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Monthly NAESB Update Conference Calls
 
Monthly NAESB Update Conference Calls

  
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Date Event/Location Agenda At A Glance Work Papers
December 7, 2017 Monthly NAESB Update

Conference Call
1:00pm - 2:00pm (Central)    
October 4, 2017 Monthly NAESB Update

Conference Call
1:00pm - 2:00pm (Central)    
August 24, 2017 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - WEQ: Update on NERC/NAESB/EIDSN – Update on Coordination Activities with External Organizations

Agenda Item 3 - WEQ OASIS Update

Agenda Item 4 - Cybersecurity Update

Agenda Item 5 - WEQ/WGQ: FERC Forms Subcommittee – Update on FERC eForms refresh and NAESB FERC Forms Subcommittee

Agenda Item 6 - WGQ: Contracts Subcommittee – Activities Related to Mexican Energy Market Reform Update

Agenda Item 7 - Sandia National Laboratories Surety Assessment – Sandia National Laboratories Surety Assessment Update

Agenda Item 8 - April 12, 2017 - Correspondence to Rae McQuade from Chairman LaFleur regarding FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) - with FERC Stamp

Agenda Item 8 - April 12, 2017 - Correspondence to Rae McQuade from Chairman LaFleur regarding FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000)

Agenda Item 8 - March 30, 2017 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000)

Agenda Item 8 - March 27, 2017 - NAESB Status Report on the Reservation of WEQ-006 Manual Time Error Correction Business Practice Standards (Docket Nos. RM05-5-000 and RD17-1-000)
June 22, 2017 Monthly NAESB Update

Conference Call
CANCELLED    
May 3, 2017 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - OpenFMB Update

Agenda Item 3 - Board WEQ Coordination Update

Agenda Item 4 - Board OASIS Update

Agenda Item 5 - Board Certification and EIR Update

Agenda Item 6 - Board FERC Forms Update

Agenda Item 8 - Board WEQ Coordination Update

Agenda Item 10 - NAESB Copyright Policy & Access & Use of NAESB Standards

Agenda Item 11 - March 30, 2017 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000).

Agenda Item 11 - March 27, 2017 - NAESB Status Report on the Reservation of WEQ-006 Manual Time Error Correction Business Practice Standards (Docket Nos. RM05-5-000 and RD17-1-000).
March 9, 2017 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - OpenFMB Update

Agenda Item 3 - Coordination Update

Agenda Item 4 - WEQ OASIS March 9, 2017 Agenda

Agenda Item 5 - EIR Update

Agenda Item 6 - GEH Update

Agenda Item 6 - December 20, 2016 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000)

Agenda Item 7 - FERC Forms Subcommittee Update

Agenda Item 8 - Mexican Markets Update

Agenda Item 9 - February 16, 2017 Board Revenue Committee Agenda

Agenda Item 9 - February 16, 2017 Parliamentary Agenda

Agenda Item 9 - February 16, 2017Board Strategic Ad Hoc Planning Task Force Agenda

Agenda Item 10 - Advisory Council Agenda
January 18, 2017 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - OpenFMB Update

Agenda Item 3 - Update on NERC/NAESB/EIDSN

Agenda Item 4 - WEQ OASIS January 24-26, 2017 Agenda

Agenda Item 5 - Update on the NAESB Electric Industry Registry

Agenda Item 6 - GEH Update

Agenda Item 7 - Update on FERC Forms Subcommittee

Agenda Item 8 - Spanish Translation of the WGQ 6.3.1 - NAESB Base Contract for Sale and Purchase of Natural Gas adopted on September 5, 2006 in PDF Format.

Agenda Item 9 - December 20, 2016 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000)

Agenda Item 10 - NAESB Advisory Council Meeting
December 1, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - NAESB GEH Status Report - Oct. 2016

Agenda Item 3 - FERC Forms Subcommittee Update

Agenda Item 5 - WEQ Coordination Update

Agenda Item 6 - WEQ OASIS Agenda for November 29 - December 1, 2016

Agenda Item 7 - NAESB Electric Industry Registry Update

Agenda Item 8 - Retail Net Metering Update

Agenda Item 9 - PFV Status Report

Agenda Item 9 - Correspondence from Rae McQuade to Chairman Bay regarding Gas-Electric Coordination Standards Development

Agenda Item 10 - Proposed 2017 WEQ Annual Plan

Agenda Item 10 - Proposed 2017 RMQ Annual Plan

Agenda Item 10 - Proposed 2017 WGQ Annual Plan
October 5, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Standards Request R16009

Agenda Item 3 - July 29, 2016 NAESB Status Report to FERC re FERC Order No. 809

Agenda Item 4 - FERC Forms Subcommittee Update

Agenda Item 5 - WEQ Coordination Update

Agenda Item 6 - WEQ OASIS Subcommittee Update

Agenda Item 7 - NAESB Electric Industry Registry Update

Agenda Item 8 - Retail Net Metering Update

Agenda Item 9 - June 23, 2016 FERC Notice Granting Limited Extension of Time re WEQ Version 003
August 25, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - July 29, 2016 NAESB Status Report to FERC

Agenda Item 3 - Revised NAESB eForms Subcommittee Topics

Agenda Item 4 - July 21, 2016 NOPR

Agenda Item 4 - NOPR Update

Agenda Item 6 - OASIS Update

Agenda Item 8 - Retail Net Metering Update

Agenda Item 9 - Board Announcement

Agenda Item 9 - June 23, 2016 FERC Notice Granting Limited Extension of Time: re WEQ, Version 003
June 23, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Board of Directors Notational Ballot - Due June 21, 2016

Agenda Item 2 - Staff Notes from the May 13, 2016 GEH Forum Meeting

Agenda Item 2 - Corrected GEH Forum Report – Survey Results Addendum May 13, 2016 (redline)

Agenda Item 3 - June 28, 2016 FERC Forms Subcommittee Agenda

Agenda Item 4 - Coordination Update

Agenda Item 5 - OASIS Update

Agenda Item 6 - Request for Informal Comments Due June 10, 2016

Agenda Item 7 - Green Button Update

Agenda Item 8 - Retail Net Metering Update

Agenda Item 9 - June 29, 2016 Board Strategic Plan Ad Hoc Task Force Agenda

Agenda Item 9 - June 29, 2016 Board Revenue Committee Agenda

Agenda Item 9 - June 27, 2016 Board Parliamentary Committee Agenda
May 11, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - May 13, 2016 GEH Forum Agenda and Announcement

Agenda Item 2 - NAESB GEH Forum Report to the Board of Directors – April 7, 2016

Agenda Item 2 - NAESB GEH Forum Report - Survey Results Addendum

Agenda Item 3 - FERC Forms Subcommittee Update

Agenda Item 4 - 2016 WGQ Annual Plan as adopted by the Board of Directors on April 7, 2016

Agenda Item 5 - Coordination Update

Agenda Item 6 - January 29, 2016 NAESB PFV Status Report to FERC

Agenda Item 7 - WEQ OASIS Update

Agenda Item 8 - REQ.21 – Energy Services Provider Interface (ESPI) Model Business Practices

Agenda Item 9 - Retail Net Metering Update
March 10, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - March 7-8, 2016 GEH Forum Announcement and Agenda

Agenda Item 2 - GEH Forum February 18-19, 2016 Meeting Notes

Agenda Item 3 - FERC Forms Subcommittee Update

Agenda Item 4 - 2016 WGQ Annual Plan

Agenda Item 5 - Coordination Update

Agenda Item 6 - WEQ OASIS Agenda February 24-25, 2016

Agenda Item 7 - WEQ CISS Agenda March 21, 2016

Agenda Item 8 - Update on the Supreme Court Ruling on FERC Order No. 745

Agenda Item 9 - REQ.21 - Energy Services Provider Interface Model Business Practices

Agenda Item 10 - Retail Net Metering Update

Agenda Item 11 - January 29, 2016 NAESB PFV Status Report to FERC
January 20, 2016 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - 2016 WGQ Annual Plan

Agenda Item 3 - December 22, 2015 NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket Nos. RM14-2-000).

Agenda Item 4 - Draft Minutes from the December 7, 2015 FERC Forms Meeting

Agenda Item 5 - Coordination Update

Agenda Item 6 - Draft Minutes from the December 3, 2015 WEQ OASIS Meeting

Agenda Item 7 - WEQ CISS Update

Agenda Item 8- September 17, 2015 FERC Notice of Proposed Rulemaking - Collection of Connected Entity Data from Regional Transmission Organizations and Independent System Operators (Docket No. RM15-23-000).

Agenda Item 9 - December 16, 2015 OpenFMB Meeting Notes

Agenda Item 9 - OpenFMB Update

Agenda Item 10 - Retail Net Metering Update

Agenda Item 11 - Draft Minutes from the December 10, 2015 Board Meeting
December 2, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - GEH Update

Agenda Item 3 - eForms Update

Agenda Item 4 - Coordination Update

Agenda Item 5 - October 26, 2015 NAESB Report to FERC on Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-000), WEQ Version 003.1

Agenda Item 6 - OASIS Update

Agenda Item 7 - LEI Update

Agenda Item 8 - OpenFMB Update

Agenda Item 9 - Retail Net Metering Update

Agenda Item 10 - December 10, 2015 Board Announcement
October 7, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809)

Agenda Item 2 - September 17, 2015 - FERC Order No. 809 Order on Rehearing (Docket No. RM14-2-001)

Agenda Item 3 - September 14, 2015 WEQ/WGQ FERC Forms Subcommittee Agenda

Agenda Item 4 – NERC/NAESB/IDC Coordination Update

Agenda Item 6 –WEQ EC Contract Path Task Force Preliminary Issues List as of September 18, 2015

Agenda Item 7 - Long Term Competition Draft Recommendation as of October 1, 2015

Agenda Item 8 - WEQ CSS Update

Agenda Item 9 - RMQ OpenFMB Task Force Update

Agenda Item 10- Retail Net Metering Update

Agenda Item 11 - September 17, 2015 - FERC Order No. 809 Order on Rehearing (Docket No. RM14-2-001)

Agenda Item 11 - August 4, 2015 - NAESB Update Report Concerning FERC Order No. 809 (Docket No. RM14-2-000).

