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NAESB Parliamentary Committee of the Board
 
NAESB Parliamentary Committee of the Board:


  
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Date Event/Location Agenda Minutes Misc.
September 9, 2008 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
Draft 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 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 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 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 Conference Call Agenda Final Minutes

NAESBops as approved by the Board 3/20/03
Redlined NAESBops

Redlined NAESBop Procedure
March 20, 2003 Washington, DC

Hosted by AGA
Agenda and Work Papers Final Minutes Meeting Arrangements
February 25, 2003 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 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 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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