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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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