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NAESB Current Committee Activities
 
NAESB Current Committee Activities

Welcome to the “NAESB Current Committee Activities” web page. Below, you will find a table, sorted by date, which includes all meetings scheduled for the immediate past 30 days, the current day, and the upcoming 30 days.

For individual non-members wishing to participate in a standards development meeting, either by phone or in person, the meeting participation fee is $100 for meetings/conference calls of 4 hours or less and $300 for meetings/conference calls lasting more than 4 hours. As an alternative, individual non-members may pay an annual (12 consecutive months) subcommittee/task force fee of $1000 (specific to a single subcommittee/task force) in lieu of the non-member individual meeting participation fee. The annual subcommittee/task force fee will allow an individual non-member to participate in the single subcommittee/task force meetings/conference calls for a period of 12 consecutive months.

To register, access the “non-member RSVP” link for the meeting or group that is of interest located in the first column of the table below. The link will direct you to the “NAESB Non-Member Committee Registration” web page for payment information. Complete ALL fields in the registration form. After entering the “Billing Address”, select the appropriate non-member meeting participation fee from the drop-down menu:

    • $100 for meetings/conference calls of 4 hours or less
    • $300 for meetings/conference calls lasting more than 4 hours
    • $1000 for individual non-member annual (12 consecutive months) single subcommittee/task access

Once all fields in the registration form have been completed and submitted, an immediate confirmation will appear on the “NAESB Non-Member Committee Registration” page followed by an email confirmation. The agenda and meeting materials for the meeting of interest is accessed from the “NAESB Committee Activities” page.

Please note for those meetings/conference calls that do not have a “Non-member RSVP” link, there is no fee to attend.

2019 Annual Plans:
    Current 2019 WGQ Annual Plan
    Current 2019 WEQ Annual Plan
    Current 2019 Retail Annual Plan

    NAESB Web Site Abbreviations

    Frequently Asked Questions on Participation in NAESB Standards Development Subcommittees and Use of the NAESB Web Site

Date Event/Location Agenda Minutes Misc.
March 3-4, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda   6.4.4 Sales and Purchase Invoice Quick Response Dataset TIBP

6.4.3 Sales and Purchase Invoice Dataset TIBP

6.4.3 Sales and Purchase Invoice Data Dictionary

6.4.4 Sales and Purchase Invoice Quick Response Data Dictionary

6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary
February 28, 2020

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials   2019 RMQ Annual Plan Item 6 Recommendation
February 27, 2020

Non-member RSVP
Joint WEQ BPS and RMQ BPS

Conference Call

With Web Conferencing
Agenda    
February 26, 2020 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
   
February 19-20, 2020

Non-member RSVP
WEQ OASIS Subcommittee

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing
Agenda   2020 API to Review and Prioritize

2020 API 3a Assignments

2020 API 3a Parking Lot

2020 API 3a Recommendation

2020 API 3a Summary of Questions for NITS Rollover

2020 API 3b Assignments

2020 API 3c Assignments

2020 API 3d Assignments

2020 API 3d Parking Lot

2020 API 3e Assignments

OASIS-EC Subcommittee 2020 Meetings

2020 API 3d No Action Recommendation

2020 API 3e List of Possible Variables
February 19, 2020

Non-member RSVP
Joint WGQ IR and Technical

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing
Agenda   Work Paper 1 - MC19020

Work Paper 2 - MC19021
February 18-20, 2020

Non-member RSVP for WEQ EC

Non-member RSVP for RMQ EC

Non-member RSVP for WGQ EC
Executive Committee

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing
Announcement

Agenda with Links to Meeting Materials
  Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Hotels near SRP

WEQ SRS Update Presentation

2019 WEQ Annual Plan Adopted by the Board of Directors on December 11, 2019 with modifications proposed by the NAESB Leadership Committee on December 10, 2019 (Redline)

