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NAESB Board of Directors

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Date	Location	Agenda	Minutes	Misc.
December 9, 2010	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	9:00am - 1:00pm (Central)
December 8, 2010	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	11:00am - 1:00pm (Central)
September 23, 2010	Board of Directors Meeting including Meeting of the Members and Strategic Session Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	9:00am - 1:00pm (Central)
September 22, 2010	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	3:00pm - 5:00pm (Central)
June 24, 2010	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	9:00am - 1:00pm (Central)
June 23, 2010	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	11:00am - 1:00pm (Central)
March 25, 2010	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Announcement and Agenda
March 24, 2010	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	3:00pm - 5:00pm (Central)
December 10, 2009	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Announcement and Agenda with Meeting Material Links	Draft Minutes WGQ 2009 Annual Plan as approved by the Board 12/10/09 WGQ 2010 Annual Plan as approved by the Board 12/10/09 WEQ 2009 Annual Plan as approved by the Board 12/10/09 WEQ 2010 Annual Plan as approved by the Board 12/10/09 Retail 2009 Annual Plan as approved by the Board 12/10/09 Retail 2010 Annual Plan as approved by the Board 12/10/09	Assembled Board Materials November 30, 2009 Managing Committee Notes Board Agenda Cross Reference Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Supplemental: Revised Retail 2010 Annual Plan Supplemental: Revised WEQ 2010 Annual Plan Smart Grid and Cyber Security Presentation, Presented by Annabelle Lee, NIST
September 24, 2009	Board of Directors Meeting including Meeting of the Members and Strategic Session Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Announcement Agenda with Meeting Material Links	Draft Minutes Presentation by J. Slutz, Global Energy Strategies, LLC WEQ 2009 Annual Plan as approved by the Board 9/24/09 Retail 2009 Annual Plan as approved by the Board 9/24/09 WGQ 2009 Annual Plan as approved by the Board 9/24/09	Assembled Board Materials (zip file) Assembled Board Materials (Adobe file) Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Board Agenda Cross Reference Supplemental: IGU Report Supplemental: WEQ Annual Plan
September 23, 2009	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	Announcement Agenda with Meeting Material Links	Meeting Notes
June 25, 2009	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Announcement Agenda with Meeting Material Links	Draft Minutes WEQ 2009 Annual Plan as approved by the Board 6/25/09 Retail 2009 Annual Plan as approved by the Board 6/25/09 WGQ 2009 Annual Plan as approved by the Board 6/25/09	Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Assembled Board Materials Board Agenda Cross Reference Order 698/712 Presentation by D. Davis, Williams Gas Pipeline
March 26, 2009	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Announcement Agenda	Final Minutes WEQ 2009 Annual Plan as approved by the Board 3/26/09 Retail 2009 Annual Plan as approved by the Board 3/26/09 WGQ 2009 Annual Plan as approved by the Board 3/26/09	Agenda with Links to Meeting Materials Assembled Board Materials Board Agenda Cross Reference Supplemental: Work Paper on Retail Annual Plan Item 6e - Submitted by M. Novak, National Fuel Gas Distribution Supplemental: NAESB Correspondence to DOE - 03/25/2009 Supplemental: NAESB Correspondence to FERC - 03/25/2009
March 25, 2009	WGQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	Agenda		Agenda with Links to Meeting Materials Supplemental: NAESB Correspondence to DOE - 03/25/2009 Supplemental: NAESB Correspondence to FERC - 03/25/2009
December 18, 2008	Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel) With Web Conferencing	Announcement Agenda	Final Minutes WEQ 2008 Annual Plan as approved by the Board 12/18/08 WGQ 2008 Annual Plan as approved by the Board 12/18/08 Retail 2008 Annual Plan as approved by the Board 12/18/08	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Agenda with Meeting Material Links Assembled Board Materials Supplemental: Board Agenda Cross Reference
