The North American Energy Standards Board (NAESB)<BR>Retail Electric Quadrant

The North American Energy Standards Board (NAESB)
Retail Electric Quadrant

The North American Energy Standards Board officially began operation on January 1, 2002. "NAESB" as it is known in short, encompasses what used to be the Gas Industry Standards Board (GISB) representing the wholesale gas market interests, but also provides for market-based standards efforts for wholesale electric, retail electric and retail gas market interests.

The organization has populated the wholesale gas quadrant from existing GISB members, and is actively organizing the remaining three quadrants.

Below is additional information on our new organization:

Certificate

Bylaws

Bylaws Addendum - Wholesale Gas Quadrant Procedures

Proposed Bylaws Addendum - Wholesale Electric Quadrant Procedures

Bylaws Addendum - Retail Gas Quadrant Procedures

Bylaws Addendum - Retail Electric Quadrant Procedures

REQ Distributor Segment Procedures

REQ End User Segment Procedures

REQ Services Segment Procedures

REQ Supplier Segment Procedures

NAESB - A Brief Description

NAESB - The Board, the Executive Committee and Quadrants

Board Description

EC Description

NAESB - Regional Issues

NAESB - Safeguards

NAESB - A day in the Life of a Standard

Strawman

Presentation on General Information on NAESB

Letter of Intent to Join

Membership Application with Revocable Proxy

Wholesale Gas Quadrant Membership

Membership List

Quadrant Contact Information

Date	Meeting/Event	Location	Agenda	Materials
December 12-13, 2002	Executive Committee Meeting	New York Hosted by Consolidated Edison Co. of NY	.	.
November 21, 2002	Board of Directors Meeting	Location To Be Determined	.	.
October 30, 2002	REQ EC Conference Call	Conference Call	Noon - 1:30pm (Central)	.
October 17-18, 2002	Executive Committee Meeting	Arizona Hosted by Arizona Public Service Co.	.	Revised Meeting Arrangements - Hotel Cutoff is October 4
October 11, 2002	WGQ & REQ Executive Committee Conference Call	Conference Call	2:00pm - 3:00pm (Central)	.
October 2, 2002	REQ EC Conference Call	Conference Call	Agenda	.
September 23, 2002	Board of Directors Meeting	Hunt Valley, MD Held at the Marriott Hunt Valley Inn	Agenda	Board Book Correspondence Received 9/17/02 from WGQ Pipeline Board Members to the Chiarman The Chairman's Comments Resolution Amending the WGQ Annual Plan to reflect Credit Worthiness
September 18-19, 2002	REQ Subcommittee Kick-Off Meeting	Baltimore, MD Hosted by Baltimore Gas & Electric	Revised Agendas and Original Meeting Arrangements	Customer Processes Subcommittee Mission Supplier-Utility Interface Subcommittee Mission Technical Electronic Implementation Subcommittee Mission
September 4, 2002	REQ EC Conference Call	Conference Call	Agenda	Work Paper 1 - REQ Customer Processes Subcommittee Mission and Procedures Work Paper 2 - REQ SUIS Subcommittee Mission and Procedures Work Paper 3 - REQ TEIS Subcommittee Mission and Procedures Work Paper 4 - Comments Final Minutes
August 26, 2002	Board Notational Ballot - WEQ Promotional Dues and Revised Quadrant Procedures	.	.	Board Notational Ballot and Resolutions for WEQ Promotional dues and Revised Quadrant Procedures Ballot Results
August 22-23, 2002	WGQ and REQ Executive Committee Meeting	Colorado Springs, CO Hosted by El Paso Corporation - Western Pipelines	Agenda	Meeting Arrangements - Room Block Extended Until August 9 Final Proposal from the Meeting Coordination Task Force Additional Meeting Arrangements - including other nearby hotels, maps, transportation information and written directions Work Paper - REQ Subcommittee Charter Template Executive Committee Book PPRTF Report to the EC Triage Results from 8/21/02 EC Redlined Minutes from 6/13/02 Work Paper - REQ Customer Processes Subcommittee Draft Agenda Work Paper - REQ Subcommittees Kick Off Meeting Draft Agenda
