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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.
October 23, 2012 Richmond, VA

Hosted by Dominion

With Web Conferencing
10:00am - 4:00pm (Eastern)    
August 21, 2012 Colorado Springs, CO

Hosted by El Paso Western Pipeline

With Web Conferencing
10:00am - 4:00pm (Mountain)    
May 1, 2012 Carmel, IN

Hosted by ACES Power

With Web Conferencing
10:00am - 4:00pm (Eastern)    
February 21, 2012 Phoenix, AZ

Hosted by SRP at the PERA Club

With Web Conferencing
10:00am - 4:00pm (Mountain)   Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Hotels with SRP Rates

SRP PERA Club Street Map

SRP PERA Club Directions

PHX Airport Facility

SRP PERA Club Grounds Map

SRP PERA Club Meeting Room Locations for NAESB Meetings
January 24, 2012 WEQ EC Single Topic

Review Session

Conference call

With Web Conferencing

Topic: Network Service on OASIS(NITS)
Announcement and Agenda with links to meeting materials   NITS General Overview 1/24/12
January 20, 2012 Joint WGQ and WEQ EC Notational Ballot

Due
February 3, 2011
  Notational Ballot
Due February 3, 2012
 
October 25-27, 2011 Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda with links to meeting materials WEQ 10/25/11

Draft Minutes

WEQ 2011 Annual Plan as approved by the WEQ EC (clean)

WEQ 2011 Annual Plan as approved by the WEQ EC (redline)

WEQ 2012 Annual Plan as approved by the WEQ EC (clean)

WEQ 2012 Annual Plan as approved by the WEQ EC (redline)

Retail 10/26/11

Draft Minutes

Retail 2012 Annual Plan as approved by the Retail EC (clean)

Retail 2012 Annual Plan as approved by the Retail EC (redline)

Retail 2011 Annual Plan as approved by the Retail EC (clean)

Retail 2011 Annual Plan as approved by the Retail EC (redline)

RGQ Notational Ballot due November 2, 2011

Revised Retail EC 2012 Annual Plan

WGQ 10/27/11

Draft Minutes

WGQ 2012 Annual Plan as approved by the WGQ EC (clean)

WGQ 2012 Annual Plan as approved by the WGQ EC (redline)

WGQ 2011 Annual Plan as approved by the WGQ EC (clean)

WGQ 2011 Annual Plan as approved by the WGQ EC (redline)
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels

Proposed Redlines to the August 16, 2011 WEQ EC Draft Minutes, Submitted by E. Skiba, Midwest ISO

BPS EC Update - 10/25/11

SRS EC Update - 10/25/11

WEQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Meeting Materials Assembled

Retail EC Agenda Cross Reference

WGQ EC Meeting Materials Assembled

WGQ EC Agenda Cross Reference
October 3-4, 2011 FERC Order 1000 Task Force

Houston, TX

Held at the NAESB office

With Web Conferencing
Announcement and Agenda

Day 2 CANCELLED
Meeting Notes

FERC Order 1000 Matrix
Order 1000 Determination Matrix
August 16-18, 2011 Colorado Springs, CO

Hosted by El Paso Western Pipeline

With Web Conferencing
Agenda with links to meeting materials WEQ 8/16/11

Final Minutes

WEQ 2011 Annual Plan with Redlines approved by the WEQ EC

Retail 8/17/11

Final Minutes

Retail 2011 Annual Plan with Redlines approved by the Retail EC

Retail 2011 Annual Plan Item 8(c) / R10008 as revised/approved by the REQ EC - Redline

Retail 2011 Annual Plan Item 8(c) / R10008 as revised/approved by the REQ EC - Clean

Retail 2011 Annual Plan Item 7 as revised/approved by the REQ/RGQ ECs - Redline

Retail 2011 Annual Plan Item 7 as revised/approved by the REQ/RGQ ECs - Clean

WGQ 8/18/11

Final Minutes

WGQ 2011 Annual Plan with Redlines approved by the WGQ EC
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Meeting Arrangements

Suggested Changes to June 30, 2011 WEQ EC Draft Minutes Submitted by E. Skiba, Midwest ISO (Redline)

WEQ Standards Review Subcommittee Update

WEQ BPS Subcommittee Update

Two-Tier Firm Curtailment Cover Letter

Attachment 1: Two-Tier Firm Curtailment Overview

Attachment 2: Procedural History of Two-Tier Firm Curtailment

Attachment 3: Policy Concern Position Paper

Attachment 4: No Policy Concern Position Paper

WEQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Meeting Materials Assembled

Retail EC Agenda Cross Reference

WGQ EC Meeting Materials Assembled

WGQ EC Agenda Cross Reference

Supplemental Material:

WEQ 2011 Annual Plan - OASIS Subcommittee Revisions Submitted 8/11/11

Two-Tier Support

BPS Two-Tier Firm Curtailment

NITS on OASIS Summary EC Presentation

WEQ OASIS Progress Report as of 8/11/11
June 30, 2011 WEQ EC Single Topic

Conference call

With Web Conferencing

Topic: SAMTS
Announcement and Agenda with links to meeting materials Final Minutes

Meeting Motions

SAMTS Recommendation as revised by the WEQ EC on June 30, 2011

WEQ EC Notational Ballot due
July 8, 2011


Results
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
May 20, 2011 WEQ EC Single Topic

Review Session

Conference call

With Web Conferencing

Topic: SAMTS
Announcement and Agenda with links to meeting materials Meeting Notes Example of a Coordinated Group

SAMTS Flow Diagram Example of Coordination Process

How SAMTS Recommendation Addresses FERC Guidance

How SAMTS Recommendation Addresses WEQ EC Scope Document
May 6, 2011 WEQ EC Notational Ballot

Due
May 20, 2011
  Notational Ballot
Due May 20, 2011


Results
 
May 4-5, 2011

The May 3 WEQ EC meeting is cancelled
Carmel, IN

Hosted by ACES Power

With Web Conferencing
Agenda with links to meeting materials Retail 5/4/11

Final Minutes

Retail Meeting Motions

2011 Retail Annual Plan as approved by the Retail ECs on 5/4/11 (redlined)

WGQ 5/5/11

Final Minutes

WGQ Meeting Motions

2011 WGQ Annual Plan as approved by the WGQ EC on 5/5/11 (redlined)

WGQ Notational Ballot on R10009 Due May 19, 2011

WGQ Notational Ballot on C10001 Due May 19, 2011
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels

Retail EC Meeting Materials Assembled

Retail EC Agenda Cross Reference

WGQ EC Meeting Materials Assembled

WGQ EC Agenda Cross Reference
March 25, 2011 WEQ EC Notational Ballot

Due
April 8, 2011
  Notational Ballot
Due April 8, 2011


Results
 
March 21, 2011 WEQ EC Single Topic

Conference call

With Web Conferencing

Topic: Energy Efficiency
Agenda with links to meeting materials Final Minutes

Meeting Motions

WEQ Notational Ballot Due April 8, 2011

Results

Attachments:
Recommendation 2010 WEQ Annual Plan Item 4(d) as revised by the WEQ EC 03/21/2011 - (Redine)


Recommendation 2010 WEQ Annual Plan Item 4(d) as revised by the WEQ EC 03/21/2011 - (Clean)

Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
February 1-3, 2011 Phoenix, AZ

Hosted by SRP at the PERA Club

With Web Conferencing
Agenda with links to meeting materials WEQ 02/01/2011

Final Minutes

WEQ Notational Ballot Due February 18, 2011

2011 WEQ Annual Plan as adopted by the WEQ EC on 2/1/11

Recommendation WEQ 2010 Annual Plan Item 4a and 4b as revised by the WEQ EC on 02/01/2011

Recommendation WEQ 2010 Annual Plan Item 6(a-c) as revised by the WEQ EC on 02/01/2011

Recommendation WEQ 2010 Annual Plan Item 6a(ii) as revised by the WEQ EC on 02/01/2011

Recommendation WEQ 2010 Annual Plan Item 6b(ii) as revised by the WEQ EC on 02/01/2011

Recommendation WEQ 2010 Annual Plan Item 6c(ii) as adopted by the WEQ EC on 02/01/2011

Retail 02/02/2011

Final Minutes

2011 Retail Annual Plan as adopted by the Retail EC on 2/2/11

WGQ 02/03/2011

Final Minutes

2011 WGQ Annual Plan as adopted by the WGQ EC on 2/3/11
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Hotels with SRP Rates

SRP PERA Club Street Map

PHX Airport Facility

SRP PERA Club Directions

SRP PERA Club Grounds and Meeting Rooms

WEQ SRS Scope of Work (SRS Approved 01/18/2011) Clean

WEQ SRS Scope of Work (SRS Approved 01/18/2011) Redline

WEQ SRS EC Update

Suggested Changes to October 22, 2010 Joint REQ/WEQ EC Draft Minutes Submitted by E. Skiba, Midwest ISO (Redline)

Suggested Changes to October 26, 2010 WEQ EC Draft Minutes Submitted by E. Skiba, Midwest ISO (Redline)

Suggested Changes to August 17, 2010 WEQ EC Draft Minutes Submitted by E. Skiba, Midwest ISO (Redline)

WEQ BPS EC Update

2011 WEQ Annual Plan with redlined changes submitted by WEQ Leadership

WEQ EC Meeting Materials Assembled

Retail EC Meeting Materials Assembled

WGQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Agenda Cross Reference

WGQ EC Agenda Cross Reference

Supplemental: SAMTS EC Update 1/28/11

Supplemental: SAMTS scope with recommended revisions 1/28/11
December 6, 2010 WEQ EC Notational Ballot

Due
December 20, 2010
  Notational Ballot
Due December 20, 2010


Results
 
December 6, 2010 Joint WEQ and WGQ ECs Notational Ballot

Due
December 20, 2010
  Notational Ballot
Due December 20, 2010


Results
 
October 26-28, 2010 Richmond, VA

Hosted by Dominion

With Web Conferencing
Announcement

Agenda with links to meeting materials
WEQ 10/26/10

Final Minutes

WEQ Meeting Motions

Recommendation WEQ 2010 Annual Plan Item 1.a.i as revised by the WEQ EC on 10/26/2010 (Redline)

Recommendation WEQ 2010 Annual Plan Item 1.a.i as revised by the WEQ EC on 10/26/2010 (Clean)

Minor Correction MC10032 as revised by the WEQ EC on 10/26/2010

2010 WEQ Annual Plan as revised by the WEQ EC on 10/26/10 (Redline)

2011 WEQ Annual Plan as adopted by the WEQ EC on 10/26/10

Retail 10/27/10

Final Minutes

Retail Meeting Motions

2010 Retail Annual Plan as revised by the Retail EC on 10/27/10 (Redline)

2011 Retail Annual Plan as revised by the Retail EC on 10/27/10

WGQ 10/28/10

Final Minutes

WGQ Meeting Motions

2010 WGQ Annual Plan as revised by the WGQ EC on 10/28/10 (Redline)

2011 WGQ Annual Plan as revised by the WGQ EC on 10/28/10
SRS Scope of Work SRS Approved 5/18/10 (redline)

Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels

Additional Meeting Information

WEQ SRS EC Update

WEQ BPS EC Update

WEQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Meeting Materials Assembled

Retail EC Agenda Cross Reference

WGQ EC Meeting Materials Assembled

WGQ EC Agenda Cross Reference
October 22, 2010 Joint WEQ/REQ EC Single Topic

Conference call

With Web Conferencing

Topic: Smart Grid PAP10
Agenda with links to meeting materials Final Minutes

WEQ Notational Ballot
Due 10/29/2010


Attachments to WEQ Notational Ballot:

WEQ PAP10 Recommendation as revised by the WEQ EC on 10/22/2010 (redline)

WEQ PAP10 Recommendation as revised by the WEQ EC on 10/22/2010 (clean)

Meeting WEQ Motions

Attachments to Meeting Minutes:

REQ PAP10 Recommendation as approved by the REQ EC on 10/22/2010 (clean)

REQ PAP10 Recommendation as approved by the REQ EC on 10/22/2010 (redline)

WEQ PAP10 Recommendation as revised by the WEQ EC on 10/22/2010 (redline)

WEQ PAP10 Recommendation as revised by the WEQ EC on 10/22/2010 (clean)

WEQ and REQ Meeting Motions
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Summary of Model Modifications submitted by S. Van Ausdall, Xtensible Solutions

NAESB PAP10 Standard EC Presentation

Wholesale Recommendation (October 18, 2010)

Retail Recommendation (October 18, 2010)

NAESB PAP10 EUI Model 20101018 (ZIP file)

NAESB PAP10 Updates - 10/18/10

NAESB WEQ PAP10 - Southern Companies' Proposed Additions Submitted by L. Tillman, Balch & Bingham

NAESB REQ PAP10 - Southern Companies' Proposed Additions Submitted by L. Tillman, Balch & Bingham

Late Comments Submitted by E. Skiba, MISO in response to the “WEQ PAP10 Late Comments of the Smart Grid Standards Subcommittee on Priority Action Plan 10”

Additional Late Comments Submitted by E. Skiba, MISO - comments are associated to the October 18th WEQ PAP-10 Recommendation
October 15, 2010 Joint WEQ/REQ EC Single Topic

Review Session

Conference call

With Web Conferencing

Topic: Smart Grid PAP10
Agenda with links to meeting materials   Summary of Model Modifications submitted by S. Van Ausdall, Xtensible Solutions

NAESB PAP10 Standard EC Presentation
August 17-19, 2010 Colorado Springs, CO

Hosted by El Paso

With Web Conferencing
Agenda with links to meeting materials WEQ 8/17/10

Final Minutes

Meeting Motions

2010 WEQ Annual Plan as revised by the WEQ EC on 8/17/10 (Redline)

WEQ Minor Correction MC10031 as revised by the WEQ EC on August 17, 2010

WEQ/WGQ Minor Correction MC10019 as revised by the WEQ EC on August 17, 2010 and the WGQ EC on August 19, 2010

