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WGQ Business Practices Subcommittee - Order 698

WGQ Business Practices Subcommittee - Order 698:

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Date	Location	Agenda	Minutes	Misc.
May 19-20, 2008	WGQ BPS Order 698 Meeting Washington, DC Hosted by Stinson Morrison & Hecker With Web Conferencing	Agenda	Draft Minutes Existing Timeline and Current Proposals - May 20, 2008 Vote Tally - May 20, 2008	Meeting Arrangements American Gas Foundation Study concerning Natural Gas & Power Generation Submitted by M. Novak, National Fuel Gas Distribution Order No. 698, Intraday Nomination Timeline Proposals Submitted by D. Richard Beam, Old Dominion Electric Cooperative Proposed ID3 Submitted by D. Chezar, National Grid Gas Distribution Companies - May 19, 2008 Existing Timeline and Current Proposals - May 19, 2008 Work Paper Submitted by M. Shepard, Mewbourne Oil Company Request from Ms. Crockett regarding Order 698 related standards development schedule
April 22-23, 2008 PLEASE NOTE THIS MEETING WILL TAKE PLACE AND IS NO LONGER A TENTATIVE MEETING	WGQ BPS Order 698 Meeting Please note new location: Washington, DC Hosted by the AGA With Web Conferencing	Agenda	Draft Minutes Attachments to Meeting Minutes: (7C) Timeline Design Considerations - 04/23/08 (Redline) (7C) Timeline Design Considerations - 04/23/08 (Clean) (7C) Proposed Model Comparison (Timeline Design Considerations) Chart - 04/23/08 Revised APS/TVA Proposed Model (Redline) - 04/23/08 Presented by V. Crockett Iroquois Proposed Models 1 & 2 - 04/23/08 Presented by T. Gwilliam Northern Border Proposed Model - 04/23/08 Presented by S. Coburn El Paso (12 PM) Proposed Model - 04/23/08 Presented by B. Griffith El Paso (1 PM) Proposed Model - 04/23/08 Presented by B. Griffith TransCanada Proposed Models 1 & 2 - 04/23/08 Presented by K. Shubert Pipeline Collaborative Proposed Model - 04/23/08 Presented by K. Burch FPL Energy Proposed Model - 04/23/08 Presented by S. Tomalty Straw vote tally on models - 04/23/08	Meeting Arrangements Proposed Changes to 2/26-27/2008 Draft Minutes Submitted by D. Davis, Williams (Redline) Proposed Changes to 2/26-27/2008 Draft Minutes Submitted by D. Rudd, New Jersey Natural Gas Company (Redline) APS/TVA Revised Proposal - April 17, 2008, Submitted by V. Crockett, TVA Redlines to Feb. 26-27, 2008 Draft Minutes, Submitted by L. Oberski, Dominion Resources Services, Inc Nominations Model Developed by Northern Border Pipeline - Submitted by S. Coburn Proposed Changes to 3/12-13/2008 Draft Minutes Submitted by D. Davis, Williams (Redline) Proposed Changes to 2/26-27/2008 Draft Minutes with Combined Redlines from D. Davis, D. Rudd and L. Oberski - Submitted by D. Davis Work Paper Submitted by D. Robinson, ISO New England Work Paper - NAESB WGQ BPS Order 698 Timeline Discussions - Submitted by T. Gwilliam, Iroquois (7C) Timeline Design Considerations - 04/22/08 (Redline) NAESB Order 698 Nominations - All Proposals - Compared Revised APS/TVA Proposal (Redline) - 04/23/08 Presented by V. Crockett, TVA
March 12-13, 2008	WGQ BPS Order 698 Meeting Colorado Springs, CO Hosted by El Paso Western Pipelines With Web Conferencing	Agenda	Final Minutes Attachments to Meeting Minutes: (7A) Modified and New Proposed Standards - Revised 03/13/2008 (Redline) (7A) CORRECTED FILE: Approved Definitions, Modified and New Standards - 02/08/2008,02/21/2008, and 03/13/08 (7C) Timeline Design Considerations - 03/13/2008	Meeting Arrangements Annual Plan Item 7A: (7A) Modified and New Proposed Standards - Revised 02/21/2008 (Redline) (7A) Approved Definitions, Modified and New Standards - 02/08/21 and 02/21/2008 (7A) Proposed Pipeline Modifications - 2/6/08 (7A) 114 FERC 61170 (Capacity Release Order) - Referenced by M. Goldenberg, FERC in Feb 21st WGQ BPS Order 698 Meeting (7A) Index Based Capacity Release Work Paper Submitted by M. Novak, National Fuel - 3/12/08 Annual Plan Item 7c: (7C) Nomination