WEQ Joint Business Practices/OASIS Subcommittees (BPS/OS) Meetings on ATC/AFC

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WEQ Joint Business Practices/OASIS Subcommittees (BPS/OS) Meetings on ATC/AFC:

Procedures for the Joint BPS/OS Interactive List Serv (Exploder)

Link to NERC ATCDT Working Documents and Files

Link to NERC ATC/TTC/AFC and CBM/TRM Under Development

WEQ ESS/ITS/BPS Progress Report - as of 9/4/08

WEQ ESS/ITS/BPS Action Items List - as of 9/17/08

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.
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 6, 2009	WEQ Joint BPS/ESS/ITS Meetings on ATC/AFC is renamed to WEQ Joint Business Practices/OASIS Subcommittees Meetings on ATC/AFC			WEQ Joint BPS/ESS/ITS Meetings on ATC/AFC is renamed to WEQ Joint Business Practices/OASIS Subcommittees Meetings on ATC/AFC
August 7, 2008	Joint NERC/NAESB ATC/AFC Conference Call Audio and Web Conferencing to be Provided by NERC	Agenda	Draft Minutes
July 30, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Draft Minutes Agenda - as Revised during the meeting CBM Scope - 7/30/08 CBM Motions - 7/30/08	CBM CBM Draft Recommendation 7/18/08 Submitted by P. Sorenson, OATI CBM Motions CBM Parking Lot CBM Scope Updated CBM draft Recommendation 7/28/08 - Submitted by P. Sorenson, OATI MOD-004 version proposed to be posted for pre-ballot review Counterflows/Postbacks Formal Comments Formal Comments of SRS on 2.b.ii.2 Formal Comments of BPA on 2.b.ii.2 Formal Comments of TVA on 2.b.ii.2 Formal Comments of EPSA on 2.b.ii.2 ETC Formal Comments Formal Comments of Entergy Formal Comments of EPSA Formal Comments of BPA Formal Comments of the NAESB SRS Formal Comments of SRP Formal Comments of PPL Energy Plus
July 17, 2008	Joint WEQ ESS/ITS and WEQ BPS Carmel, IN Hosted by Midwest ISO With Web Conferencing provided by Midwest ISO	Revised Agenda	Draft Minutes Additional AP Items Motions 7/17/08 Formal Comments Motions 7/17/08 Agenda - as Revised during the meeting	General Directions to Midwest ISO Nearby Hotels Web Cast Information Provided by Midwest ISO Midwest ISO Meeting Registration Link 2008 AP Item 2.b.i 05004A Revised 8/15/06 with Subcommittee Comments Standards Request 05004ARevised 8/15/06 Standards Request 05004 Revised 12/12/05 Clean Standards Request 05004 Standards Request 05004 Attachment 1 2008 AP Item 2008 2.b.i.2 (R05004 Remaining Requirements) Recommendation 2008 AP Item 3.a.vi.1 Comments on R05026 Standards Request 05026 Scoping Document Standards Request 05026 2008 AP Item 2008 3.a.vi.1 (R05026 E) Recommendation Additional Annual Plan Items Additional Annual Plan Items Motions Request Number R08001 NERC-NAESB Definitions Draft Recommendation WEQ 001 Definition Changes Minor Corrections Submitted to the EC Additional Minor Corrections Submitted by BPA Formal Comments Submitted Formal Comments of BPA on AP 2.b.vi Formal Comments of SRS on 2.b.ii.2 Formal Comments of BPA on 2.b.ii.2 Formal Comments of TVA on 2.b.ii.2 Formal Comments of EPSA on 2.b.ii.2
July 17, 2008	Joint NERC/NAESB ATC/AFC Carmel, IN Hosted by Midwest ISO With Web Conferencing provided by Midwest ISO	Agenda	Draft Minutes Agenda - as Revised during the meeting	Directions to Midwest ISO Nearby Hotels Web Cast Information Provided by Midwest ISO Midwest ISO Meeting Registration Link Conditional Firm Recommendation ETC Recommendation CBM Parking Lot JISWG Initial Response on CBM e-Tags
July 8-9, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Draft Minutes General Agenda - as Revised during the meeting Ancillary Service Definitions Ancillary Services Definitions Motions CBM CBM Recommendation Revised 7/8/08 CBM Motions CBM Parking Lot CBM Scope WEQ-001 Standards Request WEQ-001 Request to Restructure Motions Additional Joint ESS/ITS/BPS Annual Plan Items Comments on R05026 R0500A Revised 8/15/06 with Subcommittee Comments Additional Annual Plan Items Motions	Ancillary Service Definitions Ancillary Services Definitions Motions Request for Comments Due June 30, 2008 2008 Annual Plan Item 6.d Recommendation on Ancillary Service Definition Changes Comments Submitted by E. Skiba and G. Troxell, Midwest ISO Late Comments Submitted by B. Rehman, BPA Commissioner Wellinghoff Letter - 4/21/2008 CBM CBM Motions CBM Parking Lot CBM Scope CBM Reference Document CBM MOD-004-1 Submitted by B. Rehman, 6/17/2008 Draft CBM Recommendation Submitted by E. Skiba, Midwest ISO JISWG Initial Response for CBM Request Comments Submitted by P. Sorenson, OATI WEQ-001 Standards Request NAESB Standard Request BPS/ESS/ITS WEQ-001 Restructure Additional Joint ESS/ITS/BPS Annual Plan Items Standards Request 08001 NERC/NAESB Definitions Draft Recommendation � WEQ 001 Definition Changes Standards Request 05004A Revised 8/15/06 Standards Request 05004 Revised 12/12/05 - Clean Standards Request 05004 Attachment 1 Standards Request 05004 Standards Request 05026 Scoping Document Standards Request 05026
June 17, 2008	Request for Comments Due June 30, 2008			Request for Comments Due June 30, 2008 2008 Annual Plan Item 6.d Recommendation on Ancillary Service Definition Changes Comments Submitted by E. Skiba and G. Troxell, Midwest ISO Late Comments Submitted by B. Rehman, BPA
June 17-18, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Draft Minutes Final ETC Motions CBM Motions CBM Parking Lot CBM Scope Final June 17-18, 2008 Agenda	Existing Transmission Commitments ETC Motions ETC Parking Lot ETC Other Services Component ETC Recommendation Revised 6/16/08 CBM CBM Requirements Revised 11/26/07 CBM Parking Lot CBM Reference Document CBM MOD-004-1 Submitted by B. Rehman, 6/17/2008 Ancillary Services Proposed Standard for Ancillary Service Definition Changes submitted by M. Otondo, APS Commissioner Wellinghoff Letter - 4/21/2008
June 12-13, 2008 Please note this is now a two day meeting	Joint WEQ ESS/ITS and WEQ BPS Charlotte, NC Hosted by Duke With Web Conferencing provided by Duke Energy	Agenda	Agenda - as Revised during the meeting ETC Motons - Revised 6/13/08 ETC Parking Lot ETC Recommendation - Revised 6/13/08	General Meeting Arrangements Parking Lot General Web Cast Information ETC ETC GFA Draft Recommendation Submitted by E. Skiba, Midwest ISO ETC - Rollover Rights Component ETC - Grandfathered Component ETC Motions Rollover Rights Concepts Submitted by A. Pritchard, Duke ETC - GFA Draft Recommendation Submitted by E. Skiba, Midwest ISO - 6/12/2008 ETC Motions - 6/12/2008 ETC Parking Lot - 6/12/2008 Rollover Rights Concepts - 6/12/2008 Rollover Rights Concepts Submitted by A. Pritchard, Duke - 6/13/2008 CBM CBM Requirements Revised 11/26/07 CBM Parking Lot CBM Reference Document
May 29, 2008 Please note this is now a one day meeting	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Draft Minutes Agenda - as Revised during the meeting ETC - Rollover Rights Component ETC - Grandfathered Component ETC Motions	ETC Concepts ETC Grandfathered Component ETC Rollover Rights Component ETC Other Services Component