Scope Recommendation Coordination of Transmission Service Across Multiple Transmission Systems as revised by the WEQ EC on August 17, 2010

Retail 8/18/10

Final Minutes

Meeting Motions

RGQ Notational Ballot due September 7, 2010

2010 Retail Annual Plan as revised by the Retail EC on 8/18/10 (Redline)

2010 Retail Annual Plan Item No. 4 Recommendation as revised by the Retail EC on 8/18/10 - Redline

2010 Retail Annual Plan Item No. 4 Recommendation as revised by the Retail EC on 8/18/10 - Clean

2009 Retail Annual Plan Item No. 10 (a) and (c) Recommendation as revised by the Retail EC on 8/18/10 - Redline

2009 Retail Annual Plan Item No. 10 (a) and (c) Recommendation as revised by the Retail EC on 8/18/10 - Clean

WGQ 8/19/10

Final Minutes

Meeting Motions

WEQ/WGQ Minor Correction MC10019 as revised by the WEQ EC on August 17, 2010 and the WGQ EC on August 19, 2010

Annual Plan 2008 Item 5 / Annual Plan 2009 Item 4 / Annual Plan 2010 Item 3 / R08028 Recommendation with revised attachments as approved by the WGQ EC on August 19, 2010

Attachment 1 (Offer) to Annual Plan 2008 Item 5 / Annual Plan 2009 Item 4 / Annual Plan 2010 Item 3 / R08028 Recommendation as revised by the WGQ EC on August 19, 2010

Attachment 2 (Bid) to Annual Plan 2008 Item 5 / Annual Plan 2009 Item 4 / Annual Plan 2010 Item 3 / R08028 Recommendation as revised by the WGQ EC on August 19, 2010

Attachment 5 (Business Documentation) to Annual Plan 2008 Item 5 / Annual Plan 2009 Item 4 / Annual Plan 2010 Item 3 / R08028 Recommendation as revised by the WGQ EC on August 19, 2010

Attachment 6 (Standards Modifications Redlined) to Annual Plan 2008 Item 5 / Annual Plan 2009 Item 4 / Annual Plan 2010 Item 3 / R08028 Recommendation as revised by the WGQ EC on August 19, 2010

Recommendation R09014/WGQ 2010 Annual Plan Item #6 that failed during the WGQ EC
WEQ-001 Minor Correction to be applied to version 002.2, Submitted by M. Goldberg, ISO New England Inc.

Meeting Arrangements

Suggested Changes to June 4, 2010 Joint WEQ/WGQ EC Draft Minutes Submitted by D. Davis, Williams Gas Pipeline (Redline)

WEQ BPS EC Update Presentation

WEQ SRS EC Update Presentation

WEQ EC Meeting Materials Assembled

Retail EC Meeting Materials Assembled

WGQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Agenda Cross Reference

WGQ EC Agenda Cross Reference

Supplemental: WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Transcripts from the meeting can be ordered from Agren Blando Court Reporting - 216 16th Street, Suite 650, Denver, CO 80202,
303-296-0017
July 7, 2010 Dallas, TX

Held at the Grand Hyatt DFW Airport

With Web Conferencing
Agenda with links to meeting materials Final Minutes

Meeting Motions

Notational Ballot due July 16

Notational Ballot Results

PAP03 WEQ 2010 Annual Plan Item 6a Revised by the WEQ EC 07/07/10 Redline

PAP03 WEQ 2010 Annual Plan Item 6a Revised by the WEQ EC 07/07/10 Clean

PAP04 WEQ 2010 Annual Plan Item 6b Revised by the WEQ EC 07/07/10 Redline

PAP04 WEQ 2010 Annual Plan Item 6b Revised by the WEQ EC 07/07/10 Clean

PAP09 WEQ 2010 Annual Plan Item 6c Revised by the WEQ EC 07/07/10 Redline

PAP09 WEQ 2010 Annual Plan Item 6c Revised by the WEQ EC 07/07/10 Clean
Supplemental Guide to Changes

Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
June 18, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

Pre-meeting Rewritten Scope 6/18/10 as Submitted by A. Pritchard, Duke - Redline

Motions - Redline

Cover Letter - Redline

Scope Recommendation for Coordination of Transmission Service Across Multiple Systems

EPSA Scoping TF Queuing Discussion Paper

Cover Letter for Task Force Recommendation for Coordination of Transmission Service Across Multiple Transmission Systems
Draft Scoping Statement REVISED 6-15-2010 - Clean

Draft Scoping Statement REVISED 6-15-2010 - Redline

TC Work Group Response to TP Report Clean

TC Work Group Response to TP Report Redlined

TP Parking Lot Responses REVISED 6-15-2010 - Clean

TP Parking Lot Responses REVISED 6-15-2010 - Redline

Rewritten Scope 6/17/10 as Submitted by A. Pritchard, Duke

Pre-meeting Rewritten Scope 6/18/10 as Submitted by A. Pritchard, Duke
June 16, 2010 Joint WEQ/REQ EC Single Topic

Conference call

With Web Conferencing

Topic: Smart Grid PAPs 3, 4, and 9: 2010 WEQ Annual Plan Item 6(a)/2010 REQ Annual Plan Item 9(a), 2010 WEQ Annual Plan Item 6(b)/2010 REQ Annual Plan Item 9(b), 2010 WEQ Annual Plan Item 6(c) and 2010 REQ Annual Plan Item 9(c)
Agenda with links to meeting materials Final Minutes

WEQ EC Notational Ballot Due June 25, 2010

WEQ EC Notational Ballot Results

Notational Ballot and Comments Submitted by L. Westerfield, Idaho PUC representing NARUC

Meeting Motions

2010 WEQ Annual Plan Item 6(a) - PAP03 as Revised by the WEQ EC on June 16, 2010

2010 WEQ Annual Plan Item 6(b) - PAP04 as Revised by the WEQ EC on June 16, 2010

2010 WEQ Annual Plan Item 6(c) - PAP09 Wholesale as Revised by the WEQ EC on June 16, 2010

2010 REQ Annual Plan Item 9(a) - PAP03 as Approved by the REQ EC on June 16, 2010

2010 Retail Annual Plan Item 9(b) - PAP04 as Approved by the REQ EC on June 16, 2010

2010 Retail Annual Plan Item 9(c) - PAP09 Retail as Approved by the REQ EC on June 16, 2010
Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03

Revised Smart Grid Standards Task Force Proposed Modifications to WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03

Revised Smart Grid Standards Task Force Response to Comments on Recommendation REQ 2010 AP Item 9 (c); Requirements Specifications for Retail Standard DR Signals – for NIST PAP09

Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (b) / REQ Annual Plan Item 9(b); Requirements Specifications for Common Scheduling Mechanism for Energy Transactions – for NIST PAP04

Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (c); Requirements Specifications for Wholesale Standard DR Signals – for NIST PAP09

Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04

Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Retail Standard DR Signals - for NIST PAP09

Smart Grid Standards Task Force Proposed Modifications to Requirement Specificaiton for Wholesale Standard DR Signals - for NIST PAP09

Late Comments received 6/15/10 from E. Skiba, Midwest ISO for PAP03

Late Comments received 6/15/10 from E. Skiba, Midwest ISO for Wholesale PAP09

Late Comments received 6/15/10 from E. Skiba, Midwest ISO for PAP04

Late Comments received 6/16/10 from A. Marino, PA PUC for PAP03
June 16, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
CANCELLED - Rescheduled to June 15, 2010    
June 15, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials

Call was extended to 2pm Central
Meeting Notes

Draft Scoping Statement REVISED 6-15-2010 - Clean

Draft Scoping Statement REVISED 6-15-2010 - Redline

TC Work Group Response to TP Report Clean

TC Work Group Response to TP Report Redlined

TP Parking Lot Responses REVISED 6-15-2010 - Clean

TP Parking Lot Responses REVISED 6-15-2010 - Redline
Draft Scoping Statement REVISED

Linked request where one is a Matching request (Linked request 2) REVISED

TC Work Group Response to TP report REVISED

Draft Scoping Statement REVISED by A. Pritchard - 06/14/2010

TP Parking Lot Responses - 05/13/2010 (Clean)

Comments Submitted by P. Sorenson - 05/14/2010
June 14, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Draft Scoping Statement REVISED

Linked request where one is a Matching request (Linked request 2) REVISED

TC Work Group Response to TP report REVISED
TC Work Group Responses to TP Status Report Revised June 1

Draft Scoping Statement

Parking Lot

Work Paper Submitted by A. Pritchard, Duke
June 7, 2010 Joint WEQ/REQ EC Single Topic

Review Session

Conference call

With Web Conferencing

Topic: Smart Grid PAPs 3, 4, and 9: 2010 WEQ Annual Plan Item 6(a)/2010 REQ Annual Plan Item 9(a), 2010 WEQ Annual Plan Item 6(b)/2010 REQ Annual Plan Item 9(b), 2010 WEQ Annual Plan Item 6(c) and 2010 REQ Annual Plan Item 9(c)
Agenda with links to meeting materials Meeting Notes Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03

Revised Smart Grid Standards Task Force Proposed Modifications to WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03

Revised Smart Grid Standards Task Force Response to Comments on Recommendation REQ 2010 AP Item 9 (c); Requirements Specifications for Retail Standard DR Signals – for NIST PAP09

Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (b) / REQ Annual Plan Item 9(b); Requirements Specifications for Common Scheduling Mechanism for Energy Transactions – for NIST PAP04

Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (c); Requirements Specifications for Wholesale Standard DR Signals – for NIST PAP09

Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04

Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Retail Standard DR Signals - for NIST PAP09

Smart Grid Standards Task Force Proposed Modifications to Requirement Specificaiton for Wholesale Standard DR Signals - for NIST PAP09
June 4, 2010 Joint WEQ/WGQ EC Single Topic

Conference call

With Web Conferencing

Topic: 2009 WEQ Annual Plan Items 5(a)(2),5(i)/R08004/R09011
Agenda with links to meeting materials Final Minutes

WGQ Recommendation R09011 as revised by the EC on June 4, 2010

WEQ Recommendation 2009 WEQ Annual Plan Items 5(a)(2),5(i)/R08004/R09011 Attachment as revised by the EC on June 4, 2010 - Redline

WEQ Recommendation 2009 WEQ Annual Plan Items 5(a)(2),5(i)/R08004/R09011 Attachment as revised by the EC on June 4, 2010 - Clean

Voting Record
Transcripts from the meeting can be ordered from U.S. Legal,
713-653-7100
June 1, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

TC Work Group Responses to TP Status Report Revised June 1
EPSA Scoping TF Queuing Discussion Paper

TC Work Group Responses to TP Status Report – Revised 5/19/2010

Draft Scoping Statement – Submitted by A. Prtichard 06/01/2010
May 19, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

TC Work Group Responses to TP Status Report - Revised 05/19/2010

TP Scoping Work Paper 05-13-10 (Clean)

TP Parking Lot Responses 05-13-10 (Clean)

Parking Lot - Clean

Interim Status Report from the TP Group With Transmission Customer (TC) Group Responses
May 4-5, 2010

Please note revised dates, WGQ EC Cancelled
Harrisburg, PA

Hosted by the Pennsylvania PUC

With Web Conferencing
Updated Agenda with links to meeting materials WEQ 5/4/10

Final Minutes

2010 WEQ Annual Plan as revised by the WEQ EC on 5/4/10 (Redline)

Retail 5/5/10

Final Minutes

Recommendation: 2009 Retail Annual Plan Items 10.a and 10.c as revised by the Retail ECs on 5/5/2010

2010 Retail Annual Plan as revised by the Retail EC on 5/5/10 (Redline)
Map to PA PUC

Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels and Parking Information

Map of the Capitol Complex

Joint Minor Correction to NAESB WEQ Version 002.1 Standard WEQ-014-A and WGQ Version 1.9 Standard No. 11.4.1 (Implementation Guide for Electronic Tariff Filing), Submitted by D. Davis, Williams Gas Pipeline

Supplemental: WEQ SRS EC Update Presentation

Supplemental: WEQ BPS EC Update Presentation

WEQ EC Meeting Materials Assembled

Retail EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Agenda Cross Reference

Supplemental: WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems Update Presentation
April 26, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

Parking Lot - Clean

Parking Lot - Redline
Interim Status Report from the TP Task Force

Recommended Scope of Work for the OASIS Subcommittee (DRAFT) - 04/26/2010
April 21, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
CANCELLED    
April 7, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
CANCELLED    
March 31, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

Parking Lot - Redlined

Scope for Task Force from Order 890

RM05-25 Industry Comments - Highlights and Marginalia
EC Task Force Parking Lot of Issues

Order 676-E excerpt on Coordination of Requests Across Multiple Transmission Systems Submitted by A. Pritchard, Duke Energy

Order 890 - Standardization of Business Practices for Study Queue Processing Submitted by A. Pritchard, Duke Energy

Order 890-A - Standardization of Business Practices for Study Queue Processing Submitted by A. Pritchard, Duke Energy

RM05-25 Comments on Need for Coordination of Requests across TPs Submitted by A. Pritchard, Duke Energy

Processsing Across Multiple Systems - Entergy Position 03/31/10 Submitted by N. Saini
March 22, 2010 WEQ EC Scoping Task Force on Coordination of Service Across Multiple Transmission Systems

Conference Call

With Web Conferencing
Agenda with links to meeting materials Meeting Notes

EC Task Force Parking Lot of Issues
OASIS subcommittee NITS on OASIS Parking Lot document

FERC Order No. 676-E

NCEMC comments on NAESB WEQ business practice standards
March 12, 2010 WEQ EC Task Force for Confidentiality Agreement

