Please note that we have started posting all files in editable format. If you experience problems accessing the formated 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	At A Glance	Work Papers
December 12, 2012	Conference Call	1:00pm - 2:00pm (Central)
October 31, 2012	Conference Call	1:00pm - 2:00pm (Central)
August 29, 2012	Conference Call	1:00pm - 2:00pm (Central)
June 27, 2012	Conference Call	1:00pm - 2:00pm (Central)
May 23, 2012	Conference Call	1:00pm - 2:00pm (Central)
March 14, 2012	Conference Call	1:00pm - 2:00pm (Central)
January 25, 2012	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2: Retail DR Programs – Enrollment, Drop and Account Information Change Agenda Item 2: Retail EE Recommendation Agenda Item 3: NAESB ESPI Standards Agenda Item 4: Permanent Solution White Paper (Draft Under Development) Agenda Item 5: NITS General Overview Power Point Agenda Item 6: WEQ Electric Industry Registry web page Agenda Item 7: NAESB PKI Subcommittee page Agenda Item 8: WGQ Location Common Codes Agenda Item 9: NAESB Dodd-Frank Act Summary 1/25/12
November 9, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2: Retail DR Enrollment recommendation Agenda Item 2: Revised Retail EE recommendation Agenda Item 3: Data Privacy ratified standards Agenda Item 3: ESPI ratified standards Agenda Item 4: Parallel Flow Visualization Permanent Solution White Paper Agenda Item 5: SAMTS filing with the FERC Agenda Item 5: NITS recommendation Agenda Item 7: WGQ Common Codes recommendation Agenda Item 8: EIR Update Agenda Item 10: 2012 Retail Annual Plan Agenda Item 10: 2012 Wholesale Electric Annual Plan Agenda Item 10: 2012 Wholesale Gas Annual Plan
August 31, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2: Redlined DR Enrollment MBPs Agenda Item 3: Open ADE: Energy Service Providers Interface Recommendation Agenda Item 3: Open ADE: Late Comments Submitted by Southern Company on the Energy Service Providers Interface Recommendation Agenda Item 3: Data Privacy: Data Privacy Final Action Agenda Item 5: Parallel Flow Visualization Timeline Agenda Item 5: Permanent Solution White Paper (Revised 8/22/11) Agenda Item 7: Board Certification Checklist Agenda Item 8: Proposed Modifications to WGQ Standards Agenda Item 8: Proposed Location Code Download Data Agenda Item 10: Memo on Dodd Frank
June 29, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2: Permanent Solution Agenda Item 2: Two-Tiered Firm Curtailment or 2-TFC Agenda Item 2: Future Direction/Discussions Agenda Item 3: Retail DR: Process Flow for Enrollment in a Demand Response Program Agenda Item 4: Data Privacy Agenda Item 4: ESPI Agenda Item 5: SAMTS Recommendation Agenda Item 5: SAMTS Formal Comments Page Agenda Item 5: NITS Recommendation Agenda Item 6: 2011 WGQ Annual Plan (redlined)
May 25, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Option Hybrid Detail (Clean Revised 5/18/11) Agenda Item 2: Final Minutes (April 28-29) Agenda Item 2: Final Minutes (April 11-13) Agenda Item 3: Retail Energy Efficiency Draft Recommendation Agenda Item 3: Retail Demand Response Program Enrollment Request Agenda Item 4: Data Privacy Recommendation Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation Agenda Item 5: SAMTS draft recommendation: Recommendation Agenda Item 5: NITS draft recommendation: NITS Recommendation Agenda Item 6: 2011 WGQ Annual Plan Agenda Item 8: April 30, 2011 - FERC Filing: NAESB Submittal for Measurement and Verification of Demand Response Products (Docket No. RM05-5-000) Agenda Item 10: WGQ Contracts Special Provision Matrix Survey Agenda Item 11: April 15, 2011 Board Critical Infrastructure Committee Meeting Notes
March 9, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Two-Tier Curtailment White Paper Summary (2/28/11) Agenda Item 2: Two-Tier Firm Curtailment Support Position Paper - 03/02/11 - Clean Agenda Item 2: WEQ BPS PFV - Policy concern with citations Submitted by A. Pritchard, Duke Agenda Item 3: WEQ Demand Response Ratification Ballot Agenda Item 3: WEQ Energy Efficiency Recommendation Agenda Item 3: REQ Demand Response Ratification Ballot Agenda Item 3: REQ Energy Efficiency Draft Recommendation Agenda Item 4: Wholesale PAP 10 Agenda Item 4: Retail PAP 10 Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation Agenda Item 4: Data Privacy Schedule Agenda Item 4: Data Privacy Assignements Agenda Item 5: SAMTS Master Agenda Item 5: WEQ-002 Clean - Work in Progress 02/24/2011 Agenda Item 5: NITS Recommendation Agenda Item 8: The filings were not included due to their length but can be found at the link Agenda Item 9: February 12, 2011 Advisory Council Meeting Notes