May 29, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Agenda	Agenda - as Revised during the meeting
May 21-22, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	CANCELLED
May 14-16, 2008	Joint WEQ ESS/ITS and WEQ BPS Washington, DC Hosted by NERC With Web Conferencing	Revised Agenda	Postback Parking Lot 5\15\08 Post Backs Counterflows Motions Final Parking Lot General ETC Concepts ETC - ROR Component ETC - GF Component	General Meeting Locations and Directions Nearby Hotels Post Backs Post Backs Request for Comments Post Back Counterflows Concepts 3/13/08 Post Backs Counterflows Motions Post Backs Counterflows Parking Lot Post Backs Comments Submitted by J. Harmon, Midwest ISO Post Back Comments Submtited by B. Harshbarger, Puget Sound Post Back Comments Submitted by P. Sorenson, OATI Post Backs Recommendation Post Backs Late Comments Submitted by B. Rehman, BPA Post Backs Recommendation Revised 5/14/08 Post Backs Recommendation Revised 5/14/08 - Comments Submitted by A. Pritchard, Duke Energy ATC Information List ATC Information List Parking Lot ATC Information List from 5/1/08 ATC Information List Updates from Barry Green Attachment C from Order 890-A ETC ETC Background CBM CBM Requirements Revised 11/26/07 CBM Parking Lot CBM Reference Document
May 1, 2008 Please note this is now a 1 Day meeting	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes 2.b.vi Motion 5/1/08 Revised Agenda ATC Information List - 5/1/08 ATC Information List Parking Lot Postback-Conditional Firm Parking Lot Postback-Conditional Firm Motions Parking Lot CBM - 5/1/08	Counterflows Counterflow Reference Information NAESB Letter to NERC NAESB Letter to NERC - 04/30/2008 AP Item 2.b.vi Sup ATC SAR Draft 2 - Clean - 8/3/07 Email from Andy Rodriquez - AP Item 2.b.vi ATC Information List List of ATC Related Information - PJM List of ATC Related Information - MISO Joint WEQ BPS and ESS/ITS Request for Informal Comments on the List of Information that will not be made public - Cover Letter - 1/18/08 List of ATC Reliated Information - 1/18/08 List of ATC Related Information - BPA List of ATC Related Information - NERC List of ATC Related Information - NYISO
May 1, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Agenda	Final Minutes 5/1/08 Revised Agenda
April 23, 2008	Request for Comments Due May 7, 2008			Request for Comments Due May 7, 2008 Postbacks and Counterflows 2008 Annual Plan Item 2.b.ii.2 Recommendation Comments Submitted by P. Sorenson, OATI Comments Submitted by B. Harshbarger, Puget Sound Energy Comments Submitted by J. Harmon, Midwest ISO Late Comments Submitted by B. Rehman, BPA
April 16-17, 2008	Joint WEQ ESS/ITS and WEQ BPS Charlotte, NC Hosted by Duke With Web Conferencing provided by Duke	Revised Agenda - Redlined Agenda - as amended on Day 1	Draft Minutes AFC-ATC Motions - Revised AFC-ATC Concepts - Revised AFC-ATC Parking Lot - Revised BPS/ESS/ITS Parking Lot Postback/Counterflows Parking Lot Revised AFC-ATC Parking Lot Revised AFC-ATC Motions Revised AFC-ATC Concepts Revised Rough Draft of Proposed Postback BP Submitted by D. Williams, PJM Revised Postbacks/Counterflows Motions	General Meeting Arrangements Parking Lot General List of ATC Information ATC-ATC AFC-ATC Concepts AFC-ATC Motions AFC-ATC Parking Lot Counterflows and Postbacks Postback/Counterflows Concepts Postback/Counterflows Motions Postback/Counterflows Parking Lot Draft List of Postback Tag 2 � Submitted by J. Eckelkamp, Progress Energy Rough Draft of Proposed Postback BP Submitted by D. Williams, PJM Counterflows Document Submitted by J. Harmon, Midwest ISO Postback Formulae Submitted by A. Pritchard, Duke MOD-030-1 Clean 4/15/08 MOD-029-1 Clean 4/15/08 MOD-028-1 Clean 4/15/08 MOD-001-1 Clean 4/15/08
April 7, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes AFC-ATC Concepts 4/7/08 AFC-ATC Parking Lot 4/7/08 Parking Lot General 4/7/08 AFC-ATC Motions 4/7/08	Parking Lot General ESS/ITS/BPS AFC/ATC Concepts 3/28/08 890 and 693 and Corresponding ATC-Related Standards and Requirements Revised 3/28/08 AFC/ATC Parking Lot ESS/ITS/BPS AFC/ATC Concepts 3/28/08 - Submitted by B. Rehman, BPA Summary of ATC Directives Submitted by B. Rehman, BPA Items Reviewed with NERC 4/7/08
April 7, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Agenda	Final Minutes Items Reviewed with NERC 4/7/08	Items to Review with NERC on 4/7/08 - Updated 3/31/08 Handoff List
March 31, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Revised Agenda	Final Minutes TRM Concepts - Discussion Items to Review with NERC 4/7/08 TRM Motions Parking Lot General	TRM Background Documentation MOD-008-1 - Clean - 2/1/08 Parking Lot General
March 28, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Items to Review with NERC on 4/7/08 Parking Lot General ESS/ITS/BPS AFC/ATC Concepts 3/28/08 890 and 693 and Corresponding ATC-Related Standards and Requirements Revised 3/28/08 AFC/ATC Parking Lot 3/28/08 Revised Agenda	ATC-AFC Concepts ATC-AFC Parking Lot ATC-AFC Motions Parking Lot General Summary of Directives in FERC Orders 890 and 693 and Corresponding ATC Submitted by B. Rehman, BPA
March 10-13, 2008 Please note this is now a 3 1/2 day meeting	Joint WEQ ESS/ITS and WEQ BPS Phoenix, AZ Hosted by APS With Web Conferencing provided by NAESB	Revised Agenda	Final Minutes Load Forecast - Actual Peak Load Recommendation Load Forecast Actual Peak Load Motions - Final - 3/10/08 BPS/ESS/ITS 2008 Meeting Plan to Address Order 890 Work Plan ATC Information Link Motions Formal comments of the BPS/ESS/ITS to the WEQ EC on 2008 AP Item 2.a.i.5, 2008 AP Item 2.a.i.6 and 2008 AP Items 2.a.ii.1-3 ATC-AFC Concepts ATC-AFC Parking Lot ATC-AFC Motions March 11, 2008 Memo to NERC from the NAESB WEQ BPS/ESS/ITS Postback/Counterflows Concepts Postback/Counterflows Motions Postback/Counterflows Parking Lot	Meeting Arrangements Supplement Phoenix Hotels Revised Comments on Load Forecast/Actual Peak Recommendation Submitted by B. Harshbarger, Puget Sound Energy Order 890 Work Plan 2/28/08 with 2008 Annual Plan numbers with 890-A Load Forecast - Actual Peak Load Motions 2/27/08 Load Forecast - Actual Peak Load Recommendation 3/3/08 Load Forecast - Actual Peak Load Parking Lot 3/3/08 Draft Lists of Postbacks Submitted by A. Rodriquez, NERC Postbacks for Posted ATC and AFC Submitted by A. Rodruquez, NERC Submission to the NAESB BPS/ESS/ITS Re: Standard on Load Forecasts Submitted by J. Cashin and B. Green, EPSA EC Recommendations to WEQ BPS/ESS/ITS Parking Lot- General 2/22/08 Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language - 9/12/07 ATC Information Link Recommendation 3/10/2008 "Guiding" Language for Postbacks NERC MOD 001 - 2/4/2008 NERC MOD 004 - 2/4/2008 NERC MOD 008 - 2/4/2008 NERC MOD 028 - 2/4/2008 NERC MOD 029 - 2/4/2008 NERC MOD 030 - 2/4/2008 Comments on the Load Forecast Standard Recommendation Submitted by P. Sorenson, OATI Postback List 2 Postbacks Concepts Postbacks Motions Postbacks Parking Lot Memo to NERC ATC Information Link Recommendation - 3/13/08 ATC-AFC Guidance