2019 Retail Annual Plan Adopted by the Board of Directors on December 11, 2019 with modifications proposed by the NAESB Leadership Committee on December 10, 2019 (Redline)

2019 WGQ Annual Plan Adopted by the Board of Directors on December 11, 2019 with modifications proposed by the NAESB Leadership Committee on December 10, 2019 (Redline)

Part 1 - WGQ Sandia Summary

Part 2 - WGQ Sandia Recommendation

Part 3 - WGQ Sandia Proposed Red-line Changes

Suggested Redlines to the WGQ EC 10/17/19 Draft Minutes Submitted by M. McCain, Enbridge

2020 WEQ Annual Plan Proposed Redlines Submitted by J. Wood, Southern Company

WEQ Supplemental Material:

WEQ OASIS Update 2019 API 3c Presentation

Joint WEQ OASIS/BPS Update 2020 API 2a Presentation

Joint WEQ OASIS/Cybersecurity Update 2019 APIs 6a, 6bii, and 6cii Presentation

Joint WEQ OASIS/BPS and WEQ OASIS Update 2020 APIs Presentation
February 12-13, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda Draft Minutes

6.4.2 Transaction Confirmation Data Dictionary

6.4.3 Sales and Purchase Invoice Dataset TIBP

6.4.4 Sales and Purchase Invoice Quick Response Dataset TIBP

6.4.4 Sales and Purchase Invoice Quick Response Data Dictionary

6.4.3 Sales and Purchase Invoice Data Dictionary

6.4.2 Transaction Confirmation Dataset TIBP

Order of Approach

Parking Lot
6.4.1 TIBP and Data Dictionary Work Paper Submitted by C. Burden

6.4.2 Data Dictionary Work Paper Submitted by C. Burden

6.4.3 Data Dictionary Work Paper Submitted by C. Burden

6.4.4 Data Dictionary Work Paper Submitted by C. Burden
February 11, 2020

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Conference Call

With Web Conferencing
Agenda 2020 API 2a Recommendation Combine Comments Redline

2020 API 2a Recommendation SOCO Comments Redline

2020 API 2a Recommendation TVA Comments Redline
OASIS-EC Subcommittee 2020 Meetings

2020 API 2a Recommendation Combine Comments
February 10, 2020

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Late Comments from the CISS for R19015 Rec: Attachment 1

Late Comments from the CISS for R19015 Rec: Attachment 2
R19015 Recommendation

R19013 Subcommittee Work Paper

R19015 Formal Comments Submitted by the WEQ SRS

R19015 Formal Comments Submitted by OATI
February 8, 2020 NAESB Advisory Council Meeting

Washington, DC

Renaissance Washington, DC Downtown Hotel
Announcement and Agenda    
January 29, 2020

Non-member RSVP
Joint WEQ BPS and RMQ BPS

Conference Call

With Web Conferencing
Agenda   NC-RETS Operating Procedures
January 28, 2020

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda 2019 API 1a&1b Recommendation Combine Comments Redline

2019 API 1a&1b Recommendation BPS Subcommittee Responses to BPA Comments

2019 API 1a&1b Recommendation BPS Subcommittee Responses to MISO&SPP Comments

2019 API 1a&1b Recommendation BPS Subcommittee Responses to SOCO Comments

2019 API 1a&1b Recommendation BPS Subcommittee Responses to SRS Comments
2019 API 1a & 1b Recommendation Combine Comments
January 22-23, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda 6.4.4 Sales and Purchase Invoice QR TIBP

6.4.3 Sales and Purchase Invoice QR Dataset

Parking Lot

6.4.3 Invoice Dictionary Draft

6.4.1 Contract Dataset (R18007-A, Attachment 3)

6.4.2 Transaction Confirmation Data Dictionary

6.4.2 Transaction Confirmation TIBP

6.4.3 Invoice Dataset
Draft 6.4.4 QR TIBP draft dated 2020-01-20 Submitted by K. Sappenfield

Updated 6.4.3.B QR Dataset dated 2020-01-20 Submitted by K. Sappenfield

Parking Lot 2020-01-09

6.4.3.B QR Dataset

6.4.3 Invoice Dictionary Draft - Updated for 2020-01-09 meetings

6.4.2 data and code values dictionaries (M. McCain 1-6-2020 Comments) updated 2020-01-08

wgq_r18007-A rec attach C Updated for EC Meeting - Update notes for 2020-01-08 BPS Meeting

