPP Questions submitted by B. Bressers Process for Selecting Option
April 28-29, 2011	WEQ BPS Charlotte, NC Tentative Host: Duke Energy With Web Conferencing provided by Duke Energy	Agenda	Final Minutes Agenda - as revised during the meeting Balanced Vote Spreadsheet - WEQ BPS - Motion 18 Firm Rights to All Load Discussion Issue Flowgate Allocation - Shortfall in Allocation Issue Flowgate Allocation Insufficient Generation Issue Motions - As Revised 4/28/11 Standards Requirements - As Revised 4/28/11 Three Options Going Forward Voting List Action Items List - As Revised 4/28/11 Next Steps - As Revised 4/29/11 Parking Lot - As Revised 4/29/11	Nearby Hotels Meeting Location and Hotel Room Block Information Option Documents Hybrid Option (Redline 04/20/2011) Option Flowgate Allocation Detail - 04/28/11 Redline Concept Documents Topics List Standards Requirements (04/12/2011) Seams Agreement Requirements Coordination with External Entities Credit for Redispatch Two Tier Curtailment NITS on PFV Additional Documents for Review Basin Electric/Western Comments Submitted by S. Sanders Parallel Flow Visualization Project ORS 5/4/11 Draft Support Documents Next Steps (04/13/2011) Action Items List (Revised 04/20/2011) Motions Parking Lot PFV Project Plan 4/26/11
April 11-13, 2011 Please note this is now a 3 day meeting	WEQ BPS Carmel, IN Hosted by Midwest ISO With Web Conferencing provided by Midwest ISO	Agenda	Final Minutes Two-Tier Curtailment Seams Agreement Requirements Standards Requirements Impact of NITS on Parallel Flow Visualization Next Steps - Revised 4/13/2011 Action Items List - Revised 4/13/2011 Agenda - as revised during the meeting	Hotels Near Midwest ISO Carmel Office Audio and Web Cast Details as provided by the Midwest ISO Seams Agreement Requirements Topics List Coordination with External Entities Credit for Redispatch - 3/24/2011 Motions Parking Lot Option Flowgate Allocation Detail - 4/11/2011 Option Hybrid Detail - Redline 4/1/2011 NAESB-OATI Common Requirements Between Parallel Flow Visualization Project and IDC Change Order #310 Basin Electric/Western Comments Submitted by S. Sanders, Western Area Power Administration IDC Working Group Update
March 29, 2011	WEQ BPS Conference Call with Web Conferencing	CANCELLED
March 17, 2011	WEQ BPS Conference Call with Web Conferencing	CANCELLED
March 8-9, 2011	WEQ BPS Little Rock, AR Hosted by Entergy With Web Conferencing provided by Entergy	Agenda	Final Minutes Agenda - as revised during the meeting Discussion Topics for Selecting PFV Option Coordination with External Entities when eval-providing service Seams Agreement Requirements Action Items List	Hotel Information Meeting Arrangements including Audio and Web Cast Details Breakout Session Access Information Two-Tier Firm Curtailment Support Position Paper - 03/02/2011 - Clean Two-Tier Firm Curtailment Support Position Paper - 03/22/2011 - Redline Motions Parking Lot Two-Tier Curtailment White Paper Summary (2/28/11) Action Items WEQ BPS PFV - Policy concern with citations Submitted by A. Pritchard, Duke Policy Concern Paper Submitted by M. Parsons, TVA BPS Two-Tier Policy Review Comments 3/7/2011 Submitted by S. Sanders, WAPA Two-Tier Curtailment Citations A. Pritchard Revised - Revised 2/16/2011 Coordination with external entities when evaluating and providing transmission service Subcommittee Co-Chair Meeting Summary 3/9/2011 (Draft)
February 28, 2011	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting Two-Tier Curtailment White Paper Summary (Redline) Two-Tier Curtailment White Paper Summary (Clean)	Action Items Motions Two-Tier Curtailment Work Paper (Redline) - 2/22/2011 Version Two-Tier Curtailment White Paper Summary Subcommittee Co-Chair Meeting Summary 2/28/2011 (Draft)
February 22, 2011	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Approved Agenda 02/22/2011 Motions 02/22/2011 Action Items 02/22/2011	Motions Action Items Two-Tier Curtailment Opposition Position Paper Two-Tier Curtailment Support Position Paper Two-Tier Curtailment Work Paper (Redline) Two-Tier Curtailment Comments Submitted by N. Muller, OATI Subcommittee Co-Chair 02/22/2011 Meeting Summary (Draft)
February 16-17, 2011	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Agenda	Final Minutes Motions Action Items	Nearby Hotels Two-Tiered Curtailment WEQ BPS PFV - Policy concern with citations Submitted by A. Pritchard, Duke Comments Submitted by H. Mat-Amin, WECC Comments Submitted by M. Colby, PJM Comments Submitted by T. Mallinger, Midwest ISO Comments Submitted by C. Yeung on behalf of the ISO RTO CounCil Standards Review Committee Comments Submitted by E. Nelson, NYISO Comments Submitted by S. Sanders, Western Area Power Administration Consolidated Comments Two-Tier Workpaper (Redline) BPS Draft PFV Success Criteria Submitted by C. Advena, PJM Two-Tiered Curtailment for 02/17/2011 Discussion Two-Tiered Curtailment for 02/17/2011 Discussion with Table of Contents submitted by A. Pritchard, Duke Energy Hybrid Option Hybrid Option Detail (01/17/2011) Comments Submitted by B. Tran, PJM on Hybrid Option Comments Submitted by S. Sanders, Western Area Power Administration on Hybrid Option Comments Submitted by A. Johnson, NRG Energy on Hybrid Option Comments Submitted by T. Mallinger, Midwest ISO on Hybrid Option Consolidated Comments on Hybrid Option Redline Consolidated Comments on Hybrid Option Clean Metrics Support Documents Draft Project Plan Action Items Motions Parking Lot Draft Motion for BPS Consideration Draft Motion for BPS Consideration with edits submitted by A. Johnson, NRG Energy, Inc. Subcommittee Co-Chair Meeting Summary (Draft)
January 14, 2011	Request for Informal Comments Due January 31, 2011			Request for Comments Due January 31, 2011 Comments Submitted by H. Mat-Amin, WECC Comments Submitted by M. Colby, PJM Comments Submitted by T. Mallinger, Midwest ISO Comments Submitted by C. Yeung on behalf of the ISO RTO CounCil Standards Review Committee Comments Submitted by E. Nelson, NYISO Comments Submitted by S. Sanders, Western Area Power Administration
January 11-12, 2011	WEQ BPS Baltimore, MD Hosted by PJM With Web Conferencing Provided by PJM	Agenda	Final Minutes Agenda - as revised during the meeting PFV Metrics Pilot Project(with BPS Comments) Two-Tiered Curtailment Work Paper Clean (Revised 1/12/2011) Two-Tiered Curtailment Work Paper Redlines (Revised 1/12/2011) PFV Action Items (revised)	Meeting Arrangements Audio and Web Cast details as provided by PJM Two-Tier Curtailment WSSC Unscheduled Flow Mitigation Plan Two-Tiered Curtailment Work Paper (01/08/2011 Redline) Two-Tiered Curtailment Work Paper (01/08/2011 Clean) Two-Tiered Curtailment (12/28/10) WECC Comments Submitted by M. Mizumori Two-Tiered Curtailment Comments Submitted by D. Lemmons Mininmum Seams Agreement Requirements Two-Tiered Curtailment Work Paper Redline (Revised 01/11/2011) Hybrid Option Hybrid Option Detail Hybrid Option Detail (with BPS Revisions (1/12/2011) Metrics Metrics Pilot Project Support Documents Action Items Motions Parking Lot
December 1-2, 2010	WEQ BPS Houston, TX Held at the NAESB office With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting	Nearby Hotels ISO-RTO Planning Gen Prior PFV Parking Lot PFV Motions New Flowgate Allocation Example 1201-0210 Merged Option (including comments from NRG) Merged Tag All Non-Firm Generator Prioritization Detail - A. Pritchard comments) Email from A. Pritchard, Duke Energy First to Curtail - Last to Curtail Examples IDC Overview 12/01/2010 Emails Exchange with J. Culliton IDCWG Update - WEQ BPS 12/01/2010 Merged Tag All Non-Firm Generator Prioritization Detail - Revised 12/02/10 BPS Annotated Email from Alan Pritchard BPS action items (2010.12.02) First to Curtail - Last to Curtail Examples Revised Per BPS Input