January 26, 2011	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Hybrid Option (most recent draft version of proposal) Agenda Item 2: Flowgate Allocation Option (most recent draft version of proposal) Agenda Item 2: Two-tiered Firm Curtailment idea (currently out for informal comment until Jan. 31) Agenda Item 3: Wholesale Energy Efficiency Recommendation - clean Agenda Item 3: Wholesale Demand Response Recommendation – clean Agenda Item 4: Late Comments on WEQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Draft Recommendation with Comments Submitted by L. Tillman, Balch and Bingham and T. Suarez, TVA (January 18, 2011) Agenda Item 5: OASIS NITS draft recommendation (most recent draft version of standards included in recommendation format) Agenda Item 5: OASIS SAMTS Master (most recent draft version of standards) Agenda Item 6: 2011 Retail Annual Plan Agenda Item 6: 2011 Wholesale Gas Annual Plan Agenda Item 6: 2011 Wholesale Electric Annual Plan
November 10, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Recommendation: Interim Solution for Parallel Flow Visualization Agenda Item 3 - Retail DR Phase 2 Recommendation Agenda Item 3 - Retail EE draft recommendation Agenda Item 3 - Wholesale DR Phase 2 Recommendation Agenda Item 3 - Wholesale EE Recommendation Agenda Item 4 - Master Data Requirements List for Standards associated with NIST PAP 03 and PAP09 Recommendation Agenda Item 4 - Wholesale Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2 Agenda Item 4 - Wholesale Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2 Agenda Item 4 - Wholesale Requirements Specifications for Wholesale Standard DR Signals - for NIST PAP09, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Retail Standard DR Signals - for NIST PAP09, Phase 2 Agenda Item 4 - Wholesale Business Practices and Information Models to Support Priority Action Plan 10 – Standardized Energy Usage Information Agenda Item 4 - Retail Business Practices and Information Models to Support Priority Action Plan 10 – Standardized Energy Usage Information Agenda Item 4 - Retail ESPI Task Force Draft Recommendation Agenda Item 5 - NITS Master Clean Agenda Item 6 - September 30 Board Critical Infrastructure Committee notes Agenda Item 7 - WGQ Publication Schedule
September 1, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Wholesale DR – Wholesale/Retail Glossary Comparison Spreadsheet Revised Agenda Item 2 - Retail DR – Retail DR Comment Matrix Revised Agenda Item 2 - Retail DR - DR Enrollment Process to NAESB Submitted by Comverge Agenda Item 2 - Retail DR - Draft Retail DR Phase 2 Recommendation Agenda Item 2 - Retail EE – Retail EE Draft Recommendation Agenda Item 3 - Smart Grid Standards Task Force Phase Two Deliverables and Schedule Agenda Item 3 - REQ PAP10 Business Practices and Information Model Recommendation V08 Agenda Item 3 - WEQ PAP10 Business Practices and Information Model Recommendation V08 Agenda Item 4 - WGQ Ratification Ballot due September 27, 2010 Agenda Item 5 - R09014/2010 WGQ Annual Plan Item 6 - Create a section/heading under Informational Postings called Regulatory to include all filings made to the FERC
July 15, 2010	NAESB Special Monthly Update call to review the activities of the NAESB Retail Quadrants Conference Call with Web Conferencing	Agenda with Links to Meeting Materials 1:00pm - 2:00pm (Central)	At a Glance	Presentation on NAESB Retail Activities
June 30, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - OASIS Report Agenda Item 3 - Scope Recommendation for Coordination of Transmission Service Across Multiple Systems Agenda Item 3 - Cover Letter for Task Force Recommendation for Coordination of Transmission Service Across Multiple Transmission Systems Agenda Item 4 - Updated IRC Matrix as of May 2010 from which the phase 2 WEQ business practices are to be derived) Agenda Item 4 - Retail Matrix of comments from which the phase 2 retail business practices are to be derived Agenda Item 4 - Scoping document for EE for Retail Business Practices Agenda Item 5 - 2010 WEQ Annual Plan Item 6(a) - PAP03 as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 WEQ Annual Plan Item 6(b) - PAP04 as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 WEQ Annual Plan Item 6(c) - PAP09 Wholesale as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 REQ Annual Plan Item 9(a) - PAP03 as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - 2010 Retail Annual Plan Item 9(b) - PAP04 as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - 2010 Retail Annual Plan Item 9(c) - PAP09 Retail as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - NAESB Smart Grid Standards Task Force on PAP10 Schedule and Announcement Agenda Item 6 - WGQ Request for Customer Security Administration Standards Agenda Item 7 - June 24 Board of Directors Meeting Agenda Agenda Item 7 - Board Resolution Regarding Smart Grid Standards Development
May 26, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - OASIS Progress Report Agenda Item 4 - Coordination of Service Across Multiple Transmission Systems Update Agenda Item 5 - Wholesale/Retail Demand Response Glossary Comparison Agenda Item 5 - Wholesale Demand Response Glossary Work Group Recommendation Agenda Item 5 - Retail Demand Response Comment Matrix Agenda Item 5 - Retail Energy Efficiency Scoping Document Agenda Item 5 - Retail Demand Response Redlined Model Business Practices Agenda Item 6 - Comment Compilation for PAP 3 Agenda Item 6 - Comment Compilation for PAP 9 - Retail Recommendation Agenda Item 6 - Comment Compilation for PAP 9 - Wholesale Recommendation Agenda Item 6 - Comment Compilation for PAP 4 Agenda Item 6 - PAP 10 Survey Agenda Item 7 - WGQ Request for Customer Security Administration Standards Agenda Item 8 - WGQ Annual Plan Item 3 Agenda Item 9 - Board Critical Infrastructure Committee
March 10, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - e-Tag Post Test Industry Letter Agenda Item 3 - NITS: OASIS Progress Report Agenda Item 4 - Wholesale DR: Wholesale/Retail Glossary Comparison Agenda Item 4 - Retail DR: Retail DR Comment Matrix Agenda Item 5 - NAESB SGTF Phase 2 Standards Development Plan Agenda Item 6 - RFP Agenda Item 7 - WEQ BPS February 23, 2010 Draft Minutes Agenda Item 7 - Parallel Flow Visualization/Mitigation of Reliability Coordinators in the Eastern Connection Update Agenda Item 7 - NOI on Transmission Loading Relief Reliability Standard and Curtailment Priorities Agenda Item 8 - Advisory Council February 13, 2010 Agenda
January 27, 2010	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3 - Wholesale DR: WEQ EC DR Task Force Recommendation Agenda Item 3 - Retail DR: Retail DR Comments for Phase II efforts Agenda Item 3 - EE: Energy Efficiency Scoping Paper Agenda Item 3 - DSM/EE Upcoming Meetings Schedule Agenda Item 4 - SGSTF Project Status Update Agenda Item 5 - FERC Order No. 712 Agenda Item 5 - FERC Order No. 712-A Agenda Item 8 - WEQ Restructuring Announcement
November 12, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ OASIS Progress Report Agenda Item 3 - DSM/EE November 2, 2009 Draft Minutes Agenda Item 3 - WEQ Executive Committee October 27, 2009 Draft Minutes Agenda Item 4 - Smart Grid Update Agenda Item 5 - Retail 2010 Draft Annual Plan Agenda Item 5 - WGQ 2010 Draft Annual Plan Agenda Item 5 - WEQ 2010 Draft Annual Plan
September 14, 2009	NAESB Briefing of Demand Response and Related Projects and Smart Grid Activities Conference Call with Web Conferencing	Agenda with Links to Meeting Materials 1:00pm - 2:30pm (Central)	At a Glance	Agenda Item 3 - Retail DR Presentation Agenda Item 4 - Presentation by E. Winkler
September 2, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ OASIS Progress Report Agenda Item 3 - Retail DR Recommendation Agenda Item 3 - Renewable Portfolio Scoping Paper Agenda Item 3 - Cap and Trade Scoping Paper Agenda Item 3 - Energy Efficiency Scoping Paper Agenda Item 3 and 7 - WEQ Annual Plan Agenda Item 4 - WGQ Publication Schedule Agenda Item 5 - Proposed Modifications to RGQ Quadrant Procedures Agenda Item 5 - Proposed Modifications to REQ Quadrant Procedures Agenda Item 6 - NAESB Letter to Members - NAESB Assignments Resulting from August 3-4, 2009 NIST Smart Grid Standards Workshop Agenda Item 7 - WGQ Annual Plan Agenda Item 7 - Retail Annual Plan
July 1, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Rollover on Redirects Recommendation Agenda Item 3 - DSM/EE Scoping Document Agenda Item 3 - Retail DR Draft Recommendation Agenda Item 4 - Retail Publication Schedule Agenda Item 4 - WGQ Publication Schedule Agenda Item 5 - Proposed REQ Procedures Agenda Item 5 - Proposed RGQ Procedures Agenda Item 6 - Smart Grid Executive Summary Agenda Item 7 - WGQ 2009 Annual Plan Agenda Item 7 - WEQ 2009 Annual Plan Agenda Item 7 - Retail 2009 Annual Plan