Timelines Work Paper Submitted by K. Schubert, TransCanada PipeLines Limited (7C) Feb 26-27, 2008 Meeting Disucssion Captured on Pipeline Collaborative Proposal (Redline) (7C) Energy Day - 12 PM Gas Day vs Calendar Day Submitted by El Paso (7C) Energy Day - 1 PM Gas Day vs Calendar Day Submitted by El Paso (7C) Work Paper for Intraday Discussion Submitted by TVA and APS - 01/09/2008 Proposed Changes to 2/8/2008 Draft Minutes Submitted by D. Davis, Williams (Redline) Proposed Changes to 2/21/2008 Draft Minutes Submitted by D. Davis, Williams (Redline) (7C) Timeline Design Considerations - 03/12/2008 (7A) Work Paper Submitted by M. Novak, National Fuel - 3/13/08
February 26-27, 2008 Please note new meeting dates	WGQ BPS Order 698 Meeting Please note new location: Newark, NJ Hosted by PSEG With Web Conferencing	Agenda	Final Minutes Attachment: Feb 26-27, 2008 Meeting (7C) Disucssion Captured on Pipeline Collaborative Proposal (Redline)	Revised Meeting Arrangements - with more details on PSEG hotel rates Proposed Changes to 12/4/2007 Draft Minutes Submitted by D. Davis, Williams (Redline) Proposed Changes to 12/5/2007 Draft Minutes Submitted by D. Davis, Williams (Redline) Annual Plan Item 7C: Comments Submitted by B. Gray, El Paso Electric Company Comments Submitted by C. Tilghman, Tucson Electric Power Company Comments Submitted by T. Mead, UniSource Energy Services Letter from Kansas Corporation Commission regarding Order No. 698 Response to Kansas Corporation Commission from Michael Desselle regarding Order No. 698 Comments Submitted by D. Chezar, KeySpan/National Grid Comments Submitted by E. Johnson, Arizona Corporation Commission Comments Submitted by C. Patka, NYISO Comments Submitted by J. Horalek, Honeywell International Comments Submitted by P. McCullar, Delaware Municipal Electric Corporation Comments Submitted by P. O'Loughlin, Buckeye Power, Inc. Cover Letter to Comments Submitted by L. Franklin, Old Dominion Electric Cooperative Comments Submitted by L. Franklin, Old Dominion Electric Cooperative Comments Submitted by J. Brannan, North Carolina Electric Membership Corporation Comments Submitted by M. Desselle and C. Yeung, Southwest Power Pool Comments Submitted by W. Bray, Arizona Electric Power Cooperative Comments Submitted by R. Dietrich, Salt River Project Agricultural Improvement & Power District Pipeline Collaborative Proposal - NAESB Timeline (See page 1 for Pipeline Sponsor Company Names) 7C (Intraday Nom Order 698 Workpaper) Submitted by D. Rudd, New Jersey Natural Gas Comments Submitted by D. Lee, Freeport-McMoRan Copper & Gold Comments Submitted by J. Glaubitz, Sacramento Municipal Utility District Comments Submitted by J. Davis, Missouri Public Service Commission Position Statement Submitted by B. Griffith, El Paso Pipeline Group Letter Supporting Proposal for New Intra-Day Cycles Submitted by D. Gussow, FPL Comments on FERC Order 698 � Intraday Nomination Timeline Proposals Submitted by S. Glaeser, Ameren Companies Work Paper Submitted by M. Novak, National Fuel Gas Distribtion Energy Day - 12 PM Gas Day vs Calendar Day Submitted by El Paso Energy Day - 1 PM Gas Day vs Calendar Day Submitted by El Paso (7C) Work Paper for Intraday Discussion Submitted by TVA and APS - 01/09/2008
February 21, 2008	WGQ BPS Order 698 Meeting Conference Call With Web Conferencing	Agenda	Final Minutes Attachments to Meeting Minutes: (7A) Modified and New Proposed Standards - Revised 02/21/2008 (Redline) (7A) CORRECTED FILE: Approved Definitions, Modified and New Standards - 02/08/2008 and 02/21/2008	Annual Plan Item 7a: (7A) Approved Definitions, Modified and New Standards - 02/08/2008 (7A) Modified and New Proposed Standards - Revised 02/08/2008 (Redline) Modification to Proposed WGQ Standard No. 5.3.x2 (M. Shephard/M. Novak/M. Draemer) Index Based Capacity Release Work Paper Submitted by M. Novak, National Fuel (7A) Proposed Pipeline Modifications - 2/6/08 (7A) 114 FERC 61170 (Capacity Release Order) - Referenced by M. Goldenberg, FERC in Meeting