November 10-11, 2010	WEQ BPS Minneapolis, MN Hosted by OATI With Audio and Web Conferencing Provided by OATI	Agenda Please note the meeting time for November 11, 2010 is now 9:00am to 12:00pm (Central)	Final Minutes	Meeting Arrangements Audio and Web Cast details as provided by OATI Transmission Service Assigned to Generators within a BA (email) ISO/RTO Planning and Generation Prioritization - V2 Issues response for Tag All NF (edited by BPS) Option Generator Prioritization (Response) Motions Parallel Flow Visualization Parking Lot Parallel Flow Visualization Option Flowgate Allocation Issues (Response) IDCWG Update BPS - 11/10/10 Option Generator Prioritization Response (Revised 2010.11.10) Option Flowgate Allocation Response(Revised 2010.11.10) Option Tag All Non-firm Response(Revised 2010.11.10) New Flowgate Allocation Example
October 14-15, 2010	WEQ BPS Carmel, IN Hosted by the Midwest ISO With Web Conferencing Provided by the Midwest ISO	Agenda	Final Minutes Option Tag All Non-Firm Issues - Revised 10/14/10 Option Generator Prioritization Issues - Revised 10/14/10 Option Flowgate Allocation Issues - Revised 10/14/10 Option Flowgate Allocation Issues (Response) Option Generator Prioritization (Response) Issues response for Tag all NF (edited by BPS) Motions Parallel Flow Visualization Parking Lot Parallel Flow Visualization	Logistics Links to directions, nearby hotels, etc. Audio and Web Cast details as provided by Midwest ISO - for October 14 Audio and Web Cast details as provided by Midwest ISO - for October 15 Audio and Webcast details as provided by Midwest ISO - Tag All Non-Firm Break Out Session - for October 14 Proposed 2011 BPS Meeting Dates Comments on Draft Minutes June 24-25, 2010 Comments from Blaine Erhardt Parallel Flow Visualization Motions Tag All Non-Firm Option Issues Detail Examples Tag Non Firm Option Concerns Presentation Issues Response for Tag all NF Generator Prioritization Option Issues Detail Examples Flowgate Allocation Option Issues Detail Examples
September 15-16, 2010	WEQ BPS Philadelphia, PA Hosted by PJM at the Hyatt Regency Philadelphia at Penn's Landing With Audio and Web Conferencing Provided by PJM	Agenda Please note that the meeting will end on September 16, 2010 at 2:30pm (Eastern)	Final Minutes Interim Solution BPS Late Comments Motions - PFV Option Tag All Non-Firm Issues Option Generator Prioritization Issues Option Flowgate Allocation Issues Agenda - as revised during the meeting Option Generator Prioritization Issues (Meeting Draft) Option Flowgate Allocation Issues (Meeting Draft) Option Tag All Non-Firm Issues (Meeting Draft)	Meeting Arrangements Interim Solution Recommendation Midwest ISO/PJM/SPP Comments Entergy Comments Southern Company Comments WEQ SRS Comments WEQ BPS Comments EPSA Comments Permanent Solution Permanent Solution Goals PFV Motions Tag All Non-Firm Option Detail Examples Generator Prioritization Option Presentation Detail Examples Flowgate Allocation Option Presentation Detail Examples
August 6, 2010	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting Parallel Flow Visualization Motions (revised) Parallel Flow Visualization Work Paper 8/6/10 (Clean) Parallel Flow Visualization Work Paper 8/6/10 (redline)	Parallel Flow Visualization Work Paper 7/31/10 Parallel Flow Visualization Motions
July 23, 2010	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Parallel Flow Visualization Motions (Revised) PFV Interim Solution Draft Recommendation 7/23/10	Parallel Flow Visualization Motions PFV Interim Solution Draft Recommendation 7/17/10 PFV Interim Solution Work Paper 7/17/10 Interim Solution � Basin Electric Comments Draft Recommendation � Basin Electric Comments
July 15-16, 2010	WEQ BPS Minneapolis, MN Hosted by OATI With Web Conferencing Provided by OATI	Agenda	Final Minutes Interim Solution (Redlined 7/15/10) Agenda - as revised during the meeting Interim Solution Work Paper - 7/16/10 Parallel Flow Visualization Motions	NERC Letter to NAESB - 7/2/10 Travel Information BPS Co-Chairs Letter Tag All Non-Firm Option Flowgate Allocation Option Generator Prioritization Option Option from NY ISO System Sourcing Example Option 1a Interim Solution - 7/16/10 Work Paper (Clean)
June 28, 2010	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes	Flowgate Allocation Example
June 24-25, 2010	WEQ BPS Albany, NY Hosted by NYISO at the Desmond Hotel With Web Conferencing Provided by NYISO	Agenda	Final Minutes Flowgate Allocation Option - 6/25/10 Flowgate Allocation Option - 6/17/10 Generator Prioritization Option Generator Prioritization Option - 6/24/10 System Sourcing Example Option 1a	Meeting Arrangements Audio and Web Conferencing as provided by NYISO Generator Prioritization Option - 6/17/10 Flowgate Allocation Option - 6/17/10 PFV Option Template Tagging Option 1(a) - Draft2 PFV Option Template Tagging Option 1(b) - Draft2
May 24-25, 2010	WEQ BPS Carmel, IN Hosted by Midwest ISO With Audio and Web Conferencing Provided by Midwest ISO	CANCELLED The Parallel Flow Visualization Work Groups will be meeting separately on May 24-25		Links to directions, nearby hotels, etc. Audio and Web Cast details as provided by Midwest ISO
April 1, 2010 Please note new location	WEQ BPS Houston, TX Held at the Magnolia Hotel with Web Conferencing	Agenda	Final Minutes Work Group Template - Revised Work Groups and Options - Revised Agenda - as revised during the meeting Motions - Revised Directions to the Work Groups	Parallel Flow Visualization Motions Parallel Flow Visualization Options Parallel Flow Visualization Option Template (draft) Parallel Flow Visualization Transaction Scenarios (From Deral Danis) Draft for Option 3 Submitted by PJM
March 17-18, 2010 Please note date change	WEQ BPS Norristown, PA Hosted by PJM with Web Conferencing provided by PJM	Agenda	Final Minutes Options Identifying Firm and Non-Firm Generator Prioritization - 03/18/2010 Agenda - as revised during the meeting PFV Motions	Directions to PJM Service Center Nearby Hotels Audio and Web Cast details as provided by PJM Determining Whether a Generator is Using F or NF Transmission Service - Submitted by A. Pritchard, Duke Energy Proposal to address problems with identifying firm and non-firm - 03/17/2010
February 23-24, 2010 Please note date change	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda with Corrected Audio and Web Cast Details Agenda Items Completed on February 23 Meeting CANCELLED for February 24	Final Minutes BPS Review NERC Project 2007-02	Joint WEQ/WGQ Meeting Minutes Approved by WGQ BPS December 15, 2009 Minutes December 18, 2009 Minutes WEQ SRS Request WEQ SRS Write-up NERC Project 2007-02 FERC Notice of Inquiry Order Denying NRG-EPSA-Constellation Rehearing NOI TLR Reliability Standards and Curtailment Priorities Parallel Flow Visualization Assignments Concepts Motions Scenarios (January 20, 2010) PFV White Paper
January 20, 2010	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes	Parallel Flow Visualization Motions Common Generator Prioritization Method Flowgate Allocation Prioritization Method Parallel Flow Visualization Concepts Parallel Flow Visualization Assignments
December 18, 2009	Joint WGQ and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachments: Additional Final WGQ Proposed Modifications as of 12/18/09 Final WGQ Proposed Standard Modifications as of 09/28/09 WEQ/WGQ BPS Formal Comments on WEQ 2009 AP Items 5.a.2 (R08004) and 5.i (R09011)	Proposed PPGC and PPGC Facility Definitions from A. Johnson Suggested Edits Submitted by The United Illuminating Company - 12/17/2009 Draft Comments for WEQ-011
December 15, 2009	Joint WGQ and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Transportation Service Provider Definition	Suggested Changes to the 9/14/09 Joint WEQ/WGQ BPS Draft Minutes Submitted by D. Davis, Williams Gas Pipeline (Redline) Suggested Changes to the 9/28/09 Joint WEQ/WGQ BPS Draft Minutes Submitted by D. Davis, Williams Gas Pipeline (Redline) WEQ-011 Recommendation WEQ-011 Redline Changes WEQ-011 Comments from Consumers