Conference Call
Announcement, Agenda and Work Papers Meeting Notes

Recommendation to the WEQ EC
 
February 2-4, 2010 Phoenix, AZ

Hosted by SRP at the PERA Club

With Web Conferencing
Agenda with links to meeting materials - Revised WEQ 2/2/10

Final Minutes

Meeting Motions

Recommendation WEQ 2009 AP Item 5.b - Modify NAESB definitions to address internal inconsistencies and inconsistencies with the NERC glossary as revised during the WEQ EC Meeting (Redlined)

2010 WEQ Annual Plan as revised by the WEQ EC on 2/2/10 (Redline)

2010 WEQ Annual Plan as revised by the WEQ EC on 2/2/10 (Clean)

Retail 2/3/10

Final Minutes

Meeting Motions

2010 Retail Annual Plan as revised by the Retail EC on 2/3/10 (Redline)

2010 Retail Annual Plan as revised by the Retail EC on 2/3/10 (Clean)

WGQ 2/4/10

Final Minutes

Meeting Motions

2010 WGQ Annual Plan as revised by the WGQ EC on 2/4/10 (Redline)

2010 WGQ Annual Plan as revised by the WGQ EC on 2/4/10 (Clean)
PHX Airport Map

SRP PERA Club Street Map

SRP PERA Club Directions

Nearby Hotels

Meeting Room Locations

WEQ SRS EC Update Presentation

WEQ BPS EC Update Presentation

WEQ EC Meeting Materials Assembled

Retail EC Meeting Materials Assembled

WGQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Agenda Cross Reference

WGQ EC Agenda Cross Reference

Supplemental: Late Comments Submitted by the WEQ JESS on the NDA

Revised Supplemental: Guidance for NAESB WEQ DR/DSM Subcommittee - Revised

Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
December 3, 2009 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: DSM-EE WEQ Phase 2
Agenda Final Minutes

WEQ 2010 Annual Plan - Redlined

WEQ EC DR Task Force Recommendation - Redlined
Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

WEQ EC DR Task Force Recommendation
October 27-29, 2009 Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda with links to meeting materials WEQ 10/27/09

Final Minutes

Meeting Motions

Recommendation 2009 WEQ Annual Plan Items 1(a),3(a)(vii)/R05020 - 1.8.1 e-Tag Specifications as revised during the WEQ EC Meeting

2009 WEQ Annual Plan as revised by the WEQ EC on 10/27/09 (Redline)

Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as approved by the WEQ EC on 10/27/09 (Redline)

Attachment to Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as revised by the WEQ EC on 10/27/09 (Redline)

Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as approved by the WEQ EC on 10/27/09 (Clean)

Attachment to Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as revised by the WEQ EC on 10/27/09 (Clean)

Retail 10/28/09

Final Minutes

Meeting Motions

2009 Retail Annual Plan as revised by the Retail EC on 10/28/09 (Redline)

WGQ 10/29/09

Final Minutes

Meeting Motions

2009 WGQ Annual Plan as revised by the WGQ EC on 10/29/09 (Redline)
Nearby Hotels

WEQ SRS EC Update Presentation

Minor Correction Request for WEQ-001-1.0 Submitted by JT Wood, Southern Company

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

WEQ BPS EC Update Presentation

Comments by the WEQ JESS on WEQ-004 Coordinate Interchange

Comments by the WEQ JESS on 1.8.1 e-Tag Specifications

WEQ EC Meeting Materials Assembled

WEQ EC Agenda Cross Reference

Retail EC Meeting Materials Assembled

Retail EC Agenda Cross Reference

WGQ EC Meeting Materials Assembled

WGQ EC Agenda Cross Reference

Supplemental: DSM Work Paper 1 Submitted by A. Breidenbaugh, EnerNoc

Supplemental: DSM Work Paper 2 Submitted by A. Breidenbaugh, EnerNoc
October 7, 2009 WEQ Glossary Meeting

Houston, TX

Held at the NAESB offices, Ste 2350

With Web Conferencing
Agenda Response to Comments Submitted by B. Rehman, BPA

Response to Comments Submitted by E. Davis, Entergy

Response to Comments Submitted by F. Halpin, BPA

Response to Comments Submitted by JT Wood, Southern Company

Response to Comments Submitted by S. Stoney, South Carolina Electric and Gas Company

Response to Comments Submitted by the WEQ BPS Co-Chairs

Response to Comments Submitted by various ISO/RTOs
Nearby Hotels

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 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 18, 2009

August 19 Retail EC and August 20 WGQ EC Cancelled
Colorado Springs, CO

Hosted by El Paso Western Pipeline

With Web Conferencing
Agenda with links to meeting materials WEQ 8/18/09

Final Minutes

Redlined WEQ 2009 Annual Plan

Meeting Motions
Nearby Hotels

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Time and Inadvertent Management Business Practice Update - August 2009

DSM/EE Scoping Task Force work paper

DSM Scoping Task Force Presentation

WEQ SRS EC Update Presentation

Minor Correction on Market Flow Threshold Submitted by WEQ BPS on 8/12/09

WEQ BPS Proposed Changes to the WEQ 2009 Annual Plan

WEQ BPS EC Update Presentation

WEQ EC Meeting Materials Assembled

Supplemental: Agenda Cross Reference

Supplemental: Merged Revised WEQ 2009 Annual Plan
June 8, 2009 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: 2009 WEQ Annual Plan Item 2(a)(ii)(3) Rollover Rights on Redirect on a Firm Basis
Agenda with links to meeting materials Final Minutes

WEQ EC Notational Ballot due June 23, 2009

WEQ EC Notational Ballot Submitted by E. Skiba from Midwest ISO with Comments

WEQ EC Notational Ballot Results

Meeting Motions

Recommendation 2009 WEQ Annual Plan Item 2(a)(ii)(3) as revised by the WEQ EC on 6/08/09 (Redline)

Recommendation 2009 WEQ Annual Plan Item 2(a)(ii)(3) as revised by the WEQ EC on 6/08/09 (Clean)
Recommendation
2009 WEQ Annual Plan Item
2(a)(ii)(3) - Rollover Rights on Redirect on a Firm Basis


Comments Submitted by B. Green, EPSA

Comments Submitted by P. Sorenson, OATI

Comments Submitted by the NAESB Standards Review Subcommittee

Additional Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Rehman, BPA

Comments Submitted by M. Knox, Midwest ISO

Comments Submitted by E. Davis, Entergy

Comments Submitted by JT Wood, Southern Company

Comments Submitted by D. McGee, Southern Company

Group Comments Submitted by B. Li on behalf of MISO, PJM, SPP, ISO-NE, NYISO, ERCOT and IESO

Comments Submitted by the WEQ ESS/ITS Chairs

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Recommendation Revised

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Recommendation with all Formal Comments Shown

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Additional Justification

Memo from WEQ ESS/ITS Co-Chairs regarding Proposed Standard on Rollover Rights on Redirect

Late Formal Comments Submitted by E. Skiba, Midwest ISO in response to the Late Formal Comments submitted by the ESS/ITS
June 2, 2009 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: 2009 WEQ Annual Plan Item 2(a)(ii)(3) Rollover Rights on Redirect on a Firm Basis
Agenda with links to meeting materials Meeting Notes Recommendation
2009 WEQ Annual Plan Item
2(a)(ii)(3) - Rollover Rights on Redirect on a Firm Basis


Comments Submitted by B. Green, EPSA

Comments Submitted by P. Sorenson, OATI

Comments Submitted by the NAESB Standards Review Subcommittee

Additional Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Rehman, BPA

Comments Submitted by M. Knox, Midwest ISO

Comments Submitted by E. Davis, Entergy

Comments Submitted by JT Wood, Southern Company

Comments Submitted by D. McGee, Southern Company

Group Comments Submitted by B. Li on behalf of MISO, PJM, SPP, ISO-NE, NYISO, ERCOT and IESO

Comments Submitted by the WEQ ESS/ITS Chairs

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Recommendation Revised

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Recommendation with all Formal Comments Shown

Late Comments Submitted by the WEQ ESS/ITS Subcommittee - Additional Justification
May 12-14, 2009 Carmel, IN

Hosted by ACES Power Marketing

With Web Conferencing
Corrected Agenda
with revised links (as of May 5, 2009) to meeting materials
WEQ 5/12/09

Final Minutes

Attachments to Minutes:

Meeting Motions

Recommendation 2009 WEQ Annual Plan Item 3.d as revised and approved by the WEQ EC on 5/12/09 (Redline)

Recommendation 2009 WEQ Annual Plan Item 3.d as revised and approved by the WEQ EC on 5/12/09 (Clean)

Recommendation 2009 WEQ Annual Plan Item 2.a.ii.3 as revised and approved by the WEQ EC on 5/12/09 (Redline)

Recommendation 2009 WEQ Annual Plan Item 2.a.ii.3 as revised and approved by the WEQ EC on 5/12/09 (Clean)

Minor Correction Submitted by JISWG as revised and approved by the WEQ EC on 5/12/09 (Redline)

Minor Correction Submitted by NAESB Staff as revised and approved by the WEQ EC on 5/12/09 (Redline)

2009 WEQ Annual Plan as revised by the WEQ EC on 5/12/09 (Redline)

2009 WEQ Annual Plan as revised by the WEQ EC on 5/12/09 (Clean)

Retail 5/13/09

Final Minutes

Attachments to Minutes:

Meeting Motions

2009 Retail Annual Plan as revised by the Retail EC on 5/13/09 (Redline)

2009 Retail Annual Plan as revised by the Retail EC on 5/13/09 (Clean)

WGQ 5/14/09

Final Minutes

Meeting Motions

2009 WGQ Annual Plan as revised by the WGQ EC on 5/14/09 (Redline)

2009 WGQ Annual Plan as revised by the WGQ EC on 5/14/09 (Clean)

Presentation by D. Davis, Williams Gas Pipeline - Summary of Recommendation for Proposed Capacity Release Modifications
Map/Directions

Nearby Hotels

Minor Correction, Submitted by the JISWG (R. Harshbarger, Puget Sound Energy)

Minor Correction, Submitted by D. Rager, NAESB Staff

Minor Correction, Submitted by E. Skiba, Midwest ISO

WEQ SRS EC Update - 5/12/09

WEQ BPS EC Update - 5/12/09

WEQ EC Book

Retail EC Book

WGQ EC Book (PDF File)

WGQ EC Book (ZIP File)

Supplemental: Agenda Cross Reference

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
February 3-5, 2009 Phoenix, AZ

Hosted by SRP at the PERA Club

With Web Conferencing
Revised Agenda
with updated links to meeting materials
WEQ 02/03/09

Final Minutes

WEQ EC Notational Ballot Due
February 23, 2009


Comments Submitted by S. Berwager, BPA

Attachment to Minutes: Meeting Motions

Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.m/R07007 as revised and approved by the WEQ EC on 02/03/09 (Redline)

Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.m/R07007 as revised and approved by the WEQ EC on 02/03/09 (Clean)

Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.b/R07020 as revised by the WEQ EC on 02/03/09 (Redline) - notational ballot

Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.b/R07020 as revised by the WEQ EC on 02/03/09 (Clean) - notational ballot

Attachment to Minutes: Minor Correction as approved by the WEQ EC on 02/03/09

Attachment to Minutes: 2009 WEQ Annual Plan as revised by the WEQ EC on 02/03/09 (Redline)

Attachment to Minutes: 2009 WEQ Annual Plan as revised by the WEQ EC on 02/03/09 (Clean)

Retail 02/04/09

Final Minutes

Attachment to Minutes: Meeting Motions

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Item 2.a, Part 1 approved by the REQ/RGQ ECs on 02/04/09

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Item 2.a, Part 2 approved by the REQ/RGQ ECs on 02/04/09

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 as revised by the REQ/RGQ ECs on 02/04/09 (Redline)

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 as revised by the REQ/RGQ ECs on 02/04/09 (Clean)

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 (Attachment)

Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 2 approved by the REQ/RGQ ECs on 02/04/09

Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS and approved by the REQ/RGQ ECs on 02/04/09

Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS (Attachment - (Redline))

Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS (Attachment - (Clean))

Attachment to Minutes: 2009 Retail Annual Plan as revised by the REQ/RGQ ECs on 02/04/09 (Redline)

Attachment to Minutes: 2009 Retail Annual Plan as revised by the REQ/RGQ ECs on 02/04/09 (Clean)

Attachment to Minutes: NAESB Schedule of 2009 Meetings (Revised 02/05/09)

Attachment to Minutes: Retail Publication Schedule (Revised 02/04/09)

WGQ 02/05/09

Final Minutes

Attachment to Minutes: Meeting Motions

Attachment to Minutes: Recommendation R06016 approved by the WGQ EC on 02/05/09

Attachment to Minutes: Recommendation R08007 approved by the WGQ EC on 02/05/09

Attachment to Minutes: 2009 WGQ Annual Plan as revised by the WGQ EC on 02/05/09 (Redline)

Attachment to Minutes: 2009 WGQ Annual Plan as revised by the WGQ EC on 02/05/09 (Clean)

Attachment to Minutes: NAESB Schedule of 2009 Meetings (Revised 02/05/09)

Attachment to Minutes: WGQ Publication Schedule (Revised 02/05/09)
PHX Airport Map

SRP PERA Club Street Map

SRP PERA Club Directions

Nearby Hotels

WEQ Minor Correction Submitted by B. Rehman, Bonneville Power Administration

PERA Club Grounds and Meeting Rooms

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

WEQ EC Book

Retail EC Book

WGQ EC Book

Supplemental: Revised January 23, 2009 WEQ EC Draft Minutes

Supplemental: Recommendation 2008 WEQ Annual Plan Item 5(a) as revised by the WEQ EC on 01/27/09 (Redline) out for notational ballot due 02/10/09