May 27, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Order 890 Work Plan Agenda Item 2 - Rollover Rights on Redirect on a Firm Basis Recommendation Agenda Item 3 - May 29, 2009 DSM/EE Draft Agenda Agenda Item 3 - Retail DSM Recommendation Agenda Item 4 - Wholesale Gas Publication Schedule Agenda Item 4 - Retail Publication Schedule Agenda Item 5 - REQ Procedures (Proposed Revisions) Agenda Item 5 - RGQ Procedures (Proposed Revisions) Agenda Item 6 - Presentation by D. Davis, Williams Gas Pipeline - Summary of Recommendation for Proposed Capacity Release Modifications Agenda Item 7 - Lock Lizard Letter Agenda Item 8 - NAESB Review of the FERC Proposed Policy Statement and Action Plan for Smart Grid
March 11, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Advisory Council 2/14/09 Meeting Notes Agenda Item 3 - FERC Order No. 682 Agenda Item 3 - Orders 698 & 712 IR Technical Draft Technical Change Log Agenda Item 3 - Orders 698 & 712 IR Technical Working Document Agenda Item 3 - Orders 698 & 712 IR Technical Data Element Quick Guides Agenda Item 3 - 2008 WGQ Annual Plan Item 10/R08026 Final Action – Standards of Conduct - Ratified February 6, 2009 Agenda Item 3 - Order 890 Work Plan Agenda Item 4 - Retail DSM Business Practices for MV or DR Programs in the Electric Market Agenda Item 5 - FERC 2.1 Filing Agenda Item 6 - Retail Restructure - Modified Segment Structure
January 28, 2009	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Draft 2009 Wholesale Electric Annual Plan Agenda Item 2 - Draft 2009 Wholesale Gas Annual Plan Agenda Item 2 - Draft 2009 Retail Annual Plan Agenda Item 3 - Business Practices for M&V of Demand Response Programs in the Electric Retail Market Agenda Item 4 - Order 890 Work Plan Agenda Item 4 - Order 890 Progress Report Agenda Item 5 - WGQ Contracts Draft Minutes - 12/01/2008 (Trading Partner Agreement) Agenda Item 5 - 2007 WGQ Annual Plan Item 6A & 2008 WGQ Annual Plan Item 3 Recommendation - ISDA Agreement (Comments Due Aug. 28, 2008) Agenda Item 5 - Cover Letter to Comments Submitted by R. Ficken, Williams Gas Marketing Agenda Item 5 - Comments Submitted by R. Ficken, Williams Gas Marketing Agenda Item 5 - Cover Letter to Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee Agenda Item 5 - Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee Agenda Item 5 - Late Comments Submitted by R. Patino, ISDA
December 10, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Wholesale DR MV Standards revised by the subcommittee - 12/2/08 Agenda Item 2 - Presentation on the Retail M&V Standards Agenda Item 3 - WGQ 2008 Annual Plan Agenda Item 4 - Order 890 Work Plan Agenda Item 4 - Order 890 Progress Report Agenda Item 4 - WEQ 2008 Annual Plan Agenda Item 6 - NAESB eTariff Filing Workshop - January 12, 2009 (New Orleans, LA) Agenda Item 6 - Registration Form for the January 12, 2009 eTariff Filing Workshop
September 10, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - NAESB Report regarding FERC Order No. 698 Agenda Item 2 - NAESB Report regarding FERC Order No. 890 Agenda Item 3 - DSM Update Agenda Item 4 - FERC Order No. 712 Agenda Item 5 - Retail Standards Publication Schedule Update Agenda Item 6 - Order 890 Work Plan Agenda Item 6 - Order 890 Progress Report Agenda Item 7 - 9/25/08 Board Agenda
July 16, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Order 890 Work Plan Agenda Item 3 - DSM Update Agenda Item 4 - Order 698 Update Agenda Item 5 - Retail Annual Plan Agenda Item 5 - Wholesale Gas Quadrant Annual Plan Agenda Item 5 - Wholesale Electric Annual Plan
May 21, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Order 890 Work Plan Agenda Item 2 - WEQ ESS/ITS/BPS Action Items Agenda Item 2 - WEQ ESS/ITS/BPS Progress Report Agenda Item 2 - WEQ 2008 Annual Plan Agenda Item 3 - Order 698 Update Agenda Item 4 - DSM Update Agenda Item 5 - Retail Annual Plan Agenda Item 5 - Retail Subcommittee and Task Force Summary Agenda Item 6 - Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008
March 5, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Advisory Council Update Agenda Item 3 - Order 890 Work Plan Agenda Item 4 - eTariff Update Agenda Item 5 - DSM Update Agenda Item 6 - Order 698 Update