August 21, 2002	REQ EC Conference Call	Conference Call	Meeting Schedule Notice of Cancellation	.
August 20, 2002	Board Notational Ballot - Clarifications to the Certificate and Bylaws	.	.	Board Notational Ballot and Resolution for clarifying language to be added to the NAESB Certificate and Bylaws Ballot Results
August 20, 2002	Board Notational Ballot - Creation of Board Managing Committee	.	.	Board Notational Ballot and Resolution for the establishment of a Board Managing Committee Ballot Results
August 9, 2002	REQ Subcommittee Kick-Off Planning Conference Call	Conference Call	10:00am (Central)	.
August 7, 2002	Request for Feedback on Scheduling for the Kick-Off Meeting of the REQ	.	.	Request for Feedback on Scheduling for the Kick-Off Meeting of the REQ
August 7, 2002	REQ EC Conference Call	Conference Call	Meeting Schedule Agenda	Follow Up Information Resulting from the Call: Request for Feedback on Scheduling for the Kick-Off Meeting of the REQ Upcoming REQ Meeting Information Announcement of Interim Chairs for REQ Subcomittees Final Minutes
August 5, 2002	REQ Subcommittee Kick-Off Planning Conference Call	Conference Call	Noon - 1:00pm (Central)	Revised Draft Minutes
July 31, 2002	REQ Conference Call	Conference Call	CANCELLED	.
July 24, 2002	REQ EC Conference Call	Conference Call	Meeting Schedule Agenda	REQ Planning Document - Draft "D" - Dated July 17, 2002 Final Minutes
July 22, 2002	Meeting Coordination Task Force	Conference Call	Agenda	Proposed Meeting Coordination Guidelines Final Minutes Attachment to Minutes - Proposed Meeting Guidelines - Redlined Attachment to Minutes - Proposed Meeting Guidelines - Clean
July 17, 2002	REQ Conference Call	Conference Call	CANCELLED	.
July 15, 2002	Board Request for Action	.	.	Resolution to Accept Proposed Quadrant Procedures of Wholesale Electric Quadrant Board Resolution Results
July 11, 2002	Meeting Coordination Task Force	Conference Call	Agenda	Proposed Meeting Coordination Guidelines Comments on the Proposed Guidelines of the Maine Office of Public Advocate Comments on the Proposed Guidelines of Wisconsin Electric - Wiscsonsin Gas Comments on the Proposed Guidelines of KeySpan Energy Final Minutes
July 10, 2002	REQ EC Conference Call	Conference Call	Meeting Schedule Agenda	REQ Planning Document - Draft "C" - Dated July 8, 2002 Final Minutes
July 3, 2002	REQ Conference Call	Conference Call	CANCELLED	.
June 28, 2002	Board of Directors Meeting	Seattle, WA Held at the Museum of Flight	Agenda	Meeting Arrangements and Hotels EPSA Letter to NERC Stakeholder Committee Mr. Thilly Response NY ISO et al Comments to the Chairman Chairman's Response NERC-NAESB Draft LOI Board Book Updated 2002 Board Terms for the WGQ and REQ Letters of Intent - as of June 26, 2002 Aspirational Letter on Communication and Coordination Protocols as a basis for an LOI between NAESB and NERC 2002-2003 REQ Annual Plan Work Paper Provided by PG&E National Energy Group REQ Segment Procedures Draft Minutes
June 26, 2002	REQ Conference Call	Conference Call	CANCELLED	.
June 19, 2002	REQ Conference Call	Conference Call	Agenda	Final Minutes
June 18, 2002	Meeting Coordination Task Force	Conference Call	Agenda	Final Minutes
June 13, 2002 PLEASE NOTE: NOW ONLY A ONE DAY MEETING	WGQ and REQ Executive Committee Meeting	Seattle, WA Hosted by Boeing	Agenda	Hotels and Parking Policy - Updated to Include Meeting Address Map of Southcenter/Tukwila Area Executive Committee Book Letters of Intent - Updated 6/11/02 Comments Submitted by San Diego Gas & Electric Company Comments Submitted by Southern California Gas Company Suggested Changes to the 4/18/02 Draft Minutes FTAA Legal Opinions Final Minutes