March 5, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Agenda	Final Minutes
February 27, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Load Forecast - Actual Peak Load Parking Lot 2/27/08 Load Forecast - Actual Peak Load Recommendation 2/27/08 Load Forecast - Actual Peak Load Motions 2/27/08	Load Forecast - Actual Peak Load Parking Lot 2/22/08 Load Forecast - Actual Peak Load Motions 2/22/08 Load Forecast - Actual Peak Load Concepts 2/22/08 Load Forecast - Actual Peak Load Recommendation - Final Draft - Revised 2/25/08 OATI Recommendation on Load Forecast 2/6/08 Rev 3 Comments Submitted by P. Sorenson, OATI - RE: Load Forecast and Actual Load Recommendation for Posting
February 21-22, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Draft Minutes Parking Lot- General 2/22/08 Load Forecast - Actual Peak Load Motions 2/22/08 Load Forecast - Actual Peak Load Concepts 2/22/08 Load Forecast - Actual Peak Load Parking Lot 2/22/08	OATI Recommendation on Load Forecast - 2/6/08 - Revision 3 Load Forecast - Submitted by P. Sorenson, OATI Concepts for Load Forecast Posting - 2/13/2008 Parking Lot Issues Load Forecast-Actual Peak Load - 2/13/2008 BPS Motions Load Forecast-Actual Peak Load - 2/13/2008 BPS Motions Load Forecast-Acutal Peak Load - Revised 2/21/08 Parking Lot Issues Load Forecast-Actual Peak Load - Revised 2/21/2008 Load Forecast-Actual Peak Load Recommendation - Revised 2/21/08 Concepts for Load Forecast Posting - Revised 2/21/08
February 13, 2008	Joint WEQ ESS/ITS and WEQ BPS Reno, NV Hosted by Sierra Pacific Resources With Web Conferencing provided by Sierra Pacific	Agenda	Final Minutes Attachments: Recommended Standards to Address ATC-TTC Narratives - Revised February 13, 2008 (redline) Concepts for Load Forecast Posting - 2/13/2008 Parking Lot Issues ATC-TTC Narrative - 2/13/2008 BPS Motions Load Forecast-Actual Peak Load - 2/13/2008 BPS Motions ATC-TTC Narratives - 2/13/2008 Presentation: Joint BPS and ESS/ITS ATC/AFC Subcommittee Process - 2/13/2008	Nearby Hotels Recommended Standards to Address ATC-TTC Narratives - Revised January 28, 2008 (clean) ESS-ITS-BPS Parking Lot Issues ESS-ITS-BPS Motions revised January 28, 2008 Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Comments On Load Forecast Recommendation by J.T. Wood - Submitted by C. Mendrala, ISO New England Recommended Standards to Address ATC-TTC Narratives - Revised 1/31/08 (Redline) Recommended Standards to Address Actual and Forecast Load - Revised 1/31/08 (redline) - Submitted by JT Wood, Southern OATI Recommendation on Load Forecast - 2/6/08 - Revision 3 Load Forecast - Submitted by P. Sorenson, OATI Informal Comments on Calculation of ATC and Associated Components - Submitted by P. Kiernan, NYISO Informal Comments on List of ATC Related Information Submitted by P. Brown, PJM Informal Comments on List of ATC Related Information Submitted by E. Skiba, Midwest ISO Informal Comments on List of ATC Related Information Submitted by B. Rehman, BPA Presentation: Joint BPS and ESS/ITS ATC/AFC Subcommittee Process - 2/13/2008
February 8, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Agenda	Final Minutes	Recommended Standards to Address ATC-TTC Narratives - Revised January 28, 2008 (clean) Narrative Items Submitted by A. Rodriquez, NERC MOD-001-1 MOD-004-1 MOD-008-1 MOD-028-1 MOD-029-1 MOD-030-1
January 28, 2008	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing	Corrected Agenda	Final Minutes	Semi-Final Documents for ATC Pre-Ballot Review
January 28, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Corrected Agenda	Final Minutes Recommended Standards to Address ATC-TTC Narratives - Revised January 28, 2008 (clean) Recommended Standards to Address ATC-TTC Narratives - Revised January 28, 2008 (redline) ESS-ITS-BPS Parking Lot Issues ESS-ITS-BPS Motions revised January 28, 2008	WEQ BPS/ESS/ITS Parking Lot - Revised 01/17/2008 ATC/TTC Narratives Redline - Revised 01/17/2008 WEQ BPS/ESS/ITS Motions - Revised 01/17/2008 Summary of comments on WEQ 2007 Annual Plan Item 2(c) submitted by M. Otondo 11/14/07
January 22, 2008	Request for Comments Due February 8, 2008			Request for Comments Due February 8, 2008 List of ATC Information (revised 2008.01.18) as List of ATC Information rev 1/18/08 Letter Request for Informal Comments - ATC Information (revised 2008.01.18) as Letter Request for Informal Comments � ATC Information rev 1/18/08 Informal Comments on Calculation of ATC and Associated Components - Submitted by P. Kiernan, NYISO Informal Comments on List of ATC Related Information Submitted by P. Brown, PJM Informal Comments on List of ATC Related Information Submitted by E. Skiba, Midwest ISO Informal Comments on List of ATC Related Information Submitted by B. Rehman, BPA
January 18, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes List of ATC Information (revised 2008.01.18) Letter Request for Informal Comments - ATC Information (revised 2008.01.18)	WEQ BPS/ESS/ITS Parking Lot - Revised 01/17/2008 ATC/TTC Narratives Redline - Revised 01/17/2008 WEQ BPS/ESS/ITS Motions - Revised 01/17/2008
January 18, 2008	Joint NERC/NAESB ATC/AFC Conference Call NERC to Provide Audio and Web Conferencing	Agenda	Final Minutes	Draft Recommendation on ATC/TTC Narratives (Redline) Revised 1/17/08
January 16-17, 2008	Joint WEQ ESS/ITS and WEQ BPS Carmel, IN Hosted by MISO With Web Conferencing provided by MISO	Revised Agenda - 3rd Revision	Final Minutes January 16-17, 2008 WEQ ESS/ITS/BPS Redlined Agenda Parking Lot Issues - January 17, 2008 Response to Comments to Recommended Standards to Address ATC-TTC Narratives Submitted by B. Rehman (Redline) - January 17, 2008 ATC/TTC Narratives Redline - Revised January 17, 2008 WEQ BPS/ESS/ITS Motions - Revised January 17, 2008	Meeting Arrangements Web Conference Details provided by MISO Draft CBM Requirements - Revised November 26, 2007 Revised Cover Letter to be attached to NAESB Draft List of Infromation not to be Made Publicly Available, submitted by Barry Green, EPSA Summary of comments on WEQ 2007 Annual Plan Item 2(c) submitted by M. Otondo 11/14/07 Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Posting of Load Forecast and Peak Load Submitted by C. Mendrala, ISO NE Load Forecast Recommendation Submitted by JT Wood, Southern Company Comments On Load Forecast Recommendation by J.T. Wood - Submitted by B. Rehman, BPA Order 890 Work Plan 1-10-2008 with 2008 Annual Plan numbers without 890-A clean - submitted by M. Otondo Order 890 Work Plan 1-10-2008 with 2008 Annual Plan numbers without 890-A redline - submitted by M. Otondo ATC Annotation BP Submitted by A. Pritchard Recommended Standards to Address ATC-TTC Narratives - Revised Januray 11, 2008 (Redline) Recommended Standards to Address ATC-TTC Narratives - Revised Januray 11, 2008 (Clean) Comments On Load Forecast Recommendation by J.T. Wood - Submitted by C. Mendrala, ISO New England Order 890-A Cites Comments to Recommended Standards to Address ATC-TTC Narratives (Revised January 4, 2008 version) Submitted by B. Rehman (Redline) Comments to Recommended Standards to Address ATC-TTC Narratives (Revised January 4, 2008 version) Submitted by B. Rehman (Clean) Recommended Standards to Address ATC-TTC Narratives - Mid-Meeting Revisions - January 17, 2008 (Redline)