Agenda Item 11 - Notational Ballot on Proposed Resolution and Bylaw Modifications to Support the Process for Removal of Directors in the Event of Misfeasance, Malfeasance or Nonfeasance
August 27, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809)

Agenda Item 3 - September 1 FERC Forms Agenda

Agenda Item 4 - July 16, 2015 - FERC NOPR (WGQ Version 3.0) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-038)

Agenda Item 5 - Coordination Update

Agenda Item 6 - MOD A Recommendation (Clean)

Agenda Item 7 - EC Task Force on Conditional Redirects - Work Paper

Agenda Item 7 - EC Task Force on Conditional Redirects - Update

Agenda Item 8 - Long Term Competition Draft Recommendation as of August 19, 2015

Agenda Item 8 - EC Notational Ballot due August 26, 2015

Agenda Item 9 - WEQ CSS Update

Agenda Item 10 - RMQ OpenFMB Specification Development Plan

Agenda Item 11 - August 17-18 Retail BPS Agenda

Agenda Item 11 - August 19 Retail IR/TEIS Agenda

Agenda Item 12 - August 4, 2015 - NAESB Update Report Concerning FERC Order No. 809 (Docket No. RM14-2-000)

Agenda Item 12 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809)

Agenda Item 12 - July 16, 2015 - FERC NOPR (WGQ Version 3.0) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-038)

Agenda Item 12 - July 6, 2015 - FERC Filing: Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities - Errata for NAESB WGQ Standards, Version 2.0 to support FERC Order No. 809 (Docket No. RM14-2-000)

Agenda Item 12 - September 3 Board Announcement
June 25, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - April 16, 2015 FERC Final Rule Coordinating of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000; Order No. 809)

Agenda Item 3 - May 1, 2015 FERC Notice of Technical Conference (June 10, 2015) with NAESB on Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms (Docket No. AD15-11-000)

Agenda Item 3 - April 16, 2015 FERC Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms (Docket No. AD15-11-000)

Agenda Item 4 - Update on Coordination Activities with External Organizations

Agenda Item 5 - Draft MOD Recommendation Revised 6/3/15

Agenda Item 6 - June 15, 2015 Dynegy-Entergy Work Paper

Agenda Item 8 - June 26, 2015 OpenFMB Task Force Meeting Agenda

Agenda Item 9 - June 17, 2015 Retail BPS Agenda

Agenda Item 10 - June 1, 2015 Board Working Session Announcement and Agenda

Agenda Item 10 - June 11, 2015 Parliamentary Committee Meeting Agenda
May 13, 2015 Monthly NAESB Update

Conference Call with Web Conferencing
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - OpenFMB Task Force presentation

Agenda Item 3 - Net Metering Update

Agenda Item 4 - December 18, 2014 NAESB Letter to ANSI Request to Consider the Development of Additional Energy Efficiency Standards

Agenda Item 5 - Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms

Agenda Item 6 - Final Rule Order No. 809 Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities under RM14-2-000

Agenda Item 6 - Minor Correction Request MC15009

Agenda Item 6 - Minor Correction Recommendation MC15009

Agenda Item 7 - Update on Coordination Activities with External Organizations

Agenda Item 8 - Agenda for May 20, 2015 WEQ BPS

Agenda Item 9 - Agenda for May 12-14, 2015 WEQ OASIS
March 12, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - WGQ & WEQ: Update on Gas-Electric Harmonization Activities

Agenda Item 3 - January 28, 2015 - NAESB Status Report on the Parallel Flow Visualization Project (Docket No. EL14-82-000)

Agenda Item 4 - Update on NERC/NAESB/IDC Coordination

Agenda Item 5 - WEQ BPS Update Presentation

Agenda Item 5 - FERC MOD March 5, 2015 Workshop Agenda

Agenda Item 6 - WEQ OASIS Update Presentation

Agenda Item 7 - Update on Net Metering Standards Development Effort

Agenda Item 8 - DSM ANSI Update

Agenda Item 9 - February 14, 2015 Advisory Council Agenda
January 21, 2015 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000)

Agenda Item 3 - WEQ Executive Committee PFV Task Force January 12, 2015 Agenda

Agenda Item 3 - WEQ 2014 Annual Plan Items 1.a, 1.b and 1.d / R11020 Recommendation with Proposed Revisions from the WEQ Executive Committee PFV Task Force, January 12, 2015

Agenda Item 3 - Request for Comment on WEQ 2014 Annual Plan Items 1.a, 1.b and 1.d / R11020 Recommendation Due February 10, 2015

Agenda Item 5 - December 18, 2014 NAESB Status Report on the Development of Modeling, Data, and Analysis Business Practice Standards (Docket Nos. RM05-5-000 and RM14-7-000).

Agenda Item 5 - WEQ BPS January 22, 2015 Agenda

Agenda Item 6 - December 18, 2014 NAESB Status Report to FERC on Modifications to Support FERC Order No. 676-H, Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-022)

Agenda Item 6 - WEQ OASIS January 13-15, 2015 Agenda

Agenda Item 6 - WEQ OASIS - Dynegy Work Paper (BPA)

Agenda Item 8 - Draft Redlined Retail DR Specification

Agenda Item 8 - December 18, 2014 NAESB Letter to ANSI Request to Consider the Development of Additional Energy Efficiency Standards

Agenda Item 9 - NAESB Board Meeting Draft Minutes from December 11, 2014

Agenda Item 9 - NAESB Advisory Council Agenda for February 14, 2015
December 3, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Draft Retail Demand Response Specification

Agenda Item 2 - October 28, 2014 Draft Minutes of the DSM-EE Specification Task Force

Agenda Item 2 - Update on DSM-EE standards and ANSI request

Agenda Item 3 - NAESB Gas Electric Harmonization (GEH) Web Cast Course - November 5, 2014

Agenda Item 3 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000)

Agenda Item 4 - Agenda for December 1, 2014 WEQ EC Parallel Flow Visualization Task Force conference call

Agenda Item 4 - Update on NERC/NAESB/IDC Association coordination and Parallel Flow Visualization

Agenda Item 6 - December 3-4, 2014 WEQ BPS Agenda

Agenda Item 6 - Update on NAESB MOD Effort

Agenda Item 7 - Draft Recommendation for 2015 WEQ Annual Plan Item 7.b

Agenda Item 7 - Update on WEQ OASIS

Agenda Item 8 - Update on Retail Net Metering

Agenda Item 9 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000)

Agenda Item 9 - November 14, 2014 NAESB Report to FERC on WGQ Standards for Business Practices of Interstate Natural Gas Pipelines, Version 3.0 (Docket No. RM96-1 et al)

Agenda Item 9 - October 15, 2014 FERC Notice of filing (NAESB GEH Report 9/29/2014) re Coordination of the Scheduling Processes for Interstate Natural Gas Pipelines and Public Utilities under Docket No. RM14-2-000 issued by the Commission on March 20, 2014

Agenda Item 9 - September 30, 2014 Correspondence from Michael Desselle regarding FERC Order 676-H action on WEQ Version 003 Standards

Agenda Item 9 - September 29, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities in Docket No. RM14-2-000 issued by the Commission on March 20, 2014
October 8, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Announcement, Call for Comments, Agenda and Meeting Materials

Agenda Item 2 - RXQ Annual Plan as approved by the September 11, 2014 Board

Agenda Item 2 - WEQ Annual Plan as approved by the September 11, 2014 Board

Agenda Item 2 - WGQ Annual Plan as approved by the September 11, 2014 Board

Agenda Item 2 - Comments Submitted by K. Sappenfield, Natural Resource Group, LLC

Agenda Item 3 - June 4, 2014 Correspondence from Michael Desselle, NAESB Board Chairman

Agenda Item 3 - NAESB Gas-Electric Harmonization Committee Report - September 2012

Agenda Item 3 - 2014 WGQ Annual Plan Item 11.c Recommendation - Part 1 - Business Standards Language

Agenda Item 3 - 2014 Annual Plan Item 11.c Recommendation - Part 2 - Business Documentation and Implementation Guides

Agenda Item 4 - Parallel Flow Visualization Recommendation

Agenda Item 4 - Parallel Flow Visualization Request for Comments Due October 3, 2014

Agenda Item 4 - July 11, 2014 - NAESB Status Report on the Parallel Flow Visualization Project (Docket No. EL14-82-000)

Agenda Item 5 - MOD Requirements for Consideration by WEQ BPS

Agenda Item 5 - August 25, 2014 - NAESB Comments in response to the Commission's NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000)

Agenda Item 5 - June 19, 2014 - FERC NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000)

Agenda Item 7 - Request for Informal Comments Due October 17, 2014

Agenda Item 7 - WEQ-001-20 Rollover Rights

Agenda Item 8 - Recommendations for RXQ.8- Retail Customer Information

Agenda Item 9 - NAESB Specification for Data Privacy Governing Third Party Access

Agenda Item 9 - Board Certification Committee NAESB Third Party Data Privacy Practices Certification Process

Agenda Item 9 - Affidavit of NAESB Certification for Third Party Data Privacy Practices