Supplemental: Recommendation 2008 WEQ Annual Plan Item 5(a) as revised by the WEQ EC on 01/27/09 (Clean) out for notational ballot due 02/10/09

Supplemental: NAESB Antitrust Guidelines

Supplemental: NAESB Schedule of 2009 Meetings

Supplemental: Language to be considered that would accompany DSM standards currently out for notational ballot

Supplemental: Revised January 8, 2009 WEQ EC Meeting Notes

Supplemental: WEQ BPS Presentation

Supplemental: July 31/August 8, 2008 WEQ EC Draft Minutes

Supplemental: BPS Formal Comment Review on WEQ Annual Plan Item 6.b (R07020)

Supplemental: WEQ SRS Presentation

Supplemental: WEQ Agenda Cross Reference

Supplemental: TIMBP Presentation

Supplemental: TIMBP Supporting Documentation to Presentation
January 27, 2009 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: Wholesale draft recommendation for Measurement and Verification of Demand Response programs
Agenda with Links to Work Papers Final Minutes

WEQ EC Notational Ballot Due
February 10, 2009


WEQ EC Notational Ballot Results

Comments Submitted by D. McGee, Southern Company

Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 5(a) as revised by the WEQ EC on 01/27/09 (Redline)

Recommendation 2008 WEQ Annual Plan Item 5(a) as revised by the WEQ EC on 01/27/09 (Clean)

Meeting Motions - 01/27/09
Comments Submitted by the NAESB Standards Review Subcommittee

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Comments Submitted by A. Breidenbaugh, EnerNoc

Comments Submitted by the IRC SRC

Attachment to Comments Submitted by the IRC SRC

Comments Submitted by J. Cowan, EVO

Comments Submitted by J. Hughes, ELCON

Comments Submitted by E. Davis, Entergy

Attachment A to Comments Submitted by Entergy

Attachment B to Comments Submitted by Entergy

Comments Submitted by E. Futoryan, Con Edison

Comments Submitted by D. McGee, Southern Company Transmission

Comments Submitted by Townsley and Saxonis, NYS Department of Public Service

Comments Submitted by G. Smith, Energy Curtailment Specialists, Inc.

Late Comments Submitted by P. McCurley, National Rural Electric Cooperative Association (NRECA)

Presentation - NAESB Wholesale Electric Demand Response Measurement & Verification Standards - 1/14/09
January 23, 2009 WEQ EC Conference Call

With Web Conferencing
Agenda with Work Paper Final Minutes

Attachment to Minutes:
Draft 2009 WEQ Annual Plan as Approved by the WEQ EC 01/23/2009
Comments Submitted by JISWG

Comments Submitted by E. Skiba, Midwest ISO

Attachment to Comments Submitted by E. Skiba, Midwest ISO

Comments Submitted by B. Green, EPSA

Comments Submitted by E. Davis, Entergy

Comments Submitted by B. Rehman, BPA

Comments Submitted by A. Rodriquez, NERC

Additional Comments Submitted by E. Skiba, Midwest ISO

Comments Submitted by M. Otondo, APS

Comments Submitted by WEQ BPS and NERC TLR

Comments Submitted by WEQ/WGQ BPS

Proposed 2009 Annual Plan with the WEQ Comments Included
January 14, 2009 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: Wholesale draft recommendation for Measurement and Verification of Demand Response programs
Agenda with Links to Work Papers Meeting Notes Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by A. Breidenbaugh, EnerNoc

Comments Submitted by the IRC SRC

Attachment to Comments Submitted by the IRC SRC

Comments Submitted by J. Cowan, EVO

Comments Submitted by J. Hughes, ELCON

Comments Submitted by E. Davis, Entergy

Attachment A to Comments Submitted by Entergy

Attachment B to Comments Submitted by Entergy

Comments Submitted by E. Futoryan, Con Edison

Comments Submitted by D. McGee, Southern Company Transmission

Comments Submitted by Townsley and Saxonis, NYS Department of Public Service

Comments Submitted by G. Smith, Energy Curtailment Specialists, Inc.

Late Comments Submitted by P. McCurley, National Rural Electric Cooperative Association (NRECA)

Presentation - NAESB Wholesale Electric Demand Response Measurement & Verification Standards - 1/14/09
January 8, 2009 WEQ EC Task Force Session on Rollover Rights

Conference Call w/Web Conferencing
Announcement Revised Meeting Notes

FERC Staff Response on Rollover Rights - Follow-up to 1-8-09 NAESB Conference Call
2008 AP Item 2(a)(iv)(3), 3(a)(vii), and 6(l) - Part 2 Recommendation

Rollover of Redirects Discussion Items

Rollover of Redirects Discussion Items Revised 11/25/08

Monitoring Dial-In Information

Redirects and Rollover Rights: FERC Staff’s Interpretation of the OATT
December 1, 2008 WEQ EC Task Force Session on Rollover Rights

Conference Call w/Web Conferencing
Announcement

Cancelled - to be Rescheduled
  2008 AP Item 2(a)(iv)(3), 3(a)(vii), and 6(l) - Part 2 Recommendation

Rollover of Redirects Discussion Items

Rollover of Redirects Discussion Items Revised 11/25/08

Monitoring Dial-In Information
November 25, 2008 WEQ EC Task Force Session on Rollover Rights - Prep Call for December 1, 2008

Conference Call
Announcement Meeting Notes

Rollover of Redirects Discussion Items Revised 11/25/08
2008 AP Item 2(a)(iv)(3), 3(a)(vii), and 6(l) - Part 2 Recommendation

Rollover of Redirects Discussion Items
November 4-6, 2008

Please note the WEQ meeting will be a 1 day meeting on November 4, 2008
Glen Allen, VA

Hosted by Dominion

With Web Conferencing
Agenda

Meeting Announcement
WEQ 11/04/08

Final Minutes

WEQ EC Notational Ballot Due November 26, 2008

Attachments to Minutes:
WEQ EC Meeting Motions


Recommendations:
2008 WEQ Annual Plan Item 6.i/R06010 as approved by the WEQ EC - 11/04/08


2008 WEQ Annual Plan Item 3.a.vi.3/R05026 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 3.a.i as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.j/R07001 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.k/R07003 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.f as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 6.g/R03031 &R03031 Revised as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.g/R03014 as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.f as approved by the WEQ EC - 11/04/08

2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Redline)

2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Clean)

2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Redline)

2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Clean)

Minor Corrections:Submitted by the NAESB Joint WEQ BPS and ESS/ITS Chairs and approved by the WEQ EC - 11/04/08

Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Redline)

Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Clean)

2008 WEQ Annual Plan (Redlined)

Retail 11/05/08

Final Minutes

Attachments to Minutes:
Retail EC Meeting Motions


Minor Corrections approved by the Retail EC - 11/05/08

2008 Retail Annual Plan Update as approved by the Retail EC - 11/05/08 (Redline)

WGQ 11/06/08

Final Minutes

Attachments to Minutes:
WGQ EC Meeting Motions


Recommendations as approved by the WGQ EC - 11/06/08:
R04001


R04002

R04004

R04012

R04033/R05011/R05023/R05025/R05029

R04041

R06019

R07012

R96121-a23/R07011

R05028

R04024/R04039/R05024

R05003

R06013

R06017

R06018

R06020

R06021

R07006

R07016

R07017

R06023 as revised by the WGQ EC - 11/06/08 (Redline)

R06023 as revised by the WGQ EC - 11/06/08 (Clean)

2008 WGQ Annual Plan (Redlined)
Nearby Hotels

Minor Correction Submitted by B. Rehman, Bonneville Power Administration

Minor Correction Submitted by Chairs, NAESB Joint WEQ BPS and ESS/ITS Subcommittees

Minor Correction #2 Submitted by B. Rehman, Bonneville Power Administration

Minor Correction Submitted by Co-chairs, in response to MOD review

Meeting Arrangements

WEQ SRS EC Update

WEQ BPS EC Update

WEQ TIMTF Update

Supplemental: Late Supplemental Comments on 2008 WEQ Annual Plan Item 6(b)/R07020 Submitted by C. Feagans, TVA

WEQ EC Meeting Materials Assembled

Supplemental: Agenda Cross Reference

Supplemental: Late supplemental/clarification to TVA's subject comments on 2008 WEQ Annual Plan Item 6(b)/R07020 Submitted by C. Feagans, TVA

Supplemental: WEQ ESS/ITS Subcommittee Update

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056
October 23, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: CBM
Agenda Final Minutes

WEQ EC Notational Ballot Due November 7, 2008

WEQ EC Notational Ballot Results

Attachments:
Recommendation
2008 WEQ Annual Plan
Item 2.b.iii.1-3 as revised by the WEQ EC on 10/23/2008 - (Redline)


Recommendation
2008 WEQ Annual Plan
Item 2.b.iii.1-3 as revised by the WEQ EC on 10/23/2008 - (Clean)


Motions from Meeting - 10/23/2008
Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Redline)

Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Clean)

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by C. Wesley, PJM

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
October 6, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: ATC Information List
Agenda Final Minutes

WEQ EC Notational Ballot Due October 20, 2008

WEQ EC Notational Ballot Results

Attachments:
Recommendation
2008 WEQ Annual Plan
Item 2.c as revised by the WEQ EC on 10/06/2008 - (Redline)
MOTION 1 Fails


Recommendation
2008 WEQ Annual Plan
Item 2.c as revised by the WEQ EC on 10/06/2008
MOTION 2 Passes


Motions from Meeting - 10/06/2008
Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Recommendation
2008 WEQ Annual Plan Item
2.c - (Redline)


Recommendation
2008 WEQ Annual Plan Item
2.c - (Clean)


Comments Submitted by E. Davis, Entergy (Motion 1)

Comments Submitted by E. Davis, Entergy (Motion 1- Redline)

Comments Submitted by E. Davis, Entergy (Motion 2)

Comments Submitted by E. Davis, Entergy (Motion 2 - Redline)

Comments Submitted by A. Rodriquez, NERC Staff

Comments Submitted by the Co-Chairs of the NAESB WEQ BPS, ESS/ITS Subcommittees

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by W. Weathers on behalf of Duke Energy and SRP

Comments Submitted by B. Green, EPSA

Comments Submitted by A. Johnson, NRG Energy

Comments Submitted by J. Donovan, Constellation Energy Resources

Comments Submitted by D. Kimm, MidAmerican Energy Company

Comments Submitted by M. Otondo, Arizona Public Service Company

Comments Submitted by D. McGee, Southern Company Transmission
September 30, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: CBM
Agenda

This call has been CANCELLED
  Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Redline)

Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Clean)

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by C. Wesley, PJM
September 29, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: ATC Information List
Agenda Meeting Notes Recommendation
2008 WEQ Annual Plan Item
2.c - (Redline)


Recommendation
2008 WEQ Annual Plan Item
2.c - (Clean)


Comments Submitted by E. Davis, Entergy (Motion 1)

Comments Submitted by E. Davis, Entergy (Motion 1- Redline)

Comments Submitted by E. Davis, Entergy (Motion 2)

Comments Submitted by E. Davis, Entergy (Motion 2 - Redline)

Comments Submitted by A. Rodriquez, NERC Staff

Comments Submitted by the Co-Chairs of the NAESB WEQ BPS, ESS/ITS Subcommittees

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by W. Weathers on behalf of Duke Energy and SRP

Comments Submitted by B. Green, EPSA

Comments Submitted by A. Johnson, NRG Energy

Comments Submitted by J. Donovan, Constellation Energy Resources

Comments Submitted by D. Kimm, MidAmerican Energy Company

Comments Submitted by M. Otondo, Arizona Public Service Company

Comments Submitted by D. McGee, Southern Company Transmission
September 26, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: CBM
Agenda Meeting Notes Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Redline)

Recommendation 2008 WEQ Annual Plan Item 2.b.iii.1-3 - (Clean)

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by C. Wesley, PJM
August 19, 2008

Please note the WEQ meeting will be a 1 day meeting on August 19, 2008

the August 20 Retail EC meeting has been cancelled

and the August 21 WGQ EC meeting has been cancelled
Colorado Springs, CO

Hosted by El Paso

With Web Conferencing
WEQ EC Agenda WEQ 08/19/08

Final Minutes

Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Redline

Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Clean

Attachment: WEQ 2008 Annual Plan - 8/19/08 - Redline

Attachment: WEQ 2008 Annual Plan - 8/19/08 - Clean

Attachment: Recommendation 2008 WEQ Annual Plan Item 2(b)(v)(1) - Approved 08/19/08

Attachment: Recommendation 2008 WEQ Annual Plan Items 2(a)(iv)(4), 2(a)(vi)(4), 2(b)(ii)(1) as revised the the WEQ EC - Redline

Attachment: Recommendation 2008 WEQ Annual Plan Items 2(a)(iv)(4), 2(a)(vi)(4), 2(b)(ii)(1) as revised the the WEQ EC - Clean

Attachment: Recommendation 2008 WEQ Annual Plan Item 2(b)(i)(2) - Approved 8/19/08

Attachment: Recommendation 2008 WEQ Annual Plan Item 2(b)(ii)(2) as revised by the WEQ EC - 8/19/08 - Redline

Attachment: Recommendation 2008 WEQ Annual Plan Item 2(b)(ii)(2) as revised by the WEQ EC - Clean

Attachment: Recommendation 2008 WEQ Annual Plan Item 2(b)(vi) - Approved 08/19/08

Attachment: Recommendation 2008 WEQ Annual Plan item 3(a)(vi)(1) - Approved 8/19/08

Attachment: Recommendation 2008 WEQ Annual Plan Item 6(a)/R07019 as revised by the WEQ EC - 8/19/08 - Redline