January 30, 2008	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2a - Order 890 work plan 1-15-08 Agenda Item 2b - Order 890A Cites Agenda Item 3a - eTariff req for comment Agenda Item 3b - eTariff recommendation Agenda Item 4a1 - DSM-EE Wholesale workplan Agenda Item 4a2 - DSM-EE Wholesale Template Agenda Item 4b1 - DSM-EE Retail workplan Agenda Item 4b2 - DSM EE Retail Matrix Agenda Item 5a - Order 698 Redirects Agenda Item 5b - Order 698 CR Indexed Pricing Agenda Item 5c - Order 698 Intraday Nominations Work papers Agenda Item 6a - Gas Contracts request c07003 Agenda Item 6b - Gas Contracts Interpretation
December 5, 2007	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	eTariff Update DSM Update 2008 Annual Plans Order 890 Update Order 698 Update
November 2007	Conference Call	No call this month
October 2007	Conference Call	No call this month
September 12, 2007	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Order 890 Update DSM Update Annual Plans for 2008 TLR Update Order 698 Update eTariff Update
August 2007	Conference Call	No call this month
July 25, 2007	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	E-Tariff Update DSM Update Order 890 Update NAESB Order 890 Work Plan - July 23, 2007 Order 698 Update
June 2007	Conference Call	No call this month
May 23, 2007	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Order 890: Updated Work Plan E-Tariff: Agenda for June 4, 2007 Meeting DSM: Agenda for May 24, 2007 Meeting DSM: Draft Minutes from April 11, 2007 Meeting Gas Quality: Recommendation R06008 as revised by the WGQ EC on 5/10/07
April 2007	Conference Call	No call this month
March 14, 2007	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Advisory Council February 17, 2007 Draft Minutes Order 890 Matrix e-Tariff Agenda for March 13, 2007 Meeting Seams Matrix Updated February 7, 2007 Seams February 7, 2007 Revised Draft Minutes Gas Electricity Interdependency Standards and Issues WGQ BPS February 8, 2007 Draft Minutes WGQ BPS February 8, 2007 Draft Minutes Attachment - Resulting Standards Language Redline WGQ BPS February 8, 2007 Draft Minutes - Attachment - Resulting Standads Language Clean Request for Candidates for the Board Seats and the Executive Committee Seats for the New Wholesale Electric Quadrant Independent Grid Operators/Planners Segment
February 2007	Conference Call	No call this month
January 31, 2007	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Seams Catalog Working Document Current 2007 Retail Annual Plan E-tariff February 1, 2007 Meeting Agenda Background E-tariff Information WEQ PKI Recommendation WEQ Ratification Ballot to Create a 6th Segment TLR Update
December 6, 2006	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Draft 2007 Retail Annual Plan Draft 2007 WEQ Annual Plan Draft 2007 WGQ Annual Plan
November 2006	Conference Call	No call this month
October 2006	Conference Call	No call this month
September 13, 2006	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: NAESB Base Contract for Sale and Purchase of Natural Gas adopted on September 5, 2006 in Microsoft Word Version. Outline of Changes to the NAESB Base Contract Agenda Item 3: WGQ 2006 Annual Plan Retail 2006 Annual Plan WEQ 2006 Annual Plan
August 2006	Conference Call	No call this month
July 19, 2006	Conference Call	Agenda 1:00pm - 2:30pm (Central)	At a Glance	General Background for Discussion: June 22, 2006 Board of Director Draft Minutes General Overview: June 22, 2006 Strategic Session Overview Wholesale Gas: Wholesale Gas Strategies for 2007 e-Tariff Overview Wholesale Electric: Wholesale Electric Stategies Retail: Retail Strategies for 2007 Retail Stategies
June 2006	Conference Call	No call this month
May 17, 2006	Conference Call	Agenda 1:00pm - 2:30pm (Central)	At A Glance	FERC Order 676 FERC eTariff Program NAESB Press Release on Order 676 NAESB Order 676 Summary
April 2006	Conference Call	No call this month
March 20, 2006	Conference Call	Agenda 1:00pm - 2:30pm (Central)	At A Glance	February 24, 2006 - Docket No. RM05-28-000, NAESB Final Report on the Efforts of the Gas-Electric Interdependency Committee
March 15, 2006	Conference Call	Rescheduled to March 20
February 2006	Conference Call	No call this month