January 11, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Revised Agenda	Final Minutes Recommended Standards to Address ATC-TTC Narratives - Revised Januray 11, 2008 (Clean) Recommended Standards to Address ATC-TTC Narratives - Revised Januray 11, 2008 (Redline) ATC Narrative Options 01-04-2008 with narrative aligned with proposed business practice Submitted by A. Pritchard, Duke	Examples of Narrative Posting Options Submitted by P.Sorenson, OATI ATC Narrative Options 01-04-2008 with narrative aligned with proposed business practice Submitted by A. Pritchard, Duke Recommended Standards to Address ATC-TTC Narratives - Revised January 4, 2008 (Clean) Proposed Modifications to Standard Z Comments to Recommended Standards to Address ATC-TTC Narratives (Revised January 4, 2008 version) Submitted by B. Rehman (Redline) Comments to Recommended Standards to Address ATC-TTC Narratives (Revised January 4, 2008 version) Submitted by B. Rehman (Clean) Revised Agenda for WEQ ESS/ITS/BPS January 16-17, 2008 Meeting ATC Annotation BP Submitted by A. Pritchard
January 3-4, 2008	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Recommended Standards to Address ATC-TTC Narratives - Revised January 3, 2008 (Clean) Recommended Standards to Address ATC-TTC Narratives - Revised January 3, 2008 (Redline) Recommended Standards to Address ATC-TTC Narratives - Revised January 4, 2008 (Redline) Recommended Standards to Address ATC-TTC Narratives - Revised January 4, 2008 (Clean) Proposed Modifications to Standard Z WEQ ESS/ITS/BPS Response to Comments Submitted by B. Harshbarger, Puget Sound Energy	Recommended Standards to Address ATC-TTC Narratives - Revised December 17, 2007 (Clean) Principle for addressing the ATC Narrative Examples for ATC Notation ATC Narrative Examples Submitted by A. Pritchard, Duke Energy Comments Submitted by B. Harshbarger, Puget Sound Energy Comments Submitted by P. Sorenson, OATI Comments Submitted by B. Green, rep. EPSA Comments Submitted by R. Slagel and K. Zhu, Midwest ISO Comments Submitted by JT Wood, Southern Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Posting of Load Forecast and Peak Load Submitted by C. Mendrala, ISO NE Comments on ATC/TTC Narratives Submitted by B. Rehman, BPA Recommended Standards to Address ATC-TTC Narratives - Submitted by R. Slagel, Midwest ISO Recommended Standards to Address ATC-TTC Narratives - with Revisions submitted by Alan Pritchard - January 4, 2008 (Redline)
December 17, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Attachment: Recommended Standards to Address ATC-TTC Narratives Revised December 17, 2007 - (Redline)	Recommended Standards to Address ATC-TTC Narratives (Clean) Comments Submitted by B. Harshbarger, Puget Sound Energy Comments Submitted by A. Rodriquez, North American Electric Reliability Corporation Comments Submitted by P. Sorenson, OATI Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Principle for addressing the ATC Narrative NAESB Draft List-Covering Note for Posting Submitted by A. Pritchard, Duke Posting of Load Forecast and Peak Load Submitted by C. Mendrala, ISO NE Comments Submitted by B. Green, rep. EPSA Comments Submitted by R. Slagel and K. Zhu, Midwest ISO Comments Submitted by JT Wood, Southern
December 10, 2007	Request for Comments Due December 16, 2007			Request for Comments Due December 16, 2007 Recommended Standards to Address ATC-TTC Narratives (Redline) Recommended Standards to Address ATC-TTC Narratives (Clean) Comments Submitted by B. Harshbarger, Puget Sound Energy Comments Submitted by A. Rodriquez, North American Electric Reliability Corporation Comments Submitted by P. Sorenson, OATI Comments Submitted by B. Green, rep. EPSA Comments Submitted by R. Slagel and K. Zhu, Midwest ISO Comments Submitted by JT Wood, Southern
December 10, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Attachment: Suggested Modifications to Section Y.1 Submitted by Wendy Weathers, SRP Attachment: Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI - Revised 12/10/2007	ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Updated Version - ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI - Revised 12/07/07 Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific List of ATC Information not to be Made Publicly Available Revised by ESS/ITS/BPS on 11/26/07 - Clean Posting of Load Forecast and Peak Load Submitted by C. Mendrala, ISO NE NAESB Draft List-Covering Note for Posting Submitted by A. Pritchard, Duke Examples for ATC Notation Submitted by C. Mendrala, ISO NE Principle for addressing the ATC Narrative Examples for ATC Notation ATC Narrative Examples Submitted by A. Pritchard, Duke Energy TTC Narrative - NERC Input Submitted by A. Pritchard, Duke Energy Samples of ATC Narrative Submitted by Don Williams, PJM
December 7, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Charlotte, NC Hosted by Duke With Web Conferencing provided by Duke	Agenda	Final Minutes Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI - Revised 12/07/07 Principle for addressing the ATC Narrative Examples for ATC Notation	Meeting Arrangements Updated Version - ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI Summary of comments on WEQ 2007 Annual Plan Item 2(c) submitted by M. Otondo 11/14/07 Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific List of ATC Information not to be Made Publicly Available Revised by ESS/ITS/BPS on 11/26/07 - Clean Posting of Load Forecast and Peak Load Submitted by C. Mendrala, ISO NE Draft CBM Requirements - revised 11/19/07 NAESB Draft List-Covering Note for Posting Submitted by A. Pritchard, Duke Examples for ATC Notation Submitted by C. Mendrala, ISO NE
December 3, 2007	Joint NERC/NAESB ATC/AFC Conference Call with Web Conferencing	Agenda	Final Minutes ATC-TTC Narratives Recommendation revised 12/03/07 Submitted by A. Pritchard, Duke Energy	ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Questions to NERC ATC DT on Load Forecast