Attachment: Recommendation 2008 WEQ Annual Plan Item 6(a)/R07019 as revised by the WEQ EC - 8-19-08 - Clean

Attachment: Recommendation 2008 WEQ Annual Plan Item 6(d) - Approved 8/19/08

Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA

Additional Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA

Nearby Hotels

Minor Corrections to WEQ-002, WEQ-003, and WEQ-013 Submitted by P. Sorenson, OATI

WEQ ESS/ITS/BPS Update

WEQ SRS Update

WEQ BPS Update

WEQ SRS Request for Guidance on Provisional Item 5 - 7/25/08

WEQ EC Assembled Meeting Materials

Supplemental: Comments on 2008 Annual Plan Items 3.a.vi.1 and 2.b.i.2 Submitted by B. Green, EPSA

Supplemental: Proposed Changes to 5/13/08 WEQ EC Draft Minutes Submitted by B. Green, EPSA

Supplemental: Agenda Cross Reference

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
August 14, 2008 WEQ EC Group Addressing the List of ATC related Information

Conference Call

With Web Conferencing
Announcement/Agenda Meeting Notes NAESB ATC Information List for EC

Draft Revised Recommendation

Entergy Recommended Changes to Draft Recommendation - Submitted by E. Davis
August 8, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: Continutation on Conditional Firm
Meeting Announcement

Continuation of 7/31/08 Agenda
Final Minutes

WEQ EC Notational Ballot Due August 15, 2008

Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 8/8/08
(Redline)


Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 8/8/08
(Clean)


EPSA Submission to NAESB EC

SPP Submission to NAESB EC

BPA Submission to NAESB EC

Entegra Submission to NAESB EC

ISO New England Submission to NAESB EC

Midwest ISO Submission to NAESB EC

Southern Comppany Submission to NAESB EC
Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

NAESB WEQ EC Motions - 07/31/08

Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 07/31/08
(Redline)


Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 07/31/08
(Clean)


WEQ EC Conforming Changes
July 31, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: Conditional Firm
Agenda Final Minutes

WEQ EC Notational Ballot Due July 30, 2008

Attachment: NAESB WEQ EC Motions - 07/31/08

Attachment: Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 07/31/08
(Redline)


Attachment: Recommendation for 2008 WEQ AP Item 2.a.i.2/2008 WEQ AP Item 2.a.vii.1 as revised by the WEQ EC 07/31/08
(Clean)


Recommendation for 2008 WEQ Annual Plan Item 2.a.i.2 2008 WEQ Annual Plan Item 2.a.vii.1

Comments Submitted by P. Sorenson, OATI

Additional Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Rehman, BPA

Request for Comments due July 25, 2008

Conditional Firm Motions

Conditional Firm Parking Lot of Issues

6/24/08 Draft Minutes of ESS/ITS Subcommittee Meeting minutes where recommendation was voted out

NAESB Request to FERC for an Extension

FERC Granting NAESB an Extension

Comments Submitted by D. McGee, Southern

Comments Submitted by the NAESB Standards Review Subcommittee

Comments Submitted by C. Yeung on behalf of PJM, MISO and SPP

Comments Submitted by B. Green, EPSA

Comments Submitted by C. Wesley, PJM

Comments Submitted by D. Kimm, MidAmerican Energy

Comments Submitted by N. McIntire, American Wind Energy Association

Comments Submitted by W. Weathers, SRP

Comments Submitted by N. Saini, Entergy

Combination of all the Comments into the Conditional Firm Recommendation

Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
July 21, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: Conditional Firm
Agenda Meeting Notes Recommendation for 2008 WEQ Annual Plan Item 2.a.i.2 2008 WEQ Annual Plan Item 2.a.vii.1

Comments Submitted by P. Sorenson, OATI

Additional Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Rehman, BPA

Request for Comments due July 25, 2008

Conditional Firm Motions

Conditional Firm Parking Lot of Issues

6/24/08 Draft Minutes of ESS/ITS Subcommittee Meeting minutes where recommendation was voted out

NAESB Request to FERC for an Extension

FERC Granting NAESB an Extension
July 18, 2008 WEQ EC Group Addressing the List of ATC related Information

Conference Call

With Web Conferencing
Announcement/Agenda Meeting Notes

ATC Information List Recommendation Draft 7/18/08

ATC Information List Recommendation Draft 6/16/08
June 6, 2008 WEQ EC Group Addressing the List of ATC related Information

Conference Call

With Web Conferencing
Announcement

Agenda
Meeting Notes

ATC Information List Recommendation Draft 6/16/08
Order 890 Analysis

Current ATC List

Recommendation 2008 AP 2.b.v.2
May 13-15, 2008

Please note the WEQ meeting will be a 1 day meeting on May 13, 2008
Washington, DC

Hosted by the AGA

With Web Conferencing
Agenda WEQ EC Notational Ballot Due May 12, 2008

WEQ 05/13/08

Final Minutes

Attachment: WEQ 2008 Annual Plan - Redlined Draft 5/13/08

Attachment: Recommendation R03017/2008 Annual Plan Items 1.c.i-ii approved by the WEQ EC on May 13, 2008

Attachment: Recommendation 2008 WEQ Annual Plan 2.b.v.2 approved by the WEQ EC on May 14, 2008

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.b.iv.1-3 approved by the WEQ EC on May 13, 2008

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Redline)

Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Clean)

Retail 05/14/08

Final Minutes

Attachment: Recommendation R05016 as approved by the REQ/RGQ EC on May 14, 2008

Attachment: Recommendation 2007 Retail Annual Plan Item 9 as approved by the REQ/RGQ EC on May 14, 2008

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Redline)

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Clean)

Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) - Attachment approved by the REQ/RGQ EC on May 14, 2008

Attachment: Retail 2008 Annual Plan - Redlined Draft 05/14/08

WGQ 05/15/08

Final Minutes

Attachment: Recommendation R05005 approved by the WGQ EC on May 15, 2008

Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Recommendation WGQ 2007 Annual Plan Item 7b/WGQ 2008 Annual Plan Item 4b approved by the WGQ EC on May 15, 2008

Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Redline)

Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Clean)

Attachment: Minor Correction to WGQ Interpretation 7.3.16 approved by the WGQ EC on May 15, 2008

Attachment: Recommendation WGQ 2007 Annual Plan Item 7a/WGQ 2008 Annual Plan Item 4a (Redlines from WGQ EC Meeting - 05/15/08 to be considered at a subsequent meeting)
Meeting Arrangements

Proposed Changes to the WEQ 2008 Annual Plan the WEQ ESS/ITS/BPS and SRS Subcommittees

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

WEQ EC Book

Retail EC Book

WGQ EC Book

Supplemental: Suggested Changes to 2/29/08 Joint WEQ/WGQ EC Minutes Submitted by D. Davis, Williams Gas Pipeline - Redline

Supplemental: Commissioner Wellinghoff Concurring Letter on Docket No. RM05-5-005 - Acting on NAESB WEQ Version 1 Standards

Supplemental: NERC/NAESB Definition Comparison - April 30, 2008

Supplemental: Proposed Motions for WEQ-001 Submitted by P. Sorenson, OATI

Supplemental: Joint WEQ ESS/ITS/BPS Update

Supplemental: WEQ SRS Update

Supplemental: WEQ BPS Update
April 24, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: ATC Information Link
Agenda Notational Ballot Due April 23, 2008

Final Minutes

Motions Made During the WEQ EC Meeting on the ATC Information Link Recommendation

Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - as revised by the WEQ EC 04/24/2008 (Redline)

Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - as revised by the WEQ EC 04/24/2008 (Clean)

Notational Ballot Due May 2, 2008
Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - Redline

Comments Submitted by D. Danis, Constellation Energy Commodities Group

Comments Submitted by B. Green, EPSA

Comments Submitted by the NAESB WEQ Standards Review Subcommittee

WEQ ESS/ITS/BPS Motions

Motions Document Submitted by B. Green, EPSA
April 22, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: ATC Information Link
Agenda Meeting Notes Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.b.vii - WEQ-001 changes for “ATC Information Link” on OASIS and TTC and ATC methodologies and values - Redline

Comments Submitted by D. Danis, Constellation Energy Commodities Group

Comments Submitted by B. Green, EPSA

Comments Submitted by the NAESB WEQ Standards Review Subcommittee
April 18, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: Load Forecasts
Agenda Notational Ballot Due April 17, 2008

Final Minutes

Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4, and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - as Revised by the WEQ EC on April 18, 2008 - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4, and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - as Revised by the WEQ EC on April 18, 2008 - Redline

Motions Made During the WEQ EC Conference Call on Load Forecast Recommendation

Notational Ballot Due April 23, 2008
Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4 and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4 and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - Redline

Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Green, EPSA

Comments Submitted by B. Rehman, BPA

Comments Submitted by L. Wang, Midwest ISO

Comments Submitted by W. Weathers, SRP

WEQ ESS/ITS/BPS Motions
April 9, 2008 WEQ EC Conference Call

With Web Conferencing

Single Topic Call: ATC Narratives
Agenda Final Minutes

Notational Ballot Due April 8, 2008

Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - as Revised by the WEQ EC on April 9, 2008 - Redline

Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - as Revised by the WEQ EC on April 9, 2008 - Clean

Motions Made During the WEQ EC Conference Call on ATC Narratives and Results

Notational Ballot Due April 14, 2008
Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - Redline

Comments Submitted by B. Green, EPSA

Comments Submitted by JT Wood, Southern Company

Comments Submitted by J. Harmon, Midwest ISO

Comments Submitted by the NAESB WEQ Standards Review Subcommittee

Late Comments Submitted by the P. Brown, PJM

Late Comments Submitted by the B. Rehman, BPA
April 8, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: Load Forecasts
Agenda Meeting Notes Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4 and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.a.i.4, 2.b.v.4 and 2.b.v.5 - Load Forecast and Actual Load Business Practice Standards associated with S&CP changes - Redline

Comments Submitted by P. Sorenson, OATI

Comments Submitted by B. Green, EPSA
April 2, 2008 WEQ EC Review Session Conference Call

With Web Conferencing

Single Topic Call: ATC Narratives
Agenda Meeting Notes Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - Clean

Recommendation for 2008 WEQ Annual Plan Item 2.b.v.3 and 2008 WEQ Annual Plan Item 2.a.i.3 - ATC/TTC Narratives - Redline

Comments Submitted by B. Green, EPSA

Comments Submitted by JT Wood, Southern Company

Comments Submitted by J. Harmon, Midwest ISO

Comments Submitted by the NAESB WEQ Standards Review Subcommittee

Late Comments Submitted by the P. Brown, PJM

Late Comments Submitted by the B. Rehman, BPA
March 20, 2008 WEQ EC Notational Ballot

Due April 3, 2008
  Results WEQ EC Notational Ballot Due April 3, 2008

Minor Correction
February 29, 2008 Joint WEQ/WGQ EC Meeting

Houston, TX

Held at the Magnolia Hotel

With Web Conferencing
Agenda WEQ/WGQ EC Notational Ballot

Final Minutes

eTariff Recommendation as adopted by the WGQ/WEQ Executive Committees
Feb. 29, 2008


Attachment to eTariff Recommendation as revised and adopted by the WGQ/WEQ Executive Committees
Feb. 29, 2008 - (Redline)


Attachment to eTariff Recommendation as revised and adopted by the WGQ/WEQ Executive Committees
Feb. 29, 2008 - (Clean)


Voting Record

NAESB Appreciation Letter
Nearby Hotels

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Comments Submitted by L. Morrison, ISO New England

Comments Submitted by eTariff Chairs

Attachment to Chair’s Comments

eTariff Recommendation

eTariff Recommendation Attachment

Comments Submitted by M. McCain, Spectra Energy

Comments on Shared Tariff Filing Issue by New England Participating Transmission Owners

Comments Submitted by P. Brown, PJM

Cover Letter to Comments Submitted by the ISO Group

Comments Submitted by the ISO Group

Comments Submitted by H. Bartholomot, EEI

Comments Submitted by D. Mihalik, AOPL

Comments Submitted by M. Regulinski, Dominion Resources Services

eTariff Voting Record from January 23-25, 2008 Meeting
February 4-7, 2008 Houston, TX

Held at the NAESB Offices
13th Floor
San Jacinto Room

With Web Conferencing
WEQ EC Agenda - Corrected

WEQ EC Agenda with Links

Cancelled -
Retail EC Meeting
Feb. 6, 2008

Retail Cancellation Announcement

Cancelled -
WGQ EC Meeting
Feb. 7, 2008

WGQ Cancellation Announcement
WEQ 02/4-5/08

Final Minutes

Attachment: 2008 WEQ Annual Plan Item 2(i)7 Recommendation Attachment (Appendix C) as revised by the WEQ EC on Feb. 5, 2008

Attachment: WEQ EC Recommendations to WEQ BPS/ESS/ITS

Attachment: WEQ 2008 Annual Plan - Redlined Revised Draft 3/14/08
Nearby Hotels

Version 001 Minor Corrections, Submitted by E. SKiba

Minor Correction for Final Action, Submitted by P. Sorenson and G. Gilbert

Minor Correction for Final Action, Submitted by J.T. Wood

WEQ EC Book

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Supplemental Material
2008 WEQ Executive Committee Alternates


Supplemental Material
WEQ EC November 6, 2008 Revised Draft Minutes


WEQ EC Agenda Cross Reference to Meeting Material

Supplemental Material
eTariff Chairs Comments


Supplemental Material
Powers and Duties of Subcommittee and Task Force Chairs


Supplemental Material
WEQ SRS EC Update Presentation


Supplemental Material
WEQ ESS/ITS/BPS EC Update Presentation


Supplemental Material
WEQ BPS and NERC TLR EC Update Presentation


Supplemental Material
Board Business, EC Business, Subcommittee Business Presentation by B. Boswell, NAESB General Counsel


