REQ Executive Committee

Retail Electric

Wholesale Electric | Wholesale Gas | Retail Gas

Search | What's Hot? | Press Release | Home

REQ Executive Committee:

REQ Executive Committee Terms

Executive Committee Alternates

Please note that we have started posting all files in editable format. If you experience problems accessing the formatted document, please call the NAESB office (713-356-0060) and it will be provided to you in Adobe Acrobat (pdf) format.

Date	Event/Location	Agenda	Minutes	Misc.
October 26-28, 2010	Richmond, VA Hosted by Dominion With Web Conferencing	Day 1: WEQ from 10:00am - 4:00pm Day 2: Retail (Conference call) from 10:00am - 4:00pm Day 3: WGQ from 10:00am - 4:00pm (Eastern)
October 22, 2010	Joint WEQ/REQ EC Single Topic Conference call With Web Conferencing Topic: Smart Grid PAP10	1:00pm - 4:00pm (Central)
October 15, 2010	Joint WEQ/REQ EC Single Topic Review Session Conference call With Web Conferencing Topic: Smart Grid PAP10	1:00pm - 4:00pm (Central)
August 17-19, 2010	Colorado Springs, CO Hosted by El Paso With Web Conferencing	Day 1: WEQ from 10:00am - 4:00pm Day 2: Retail (Conference call) from 10:00am - 4:00pm Day 3: WGQ from 9:00am - 3:00pm (Mountain)		Meeting Arrangements Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807
June 16, 2010	Joint WEQ/REQ EC Single Topic Conference call With Web Conferencing Topic: Smart Grid PAPs 3, 4, and 9: 2010 WEQ Annual Plan Item 6(a)/2010 REQ Annual Plan Item 9(a), 2010 WEQ Annual Plan Item 6(b)/2010 REQ Annual Plan Item 9(b), 2010 WEQ Annual Plan Item 6(c) and 2010 REQ Annual Plan Item 9(c)	Agenda with links to meeting materials	WEQ EC Notational Ballot Due June 25, 2010 Meeting Motions 2010 WEQ Annual Plan Item 6(a) - PAP03 as Revised by the WEQ EC on June 16, 2010 2010 WEQ Annual Plan Item 6(b) - PAP04 as Revised by the WEQ EC on June 16, 2010 2010 WEQ Annual Plan Item 6(c) - PAP09 Wholesale as Revised by the WEQ EC on June 16, 2010 2010 REQ Annual Plan Item 9(a) - PAP03 as Approved by the REQ EC on June 16, 2010 2010 Retail Annual Plan Item 9(b) - PAP04 as Approved by the REQ EC on June 16, 2010 2010 Retail Annual Plan Item 9(c) - PAP09 Retail as Approved by the REQ EC on June 16, 2010	Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03 Revised Smart Grid Standards Task Force Proposed Modifications to WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03 Revised Smart Grid Standards Task Force Response to Comments on Recommendation REQ 2010 AP Item 9 (c); Requirements Specifications for Retail Standard DR Signals – for NIST PAP09 Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (b) / REQ Annual Plan Item 9(b); Requirements Specifications for Common Scheduling Mechanism for Energy Transactions – for NIST PAP04 Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (c); Requirements Specifications for Wholesale Standard DR Signals – for NIST PAP09 Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04 Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Retail Standard DR Signals - for NIST PAP09 Smart Grid Standards Task Force Proposed Modifications to Requirement Specificaiton for Wholesale Standard DR Signals - for NIST PAP09 Late Comments received 6/15/10 from E. Skiba, Midwest ISO for PAP03 Late Comments received 6/15/10 from E. Skiba, Midwest ISO for Wholesale PAP09 Late Comments received 6/15/10 from E. Skiba, Midwest ISO for PAP04 Late Comments received 6/16/10 from A. Marino, PA PUC for PAP03