December 14, 2009	WEQ BPS Conference Call With Web Conferencing	CANCELLED
December 8, 2009	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes Motions Document	Nearby Hotels Parallel Flow Visualization Concepts Document Common Generator Prioritization Method Flowgate Allocation Prioritization Method Presentation from B. Erhardt/S. Sanders Parallel Flow Visualization Submitted by J. Busbin, Southern Company CO-283 Gen to Load Reporting Requirements - Rev3 0 Submitted by J. Busbin, Southern Company Generation to Load Project Timeline Submitted by J. Busbin, Southern Company Order 676-E BPS Highlights ATC Standards Not Approved
November 16, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting Consumers Energy Comments	Parallel Flow Visualization Concepts Common Generator Prioritization Method Flowgate Allocation Prioritization Method Parallel Flow Visualization Presentation WEQ-011 Recommendation Recommendation WEQ-011 (Redline) WEQ SRS Comments Consumers Comments
October 21, 2009	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes Parallel Flow Visualization Concepts WEQ/WGQ Joint 9/14/09 Draft Minutes as approved by the WEQ BPS on 10/21/09 WEQ/WGQ Joint 9/28/09 Draft Minutes as approved by the WEQ BPS on 10/21/09	Nearby Hotels Parallel Flow Visualization Assignments Parallel Flow Visualization Presentation
October 19, 2009	WEQ BPS Conference Call With Web Conferencing	CANCELLED
September 28, 2009	Joint WGQ and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachments: Final WGQ Proposed Standard Modifications as of 09/28/09 WEQ/WGQ Joint 9/14/09 Draft Minutes as approved by the WEQ BPS on 10/21/09	WEQ Business Practice Standards (Redlines) WGQ Business Practice Standards (Redlines) WEQ Draft Recommendation Blank Recommendation Form
September 14, 2009	Joint WGQ and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes WEQ/WGQ Joint 9/14/09 Draft Minutes as approved by the WEQ BPS on 10/21/09	Annual Plan Items Background Information Standards Request R08004 NERC-NAESB Definitions Cross Reference WEQ Draft Glossary Recommendation Standards Request R09011 Draft Recommendation Draft Recommendation WEQ-011
August 25, 2009	Request for Informal Comments Due September 25, 2009			Request for Comments Due September 25, 2009 Draft Glossary Recommendation - WEQ 2009 Annual Plan Item 5.b Comments Submitted by F. Halpin, BPA Comments Submitted by the WEQ BPS Co-Chairs Comments Submitted by S. Stoney, South Carolina Electric and Gas Company Comments Submitted by E. Davis, Entergy Comments Submitted by B. Rehman, BPA Comments Submitted by JT Wood, Southern Company Comments Submitted by various ISO/RTOs
August 25, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Carmel, IN Hosted by Midwest ISO Audio and Web Conferencing Provided by the Midwest ISO	Agenda	Draft Minutes	Carmel Hotel Map - Meeting being held at the Hampton Inn and Suites located at 12197 North Meridian Audio and Web Cast details as provided by the Midwest ISO
August 12, 2009	WEQ BPS Carmel, IN Hosted by Midwest ISO With Audio and Web Conferencing Provided by Midwest ISO	Agenda	Final Minutes WEQ BPS Proposed Changes to the WEQ 2009 Annual Plan Agenda - as revised during the meeting Market Flow Threshold - Minor Correction	Logistics Nearby Hotels Hotel Amenities Map/Directions Audio and Web Cast Details as Provided by MISO WEQ AP Item 1.b.ii WEQ-008 Appendix D Redline WEQ AP Item 1.b.i Parallel Flow Visualization Assignments Parallel Flow Input Submitted by C. Wesley, PJM TLR - Parallel Flow Visualization - TVA Observations Submitted by K. York Parallel Flow Input - Submitted by Charles Yeung, SPP Work Paper Submitted by J. Busbin, Southern Company
August 10, 2009	WEQ BPS Conference Call With Web Conferencing	CANCELLED
July 23, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call Conferencing Provided by NERC	Agenda	Final Minutes	Additional Meeting Materials Market Flow Threshold Field Test Recommendations - 7/22/09
July 22-23, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Minneapolis, MN Hosted by OATI With Audio and Web Conferencing Provided by NERC	CANCELLED
July 13, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	Meeting Minutes Suggested Changes to the 3/12/09 Draft Minutes Submitted by D. Davis, Williams Gas Pipeline and approved by WGQ BPS on 7/2/09 (Redline) Suggested Changes to the 4/21/09 Draft Minutes Submitted by D. Davis, Williams Gas Pipeline and approved by WGQ BPS on 7/2/09 (Redline) WEQ-011 Gas Electric Coordination Revised Recommendation Standards Request R09011 (Power Plant Gas Coordinator) WEQ Annual Plan Item 1.b.i Parallel Flow Visualization Assignments WEQ Annual Plan Item 1.b.ii WEQ 2009 AP Item 1.b.ii - WEQ-008 - Appendix D (draft redline)
June 16, 2009	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting WEQ-011 - Proposed Revisions - Revised 6/16/09 Parallel Flow Visualization Assignments	Nearby Hotels Consistency Changes R08004 Original Recommendation WEQ-011 Proposed Revisions Parallel Flow Visualization NERC OC Presentation 6/9/09 WEQ 2009 Provisional Item 4 Supporting Documentation Market Flow Threshold WEQ-008 Appendix D FERC Order 676-D IRO-006-1 IRO-006-4 Request for Rehearing FERC Order 713-A TLR Request for Rehearing TLR Request for Rehearing Granted
May 26, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call Audio and Web Cast to be provided by NERC	Agenda	Final Minutes	Item 3A-1 - IRO-006-EAST-1 MAY 22, 2009 Item 3A-2 - IRO-006-5 - May 22, 2009 Item 3A - C of C Project 2006-08 - TLRDT - May 22, 2009
May 18, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting SRS comments for WEQ-011 Consistency Recommendation Revised	WEQ-011 Consistency Changes Recommendation Comments Submitted by SRS on WEQ-011 Consistency Changes Recommendation Comments Submitted by MISO on WEQ-011 Consistency Changes Recommendation April 13, 2009 Draft Meeting Minutes (E. Skiba comments)
April 28-29, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Carmel, IN Hosted by Midwest ISO With Web Conferencing Provided by Midwest ISO	Agenda - with Correct Time and Meeting Room Location Agenda Items Completed on April 28 Meeting CANCELLED for April 29	Final Minutes
April 21, 2009	Joint WGQ and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes
April 13, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	Draft Recommendation R08004 (Agenda Item 7) WEQ BPS Mission and Scope Redlines (Agenda Item 8) Draft Minutes 03/09/2009 - Redline Comments submitted by E. Skiba, Midwest ISO Draft Minutes 03/23/2009 - Redline Comments submitted by E. Skiba, Midwest ISO
March 23, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting Order 717 Motions Order 717 Draft Recommendation	Order 717 Motions Order 717 Draft Recommendation - Revised per 3/9/09 Meeting
March 12, 2009	Joint WGQ and WEQ BPS Conference Call	Agenda	Final Minutes	Suggested Changes to the January 30, 2009 WEQ/WGQ BPS Draft Minutes Submitted by D. Davis, Williams Gas Pipeline
March 9, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting Order 717 Motions	Order 717 Draft Recommendation Comments Submitted by E. Skiba, Midwest ISO Comments Submitted by B. Green, EPSA Comments Submitted by JT Wood, Southern Company Comments Submitted by B. Rehman, BPA Standards of Conduct Comparison of New and Old Regulatory Text WEQ BPS Mission and Scope Document
February 20, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call Audio and Web Cast to be provided by NERC	Agenda	Draft Minutes
February 9, 2009	Request for Comments Due March 3, 2009			Request for Comments Due March 3, 2009 Order 717 Draft Recommendation Comments Submitted by E. Skiba, Midwest ISO Comments Submitted by B. Green, EPSA Comments Submitted by JT Wood, Southern Company Comments Submitted by B. Rehman, BPA