Supplemental Material
Attachment to Chair’s Comments
January 2, 2008 WEQ EC Notational Ballot

Due January 16, 2008
  Results

WEQ EC Notational Ballot Due January 16, 2008
November 6-8, 2007 Houston, TX

Held at the NAESB Offices
13th Floor
San Jacinto Room

With Web Conferencing
Announcement

Corrected WEQ EC Agenda
WEQ 11/6/07

Final Minutes

WEQ EC Notational Ballot due November 5, 2007

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – clean

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – clean

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – redline

2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – clean

Retail 11/7/07

Final Minutes

Attachment - Retail 2007 Annual Plan 11/7/07 (Redline)

Attachment - Retail 2008 Annual Plan 11/7/07 (Redline)

WGQ 11/8/07

Final Minutes

Attachment - WGQ 2008 Annual Plan 11/8/07 (Redline)

Attachment - WGQ 2007 Annual Plan 11/8/07 (Redline)
Redlined WEQ EC 8/14/07 Draft Minutes Submitted by E.Davis, Entergy

Nearby Hotels

Transcripts from the meeting can be ordered from Preferred Legal-
800-405-4056

Supplemental Material - Comments on WEQ 2007 Annual Plan Item 2(c) Submitted by J.Dison, Southern Company Generation

Late Comments on WEQ 2008 Annual Plan Submitted by B. Rehman, BPA

WEQ EC Book

Retail EC Book

WGQ EC Book

Supplemental Material - Comments on WEQ Recommendation - 2007 WEQ Annual Plan Item 2(ii) Submitted by E. Skiba, MISO

Supplemental Material - Comments on C07001 Submitted by E. Skiba, MISO

Supplemental Material - Comments on WEQ Recommendation - 2007 WEQ Annual Plan Item 2(ii) Submitted by JT Wood, Southern Company

Supplemental Material - Late Comments on WEQ Recommendation - 2007 WEQ Annual Plan Item 2(ii) Submitted by P. Sorenson, OATI

Supplemental Material - Comments on WEQ Recommendation - 2007 WEQ Annual Plan Item 2(ii) Submitted ESS/ITS

Supplemental Material - Attachment 1 to the ESS/ITS Comments – OASIS Standards & Communication Protocols (WEQ-002) revised to incorporate the minor corrections

Supplemental Material - Attachment 2 to the ESS/ITS Comments – OASIS Data Dictionary (WEQ-003) revised to incorporate the minor corrections

Supplemental Material - Attachment 3 to the ESS/ITS Comments – OASIS Implementation Guide (WEQ-013) revised to incorporate the minor corrections

Supplemental Material - JISWG Comments on R07013

Supplemental Material - JISWG 2008 Work Plan

Supplemental Material - WEQ Minor Correction - Regarding Corrections to Final Action R07002 - Data Dictionary (WEQ-003)

WEQ EC Agenda Cross Reference to Meeting Material

Supplemental Material - ESS/ITS and BPS response to Williams Power Comments

Supplemental Material - ESS/ITS and BPS response to MISO Comments

Supplemental Material - ESS/ITS and BPS response to EPSA Comments

Supplemental Material - ESS/ITS and BPS response to Southern Company Comments

Supplemental Material - ESS/ITS and BPS response to PJM Comments

Supplemental Material - ESS/ITS and BPS response to SPP Comments
October 17, 2007 WEQ EC Notational Ballot

Due October 31, 2007
  Results WEQ EC Notational Ballot Due October 31, 2007

Transmission Loading Relief Business Practices – Eastern Interconnection

Memo regarding Minor Corrections to the WEQ TLR business practice standards
October 15, 2007 WEQ EC Conference Call

With Web Conferencing
Agenda WEQ Notational Ballot due 10/14/07

Final Minutes

Resulting Minor Correction to NAESB WEQ-009 Standards of Conduct

Recommendation for 2006 WEQ AP Item 3(c) - Revised by the WEQ EC on 10/15/2007 (Redline)

Recommendation for 2006 WEQ AP Item 3(c) - Revised by the WEQ EC on 10/15/2007 (Clean)
Recommendation for 2006 WEQ AP Item 3(c)

Comments Submitted by R.Mucci, Williams Power

Comments Submitted by E.Davis, Entergy Services

Comments Submitted by E.Skiba, Midwest ISO

FERC’s current part 358 Standards of Conduct
September 21, 2007 WEQ EC Notational Ballot

Due October 5, 2007
  Results WEQ EC Notational Ballot
Due October 5, 2007


Minor Correction Memo Regarding Corrections to Final Action R07002
September 19, 2007 WEQ EC Notational Ballot

Due October 3, 2007
  Results WEQ EC Notational Ballot
Due October 3, 2007


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)
August 17, 2007 WEQ EC Notational Ballot

Due August 31, 2007
  Results WEQ EC Notational Ballot
Due August 31, 2007
August 14, 2007 Colorado Springs, CO

Hosted by El Paso Western Pipelines
Agenda

The WGQ and Retail ECs will not meet in Colorado Springs
Final Minutes

Attachment- Recommendation R06025 - Revised By WEQ Executive Committee on 08/14/2007 - Clean

Attachment- Recommendation R06025 - Revised By WEQ Executive Committee on 08/14/2007 - Redline

Attachment- WEQ 2007 Annual Plan 08/14/2007 (Redline)

Attachment- Recommendation on WEQ 2006 Annual Plan Item 3(c)
Nearby Hotels

WEQ EC Meeting Material

Draft Minutes from the July 20, 2007 WEQ EC Meeting reflecting redlined corrections identified by V. Crockett, TVA

Draft Minutes from the May 8, 2007 WEQ EC Meeting reflecting redlined corrections identified by V. Crockett, TVA

Agenda Cross Reference to Meeting Material

Supplemental Material - JISWG Response to Comments on Conditional Design Posting

Supplemental Material - NAESB Triage Actions Pending for R07008-R07011 - Corrected

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629
July 27, 2007 WEQ EC Notational Ballot

Due August 10, 2007
  Results WEQ EC Notational Ballot
Due August 10, 2007
July 20, 2007 WEQ EC Meeting

Conference Call
Agenda Final Minutes

Attachment- Recommendation R05018 - Revised By WEQ Executive Committee on 07/20/2007 - Clean

Attachment- Recommendation R05018 - Revised By WEQ Executive Committee on 07/20/2007 - Redline

Attachment- Recommendation R06025 - Revised By WEQ Executive Committee on 07/20/2007 - Clean

Attachment- Recommendation R06025 - Revised By WEQ Executive Committee on 07/20/2007 - Redline

Attachment- Recommendation R07005 - Revised By WEQ Executive Committee on 07/20/2007 - Clean

Attachment- Recommendation R07005 - Revised By WEQ Executive Committee on 07/20/2007 - Redline

Attachment- Recommendation R07002 - Revised By WEQ Executive Committee on 07/20/2007 - Clean

Attachment- Recommendation R07002 - Revised By WEQ Executive Committee on 07/20/2007 - Redline

Attachment 1 to Recommendation R07002 – revised by WEQ Executive Committee on 07/20//2007 – Redlined to include references corrected

Attachment 1 to Recommendation R07002 – revised by WEQ Executive Committee on 07/20/2007 – With redline changes to correct references accepted only

Attachment 2 to Recommendation R07002 – reviewed by WEQ Executive Committee on 07/20//2007 – (no references needed to be corrected)

Attachment 3 to Recommendation R07002 – revised by WEQ Executive Committee on 07/20/2007 – Redline

Attachment 3 to Recommendation R07002 – revised by WEQ Executive Committee on 07/20/2007 – Clean
Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

Notational Ballot due by 8:00am (Central) on July 20, 2007

Recommendation R05018

Recommendation R06025

Recommendation R06026/2007 AP Item 1(b)

Attachment to Recommendation R06026/2007 AP Item 1(b)

Recommendation R07002

Attachment 1 to Recommendation R07002

Attachment 2 to Recommendation R07002

Attachment 3 to Recommendation R07002

Recommendation R07005

Comments on Recommendation R05018 Submitted by A. Scott, Tenaska Power Services Co.

Comments on Recommendation R07002 Submitted by E. Skiba, Midwest ISO

Comments on Recommendation R06025 Submitted by S. Monzon, PJM Interconnection

Comments on Recommendation R07005 and R05018 Submitted by E. Skiba, Midwest ISO
May 8-10, 2007 Washington, DC

Hosted by the AGA
Agendas (Revised
Retail Agenda)
WEQ 5/8/07

WEQ Notational Ballot
Due May 7, 2007


Final Minutes

Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Redline

Attachment - Voting Results

Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Clean

Retail 5/9/07

Retail Notational Ballot
Due May 8, 2007


Final Minutes

Attachment - Retail 2007 Annual Plan
5/9/07 - (Redline)


WGQ 5/10/07

WGQ Notational Ballot
Due May 9, 2007


Attachment - WGQ 2007 Annual Plan
5/10/07 - (Redline)


Attachment - Recommendation R06008 as revised by the WGQ Executive Committee on 5/10/07

Final Minutes

Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - redline

Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - clean

Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - redline

Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - clean
Nearby Hotels

High Demand Dates for Washington D.C. Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Supplemental Material: Comments Sumbitted by M.Mitchell, SRP

Supplemental Material: Comments Submitted by N.Saini, Entergy

Supplemental Material: Minor Correction - NAESB TLR Business Practice Standard

Supplemental Material: Minor Correction Attachment - (Redline) NAESB TLR Business Practice Standard

Supplemental Material: Comments Submitted by E. Skiba, MISO

EC Meeting Cross Reference

Supplemental Material: Comments Submitted by J.T. Wood, Southern Company

Supplemental Material: Comments Submitted by B. Rehman, Bonneville Power Administration

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
February 20, 2007 WEQ EC Notational Ballot

Due March 6, 2007
    WEQ EC Notational Ballot
Due March 6, 2007
February 6-7, 2007 Houston, TX

Held at the NAESB Offices

13th Floor
San Jacinto Room
Agendas WEQ 2/6/07

WEQ Notational Ballot
Due February 5, 2007


Final Minutes

Attachment - WEQ 2007 Annual Plan
2/6/07 - (Redline)


Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Redline)

Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Clean)

Joint Retail 2/7/07

Retail Notational Ballot
Due February 6, 2007


Final Minutes

Attachment - Retail 2007 Annual Plan
2/7/07 - (Redline)
Nearby Hotels

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

Supplemental Material: WEQ ESS/ITS January 9-10, 2007 Final Minutes

Supplemental Material: Background e-Tariff Information

EC Meeting Cross Reference
December 19, 2006 WEQ EC Meeting

Conference Call
Agenda Final Minutes

Recommendation WEQ 2006 Annual Plan Item 3 (b)(iii)/R03007 - Clean - as Revised by the WEQ EC on 12/19/06

Recommendation WEQ 2006 Annual Plan Item 3 (b)(iii)/R03007 - Redlined - as Revised by the WEQ EC on 12/19/06

WEQ Notational Ballot
Due January 2, 2007
Recommendation R03007

Late Comments submitted by IETF

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629
November 14-16, 2006 EC Meetings

Dallas, TX

Hosted by TXU
Agendas WEQ 11/14/06

Final Minutes

Attachment - 2006 WEQ Annual Plan
11/14/06 - (Redline)


Attachment - 2007 WEQ Annual Plan

Joint Retail 11/15/06

Retail Notational Ballot
Due November 15, 2006


Final Minutes

Attachment - Retail 2006 Annual Plan
11/15/06 - (Redline)


Attachment - Recommendation R05013

Attachment - R05013 Attachment 1 /
Appendix A as revised by the Retail Executive Committees on 11/15/06


Attachment - R05013 Attachment 2 /
Appendix B


Attachment - 2007 Retail Annual Plan

WGQ 11/16/06

WGQ Notational Ballot
Due November 16, 2006


Final Minutes

Attachment - 2006 WGQ Annual Plan
11/16/06 - (Redline)


Attachment - 2007 WGQ Annual Plan
Nearby Hotels

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to all Quadrants

EC Meeting Cross Reference

Supplemental Material:

Comments on WEQ 2007 Annual Plan Submitted by B. Rehman, Bonneville Power Administration - 11/13/06

Revision to Comments on WEQ 2007 Annual Plan Submitted by B. Rehman, Bonneville Power Administration - 11/13/06
September 5, 2006 WEQ EC Notational Ballot

Due September 19, 2006
    WEQ Minor Correction for WEQBPS-006 Manual Time Error Correction

WEQ EC Notational Ballot Due September 19, 2006
August 15-17, 2006 EC Meetings

Colorado Springs, CO

Hosted by El Paso Western Pipelines
Revised Agendas Notational Ballot

WEQ 8/15/06

Final Minutes

WEQ Notational Ballot
Due August 25, 2006


WEQ 2006 Annual Plan (Redline - 8/15/06

Recommendation R04006D - Redline - Revised by the WEQ EC 8/15/06

Recommendation R04006D - Clean - Revised by the WEQ EC 8/15/06

Recommendation R04036 - Revised by the WEQ EC 8/15/06

Recommendation AP Item 3ci - Clean - Revised by the WEQ EC 8/15/06

Recommendation AP Item 3ci - Redline - Revised by the WEQ EC 8/15/06

Joint Retail 8/16/06

Final Minutes

Retail 2006 Annual Plan (Redline - 8/16/06

WGQ 8/17/06

Final Minutes

WGQ 2006 Annual Plan (Redline - 8/17/06
Revised Meeting Arrangements

Nearby Hotels

Request R05004 - Revised 8/2/06

Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse -
713-626-2629

EC Meeting Material Applicable to all Quadrants

EC Meeting Cross Reference

Supplemental Material:

WEQ 2006 Annual Plan Item 3ci Comments Submitted by JT Wood, Southern Company

R04036 Comments Submitted by J.Dison, Southern Company Generation

WEQ 2006 Annual Plan Item 3ax Comments Submitted by V.Bissonnette, Hydro-Quebec TransEnergie

WEQ 2006 Annual Plan Item 3ax Comments Submitted by N.Parker, Bonneville Power Administration

WEQ 2006 Annual Plan Item 3ax Comments Submitted by J.Dison, Southern Company Generation

WEQ 2006 Annual Plan Item 3ax Supplemental Comments Submitted by J.Dison, Southern Company Generation

Recommendation R04036 - revised by ESS/ITS on 08/11/06

ESS/ITS Response to Comments on R04006D - 08/11/06

WEQ 2006 Annual Plan Item 3ax Comments by P. Sorenson, Open Access Technology International, Inc.