February 8, 2008	WGQ BPS Order 698 Meeting Conference Call With Web Conferencing	Agenda	Final Minutes Attachments to Meeting Minutes: (7A) Approved Definitions, Modified and New Standards - 02/08/2008 (7A) Modified and New Proposed Standards - Revised 02/08/2008 (Redline)	Annual Plan Item 7a: (7A) Modified and New Proposed Standards and Definitions - Revised 01/10/2008 (Redline changes for 01/10/08 meeting ONLY) (7A) Modified and New Proposed Standards and Definitions - Revised 01/10/2008 (Complete Redline) (7A) Proposed Revisions to Draft Standards submitted by M. Shepard, Mewbourne Oil Company - 01/11/2008 (7a) Proposed Pipeline Modifications 2/6/08 (7A) Proposed Revisions to Draft Standards submitted by M. Novak, National Fuel
January 25, 2008	Correspondence between Kansas Corporation Commission and Michael Desselle, NAESB Board Chairman			Letter from Kansas Corporation Commission regarding Order No. 698 Response to Kansas Corporation Commission from Michael Desselle regarding Order No. 698
January 9-10, 2008	WGQ BPS Order 698 Meeting Houston, TX New Location: Meeting will now be held at the Crowne Plaza Hotel With Web Conferencing	Revised Agenda Announcement	1/9/08 Final Minutes 1/10/08 Final Minutes Attachments to Meeting Minutes: (7A) Modified and New Proposed Standards and Definitions - Revised 01/10/2008 (Redline changes for 01/10/08 meeting ONLY) (7A) Modified and New Proposed Standards and Definitions - Revised 01/10/2008 (Complete Redline) (7B) Approved Standard - 01/09/2008 (7C) Work Paper for Intraday Discussion Submitted by TVA and APS	Nearby Hotels Annual Plan Item 7a: (7A) Proposed Revisions to Draft Standards submitted by M. Shepard, Mewbourne Oil Company - 12/07/2007 (7A) Modified and New Proposed Standards - Revised 12/04/2007 Annual Plan Item 7b: (7B) Proposed Draft Standards - Revised 12/05/2007 Annual Plan Item 7c: Work Paper for Intraday Discussion Submitted by TVA and APS
December 4-5, 2007	WGQ BPS Order 698 Meeting Washington, DC Hosted by AGA With Web Conferencing	Agenda NOTE TIME CHANGE Dec. 5 No lunch break will be taken and the meeting will conclude at 1:00pm (Eastern)	12/4/07 Final Minutes 12/5/07 Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7a - Modified and New Proposed Standards - Revised 12/04/2007 Annual Plan Item 7b - Proposed Standard - Revised 12/05/2007	Meeting Arrangements Work Paper on Issue 7b - Submitted by P. Love, NGPL and D. Rudd, New Jersey Natural Gas Work Paper on Proposed Standard 7a - Submitted by J. Kardas, National Fuel Gas Supply Corporation KeySpan�s Response to the Proposed Standard by National Fuel Gas Supply Corp (December 2) Submitted by D. Chezar, KeySpan Redlines to 10/30/2007 Draft Minutes Submitted by D. Davis, Williams Redlines to 10/31/2007 Draft Minutes Submitted by D. Davis, Williams Redlines to 11/14/2007 Draft Minutes Submitted by D. Davis, Williams Redlines to 11/15/2007 Draft Minutes Submitted by D. Davis, Williams Work Paper Submitted by M. Novak, National Fuel Additional Redlines to 11/14/07 Draft Minutes Submitted by V. Crockett, K. Van Pelt, K. Daly and D. Davis Existing Nomination and Timeline Schedule Provided by D. Davis, Williams
November 14-15, 2007	WGQ BPS Order 698 Meeting New York, NY Hosted by KeySpan With Web Conferencing	Agenda	11/14/07 Final Minutes 11/15/07 Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7b - Attributes of Additional Proposed Standards - Revised 11/14/2007 Annual Plan Item 7b - Examples from meeting - 11/14/2007 Annual Plan Item 7c - Timely Intraday Nomination Timeline (Redline/Clean) - Revised 11/14/2007 Annual Plan Item 7a - Modified and New Proposed Standards - Revised 11/15/2007 Annual Plan Item 7a - Examples from meeting - 11/15/2007	Meeting Announcement 7c Key Issues from 10/30/07 Submitted by V. Crockett, TVA Annual Plan Item 7b - Attributes of Additional Proposed Standards - Revised 10/30/2007 Annual Plan Item 7c - Timely Intraday Nomination Timeline - Revised 10/30/2007 Annual Plan Item 7a - Modified and New Proposed Standards - Revised 10/31/2007 Annual Plan Item 7a - Additional Index Standard Concepts - Revised 10/31/2007 Annual Plan Item 7b - Proposed Redirect Language (Redline) - Revised 10/30/2007 Index Based Capacity Release Work Paper Submitted by M. Novak, National Fuel Recommendation of Arizona Public Service Company to Order N0. 