NAESB Parliamentary Committee of the Board

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NAESB Parliamentary Committee of the Board

NAESB Parliamentary Committee of the Board:

Parliamentary Committee Roster

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Date	Event/Location	Agenda	Minutes	Misc.
May 20, 2021	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Draft Minutes	NAESB Governance Documents 2.0 – NAESB Operating Procedures Work Paper
February 22, 2021	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes NAESB Governance Documents 2.0 – NAESB Operating Procedures Work Paper – Revised	Board Resolutions Work Paper NAESB Governance Documents 2.0 - NAESB Operating Procedures Work Paper
June 9, 2020	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes NAESB Governance Documents 2.0 – NAESB Operating Procedures Work Paper - Revised	NAESB Governance Documents 2.0 - NAESB Operating Procedures Work Paper
February 24, 2020	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper	NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper
November 21, 2019	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Work Paper 1 - Section 7.2, Bylaws NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper (Revised)	Managing Committee Recommendation Work Paper NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper
August 20, 2019	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Work Paper 1 Work Paper 2
June 11, 2019	Parliamentary Committee Conference Call With Web Conferencing	Revised Agenda with Meeting Materials Linked	Final Minutes NAESB Governance Documents 2.0 (Revised)	NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper
March 12, 2019	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes NAESB Bylaws 2.0 Work Paper ďż˝ March 12, 2019 (Revised)	NAESB 2.0 Bylaws Work Paper - March 12, 2019
November 16, 2018	Parliamentary Committee Conference Call With Web Conferencing	Rescheduled to November 15, 2018
November 15, 2018	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Parking Lot NAESB 2.0 Work Paper - Certificate of Incorporation	Parliamentary Workpaper - November 15, 2018 Comments from the City of Houston, J. Cargas
September 13, 2018	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Attachment to the 9/13/18 Draft Minutes	Parliamentary Workpaper - September 13, 2018 Suggested Redlines to the July 26, 2018 Draft Minutes Submitted by S. McCord, TransCanada Pipelines
July 26, 2018	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Attachment to 7/26/18 Parliamentary Minutes	Work Paper - NAESB Governance Documents 2.0 NAESB Certificate of Incorporation Update Work Paper
November 17, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Work Paper - NAESB Governance Documents 2.0
July 26, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Adopted PC Proposed Certificate and Bylaw Changes	Work Paper - Draft Amendment to Certificate of Incorporation Work Paper - Draft Amendment to Certificate of Incorporation - Comments Submitted by R. Kruse, Spectra
June 26, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Work Paper - Examples of Weighted Voting Process Work Paper - Process Flows - 6/1/17 Work Paper ďż˝ Process Flows ďż˝ 6/1/17 ďż˝ Revised by R. Kruse, Spectra and G. Lander, Skipping Stone Proposed Amendments to the Certificate of Incorporation to Support Weighted Voting 6/23/17 Submitted by J. Hartsoe, AEP
May 19, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Proposed Amendments to the Certificate of Incorporation and Bylaws to Support Weighted Voting - May 19, 2017 Proposed Amendments to the Certificate of Incorporation and Bylaws to Support Weighted Voting - May 19, 2017 - Submitted by R. Kruse, Spectra Proposed Amendments to the Certificate of Incorporation and Bylaws to Support Weighted Voting - May 19, 2017 - Submitted by G. Lander, Skipping Stone
April 19, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Work Paper - NAESB Governance Documents 2.0
February 16, 2017	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes
November 4, 2016	Parliamentary Committee Conference Call With Web Conferencing	CANCELLED
September 30, 2016	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Draft Amendment NAESBops - Revised	Comments Submitted by E. Skiba, MISO on the Draft Amendment NAESBops
August 5, 2016	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Greg Lander 8/5/16 Reline to Parliamentary Draft Operating Practice 7/29/16
June 27, 2016	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes
May 10, 2016	Parliamentary Committee Conference Call With Web Conferencing	CANCELLED
March 16, 2016	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Comments Submitted by R. Kruse, Spectra Energy
November 9, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes
August 6, 2015	Parliamentary Committee Conference Call With Web Conferencing	1:00pm - 3:00pm (Central) CANCELLED