February 9, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting	Gas Electric Coordination R08020 Gas/Electric Standards Power Plant Operator Draft Recommendation R08004 TLR Coordination Voltage and Reactive Control NERC Status Voltage Reactive Control Order 717 FERC Order 717 Order 717 Request for Waiver Order 717 Draft Recommendation Mission/Scope WEQ BPS Mission/Scope Final Draft
January 30, 2009	Joint WGQ and WEQ BPS Conference Call	Agenda	Final Minutes	Request R08020 Power Plan Operator-Generator Operator R08020 Chairs Workpaper
January 28-29, 2009	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX Held at the NAESB office With Web Conferencing	Agenda Note: Day 2 Cancelled Due to Completion of Agenda Items on January 28, 2009	Draft Minutes	Nearby Hotels Meeting Materials
January 12, 2009	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Draft Recommendation R08004 - Revised 01/12/09 (Redline) Draft Recommendation R08004 - Revised 01/12/09 (Clean) WEQ BPS Mission-Scope Draft - Revised 01/12/09 (Redline) WEQ BPS Mission-Scope Draft - Revised 01/12/09 (Clean)	Draft Recommendation R08004 Standards Request R08020 Draft 2009 Annual Plan WEQ BPS Mission-Scope Draft e-Tag Confidentiality Agreement
December 10-11, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Held in Toronto, Canada Audio and Web Cast to be provided by NERC	Agenda NOTE: DAY 2 CANCELLED (Dec 11, 2008) - Due to completion of agenda items on Dec. 10, 2008
December 1, 2008	Joint NAESB WEQ BPS, WEQ TIMTF and NERC BACSDT Conference Call With Web Conferencing	Agenda		WEQ 2008 Annual Plan Item 6b/R07020 Recommendation Redlne WEQ AP Item 6.b (R07020) Formal Comments Review Email from A. Rodriquez r07020 - TVA Comments r07020 - TVA Supplemental Comments
November 17, 2008	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as revised during the meeting WEQ AP Item 6.b (R07020) Formal Comments Review Proposed 2009 BPS Meeting Dates	WEQ EC Update BPS Update to EC TLR Coordination IRO-006-5 IRO-006-EI-1 Time and Inadvertent Management Redline Recommendation M. Desselle/K. York NERC TVA TVA Supplemental Entergy 1 Entergy 2 BPA ISO New England Great River JDRJC Associates Otter Tail Basin Electric MidAmerican Standards Review Subcommittee Email from A. Rodriquez Additional AP Items R08004 R08020 2009 Annual Plan BPS Co-Chairs Input
September 29-30, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Held in Orlando, FL Audio and Web Cast to be provided by NERC	Agenda		Additional Meeting Materials
September 22, 2008	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes R06010 - WEQ 2008 AP Item 6.1 - Modify the timeing chart for Western Interconnection in WEQ-006 to an initiation of manual time error at + or - 5 (clean) R06010 - WEQ 2008 AP Item 6.1 - Modify the timeing chart for Western Interconnection in WEQ-006 to an initiation of manual time error at + or - 5 (redline) WEQ 2008 AP Item 1.a.ii - Continuous Support of TLR Procedure in Alignment with NERC Efforts on Phase II and Phase III (clean) WEQ 2008 AP Item 1.a.ii - Continuous Support of TLR Procedure in Alignment with NERC Efforts on Phase II and Phase III (redline) WEQ Inadvertent Interchange Payback Standards - WEQ 007 (redline)	TLR Recommendation for 2008 Annual Plan � Item 1a(ii) R07020 R07020 Recommendation (Revised 8/21/08) Comments Submitted by L. Horn, Wisconsin Electric Revised Comments Submitted by E. Davis, Entergy Comments Submitted by D. Folk, FirstEnergy Corp. Comments Submitted by W. Franklin, Entergy Services Comments Submitted by L. Larson, Otter Tail Power Company Comments Submitted by L. Akens, TVA Comments Submitted by A. Rodriquez, NERC Staff Comments Submitted by D. Hils, Duke Energy NAESB Time and Inadvertent Management Business Practices FAQ - 8/16/-8 Response to NERC Comments WEQ-007 - 9/19/08 Response to Otter Tail Comments Response to FirstEnergy Comments Response to Wisconsin Electric Comments Response to Entergy Comments Response to TVA Comments Response to Entergy Services Comments R07020 Recommendation Time and Inadvertent Management Business Practices Implementation Plan - 9/19/08 WEQ BPS MTE WEQ-006 (Includes R07019) - 9/19/08 R06010 Draft Recommendation R06010 R08020 Request R08020
August 26, 2008	Request for Comments Due September 17, 2008			Request for Comments Due September 17, 2008 R07020 Recommendation (Revised 8/21/08) Comments Submitted by L. Horn, Wisconsin Electric Revised Comments Submitted by E. Davis, Entergy Comments Submitted by D. Folk, FirstEnergy Corp. Comments Submitted by W. Franklin, Entergy Services Comments Submitted by L. Larson, Otter Tail Power Company Comments Submitted by L. Akens, TVA Comments Submitted by A. Rodriquez, NERC Staff Comments Submitted by D. Hils, Duke Energy
July 31, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call Audio and Web Cast to be provided by NERC	Agenda
July 29, 2008	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as Revised during the meeting 2008 AP Item 6 e iii (WEQ-011) Revised 7/29/08 2008 AP Item 6 e iii (WEQ-006) Revised 7/29/08 2008 AP Item 6 e iii (WEQ-007) Revised 7/29/08	R07019 Comments Comments Submitted by J. Busbin, Southern Company Transmission TLR Draft Recommendation Recommendation TLR Support WEQ-008 Proposed WEQ-008 890 Related Changes Definition of Terms (Draft Recommendation) 2008 AP Item 6 e iii (WEQ-007) 2008 AP Item 6 e iii (WEQ-011) 2008 AP Item 6 e iii (WEQ-005) 2008 AP Item 6 e iii (WEQ-006) Other Business Revised Draft Minutes from 4/25/08 Meeting Submitted by E. Skiba, Midwest ISO Initial draft language (WEQ-007) from Time and Inadvertent Management Task Force Initial draft language (WEQ-006) from Time and Inadvertent Management Task Force Revised Draft Minutes from 6/4/08 Meeting Submitted by E. Skiba, Midwest ISO
June 26-27, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Minneapolis, MN Held at the OATI Offices	Agenda Agenda Items Completed on June 26 Meeting CANCELLED for June 27	Draft Minutes	Item 1d - TLRDT Draft Meeting Notes 04/1-2/2008 Item 2 - Market Flow Threshold Field Test Report 6/1/08 Item 3 - Consider Comments TLR Manual 4/16/08 Item 3 - NERC-NAESB Operator's Reference Manual 4/24/08 reformat AJR REDLINE Item 3 - NERC-NAESB Operator's Reference Manual 1/29/08 reformat AJR REDLINE Item 4 - IRO-006-5 Item 4 - IRO-006-EI-1
June 4, 2008	WEQ BPS Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes Agenda - as Revised during the meeting Revised Recommendation R07019	General Information Nearby Hotels with 2008 Rates TLR Materials Future Direction TLR-White Paper Future Path for TLR Proposal 6/4/08 Final - Revised Time and Inadvertent Management Standards Request R07020 NERC Minutes Extract - Time and Inadvertent Mgmt Time and Inadvertent Management Business Practice Manual Time Error Correction Standards Request R07019 BAL-004-1 (Pending Filing) WEQ-006 (Current Business Practice) Recommendation R07019 (draft) NERC/NAESB Definition Comparison NERC NAESB Definition Comparison April 30, 2008
April 25, 2008	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Agenda - as Revised during the meeting	Standards Request R05020 BAL-004-1(pending regulatory filing) Future Direction TLR White Paper Standards Request R07020 Standards Request R07019
April 1-2, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Carmel, IN	Agenda	Draft Minutes
January 29-30, 2008	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX Held at the NAESB office with Audio and Web Conferencing provided by NERC	Agenda Agenda Items Completed on January 29 Meeting CANCELLED for January 30	Draft Minutes	Nearby Hotels with 2008 Rates
