NAESB Parliamentary Committee of the Board

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NAESB Parliamentary Committee of the Board

NAESB Parliamentary Committee of the Board:

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Date	Event/Location	Agenda	Minutes	Misc.
January 12, 2012	Conference Call With Web Conferencing	Agenda		PC Pending Actions for Consideration on 1/12/12 PC Pending Actions for Consideration on 1/12/12 - with Redline Comments Submitted by G. Lander, Capacity Center
April 12, 2011	Tampa, FL Held at the Marriott Tampa Airport Hotel	Agenda with Meeting Materials Linked	Draft Minutes Revised MCC Proposed Modification 4/11/11 - Submitted by D. Davis, Williams Gas Pipeline Proposed NAESBOP on Abstentions	Draft PC Work Paper on Abstentions MCC Proposed Modification 4/11/11 - Submitted by D. Davis, Williams Gas Pipeline Current Minor Correction Process
February 18, 2011	Parliamentary Committee of the Board Via Email		Meeting Notes
February 12, 2011	Parliamentary Committee of the Board Via Email		Meeting Notes
January 5, 2011	Tampa, FL Held at the Marriott Tampa Airport Hotel	Agenda with Meeting Materials Linked	Final Minutes Draft Appellate Process Document - Revised Draft Appeal of Process for PC Consideration Revised Draft Appeal of Process for PC Consideration Late Comments of Midwest ISO on the Revised Draft Appeal of Process for PC Consideration	Parliamentary Committee Roster Draft Process Document PJM and Midwest ISO Comments - 12/29/2010 NAESB Powers and Duties of Subcommittee and Task Force Chairs Suggested Parliamentary Committee Language on Notational Voting, Submitted by G. Lander NAESB Notational Voting Rules
September 9, 2008	Baltimore, MD Held at the BWI Airport Marriott Hotel	Agenda Please note new meeting time is 9:00am to Noon (Eastern) Meeting Announcement Second Announcement	Final Minutes Modifications to the NAESB Certificate - 9/9/08 (Redline) Modifications to the NAESB Bylaws - 9/9/08 (Redline) Modifications to the NAESB Operating Procedures (Redline) NAESB Policy on Efficient Standards Development (Redline) NAESB Policy on Efficient Standards Developement (Clean)	Meeting Arrangements and Hotel Block Modifications to the NAESB By-laws - September 3, 2008 (Clean) Modifications to the NAESB By-laws - September 3, 2008 (Redline) Modifications to the NAESB Certificate - September 3, 2008 (Clean) Modifications to the NAESB Certificate - September 3, 2008 (Redline) Redlined NAESB Operating Practices
September 3, 2008	Tampa, FL Held at the Marriott Tampa Airport Hotel	Meeting Announcement and Agenda	Final Minutes Modifications to the NAESB By-laws - September 3, 2008 (Clean) Modifications to the NAESB By-laws - September 3, 2008 (Redline) Modifications to the NAESB Certificate - September 3, 2008 (Clean) Modifications to the NAESB Certificate - September 3, 2008 (Redline) Modified Retail Electric Quadrant Procedures (Redline) - September 3, 2008 NAESB Policy on Efficient Standards Development - September 3, 2008 (Clean) NAESB Policy on Efficient Standards Development - September 3, 2008 (Redline)	Meeting Materials are linked within the Agenda NAESB Certificate with Redlines from B. Boswell, NAESB General Counsel NAESB Bylaws with Redlines from B. Boswell, NAESB General Counsel
May 25, 2004	Conference Call	Revised Agenda	Draft Minutes (Word Format)	Procedural Analysis of Triage Process Inclusion of Comments in NAESB filings with Regulatory Agencies Proposed Motion on MC Actions regarding Scope Draft PC Motion submitted by Jim Templeton
April 22, 2004	Dallas, TX Hosted by AEP	Agenda	Revised Draft Minutes	NAESB Bylaws NAESB Certificate of Incorporation WGQ Procedures WEQ Procedures RGQ Procedures REQ Procedures Resolutions regarding the Managing Committee NAESBops as approved by the Board 3/20/03 Parliamentary April 23, 2003 Draft Minutes
April 23, 2003	Conference Call	Agenda	Final Minutes NAESBops as approved by the Board 3/20/03	Redlined NAESBops Redlined NAESBop Procedure
March 20, 2003	Washington, DC Hosted by AGA	Agenda and Work Papers	Final Minutes	Meeting Arrangements
February 25, 2003	Washington, DC Hosted by EEI	Agenda	Final Minutes Redlined NAESBops	Draft NAESBops Submitted for Parliamentary Committee Consideration NAESBop 1-4 Work Papers Comments Submitted by Ron Mucci
February 13, 2003	NAESB Operating Practices Working Group Conference Call	Agenda with Corrected Meeting Times	Draft Minutes Attachment 1 - Redlined NAESBop Attachment 2	Work Paper 1 Work Paper 2 - Submitted by Williams Gas Pipeline
February 12, 2003	NAESB Operating Practices Working Group Conference Call	Agenda with Corrected Meeting Times	Draft Minutes Attachment 1 - Redlined NAESBop	Work Paper 1
February 7, 2003	NAESB Operating Practices Working Group Conference Call	3:00pm - 5:00pm (Central)	Meeting Notes Attachment 1 - Redlined NAESBops Attachment 2 - Redlined NAESBops Attachment 3 - Redlined NAESBops Attachment 4 - Redlined NAESPops	Work Paper 1 - Redlined NAESBOps Work Paper 2 - Redlined NAESBOps Work Paper 3 - Redlined NAESBOps Work Paper 4 - Redlined NAESBOps
January 29, 2003	NAESB Operating Practices Working Group Conference Call	Cancelled		Work Paper 1 - NAESBOps Work Paper 2 - NAESBOps Work Paper 3 - NAESBOps Work Paper 4 - NAESBOps
January 14, 2003	NAESB Operating Practices Working Group Conference Call	Meeting Announcement	Meeting Notes	Work Paper 1 - NAESBOps Work Paper 2 - NAESBOps Work Paper 3 - NAESBOps
November 21, 2002	San Diego, CA Hyatt Regency Islandia Hotel	Agenda	Draft Minutes	Original June 26, 2002 letter from Shell Gas Transmission. October 15, 2002 letter from Quorum Parliamentary Book November 6, 2002 letter from Dominion Transmission, Inc. Proposed Amendment to the Bylaws regarding Acceptance of Quadrant Procedures November 18, 2002 letter from Duke Energy Gas Transmission
October 16, 2002	Conference Call	Agenda	Final Minutes	LDC Segment Statement Concerning Publication Frequency Comments Submitted by Panhandle Eastern PPRTF Report Deferred Items for Consideration Draft Resolution Re: Proposed Clarifying Amendments to Certificate and Bylaws (Revised)

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