698 Directed Inquiry Into NAESB WGQ Intraday Nomination Timeline Submitted by K. Daly, APS Platt's Presentation - Methodology and Specifications Guide Platts' Presentation - A Primer on Platts Indexes and Assessments for North American Natural Gas and Electricity Markets
October 30-31, 2007	WGQ BPS Order 698 Meeting Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room With Web Conferencing	Agenda	10/30/07 Final Minutes 10/31/07 Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7b - Attributes of Additional Proposed Standards - Revised 10/30/2007 Annual Plan Item 7b - Proposed Redirect Language (Redline) - Revised 10/30/2007 Annual Plan Item 7c - Timely Intraday Nomination Timeline (Redline) - Revised 10/30/2007 Annual Plan Item 7c - Timely Intraday Nomination Timeline (Clean) - Revised 10/30/2007 Annual Plan Item 7a - Modified and New Proposed Standards - Revised 10/31/2007 Annual Plan Item 7a - Additional Index Standard Concepts - Revised 10/31/2007 NAESB WGQ Order 698 AP Item 7b Scoping Issues - Revised October 30, 2007	Nearby Hotels Additional Index Standards Concepts Timely / Intraday Nomination Timeline Submitted by V.Crockett, TVA Annual Plan Item 7b Proposed Redirect Language Submitted by D.Rudd, NJNG Annual Plan Item 7b - Scoping Issues Index-Based Capacity Release - Bidding and Capacity Award Considerations - Submitted by M. Novak, National Fuel Intraday Four (ID4) Strawman Work Paper - Revised October 9, 2007
October 9-10, 2007	WGQ BPS Order 698 Meeting Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room With Web Conferencing	Agenda Please note: Day 1 will now start at 9:00am (Central)	10/9/07 Final Minutes 10/10/07 Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7b - Scoping Issues Intraday four (ID4) Strawman work paper - Revised 10/09/2007 Additional Index Standards Concepts Revised Annual Plan Item 7b - Scoping Issues	Nearby Hotels Intraday four (ID4) Strawman work paper Submitted by V.Crockett, TVA Index-Based Capacity Release - Bidding and Capacity Award Considerations - Submitted by M.Novak, National Fuel
September 18-19, 2007	WGQ BPS Order 698 Meeting Glen Allen, VA Hosted by Dominion With Web Conferencing	Agenda	9/18/07 Final Minutes 9/19/07 Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7a - Scoping Issues Annual Plan Item 7b - Scoping Issues Proposed Modified WGQ Standard No. 5.3.26 - 09/18/2007	Meeting Arrangements and Nearby Hotels Annual Plan Item 7a - Scoping Issues Annual Plan Item 7b - Scoping Issues Annual Plan Item 7c - Scoping Issues Pipeline Segment Work Paper on Index-Based-Rate Capacity Release offers Work Paper Submitted by D. Rudd, New Jersey Natural Gas Comany Redlined Draft Minutes from August 30-31, 2007 - Submitted by D.Davis, Williams Gas Pipeline
August 30-31, 2007	WGQ BPS Order 698 Meeting Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room With Web Conferencing	Agenda	Corrected Final Minutes Attachments to Meeting Minutes: Annual Plan Item 7a - Scoping Issues Annual Plan Item 7b - Scoping Issues Annual Plan Item 7c - Scoping Issues	Nearby Hotels Work Paper Submitted by D.Rudd, New Jersey Natural Gas Company Late Work Paper Submitted by K. Burch, Spectra Energy Late Work Paper Submitted by B. Griffith, El Paso Western Pipelines Late Work Paper Submitted by M. Novak, National Fuel Gas Distribution Corporation Order 698 - Potential Modifications to the Natural Gas Scheduling (Nomination) Timeline NAESB Report Submitted by V. Crockett, TVA - Revised

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