November 27-28, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Washington, DC NERC offices Audio and Web Conferencing provided by NERC	Agenda	Final Minutes List of Phase III Changes IRO-006-5 revised 11-28-07	Transmission Loading Relief Procedure for the Eastern Interconnection: IRO-006-5 Memorandum on WEQ Annual Plan Committee: To Determine Future Path for TLR in Concert with NERC Market Flow Threshold Field Test TLR Flowchart Diagram
October 15, 2007	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes R06002 Final Action Attachment - Minor Correction Applied 9-17-2007 (Revised 10/15/2007)	Minor Corrections Needed for NAESB WEQ TLR BP - Request R06002 R06002 Final Action Attachment - Minor Correction Applied 9-17-2007
October 4-5, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Minneapolis, MN Hosted by OATI Audio and Web Conferencing Provided by NERC	Agenda	Draft Minutes	Market Flow Threshold Field Test 09/14/07 Draft NERC-NAESB Operator's Reference Manual - 10/01/2007 IRO-006-5 ELO Comments TLR Summary 2006 - 2008 TLRSDT Inputs Violation Severity Levels Development Guidelines Criteria 09/20/2007 TLRSDT Comment
September 13, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call With Web Conferencing Audio and Web Conferencing Provided by NERC	CANCELLED
September 6, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call With Web Conferencing Audio and Web Conferencing Provided by NERC	Agenda	Minutes not made available by NERC	Meeting Announcement Consideration of Comments on Initial Ballot of IRO-006-4 � Reliability Coordination � Transmission Loading Relief - Revised
August 22-23, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team New Location: Carmel, IN Hosted by MISO Audio and Web Conferencing provided by NERC	Agenda	Draft Minutes IRO-006-5 - End of Meeting	July 9-10, 2007 Joint NAESB WEQ BPS and NERC TLR Draft Minutes NERC/NAESB Joint Operator's TLR Reference Manual IRO-006-5 - Redline IRO-006-5 - Clean IRO-006-5 - Attachment 1 - Alternate Language - Redline Compliance Auditor's Guide - 7/16/07
August 9, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call With Web Conferencing Audio and Web Conferencing Provided by NERC	2:30pm - 4:00pm (Eastern) Single topic Meeting - no agenda to be provided by NERC	Minutes not made available by NERC
July 20, 2007	WEQ BPS Conference Call With Web Conferencing	Agenda	Revised Final Minutes TLR Business Standards - Redline 7/20/07	IRO-006-4 Final IRO-006-4-Attachment 1 Final Final Action R06002 Final Action R06002 - Attachment Minor Correction List Submitted by K. York, TVA
July 19, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call With Web Conferencing Audio and Web Conferencing Provided by NERC	8:00am - 9:00pm (Central) No Agenda provided by NERC	Minutes not made available by NERC	Compliance Auditors Guide - 7/16/07 Joint Operator's Reference Manual
July 11-12, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Toronto, Canada Audio and Web Conferencing Provided by NERC	Rescheduled to July 9-10
July 9-10, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Toronto, Canada Audio and Web Conferencing Provided by NERC	Agenda	Draft Minutes	List of Phase III Changes June 19-20, 2007 Draft Minutes May 23-24, 2007 Meeting Minutes List of Phase III Changes N.Muller's Response to A.Rodriquez's email on Phase III Changes Email from A.Rodriquez to B.Li and N.Muller on IDC Reference Document Draft Compliance Audit Guideline IRO-006-5-V02 IRO-006-5 Attachment 1-V01 IRO-006-5 Revised Attachment 1 - Redlined 6/15/07 NERC/NAESB Operator's Reference Manual
June 20-21, 2007 Please note new meeting dates	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX Held at the NAESB offices With Web Conferencing	2nd Rescheduling - back to June 19-20
June 19-20, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Location and host of meeting TBD	Rescheduled to June 20-21
June 19-20, 2007 Please note this is the 2nd date change for this meeting	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX Held at the NAESB offices With Web Conferencing	Agenda	Draft Minutes Attachment - IRO-006-4 Final Attachment - Comment Report - IRO-006-4-a Attachment - IRO-006-4-Attachment 1 Final	Current Comments and Draft Responses
May 23-24, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Chattanooga, TN Hosted by TVA Web Conferencing provided by TVA	Agenda	Draft Minutes	Hotel Information
May 1, 2007	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Minor corrections for TLR - 5/1/07 TLR redlined showing minor corrections only	TLR BP for NAESB Revised March 28, 2007
April 26, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Conference Call with Webex provided by NERC	Agenda	Minutes not made available by NERC	Draft Files for Review IR0-006-4- White Paper 4/20/07 IR0-006-4- Questions 4/20/07 NERC TLR Implementation Plan 4/25/07 Comments by Mangum-Goins Email Summary from Ben Li Language for NAESB waiver to NERC for TLR comment period
April 18-19, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Carmel, IN Hosted by MISO Web Conferencing provided by MISO	Agenda	Draft Minutes April 18-19, 2007 TLR Meeting Agenda Items to be posted TLR Whitepaper 4/18/07 KY AR Mapping of IRO-006 NERC/NAESB Split Attachment 1 - 4/17-18/2007 Draft TLR Comment Questions 4/18-19/2007 Draft IRO-006-3 - 4/17-18/2007 Clean	Nearby Hotels Directions - Caremel, IN Directions for the Lakeside Conference Center Work Papers
March 27-28, 2007 Please note new dates	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX NAESB Office, 13th Floor, San Jacinto Room With Web Conferencing	Agenda	Redlined Draft Minutes TLR joint group Action Plan 3/30/07 Revised Agenda with Timeline included for NERC posting Revised IRO-006 Attachment 1 3/27/07 Revised R06002 - 3/28/07 Revised IRO-006 3/30/07	Nearby Hotels R06002 NAESB TLR with level 5A change IRO-006 Attachment 1 General Update NERC/NAESB split revised 2/27-28/2007 IRO-006-3 as revised during 2/27-28/2007 meeting NERC IDC Reference Document /Attachment 2 Revised 2/28/07 IRO-006 General Update NERC Sar attachment 2/28/07 - Clean IRO-006 General Update NERC Sar attachment 2/28/07 - Redline Draft TLR Comment Questions IRO from FERC Filing Volumes I-III Reliability Standards Development Plan Excerpt from Order 693 Re: TLR
March 19, 2007	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes TLR with level 5A change included	IRO-006-3 (version of IRO006-3 the committee plans to use in the mapping process) R04013A Final Action - Recommendation for Development of post-split "Version 0" Transmission Loading Relief (TLR) Business Practice Standard - Ratified April 10, 2006 R04013A Final Action - Attachment R06002 Final Action - Recommendation - Modify NAESB per split "Version 0" TLR Business Practices to remain consistent with NERC IRO-006-1 pre split TLR Reliability Standards (inclusion of market flows) - Ratified Septemer 1, 2006 R06002 Final Action - Attachment IRO-006 Attachment 1 General Update NERC/NAESB split revised 2/27-28/2007 IRO-006-3 as revised during 2/27-28 Meeting NERC IDC Reference Document/Attachment 2 Revised 2/28/2007
February 27-28, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Birmingham, AL Hosted by Southern Held at the Birmingham Marriott Web Conferencing provided by NAESB	Agenda	Final Minutes IRO-006 Attachment 1 General Update NERC/NAESB split revised 2/27-28/2007 IRO-006-3 as revised during 2/27-28 Meeting NERC IDC Reference Document/Attachment 2 Revised 2/28/2007	Nearby Hotels - Birmingham, AL Mapping of Separation of Reliability Policies and Business Practice Standards 2/22/07 IRO-006-3 (version of IRO006-3 the committee plans to use in the mapping process) NERC IRO-006-2 NERC General Update with NAESB SAR IRO-006 Attachment 1 R04013A Final Action - Recommendation for Development of post-split "Version 0" Transmission Loading Relief (TLR) Business Practice Standard - Ratified April 10, 2006 R04013A Final Action - Attachment R06002 Final Action - Recommendation - Modify NAESB per split "Version 0" TLR Business Practices to remain consistent with NERC IRO-006-1 pre split TLR Reliability Standards (inclusion of market flows) - Ratified Septemer 1, 2006 R06002 Final Action - Attachment Draft Minutes 1/10/07 - 1/11/07 Exhibit A - IRO-006 General Update NERC/NAESB split 1/12/07 NAESB TLR Business Practice Review IDC Reference Documentation Submitted by L.Kezele, NERC Market Flow Field Trial Monitoring Procedure - 2/15/07