September 25, 2008	Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel) With Web Conferencing	Announcement Agenda	Final Minutes Attachment: Modified Bylaws Board of Directors Notational Ballot due October 10, 2008 Board of Directors Notational Ballot Results Attachment: NAESB Policy on Efficient Standards Development Adopted by the Board on 9/25/08 Attachment: Letter to NAESB Members on Recent Board Actions Attachment: WGQ 2008 Annual Plan as Approved by the Board on 10/20/08 Attachment: Retail 2008 Annual Plan as Approved by the Board on 10/20/08 Attachment: WEQ 2008 Annual Plan as Approved by the Board on 10/20/08	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Agenda with Meeting Material Links Assembled Board Materials
September 24, 2008	WGQ Leadership Meeting Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel)	Agenda	Meeting Notes	Agenda with Meeting Material Links
August 28, 2008	Dues and Non-Dues Revenue Task Force of the Board (This is a named task force) Conference Call	8:00am - 9:30am (Central)	Meeting Notes
August 12, 2008	Dues and Non-Dues Revenue Task Force of the Board (This is a named task force) San Diego, CA Omni Hotel	Agenda and Background Materials	Meeting Notes
June 26, 2008	Board of Directors Meeting and Meeting of the Members Houston, TX Wyndham Greenspoint Hotel With Web Conferencing	Announcement from 5/29/08 Agenda	Final Minutes WEQ 2008 Annual Plan as Approved by the Board 6/26/08 8/18/08 Update to the NAESB Board Members on NAESB filing regarding Order No. 698 8/25/08 Update to the NAESB Board Members on NAESB filing regarding Order No. 698	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Agenda with Links to all Meeting Materials Board Book Board Agenda Cross Reference
June 25, 2008	WGQ Leadership Meeting Houston, TX Wyndham Greenspoint Hotel	CANCELLED
March 27, 2008	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Agenda	Final Minutes WEQ 2008 Annual Plan as revised by the Board 3/27/08 WGQ 2008 Annual Plan as revised by the Board 3/27/08	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Board Book Supplemental: Board Agenda Cross Reference Supplemental: ISO Work Plan - 3/21/08 Supplemental: DRAFT WEQ Demand Response M&V Matrix - 3/25/08 Supplemental:DRAFT WEQ M&V Standards Outline - 3/20/08
March 11, 2008	Board Committee Meeting on Standards Development Efficiency and Single Segment Blocks Houston, TX Marriott IAH Hotel	Agenda	Meeting Notes
December 13, 2007	Houston, TX Wyndham Greenspoint Hotel	Announcement Agenda	Final Minutes WGQ 2008 Annual Plan as approved by the Board 12/13/07 WEQ 2008 Annual Plan as approved by the Board 12/13/07 Retail 2008 Annual Plan as approved by the Board 12/13/07	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Board Book Supplemental: RSRC 2007 Final Report Supplemental: Redlined 2007 WEQ Annual Plan Supplemental: Board Agenda Cross Reference
September 27, 2007	Houston, TX Wyndham Greenspoint Hotel With Web Conferencing	Agenda	Final Minutes WEQ 2007 Annual Plan as approved by the Board 9/27/07 WGQ 2007 Annual Plan as amended and approved by the Board 9/27/07 Retail 2007 Annual Plan as approved by the Board 9/27/07	Revised Board Announcement Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Agenda Cross Reference Tab 8 from Board Book - Assembled Correctly
June 28, 2007	Board Meeting, Strategic Session and Meeting of the Members Austin, TX Driskill Hotel With Web Conferencing	Agenda Please note meeting time is now 9:30am - 3:00pm (Central)	Final Minutes WGQ 2007 Annual Plan as approved by the Board 6/28/07 WEQ 2007 Annual Plan as approved by the Board 6/28/07 Retail 2007 Annual Plan as approved by the Board 6/28/07	Board Announcement Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Agenda Cross Reference Presentation by Bill Boswell on Non-Profit Boards Meeting of the Members Presentation
March 22, 2007	Houston, TX Held at the Sheraton North Houston Hotel	Meeting Announcement Please note the Resources Meeting time has changed to 8:30am - 9:30am and the Board Meeting time has changed to 9:30am - 1pm Agenda	Final Minutes	Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Supplemental Material: Retail Annual Plan Board Agenda Cross Reference
December 22, 2006	Board Notational Ballot due January 16, 2007		Ballot Results	Notational Ballot due January 16, 2007
December 14, 2006	Houston, TX Marriott Houston Intercontinental Hotel	Revised Agenda	Final Minutes WEQ 2007 Annual Plan as approved by the Board 12/14/06 Retail 2007 Annual Plan as approved by the Board 12/14/06 WGQ 2007 Annual Plan as approved by the Board 12/14/06	2007 Retail Annual Plan 2007 WEQ Annual Plan 2007 WGQ Annual Plan Comments on WEQ Annual Plan Submitted by Terry Bilke, Midwest ISO Additional Comments on WEQ Annual Plan Submitted by Terry Bilke, Midwest ISO Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Meeting Agenda Cross Reference Presentation - RSRC 2006 Report and Recommendations