July 29, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Concept Decision Tree
July 9, 2015	Parliamentary Committee Conference Call With Web Conferencing	1:00pm - 3:00pm (Central) CANCELLED and Rescheduled to July 29
June 11, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Request for Comments/Proposals Due May 29, 2015 Proposal Submitted by G. Lander, Skipping Stone Proposal Submitted by B. Boswell Proposed Amendment to B. Boswell's Proposal Submitted by J. Cargas Proposal Submitted by R. Kruse Proposed Amendment to B. Boswell's Proposal Submitted by G. Lander Proposal Submitted by R. Parker on behalf of R. Denton, BP Energy Company Proposed Alternative to B. Boswell's Proposal Submitted by R. Kruse
May 15, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes
May 11, 2015	Parliamentary Committee Conference Call With Web Conferencing	1:00pm - 3:00pm (Central) CANCELLED and Rescheduled to May 15, 2015
March 30, 2015	Parliamentary Committee Conference Call With Web Conferencing	CANCELLED
March 3, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	SGIP Members Letter
February 4, 2015	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked CANCELLED		SGIP Members Letter
November 6, 2014	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Parliamentary Committee Action Items
August 28, 2014	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes	Parliamentary Committee Action Items July 25, 2014 Requets for Comments and Comments Received: Parliamentary Request for Comments from the Board - Due August 15, 2014 Comments Submitted by C. Kotting, Energy Information Standards Alliance Comments Submitted by J. Bartley, Accenture Comments Submitted by R. True, ACES Comments Submitted by the WGQ Pipeline Segment Comments Submitted by JT Wood, Southern Company
August 4, 2014	Parliamentary Committee and Revenue Committee Request for Comments Due August 15, 2014			Request for Comments Due August 15, 2014
July 23, 2014	Parliamentary Committee Conference Call With Web Conferencing	Agenda with Meeting Materials Linked	Final Minutes Parliamentary Request for Comments from the Board - Due August 15, 2014 Comments Submitted by C. Kotting, Energy Information Standards Alliance Comments Submitted by J. Bartley, Accenture Comments Submitted by R. True, ACES Comments Submitted by the WGQ Pipeline Segment Comments Submitted by JT Wood, Southern Company
August 21, 2013	Parliamentary Committee Conference Call	CANCELLED
July 23, 2013	Parliamentary Committee Conference Call	CANCELLED
July 3, 2013	Parliamentary Committee Consideration due July 15, 2013			Parliamentary Committee Consideration on NAESB Website Terms and Conditions due July 15, 2013
June 28, 2013	Parliamentary Committee Conference Call	Agenda with updated links	Final Minutes Revised NAESB Bylaw Modification	Revised NAESB Bylaw Modification NAESB Draft Terms and Conditions Work Paper NAESB Terms of Use Cargas Comment on NAESB Website Terms
June 13, 2013	Parliamentary Committee Conference Call	Agenda	Final Minutes	NAESB Copyright Document for Discussion Submitted by R. Kruse 6/13/13
May 15, 2013	Parliamentary Committee Conference Call	Announcement Agenda	Final Minutes	Board 12/6/12 Final Minutes Board 4/4/13 Draft Minutes NAESB Bylaws 12/6/12 with Highlights for PC Consideration Certificate of Incorporation - Ratified November 21, 2008 with highlights for PC Consideration Draft Language for Discussion by the Parliamentary Committee on May 15, 2013 Draft Language for Discussion by the Parliamentary Committee on May 15, 2013 Draft Language for Discussion by the Parliamentary Committee on May 15, 2013
January 12, 2012	Parliamentary Committee Conference Call With Web Conferencing	Agenda	Final Minutes Parliamentary Committee Actions - January 12, 2012	PC Pending Actions for Consideration on 1/12/12 PC Pending Actions for Consideration on 1/12/12 - with Redline Comments Submitted by G. Lander, Capacity Center
April 12, 2011	Parliamentary Committee Tampa, FL Held at the Marriott Tampa Airport Hotel	Agenda with Meeting Materials Linked	Final Minutes Revised MCC Proposed Modification 4/11/11 - Submitted by D. Davis, Williams Gas Pipeline Proposed NAESBOP on Abstentions	Draft PC Work Paper on Abstentions MCC Proposed Modification 4/11/11 - Submitted by D. Davis, Williams Gas Pipeline Current Minor Correction Process
February 18, 2011	Parliamentary Committee of the Board Via Email		Meeting Notes
February 12, 2011	Parliamentary Committee of the Board Via Email		Meeting Notes
January 5, 2011	Parliamentary Committee Tampa, FL Held at the Marriott Tampa Airport Hotel	Agenda with Meeting Materials Linked	Final Minutes Draft Appellate Process Document - Revised Draft Appeal of Process for PC Consideration Revised Draft Appeal of Process for PC Consideration Late Comments of Midwest ISO on the Revised Draft Appeal of Process for PC Consideration	Parliamentary Committee Roster Draft Process Document PJM and Midwest ISO Comments - 12/29/2010 NAESB Powers and Duties of Subcommittee and Task Force Chairs Suggested Parliamentary Committee Language on Notational Voting, Submitted by G. Lander NAESB Notational Voting Rules