January 18, 2006	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Update on GEIC Report Status: Draft GEIC Report - Redlined (1/11/06) Agenda item 3 Update on WGQ Contracts Subcommittee: January 10, 2006 Agenda Agenda item 4 Update on Retail Contracts Subcommittee: Retail Contracts Subcommittee Draft Minutes - 12/15/05 Draft Base Contract - 12/15/05 Agenda item 5 Report on January 12, 2006 JIC Meeting: Meeting Highlights - 1/12/06 Agenda item 6 Certification Program: Final Certification Report - Adopted 12/13/05 Agenda item 7 Retail Information Requirements Subcommittee: Draft Minutes - 12/2/05 Agenda item 8 Membership:
December 21, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2 Update on WEQ TLR Business Practices: Agenda item 3 Retail Contracts Subcommittee: September 29, 2005 Press Release Agenda item 4 Quadrant Annual Plans: WEQ 2006 Annual Plan Retail 2006 Annual Plan WGQ 2006 Annual Plan Agenda item 5 ERO Committee Update: ERO Meeting Notes - 12/2/05 Conference Call Agenda item 6 GEIC Report Update: Meeting Notes from 12/5/05 Conference Call GEIC Draft Report - 10/28/05 Agenda item 7 Retail Structure Review Committee Update: Report Presentation - 12/13/05
November 2005	Conference Call	No call this month
October 19, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Retail Publication: September 29, 2005 Press Release Agenda item 3 Retail Contracts Subcommittee: Draft Minutes from the Retail Contracts Conf. Call 10/12/05 Agenda item 4 Retail BPS Work on Wal-Mart Request (R05016): Draft Minutes from the Retail BPS Conf. Call 9/29/05 Request R05016 Attachment to Request R05016 Agenda item 5 Retail Awareness Committee Update: Meeting Notes from 9/16/05 Conference Call Agenda item 6 Retail Structure Review Committee Update: Meeting Notes from 9/7/05 Conference Call Agenda item 7 Gas Quality: Draft Minutes from WGQ BPS Meeting 10/6/05 Agenda item 8 WGQ Contracts Subcommittee Work on Request No. R05014 to Update the NAESB Base Contract for Sales and Purchases of Natural Gas: Minutes from 10/11/05 Meeting Agenda item 9 TLR Business Practices: Recommendation for R04013A Post Split Version 0 TLR Business Practices Standards Agenda item 10 Inadvertent Interchange Payback Task Force Final Report: Recommendation Inadvertent Interchange Payback Task Force Final Report Agenda item 11 GEIC Report: Meeting Notes from the 10/6/05 Conference Call
September 21, 2005	Conference Call	CANCELLED
August 17, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Retail Publication: Agenda item 3 Retail BPS Pre-Enrollment Customer Information Model Business Practices: RXQ BPS Pre-Enrollment Customer Information MBPs - 07/26/05 Agenda item 4 Work of GEIC: Agenda item 5 Update on NAESB Activities Regarding Docket No. RM05-5-000: July 1, 2005 - NAESB Comments on Docket No. RM05-5-000 "Standards for Business Practices and Communication Protocols for Public Utilities Agenda item 6 NERC Long Term ATC/AFC Task Force (LTATF) Status: Request R05004 Agenda item 7 Gas Quality: Request R03035 Request R03035 Attachment Agenda item 8 Membership Update: NAESB Membership Profile July 2005 NAESB Membership Listing - 7/31/05
July 20, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Report to FERC on the Efforts of the GEIC: FERC Filing RM05-28-000 Agenda item 3 WGQ and WEQ Communication Standards: Recommendation R04021 as Revised by WEQ/WGQ EC Agenda item 5 Request R05016 from Wal-Mart: Request R05016 Attachment to Request R05016 Agenda item 6 Outstanding WEQ Standards Development: List of Outstanding WEQ Efforts - 7/15/05 Agenda item 7 Comments Received on RM5-05-000: Summary of Comments on RM5-05-000
June 15, 2005	Conference Call	CANCELLED
May 18, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Energy Day: Energy Day Recommendation Agenda item 3 GEIC: GEIC 3/31/05 Meeting Notes GEIC 3/31/05 Meeting Notes Summary Agenda item 4 FERC Ruling: FERC Notice of Final Rule on Docket No. RM96-1-026 FERC Notice of Proposed Rulemaking on Docket No. RM05-5-000 Agenda item 5 Retail Requests: Request R05013 Attachment to Request R05013 Agenda item 6 WEQ Requests: Request R03007 Request R04035 Attachment to Request R04035 Request R04006C1 Request R04037 Request R04036
April 20, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Minutes from the March 29, 2005 OASIS Conference Agenda item 3: Retail TPA Recommendation Agenda item 4: WGQ Standards of Conduct Recommendation out for Ratification Agenda item 5: WEQ Redlined Procedures Currently out for Member Ratification Agenda item 6: Retail BPS March 9, 2005 Draft Minutes Retail BPS March 13-14, 2005 Meeting Announcement Letter from Dan Jones Retail BPS March 13-14, 2005 Work Paper - Ratified MBP (original numbering) Retail BPS March 13-14, 2005 Work Paper - Reformatted Ratified MBP Retail BPS March 13-14, 2005 Work Paper - Redlined, Reformatted Ratified MBP Retail BPS March 13-14, 2005 Work Paper - December 6th CPS Work Paper Retail BPS March 13-14, 2005 Work Paper - Draft Customer Information MBP Agenda item 7: GEIC March 31, 2005 Meeting Notes Energy Day Proposed Business Practices adopted by the subcommittee and those considered but NOT adopted on April 18-19, 2005 Energy Day Proposed Standards - 4/25/05 - Redlined