June 7, 2010	Joint WEQ/REQ EC Single Topic Review Session Conference call With Web Conferencing Topic: Smart Grid PAPs 3, 4, and 9: 2010 WEQ Annual Plan Item 6(a)/2010 REQ Annual Plan Item 9(a), 2010 WEQ Annual Plan Item 6(b)/2010 REQ Annual Plan Item 9(b), 2010 WEQ Annual Plan Item 6(c) and 2010 REQ Annual Plan Item 9(c)	Agenda with links to meeting materials	Meeting Notes	Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03 Revised Smart Grid Standards Task Force Proposed Modifications to WEQ 2010 AP Item 6 (a) / REQ Annual Plan Item 9(a); Requirements Specification for Common Electricity Product and Pricing Definition – for NIST PAP03 Revised Smart Grid Standards Task Force Response to Comments on Recommendation REQ 2010 AP Item 9 (c); Requirements Specifications for Retail Standard DR Signals – for NIST PAP09 Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (b) / REQ Annual Plan Item 9(b); Requirements Specifications for Common Scheduling Mechanism for Energy Transactions – for NIST PAP04 Revised Smart Grid Standards Task Force Response to Comments on Recommendation WEQ 2010 AP Item 6 (c); Requirements Specifications for Wholesale Standard DR Signals – for NIST PAP09 Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04 Smart Grid Standards Task Force Proposed Modifications to Requirement Specification for Retail Standard DR Signals - for NIST PAP09 Smart Grid Standards Task Force Proposed Modifications to Requirement Specificaiton for Wholesale Standard DR Signals - for NIST PAP09
May 25, 2010	Retail EC Notational Ballot Due June 8, 2010		Notational Ballot Due June 8, 2010	Recommendation: 2009 Retail Annual Plan Items 10.a and 10.c as revised by the Retail ECs on 5/5/2010
May 4-5, 2010 Please note revised dates, WGQ EC Cancelled	Harrisburg, PA Hosted by the Pennsylvania PUC With Web Conferencing	Updated Agenda with links to meeting materials	WEQ 5/4/10 2010 WEQ Annual Plan as revised by the WEQ EC on 5/4/10 (Redline) Retail 5/5/10 Recommendation: 2009 Retail Annual Plan Items 10.a and 10.c as revised by the Retail ECs on 5/5/2010 2010 Retail Annual Plan as revised by the Retail EC on 5/5/10 (Redline)	Map to PA PUC Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Nearby Hotels and Parking Information Map of the Capitol Complex Supplemental: Presentation on NAESB Retail Activities Supplemental: Retail MBP Summary WEQ EC Meeting Materials Assembled Retail EC Meeting Materials Assembled WEQ EC Agenda Cross Reference Retail EC Agenda Cross Reference
February 19, 2010	WGQ, REQ, and RGQ EC Notational Ballot Due March 5, 2010		Notational Ballot Due March 5, 2010 Results
February 2-4, 2010	Phoenix, AZ Hosted by SRP at the PERA Club With Web Conferencing	Agenda with links to meeting materials - Revised	WEQ 2/2/10 Draft Minutes Meeting Motions Recommendation WEQ 2009 AP Item 5.b - Modify NAESB definitions to address internal inconsistencies and inconsistencies with the NERC glossary as revised during the WEQ EC Meeting (Redlined) 2010 WEQ Annual Plan as revised by the WEQ EC on 2/2/10 (Redline) 2010 WEQ Annual Plan as revised by the WEQ EC on 2/2/10 (Clean) Retail 2/3/10 Draft Minutes Meeting Motions 2010 Retail Annual Plan as revised by the Retail EC on 2/3/10 (Redline) 2010 Retail Annual Plan as revised by the Retail EC on 2/3/10 (Clean) WGQ 2/4/10 Meeting Motions 2010 WGQ Annual Plan as revised by the WGQ EC on 2/4/10 (Redline) 2010 WGQ Annual Plan as revised by the WGQ EC on 2/4/10 (Clean)	PHX Airport Map SRP PERA Club Street Map SRP PERA Club Directions Nearby Hotels Meeting Room Locations WEQ EC Meeting Materials Assembled Retail EC Meeting Materials Assembled WGQ EC Meeting Materials Assembled WEQ EC Agenda Cross Reference Retail EC Agenda Cross Reference WGQ EC Agenda Cross Reference Transcripts from the meeting can be ordered from Jill Vaughn, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807
December 22, 2009	Retail EC Notational Ballot Due January 15, 2010		Retail EC Notational Ballot Due January 15, 2010 Results	Minor Correction (MC09034) - Submitted by C. Burden, Williams Gas Pipeline Version 1.8 – NAESB WGQ Standard No. 6.3.3 – Electronic Data Interchange Trading Partner Agreement and Version 1.0 NAESB RXQ Standard No. 6.1 - Electronic Data Interchange Trading Partner Agreement.