November 26, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Draft CBM Requirements - Revised 11/19/07 List of ATC Information not to be Made Publicly Available Revised by ESS/ITS/BPS on 11/26/07 � redline List of ATC Information not to be Made Publicly Available Revised by ESS/ITS/BPS on 11/26/07 � clean	Draft CBM Requirements - Revised 11/19/07 ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Order 890 Work Plan - Revised 11/01/07 Schedule for Completion of NAESB only 890 items List of ATC Information not to be Made Publicly Available Revised by B. Green, rep. EPSA Summary of comments on WEQ 2007 Annual Plan Item 2(c) submitted by M. Otondo 11/14/07 Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI Comments Submitted by P. Sorenson, OATI Comments Submitted by W. Lewis, Progress Energy Comments Submitted by A. Pritchard, Duke Comments Submitted by B. Green, rep. EPSA Comments Submitted by E. Skiba, MISO Comments Submitted by B. Rehman, BPA Comments Submitted by JT Wood, Southern Company CBM Recommendation Submitted by JT Wood, Southern Company
November 19, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Draft CBM Requirements - Revised 11/19/07	List of ATC Information not to be Made Publicly Available Revised by ESS-ITS-BPS on 11/7/07 ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy Order 890 Work Plan - Revised 11/01/07 NAESB Handout List Submitted by A. Rodriguez Schedule for Completion of NAESB only 890 items List of ATC Information not to be Made Publicly Available Revised by B. Green, rep. EPSA Summary of comments on WEQ 2007 Annual Plan Item 2(c) submitted by M. Otondo 11/14/07 Comments on Language for ATC Annotations Submitted by P. Sorenson, OATI Draft CBM Requirements Comments Submitted by P. Sorenson, OATI Comments Submitted by W. Lewis, Progress Energy Comments Submitted by A. Pritchard, Duke Comments Submitted by B. Green, rep. EPSA Comments Submitted by E. Skiba, MISO Comments Submitted by B. Rehman, BPA Comments Submitted by JT Wood, Southern Company
November 9, 2007	Request for Comments Due November 16, 2007			Request for Comments due November 16, 2007 Draft CBM Requirements Comments Submitted by P. Sorenson, OATI Comments Submitted by W. Lewis, Progress Energy Comments Submitted by A. Pritchard, Duke Comments Submitted by B. Green, rep. EPSA Comments Submitted by E. Skiba, MISO Comments Submitted by B. Rehman, BPA Comments Submitted by JT Wood, Southern Company
November 8, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Rescheduled to November 7, 2007		Nearby Hotels
November 7, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Announcement Agenda	Final Minutes List of ATC Information not to be Made Publicly Available Revised by ESS-ITS-BPS on 11/7/07 Schedule for Completion of NAESB only 890 items	Nearby Hotels Order 890 Work Plan - Revised 11/01/07 ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy NAESB Handout List Submitted by A. Rodriguez List of ATC Information not to be Made Publicly Available Revised by the ESS/ITS/BPS on 10/25/2007 Posting of Load Forecasts and Peak Load Data Draft Submitted by M. Franz, Sierra Pacific Posting of Load Forecasts and Peak Load Data Draft CBM Requriements Submitted by JT Wood, Southern - Revised 10/04/2007
November 7, 2007	Joint NERC/NAESB ATC/AFC Houston, TX Held at the NAESB office with Web Conferencing	Announcement Agenda	Final Minutes	Nearby Hotels Reference to paragraph 413 in Order 890 MOD-001-1 MOD-004-1 MOD-008-1 MOD-028-1 MOD-029-1 MOD-030-1 List of ATC Information not to be Made Publicly Available Revised by the ESS/ITS/BPS on 10/25/07 Hand Off List - 7/24/07 Order 890 Work Plan - Revised 11/01/07 Posting of Load Forecasts and Peak Load Data CBM Questions revised 09/18/07 Draft CBM Requirements Submitted by JT Wood, Southern - Revised 10/04/2007 Posting of Load Forecasts and Peak Load Data Draft Submitted by M.Franz, Sierra Pacific ATC-TTC Narratives Recommendation revised 11/06/2007 Submitted by A. Pritchard, Duke Energy NAESB Handout List Submitted by Andy Rodriguez
October 25, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes List of ATC Information not to be Made Publicly Available Revised by the ESS/ITS/BPS on 10/25/07	Order 890 Work Plan Submitted by M.Otondo, APS Draft CBM Requirements Submitted by JT Wood, Southern - Revised 10/04/2007 ATC-TTC Narratives Recommendation ATC-TTC Narrative Background List of ATC Information not to be Made Publicly Available MOD-001 - 10/23/2007 MOD-004-1 - 10/23/2007 MOD-008-1 - 10/23/2007 MOD-028-01 - 10/23/2007 MOD-029-1 - 10/24/2007 MOD-030-1 - 10/24/2007
October 10, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes Reference to paragraph 413 in Order 890 Questions proposed to NERC Posting of Load Forecasts and Peak Load Data Comments submitted by R. Mucci, Williams Power Comments submitted by Ed Skiba, Midwest ISO Comments submitted by J. Cashin and B. Green, EPSA Comments submitted by JT Wood, Southern Company Comments submitted by B. Pinto, PJM Comments submitted by C. Yeung, SPP ATC-TTC Narrative Background	Nearby Hotels Response and Questions from NERC ATC DT on CBM Posting of Load Forecasts and Peak Load Data Draft Submitted by M.Franz, Sierra Pacific WEQ 2007 Annual Plan Item 2(c) Draft Recommendation Order 890 Modifications to WEQ-001 (Redline) Attachment to: WEQ 2007 Annual Plan Item 2(c) Draft Recommendation Order 890 Modifications to WEQ-001 (Clean) Attachment to: WEQ 2007 Annual Plan Item 2(c) Draft Recommendation Comments on WEQ 2007 Annual Plan Item 2(c) Draft Recommendation: Comments Submitted by R. Mucci, Williams Power Comments Submitted by E. Skiba, Midwest ISO Comments Submitted by J. Cashin and B. Green, EPSA Comments Submitted by JT Wood, Southern Company Comments Submitted by B. Pinto, PJM Commetns Submitted by C. Yeung, SPP WEQ 2007 Annual Plan Item 2(ii) Recommendation Attachment 1 - Proposed Revisions to the OASIS S&CP's (WEQ-002) Attachment 2 - Proposed Revisions to the WEQ OASIS Data Dictionary (WEQ-003) Attachment 3 - Implementation Guide (WEQ-013) Draft CBM Requirements Submitted by JT Wood, Southern - Revised 10/04/2007 ATC-TTC Narratives Recommendation ATC-TTC Narrative Background Final Conditional Firm Business Practice 09/11/07 Conditional Firm Strawman Business Practice
September 18, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Minor Correction Memo Regarding Corrections to Final Action R07002 � Attachment 1 - S&CPs (WEQ 002) Proposed Minor Corrections to Attachment 1 � S&CPs (WEQ 002) Minor Correction Memo Regarding Corrections to Final Action R07002 � Attachment 2 � Data Dictionary (WEQ 003) Proposed Minor Corrections to Attachment 2 � Data Dictionary (WEQ 003) Minor Correction Memo Regarding Corrections to Final Action R07002 � Attachment 3 � Implementation Guide (WEQ 013) Proposed Minor Corrections to Attachment 3 � Implementation Guide (WEQ 013) CBM Questions revised 09/18/07	Draft Business Practices to address CBM Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language - 9/12/07 Response to Comments on Recommendation Annual Plan Item 2b (v) and (vi) Submitted by P.Sorenson, OATI Order 890 Workplan Response to Comments on WEQ 002 Submitted by E.Skiba, MISO Postback List with Sorted Tables - 9/12/07 WEQ 013 Minor Corrections Request 9/14/07 - Submitted by E.Skiba, Midwest ISO WEQ 013 Minor Corrections 9/14/07 - Submitted by E.Skiba, Midwest ISO WEQ 002 Minor Corrections Request 9/12/07 WEQ 002 Minor Coorrections 9/10/07 WEQ 003 Minor Corrections Request 9/12/07 WEQ 003 Minor Corrections 9/10/07 Draft CBM Requirements Submitted by JT Wood, Southern