March 16, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Latest Version of Energy Day Standards Notes from Meeting with FERC Commissioners, 2/14/05 Agenda item 3: Agenda for OASIS Industry Conference, 3/29/05 Agenda item 4: Sample Introduction Letter to State Commissioners Attachments to Introduction Letter List of State Commissioners Receiving Introduction Letter Agenda item 5: Meeting Notes from Resources Committee, 2/16/05 Status of Resources Committee Efforts Meeting Notes from Reources Committee, 3/3/05 Agenda item 6: WEQ Drafting Collaborative Minutes, 2/17/05 Draft of Redlined Procedures
February 2005	Conference Call	No call this month
January 19, 2005	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: FERC Filing Cover Page Agenda item 3: Energy Day Meeting January 24-25, 2005 Agenda Agenda item 4: Gas-Electric Interdependency Committee Notes from Nov. 17, 2004 Resources Committee Notes from Dec. 6, 2004 Retail Awareness Committee Notes from Nov. 5, 2004 Agenda item 5: Order 2004-C FERC notice of Proposed Rulemaking dated Dec. 21, 2004 Agenda item 6: NGC+White Paper on Liquid Hydrocarbon Dropout in Natural Gas Infrastructure NGC+White Paper on Natural Gas Interchangeability and Non-Combustion End Use Agenda item 7: TPA Recommendation TPA Recommendation Cover Letter
December 15, 2004	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Member Ratification Ballot on WEQ Version 0 Standards Recommendation on R04013 - WEQ Version 0 Member Ratification Ballot on WEQ OASIS Phase 1A Business Practices Recommendation - R04011 - Conform WEQ OASIS Standards to FERC Order 2003 Recommendation - R04005A - Adopt Current OASIS Business Practices in FERC Orders 605, 638, & 889 as WEQ Standards Recommendation - R04006A - Standards of Conduct Recommendation - R04006B - Multiple Requests Recommendation - R04006C - Redirects Agenda item 3: Draft December 1-2, 2004 Energy Day Minutes Agenda item 6: GECTF Report Filing
November 2004	Conference Call	No call this month
October 20, 2004	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: Retail Trading Partner Agreement Agenda item 3: WGQ Gas Quality Recommendation R03035A Agenda item 4: Version 0 Update Agenda item 5: WGQ Draft Gas Annex User's Guide WGQ Draft Gas Annex Agenda item 6: WEQ R04006C Redirects WEQ R04006B Multiple Requests Not Associated with a Specific Agenda Item: Board of Director 9/16/04 Draft Minutes Cover Letter for REQ 2004 Annual Plan Item 4 Recommendation REQ 2004 Annual Plan Item 4 Recommendation Cover Letter for RGQ 2004 Annual Plan Item 4 Recommendation RGQ 2004 Annual Plan Item 4 Recommendation REQ Procedures out for Member Ratification WGQ Annual Plan Item 7 Recommendation Attachment to WGQ Annual Plan Item 7 Recommendation 2005 Monthly Update Conference Call Schedule
September 2004	Conference Call	No call this month
August 18, 2004	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: Updated WEQ BPS Timeline and Goals Agenda item 4: Cover Letter to REQ/RGQ Recommendations Recommendation: Market Participant Interaction MBPs Recommendation: Non-Disclosure Agreement Outline Agenda item 5: Retail Energy Industry Use of NAESB EDM Mechanism Agenda item 6: Request for Comments Due August 23, 2004 Recommendation: WGQ Product Imbalance Statement Agenda item 7: WGQ Proposed Gas Quality Web-Based Reporting Standards Agenda item 8: Annual Meeting Preliminary Program
July 21, 2004	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	R04017 - Amendments to Trading Partner Agreement R04020 - Request for Electronic Scheduling Standards WEQ Version 0 - Request for Comments Due Aug. 9, 2004 Draft GECTF Final Report to FERC R04016 - Request for Energy Day Standards Update on NAESB WEQ OASIS 1A Task Force R04021 Request for Initiation of a NAESB BPS, Model Business Practice or Electronic Transaction WGQ BPS Draft Minutes for 07/07/04