October 27-29, 2009	Richmond, VA Hosted by Dominion With Web Conferencing	Agenda with links to meeting materials	WEQ 10/27/09 Final Minutes Meeting Motions Recommendation 2009 WEQ Annual Plan Items 1(a),3(a)(vii)/R05020 - 1.8.1 e-Tag Specifications as revised during the WEQ EC Meeting 2009 WEQ Annual Plan as revised by the WEQ EC on 10/27/09 (Redline) Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as approved by the WEQ EC on 10/27/09 (Redline) Attachment to Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as revised by the WEQ EC on 10/27/09 (Redline) Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as approved by the WEQ EC on 10/27/09 (Clean) Attachment to Recommendation WEQ 2009 Annual Plan Item (1.a) R05020; WEQ 2009 Annual Plan Item (3.a.vii) as revised by the WEQ EC on 10/27/09 (Clean) Retail 10/28/09 Final Minutes Meeting Motions 2009 Retail Annual Plan as revised by the Retail EC on 10/28/09 (Redline) WGQ 10/29/09 Draft Minutes Meeting Motions 2009 WGQ Annual Plan as revised by the WGQ EC on 10/29/09 (Redline)	Nearby Hotels Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 WEQ EC Meeting Materials Assembled WEQ EC Agenda Cross Reference Retail EC Meeting Materials Assembled Retail EC Agenda Cross Reference WGQ EC Meeting Materials Assembled WGQ EC Agenda Cross Reference
October 2, 2009	REQ EC Conference Call With Web Conferencing Single Topic Call: 2009 Retail Annual Plan Item 6e: M&V Demand Response Programs	Announcement and Agenda	REQ EC Notational Ballot due October 13, 2009 Final Minutes Ballot Attachment 1 - 2009 Retail AP Item 6.e Recommendation - Clean Ballot Attachment 2 - 2009 Retail AP Item 6.e Recommendation - Redlined	Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 2009 Retail Annual Plan Item 6.e Recommendation Comments Submitted by P. Precht, Baltimore Gas & Electric Suggested Edits Submitted by D. Kirn, Dominion Reasons for Suggested Edits Comments Submitted by D. Kirn, Dominion Comments Submitted by M. Pieniazek, Energy Curtailment Specialists, Inc Comments Submitted by the ISO/RTO Council Comments Submitted by M. Martinez, Southern California Edison Late Additional Comments Submitted by D. Kirn, Dominion Late Comments Submitted by M. Williams, Association of Home Appliance Manufacturers Late Comments (file 1) Submitted by K. Cooney, Summit Blue Late Comments (file 2) Submitted by K. Cooney, Summit Blue Retail DR Recommendation Comment Matrix for EC Retail DR Comment Matrix with Friendly Amendments Retail DR Comment Matrix with Substantive Amendments
September 25, 2009	REQ EC Review Session Conference Call With Web Conferencing Single Topic Call: 2009 Retail Annual Plan Item 6e: M&V Demand Response Programs	Announcement and Agenda	Revised Meeting Notes	2009 Retail Annual Plan Item 6.e Recommendation Comments Submitted by P. Precht, Baltimore Gas & Electric Suggested Edits Submitted by D. Kirn, Dominion Reasons for Suggested Edits Comments Submitted by D. Kirn, Dominion Comments Submitted by M. Pieniazek, Energy Curtailment Specialists, Inc Comments Submitted by the ISO/RTO Council Comments Submitted by M. Martinez, Southern California Edison Late Additional Comments Submitted by D. Kirn, Dominion Late Comments Submitted by M. Williams, Association of Home Appliance Manufacturers Late Comments (file 1) Submitted by K. Cooney, Summit Blue Late Comments (file 2) Submitted by K. Cooney, Summit Blue Retail DR Recommendation Comment Matrix for EC
August 18, 2009 August 19 Retail EC and August 20 WGQ EC Cancelled	Colorado Springs, CO Hosted by El Paso Western Pipeline With Web Conferencing	Agenda with links to meeting materials	WEQ 8/18/09 Final Minutes Redlined WEQ 2009 Annual Plan Meeting Motions	Nearby Hotels Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807 Time and Inadvertent Management Business Practice Update - August 2009 DSM/EE Scoping Task Force work paper DSM Scoping Task Force Presentation WEQ SRS EC Update Presentation Minor Correction on Market Flow Threshold Submitted by WEQ BPS on 8/12/09 WEQ BPS Proposed Changes to the WEQ 2009 Annual Plan WEQ BPS EC Update Presentation WEQ EC Meeting Materials Assembled Supplemental: Agenda Cross Reference Supplemental: Merged Revised WEQ 2009 Annual Plan
June 4, 2009	Retail EC Notational Ballot Due June 15, 2009			Retail EC Notational Ballot Due June 15, 2009 Retail Minor Correction Recommendation to the NAESB RXQ 6.1 version 1.1 User Guide, Submitted by M. Novak, National Fuel Gas Distribution Corporation