January 10-11, 2007	Joint NAESB WEQ BPS and NERC TLR Drafting Team Houston, TX Hosted by NERC and held at the Hyatt Regency Hotel Web Conferencing provided by NERC	Agenda	Final Minutes
January 3, 2007	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	Updated TLR Matrix TLR Team letter to NERC and NAESB
August 21, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	Request R06010
August 11, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	WEQ Annual Plan Item 3(c)(i) Revised Recommendation Comments Submitted by Basin Electric Power Cooperative Comments Submitted by JT Wood, Southern Company Request R06010
June 26, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Revised SOC Recommendation as of 6/26/06	Recommendation as of 6/16/06 Standards of Conduct Redlined Recommendation by K. York, Submitted 6/26/06
June 16, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachment Recommendation as of 6/16/06	Explanation of EC remand of Standards of Conduct Link to Presentation Submitted by N. Saini
April 25, 2006	WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Redlined Recommendation for WEQ 2006 AP Item 3(c)(i)	WEQ 2006 Annual Plan Item (3)(c)(i) Recommendation Request for Comments due April 26, 2006 Comments Submitted by NAESB WEQ ESS/ITS Comments Submitted by N.Saini, Entergy R05007 Recommendation Request for Comments due April 23, 2006 R06002 Recommendation Post Split TLR Business Practice Standard with SPP Regional Differences Request for Comments due April 13, 2006 Comments Submitted by J.Cyrulewski, ITC Transmission
March 23-24, 2006	WEQ BPS Meeting Houston, TX Held a the NAESB Office, Suite 2350 With Web Conferencing	Agenda WEQ BPS Meeting Agenda Items Completed on March 23 Meeting CANCELED for March 24	Final Minutes Draft Recommendation WEQ 2006 AP (3)(c) Draft Recommendation form for WEQ 2006 AP (3)(c) with Clean Standard Attached	Nearby Hotels Draft Recommendation for WEQ 2006 AP Item (3)(c) Comments Submitted by R. Martin, Southern Company Services Comments Submitted by B. Kedrowski, We Energies Comments Submitted by S.Henry, Duke Energy Comments Submitted by E.Davis, Entergy Comments Submitted by B.Rehman, BPA
March 10, 2006	Request for Comments Due March 21, 2006			Notification of Request for Comments Draft Recommendation for WEQ 2006 AP Item (3)(c) Comments Submitted by R. Martin, Southern Company Services Comments Submitted by B. Kedrowski, We Energies Comments Submitted by S.Henry, Duke Energy Comments Submitted by E.Davis, Entergy Comments Submitted by B.Rehman, BPA
March 10, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachment - Draft Recommendation for Standards of Conduct 3/10/06 BPS Responses to Informal Comments on R05007 BPS Responses to Informal Comments on WEQ AP Item (3)(c) BPS Responses to Informal Comments on R06002	For R05007 Notification of Requests for Comments Inadvertent Interchange Payback - Redline 2/22/06 Manual Time Error - Redline 2/22/06 Entergy Comments on R05007 Submitted by E.Davis California ISO Comments on R05007 Submitted by D.Hawkins For R06002 Notification of Request for Comments Draft Recommendation R06002 Redlined Comments Submitted by E.Davis, Entergy For Standards of Conduct Draft Recommendation on WEQ Standards of Conduct 2/8/06 Instructional Memo to ESS/ITS on Draft Recommendation for Standards of Conduct Comments from N. Saini on Standards of Conduct Entergy Proposal on Order 2004 Standards of Conduct Comments Submitted by Southern
March 6, 2006	Request for Comments Due March 9, 2006			Notification of Request for Comments Draft Recommendation R06002 Redlined Comments Submitted by E. Davis, Entergy
March 3, 2006	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachment - Draft Recommendation R06002 as redlined during the 03/03/06 meeting	Changes to TLR Business Practices (Recommendation R04013A) by the BPS 11/22/05 Transmission Loading Relief (Eastern Interconnection Standards) (WEQ-008) R06002 R06002 - Attachment NERC TLR SPP Regional Difference Redline
February 23, 2006	Request for Comments Due March 9, 2006			Notification of Request for Comments Inadvertent Interchange Payback - Redline 2/22/06 Manual Time Error - Redline 2/22/06 Entergy Comments on R05007 Submitted by E. Davis California ISO Comments on R05007 Submitted by D. Hawkins
February 22, 2006	WEQ BPS Meeting Houston, TX Held a the NAESB Office, Suite 2350 With Web Conferencing	Agenda	Final Minutes Inadvertent Interchange Payback - Redline 2/22/06 Manual Time Error - Redline 2/22/06	Nearby Hotels Coordinate Interchange Standards (WEQ-004) Area Control Error (ACE) Equation Special Cases Standards (WEQ-005) Manual Time Error Correction Standards (WEQ-006) Inadvertent Interchange Payback Standards (WEQ-007) Transmission Loading Relief (Eastern Interconnection Standards) (WEQ-008) R05007 R06002 R06002 - Attachment CIBP as of 2/17/06 Link to Presentation Submitted by N. Saini
February 7-8, 2006	WEQ BPS Meeting Houston, TX Held a the NAESB Office, Suite 2350 With Web Conferencing	Agenda	Final Minutes Instructional Memo to ESS/ITS on Draft Recommendation for Standards of Conduct Draft Recommendation on WEQ Standards of Conduct 2/8/06	Nearby Hotels R05007 R06002 Final Action for WGQ 2004 AP Item 2 WGQ Final Action on Affiliate Reporting
November 22, 2005	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Changes to TLR Business Practices (Recommendation R04013A) by the BPS Response to General Comments Response to American Transmission Comments Response to Entergy Comments Response to TVA Comments	Recommendation for R04013A Post Split Version 0 TLR Business Practices Standards Request for Comments on R04013A due November 18, 2005 Comments (R04013A- TLR) Submitted by: E. Davis, Entergy Services, Inc. Comments by: J. Voeck, American Transmission Company Comments by: C. Yeung, ISO RTO Councils Standards Review Committee Comments by: O. Frazier, Duke Energy Comments by: R. Carter, Southern Company Generation Comments by: E. Senkowicz, Florida Reliability Coordinating Council Comments by: K. Warren, NERC Operating Reliability Subscommittee Attachment to NERC Comments Comments by: K. York, Tennessee Valley Authority Comments by: J. Busbin, Southern Company Transmission
October 26-27, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	CANCELLED
October 19, 2005	WEQ BPS Conference Call With Web Conferencing	CANCELLED
October 17, 2005	WEQ BPS Conference Call With Web Conferencing	CANCELLED
October 12, 2005	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes TLR as Revised during Meeting on 10/12/05 and with Offline Changes made 10/13/05	Comments from L.Kezele on TLR TLR Revised 10/6/05 PJM/MISO; Managing Congestion to Address Seams
October 4-5, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	Agenda	Final Minutes Attachment-Redlined Draft NAESB TLR Business Practice Standards as of 10/5/05 Attachment-Clean Draft NAESB TLR Business Practices Standards as of 10/5/05	Nearby Hotels TLR with Offline Changes made 9/15/05
September 23, 2005	WEQ BPS Conference Call With Web Conferencing	CANCELED		TLR with Offline Changes made 9/15/05
September 13-14, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	CANCELLED
September 7, 2005	WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachment-NAESB TLR Business Practices Clean Draft - 9/7/05 Attachment-NAESB TLR Business Practices Redlined Draft - 9/7/05	TVA Comments on TLR 8-19-05 NAESB TLR Business Practice Clean Draft 8/9-10/05 Proposed Language Addressing Pro Rata Basis NERC Draft Changes to IRO-006 Attachment 1