June 12, 2002	REQ Conference Call	Conference Call	CANCELLED	.
June 10, 2002	REQ Supplier Segment Conference Call	Conference Call	Agenda	.
June 5, 2002	REQ Election for Board and Executive Committee Representatives	.	.	Election Results
June 5, 2002	REQ Conference Call	Conference Call	Agenda	Work Paper 1 Work Paper 2 Work Paper 3 Work Paper 4 Draft Minutes
June 3, 2002	REQ Annual Plan	Conference Call	Agenda	Draft Minutes Attachment 1 to Draft Minutes Attachment 2 to Draft Minutes
May 29, 2002	REQ Conference Call	Conference Call	Agenda	Draft Minutes
May 28, 2002	REQ Annual Plan	Conference Call	Agenda	Draft Minutes
May 24, 2002	Meeting Coordination Task Force	Conference Call	Announcement Agenda	Final Minutes
May 24, 2002	Request for Comments Regarding REQ 2002-2003 Annual Plan	.	.	Request for Comments on REQ 2002-2003 Annual Plan
May 22, 2002	REQ Conference Call	Conference Call	Agenda	Draft Minutes
May 21, 2002	REQ Nomination for Candidates of the Board and Executive Committee	.	.	Nomination Form Election Additional Information
May 15, 2002	REQ Conference Call	Conference Call	Agenda	Draft Minutes
May 8, 2002	REQ Conference Call	Conference Call	Agenda	Work Paper 1 Work Paper 2 Work Paper 3 Draft Minutes
May 7, 2002	Recruitment Questionaire	.	.	Recruitment Questionaire
May 6, 2002	REQ Annual Plan Conference Call	Conference Call	Agenda	Draft Minutes
May 1, 2002	REQ Conference Call	Conference Call	Agenda	Candidate Information Form Call for Member Participation Candidate Recruitment Questionnaire Responses - as of 5/1 - 11:00 CDST Updated Membership Recruitment Talking Points Redlined REQ Annual Plan Draft Minutes from the Meeting
April 24, 2002	REQ Annual Plan Conference Call	Conference Call	Agenda	Work Paper 1 Work Paper 2 Summary of REQ Participation Interest Forms Notes from the Meeting - Corrected
April 19, 2002	REQ Annual Plan Conference Call	Conference Call	Agenda	Notes from the Meeting
April 17, 2002	REQ Conference Call	Conference Call	Agenda	Notes from the Meeting
April 10, 2002	REQ Conference Call	Conference Call	Agenda	Notes from the Meeting Recruitment Summary
April 8, 2002	REQ Annual Plan Conference Call	Conference Call	Agenda	Request for Comments on Annual Plan Notes from the Meeting
April 3, 2002	REQ Formation Conference Call	Conference Call	Agenda	Revised REQ Distributor Segment Procedures - 3/30/02 Notes from the Meeting
March 22, 2002	NAESB Retail Electric Quadrant	Conference Call	Agenda	Notes from the Meeting
February 28, 2002	NAESB Retail Electric Quadrant	Conference Call	Announcement	.
February 25, 2002	NAESB Retail Quadrant Conference Call	Conference Call	Announcement	Interim Working Draft REQ Procedures Comments Summary
February 20, 2002	NAESB Retail Quadrants Open Industry Meeting	Juno Beach, Florida Hosted by Florida Power & Light	Draft Proposed Agenda and Registration Form	Meeting Arrangements Parking and Security Check-In Procedures Call for Industry Comments on NAESB Retail End User Segment Procedures Call for Industry Comments on NAESB Retail Supplier Segment Procedures Compiled Comments Received on Version 2.3 of the Draft Retail Electric Quadrant Procedures Meeting Binder Notes from the Meeting
January 29, 2002	NAESB Retail Quadrants Open Industry Meeting	Washington, DC Hosted by the American Gas Association	Proposed Preliminary Agenda	Meeting Registration Form Meeting Arrangements Meeting Binder Please contact the AGA for meeting materials
January 17, 2002	NAESB Retail Quadrants Open Industry Meeting	Washington, DC Hosted by the American Gas Association	Proposed Agenda	Meeting Registration Form Meeting Arrangements Please contact the AGA for meeting materials

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