May 26, 2009	Retail EC Conference Call With Web Conferencing	Agenda with links to meeting materials	Draft Minutes Recommendation for 2009 Retail Annual Plan Item no. 4a - Part 2 as revised and approved by the Retail EC on 5/26/09 (Redline)	Recommendation for 2009 Retail Annual Plan Item no. 4a - Part 1 Recommendation for 2009 Retail Annual Plan Item no. 4a - Part 2 2009 Retail Annual Plan Item no. 4a - Part 2 Attachment 1 - Model 12.4.1 2009 Retail Annual Plan Item no. 4a - Part 2 Attachment 2 - Model 12.4.2 2009 Retail Annual Plan Item no. 4a - Part 2 Attachment 3 - Model 12.4.3 Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807
May 12-14, 2009	Carmel, IN Hosted by ACES Power Marketing With Web Conferencing	Corrected Agenda with revised links (as of May 5, 2009) to meeting materials	WEQ 5/12/09 Final Minutes Attachments to Minutes: Meeting Motions Recommendation 2009 WEQ Annual Plan Item 3.d as revised and approved by the WEQ EC on 5/12/09 (Redline) Recommendation 2009 WEQ Annual Plan Item 3.d as revised and approved by the WEQ EC on 5/12/09 (Clean) Recommendation 2009 WEQ Annual Plan Item 2.a.ii.3 as revised and approved by the WEQ EC on 5/12/09 (Redline) Recommendation 2009 WEQ Annual Plan Item 2.a.ii.3 as revised and approved by the WEQ EC on 5/12/09 (Clean) Minor Correction Submitted by JISWG as revised and approved by the WEQ EC on 5/12/09 (Redline) Minor Correction Submitted by NAESB Staff as revised and approved by the WEQ EC on 5/12/09 (Redline) 2009 WEQ Annual Plan as revised by the WEQ EC on 5/12/09 (Redline) 2009 WEQ Annual Plan as revised by the WEQ EC on 5/12/09 (Clean) Retail 5/13/09 Final Minutes Attachments to Minutes: Meeting Motions 2009 Retail Annual Plan as revised by the Retail EC on 5/13/09 (Redline) 2009 Retail Annual Plan as revised by the Retail EC on 5/13/09 (Clean) WGQ 5/14/09 Draft Minutes Meeting Motions 2009 WGQ Annual Plan as revised by the WGQ EC on 5/14/09 (Redline) 2009 WGQ Annual Plan as revised by the WGQ EC on 5/14/09 (Clean) Presentation by D. Davis, Williams Gas Pipeline - Summary of Recommendation for Proposed Capacity Release Modifications	Map/Directions Nearby Hotels Comments Submitted by J. Ray, Southern Company Comments Submitted by K. Wall, PPLSolutions WGQ Contracts Chair Response to TransCanada TPW Comments WGQ Contracts Chair Response to ANR TPA Comments WGQ Contracts Chair Response to ANR TPA Additional Comments WGQ Contracts Chair Response to ANR TPW Comments WEQ EC Book Retail EC Book WGQ EC Book (PDF File) WGQ EC Book (ZIP File) Supplemental: Agenda Cross Reference Supplemental: RSRC Recommendation Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807
April 22, 2009	Retail EC Conference Call With Web Conferencing	CANCELLED		Comments Submitted by J. Ray, Southern Company Comments Submitted by K. Wall, PPLSolutions
February 3-5, 2009	Phoenix, AZ Hosted by SRP at the PERA Club With Web Conferencing	Revised Agenda with updated links to meeting materials	WEQ 02/03/09 Final Minutes WEQ EC Notational Ballot Due February 23, 2009 Attachment to Minutes: Meeting Motions Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.m/R07007 as revised and approved by the WEQ EC on 02/03/09 (Redline) Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.m/R07007 as revised and approved by the WEQ EC on 02/03/09 (Clean) Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.b/R07020 as revised by the WEQ EC on 02/03/09 (Redline) - notational ballot Attachment to Minutes: Recommendation 2008 WEQ Annual Plan Item 6.b/R07020 as revised by the WEQ EC on 02/03/09 (Clean) - notational ballot Attachment to Minutes: Minor Correction as approved by the WEQ EC on 02/03/09 Attachment to Minutes: 2009 WEQ Annual Plan as revised by the WEQ EC on 02/03/09 (Redline) Attachment to Minutes: 2009 WEQ Annual Plan as revised by the WEQ EC on 02/03/09 (Clean) Retail 02/04/09 Final Minutes Attachment to Minutes: Meeting Motions Attachment to Minutes: Recommendation 2008 Retail Annual Plan Item 2.a, Part 1 approved by the REQ/RGQ ECs on 02/04/09 Attachment to Minutes: Recommendation 2008 Retail Annual Plan Item 2.a, Part 2 approved by the REQ/RGQ ECs on 02/04/09 Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 as revised by the REQ/RGQ ECs on 02/04/09 (Redline) Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 as revised by the REQ/RGQ ECs on 02/04/09 (Clean) Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 1 (Attachment) Attachment to Minutes: Recommendation 2008 Retail Annual Plan Items 3(iv) and (v), Part 2 approved by the REQ/RGQ ECs on 02/04/09 Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS and approved by the REQ/RGQ ECs on 02/04/09 Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS (Attachment - (Redline)) Attachment to Minutes: Minor Correction Memo submitted by the Retail BPS (Attachment - (Clean)) Attachment to Minutes: 2009 Retail Annual Plan as revised by the REQ/RGQ ECs on 02/04/09 (Redline) Attachment to Minutes: 2009 Retail Annual Plan as revised by the REQ/RGQ ECs on 02/04/09 (Clean) Attachment to Minutes: NAESB Schedule of 2009 Meetings (Revised 02/05/09) Attachment to Minutes: Retail Publication Schedule (Revised 02/04/09) WGQ 02/05/09 Final Minutes Attachment to Minutes: Meeting Motions Attachment to Minutes: Recommendation R06016 approved by the WGQ EC on 02/05/09 Attachment to Minutes: Recommendation R08007 approved by the WGQ EC on 02/05/09 Attachment to Minutes: 2009 WGQ Annual Plan as revised by the WGQ EC on 02/05/09 (Redline) Attachment to Minutes: 2009 WGQ Annual Plan as revised by the WGQ EC on 02/05/09 (Clean) Attachment to Minutes: NAESB Schedule of 2009 Meetings (Revised 02/05/09) Attachment to Minutes: WGQ Publication Schedule (Revised 02/05/09)	PHX Airport Map SRP PERA Club Street Map SRP PERA Club Directions Nearby Hotels Minor Corrections: Submitted by the NAESB Joint REQ/RGQ BPS Attachment to Minor Corrections: Submitted by the NAESB Joint REQ/RGQ BPS (Redlined) PERA Club Grounds and Meeting Rooms Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 WEQ EC Book Retail EC Book WGQ EC Book Supplemental: Revised January 21, 2009 Retail EC Draft Minutes Supplemental: Retail Publication Schedule Supplemental: Recommendation 2008 Retail Annual Plan Item 2a, Part 1 for review by the EC, Comment period ended August 22, 2008 (No Comments Submitted) Supplemental: NAESB Antitrust Guidelines Supplemental: NAESB Schedule of 2009 Meetings Supplemental: Revised Draft NAESB Business Practices for Measurement and Verification of Demand Response Programs in the Electric Retail Market Supplemental: Recommendation 2008 WEQ Annual Plan Item 5(a) as revised by the WEQ EC on 01/27/09 (Clean) out for notational ballot due 02/10/09 Supplemental: Revised January 21, 2009 Retail EC Draft Minutes Supplemental: Retail Agenda Cross Reference
January 21, 2009	Retail EC Conference Call With Web Conferencing	Agenda	Final Minutes Attachment to Minutes: Draft 2009 Annual Plan as revised 01/21/2009	Comments Submitted by M. Novak, National Fuel Comments Submitted by P. Precht, BGE Proposed 2009 Annual Plan with the Retail Comments Included
November 4-6, 2008 Please note the WEQ meeting will be a 1 day meeting on November 4, 2008	Glen Allen, VA Hosted by Dominion With Web Conferencing	Agenda Meeting Announcement	WEQ 11/04/08 Final Minutes Attachments to Minutes: WEQ EC Meeting Motions Recommendations: 2008 WEQ Annual Plan Item 6.i/R06010 as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 3.a.vi.3/R05026 as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 3.a.i as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 6.j/R07001 as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 6.k/R07003 as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 6.f as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 6.g/R03031 &R03031 Revised as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 1.g/R03014 as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 1.f as approved by the WEQ EC - 11/04/08 2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Redline) 2008 WEQ Annual Plan Item 1.a.ii as revised by the WEQ EC - 11/04/08 (Clean) 2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Redline) 2008 WEQ Annual Plan Item 2.a.iv.3,3.a.vii and 6.l as revised by the WEQ EC - 11/04/08 (Clean) Minor Corrections:Submitted by the NAESB Joint WEQ BPS and ESS/ITS Chairs and approved by the WEQ EC - 11/04/08 Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Redline) Minor Corrections:Submitted by B. Rehman, BPA and revised by the WEQ EC - 11/04/08 (Clean) 2008 WEQ Annual Plan (Redlined) Retail 11/05/08 Final Minutes Attachments to Minutes: Retail EC Meeting Motions Minor Corrections approved by the Retail EC - 11/05/08 2008 Retail Annual Plan Update as approved by the Retail EC - 11/05/08 (Redline) WGQ 11/06/08 Final Minutes Attachments to Minutes: WGQ EC Meeting Motions Recommendations as approved by the WGQ EC - 11/06/08: R04001 R04002 R04004 R04012 R04033/R05011/R05023/R05025/R05029 R04041 R06019 R07012 R96121-a23/R07011 R05028 R04024/R04039/R05024 R05003 R06013 R06017 R06018 R06020 R06021 R07006 R07016 R07017 R06023 as revised by the WGQ EC - 11/06/08 (Redline) R06023 as revised by the WGQ EC - 11/06/08 (Clean) 2008 WGQ Annual Plan (Redlined)	Nearby Hotels Meeting Arrangements Retail Minor Corrections for Retail Books: Book 0 Book 1 Book 2 Book 3 Book 4 Book 6 Book 8 Book 9 Book 10a Book 10b Book 10c Book 11 Retail EC Meeting Materials Assembled Supplemental: Agenda Cross Reference Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056