August 9-10, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	Revised Agenda	Final Minutes Attachment-NAESB TLR Business Practices Redline Draft 8/9-10/05 Attachment-NAESB TLR Business Practices Clean Draft 8/9-10/05	Nearby Hotels Email from Rodriquez,PJM on Requirements 3.1 TLR Business Practices - Version with Accepted Changes from 7/20/05 and with Redline Revisins Made by K. York on 8/4/05 NAESB Progress Report on July 1 Comments to NOPR 2004 WGQ Annual Plan Item #2 FERC Order 2004 (Affiliate Order) R04006C - OASIS 1A Enhancements - Redirects
July 20-21, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	Agenda WEQ BPS Meeting Agenda Items Completed on July 20 Meeting CANCELED for July 21	Final Minutes Attachment-NAESB TLR Business Practices Redline Draft 7/20/05 Attachment-NAESB TLR Business Practices Clean Draft 7/20/05	Nearby Hotels NAESB TLR Business Practices Clean Draft 6/29/05 TVA Questions and Comments on the Draft TLR Business Practices
June 29, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 with Web Conferencing	Agenda	Final Minutes Attachment-NAESB TLR Business Practices Redline Draft 6/29/05 Attachment-NAESB TLR Business Practices Clean Draft 6/29/05	Nearby Hotels TLR Matrix - 6/21/05 Request for Comments on Draft TLR Business Practices TVA Questions and Comments on the Draft TLR Business Practices Entergy Comments on the Draft TLR Business Practices, Submitted by E. Davis IDC Reference Document 4/20/05
June 17, 2005	Request for Comments Due June 24, 2005			Request for Comments on Draft TLR Business Practices TVA Questions and Comments on the Draft TLR Business Practices Entergy Comments on the Draft TLR Business Practices, Submitted by E. Davis
June 14-15, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	Revised Agenda	Final Minutes Attachment-NAESB TLR Business Practices Redline Draft 6-15-05 Attachment-NAESB TLR Business Practices Clean Draft 6-15-05	Nearby Hotels NAESB TLR Business Practices Revised Draft 3 Entergy Comments NERC/NAESB draft TLR Split SPP Comments (noted in Pink) on NAESB TLR Final Consensus Division of TLR for Version 0 Business Practices, June 1, 2005 (Clean) Final Consensus Division of TLR for Version 0 Business Practices, June 1, 2005 (Redline) Review of IRO-006 to NAESB TLR Business Practices by Ed Davis
June 2, 2005	WEQ BPS Meeting Houston, TX Held at the NAESB Office, Suite 2350 With Web Conferencing	CANCELED		Nearby Hotels
May 9, 2005	WEQ BPS Conference call OR Meeting	CANCELLED
April 5, 2005	WEQ BPS Meeting Washington, DC Hosted by Edison Electric Institute	CANCELLED		Nearby Hotels
February 11, 2005	WEQ BPS Update Conference Call with Web Conferencing	Agenda	Final Minutes	Chart of Version 1 Modifications and Additions - Revised
January 25, 2005 PLEASE NOTE DATE CHANGE	Conference Call with Web Conferencing	CANCELLED
November 29, 2004	Conference Call With Web Conferencing	Revised Agenda	Final Minutes Attachment-Letter to EC Attachment-Doc Incorporating Comments Attachment-Replacement Definitions	Response on (Coordinate Interchange) Comments Submitted by G. Nolan - Salt River Project Response on (Coordinate Interchange) Comments Submitted by M. Pfeister - Salt River Project Response on (Inadvertent Interchange) Comments Submitted by C. Monroe - NERC Response on (ACE Special Cases) Comments Submitted by C. Monroe - NERC Response on (Time Error) Comments Submitted by C. Monroe - NERC Response on (Time Error) Comments Submitted by G. Nolan - Salt River Project Response on (Inadvertent Interchange) Comments Submitted by G. Brown - CASIO Response on (Coordinate Interchange) Comments Submitted by G. Brown - CASIO Response on (ACE Special Cases) Comments Submitted by G. Brown - CASIO Response on (Time Error) Comments Submitted by G. Brown - CASIO Response on (Time Error) Comments Submitted by A. Johnson - Mirant Document Incorporating All Final Industry Comments on Version 0 and Responses to these Final Comments by the WEQ BPS - Updated 11/29/04, 9:00am Overall comments submitted by O. Frazier - Duke Energy Response on (Ace Special Case) Comments Submitted by A. Johnson - Mirant Response on (Coordinate Interchange) Comments Submitted by W. Smith - Allegheny Response on (Time Error) Comments Submitted by W. Smith - Allegheny Response on (Overall) Comments Submitted by O. Frazier - Duke Energy Proposed Replacement Definitions NERC Glossary of Terms Used in Reliability Standards Response on (Time Error) Comments Submitted by E. Davis - Entergy Response on (Coordinate Interchange) Comments Submitted by E. Davis - Entergy Response on (Inadvertent Interchange) Comments Submitted by E. Davis - Entergy Response on (Ace Special Cases) Comments Submitted by E. Davis - Entergy Response on (TLR) Comments Submitted by E. Davis - Entergy Response on (Inadvertent Interchange) Comments Submitted by A. Johnson - Mirant Response on (Coordinate Interchange) Comments Submitted by A. Johnson - Mirant Response on (Time Error) Comments Submitted by K. Tammar - ISO RTO Council - SRC Response on (Coordinate Interchange) Comments Submitted by K. Tammar - ISO RTO Council - SRC Response on (Inadvertent Interchange) Comments Submitted by K. Tammar - ISO RTO Council - SRC Response on (Ace Special Cases) Comments Submitted by K. Tammar - ISO RTO Council - SRC Draft Cover Letter to the EC Email Comment from NERC on TLR 11/29/04
October 22, 2004	Conference Call With Web Conferencing	Agenda	Final Minutes	Timeline and Goals - updated 10/19/04 Draft Cover Letter ACE Draft 2 Revised 10/19/04 Inadvertent Interchange Draft 2 Revised 10/19/04 TLR Draft 2 Revised 10/19/04 CI Version 0 Draft 2 Revised 10/19/04 Time Error Draft 2 Revised 10/19/04 ACE Special Cases Draft 3 Comment Form Coordinate Interchange Draft 3 Comment Form Inadvertent Interchange Draft 3 Comment Form Time Error Draft 3 Comment Form TLR Draft 3 Comment Form
October 12-13, 2004	Washington, DC Hosted by the FERC, Room 3M-4	Agenda	Final Minutes ACE Draft 2 Revised 10/19/04 Inadvertent Interchange Draft 2 Revised 10/19/04 TLR Draft 2 Revised 10/19/04 CI Version 0 Draft 2 Revised 10/19/04 Time Error Draft 2 Revised 10/19/04 Correspondence with NERC re: Version 0 Development	Timeline and Goals Nearby Hotels
September 3, 2004	Request for Comments Due October 4, 2004			Request for Comments ACE Special Cases Version 0, Draft 2 Comment Form Coordinate Interchange Version 0, Draft 2 Comment Form Inadvertent Interchange Version 0, Draft 2 Comment Form Time Error Version 0, Draft 2 Comment Form TLR Version 0, Draft 2 Comment Form Comments Submitted by Hydro-Quebec TransEnergie on ACE Special Cases Version 0, Draft 2 Comments Submitted by Hydro-Quebec TransEnergie on Coordinate Interchange Version 0, Draft 2 Comments Submitted by Hydro-Quebec TransEnergie on Inadvertent Interchange Version 0, Draft 2 Comments Submitted by Hydro-Quebec TransEnergie on Time Error Version 0, Draft 2 Comments Submitted by Hydro-Quebec TransEnergie on TLR Version 0, Draft 2 Comments Submitted by Entergy Services, Inc. on ACE Special Cases Version 0, Draft 2 Comments Submitted by Entergy Services, Inc. on Coordinate Interchange Version 0, Draft 2 Comments Submitted by Entergy Services, Inc. on Inadvertent Interchange Version 0, Draft 2 Comments Submitted by Entergy Services, Inc. on Time Error Version 0, Draft 2 Comments Submitted by Entergy Services, Inc. on TLR Version 0, Draft 2 Comments Submitted by Salt River Project (Shirley McKean) on ACE Special Cases Version 0, Draft 2 Comments Submitted by Salt River Project (Gary Nolan) on ACE Special Cases Version 0, Draft 2 Comments Submitted by Salt River Project (Gary Nolan) on Coordinate Interchange Version 0, Draft 2 Comments Submitted by Salt River Project (Shirley McKean) on Coordinate Interchange Version 0, Draft 2 Comments Submitted by Salt River Project (Gary Nolan) on Inadvertent Interchange Version 0, Draft 2 Comments Submitted by Salt River Project (Shirley McKean) on Inadvertent Interchange Version 0, Draft 2 Comments Submitted by Salt River Project (Shirley McKean) on Time Error Version 0, Draft 2 Comments Submitted by Southwest Power Pool on Time Error Version 0, Draft 2 Comments Submitted by Southwest Power Pool on Coordinate Interchange Version 0, Draft 2 Comments Submitted by Cinergy Services on ACE Special Cases Version 0, Draft 2 Comments Submitted by Allegheny Power on TLR Version 0, Draft 2 Comments Submitted by NERC Resources Subcommittee on ACE Special Cases Version 0, Draft 2