September 21, 2006	Houston, TX Marriott Houston Intercontinental Hotel Please note new meeting time	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Meeting Agenda Cross Reference Natural Gas Pipeline Regional Disruption Project
June 22, 2006	Board Meeting, Strategic Session and Meeting of the Members San Antonio, TX Marriott San Antonio Riverwalk Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross Reference Presentation - Meeting of the Members Presentation - Non Profit Boards Presentation - 2005 Strategic Session Results Presentation - GEIC Presentation - Funding Methods Presentation - Copyright Presentation - Resourses Committee Efforts Presentation - Retail Awareness Committee Efforts Presentation - Retail Structure Review Efforts Presentation - Coordination (Joint Standards Development) Presentation - Membership and Finances
March 23, 2006	Houston, TX Magnolia Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross-Reference Revised Board Draft Minutes from 12/13/05
February 3, 2006	Board Notational Ballot due February 17, 2006			Final GEIC Report Notational Ballot due February 17, 2006 Notational Ballot Tally
December 13, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes WEQ 2006 Annual Plan as approved by the Board 12/13/05 Retail 2006 Annual Plan as approved by the Board 12/13/05 WGQ 2006 Annual Plan as approved by the Board 12/13/05	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Supplemental Materials Retail Structure Review Committee Report (Presentation) - 12/13/05 Resources Committee Meeting Notes - 12/5/05 GEIC Meeting Notes - 12/5/05 ERO Meeting Notes - 12/02/05 Board Meeting Agenda Cross-Reference Copyright Presentation, B. Boswell
September 22, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross-Reference June 22 Board Minutes Revised
June 22, 2005 Please note new meeting date	San Antonio, TX Menger Hotel	Agenda	Final Minutes	Board Book Supplemental Materials Request R05016 Attachment to Request R05016 Board Meeting Agenda Cross-Reference Meeting of the Members Presentation Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
March 3, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Notes from Meeting with FERC Commissioners, February 14, 2005 Board Book Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
December 9, 2004	Houston, TX Held at the Sheraton North Houston Hotel	Agenda	Board Notational Ballot Due December 8, 2004 WEQ 2005 Annual Plan as approved by the Board 12/09/04 WGQ 2005 Annual Plan as approved by the Board 12/09/04 REQ 2005 Annual Plan as approved by the Board 12/09/04 RGQ 2005 Annual Plan as approved by the Board 12/09/04 Final Minutes	Board Book
November 22, 2004	WGQ Leadership Meeting Conference Call	Agenda	Meeting Notes
September 16, 2004	Austin, TX Held at the Driskill Hotel	Agenda Agenda Cross Reference	Board Notational Ballot Due September 15, 2004 Final Minutes	NARUC Utility Market Access Partnership (UMAP) Board Book
September 2, 2004	WGQ Leadership Meeting Conference Call	CANCELLED
June 10, 2004	Board Meeting Strategic Session San Antonio, TX Held at the Menger Hotel	Agenda	Notes from Strategic Session Final Minutes	Board Book Board Announcement March Financials Membership Profile - June 2004 Presentation by Bill Boswell on Non-Profit Boards Dinner Presentation of David Karmol, ANSI
May 27, 2004	WGQ Leadership Meeting Conference Call	Agenda	Meeting Notes (Word Format)
March 18, 2004	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book Work Paper 1 Submitted by Adrian Chapman Work Paper 2 Submitted by Adrian Chapman March 6, 2004 Advisory Committee Draft Minutes Revised Work Paper 1 Submitted by Adrian Chapman - amended version Revised Work Paper 2 Submitted by Adrian Chapman Motion of Mark Maassel Regarding Addition to Annual Plan Motion Submitted by Adrian Chapman
March 5, 2004	WGQ Leadership Meeting Conference Call	Agenda	Meeting Notes	Board March 18, 2004 Draft Agenda
March 4, 2004 Please note this meeting has been cancelled and rescheduled for March 5, 2004	WGQ Leadership Meeting Conference Call	CANCELLED - MOVED TO MARCH 5, 2004
February 11, 2004	Board Notational Vote on Managing Committee Direction	Notational Ballot		Managing Committee Notes from 2/10/04 Executive Committee Draft Minutes from 2/5/04 Request R03035 with attachment Triage Results from 1/9/04 Comments submitted by AEP Comments submitted by Washington Gas Comments submitted by Exelon Corp
December 4, 2003	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Meeting Announcement Board Book 2004 WGQ Annual Plan as of November 6, 2003 Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
December 1, 2003	WGQ Leadership Conference Call	Agenda	Meeting Notes	Meeting Announcement
