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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.

2017 Annual Plans:
    Current 2017 WGQ Annual Plan
    Current 2017 WEQ Annual Plan
    Current 2017 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.
December 14, 2017 Board of Directors Meeting

Houston, TX

Marriott Marquis Downtown Hotel

With Web Conferencing
Announcement   Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Marriott Marquis Hotel Room Block Cutoff is November 22, 2017
December 13, 2017 WGQ Leadership Meeting

Houston, TX

Marriott Marquis Downtown Hotel
Announcement    
December 13, 2017 WEQ Leadership Meeting

Houston, TX

Marriott Marquis Downtown Hotel
Announcement    
December 13, 2017 Retail Leadership Meeting

Houston, TX

Marriott Marquis Downtown Hotel
Announcement    
December 13, 2017

Now a 1 day meeting on December 13, 2017 only

Non-member RSVP
Joint WGQ IR and Technical Meeting

Houston, TX

Hosted by Boardwalk Pipeline Partners

With Web Conferencing
9:00am - 12:00pm

(Central)
   
December 7, 2017 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
   
December 4, 2017 Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials   Sandia National Laboratories Surety Assessment Tasking Document
December 1, 2017 Retail Structure Review Committee (RSRC)

Conference Call

With Web Conferencing
2:00pm - 4:00pm (Central)    
November 30, 2017

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda    
November 28-30, 2017 WEQ OASIS
and
November 30, 2017 Joint WEQ OASIS and WEQ BPS

Non-member RSVP
WEQ OASIS Subcommittee and Joint WEQ OASIS and WEQ BPS

Birmingham, AL

Hosted by Southern Company

With Web Conferencing
Revised Agenda - for November 28-30 WEQ OASIS

Revised Agenda - for November 30 Joint WEQ OASIS and WEQ BPS
  Meeting Arrangements

OASIS Subcommittee 2018 Meetings

2018 OASIS Annual Plan items

WEQ Annual Plan Item 2.a.i.1.BPS Response Comments

API 2ai2 Offers of 3rd Party Redispatch - Overview of Proposed Solution

No Action Recommendation on 2017 WEQ API 3.a

WEQ Annual Plan Item 3a BPS Comments

WEQ Annual Plan Item 3b BPS Comments

No Action Recommendation on 2017 WEQ API 3.a & 3b

Redispatch Cost Posting recommendation Presentation

Redispatch Offer Recommendation 2018 API 2ai2 - 11/21/17
November 17, 2017 Board Revenue Committee

Conference Call

With Web Conferencing
Agenda    
November 17, 2017 Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked   Work Paper - NAESB Governance Documents 2.0
November 17, 2017 Board Strategic Plan Ad Hoc Task Force

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked   Proposed 2018 WGQ Annual Plan as approved by the WGQ EC 10/26/17

Proposed 2018 WEQ Annual Plan revised by the WEQ EC 10/24/17 (clean)

Proposed 2018 RMQ Annual Plan as revised by the RMQ EC 10/25/17 (clean)
November 16, 2017

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

Requests, Recommendations, Minor Corrections, & Interpretations Matrix November 2017
Requests, Recommendations, Minor Corrections, & Interpretations Matrix November 2017
November 16, 2017 WGQ BPS

Conference Call

With Web Conferencing
Agenda

CANCELLED
   
November 3, 2017 Retail Structure Review Committee (RSRC)

Conference Call

With Web Conferencing
Agenda   Work Paper Packet
November 2, 2017

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda Draft Minutes

R17009 Workpaper
 
October 25-26, 2017

Non-member RSVP
WEQ OASIS Subcommittee

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda Draft Minutes

2018 OASIS Annual Plan items - Redline

OASIS Subcommittee 2018 Meetings - Redline

WEQ 2016 Annual Plan Item 2.a.ii.1.BPS Response (102616w5) (now API 2ai1) Redline