Revised Recommendation for WEQ 2006 Annual Plan Item 3ax - 8/15/06
May 9-11, 2006 EC Meetings

Washington, DC

Hosted by the AGA
Agendas - Second Revision Notational Ballot

WEQ 5/9/06

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 5/9/06)


Joint Retail 5/10/06

Final Minutes

Attachment
Retail 2006
Annual Plan
(Redline - 5/10/06)


WGQ 5/11/06

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 5/11/06)
Meeting Arrangements

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

Supplemental Material
Recommendation for
WEQ 2006 AP Item 3(c)(i) - Redline
April 19, 2006 WEQ EC Meeting

Conference Call

with Web Conferencing
CANCELLED    
February 21-23, 2006 EC Meetings

Houston, TX

Held at the NAESB office

13th Floor, San Jacinto room
Agendas WEQ 2/21/06

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 2/21/06)


Joint Retail 2/22/06

Final Minutes

Attachment
Retail Gas and Retail Electric 2006
Annual Plan
(Redline - 2/22/06)


WGQ 2/23/06

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 2/23/06)
Nearby Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Material Fully Assembled

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
November 29 - December 1, 2005 EC Meetings

Washington, DC

Hosted by AGA
Agendas Notational Ballot

WEQ 11/29/05

Final Minutes

Attachment
WEQ 2006
Annual Plan
(Redline - 11/29/05)


Attachment
WEQ 2006
Annual Plan
(Clean - 11/29/05)


Attachment
WEQ 2005
Annual Plan
(Clean - 11/29/05)


IIPTF Recommendation Revised by the WEQ EC (Redline - 11/29/05)

IIPTF Recommendation Attachment Revised by the WEQ EC (Redline - 11/29/05)

Joint REQ/RGQ 11/30/05

Final Minutes

Attachment
Retail 2006
Annual Plan
(Redline - 11/30/05)


Attachment
REQ 2005
Annual Plan
(Redline - 11/30/05)


Attachment
REQ 2005
Annual Plan
(Clean - 11/30/05)


Attachment
RGQ 2005
Annual Plan
(Redline - 11/30/05)


Attachment
RGQ 2005
Annual Plan
(Clean - 11/30/05)


Attachment
REQ Contracts Subcommittee Mission


Attachment
RGQ Contracts Subcommittee Mission


WGQ 12/01/05

Final Minutes

Attachment
WGQ 2006
Annual Plan
(Redline - 12/1/05)


Attachment
WGQ 2006
Annual Plan
(Clean - 12/1/05)


Attachment
WGQ 2005
Annual Plan
(Redline - 12/1/05)


Attachment
WGQ 2005
Annual Plan
(Clean - 12/1/05)
Meeting Arrangements

Compilation of TAPS Comments

DUNS Final Report

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Material Fully Assembled

EC Meeting Cross Reference

WEQ BPS 11/12/05 Conference Call
Draft Minutes


R04035 & R05002 Comments Submitted by R. Vojdani, Western Area Power Administration

Letter from NERC regarding Decision to Withdraw TLR Procedure Standards Authorization Request

Changes to TLR Business Practices (Recommendation R04013A) by the BPS 11/22/05

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
September 12, 2005 WEQ EC Meeting

Conference Call
Agenda

CANCELLED
  WEQ OASIS S&CP Check List 9/7/05
August 23-25, 2005 EC Meetings

Colorado Springs, CO

Hosted by El Paso Western Pipelines
Revised Agenda Notational Ballot

WEQ 8/23/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 8/24/05

Final Minutes

Attachment - REQ 2005 Annual Plan Redline

Attachment - RGQ 2005 Annual Plan Redline

WGQ 8/25/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline
Suggested Changes to May 26, 2005
Joint WEQ/WGQ EC Draft Minutes
Submitted by D. Davis


Suggested Changes to May 31, 2005
Joint WEQ/WGQ EC Draft Minutes
Submitted by D. Davis


Meeting Arrangements and Hotel Room Block

Additional Nearby Hotels

Comments Submitted by TAPS

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

Supplemental Materials:
JOITF Final Report 7-15-05


Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
May 31, 2005 Joint WEQ/WGQ EC Meeting

Conference Call
Agenda Final Minutes

Notational Ballot Due by Noon on 06/03/05
Final Revisions D1F-S1F (Redline)

Final Revisions D1F-S1F (Clean)

May 27, 2005 Revision S16F (Redline)

May 27, 2005 Revision S16F (Clean)

WGQ LDC Segment EC Representative's Proposal Changes to S3X - Submitted by M. Novak

D1 Comments - Submitted by M Shepard, Mewbourne Oil Company

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
May 26, 2005 Joint WEQ/WGQ EC Meeting

Conference Call
Announcement

Agenda
Final Minutes

Notational Ballot Due by Noon on 5/26/05

Attachment - Final Revisions D1F-S1F (Redline)

Attachment - Final Revisions D1F-S1F (Clean)
Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Comments Submitted
by B. Kedrowski, We Energies


Comments Submitted
by B. Gray, El Paso Electric Company


Comments Submitted
by M. Shepard, Mewbourne Oil Company


Comments Submitted
by G. Brown, California ISO


Comments Submitted
by L. Ell, Entergy


Comments Submitted
by J. Smith, Entergy Services, Inc. Gas Group


Comments Submitted
by K. York, Tennessee Valley Authority


Comments Submitted
by M. Desselle, American Electric Power


Comments Submitted
by J. Lewis, American Gas Association


Comments Submitted
by L. Crowley, NJR Companies


Comments Submitted
by K. VanPelt, Pipeline Segment


Comments Submitted
by K. Burch, Duke Energy Corporation


Comments Submitted
by G. Ogenyi, Conectiv


Comments Submitted
by P. Larger, Progress Energy Carolinas


Compiled Comments

Proposed NAESB WEQ and WGQ Standard: S7X Analysis - submitted by Mike Novak, National Fuel

Proposed NAESB WEQ and WGQ Standard: S7X Final Comments and Final Example - submitted by P. Love
May 10-12, 2005 EC Meetings

Houston, TX

Held at the NAESB office

San Jacinto Room
Agenda WEQ 5/10/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 5/11/05

Final Minutes

Attachment - REQ 2005 Annual Plan Redline

Attachment - RGQ 2005 Annual Plan Redline

WGQ 5/12/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline
Nearby Hotels

DUNS Numbering Task Force
February 8, 2005 Notes


Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference
February 8, 2005 Joint WEQ/WGQ EC

Conference Call
Agenda Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Attachment - WGQ 2005 Annual Plan Redline
 
February 1-3, 2005 EC Meetings

Houston, TX

Held at the NAESB office

San Jacinto Room
Revised Agendas WEQ 02/01/05

Final Minutes

Attachment - WEQ 2005 Annual Plan Redline

Joint REQ/RGQ 02/02/05

Final Minutes

Attachment - RGQ 2005 Annual Plan Redline - Modified 020205

Attachment - REQ 2005 Annual Plan Redline - Modified 020205

Attachment - REQ BPS Redlined Mission Statement

Attachment - RGQ BPS Redlined Mission Statement

Attachment - REQ IR Redlined Mission Statement

Attachment - RGQ IR Redlined Mission Statement

Attachment - Revised Glossary Definitions Process

WGQ 02/03/05

Final Minutes

Attachment - WGQ 2005 Annual Plan Redline

WGQ Notational Ballot
Due February 2, 2005
Nearby Hotels

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference
November 30, 2004 WEQ EC Meeting

Brooklyn, New York

Hosted by KeySpan Energy
Agenda Notational Ballot
Due November 29, 2004


Final Minutes

Area Control Error (ACE) - Redlined

Coordinate Interchange - Redlined

Inadvertent Interchange Payback - Redlined

Manual Time Error Correction - Redlined

Transmission Loading Relief - Eastern Interconnection - Redlined

Notational Ballot
Due December 7, 2004


Draft 2005 NAESB WEQ Annual Plan
Meeting Arrangements

Recommendation - ACE Business Practice Standards

Recommendation - Coordinate Interchange Business Practice Standards

Recommendation - Inadvertent Interchange Business Practice Standards

Recommendation - Time Error Correction Business Practice Standards

Recommendation - TLR Business Practice Standards

Comments (Inadvertent Interchange) Submitted by: NERC Resources Subcommittee

Comments (ACE Special Cases) Submitted by: NERC Resources Subcommittee

Comments (Time Error) Submitted by: NERC Resources SUbscommittee

Comments (Time Error) Submitted by: Salt River Project

Comments (Coordinate Interchange) Submitted by: Salt River Project

Comments (Coordinate Interchange) Submitted by: M. Pfeister of Salt River Project

Comments (Coordinate Interchange) Submitted by: CASIO

Comments (ACE Special Equation) Submitted by: CASIO

Comments (Time Error) Submitted by: CASIO

Comments (Inadvertent Interchange) Submitted by: CASIO

Comments (Time Error) Submitted by: Mirant

Comments (ACE Special Cases) Submitted by: Mirant

Comments (Time Error) Submitted by: Allegheny Power

Comments (Coordinate Interchange) Submitted by: Allegheny Power

Overall Comments Submitted by Duke Energy

Comments (Inadvertent Interchange) Submitted by: Mirant

Comments (ACE Special Cases) Submitted by: Entergy Services

Comments (Coordinate Interchange) Submitted by: Entergy Services

Comments (Inadvertent Interchange) Submitted by: Entergy Services

Comments (Time Error) Submitted by: Entergy Services

Comments (TLR) Submitted by: Entergy Services

Comments (Coordinate Interchange) Submitted by: Mirant

Comments (Time Error) Submitted by: ISO RTO Council - SRC

Comments (Coordinate Interchange) Submitted by: ISO RTO Council - SRC

Comments (Inadvertent Interchange) Submitted by: ISO RTO Council - SRC

Comments (Ace Special Cases) Submitted by: ISO RTO Council - SRC

2005 WEQ Annual Plan (Redline)

2005 WEQ Annual Plan (Clean)

NERC Glossary of Terms Used in Reliability Standards

Document Incorporating All Final Industry Comments in Version 0 and Responses to the Final Comments by the WEQ BPS: Updated 11/29/04

Document Incorporating WEQ BPS Responses to Final Industry Comments on Version 0 11/29/04

Comments on 2005 WEQ Annual Plan Draft 11/17/04 Submitted by: B. Rehman, BPA
November 16-18, 2004 EC Meetings

Washington, DC

Hosted by AGA
Agendas Notational Ballot
Due November 15, 2004


WEQ 11/16/04

Final Minutes

Attachment 1: Recommendation R04005A

Attachment 2: Recommendation R04006A

Attachment 3: Recommendation R04006B

Attachment 4: Recommendation R04006C

Attachment 5: Recommendation R04011

Attachment 6: 2004 WEQ Annual Plan

Attachment 7: Draft 2005 WEQ Annual Plan

Joint REQ/RGQ 11/17/04

Final Minutes

Attachment 1: REQ Recommendation-Market Participant Interactions (2004 REQ AP 2)

Attachment 2: RGQ Recommendation-Market Participant Interactions (2004 RGQ AP 2)

Attachment 3: REQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4)

Attachment 4: RGQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4)

Attachment 5: 2004 REQ Annual Plan

Attachment 6: 2004 RGQ Annual Plan

Attachment 7: Draft 2005 REQ Annual Plan

Attachment 8: Draft 2005 RGQ Annual Plan

WGQ 11/18/04

Final Minutes

Attachment 1: 2004 WGQ Annual Plan

Attachment 2: Draft 2005 WGQ Annual Plan
Meeting Arrangements

Recommendations from the WEQ ESS and WEQ ITS for Consideration at the November 16 WEQ EC Meeting

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

EC Meeting Cross Reference

Transcripts from the meeting can be ordered from Beta Reporting - 202-638-2400
November 11, 2004 Joint WEQ/WGQ EC

Conference Call
Agenda Meeting Notes  
August 31, 2004 All Quadrant EC

Conference Call
Revised Agenda Results with Notational Votes

Notational Ballot
Due September 21, 2004
Request for comments on GECTF Final Report

GECTF Final Report
(Word Format)


Attachment to GECTF Final Report

Comments Submitted by Southern Company

GECTF June 29-30, 2004 Final Minutes

GECTF July 22, 2004 Draft Minutes

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Request R04021

Request R04022

Request R04023

Request R04024

Request R04025

Request R04026
August 24-26, 2004 EC Meetings

Colorado Springs, CO

Hosted by El Paso Corporation

Held at the Cheyenne Mountain Resort
Agendas - with revisions to the WGQ Agenda WEQ 8/24/04

Final Minutes

WEQ 2004 Annual Plan modified by the WEQ EC 8/24/04

Joint REQ/RGQ 8/25/04

Final Minutes

Revised REQ Recommendation on Market Participant Interactions - Adopted by the REQ EC on 8/25/04

Revised RGQ Recommendation on Market Participant Interactions - Adopted by the RGQ EC on 8/25/04

REQ Recommendation on Non-Disclosure Agreement - Adopted by the REQ EC on 8/25/04