Agenda Item 9 - NAESB Certification Program for Third Party Data Privacy Practices

Agenda Item 10 - Notational Ballot to Extend the Current Sunset Provision in the NAESB Certificate of Incorporation

Agenda Item 10 - Notational Ballot Results

Agenda Item 10 - NAESB Strategic Plan 2015-2017 - Adopted by the NAESB Board of Directors September 11, 2014

Agenda Item 10 - Correspondence from Michael Desselle regarding FERC Order 676-H action on WEQ Version 003 Standards

Agenda Item 10 - Board Strategic Plan Task Force Report

Agenda Item 10 - Bylaws Addendum - WEQ Procedures Approved by the NAESB Board on September 11, 2014
August 28, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Board Critical Infrastructure Committee Agenda

Agenda Item 3 - NAESB Gas-Electric Harmonization Filing on June 18, 2014

Agenda Item 4 - NAESB Parallel Flow Visualization Filing on July 11, 2014

Agenda Item 5 - IDC/NERC Coordination Update

Agenda Item 6 - WEQ EC MOD Standard Scoping Task Force August 1, 2014 Meeting Notes

Agenda Item 6 - NAESB Comments in response to the Commission's NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000)

Agenda Item 7: Draft Redlined WEQ-001 Recommendation for Preemption and Competition

Agenda Item 7 - WEQ OASIS Update

Agenda Item 8: Draft MBPs on Retail Customer Information Retail Net Metering as Revised on 8/19/14

Agenda Item 8 - Retail Net Metering Update

Agenda Item 9 - Specification for Data Privacy Governing Third Party Access

Agenda Item 9 - Data Privacy Update

Agenda Item 9: Late Comments Submitted by the REQ Data Privacy Task Force

Agenda Item 9: Third Party Data Privacy Practices Certification Process

Agenda Item 10 - September 11, 2014 Board of Directors Meeting of the Members and Strategic Session Agenda
June 26, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Draft Retail Net Metering Recommendation

Agenda Item 3 - NAESB GEH Filing with the FERC

Agenda Item 3 - GEH Timeline and Deliverables

Agenda Item 4 - WGQ BPS Annual Plan Item 11.c Matrix

Agenda Item 5 - Parallel Flow Visualization Update

Agenda Item 6 - Update on NERC/NAESB/IDC Coordination

Agenda Item 7 - Agenda for July 2, 2014 MOD A Scoping Task Force Meeting

Agenda Item 8 - WEQ OASIS Standards Development Update

Agenda Item 9 - Data Privacy Update

Agenda Item 10 - Draft Minutes from June 4, 2014 Board Meeting
May 14, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - WEQ OASIS Standards Update

Agenda Item 3 - Parallel Flow Visualization Update

Agenda Item 4 - Update on NERC/NAESB/IDC Coordination

Agenda Item 5 - Update on Phase 3 of the Electric Industry Registry Project

Agenda Item 6 - Gas/Electric Harmonization Forum April 22-23, 2014 Meeting Notes

Agenda Item 6 - Gas/Electric Harmonization Forum May 5-6, 2014 Meeting Agenda

Agenda Item 6 - Gas/Electric Harmonization Forum May 22-23, 2014 Meeting Agenda

Agenda Item 6 - Gas/Electric Harmonization Forum Timeline and Deliverables

Agenda Item 7 - Board Certification Process

Agenda Item 8 - NAESB Smart Grid Activities - Data Privacy

Agenda Item 9 - Draft Retail Net Metering Work Paper

Agenda Item 10 - NAESB Comments in Response to OMB NOPR - "Federal Participation in the Development and Use of Voluntary Consensus Standards and in Conformity Assessment Activities"
March 13, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - WEQ OASIS Standards Update

Agenda Item 3 - Update on Parallel Flow Visualization Project

Agenda Item 4 - Update on NERC/NAESB/IDC Coordination

Agenda Item 5 - Update on Phase 3 of the Electric Industry Registry Project

Agenda Item 6 - Gas/Electric Harmonization EC Task Force 1/22/14 Meeting Notes

Agenda Item 6 - Gas/Electric Harmonization Report Adopted September 2012

Agenda Item 7 - Board Certification Process

Agenda Item 7 - EE Accreditation Specification

Agenda Item 8 - ESPI 2/21/14 Agenda

Agenda Item 8 - ESPI Update Presentation

Agenda Item 9 - Draft Retail Net Metering Work Paper

Agenda Item 10 - Board Strategic Plan Task Force 2/27/14 Meeting Notes

Agenda Item 10 - NAESB Standards Development Survey

Agenda Item 11 - Advisory Council 2/8/14 Agenda
January 22, 2014 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Request for Formal Comment on Latest CSS Recommendation

Agenda Item 2 - WEQ CSS January 21, 2014 Meeting Agenda

Agenda Item 3 - WEQ OASIS January 30, 2014 Meeting Agenda

Agenda Item 4 - WEQ BPS Request for Informal Comments

Agenda Item 4 - Parallel Flow Visualization Project Update

Agenda Item 5 - NERC/NAESB Coordination Update from December Board Meeting

Agenda Item 6 - Registry Update

Agenda Item 7 - Gas/Electric Harmonization Update

Agenda Item 8 - ESPI Webpage

Agenda Item 9 - Request for Comments on Proposed Certification Specification

Agenda Item 9 - Proposed Certification Process

Agenda Item 10 - Data Privacy Update

Agenda Item 11 - Retail Glossary Subcommittee Agenda January 29, 2014

Agenda Item 12 - December 12, 2014 Board Meeting Agenda

Agenda Item 12 - January 23, 2014 Revenue Committee Agenda

Agenda Item 12 - December 2013 Strategic Planning Committee Meeting Notes
December 5, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - WEQ PKI/Cybersecurity December 12, 2013 Agenda

Agenda Item 3 - WEQ OASIS Subcommittee Report

Agenda Item 4 - WEQ Parallel Flow Visualization Project Update

Agenda Item 5 - WEQ NERC/NAESB Coordination Update

Agenda Item 6 - WEQ Electric Industry Registry Project Update

Agenda Item 7 - November 15, 2013 GEH Final Order

Agenda Item 7 - GEH EC Task Force NOPR Review

Agenda Item 8 - Smart Grid Update

Agenda Item 9 - DSM/EE Certification Program December 9, 2013 Agenda

Agenda Item 9 - DSM/EE Certification Program Draft Specification

NAESB Data Privacy Update –
See agenda item 8

Agenda Item 11 - Update on Initial Net Metering Standards Development Effort - Retail BPS December 4, 2013 Agenda

Agenda Item 12 - December 12, 2013 Board Agenda

Agenda Item 12 - November 12, 2013 Revenue Committee Meeting Notes

Agenda Item 12 - December 4, 2013 Strategic Planning Task Force Agenda

Agenda Item 13 - November 27, 2013 WEQ Minor Correction Filing

Agenda Item 13 - November 27, 2013 WGQ Minor Correction Filing

Agenda Item 13 - WEQ Course Information
October 16, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - WEQ PKI September 26, 2013 Agenda

Agenda Item 3 - WEQ OASIS October 23-24, 2013 Agenda

Agenda Item 3 - WEQ OASIS Subcommittee Assignments

Agenda Item 4 - WEQ BPS October 8, 2013 Agenda

Agenda Item 4 - IDC Working Group Discussions

Agenda Item 4 - Parallel Flow Visualization Project Udpate 10/16/13

Agenda Item 5 - NERC-NAESB Coordination Update

Agenda Item 6 - EIR Phase 3 Update

Agenda Item 7 - Gas/Electric Harmonization October 15, 2013 Agenda

Agenda Item 8 - DSM/EE Certification Program October 7, 2013 Draft Minutes

Agenda Item 9 - Smart Grid Update

Agenda Item 10 - Board of Directors September 5, 2013 Draft Minutes

Agenda Item 10 - Executive Committee October 22-24, 2013 Agendas

Agenda Item 11 - WEQ 003 Course Information
August 28, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - September 5th PKI Draft Agenda

Agenda Item 3 - OASIS Presentation

Agenda Item 4 - Parallel Flow Visualization Presentation

Agenda Item 5 - NERC/NAESB Coordination Update

Agenda Item 6 - Electric Industry Registry Update

Agenda Item 7 - FERC NOPR on Gas-Electric Harmonization

Agenda Item 8 - 2013 Retail Annual Plan

Agenda Item 9 - Executive Committee Agendas

Agenda Item 9 - Board agenda

Agenda Item 10 - FERC Notice of Proposed Rulemaking on Version 003 of the WEQ Standards and final actions on PKI

Agenda Item 10 - Report to FERC on Version 2.1 of the WGQ Standards
June 27, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Work Paper to Support Interpretations Activities

Agenda Item 3 - WEQ PKI Subcommittee Draft Response to WEQ AP Item

Agenda Item 3 - April 8, 2013 - NAESB Comments in response to the National Institute of Standards and Technology (NIST) Request for Information on "Developing a Framework to Improve Critical Infrastructure Cybersecurity."