September 12, 2007	Joint NERC/NAESB ATC/AFC Houston, TX Held at the NAESB office with Web Conferencing	Agenda	Final Minutes CBM Business Practice requirements � 09/12/07	Nearby Hotels Draft Business Practices to address CBM Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language - 9/12/07 List of ATC Information not to be Made Publicly Available Response to Comments on Recommendation Annual Plan Item 2b (v) and (vi) Submitted by P.Sorenson, OATI Order 890 Workplan Response to Comments on WEQ 002 Submitted by E.Skiba, MISO Postback List with Sorted Tables - 9/12/07 Order 890 S&CPs (WEQ 002) revised by ESS/ITS White Paper WEQ 001
September 11-12, 2007 Please note new meeting dates	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes Draft Business Practices to address CBM Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language - 9/12/07 Response to Comments on Recommendation Annual Plan Item 2b (v) and (vi) Submitted by P.Sorenson, OATI Response to Comments on WEQ 002 Submitted by E.Skiba, MISO Postback List with Sorted Tables - 9/12/07	Nearby Hotels Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language Postback List with Sorted Tables - August 28, 2007 List of ATC Information not to be Made Publicly Available Comments on Recommendation Annual Plan Item 2b (v) and (vi) Submitted by P.Sorenson, OATI Order 890 Workplan Revised 09/10/07 Comments on WEQ 002 Submitted by E.Skiba, MISO Postback List with Sorted Tables - September 11, 2007
August 30, 2007	Request for Comments Due September 10, 2007			Request for Informal Comments on Draft Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language - Comments due September 10, 2007 Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language Comments Submitted by P.Sorenson, OATI Comments Submitted by E.Skiba, MISO
August 29, 2007	Joint NERC/NAESB ATC/AFC Washington, DC Hosted by APPA Audio and Web Conferencing Provided by NERC	Agenda		Nearby Hotels Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language Postback List with Sorted Tables - August 28, 2007 Response to Comments on Draft Modifications to WEQ 001 to Address Order 890 Submitted by ISO New England Responses to Comments on Changes to DBM and TRM Workpaper Submitted by EPSA - Revised August 16, 2007
August 28, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Postback List with Sorted Tables - August 28, 2007 Language to Complement MOD001, MOD004, MOD008, MOD028, MOD029, MOD030, and to incorporate NERC MOD003 language	NAESB Order 890 Work Plan - 8/22/07 Draft Language for NAESB Business Practices to Complement MOD-001, MOD-004, MOD-008 and MOD-028-30 - 7/6/07 Draft Language for Procedure for Addressing ATC Methodology Questions - 7/6/07 Postback List with Sorted Tables - 8/17/07
August 16-17, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Colorado Springs, CO Hosted by El Paso Western Pipelines With Web Conferencing	Agenda	Final Minutes Response to Comments on Draft Modifications to WEQ 001 to Address Order 890 Submitted by ISO New England Responses to Comments on Changes to DBM and TRM Workpaper Submitted by EPSA - Revised August 16, 2007 Order 890 Workplan Status Update - August 16, 2007 Draft Modifications to WEQ 001 to address Order 890 - Clean Draft Modifications to WEQ 001 to address Order 890 - Redline Recommendation for Order 890 Modifications to WEQ 001 Postback List with Sorted Tables - 8/17/07 Responses to Handoff List from NERC Comments - 8/17/07	Nearby Hotels Comments on Changes to CBM and TRM Work paper, Submitted by EPSA with revisions made regarding assignments - Revised on 08/09/2007 EPSA Comments regarding CBM and TRM - assignments Corrected Request for Informal Comments on Draft Modifications to WEQ 001 to Address Order 890 List of ATC Information not to be Made Publicly Available Order 890 Work PLan Draft Modifications to WEQ 001 to Address Order 890 Comments on Draft Modifications to WEQ 001 to Address Order 890 Submitted by C. Mendrala, ISO New England Postback List Submitted by Mr. Pritchard, Duke Undocumented Hand-offs from NERC Comments - July 19, 2007 Recommendation to EC for Order 890 Modifications WEQ001 Late Comments Submitted by R.Mucci, Williams Power
August 9, 2007	Joint NERC/NAESB ATC/AFC Portland, OR Hosted by BPA Audio and Web Conferencing Provided by NERC	Agenda	Final Minutes Comments on Changes to CBM and TRM Work paper, Submitted by EPSA with revisions made regarding assignments - Revised on 08/09/2007	Meeting Arrangements Comments on Changes to CBM and and TRM Work paper, Submitted by EPSA � 07/23/2007 Draft Modifications to WEQ 001 to Address Order 890 - 7/24/07
July 30, 2007	Request for Comments Due August 15, 2007			Corrected Request for Informal Comments on Draft Modifications to WEQ 001 to Address Order 890 - Comments due August 15, 2007 Draft Modifications to WEQ 001 to Address Order 890 Comments Submitted by C. Mendrala, ISO New England Late Comments Submitted by R.Mucci, Williams Power
July 23-24, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes Draft Modifications to WEQ 001 to Address Order 890 Hand Off List - 7/24/07 Publicly Available White Paper 7/24/07 Redlined Changes to CBM and TRM Submitted by JT Wood, Southern Company - 7/24/07	Nearby Hotels Changes to CBM and and TRM Submitted by JT Wood, Southern Company Handoff List 7/11/07 Draft Language for NAESB business practices to complement MOD001, MOD004, MOD008, and MOD028-30 - 7/6/07 Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 7/6/07 Comments on Changes to CBM and and TRM Work paper, Submitted by EPSA � 07/23/2007
July 19, 2007 Please note this Joint meeting is now a one day meeting only	Joint NERC/NAESB ATC/AFC Vancouver, BC, Canada Held at the Renaissance Vancouver Hotel Harbourside Audio and Web Conferencing Provided by NERC	Agenda	Minutes not made available by NERC	Meeting Arrangements Comment Report - MOD-001-1 - 07-19-2007 Comment Report - MOD-004-1 - 07-19-2007 Comment Report - MOD-008-1 - 07-19-2007 Comment Report - MOD-030-1 - 07-19-2007 - NOT REVIEWED Comment Report - MOD-028-1 - 07-19-2007 - NOT REVIEWED MOD-001-1(ATC) - 07-19-2007 MOD-004-1(CBM) - 07-19-2007 MOD-008-1(TRM) - 07-19-2007 MOD-028-1(NRATC) - 07-19-2007 MOD-029-1(RSPATC) - 07-19-2007 MOD-030-1(FGNRATC) - 07-19-2007
July 11, 2007	Joint NERC/NAESB ATC/AFC Conference Call Audio and Web Conferencing Provided by NERC	Agenda	Minutes not made available by NERC	NAESB BPS/ESS/ITS Comments to NERC ATC Drafting Team - 06/22/2007 ATC Handoff Item List - Updated 7/6/07 Draft Language for NAESB business practices to complement MOD001, MOD004, MOD008, and MOD028-030-7/6/07 Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 7/6/07