August 19, 2008 Please note the WEQ meeting will be a 1 day meeting on August 19, 2008 the August 20 Retail EC meeting has been cancelled and the August 21 WGQ EC meeting has been cancelled	Colorado Springs, CO Hosted by El Paso With Web Conferencing	WEQ EC Agenda	WEQ 08/19/08 Final Minutes Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Redline Attachment: NAESB Order 890 Work Plan - August 19, 2008 - Clean Attachment: WEQ 2008 Annual Plan - 8/19/08 - Redline Attachment: WEQ 2008 Annual Plan - 8/19/08 - Clean	Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA Additional Minor Corrections to WEQ-001 Submitted by B. Rehman, BPA Nearby Hotels Minor Corrections to WEQ-002, WEQ-003, and WEQ-013 Submitted by P. Sorenson, OATI Transcripts from the meeting can be ordered from Jill Webb, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586, 281-853-6807
May 20, 2008	Retail EC Notational Ballot Due June 3, 2008			Retail EC Notational Ballot Due June 3, 2008 Recommendation Retail 2007 Annual Plan Item 9/WGQ 2007 Annual Plan Item 3 as revised and approved by the WGQ EC on May 15, 2008. - (Redline) Recommendation Retail 2007 Annual Plan Item 9/WGQ 2007 Annual Plan Item 3 as revised and approved by the WGQ EC on May 15, 2008. - (Clean)
May 13-15, 2008 Please note the WEQ meeting will be a 1 day meeting on May 13, 2008	Washington, DC Hosted by the AGA With Web Conferencing	Agenda	Retail EC Notational Ballot Due May 13, 2008 WEQ 05/13/08 Final Minutes Attachment: WEQ 2008 Annual Plan - Redlined Draft 5/13/08 Attachment: Recommendation R03017/2008 Annual Plan Items 1.c.i-ii approved by the WEQ EC on May 13, 2008 Attachment: Recommendation 2008 WEQ Annual Plan 2.b.v.2 approved by the WEQ EC on May 14, 2008 Attachment: Recommendation 2008 WEQ Annual Plan Items 2.b.iv.1-3 approved by the WEQ EC on May 13, 2008 Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Redline) Attachment: Recommendation 2008 WEQ Annual Plan Items 2.a.i.5, 2.a.i.6, 2.a.ii.1-3 as revised by the WEQ EC on May 13, 2008 (Clean) Retail 05/14/08 Final Minutes Attachment: Recommendation R05016 as approved by the REQ/RGQ EC on May 14, 2008 Attachment: Recommendation 2007 Retail Annual Plan Item 9 as approved by the REQ/RGQ EC on May 14, 2008 Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Redline) Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008 (Clean) Attachment: Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) - Attachment approved by the REQ/RGQ EC on May 14, 2008 Attachment: Retail 2008 Annual Plan - Redlined Draft 05/14/08 WGQ 05/15/08 Final Minutes Attachment: Recommendation R05005 approved by the WGQ EC on May 15, 2008 Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Redline) Attachment: Recommendation WGQ 2007 Annual Plan Item 3 approved as revised by the WGQ EC on May 15, 2008 (Clean) Attachment: Recommendation WGQ 2007 Annual Plan Item 7b/WGQ 2008 Annual Plan Item 4b approved by the WGQ EC on May 15, 2008 Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Redline) Attachment: Recommendation C07003 and supporting documents approved as revised by the WGQ EC on May 15, 2008 (Clean) Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Redline) Attachment: Recommendation C07002 approved as revised by the WGQ EC on May 15, 2008 (Clean) Attachment: Minor Correction to WGQ Interpretation 7.3.16 approved by the WGQ EC on May 15, 2008 Attachment: Recommendation WGQ 2007 Annual Plan Item 7a/WGQ 2008 Annual Plan Item 4a (Redlines from WGQ EC Meeting - 05/15/08 to be considered at a subsequent meeting)	Meeting Arrangements Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700 WEQ EC Book Retail EC Book WGQ EC Book
February 4-7, 2008	Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room With Web Conferencing	WEQ EC Agenda - Corrected WEQ EC Agenda with Links Cancelled - Retail EC Meeting Feb. 6, 2008 Retail Cancellation Announcement Cancelled - WGQ EC Meeting Feb. 7, 2008 WGQ Cancellation Announcement	WEQ 02/4-5/08 Final Minutes Attachment: 2008 WEQ Annual Plan Item 2(i)7 Recommendation Attachment (Appendix C) as revised by the WEQ EC on Feb. 5, 2008 Attachment: WEQ EC Recommendations to WEQ BPS/ESS/ITS Attachment: WEQ 2008 Annual Plan - Redlined Revised Draft 3/14/08	Nearby Hotels Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056
December 14, 2007	WGQ and Retail EC Notational Ballot Due January 4, 2008		WGQ/REQ/RGQ EC Notational Ballot Tally Results	WGQ and Retail EC Notational Ballot Due January 4, 2008 Memo Requesting Minor Correction to the NAESB WGQ / REQ / RGQ Internet Electronic Transport (Standard No. 10.3.7)
November 16, 2007	Retail EC Notational Ballot Due November 31, 2007			Retail EC Notational Ballot Due November 31, 2007 Memo Requesting Minor Correction to Final Action – Retail 2005 Annual Plan Item 3 – Customer Information Model Business Practices Memo Attachment: Customer-specific Information Request Process Flow Chart - RXQ.8.4.1