Agenda Item 4 - WEQ OASIS Update Presentation

Agenda Item 5 - WEQ BPS Update Presentation

Agenda Item 6 - NERC/NAESB Coordination Update

Agenda Item 6 - NERC/NAESB Coordination Work Paper

Agenda Item 8 - Parliamentary 6/28/13 Agenda
May 15, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 1 - WGQ Version 2.1 Publication

Agenda Item 1 - WGQ Version 2.1 Publication Schedule

Agenda Item 2 - WEQ PKI Subcommittee Draft Response to WEQ AP Item

Agenda Item 2 - NAESB Comments in response to the National Institute of Standards and Technology (NIST) Request for Information on "Developing a Framework to Improve Critical Infrastructure Cybersecurity

Agenda Item 3 - WEQ OASIS Update Presentation

Agenda Item 4 - WEQ BPS Update Presentation

Agenda Item 5 - Coordination Update

Agenda Item 5 - NAESB/NERC Standards Development Coordination Plan

Agenda Item 6 - FERC Final Rule - NAESB Standards for Business Practices and Communication Protocols for Public Utilities (Demand Response and Energy Efficiency Measurement and Verification Standards) (Docket No. 05-5-020, Order No. 676-G)

Agenda Item 8 - Interim Structure of the Retail Quadrants as approved by the Board of Directors on April 4, 2013

Agenda Item 9 - NAESB Copyright Procedure Regarding Member and Purchaser Self-Executing Waiver
March 14, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Draft Responses to Data Privacy Request

Agenda Item 3 - FERC Report on Use of North American Energy Standards Board Public Key Infrastructure Standards, Docket No. EL12-86-000, issued on August 27, 2012

Agenda Item 4 - Wholesale Electric Market Fact Sheet

Agenda Item 4 - Wholesale Natural Gas Market Fact Sheet

Agenda Item 5 - WEQ OASIS Update Presentation

Agenda Item 6 - WEQ 2013 Annual Plan as approved by the WEQ EC February 19, 2013 (Redline)

Agenda Item 7 - FERC Order No. 587-V

Agenda Item 7 - Recommendation 2012 WGQ Annual Plan Item 14.b

Agenda Item 8 - RSRC Report - April 4, 2013

Agenda Item 9 - NAESB GEH Report

Agenda Item 9 - Advisory Council Presentation

Agenda Item 9 - Skipping Stone GEH White Paper

Agenda Item 9 - February 21, 2013 - FERC Final Rule - NAESB Standards for Business Practices and Communication Protocols for Public Utilities (Demand Response and Energy Efficiency Measurement and Verification Standards)-(Docket No. 05-5-020, Order No. 676-G)
January 23, 2013 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22

Agenda Item 2 - Data Privacy November 30, 2012 Agenda

Agenda Item 3 - Update on PKI / Certification Effort

Agenda Item 4 - Update on Cyber Security Efforts

Agenda Item 5 - OASIS Standards Update

Agenda Item 6 - DSM-EE Activities Update

Agenda Item 7 - WGQ Business Practice Standards, Version 2.0 Matrix - (Members)

Agenda Item 7 - WGQ Business Practice Standards, Version 2.0 Matrix - (Non-Members)

Agenda Item 8 - RSRC Member Analysis for January 24, 2013

Agenda Item 9 - November 20, 2012 - NAESB Report to FERC regarding the NAESB Copyright Policy

Agenda Item 10 - Update on December 2013 Board Actions
December 12, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - NAESB GEH Committee Report September 2012 as approved by Board of Directors 09/20/2012

Agenda Item 2 - Press Release September 24, 2012 - NAESB Gas-Electric Harmonization Committee Report Adopted

Agenda Item 3 - Update on the Electric Industry Registry Transition

Agenda Item 4 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22

Agenda Item 4 - Smart Grid Update

Agenda Item 5 - Dodd Frank Update

Agenda Item 5 - Dodd Frank Summary

Agenda Item 6 - Update on PKI/Certification Effort

Agenda Item 7 - Update on Cyber Security Efforts

Agenda Item 8 - Update on TLR-Parallel Flow Visualization

Agenda Item 9 - 2013 Retail Annual Plan

Agenda Item 9 - 2013 WEQ Annual Plan

Agenda Item 9 - 2013 WGQ Annual Plan

Agenda Item 10 - Update on December 2013 Board Actions
October 31, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - NAESB GEH Committee Report September 2012 as approved by Board of Directors 09/20/2012

Agenda Item 2 - Press Release September 24, 2012 - NAESB Gas-Electric Harmonization Committee Report Adopted

Agenda Item 3 - webRegistry - NAESB Status Update 10/23/12

Agenda Item 3 - NAESB EIR Expected to Replace NERC TSIN Registry on November 13, 2012

Agenda Item 4 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22

Agenda Item 5 - Contracts Subcommittee Agenda – November 9, 2012

Agenda Item 6 - Request for Comment - Master Agreement for NGL

Agenda Item 8 - Instruction to IR/Technical

Agenda Item 9 - Presentation - Board Revenue Committee Updates

Agenda Item 10 - Revisions to WEQ-008

Agenda Item 10 - Action Item List
August 29, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 – GEH Report from the NAESB GEH Committee For Presentation to the NAESB Board of Directors on September 20, 2012

Agenda Item 3 – Electric Industry Registry (EIR) Update

Agenda Item 4 – Request R12008

Agenda Item 5 - NAESB Dodd-Frank Act Summary

Agenda Item 6 - WEQ 2012 Annual Plan Item 4.c.i-ii / R11014 / R11015 (Part 1) as revised/approved by the WEQ Executive Committee on August 21, 2012 (Clean)
(Members Accessible)


Agenda Item 6 - WEQ 2012 Annual Plan Item 4.c.i-ii / R11014 / R11015 (Part 2) as revised/approved by the WEQ Executive Committee on August 21, 2012 (Clean)
(Members Accessible)


Agenda Item 7 – 2011 WGQ Annual Plan Item 7 / 2012 WGQ Annual Plan Item 8 (C12003) – Modify standards to remove location common code from NAESB WGQ standards. Recommendation – Part A

Agenda Item 8 – Revenue Committee 8/9/12 Meeting Notes
June 27, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - GEH Status Report

Agenda Item 2 - GEH Meeting Notes 06-08-2012

Agenda Item 2 - GEH Commercial Issues Work Paper

Agenda Item 2 - GEH Policy Issues Work Paper

Agenda Item 2 - GEH Standards Issues Work Paper

Agenda Item 3: WEQ Electric Industry Registry web page

Agenda Item 4 - PKI Recommendation

Agenda Item 5 - Revenue Committee Notes
05-16-2012


Agenda Item 6 - May 31, 2012, Comments of the North American Energy Standards Board regarding the request for comments issued by the Office of the Federal Register, National Archives and Records Administration on February 27, 2012 [NARA 12-0002]
May 23, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - GEH Survey - Interim Survey Results, 5/11/12

Agenda Item 3 - Demand Response Work Group Recommendation for R10002/2012 Retail Annual Plan Item 10.a

Agenda Item 3 - Energy Efficiency Work Group Recommendation for 2012 Retail Annual Plan Item 3.b

Agenda Item 4 - PAP 10 Maintenance Presentation

Agenda Item 4 - Doc 12-1D - Authorization Form Work Paper

Agenda Item 4 - Example - Consent Form Submitted by S. Bealle, Future of Privacy Forum

Agenda Item 4 - Example - Letter of Authorization for the Request of Historical Usage Information

Agenda Item 5 - Parallel Flow Visualization White Paper (Revised)

Agenda Item 6 - Recommendation: 2011 WEQ Annual Plan Items 2(a)(i)(1-8), 2(b) and 3(a)(i) - Network Service on OASIS (NITS) as approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 6 - Attachment 1 (WEQ-000) as revised/approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 6 - Attachment 2 (WEQ-001) as revised/approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 6 - Attachment 3 (WEQ-002) as revised/approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 6 - Attachment 4 (WEQ-003) as revised/approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 6 - Attachment 5 (WEQ-013) as revised/approved by the WEQ Executive Committee on May 1, 2012

Agenda Item 7: WEQ Electric Industry Registry web page

Agenda Item 8 - Accreditation Document Revised April 26, 2012

Agenda Item 9 - February 16, 2012 - FERC NOPR - Standards for Business Practices for Interstate Natural Gas Pipelines (WGQ Version 2.0) (Docket No. RM96-1-037)

Agenda Item 10 - Draft Strawman for the “Master Agreement for Purchase, Sale or Exchange of Petroleum Products” (revised 5/15/12)
March 14, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Gas-Electric Harmonization
Observations Identified by Core Issue 3/5/12


Agenda Item 3 - Retail EE Recommendation

Agenda Item 3 - Retail DR Recommendation

Agenda Item 4: Green Button Initiative

Agenda Item 5 - Parallel Flow Visualization White Paper

Agenda Item 6 - NITS Recommendation

Agenda Item 7: WEQ Electric Industry Registry web page

Agenda Item 8: Draft Accreditation Requirements 3/8/12

Agenda Item 9: Dodd Frank Act Summary - 3/14/12

Agenda Item 10: Cyber Security Update
January 25, 2012 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Retail DR Programs – Enrollment, Drop and Account Information Change

Agenda Item 2: Retail EE Recommendation

Agenda Item 3: NAESB ESPI Standards

Agenda Item 4: Permanent Solution White Paper (Draft Under Development)

Agenda Item 5: NITS General Overview Power Point

Agenda Item 6: WEQ Electric Industry Registry web page

Agenda Item 7: NAESB PKI Subcommittee page

Agenda Item 8: WGQ Location Common Codes

Agenda Item 9: NAESB Dodd-Frank Act Summary 1/25/12
November 9, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Retail DR Enrollment recommendation

Agenda Item 2: Revised Retail EE recommendation

Agenda Item 3: Data Privacy ratified standards

Agenda Item 3: ESPI ratified standards

Agenda Item 4: Parallel Flow Visualization Permanent Solution White Paper

Agenda Item 5: SAMTS filing with the FERC

Agenda Item 5: NITS recommendation

Agenda Item 7: WGQ Common Codes recommendation

Agenda Item 8: EIR Update

Agenda Item 10: 2012 Retail Annual Plan

Agenda Item 10: 2012 Wholesale Electric Annual Plan

Agenda Item 10: 2012 Wholesale Gas Annual Plan
August 31, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Redlined DR Enrollment MBPs