RGQ Recommendation on Non-Disclosure Agreement - Adopted by the RGQ EC on 8/25/04

REQ 2004 Annual Plan Updated by the REQ EC on 8/25/04

RGQ 2004 Annual Plan Revised by the RGQ EC on 8/25/04

NAESB REQ Quadrant Procedures Revised August 25, 2004

WGQ 8/26/04

Final Minutes

Recommendation R96056 as approved by the WGQ EC on August 26, 2004

Minor Correction - Nomination Quick Response-Transaction Status Code

Minor Correction - Std 5-4-13 Codes for Bidder Affiliate

WGQ 2004 Annual Plan Revised by the WGQ EC on 8/26/04
Revised Meeting Arrangements

Recommendation for R03017

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Supplemental Materials
May 4-6, 2004 EC Meetings

Juno Beach, FL

Hosted by Florida Power & Light
Agendas WEQ 5/4/04

Final Minutes

WEQ 2004 Annual Plan approved 2/25/04

R03013 Revised by the WEQ EC 5/4/04

Joint REQ/RGQ 5/5/04

Final Minutes

REQ 2004 Annual Plan approved 2/25/04

RGQ 2004 Annual Plan approved 2/25/04

Recommendation for Billing and Payments Definitions (Approved 5/5/04)

Recommendation for Creditworthiness Introduction and Executive Summary (Revised and Approved 5/5/04)

Recommendation for Creditworthiness Process Flow Diagrams (Revised and Approved 5/5/04)

Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04)

WGQ 5/6/04

Final Minutes

WGQ 2004 Annual Plan approved 05/06/04

Recommendation for Order 2004 Standards (Revised and Approved 5/6/04)

Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04)
Meeting Arrangements

Comments Submitted by ISO New England

Comments Submitted by Consumers Energy

Comments Submitted by WECC Interchange Scheduling and Accounting Subcommittee

Comments Submitted by Allegheny Power

Comments Submitted by Entergy

Comments Submitted by We Energies

Comments Submitted by the ISO/RTOs

Comments Submitted by TVA

Comments Submitted by the NAESB CIBP Task Force

Comments Submitted by BPA Transmission

Comments Submitted by the Los Angeles Dept of Water and Power

Comments Submitted by the BPA Power Business Line (Pt 1)

Comments Submitted by the BPA Power Business Line (Pt 2)

Comments Submitted by the BPA Power Business Line (Pt 3)

Correspondence from NERC regarding Accelerated Transition to "Version 0" Reliability Standards

Comments Submitted by NAESB WEQ ESS

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Agenda Cross-Reference

EC Alternates List - Revised April 27, 2004

Additional Comments Submitted by Entergy

Additional Comments Submitted by Southern

WEQ Membership Proposals

Presentation on Scope Document for OWL

Presentation on Seams Catalog Prioritization

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
April 5, 2004 All Quadrant EC

Conference Call
Agenda Draft Minutes with Notational Votes GECTF Interim Status Report

Revised Attachment to GECTF Interim Status Report

Comments Submitted by the State of South Carolina

Comments Submitted by AEP

Redlined Draft Minutes from November 6, 2003 WGQ/RGQ EC Call
March 12, 2004 WEQ EC Meeting

Conference Call
Agenda Draft Minutes IIPTF Substantive Motions as of March 8, 2004
February 24-26, 2004 EC Meetings

Houston, TX

Crowne Plaza Downtown Houston Hotel
Agendas with Corrected Meeting Times WEQ 2/24/04

Final Minutes

WEQ 2004 Annual Plan as amended 2/24/04

RGQ 2/25/04

Final Minutes

Joint REQ/RGQ Session 2/25/04

Final Minutes

REQ 2004 Annual Plan approved 2/25/04

RGQ 2004 Annual Plan approved 2/25/04

WGQ 2/26/04

Final Minutes

WGQ 2004 Annual Plan reviewed 2/26/04
Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

Downtown Houston Hotels

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Comments Submitted by Entergy

Comments Submitted by Midwest ISO

Revised Timetable - Attachment to R03013 Recommendation

EC Members and Alternates Terms

Seams Catalog Updated February 24, 2004
February 5, 2004 All Quadrant EC

Conference Call
Agenda Draft Minutes Comments Submitted by Washington Gas regarding R03035

Triage Results from January 9, 2004
February 3-4, 2004 WEQ Meeting to prepare for the JIC February Meeting

Dallas, TX

Hosted by AEP
Agenda and Meeting Arrangements Final Minutes Collapsed Seams Catalog dated 1/16/04 (PDF Format)

Collapsed Seams Catalog dated 1/16/04 (Excel Format)

Revised Assignment Concepts dated 1/16/04

Submission by National Grid USA

Request R04005

Request R04005 Attachment

Request R04006

Request R04007

Request R04007 Attachment 1

Request R04007 Attachment 2

Seams Subcommittee Report
December 9-11, 2003 EC Meetings

Houston, TX

Hosted by NAESB
Agendas with corrected date WEQ 12/9/03

Final Minutes

WEQ 2004 Annual Plan as amended 12/9/03

Joint REQ/RGQ Session 12/10/03

Final Minutes with Notational Votes

REQ Billing and Payments Model Business Practices Modified 12/10/03

RGQ Billing and Payments Model Business Practices Modified 12/10/03

REQ Session 12/10/03

Final Minutes

RGQ Session 12/10/03

Final Minutes

WGQ 12/11/03

Final Minutes
Meeting Arrangements

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to WGQ

WEQ ITS recommended actions on OASIS 1A Issues

NERC MC SRS/Seams Coordination Task Force Charter & Process

Request R03031 - Revised November 20, 2003

Seams Issue Catalog as of 12/9/03 in Legal Format

Seams Subcommittee Report

WEQ ESS Draft Agenda for December 15-16, 2003

WEQ ESS Mission Statement as of December 2, 2003
November 20, 2003 All Quadrant EC

Conference Call
Agenda Draft Minutes with Notational Votes

Request R03031 - Revised November 20, 2003
Comments Submitted by Barbara Alexander, Maine OPA

Request R03031

Triage Notes from October 29

2004 WEQ Annual Plan - draft

2004 WGQ Annual Plan - draft

Comments Submitted by National Fuel Gas Distribution

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
October 7-9, 2003 EC Meetings

Tempe, AZ

Hosted by Systrends
Agenda WEQ 10/7/03

Final Minutes

2004 WEQ Annual Plan as voted in the meeting

Diagram on WEQ Executive Subcommittee Structure

Joint REQ/RGQ Session 10/8/03

Final Minutes

Attachment 1 - 2004 RGQ Annual Plan

Attachment 2 - 2003 RGQ Annual Plan

Attachment 3 - 2004 REQ Annual Plan

Attachment 4 - 2003 REQ Annual Plan

RGQ 10/8/03

Final Minutes

REQ 10/8/03

Final Minutes

WGQ 10/9/03

Final Minutes

Attachment 1 - 2004 WGQ Annual Plan

Attachment 2 - 2003 WGQ Annual Plan
Meeting Arrangements

Open Access Same Time Information System (OASIS) - A History

EC Meeting Material Applicable to All Quadrants

EC Meeting Material Applicable to WEQ

EC Meeting Material Applicable to Retail

EC Meeting Material Applicable to WGQ

Electricity Market Design and Structure: Order on a Standards Development Organization for the Wholesale Electric Industry

Electricity Market Design and Structure: Order Providing Guidance on the Formation of a Standards Development Organization for the Wholesale Electric Industry

OASIS Phase IA

OASIS Phase II

Security (OASIS and PKI)

Supplemental EC Meeting Materials Applicable to All Quadrants

An Open Letter from Michael Desselle, Progress Report for the NAESB WEQ, 1 Year Later

Letter from ESC Chairman John Simonelli and Vice Chairman Jim Hansen regarding the "ESC Deliverables"

2004 Annual Plan Revised Wording

October 2003 WEQ Structures

WEQ EC Subcommittee Structure

Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
September 11, 2003 WEQ EC Meeting

Montreal, Canada

Hosted by Hydro-Quebec
Revised Agenda Final Minutes

Scope Document for CIBP

Scope Document for OWL

Draft WEQ 2004 Annual Plan - Redlined
Meeting Arrangements

Strawman for 2004 WEQ Annual Plan - Request for Comments

Comments Submitted by SRP

Comments Submitted by Bonneville Power Administration

WEQ 2003 Annual Plan - as of August 5, 2003

WEQ COBP Scoping Document

WEQ CIBP Scoping Document

WEQ CIBP Scoping Document Reference Work Paper on Reliability and Commercial Practices in Policy 3

Revised Request R03013

Revised Request R03014

Comments Submitted by Western Systems Power Pool, Inc. (WSPP)

Comments Submitted by PacifiCorp

Comments Submitted by Exelon

Comments Submitted by Mirant

WEQ CIBP Scoping Document Revised 9/9/03

Scope Document for Operate Within Interconnection Reliability Operating Limits

Docket No. PL03-3-000 - Policy Statement on Natural Gas and Electric Price Indices
August 5-7, 2003 EC Meetings

Philadelphia, PA

Hosted by PECO Energy
Meeting Announcement

Agenda
WEQ 8/5/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

WGQ 8/6/03

Final Minutes

Attachment - 2003 WGQ Annual Plan

Joint REQ/RGQ Session 8/7/03

Final Minutes

Attachment 1 - 2003 REQ Annual Plan

Attachment 2 - 2003 RGQ Annual Plan

REQ 8/7/03

Final Minutes

Attachment 1 - NAESB Memo Regarding Requests for Triage

RGQ 8/7/03

Final Minutes
Meeting Arrangements

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700

Executive Committee Book (Zip File)

EC Draft Minutes from July 31, 2003
July 31, 2003 Joint EC Conference Call Agenda Revised Draft Minutes Triage Results from June 16, 2003

Triage Results from July 21, 2003 without Notational Ballots
June 3-5, 2003 EC Meeting

Washington, DC

Hosted by AGA
Agendas - with Revisions to WEQ and WGQ Agendas WEQ 6/3/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

Joint REQ/RGQ Session 6/4/03

Final Minutes

Attachment 1 - Proposal for Numbering NAESB Standards

REQ 6/4/03

Final Minutes

Attachment 1 - Mission Statements

RGQ 6/4/03

Final Minutes

WGQ 6/5/03

Final Minutes

Attachment A - Creditworthiness Standards and Voting Record

Attachment B - Creditworthiness Package 1

Attachment C - Creditworthiness Package 2

Attachment D - Compiled Voting Record
Meeting Arrangements

Executive Committee Book

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
April 8-10, 2003 EC Meeting

Ft. Lauderdale, FL

Hosted by Florida Power & Light

Held at the Riverside Hotel
Agendas WEQ 4/8/03

Final Minutes

Attachment - 2003 WEQ Annual Plan

WGQ 4/9/03

Final Minutes

Attachment - 2003 WGQ Annual Plan

RGQ 4/10/03

Final Minutes

Attachment - 2003 RGQ Annual Plan

Joint REQ/RGQ 4/10/03

Final Minutes

REQ 4/10/03

Final Minutes

Attachment - 2003 REQ Annual Plan
Meeting Arrangements - Revised

Executive Committee Book

WEQ MOS Subcommittee Update

Dealing with Seams Issues - A Report from the Northeast

Proposed Changes to the RGQ and RGQ/REQ Joint Session Agendas

WEQ Contracts Subcommittee Report to the EC

NAESB Web Site Enhancement Report

Transcripts from the meeting can be ordered from Certify Realtime Reporting - 954-525-0996

March 31, 2003 Joint EC Meeting

Conference Call
CANCELLED    
February 18-20, 2003 EC Meeting

New Orleans, LA

Hosted by Entergy

Held at the Wyndham New Orleans Hotel
Agendas WEQ 2/18/03

Final Minutes

Attachment - Redlined Annual Plan

RGQ 2/19/03

Final Minutes

Attachment - Redlined Annual Plan

REQ 2/19/03

Final Minutes

Attachment - Redlined Annual Plan

Joint REQ/RGQ Session 2/19/03

Final Minutes

WGQ 2/20/03

Final Minutes

Attachment - 2003 WGQ Annual Plan
Meeting Arrangements

Executive Committee Book

Supplemental Materials
February 7, 2003 Joint EC Meeting

Conference Call
Agenda   Triage Results from January 31, 2003

Draft EC Minutes from December 6, 2002
December 12-13, 2002 New York

Hosted by Consolidated Edison Co. of NY
Revised Draft Agenda WEQ 12/12/02

Final Minutes

Attachment 1 - WEQ 2003 Annual Plan


WGQ 12/12/02

Final Minutes

Attachment 1 - WGQ 2002 Annual Plan

Attachment 2 - WGQ 2003 Annual Plan

Attachment 3 - R02002-3

Attachment 4 - R97058B


REQ 12/13/02

Final Minutes

Attachment 1 - REQ 2002-2003 Annual Plan


RGQ 12/13/02

Final Minutes

Attachment 1 - RGQ 2002-2003 Annual Plan
Meeting Arrangements

Executive Committee Book

Note from EEI on Contracts

2003 Annual Plan Implementation Schedule

Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
December 6, 2002 Conference Call Agenda Draft Minutes Triage Results from December 6
October 17-18, 2002 Arizona

Hosted by Arizona Public Service Co.
Agenda WGQ Final Minutes

REQ Final Minutes

WEQ Final Minutes
Revised Meeting Arrangements - Hotel Cutoff is October 4

Executive Committee Book

Reliant Annual Plan Suggestions

Transcripts from the Meeting can be ordered from Cropper & Associates - 602-277-8882
September 27, 2002 WEQ Executive Committee Member Conference Call Meeting Announcement    
September 13, 2002 Board and Executive Committee Election Results     Election Results

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