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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.

2018 Annual Plans:
    Current 2018 WGQ Annual Plan
    Current 2018 WEQ Annual Plan
    Current 2018 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.
June 25, 2018

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda    
June 21, 2018

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda    
June 21, 2018

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Portland, OR

Hosted by BPA

With Web Conferencing
Agenda   OASIS-BPS API Assignments

2018 API 2ai1 Scoping Document

2018 API 2ai1 Template Structure

2018 API 2ai1 webintegrity Data PeakRC Enhanced Curtailment Calculator

2018 API 2ai1 BPS Response

2018 API 2ai1 Template Structure ecc

2018 API 2ai1 Template Structure idc
June 20, 2018 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - NERC Coordination and EIDSN Update

Agenda Item 4 - EIR and eTagging Update

Agenda Item 5 - June 18, 2018 Board Critical Infrastructure Committee Agenda

Agenda Item 5 - Sandia Update

Agenda Item 7 - Meeting Notes from March 16, 2018 Board RSRC Call

Agenda Item 8 - ESPI and Ontario Update
June 19-20, 2018

Non-member RSVP
WEQ OASIS Subcommittee

Portland, OR

Hosted by BPA

With Web Conferencing
Agenda   Hotels Near Columbia Grid

Directions to Columbia Grid

OASIS API Assignments

OASIS-BPS-EC Subcommittee 2018 Meetings

2018 API 3b WEQ-002 Proposal Submitted by M. Schingle, MISO

2018 API 3c Adding Dynamic Notification Scope

2018 API 3d Minor Corrections for WEQ-002

2018 API 3e - Draft Approach 1 WEQ-000 and WEQ-001 changes for Managed Encumbrances - (no documentation of expected schedule) Submitted by A. Pritchard, Duke Energy

2018 API to Review and Prioritize

2018 API 3b & 3c Proposal Presentation Submitted by M. Schingle, MISO

2018 API 3b WEQ-003 Proposal Submitted by M. Schingle, MISO

2018 API 3c WEQ-002 Proposal Submitted by M. Schingle, MISO

2018 API 3c WEQ-003 Proposal Submitted by M. Schingle, MISO

2018 API 3d Parking Lot

2018 API 3e Recommendation

WEQ OASIS API3b Recommendation

2018 API 3e - Draft WEQ-000 and WEQ-001 - with markup of proposed changes to the May 2018 version reviewed by the OASIS subcommittee

2018 API 3e Draft Recommendation Presentation
June 18, 2018 Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials   Chairs' Work Paper
Word Format


Chairs' Work Paper
PDF Format


Updated Draft SNL Surety Assessment Report
June 18, 2018

Non-member RSVP
WEQ/WGQ FERC Forms Subcommittee

Conference Call

With Web Conferencing
Agenda   Subcommittee Feedback Questions

Comments Submitted by G. Kravis, Links Technology

Comments Submitted by K. Magruder, BP

FERC Staff XBRL Presentation
June 14, 2018

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda   NERC Activity Report June 2018

NERC SER Matrix June 2018

Memorandum: Impact on NAESB from NERC SER
June 8, 2018


Combined SER SAR Final
June 7, 2018


NAESB WEQ-023 Modeling Business Practice Standards, Version 003.2

R14002 Draft Recommendation
June 13, 2018

Non-member RSVP
WGQ Contracts Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

Trading Partner Agreement (Redline)

Trading Partner Worksheet (Redline)

Trading Partner Agreement Exhibit (Redline)
Trading Partner Agreement (Clean)

Trading Partner Worksheet (Clean)

Trading Partner Agreement Exhibit (Clean)

Trading Partner Agreement (Redline), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Trading Partner Agreement (Clean), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Trading Partner Agreement Exhibit (Redline), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Trading Partner Agreement Exhibit (Clean), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Trading Partner Worksheet (Redline), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Trading Partner Worksheet (Clean), Submitted by K. Van Pelt, Boardwalk Pipeline Partners, LP

Draft Recommendation for R17008
June 7, 2018

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda   WEQ-004

e-Tag Specification
May 31, 2018 Board Strategic Plan Task Force

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked    
May 31, 2018 Board Revenue Committee

Conference Call

With Web Conferencing
Agenda    
May 30, 2018 Triage Subcommittee Email Ballot Agenda    
May 24, 2018

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Langley, BC

Hosted by BC Hydro

With Web Conferencing
Agenda OASIS-BPS API Assignments

2018 API 2ai1 Scoping Document
Meeting Arrangements

OASIS-BPS API Triage Assignments
May 24, 2018

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda Draft Minutes

R18003 Motion
 
May 22-23, 2018

Non-member RSVP
WEQ OASIS Subcommittee

Langley, BC

Hosted by BC Hydro

With Web Conferencing
Agenda OASIS API Assignments Redline

OASIS-BPS-EC Subcommittee 2018 Meetings Redline

2018 API 3b WEQ-002 Proposal Submitted by M. Schingle, MISO Redline

2018 API 3c Adding Dynamic Notification Scope Redline

2018 API 3d Minor Corrections for WEQ-002 Redline

2018 API 3e - Draft Approach 1 WEQ-000 and WEQ-001 changes for Managed Encumbrances - (no documentation of expected schedule) Submitted by A. Pritchard, Duke Energy Redline
Meeting Arrangements

2018 API to Review and Prioritize

OASIS API Triage Assignments

2018 API 3d Minor Corrections for WEQ-002

2018 API 3e Capacity and Schedule for an Encumbrance for an Untagged Pseudo-Tie

API 3b & 3c Proposal Presentation Submitted by M. Schingle, MISO

WEQ-002 API 3b Proposal Submitted by M. Schingle, MISO

WEQ-003 API 3b Proposal Submitted by M. Schingle, MISO

WEQ-002 API 3c Proposal Submitted by M. Schingle, MISO

WEQ-003 API 3c Proposal Submitted by M. Schingle, MISO

2018 API 3e -- Draft Approach 1 WEQ-000 and WEQ-001 changes for Managed Encumbrances -- (no documentation of expected schedule) Submitted by A. Pritchard, Duke Energy

2018 API 3e -- Draft Approach 2 WEQ-000 and WEQ-001 changes for Managed Encumbrances -- (with documentation of expected schedule)Submitted by A. Pritchard, Duke Energy

Managed Encumbrances Business Practice Overview - Submitted by A. Pritchard, Duke Energy
May 18, 2018

Non-member RSVP
WGQ Contracts Subcommittee

Houston, TX

Held at the NAESB office

With Web Conferencing
Agenda Final Minutes

Trading Partner Agreement Exhibit (Redlined)

Trading Partner Agreement (Redlined)

Trading Partner Worksheet (Redlined)
Suggested Redlines to the August 22, 2017 Draft Minutes Submitted by M. McCain, Enbridge

Suggested Redlines to the October 20, 2017 Draft Minutes Submitted by M. McCain, Enbridge

Revised TPW Submitted by S. Munson

Revised TPA Submitted by S. Munson

Trading Partner Agreement Alternative Language Recommendation Submitted by S. Munson

Chair's Work Paper

Draft Recommendation

Comments Related to use of the TPA and TPW to support the exchange of data using XML - Submitted by C. Bass, Kinder Morgan

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