Agenda Item 3: Open ADE: Energy Service Providers Interface Recommendation

Agenda Item 3: Open ADE: Late Comments Submitted by Southern Company on the Energy Service Providers Interface Recommendation

Agenda Item 3: Data Privacy: Data Privacy Final Action

Agenda Item 5: Parallel Flow Visualization Timeline

Agenda Item 5: Permanent Solution White Paper (Revised 8/22/11)

Agenda Item 7: Board Certification Checklist

Agenda Item 8: Proposed Modifications to WGQ Standards

Agenda Item 8: Proposed Location Code Download Data

Agenda Item 10: Memo on Dodd Frank
June 29, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Permanent Solution

Agenda Item 2: Two-Tiered Firm Curtailment or 2-TFC

Agenda Item 2: Future Direction/Discussions

Agenda Item 3: Retail DR: Process Flow for Enrollment in a Demand Response Program

Agenda Item 4: Data Privacy

Agenda Item 4: ESPI

Agenda Item 5: SAMTS Recommendation

Agenda Item 5: SAMTS Formal Comments Page

Agenda Item 5: NITS Recommendation

Agenda Item 6: 2011 WGQ Annual Plan (redlined)
May 25, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Option Hybrid Detail (Clean Revised 5/18/11)

Agenda Item 2: Final Minutes (April 28-29)

Agenda Item 2: Final Minutes (April 11-13)

Agenda Item 3: Retail Energy Efficiency Draft Recommendation

Agenda Item 3: Retail Demand Response Program Enrollment Request

Agenda Item 4: Data Privacy Recommendation

Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation

Agenda Item 5: SAMTS draft recommendation: Recommendation

Agenda Item 5: NITS draft recommendation: NITS Recommendation

Agenda Item 6: 2011 WGQ Annual Plan

Agenda Item 8: April 30, 2011 - FERC Filing: NAESB Submittal for Measurement and Verification of Demand Response Products (Docket No. RM05-5-000)

Agenda Item 10: WGQ Contracts Special Provision Matrix Survey

Agenda Item 11: April 15, 2011 Board Critical Infrastructure Committee Meeting Notes
March 9, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Two-Tier Curtailment White Paper Summary (2/28/11)

Agenda Item 2: Two-Tier Firm Curtailment Support Position Paper - 03/02/11 - Clean

Agenda Item 2: WEQ BPS PFV - Policy concern with citations Submitted by A. Pritchard, Duke

Agenda Item 3: WEQ Demand Response Ratification Ballot

Agenda Item 3: WEQ Energy Efficiency Recommendation

Agenda Item 3: REQ Demand Response Ratification Ballot

Agenda Item 3: REQ Energy Efficiency Draft Recommendation

Agenda Item 4: Wholesale PAP 10

Agenda Item 4: Retail PAP 10

Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation

Agenda Item 4: Data Privacy Schedule

Agenda Item 4: Data Privacy Assignements

Agenda Item 5: SAMTS Master

Agenda Item 5: WEQ-002 Clean - Work in Progress 02/24/2011

Agenda Item 5: NITS Recommendation

Agenda Item 8: The filings were not included due to their length but can be found at the link

Agenda Item 9: February 12, 2011 Advisory Council Meeting Notes
January 26, 2011 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2: Hybrid Option (most recent draft version of proposal)

Agenda Item 2: Flowgate Allocation Option (most recent draft version of proposal)

Agenda Item 2: Two-tiered Firm Curtailment idea (currently out for informal comment until Jan. 31)

Agenda Item 3: Wholesale Energy Efficiency Recommendation - clean

Agenda Item 3: Wholesale Demand Response Recommendation – clean

Agenda Item 4: Late Comments on WEQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on WEQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on WEQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on WEQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on REQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on REQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on REQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Late Comments on REQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell

Agenda Item 4: Draft Recommendation with Comments Submitted by L. Tillman, Balch and Bingham and T. Suarez, TVA (January 18, 2011)

Agenda Item 5: OASIS NITS draft recommendation (most recent draft version of standards included in recommendation format)

Agenda Item 5: OASIS SAMTS Master (most recent draft version of standards)

Agenda Item 6: 2011 Retail Annual Plan

Agenda Item 6: 2011 Wholesale Gas Annual Plan

Agenda Item 6: 2011 Wholesale Electric Annual Plan
November 10, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Recommendation: Interim Solution for Parallel Flow Visualization

Agenda Item 3 - Retail DR Phase 2 Recommendation

Agenda Item 3 - Retail EE draft recommendation

Agenda Item 3 - Wholesale DR Phase 2 Recommendation

Agenda Item 3 - Wholesale EE Recommendation

Agenda Item 4 - Master Data Requirements List for Standards associated with NIST PAP 03 and PAP09 Recommendation

Agenda Item 4 - Wholesale Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2

Agenda Item 4 - Retail Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2

Agenda Item 4 - Wholesale Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2

Agenda Item 4 - Retail Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2

Agenda Item 4 - Wholesale Requirements Specifications for Wholesale Standard DR Signals - for NIST PAP09, Phase 2

Agenda Item 4 - Retail Requirements Specifications for Retail Standard DR Signals - for NIST PAP09, Phase 2

Agenda Item 4 - Wholesale Business Practices and Information Models to Support Priority Action Plan 10 – Standardized Energy Usage Information

Agenda Item 4 - Retail Business Practices and Information Models to Support Priority Action Plan 10 – Standardized Energy Usage Information

Agenda Item 4 - Retail ESPI Task Force Draft Recommendation

Agenda Item 5 - NITS Master Clean

Agenda Item 6 - September 30 Board Critical Infrastructure Committee notes

Agenda Item 7 - WGQ Publication Schedule
September 1, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Wholesale DR – Wholesale/Retail Glossary Comparison Spreadsheet Revised

Agenda Item 2 - Retail DR – Retail DR Comment Matrix Revised

Agenda Item 2 - Retail DR - DR Enrollment Process to NAESB Submitted by Comverge

Agenda Item 2 - Retail DR - Draft Retail DR Phase 2 Recommendation

Agenda Item 2 - Retail EE – Retail EE Draft Recommendation

Agenda Item 3 - Smart Grid Standards Task Force Phase Two Deliverables and Schedule

Agenda Item 3 - REQ PAP10 Business Practices and Information Model Recommendation V08

Agenda Item 3 - WEQ PAP10 Business Practices and Information Model Recommendation V08

Agenda Item 4 - WGQ Ratification Ballot due September 27, 2010

Agenda Item 5 - R09014/2010 WGQ Annual Plan Item 6 - Create a section/heading under Informational Postings called Regulatory to include all filings made to the FERC
July 15, 2010 NAESB Special Monthly Update call to review the activities of the NAESB Retail Quadrants

Conference Call with Web Conferencing
Agenda with Links to Meeting Materials

1:00pm - 2:00pm (Central)
At a Glance Presentation on NAESB Retail Activities
June 30, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - OASIS Report

Agenda Item 3 - Scope Recommendation for Coordination of Transmission Service Across Multiple Systems

Agenda Item 3 - Cover Letter for Task Force Recommendation for Coordination of Transmission Service Across Multiple Transmission Systems

Agenda Item 4 - Updated IRC Matrix as of May 2010 from which the phase 2 WEQ business practices are to be derived)

Agenda Item 4 - Retail Matrix of comments from which the phase 2 retail business practices are to be derived

Agenda Item 4 - Scoping document for EE for Retail Business Practices

Agenda Item 5 - 2010 WEQ Annual Plan Item 6(a) - PAP03 as Revised by the WEQ EC on June 16, 2010

Agenda Item 5 - 2010 WEQ Annual Plan Item 6(b) - PAP04 as Revised by the WEQ EC on June 16, 2010

Agenda Item 5 - 2010 WEQ Annual Plan Item 6(c) - PAP09 Wholesale as Revised by the WEQ EC on June 16, 2010

Agenda Item 5 - 2010 REQ Annual Plan Item 9(a) - PAP03 as Approved by the REQ EC on June 16, 2010

Agenda Item 5 - 2010 Retail Annual Plan Item 9(b) - PAP04 as Approved by the REQ EC on June 16, 2010

Agenda Item 5 - 2010 Retail Annual Plan Item 9(c) - PAP09 Retail as Approved by the REQ EC on June 16, 2010

Agenda Item 5 - NAESB Smart Grid Standards Task Force on PAP10 Schedule and Announcement

Agenda Item 6 - WGQ Request for Customer Security Administration Standards

Agenda Item 7 - June 24 Board of Directors Meeting Agenda

Agenda Item 7 - Board Resolution Regarding Smart Grid Standards Development
May 26, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - OASIS Progress Report

Agenda Item 4 - Coordination of Service Across Multiple Transmission Systems Update

Agenda Item 5 - Wholesale/Retail Demand Response Glossary Comparison

Agenda Item 5 - Wholesale Demand Response Glossary Work Group Recommendation

Agenda Item 5 - Retail Demand Response Comment Matrix

Agenda Item 5 - Retail Energy Efficiency Scoping Document

Agenda Item 5 - Retail Demand Response Redlined Model Business Practices

Agenda Item 6 - Comment Compilation for PAP 3

Agenda Item 6 - Comment Compilation for PAP 9 - Retail Recommendation

Agenda Item 6 - Comment Compilation for PAP 9 - Wholesale Recommendation

Agenda Item 6 - Comment Compilation for PAP 4

Agenda Item 6 - PAP 10 Survey

Agenda Item 7 - WGQ Request for Customer Security Administration Standards

Agenda Item 8 - WGQ Annual Plan Item 3

Agenda Item 9 - Board Critical Infrastructure Committee
March 10, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - e-Tag Post Test Industry Letter