6.4.2 TIBP Draft - Updated 20191206 (M. McCain 1-6-2020 Comments) updated 2020-01-08

4.3.80 - 4.3.84

Standard No. 6.4.2 TransConf Data Dictionary

Standard No. 6.4.2 Tran Conf TIBP

IOC - Ozark File Sample

IOC - Ozark Screen Shot Sample

IOC FERC Form 549-B File Structure
January 21-23, 2020

Non-member RSVP
WEQ OASIS Subcommittee

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda 2020 API to Review and Prioritize Redline

OASIS-EC Subcommittee 2020 Meetings Redline

2020 API 3a Recommendation Updated 01-17-2020 Redline

2020 API 3a Assignments Redline

2020 API 3a Parking Lot Redline

2020 API 3a Summary of Questions for NITS Rollover Redline

2020 API 3b Assignments Redline

2020 API 3c Assignments Redline

2020 API 3d Assignments Redline

2020 API 3d Parking Lot Redline

2020 API 3e Assignments Redline
OASIS-EC Subcommittee 2020 Meetings

2020 API 3a Assignments

2020 API 3a NITS Rollover Reference

2020 API 3a Parking Lot

2020 API 3a Recommendation

2020 API 3a Summary of Questions for NITS Rollover

2020 API 3b Assignments

2020 API 3c Assignments

2020 API 3d Assignments

2020 API 3e Assignments

2020 API to Review and Prioritize

2020 API 3b Parking Lot

2020 API 3c Parking Lot

2020 API 3d Parking Lot

2020 API 3e Parking Lot

2019 API 3e Recommendation Clean Updated 1/17/20

EIR/Register Work Paper submitted by K. Quimby

2020 API 3a Recommendation Updated 01-17-2020 Redline

2020 API 3a Recommendation Updated 01-17-2020 Redline 2
January 21, 2020

Non-member RSVP
WGQ EDM

Conference Call

With Web Conferencing
Agenda Draft Minutes

QEDM Work Paper
QEDM Work Paper

QEDM Work Paper Submitted by Enbridge and Dominion

Recommendation for 2020 API 2
January 16, 2020

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

SRS Late Comment to WEQ 2019 Annual Plan Items 6.a, 6bii, 6cii

SRS Late Comment to WEQ 2019 Annual Plan Items 1.a and 1.b / R11020

SRS Comment to WEQ 2020 Annual Plan Item 2.a

SRS Comment to Standards Request R19015

Requests, Recommendations, Minor Corrections, & Interpretations January 2020 (Revised)

NERC Activity Report January 2020 (Revised)
Requests, Recommendations, Minor Corrections, & Interpretations January 2020

WEQ 000 Defined Terms Working Document 1/16/20

NERC Activity Report January 2020
January 9, 2020

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

OASIS-EC Subcommittee 2020 Meetings Redline

2020 API 3a NITS Rollover Reference formerly 2019 API 3e Redline

2020 API 3a Parking Lot formerly 2019 API 3e Redline

2020 API 3a Recommendation formerly 2019 API 3e Redline

2020 API 3a Summary of Questions for NITS Rollover formerly 2019 API 3e Redline

2020 API 3b Assignments Redline

2020 API 3c Assignments Redline

2020 API 3d Assignments Redline

2020 API 3e Assignments Redline
2019 API 3e Recommendation

2019 API 3e Assignments

2019 API 3e Parking Lot

OASIS General Motions

OASIS-EC Subcommittee 2020 Meetings

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