September 18, 2003	Austin, TX Held at the Driskill Hotel	Agenda	Final Minutes Attachment	Board Book Corrected Executive Director's Report Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
June 26, 2003	Houston, TX Held at the Sheraton North Houston Hotel	Revised Agenda	Final Minutes	Meeting Arrangements Board Book
March 20, 2003	Washington, DC Hosted by AGA	Agenda	Final Minutes	Meeting Arrangements Draft MOU for NERC, NAESB and the ISO-RTO Council Revised - Guidance to EC regarding Creditworthiness Board Book EPSA Comments in Favor of the MOU Revised Resolution on Parliamentary Committee Activities Revised Creditworthiness Memo 3/20/03
November 21, 2002	San Diego, CA Hyatt Regency Islandia Hotell	8:00am - Noon (Pacific) Agenda	Final Minutes	Meeting Arrangements Comments from Calpine Comments from ELCON EPSA Commentsk Board Book Transcripts from the meeting can be ordered from Vail, Christians & Associates - 619-544-8344
September 23, 2002	Hunt Valley, MD Held at the Marriott Hunt Valley Inn	Agenda	Draft Minutes	Board Book Comments from Calpine Correspondence Received 9/17/02 from WGQ Pipeline Board Members to the Chiarman The Chairman's Comments Resolution Amending the WGQ Annual Plan to reflect Credit Worthiness
August 26, 2002	Board Notational Ballot - WEQ Promotional Dues and Revised Quadrant Procedures			Board Book Board Notational Ballot and Resolutions for WEQ Promotional dues and Revised Quadrant Procedures Ballot Results
August 20, 2002	Board Notational Ballot - Clarifications to the Certificate and Bylaws			Board Notational Ballot and Resolution for clarifying language to be added to the NAESB Certificate and Bylaws Ballot Results
August 20, 2002	Board Notational Ballot - Creation of Board Managing Committee			Board Notational Ballot and Resolution for the establishment of a Board Managing Committee Ballot Results
July 15, 2002	Board Request for Action			Resolution to Accept Proposed Quadrant Procedures of Wholesale Electric Quadrant Board Resolution Results
June 28, 2002	Seattle, WA Held at the Museum of Flight	Agenda	Draft Minutes	Meeting Arrangements and Hotels EPSA Letter to NERC Stakeholder Committee Mr. Thilly Response NY ISO et al Comments to the Chairman Chairman's Response NERC-NAESB Draft LOI Board Book Updated 2002 Board Terms for the WGQ and REQ Letters of Intent - as of June 26, 2002 Aspirational Letter on Communication and Coordination Protocols as a basis for an LOI between NAESB and NERC 2002-2003 REQ Annual Plan Work Paper Provided by PG&E National Energy Group REQ Segment Procedures
March 7, 2002	Washington, DC Hosted by American Gas Association	Agenda	Draft Minutes	Board Book Supplemental Meeting Materials REQ Supplemental Information
December 5, 2001	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book Comments Received from the Pipeline Segment
September 19, 2001	Houston Hyatt Regency Hotel	Agenda	Final Minutes Attachment 1 Attachment 2	Board Book Comments from PJM Interconnection
June 7, 2001	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book
March 1, 2001	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book
December 7, 2000	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book
September 27, 2000	San Antonio Menger Hotel	Agenda	Final Minutes	Board Book Proposed Strawman
June 8, 2000	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book
March 2, 2000	Houston Sheraton North Houston Hotel	Agenda	Final Minutes	Board Book
December 2, 1999	Houston Sheraton North Houston Hotel	Agenda	Final Minutes	Board Book Corrected Retail Market Standards Report
September 29, 1999	San Antonio Menger Hotel	Agenda	Final Minutes	Board Book Work Paper Provided by CUBR to the Board of Directors after the September 29 Meeting
June 10, 1999 Please note the meeting date has changed	Houston Sheraton North Houston Hotel	Agenda	Final Minutes	Meeting Date Change Board Book
April 14, 1999	Certification Evaluation Team Conference Call	Agenda	Resulting Notes
March 4, 1999	Houston Sheraton North Houston Hotel	Agenda	Final Minutes	Board Book
December 3, 1998	Houston Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book
September 30, 1998	San Antonio Menger Hotel	Agenda	Final Minutes	Board Book
June 18, 1998	Houston Sheraton Crown	Revised Agenda	Final Minutes	June 1 Report to the BOD Re: EBB-Internet Transition Plan Board Book
March 3, 1998	Houston Sheraton Crown	Agenda	Final Minutes	Board Book
October 30, 1997	Governance Joint BD/EC Task Force Conference Call	Announcement	Resulting Notes
October 17, 1997	Governance Joint BD/EC Task Force Conference Call	Announcement	Resulting Notes
October 8, 1997	Governance Joint BD/EC Task Force Conference Call	Announcement	Resulting Notes

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