July 6, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes ATC MOD Posting Requirements Submitted by B.Rehman, BPA - revised 7/6/07 Draft Language for NAESB business practices to complement MOD001, MOD004, MOD008, and MOD028-030-7/6/07 - Clean Draft Language for NAESB business practices to complement MOD001, MOD004, MOD008, and MOD028-030-7/6/07 - Redline ATC Handoff Item List - Updated 7/6/07 ATC Handoff Item List - Updated 7/6/07 - Redline	NAESB Work Plan - 06/22/2007 Draft Language for NAESB business practices to complement MOD001, MOD028-030 - 06/22/2007 Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/22/2007 ATC Handoff Items List - Updated 06/22/2007 ATC MOD Posting Requirements Submitted by B.Rehman, BPA Changes to CBM and and TRM Submitted by JT Wood, Southern Company
June 22, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call with Web Conferencing	Agenda	Final Minutes Attachment - NAESB Work Plan - 06/22/2007 Attachment - NAESB BPS/ESS/ITS Comments to NERC ATC Drafting Team - 06/22/2007 Attachment - Draft Language for NAESB business practices to complement MOD001, MOD028-030 - 06/22/2007 Attachment - Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/22/2007 Attachment - ATC Handoff Items List - Updated 06/22/2007	Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/11/2007 Draft Language for NAESB business practices to complement MOD001, MOD028-030- 06/11/2007 NERCs comments on the NAESB MOD-003 replacement NAESB comments on the NERC drafts NAESB Work Plan - 6/12/07
June 13, 2007 Please note this Joint meeting is now a one day meeting only	Joint NERC/NAESB ATC/AFC San Francisco, CA Audio and Web Conferencing Provided by NERC	Agenda (See page 3)	Minutes not made available by NERC	ATC Handoff Items List - Updated 06/11/2007 Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/11/2007 (Clean) Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/11/2007 (Redline)
June 11, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Attachment - Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/11/2007 Attachment - ATC Handoff Items List - Updated 06/11/2007 Attachment - Draft Language for NAESB business practices to complement MOD001, MOD028-030- 06/11/2007 Attachment - Draft Language for Procedure for Addressing Available Transfer Capability Methodology Questions - 06/11/2007 � Redline	ATC Handoff Items List - Updated 06/01/2007 Request for Informal Comments on Language drafted from NERC MOD-003 - Comments due May 1, 2007 Comments Submitted by J.Pewarski, Midwest ISO Comments Submitted by C. Mendrala, ISO New England Comments Submitted by J. Stanton, ICF International Comments Submitted by N. Balu, Wisconsin Public Service Corporation Comments Submitted by R. Mucci, Williams
June 1, 2007	Joint WEQ ESS/ITS and WEQ BPS Meeting Charlotte, NC hosted by Duke With Web Conferencing provided by Duke	Agenda	Final Minutes Order 890 Work Plan � revised by ESS/ITS and BPS on 06/01/07 ATC Handoff Items List - Updated 06/01/2007	Meeting Arrangements MOD-001-1 with NAESB comments MOD-028 with NAESB comments MOD-004-1(CBM) 5/17/07 MOD-008-1(TRM) 5/17/07 MOD-029-1(RSPATC) 5/17/07 MOD-030-1(NRFGATC) 5/17/07 The latest Order 890 Work Plan List of NAESB Handoff Items in NERC Draft ATC, CBM, and TRM Reliability Standards - 5/23/07
May 18, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes MOD-001-1 with NAESB comments MOD-028 with NAESB comments	Revised MOD-001 with NAESB notes for posting requirements MOD-001-1(ATC) 5/17/07 MOD-004-1(CBM) 5/17/07 MOD-008-1(TRM) 5/17/07 MOD-028-1(NRATC) 5/17/07 MOD-029-1(RSPATC) 5/17/07 MOD-030-1(NRFGATC) 5/17/07
May 17, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Rescheduled to May 18
May 17, 2007	Joint NERC/NAESB ATC/AFC Atlanta, GA Hosted by Georgia Transmission Audio and Web Conferencing Provided by NERC	Agenda	Minutes not made available by NERC
May 10, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes MOD-001 notes on posting requirments
May 3, 2007	NERC ATC/AFC Conference Call NERC TEAM ONLY	1pm - 3pm (Central)	Minutes not made available by NERC
May 3, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Revised Agenda Please note new meeting time of 10am - 1pm (Central)	Final Minutes	Request for Informal Comments on Language drafted from NERC MOD-003 - Comments due May 1, 2007 Comments Submitted by J.Pewarski, Midwest ISO Comments Submitted by C. Mendrala, ISO New England Comments Submitted by J. Stanton, ICF International Comments Submitted by N. Balu, Wisconsin Public Service Corporation Comments Submitted by R. Mucci, Williams
April 23, 2007 Please note date change	Joint NERC/NAESB ATC/AFC Houston, TX Held at the NAESB office, San Jacinto Room, 13th Floor With Web Conferencing	Agenda	Final Minutes Attachment - Revised NAESB Order 890 Work Plan Attachment - Revised NERC Order 890 Work Plan Attachment - Revised NERC Index to comments Attachment - Revised NERC DT reply to MOD-001 Comments	Nearby Hotels Order 890 Matrix - Revised 04/16/07 Order 890 Work Plan - 04/16/07 Request for Informal Comments on Language drafted from NERC MOD-003 - Comments due May 1, 2007 NERC DT Replies to MOD-001-1 Com 042307 ML Index to Comments Responsibilities TTC TFC FAC-012 Wkg TRM MOD-008-1 WSB Team Suggested Addition to MOD-001-1 from ETC team FERC Order 693 Requirements for MOD-01 FERC OATT 890- NERC Workplan3 ETC Free Standing Draft 10 CBM MODs 2007 04 11-12 April CBM sub-team Notes ATC AFC MOD-001-1 04 11-12-07 Comment Form MOD-008-1 TRM 03 25 2007 April 24-25 ATCT Agenda NERC April 24-25 CBM and TTC/TRC Webex and Conference Call Information
April 18, 2007	Request for Comments Due May 1, 2007			Request for Informal Comments on Language drafted from NERC MOD-003 - Comments due May 1, 2007 Comments Submitted by J.Pewarski, Midwest ISO Comments Submitted by C. Mendrala, ISO New England Comments Submitted by J. Stanton, ICF International Comments Submitted by N. Balu, Wisconsin Public Service Corporation Comments Submitted by R. Mucci, Williams
April 17, 2007	Joint WEQ ESS/ITS and WEQ BPS Houston, TX Held at the NAESB Office With Web Conferencing	Agenda	Final Minutes MOD-003 Language as Redlined on 4/17/07	Nearby Hotels Business Practices to incorporate NERC MOD003 from N. Saini, Entergy
March 23, 2007	Joint NERC/NAESB ATC/AFC Conference Call With Web Conferencing Provided by NERC	Agenda	Minutes not made available by NERC Attachment - Draft MOD008-1 as revised during March 23 Conference Call Attachment - Revised MOD008 Comment Form - 03/23/07 Attachment - MOD001 Comment Response Assignments - 03/23/07 Attachment - Index to Comments Responsibilities for MOD001 - 03/23/07	Comment Form MOD-008-1 Draft MOD-008-1 Comment Report for MOD-001
March 7, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Order 890 Matrix - with notes added on 3/7/07	Proposed Language for Request No. R05004A Item 1A from L.Middleton, MISO ATC Information Recommendation - B.Rehman, BPA Order 890 Matrix FERC OATT 890 NERC Workplan