November 6-8, 2007	Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room With Web Conferencing	Announcement Retail EC Agenda	WEQ 11/6/07 Final Minutes WEQ EC Notational Ballot due November 5, 2007 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – redline 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 1 - OASIS S&CPs (WEQ 002) as revised by the WEQ EC on 11/6/07 – clean 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – redline 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 2 - OASIS Data Dictionary (WEQ 003) as revised by the WEQ EC on 11/6/07 – clean 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – redline 2007 WEQ Annual Plan Item 2(ii) - Order 890 Work Plan Group 1: Conditional Firm, Annotations For ATC; Load Forecast And Actual Load; Re-Bid Of Partial Service; And Preconfirmation Priority - Attachment to Recommendation 3 - Implementation Guide (WEQ 013) as revised by the WEQ EC on 11/6/07 – clean Retail 11/7/07 Final Minutes Attachment - Retail 2007 Annual Plan 11/7/07 (Redline) Attachment - Retail 2008 Annual Plan 11/7/07 (Redline) WGQ 11/8/07 Final Minutes Attachment - WGQ 2008 Annual Plan 11/8/07 (Redline) Attachment - WGQ 2007 Annual Plan 11/8/07 (Redline)	Nearby Hotels Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 WEQ EC Book Retail EC Book WGQ EC Book Retail EC Agenda Cross Reference to Meeting Material
October 12, 2007	Joint REQ/RGQ EC Meeting Conference Call	Cancelled
August 14-16, 2007	Colorado Springs, CO Hosted by El Paso Western Pipelines	The Retail EC will not meet in August 2007 in Colorado Springs
May 8-10, 2007	Washington, DC Hosted by the AGA	Agendas (Revised Retail Agenda)	WEQ 5/8/07 WEQ Notational Ballot Due May 7, 2007 Final Minutes Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Redline Attachment - Voting Results Attachment - Revision to Final Action R04006D to align the Resales Standards with Order 890 - Clean Retail 5/9/07 Retail Notational Ballot Due May 8, 2007 Final Minutes Attachment - Retail 2007 Annual Plan 5/9/07 - (Redline) WGQ 5/10/07 WGQ Notational Ballot Due May 9, 2007 Attachment - WGQ 2007 Annual Plan 5/10/07 - (Redline) Attachment - Recommendation R06008 as revised by the WGQ Executive Committee on 5/10/07 Final Minutes Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - redline Attachment - WGQ 2007 Anual Plan Item 6 as revised by the WGQ Executive Committee - clean Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - redline Attachment - Recommendation R06008 as revised by the WGQ Executive Committee - clean	Nearby Hotels High Demand Dates for Washington D.C. Hotels EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ EC Meeting Cross Reference Comments Submitted by J.Minneman, PPL Solutions on Customer Drop MBP Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
February 6-7, 2007	Houston, TX Held at the NAESB Offices 13th Floor San Jacinto Room	Agendas	WEQ 2/6/07 WEQ Notational Ballot Due February 5, 2007 Final Minutes Attachment - WEQ 2007 Annual Plan 2/6/07 - (Redline) Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Redline) Attachment - Recommendation R04006C1 as revised by WEQ EC on 02/06/07 - (Clean) Joint Retail 2/7/07 Retail Notational Ballot Due February 6, 2007 Final Minutes Attachment - Retail 2007 Annual Plan 2/7/07 - (Redline)	Nearby Hotels Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail Supplemental Material: Comments Submitted by P.Precht, Baltimore Gas & Electric Company Supplemental Material: Status Summary of Model Business Practices Supplemental Material: Comments Submitted by D.Jones, Duke Energy Supplemental Material: Status Summary of Model Business Practices as of 2/12/07 EC Meeting Cross Reference
November 14-16, 2006	EC Meetings Dallas, TX Hosted by TXU	Agendas	WEQ 11/14/06 Final Minutes Attachment - 2006 WEQ Annual Plan 11/14/06 - (Redline) Attachment - 2007 WEQ Annual Plan Joint Retail 11/15/06 Retail Notational Ballot Due November 15, 2006 Final Minutes Attachment - Retail 2006 Annual Plan 11/15/06 - (Redline) Attachment - Recommendation R05013 Attachment - R05013 Attachment 1 / Appendix A as revised by the Retail Executive Committees on 11/15/06 Attachment - R05013 Attachment 2 / Appendix B Attachment - 2007 Retail Annual Plan WGQ 11/16/06 WGQ Notational Ballot Due November 16, 2006 Final Minutes Attachment - 2006 WGQ Annual Plan 11/16/06 - (Redline) Attachment - 2007 WGQ Annual Plan	Nearby Hotels Retail EC 8/16/06 Redlined Draft Minutes Submitted by M.McCain, Duke Energy Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 EC Meeting Material Applicable to all Quadrants EC Meeting Cross Reference Supplemental Material Late R05013 Comments Submitted by C. Seymour, SUEZ Supplemental Material Late R05013 Comments Submitted by J. Mason, Energy Window Supplemental Material Late R05013 Supplemental Comments Submitted by K. Fudali, Sprague Energy Corp. Supplemental Material Recommended changes of the Retail Contracts Subcommittee to the Retail Base Contract for the Sale and Purchase of Natural Gas or Electricity, based on comments received.