September 2, 2004	Conference Call	Agenda	Final Minutes	Time Error Standard, Draft 2, Redlined Time Error Standard, Draft 2, Clean CIBP Draft 2 - Revised 9/1/04 TLR Draft 2 ACE Special Cases V0D2 Comment Form - Revised 9/2/04 Coordinate Interchange V0D2 Comment Form - Revised 9/2/04 Inadvertent Interchange V0D2 Comment Form - Revised 9/2/04 Time Error V0D2 Comment Form - Revised 9/2/04 TLR V0D2 Comment Form - Revised 9/2/04 ACE Draft 2, 9/1/04 Revised Inadvertent Interchange Draft 2, Revised 8/31/04 Draft 2 Posting Letter - Revised 9/2/04
August 31, 2004	Houston, TX Held at the NAESB offices, 13th Floor, San Jacinto Room With Web Conferencing during the afternoon portion of the meeting	Agenda	Final Minutes	Nearby Hotels Timeline and Goals Draft NAESB Version 0 CIBP, Revised 8-26-04, Redline Draft NAESB Version 0 CIBP, Revised 8-26-04, Clean Chart 2 Version 0 BPs-Decision, Accepted Comments, and Agreements 8-19-04 Time Error Correction Standard Version 0 Draft 2 Template TLR Draft 2 (8-27-04) - Clean TLR Draft 2 (8-27-04) - Redline Draft 2 ACE Equation Special Cases BPS Version 0 Inadvertent Interchange Draft 2, August 30, 2004 NAESB ATC Standard PBJ 8/30/04 Draft NAESB CBM Standard PBJ 8/30/04 Draft 039 Reliability Coordination - Transmission Loading Relief
August 17-18, 2004	Houston, TX Held at the NAESB offices, 23rd Floor	CANCELLED - RESCHEDULED FOR AUGUST 10-11, 2004
August 17, 2004	Conference Call	Agenda	Final Minutes	Timeline and Goals Chart of Version 0 Updates from NERC-NAESB Version 0 Leadership Meeting on August 2-3, 2004 and WEQ BPS Meeting August 10-11, 2004 NERC-NAESB Collaborative Proposal for Version 0 Business Practice Standards
August 10-11, 2004	Houston, TX Held at the NAESB offices, 23rd Floor With Web Conferencing	Agenda	Final Minutes	Recommendation for R03017 Meeting Arrangements Timeline and Goals Summary of NERC-NAESB Joint TF to Recommend Assignment of Business Practices Goals Chart of NERC/NAESB Version 0 Decisions from 8/2-3 Chicago Meeting Summary of NERC/NAESB Joint TF to Recommend Assignment of BPs - Revised Summary of NERC/NAESB Joint TF to Recommend Assignment of BPs - Revised 2
August 18-20, 2004 Please note date change	NERC Standards Drafting Team Meeting Denver, CO Held at the Marriott Denver City Center	8:00am - 5:00pm on day 1, 8:00am - 5:00pm on day 2 and 8am - Noon on day 3 (Mountain)
July 9, 2004	Request for Comments on Version 0 Business Practices Due August 9, 2004			Request for Comments due August 9, 2004 Comments Submitted by Kathy Davis, TVA Electrical Systems Operations Comments Submitted by Hydro-Quebec TransEnergie's Comments Submitted by TVA Bulk Power Trading, NAESB ACE Version Standard Comments Submitted by TVA Bulk Power Trading, NAESB Emergency Operations Business Standard Comments Submitted by TVA Bulk Power Trading, NAESB TLR Verion 0 Standard Comments Submitted by TVA Bulk Power Trading, NAESB CIBP Verion 0 Standard Comments Submitted by TVA Bulk Power Trading, NAESB Inadvertent Interchange Standard Comments Submitted by TVA Bulk Power Trading, NAESB Time Error Correction Standard Comments Submitted by Salt River Project, NAESB ACE Version Standard Comments Submitted by Salt River Project, NAESB Emergency Operations Business Standard Comments Submitted by Salt River Project, NAESB TLR Verion 0 Standard Comments Submitted by Salt River Project, NAESB CIBP Verion 0 Standard Comments Submitted by Salt River Project, NAESB Inadvertent Interchange Standard Comments Submitted by Salt River Project, NAESB Time Error Correction Standard Comments Submitted by Florida Reliability Coordinating Council, NAESB Version 0 Standards Comments Submitted by WECC Comments Submitted by Mirant Comments Submitted by We Energies Comments Submitted by National Grid Comments Submitted by Entergy Services, Inc. Comments Submitted by Progress Energy - Carolinas Comments Submitted by the following TAPS Members - IMPA, FMPA, WPPI, VPPSA nad Lincoln Nebraska Electric System
July 7-8, 2004	Houston, TX Held at NAESB office, 13th Floor, Fannin Room	Agenda	Final Minutes	Nearby Hotels NAESB TLR Standard Version 0 Draft 1 - 6/29/04 NAESB TLR Standard Version 0 Supporting Documentation NAESB Time Error Correction Draft 1 - 07/04 Clean NAESB Time Error Correction Draft 1 - 07/04 Redline Appendix 1A NAESB NKS Version 2 - Clean Appendix 1A NAESB NKS Version 2 - Redline NAESB Inadvertent Interchange Standard - Redline NAESB Inadvertent Interchange Standard - Clean NAESB Appendix 1A Redline Apdx1F BOT Approved-0203 NAESB Appendix 1A Clean Apdx1F BOT Approved-0203 Draft 1 Posting Letter CIBP Standard Version 0 - 6/30/04 NAESB Version 0 Policy 3 Support Document Version 0 Business Practices/NERC Operating Policy 5 Version 0 Business Practices/NERC Operating Policy 5/Clean
July 1-2, 2004	Chicago Host TBD	CANCELLED - MOVED TO JULY 7-8
June 29, 2004	Conference Call	Agenda	Final Minutes	Version 0 Business Practices Assignments Version 0 Business Practices/NERC Operating Policy 5 Version 0 Business Practices/NERC Operating Policy 5/Clean Version 0 Business Practices/NERC Operating Policy 3 and Appendices Version 0 Business Practices/NERC Appendix 1A Version 0 Business Practices/NERC Operating Policy 1, Section F 4 & 5/Clean Version 0 Business Practices/NERC Operating Policy 1, Section F 4 & 5/Redline Version 0 Business Practices/NERC Operating Policy 1, Section F 4 & 5/Original Text NAESB Version 0 Business Practices TLR Standard Version 0 Business Practices Draft Time Error Correction Standard Version 0 SDT June 28-30, 2004 Meeting - Operating Policy Markups and Operations Draft Version 0 Standards Version 0 SDT June 28-30, 2004 Meeting - Draft Planning Standards
June 28-30, 2004	NERC Standards Drafting Team Meeting Chicago, IL	All Day
June 17-18, 2004	Columbus, OH Hosted by AEP	Revised Agenda	Final Revised Version 0 Action Plan Final Minutes (Word Format)	Meeting Arrangements Updated Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices Disposition of Version 0 Business Practices Associated with NERC Version 0 Reliability Requirements Appendix 9C1 Appendix 9C1B Appendix 9C1C Appendix 9C2 Appendix 9C3 CIBP Standard Version 0 6-11-04 Version 0 BPS Raw Text Link to the NERC Functional Model Summary of BPS Decisions on 6/2/04 Action Plan for Developing Version 0 Business Practices
June 2-3, 2004	Atlanta, GA Hosted by Georgia Power	Agenda	Final Minutes (Word Format) Version 0 Business Practices Outline (Word Format) BPS Version 0 Proposals - Final 6/8/04 (Word Format)	Nearby Hotels MC Business Practice Review 06/01/04
May 11, 2004	Houston, TX Held at NAESB Office, 13th Floor, San Jacinto Room	Agenda	Final Minutes (Word Format)	Meeting Arrangements Background information on Operating Policy Changes Policy 5 Policy 6 Policy 9 Correspondence from NERC regarding Accelerated Transition to "Version 0" Reliability Standards NERC Functional Model Policy 3 Analysis Policy 1 NERC Reliability Standards - Accelerated Transition to Version 0 Version 0 SAR Proposed NAESB Request for Level 0 Standards Development Update after the 5/11/04 Meeting including the Request and the Timetable

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