September 9, 2008	Parliamentary Committee Baltimore, MD Held at the BWI Airport Marriott Hotel	Agenda Please note new meeting time is 9:00am to Noon (Eastern) Meeting Announcement Second Announcement	Final Minutes Modifications to the NAESB Certificate - 9/9/08 (Redline) Modifications to the NAESB Bylaws - 9/9/08 (Redline) Modifications to the NAESB Operating Procedures (Redline) NAESB Policy on Efficient Standards Development (Redline) NAESB Policy on Efficient Standards Developement (Clean)	Meeting Arrangements and Hotel Block Modifications to the NAESB By-laws - September 3, 2008 (Clean) Modifications to the NAESB By-laws - September 3, 2008 (Redline) Modifications to the NAESB Certificate - September 3, 2008 (Clean) Modifications to the NAESB Certificate - September 3, 2008 (Redline) Redlined NAESB Operating Practices
September 3, 2008	Parliamentary Committee Tampa, FL Held at the Marriott Tampa Airport Hotel	Meeting Announcement and Agenda	Final Minutes Modifications to the NAESB By-laws - September 3, 2008 (Clean) Modifications to the NAESB By-laws - September 3, 2008 (Redline) Modifications to the NAESB Certificate - September 3, 2008 (Clean) Modifications to the NAESB Certificate - September 3, 2008 (Redline) Modified Retail Electric Quadrant Procedures (Redline) - September 3, 2008 NAESB Policy on Efficient Standards Development - September 3, 2008 (Clean) NAESB Policy on Efficient Standards Development - September 3, 2008 (Redline)	Meeting Materials are linked within the Agenda NAESB Certificate with Redlines from B. Boswell, NAESB General Counsel NAESB Bylaws with Redlines from B. Boswell, NAESB General Counsel
May 25, 2004	Parliamentary Committee Conference Call	Revised Agenda	Draft Minutes (Word Format)	Procedural Analysis of Triage Process Inclusion of Comments in NAESB filings with Regulatory Agencies Proposed Motion on MC Actions regarding Scope Draft PC Motion submitted by Jim Templeton
April 22, 2004	Parliamentary Committee Dallas, TX Hosted by AEP	Agenda	Revised Draft Minutes	NAESB Bylaws NAESB Certificate of Incorporation WGQ Procedures WEQ Procedures RGQ Procedures REQ Procedures Resolutions regarding the Managing Committee NAESBops as approved by the Board 3/20/03 Parliamentary April 23, 2003 Draft Minutes
April 23, 2003	Parliamentary Committee Conference Call	Agenda	Final Minutes NAESBops as approved by the Board 3/20/03	Redlined NAESBops Redlined NAESBop Procedure
March 20, 2003	Parliamentary Committee Washington, DC Hosted by AGA	Agenda and Work Papers	Final Minutes	Meeting Arrangements
February 25, 2003	Parliamentary Committee Washington, DC Hosted by EEI	Agenda	Final Minutes Redlined NAESBops	Draft NAESBops Submitted for Parliamentary Committee Consideration NAESBop 1-4 Work Papers Comments Submitted by Ron Mucci
February 13, 2003	NAESB Operating Practices Working Group Conference Call	Agenda with Corrected Meeting Times	Draft Minutes Attachment 1 - Redlined NAESBop Attachment 2	Work Paper 1 Work Paper 2 - Submitted by Williams Gas Pipeline
February 12, 2003	NAESB Operating Practices Working Group Conference Call	Agenda with Corrected Meeting Times	Draft Minutes Attachment 1 - Redlined NAESBop	Work Paper 1
February 7, 2003	NAESB Operating Practices Working Group Conference Call	3:00pm - 5:00pm (Central)	Meeting Notes Attachment 1 - Redlined NAESBops Attachment 2 - Redlined NAESBops Attachment 3 - Redlined NAESBops Attachment 4 - Redlined NAESPops	Work Paper 1 - Redlined NAESBOps Work Paper 2 - Redlined NAESBOps Work Paper 3 - Redlined NAESBOps Work Paper 4 - Redlined NAESBOps
January 29, 2003	NAESB Operating Practices Working Group Conference Call	Cancelled		Work Paper 1 - NAESBOps Work Paper 2 - NAESBOps Work Paper 3 - NAESBOps Work Paper 4 - NAESBOps
January 14, 2003	NAESB Operating Practices Working Group Conference Call	Meeting Announcement	Meeting Notes	Work Paper 1 - NAESBOps Work Paper 2 - NAESBOps Work Paper 3 - NAESBOps
November 21, 2002	Parliamentary Committee San Diego, CA Hyatt Regency Islandia Hotel	Agenda	Draft Minutes	Original June 26, 2002 letter from Shell Gas Transmission October 15, 2002 letter from Quorum Parliamentary Book November 6, 2002 letter from Dominion Transmission, Inc. Proposed Amendment to the Bylaws regarding Acceptance of Quadrant Procedures November 18, 2002 letter from Duke Energy Gas Transmission
October 16, 2002	Parliamentary Committee Conference Call	Agenda	Final Minutes	LDC Segment Statement Concerning Publication Frequency Comments Submitted by Panhandle Eastern PPRTF Report Deferred Items for Consideration Draft Resolution Re: Proposed Clarifying Amendments to Certificate and Bylaws (Revised)

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