March 1-2, 2007	Joint NERC/NAESB ATC/AFC Memphis, TN Hosted by NERC Held at the Marriott Memphis Downtown Hotel With Web Conference Provided by NERC	Agenda Agenda Package including audio number	Final Minutes
February 9, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Revised Agenda	Final Minutes	FERC and NERC Minimum Current Requirements Chart for Calculations and Frequency of Posting ATC/TTC - 1/30/07 Request R05004A - Revised 8/15/06 MOD-001 2/8/07 Excerpt from Midwest ISO JOA with PJM: Limitting Point to Point Transmission Sales ATC Information recommendation - B. Rehman, BPA ATC Comment Form Process for the Sharing or Transferring of Unused Allocations About the NNL ASTFC Spreadsheet Copy of MISO NNLASTFC Report Proposed Language for Request No. R05004A Item 1A from L.Middleton, MISO
January 30, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes FERC and NERC Minimum Current Requirements Chart for Calculations and Frequency of Posting ATC/TTC - 1/30/07 Draft NERC MOD003-1 with NAESB Comments on 1/30/07	Work paper compliling FERC Orders and NERC posting requirements for ATC for work on Item 3E of R05004A FERC and NERC Minimum Current Requirements Chart for Calculations and Frequency of Posting ATC/TTC Standard MOD-002-0 Standard MOD-003-1
January 8, 2007	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Work paper compliling FERC Orders and NERC posting requirements for ATC for work on Item 3E of R05004A FERC and NERC Minimum Current Requirements Chart for Calculations and Frequency of Posting ATC/TTC
December 7, 2006	Request for Comments Due January 5, 2007			Request for Informal Comments on Request R05004A, Item 1D - Due January 5, 2007. Comments Submitted by V. Ingersoll, Progress Energy
December 6, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Work paper compliling FERC Orders and NERC posting requirements for ATC for work on Item 3E of R05004A FERC and NERC Minimum Current Requirments Chart for Calculations and Frequency of Posting ATC/TTC	Request for Informal Comments on Questions Concerning R05004A Item 1A, Item 1D and Item 3E-Due November 13, 2006 Comments from Southern Company for the Draft Standards Language for R05004A Item 1A, 1D and 3E submitted by J. Wood Comments from Bonneville Power Administration for the Draft Standards Language for R05004A Item 1A and 3E submitted by B. Rehman
November 15, 2006	Joint WEQ ESS/ITS and WEQ BPS Dallas, TX Held at the Magnolia Hotel	Revised Agenda	Final Minutes NAESB team comments to MOD 001 11/15/06 Revised language for Item B (partial service) for R05004A	Clean NERC MOD 001-1 revised 11/29/06 Draft MOD 001-1 and related draft comment form Comments on MOD 001, J. Wood Request for Informal Comments on Questions Concerning R05004A Item 1A, Item 1D and Item 3E-Due November 13, 2006 Request for Informal Comments on Revised Draft Standards Language for R05004A Item 1B- Due November 13, 2006 Comments from Southern Company for the Draft Standards Language for R05004A Item 1B submitted by J. Wood Comments from Southern Company for the Draft Standards Language for R05004A Item 1A, 1D and 3E submitted by J. Wood Comments from Bonneville Power Administration for the Draft Standards Language for R05004A Item 1A and 3E submitted by B. Rehman
October 31, 2006	Request for Comments Due November 13, 2006			Request for Informal Comments on Questions Concerning R05004A Item 1A, Item 1D and Item 3E - Due November 13, 2006.
October 27, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes
October 20, 2006	Request for Comments Due November 13, 2006			Request for Informal Comments on Revised Draft Standards Language for R05004A Item 1B - due November 13, 2006.
October 10, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Revised Language for Item B of R05004 10/10/06	Revised Language for item B - Standard Terminology for Transmission and Ancillary Comments submitted on draft standards language for R05004 item B
October 5-6, 2006	Joint NERC/NAESB ATC/AFC Houston, TX Held at the Crowne Plaza Hotel With Web Conferencing provided by NERC	Agenda October 6 New Start Time 9:00 AM	Minutes not made available by NERC	Nearby Hotels The meeting materials can be accessed from the link to NERC ATC/TTC/AFC and CBM/TRM Under Development ATCTDT 7/31/06 Roster Antitrust Compliance Guidelines MOD-001-1 8/14/06 Clean Version AWTTF Final Report 3/26/04 LTATF Final Report Revised MOD-001-1 - 10/1/06 R05004 Revised 8/15/06 Comments on MOD 001 from A.Pritchard
September 27, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes	Request for Comments on Draft Standards Language for R05004 Item B - due September 16, 2006. Comments Submitted by BPA
September 7, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Revised Agenda	Final Minutes	BPS/ESS/ITS review of NERC MOD-001 8/16/06 MISO OASIS Link
August 16, 2006	Joint WEQ ESS/ITS and WEQ BPS Colorado Springs, CO Hosted by El Paso Western Pipelines	Agenda	Final Minutes BPS/ESS/ITS/ review of NERC MOD-001 8/16/06	Nearby Hotels Request R05004 - Revised 8/2/06 NERC Draft MOD-001 - 8/15/06
August 2, 2006	Request for Comments Due September 16, 2006			Request for Comments on Draft Standards Language for R05004 Item B - due September 16, 2006. Comments Submitted by BPA
July 20-21, 2006	Joint NERC/NAESB ATC/AFC Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda Agenda Items Completed on July 20 Meeting CANCELLED for July 21	Final Minutes	Nearby Hotels NERC MOD-001 redlined 7/20/06 NERC OATT NOPR Spreadsheet NAESB Draft Language for item B of R05004
July 19, 2006	Joint WEQ ESS/ITS and WEQ BPS Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes Draft Standards Language for R05004 Item B as of 7/19/06	Nearby Hotels Draft Standard Language for item B NERC's MOD 001 Redlined Draft as of July 10, 2006
July 12, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	CANCELLED
July 11-12, 2006	Joint WEQ ESS/ITS and WEQ BPS Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes Draft Standard Language for item B	Nearby Hotels FERC Partial Orders referenced in footnotes 299-303 in NOPR on OATT Reform Order on CBM in computing ATC 19.7 Partial Interim Service Partial Interim Service Submitted by D.Kimm, MidAmerican
June 12, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call With Web Conferencing	Agenda	Final Minutes Revised Notes on NOPR	NERC Drafting Team Notes on NOPR S&CP 4.2.13.2 Submitted by W. Weaters
May 23, 2006	Joint WEQ ESS/ITS and WEQ BPS Meeting Houston, TX Held at the NAESB Offices With Web Conferencing	Agenda	Final Minutes	Nearby Hotels Request R05004 NERC NAESB Template Procedures for Joint Standards Development and Coordination - 02/22/06
April 13, 2006	Joint WEQ ESS/ITS and WEQ BPS Conference Call	Agenda	Final Minutes	Request R05004 Joint SAR Timeline
April 5, 2006	Joint WEQ ESS/ITS, WEQ BPS and NERC ATC Drafting Team Meeting Houston, TX Hosted by NERC and held at the Hyatt Regency Hotel	1pm - 5pm Central Time	Final Minutes

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