Agenda Item 3 - NITS: OASIS Progress Report

Agenda Item 4 - Wholesale DR: Wholesale/Retail Glossary Comparison

Agenda Item 4 - Retail DR: Retail DR Comment Matrix

Agenda Item 5 - NAESB SGTF Phase 2 Standards Development Plan

Agenda Item 6 - RFP

Agenda Item 7 - WEQ BPS February 23, 2010 Draft Minutes

Agenda Item 7 - Parallel Flow Visualization/Mitigation of Reliability Coordinators in the Eastern Connection Update

Agenda Item 7 - NOI on Transmission Loading Relief Reliability Standard and Curtailment Priorities

Agenda Item 8 - Advisory Council February 13, 2010 Agenda
January 27, 2010 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 3 - Wholesale DR: WEQ EC DR Task Force Recommendation

Agenda Item 3 - Retail DR: Retail DR Comments for Phase II efforts

Agenda Item 3 - EE: Energy Efficiency Scoping Paper

Agenda Item 3 - DSM/EE Upcoming Meetings Schedule

Agenda Item 4 - SGSTF Project Status Update

Agenda Item 5 - FERC Order No. 712

Agenda Item 5 - FERC Order No. 712-A

Agenda Item 8 - WEQ Restructuring Announcement
November 12, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - WEQ OASIS Progress Report

Agenda Item 3 - DSM/EE November 2, 2009 Draft Minutes

Agenda Item 3 - WEQ Executive Committee October 27, 2009 Draft Minutes

Agenda Item 4 - Smart Grid Update

Agenda Item 5 - Retail 2010 Draft Annual Plan

Agenda Item 5 - WGQ 2010 Draft Annual Plan

Agenda Item 5 - WEQ 2010 Draft Annual Plan
September 14, 2009 NAESB Briefing of Demand Response and Related Projects and Smart Grid Activities

Conference Call with Web Conferencing
Agenda with Links to Meeting Materials

1:00pm - 2:30pm (Central)
At a Glance Agenda Item 3 - Retail DR Presentation

Agenda Item 4 - Presentation by E. Winkler
September 2, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - WEQ OASIS Progress Report

Agenda Item 3 - Retail DR Recommendation

Agenda Item 3 - Renewable Portfolio Scoping Paper

Agenda Item 3 - Cap and Trade Scoping Paper

Agenda Item 3 - Energy Efficiency Scoping Paper

Agenda Item 3 and 7 - WEQ Annual Plan

Agenda Item 4 - WGQ Publication Schedule

Agenda Item 5 - Proposed Modifications to RGQ Quadrant Procedures

Agenda Item 5 - Proposed Modifications to REQ Quadrant Procedures

Agenda Item 6 - NAESB Letter to Members - NAESB Assignments Resulting from August 3-4, 2009 NIST Smart Grid Standards Workshop

Agenda Item 7 - WGQ Annual Plan

Agenda Item 7 - Retail Annual Plan
July 1, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Rollover on Redirects Recommendation

Agenda Item 3 - DSM/EE Scoping Document

Agenda Item 3 - Retail DR Draft Recommendation

Agenda Item 4 - Retail Publication Schedule

Agenda Item 4 - WGQ Publication Schedule

Agenda Item 5 - Proposed REQ Procedures

Agenda Item 5 - Proposed RGQ Procedures

Agenda Item 6 - Smart Grid Executive Summary

Agenda Item 7 - WGQ 2009 Annual Plan

Agenda Item 7 - WEQ 2009 Annual Plan

Agenda Item 7 - Retail 2009 Annual Plan
May 27, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Order 890 Work Plan

Agenda Item 2 - Rollover Rights on Redirect on a Firm Basis Recommendation

Agenda Item 3 - May 29, 2009 DSM/EE Draft Agenda

Agenda Item 3 - Retail DSM Recommendation

Agenda Item 4 - Wholesale Gas Publication Schedule

Agenda Item 4 - Retail Publication Schedule

Agenda Item 5 - REQ Procedures (Proposed Revisions)

Agenda Item 5 - RGQ Procedures (Proposed Revisions)

Agenda Item 6 - Presentation by D. Davis, Williams Gas Pipeline - Summary of Recommendation for Proposed Capacity Release Modifications

Agenda Item 7 - Lock Lizard Letter

Agenda Item 8 - NAESB Review of the FERC Proposed Policy Statement and Action Plan for Smart Grid
March 11, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Advisory Council 2/14/09 Meeting Notes

Agenda Item 3 - FERC Order No. 682

Agenda Item 3 - Orders 698 & 712 IR Technical Draft Technical Change Log

Agenda Item 3 - Orders 698 & 712 IR Technical Working Document

Agenda Item 3 - Orders 698 & 712 IR Technical Data Element Quick Guides

Agenda Item 3 - 2008 WGQ Annual Plan Item 10/R08026 Final Action – Standards of Conduct - Ratified February 6, 2009

Agenda Item 3 - Order 890 Work Plan

Agenda Item 4 - Retail DSM Business Practices for MV or DR Programs in the Electric Market

Agenda Item 5 - FERC 2.1 Filing

Agenda Item 6 - Retail Restructure - Modified Segment Structure
January 28, 2009 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Draft 2009 Wholesale Electric Annual Plan

Agenda Item 2 - Draft 2009 Wholesale Gas Annual Plan

Agenda Item 2 - Draft 2009 Retail Annual Plan

Agenda Item 3 - Business Practices for M&V of Demand Response Programs in the Electric Retail Market

Agenda Item 4 - Order 890 Work Plan

Agenda Item 4 - Order 890 Progress Report

Agenda Item 5 - WGQ Contracts Draft Minutes - 12/01/2008 (Trading Partner Agreement)

Agenda Item 5 - 2007 WGQ Annual Plan Item 6A & 2008 WGQ Annual Plan Item 3 Recommendation - ISDA Agreement (Comments Due Aug. 28, 2008)

Agenda Item 5 - Cover Letter to Comments Submitted by R. Ficken, Williams Gas Marketing

Agenda Item 5 - Comments Submitted by R. Ficken, Williams Gas Marketing

Agenda Item 5 - Cover Letter to Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee

Agenda Item 5 - Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee

Agenda Item 5 - Late Comments Submitted by R. Patino, ISDA
December 10, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Wholesale DR MV Standards revised by the subcommittee - 12/2/08

Agenda Item 2 - Presentation on the Retail M&V Standards

Agenda Item 3 - WGQ 2008 Annual Plan

Agenda Item 4 - Order 890 Work Plan

Agenda Item 4 - Order 890 Progress Report

Agenda Item 4 - WEQ 2008 Annual Plan

Agenda Item 6 - NAESB eTariff Filing Workshop - January 12, 2009 (New Orleans, LA)

Agenda Item 6 - Registration Form for the January 12, 2009 eTariff Filing Workshop
September 10, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - NAESB Report regarding FERC Order No. 698

Agenda Item 2 - NAESB Report regarding FERC Order No. 890

Agenda Item 3 - DSM Update

Agenda Item 4 - FERC Order No. 712

Agenda Item 5 - Retail Standards Publication Schedule Update

Agenda Item 6 - Order 890 Work Plan

Agenda Item 6 - Order 890 Progress Report

Agenda Item 7 - 9/25/08 Board Agenda
July 16, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Order 890 Work Plan

Agenda Item 3 - DSM Update

Agenda Item 4 - Order 698 Update

Agenda Item 5 - Retail Annual Plan

Agenda Item 5 - Wholesale Gas Quadrant Annual Plan

Agenda Item 5 - Wholesale Electric Annual Plan
May 21, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Order 890 Work Plan

Agenda Item 2 - WEQ ESS/ITS/BPS Action Items

Agenda Item 2 - WEQ ESS/ITS/BPS Progress Report

Agenda Item 2 - WEQ 2008 Annual Plan

Agenda Item 3 - Order 698 Update

Agenda Item 4 - DSM Update

Agenda Item 5 - Retail Annual Plan

Agenda Item 5 - Retail Subcommittee and Task Force Summary

Agenda Item 6 - Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008
March 5, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2 - Advisory Council Update

Agenda Item 3 - Order 890 Work Plan

Agenda Item 4 - eTariff Update

Agenda Item 5 - DSM Update

Agenda Item 6 - Order 698 Update
January 30, 2008 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2a - Order 890 work plan 1-15-08

Agenda Item 2b - Order 890A Cites

Agenda Item 3a - eTariff req for comment

Agenda Item 3b - eTariff recommendation

Agenda Item 4a1 - DSM-EE Wholesale workplan

Agenda Item 4a2 - DSM-EE Wholesale Template

Agenda Item 4b1 - DSM-EE Retail workplan

Agenda Item 4b2 - DSM EE Retail Matrix

Agenda Item 5a - Order 698 Redirects

Agenda Item 5b - Order 698 CR Indexed Pricing

Agenda Item 5c - Order 698 Intraday Nominations Work papers

Agenda Item 6a - Gas Contracts request c07003

Agenda Item 6b - Gas Contracts Interpretation
December 5, 2007 Monthly NAESB Update

Conference Call
Revised Agenda

1:00pm - 2:00pm (Central)
At a Glance eTariff Update

DSM Update

2008 Annual Plans

Order 890 Update

Order 698 Update
November 2007 Monthly NAESB Update

Conference Call
No call this month    
October 2007 Monthly NAESB Update

Conference Call
No call this month    
September 12, 2007 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Order 890 Update