2015 API 2aii2 Offers of 3rd Party Redispatch - Overview of Proposed Solution (now 2ai2) Redline

2015 WEQ Annual Plan Item 3ai3 BPS Comments (022416w2) (now API 3a) Redline

No Action Recommendation on 2017 WEQ API 3.a Redline

2015 WEQ Annual Plan Item 3ai3 BPS Comments (022416w2) (now API 3b) Redline
Nearby Hotels

Meeting Room Locations

Preemption and Competition Parking Lot

Recommendation API 2ai1_R05019 and 5a_R09003 - Concept Discussions

API

2018 OASIS Annual Plan Items

2018 WEQ Annual Plan
Item 3f Information


2018 WEQ Annual Plan
Item 3g Information
October 24-26, 2017 Executive Committee

Richmond, VA

Hosted by Dominion

With Web Conferencing
Announcement

Agenda with Links to Meeting Materials
WEQ 10/24/17

WEQ 2017 Annual Plan Items 2.a.i.1/R05019 and 5.a/R09003 Recommendation as revised and approved WEQ EC 10/24/17

2017 WEQ Annual Plan as revised and approved by the WEQ EC (Redline)

2018 WEQ Annual Plan as revised and approved by the WEQ EC (Redline)

2018 WEQ Annual Plan as revised and approved by the WEQ EC (Clean)

RMQ 10/25/17

Draft Minutes

2017 RMQ Annual Plan as revised and approved by the Retail EC (Redline)

2018 RMQ Annual Plan as revised and approved by the Retail EC (Redline)

2018 RMQ Annual Plan as revised and approved by the Retail EC (Clean)

WGQ 10/26/17

2018 WGQ Annual Plan as 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

Nearby Hotels

Meeting Room Locations

Revised WEQ 2017 Annual Plan - Redline

Revised Retail 2017 Annual Plan - Redline

Revised WGQ 2017 Annual Plan - Redline

Redlines to the WEQ 2017 Annual Plan Submitted by E. Skiba, MISO

WEQ OASIS Subcommittee Update

WEQ Supplemental Material:

WEQ OASIS Subcommittee Report to WEQ EC - 2017 WEQ Annual Plan Item 1.e.iii Presentation

WEQ OASIS Subcommittee Report to WEQ EC - 2017 WEQ Annual Plan Items 2.a.i.1/R05019 and 5.a/R09003 (Preemption and Competition) Presentation

Proposed 2018 WEQ Annual Plan

Preemption & Competition Standards
BPA-Southern Compromise Proposal to Best Offer Presentation


Meeting Schedule 2018

Retail Supplemental Material:

Proposed 2018 RMQ Annual Plan

Meeting Schedule 2018

WGQ Supplemental Material:

Proposed 2018 WGQ Annual Plan

Meeting Schedule 2018

2017 WGQ Annual Plan Items 5.a and 5.b Recommendation
Exhibit A: Updated by the WGQ Contracts Subcommittee 10/20/2017 in response to comments from Santa Fe Natural Gas (Redline)


2017 WGQ Annual Plan Items 5.a and 5.b Recommendation
Exhibit A: Updated by the WGQ Contracts Subcommittee 10/20/2017 in response to comments from Santa Fe Natural Gas (Clean)


Recommendation for MC17015

Recommendation for MC17016

Recommendation for MC17017

Recommendation for MC17018

Recommendation for MC17019
October 24-25, 2017

Non-member RSVP
Joint WGQ IR and Technical Meeting

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda

Start Time Change
October 25 to 1:00pm
Eastern
Draft Minutes

Attachment 1 - MC17015 Recommendation

Attachment 2 - MC17016 Recommendation

Attachment 3 - MC17017 Recommendation

Attachment 4 - MC17018 Recommendation

Attachment 5 - MC17019 Recommendation

Attachment 6 – R17001 Recommendation

Attachment 7 – R17003 Recommendation
Nearby Hotels

Meeting Room Locations

Work Paper 1 - MC17015

Work Paper 2 - MC17016

Work Paper 3 - MC17017

Work Paper 4 - MC17018

Work Paper 5 - MC17019

Work Paper 6 - R17001

XML vs. EDI Presentation
October 24, 2017

Now only Meeting on 10/24/17

Non-member RSVP
Retail BPS

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda Draft Minutes Nearby Hotels

Meeting Room Locations

If you should encounter any problems or need further information, please call (713) 356-0060.
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