June 16, 2004	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 3: Disposition of Version 0 Business Practices Associated with NERC Version 0 Reliability Requirements (Word Format) Summary of BPS Decisions on 6/2/04 (Word Format) Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices (Word Format) Agenda item 4: WGQ BPS Gas Quality Revised Draft Minutes from 5/27/04 (Word Format) Agenda item 6: TEIS Information Request (Word Format) Agenda item 7: GECTF Final Report (Word Format) Energy Day Request R04016
May 19, 2004	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: GECTF Preliminary Discussion Points List - Expanded and Categorized Agenda item 3: Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices Agenda item 4: OASIS 1A Request for Comments on Redirects OASIS II Vision, Version 1, Draft 2 OASIS II Scope, Version 1, Draft 3 OASIS II Requirements List Agenda item 5: Batch Flow Diagram - Internet Electronic Transport Version 2.0 Agenda item 6: Revised Recommendation on 2004 Annual Plan #2 FERC Order 2004
April 21, 2004	Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	GECTF Interim Report & Issues List Summary of Comments to Seams Matrix Request for Comments on Creditworthiness Flow Diagrams Recommendation of CIBP Request for Comments on Internet Electronic Transport Standards
March 2004	Conference Call	No call this month
February 18, 2004	Conference Call	CANCELLED - MOVED TO FEBRUARY 11, 2004
February 11, 2004	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	GECTF Draft Minutes, January 29-30, 2004 Preliminary GECTF Issues List CIBP Draft Minutes, January 21, 2004 CIBP Attachment 1 - Communications Diagrams CIBP Attachment 2 - CIBP Standard, RAI as of 1/21/04 CIBP Attachment 3 - RAI Data Sheet CIBP Attachment 4 - RAI Submission and Response Timetable
January 21, 2004	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	R04005 (OASIS) Recommendation R04006 (OASIS 1A) Request R04007 (OASIS II) Request GECTF Draft Mission Statement Request R03035 WEQ Seams Matrix dated 1/16/04 (PDF Format) WEQ Seams Matrix dated 1/16/04 (Excel Format)
December 17, 2003	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance - Revised	WGQ 2004 Annual Plan as Revised by the EC on 12/11/03 REQ 2004 Annual Plan as Approved by the EC on 12/10/03 RGQ 2004 Annual Plan as Approved by the EC on 12/10/03 Seams Issues Matrix as Approved by the WEQ EC on 12/9/03 November 14, 2003 Comments from FERC Chairman Wood WEQ 2004 Annual Plan as Revised by the EC on 12/9/03
November 19, 2003	Conference Call	CANCELLED
October 15, 2003	Conference Call	Revised Agenda - 2nd Revision 1:00pm - 2:00pm (Central)	At a Glance	WGQ 2004 Draft Annual Plan as Approved by the EC on 10/09/03 REQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03 RGQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03 REQ SUIS Creditworthiness Business Practices Recommendation as Modified by the REQ EC on 10/8/03 RGQ SUIS Creditworthiness Business Practices Recommendation as Modified by the RGQ EC on 10/8/03 REQ CPS Billing and Payments Business Practices Recommendation RGQ CPS Billing and Payments Business Practices Recommendation WEQ 2004 Draft Annual Plan as Approved by the EC on 10/7/03
September 2003	Conference Cal	Will not be held this month due to the NAESB Annual Meeting
August 20, 2003	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Retail Gas Quadrant Annual Plan Retail Electric Quadrant Annual Plan  Wholesale Gas Quadrant Annual Plan  Wholesale Electric Quadrant Annual Plan  Electronic Quarterly Reporting (EQR) Report  WEQ 2004 Annual Plan Strawman
July 16, 2003	Conference Call	CANCELLED
June 18, 2003	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Retail Gas Quadrant - Gas Practices Inventory Task Force Update Wholesale Gas Quadrant Annual Plan  Wholesale Electric Quadrant Annual Plan
May 21, 2003	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	FERC White Paper Seams Task Force Plan Proposed Standards for Credit Worthiness
April 16, 2003	Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	REQ Annual Plan as of 2/19/03 RGQ Annual Plan as of 2/19/03 WEQ Annual Plan as of 2/18/03 WGQ Annual Plan as of 2/20/03 Memorandum of Understanding Annual Plan Preface

If you should encounter any problems or need further information, please call (713) 356-0060. About NAESB | Contact NAESB | Email: naesb@naesb.org | Home Page Copyright © 2010 North American Energy Standards Board, Inc. All rights Reserved. This material may not be reproduced in any form without permission.