DSM Update

Annual Plans for 2008

TLR Update

Order 698 Update

eTariff Update
August 2007 Monthly NAESB Update

Conference Call
No call this month    
July 25, 2007 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance E-Tariff Update

DSM Update

Order 890 Update

NAESB Order 890 Work Plan - July 23, 2007

Order 698 Update
June 2007 Monthly NAESB Update

Conference Call
No call this month    
May 23, 2007 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Order 890: Updated Work Plan

E-Tariff: Agenda for June 4, 2007 Meeting

DSM: Agenda for May 24, 2007 Meeting

DSM: Draft Minutes from April 11, 2007 Meeting

Gas Quality: Recommendation R06008 as revised by the WGQ EC on 5/10/07
April 2007 Monthly NAESB Update

Conference Call
No call this month    
March 14, 2007 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Advisory Council February 17, 2007 Draft Minutes

Order 890 Matrix

e-Tariff Agenda for March 13, 2007 Meeting

Seams Matrix Updated February 7, 2007

Seams February 7, 2007 Revised Draft Minutes

Gas Electricity Interdependency Standards and Issues

WGQ BPS February 8, 2007 Draft Minutes

WGQ BPS February 8, 2007 Draft Minutes Attachment - Resulting Standards Language Redline

WGQ BPS February 8, 2007 Draft Minutes - Attachment - Resulting Standads Language Clean

Request for Candidates for the Board Seats and the Executive Committee Seats for the New Wholesale Electric Quadrant Independent Grid Operators/Planners Segment
February 2007 Monthly NAESB Update

Conference Call
No call this month    
January 31, 2007 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Seams Catalog Working Document

Current 2007 Retail Annual Plan

E-tariff February 1, 2007 Meeting Agenda

Background E-tariff Information

WEQ PKI Recommendation

WEQ Ratification Ballot to Create a 6th Segment

TLR Update
December 6, 2006 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Draft 2007 Retail Annual Plan

Draft 2007 WEQ Annual Plan

Draft 2007 WGQ Annual Plan
November 2006 Monthly NAESB Update

Conference Call
No call this month    
October 2006 Monthly NAESB Update

Conference Call
No call this month    
September 13, 2006 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda Item 2:

NAESB Base Contract for Sale and Purchase of Natural Gas adopted on September 5, 2006 in Microsoft Word Version.

Outline of Changes to the NAESB Base Contract

Agenda Item 3:

WGQ 2006 Annual Plan

Retail 2006 Annual Plan

WEQ 2006 Annual Plan
August 2006 Monthly NAESB Update

Conference Call
No call this month    
July 19, 2006 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:30pm (Central)
At a Glance General Background for Discussion:

June 22, 2006 Board of Director Draft Minutes

General Overview:

June 22, 2006 Strategic Session Overview

Wholesale Gas:

Wholesale Gas Strategies for 2007

e-Tariff Overview

Wholesale Electric:

Wholesale Electric Stategies

Retail:

Retail Strategies for 2007

Retail Stategies
June 2006 Monthly NAESB Update

Conference Call
No call this month    
May 17, 2006 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:30pm (Central)
At A Glance FERC Order 676

FERC eTariff Program

NAESB Press Release on Order 676

NAESB Order 676 Summary
April 2006 Monthly NAESB Update

Conference Call
No call this month    
March 20, 2006 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:30pm (Central)
At A Glance February 24, 2006 - Docket No. RM05-28-000, NAESB Final Report on the Efforts of the Gas-Electric Interdependency Committee
March 15, 2006 Monthly NAESB Update

Conference Call
Rescheduled to March 20    
February 2006 Monthly NAESB Update

Conference Call
No call this month    
January 18, 2006 Monthly NAESB Update

Conference Call
Revised Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2 Update on GEIC Report Status:

Draft GEIC Report - Redlined (1/11/06)

Agenda item 3 Update on WGQ Contracts Subcommittee:

January 10, 2006 Agenda

Agenda item 4 Update on Retail Contracts Subcommittee:

Retail Contracts Subcommittee Draft Minutes - 12/15/05

Draft Base Contract - 12/15/05

Agenda item 5 Report on January 12, 2006 JIC Meeting:

Meeting Highlights - 1/12/06

Agenda item 6 Certification Program:

Final Certification Report - Adopted 12/13/05

Agenda item 7 Retail Information Requirements Subcommittee:

Draft Minutes - 12/2/05

Agenda item 8 Membership:

December 21, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda item 2 Update on WEQ TLR Business Practices:

Agenda item 3 Retail Contracts Subcommittee:

September 29, 2005 Press Release

Agenda item 4 Quadrant Annual Plans:

WEQ 2006 Annual Plan

Retail 2006 Annual Plan

WGQ 2006 Annual Plan

Agenda item 5 ERO Committee Update:

ERO Meeting Notes - 12/2/05 Conference Call

Agenda item 6 GEIC Report Update:

Meeting Notes from 12/5/05 Conference Call

GEIC Draft Report - 10/28/05

Agenda item 7 Retail Structure Review Committee Update:

Report Presentation - 12/13/05

November 2005 Monthly NAESB Update

Conference Call
No call this month    
October 19, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2 Retail Publication:

September 29, 2005 Press Release

Agenda item 3 Retail Contracts Subcommittee:

Draft Minutes from the Retail Contracts Conf. Call 10/12/05

Agenda item 4 Retail BPS Work on Wal-Mart Request (R05016):

Draft Minutes from the Retail BPS Conf. Call 9/29/05

Request R05016

Attachment to Request R05016

Agenda item 5 Retail Awareness Committee Update:

Meeting Notes from 9/16/05 Conference Call

Agenda item 6 Retail Structure Review Committee Update:

Meeting Notes from 9/7/05 Conference Call

Agenda item 7 Gas Quality:

Draft Minutes from WGQ BPS Meeting 10/6/05

Agenda item 8 WGQ Contracts Subcommittee Work on Request No. R05014 to Update the NAESB Base Contract for Sales and Purchases of Natural Gas:

Minutes from 10/11/05 Meeting

Agenda item 9 TLR Business Practices:

Recommendation for R04013A

Post Split Version 0 TLR Business Practices Standards

Agenda item 10 Inadvertent Interchange Payback Task Force Final Report:

Recommendation

Inadvertent Interchange Payback Task Force Final Report

Agenda item 11 GEIC Report:

Meeting Notes from the 10/6/05 Conference Call
September 21, 2005 Monthly NAESB Update

Conference Call
CANCELLED    
August 17, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2 Retail Publication:

Agenda item 3 Retail BPS Pre-Enrollment Customer Information Model Business Practices:

RXQ BPS Pre-Enrollment Customer Information MBPs - 07/26/05

Agenda item 4 Work of GEIC:

Agenda item 5 Update on NAESB Activities Regarding Docket No. RM05-5-000:

July 1, 2005 - NAESB Comments on Docket No. RM05-5-000 "Standards for Business Practices and Communication Protocols for Public Utilities

Agenda item 6 NERC Long Term ATC/AFC Task Force (LTATF) Status:

Request R05004

Agenda item 7 Gas Quality:

Request R03035

Request R03035 Attachment

Agenda item 8 Membership Update:

NAESB Membership Profile July 2005

NAESB Membership Listing - 7/31/05
July 20, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2 Report to FERC on the Efforts of the GEIC:

FERC Filing RM05-28-000

Agenda item 3 WGQ and WEQ Communication Standards:

Recommendation R04021 as Revised by WEQ/WGQ EC

Agenda item 5 Request R05016 from
Wal-Mart:


Request R05016

Attachment to Request R05016

Agenda item 6 Outstanding WEQ Standards Development:

List of Outstanding WEQ Efforts - 7/15/05

Agenda item 7 Comments Received on
RM5-05-000:


Summary of Comments on RM5-05-000
June 15, 2005 Monthly NAESB Update

Conference Call
CANCELLED    
May 18, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2 Energy Day:

Energy Day Recommendation

Agenda item 3 GEIC:

GEIC 3/31/05 Meeting Notes

GEIC 3/31/05 Meeting Notes Summary

Agenda item 4 FERC Ruling:

FERC Notice of Final Rule on Docket No. RM96-1-026

FERC Notice of Proposed Rulemaking on Docket No. RM05-5-000

Agenda item 5 Retail Requests:

Request R05013

Attachment to Request R05013

Agenda item 6 WEQ Requests:

Request R03007

Request R04035

Attachment to Request R04035

Request R04006C1

Request R04037

Request R04036
April 20, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2:

Minutes from the March 29, 2005 OASIS Conference

Agenda item 3:

Retail TPA Recommendation

Agenda item 4:

WGQ Standards of Conduct Recommendation out for Ratification

Agenda item 5:

WEQ Redlined Procedures Currently out for Member Ratification

Agenda item 6:

Retail BPS March 9, 2005 Draft Minutes

Retail BPS March 13-14, 2005 Meeting Announcement Letter from Dan Jones

Retail BPS March 13-14, 2005 Work Paper - Ratified MBP (original numbering)

Retail BPS March 13-14, 2005 Work Paper - Reformatted Ratified MBP

Retail BPS March 13-14, 2005 Work Paper - Redlined, Reformatted Ratified MBP

Retail BPS March 13-14, 2005 Work Paper - December 6th CPS Work Paper

Retail BPS March 13-14, 2005 Work Paper - Draft Customer Information MBP

Agenda item 7:

GEIC March 31, 2005 Meeting Notes

Energy Day Proposed Business Practices adopted by the subcommittee and those considered but NOT adopted on April 18-19, 2005

Energy Day Proposed Standards - 4/25/05 - Redlined
March 16, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2:

Latest Version of Energy Day Standards

Notes from Meeting with FERC Commissioners, 2/14/05

Agenda item 3:

Agenda for OASIS Industry Conference, 3/29/05

Agenda item 4:

Sample Introduction Letter to State Commissioners

Attachments to Introduction Letter

List of State Commissioners Receiving Introduction Letter

Agenda item 5:

Meeting Notes from Resources Committee, 2/16/05

Status of Resources Committee Efforts

Meeting Notes from Reources Committee, 3/3/05

Agenda item 6:

WEQ Drafting Collaborative Minutes, 2/17/05

Draft of Redlined Procedures
February 2005 Monthly NAESB Update

Conference Call
No call this month    
January 19, 2005 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2:

FERC Filing Cover Page

Agenda item 3:

Energy Day Meeting January 24-25, 2005 Agenda

Agenda item 4:

Gas-Electric Interdependency Committee Notes from Nov. 17, 2004

Resources Committee Notes from Dec. 6, 2004

Retail Awareness Committee Notes from Nov. 5, 2004

Agenda item 5:

Order 2004-C

FERC notice of Proposed Rulemaking dated Dec. 21, 2004

Agenda item 6:

NGC+White Paper on Liquid Hydrocarbon Dropout in Natural Gas Infrastructure

NGC+White Paper on Natural Gas Interchangeability and Non-Combustion End Use

Agenda item 7:

TPA Recommendation

TPA Recommendation Cover Letter
December 15, 2004 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At A Glance Agenda item 2:

Member Ratification Ballot on WEQ Version 0 Standards

Recommendation on R04013 - WEQ Version 0

Member Ratification Ballot on WEQ OASIS Phase 1A Business Practices

Recommendation - R04011 - Conform WEQ OASIS Standards to FERC Order 2003

Recommendation - R04005A - Adopt Current OASIS Business Practices in FERC Orders 605, 638, & 889 as WEQ Standards

Recommendation - R04006A - Standards of Conduct

Recommendation - R04006B - Multiple Requests

Recommendation - R04006C - Redirects

Agenda item 3:

Draft December 1-2, 2004 Energy Day Minutes

Agenda item 6:

GECTF Report Filing
November 2004 Monthly NAESB Update

Conference Call
No call this month    
October 20, 2004 Monthly NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
At a Glance Agenda item 2:

Retail Trading Partner Agreement

Agenda item 3:

WGQ Gas Quality Recommendation R03035A

Agenda item 4:

Version 0 Update

Agenda item 5:

WGQ Draft Gas Annex User's Guide

WGQ Draft Gas Annex

Agenda item 6:

WEQ R04006C Redirects

WEQ R04006B Multiple Requests

Not Associated with a Specific Agenda Item:

Board of Director 9/16/04 Draft Minutes

Cover Letter for REQ 2004 Annual Plan Item 4 Recommendation

REQ 2004 Annual Plan Item 4 Recommendation

Cover Letter for RGQ 2004 Annual Plan Item 4 Recommendation

RGQ 2004 Annual Plan Item 4 Recommendation

REQ Procedures out for Member Ratification

WGQ Annual Plan Item 7 Recommendation

Attachment to WGQ Annual Plan Item 7 Recommendation

2005 Monthly Update Conference Call Schedule
September 2004 Monthly NAESB Update

Conference Call
No call this month    
August 18, 2004 Monthly NAESB Update

Conference Call

Revised Agenda


1:00pm - 2:00pm (Central)

At a Glance
Agenda item 2:

Updated WEQ BPS Timeline and Goals

Agenda item 4:

Cover Letter to REQ/RGQ Recommendations

Recommendation: Market Participant Interaction MBPs

Recommendation: Non-Disclosure Agreement Outline

Agenda item 5:

Retail Energy Industry Use of NAESB EDM Mechanism

Agenda item 6:

Request for Comments Due August 23, 2004

Recommendation: WGQ Product Imbalance Statement

Agenda item 7:

WGQ Proposed Gas Quality Web-Based Reporting Standards

Agenda item 8:

Annual Meeting Preliminary Program
July 21, 2004 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance

R04017 - Amendments to Trading Partner Agreement

R04020 - Request for Electronic Scheduling Standards

WEQ Version 0 - Request for Comments Due Aug. 9, 2004

Draft GECTF Final Report to FERC

R04016 - Request for Energy Day Standards

Update on NAESB WEQ OASIS 1A Task Force

R04021 Request for Initiation of a NAESB BPS, Model Business Practice or Electronic Transaction

WGQ BPS Draft Minutes for 07/07/04
June 16, 2004 Monthly NAESB Update

Conference Call

Revised Agenda


1:00pm - 2:00pm (Central)

At a Glance
Agenda item 3:

Disposition of Version 0 Business Practices Associated with NERC Version 0 Reliability Requirements (Word Format)

Summary of BPS Decisions on 6/2/04
(Word Format)


Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices (Word Format)

Agenda item 4:

WGQ BPS Gas Quality Revised Draft Minutes from 5/27/04 (Word Format)

Agenda item 6:

TEIS Information Request (Word Format)

Agenda item 7:

GECTF Final Report (Word Format)

Energy Day Request R04016
May 19, 2004 Monthly NAESB Update

Conference Call

Revised Agenda


1:00pm - 2:00pm (Central)

At a Glance
Agenda item 2:

GECTF Preliminary Discussion Points List - Expanded and Categorized

Agenda item 3:

Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices

Agenda item 4:

OASIS 1A Request for Comments on Redirects

OASIS II Vision, Version 1, Draft 2

OASIS II Scope, Version 1, Draft 3

OASIS II Requirements List

Agenda item 5:

Batch Flow Diagram - Internet Electronic Transport Version 2.0

Agenda item 6:

Revised Recommendation on 2004 Annual Plan #2 FERC Order 2004
April 21, 2004 Monthly NAESB Update

Conference Call

Revised Agenda


1:00pm - 2:00pm (Central)

At a Glance
GECTF Interim Report & Issues List

Summary of Comments to Seams Matrix

Request for Comments on Creditworthiness Flow Diagrams

Recommendation of CIBP

Request for Comments on Internet Electronic Transport Standards
March 2004 Monthly NAESB Update

Conference Call
No call this month    
February 18, 2004 Monthly NAESB Update

Conference Call
CANCELLED - MOVED TO FEBRUARY 11, 2004    
February 11, 2004 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance
GECTF Draft Minutes, January 29-30, 2004

Preliminary GECTF Issues List

CIBP Draft Minutes, January 21, 2004

CIBP Attachment 1 - Communications Diagrams

CIBP Attachment 2 - CIBP Standard, RAI as of 1/21/04

CIBP Attachment 3 - RAI Data Sheet

CIBP Attachment 4 - RAI Submission and Response Timetable
January 21, 2004 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance
R04005 (OASIS) Recommendation

R04006 (OASIS 1A) Request

R04007 (OASIS II) Request

GECTF Draft Mission Statement

Request R03035

WEQ Seams Matrix dated 1/16/04 (PDF Format)

WEQ Seams Matrix dated 1/16/04 (Excel Format)
December 17, 2003 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance - Revised
WGQ 2004 Annual Plan as Revised by the EC on 12/11/03

REQ 2004 Annual Plan as Approved by the EC on 12/10/03

RGQ 2004 Annual Plan as Approved by the EC on 12/10/03

Seams Issues Matrix as Approved by the WEQ EC on 12/9/03

November 14, 2003 Comments from FERC Chairman Wood

WEQ 2004 Annual Plan as Revised by the EC on 12/9/03
November 19, 2003 Monthly NAESB Update

Conference Call
CANCELLED    
October 15, 2003 Monthly NAESB Update

Conference Call

Revised Agenda - 2nd Revision


1:00pm - 2:00pm (Central)

At a Glance

WGQ 2004 Draft Annual Plan as Approved by the EC on 10/09/03


REQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03

RGQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03

REQ SUIS Creditworthiness Business Practices Recommendation as Modified by the REQ EC on 10/8/03

RGQ SUIS Creditworthiness Business Practices Recommendation as Modified by the RGQ EC on 10/8/03

REQ CPS Billing and Payments Business Practices Recommendation

RGQ CPS Billing and Payments Business Practices Recommendation

WEQ 2004 Draft Annual Plan as Approved by the EC on 10/7/03
September 2003 Monthly NAESB Update

Conference Call
Will not be held this month due to the NAESB Annual Meeting    
August 20, 2003 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance

Retail Gas Quadrant Annual Plan


Retail Electric Quadrant Annual Plan 

Wholesale Gas Quadrant Annual Plan 

Wholesale Electric Quadrant Annual Plan 

Electronic Quarterly Reporting (EQR) Report 

WEQ 2004 Annual Plan Strawman
 
July 16, 2003 Monthly NAESB Update

Conference Call
CANCELLED    
June 18, 2003 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance

Retail Gas Quadrant - Gas Practices Inventory Task Force Update


Wholesale Gas Quadrant Annual Plan 

Wholesale Electric Quadrant Annual Plan
 
May 21, 2003 Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance

FERC White Paper


Seams Task Force Plan

Proposed Standards for Credit Worthiness
 

April 16, 2003
Monthly NAESB Update

Conference Call

Agenda


1:00pm - 2:00pm (Central)

At a Glance

REQ Annual Plan as of 2/19/03


RGQ Annual Plan as of 2/19/03

WEQ Annual Plan as of 2/18/03

WGQ Annual Plan as of 2/20/03

Memorandum of Understanding

Annual Plan Preface
 

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