August 15-17, 2006	EC Meetings Colorado Springs, CO Hosted by El Paso Western Pipelines	Revised Agendas	WEQ 8/15/06 Final Minutes WEQ Notational Ballot Due August 25, 2006 WEQ 2006 Annual Plan (Redline - 8/15/06 Recommendation R04006D - Redline - Revised by the WEQ EC 8/15/06 Recommendation R04006D - Clean - Revised by the WEQ EC 8/15/06 Recommendation R04036 - Revised by the WEQ EC 8/15/06 Recommendation AP Item 3ci - Clean - Revised by the WEQ EC 8/15/06 Recommendation AP Item 3ci - Redline - Revised by the WEQ EC 8/15/06 Joint Retail 8/16/06 Final Minutes Retail 2006 Annual Plan (Redline - 8/16/06 WGQ 8/17/06 Final Minutes WGQ 2006 Annual Plan (Redline - 8/17/06	Revised Meeting Arrangements Nearby Hotels Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 EC Meeting Material Applicable to all Quadrants EC Meeting Cross Reference
May 9-11, 2006	EC Meetings Washington, DC Hosted by the AGA	Agendas - Second Revision	Notational Ballot WEQ 5/9/06 Final Minutes Attachment WEQ 2006 Annual Plan (Redline - 5/9/06) Joint Retail 5/10/06 Final Minutes Attachment Retail 2006 Annual Plan (Redline - 5/10/06) WGQ 5/11/06 Final Minutes Attachment WGQ 2006 Annual Plan (Redline - 5/11/06)	Meeting Arrangements Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700 EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ Supplemental Material BGE Comments on Retail TEIS Billing & Payment Recommendation Ameren Comments on Retail TEIS Billing & Payment Recommendation EC Meeting Cross Reference
February 21-23, 2006	EC Meetings Houston, TX Held at the NAESB office 13th Floor, San Jacinto room	Agendas	WEQ 2/21/06 Final Minutes Attachment WEQ 2006 Annual Plan (Redline - 2/21/06) Joint Retail 2/22/06 Final Minutes Attachment Retail Gas and Retail Electric 2006 Annual Plan (Redline - 2/22/06) WGQ 2/23/06 Final Minutes Attachment WGQ 2006 Annual Plan (Redline - 2/23/06)	Nearby Hotels EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ EC Meeting Material Fully Assembled Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Supplemental Material Reinvigorating the Retail Electric Quadrant - Candidates for Development
November 29 - December 1, 2005	EC Meetings Washington, DC Hosted by AGA	Agendas	WEQ 11/29/05 Final Minutes Attachment WEQ 2006 Annual Plan (Redline - 11/29/05) Attachment WEQ 2006 Annual Plan (Clean - 11/29/05) Attachment WEQ 2005 Annual Plan (Clean - 11/29/05) IIPTF Recommendation Revised by the WEQ EC (Redline - 11/29/05) IIPTF Recommendation Attachment Revised by the WEQ EC (Redline - 11/29/05) Joint REQ/RGQ 11/30/05 Final Minutes Attachment Retail 2006 Annual Plan (Redline - 11/30/05) Attachment REQ 2005 Annual Plan (Redline - 11/30/05) Attachment REQ 2005 Annual Plan (Clean - 11/30/05) Attachment RGQ 2005 Annual Plan (Redline - 11/30/05) Attachment RGQ 2005 Annual Plan (Clean - 11/30/05) Attachment REQ Contracts Subcommittee Mission Attachment RGQ Contracts Subcommittee Mission WGQ 12/01/05 Final Minutes Attachment WGQ 2006 Annual Plan (Redline - 12/1/05) Attachment WGQ 2006 Annual Plan (Clean - 12/1/05) Attachment WGQ 2005 Annual Plan (Redline - 12/1/05) Attachment WGQ 2005 Annual Plan (Clean - 12/1/05)	Meeting Arrangements 8/24/05 Retail Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission DUNS Final Report EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ Fully Assembled EC Meeting Material EC Meeting Cross Reference REQ/RGQ Consolidation Proposal Customer Information Approved by Retail BPS 9/1/05 with Redlines Customer Information Diagrams 1/9/05 (Retail BPS 9/1/05) Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
August 23-25, 2005	EC Meetings Colorado Springs, CO Hosted by El Paso Western Pipelines	Revised Agenda	Notational Ballot WEQ 8/23/05 Final Minutes Attachment - WEQ 2005 Annual Plan Redline Joint REQ/RGQ 8/24/05 Final Minutes Attachment - REQ 2005 Annual Plan Redline Attachment - RGQ 2005 Annual Plan Redline WGQ 8/25/05 Final Minutes Attachment - WGQ 2005 Annual Plan Redline	Meeting Arrangements and Hotel Room Block Additional Nearby Hotels EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ EC Meeting Cross Reference Supplemental Materials: RXQ Glossary Subcommittee Activity Report, Submitted by P. Eynon Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
June 29, 2005	Joint REQ/RGQ EC Meeting Conference Call	Agenda	Final Minutes Notational Ballot	RXQ Introductions and Executive Summaries
May 10-12, 2005	EC Meetings Houston, TX Held at the NAESB office San Jacinto Room	Agenda	Notational Ballot WEQ 5/10/05 Final Minutes Attachment - WEQ 2005 Annual Plan Redline Joint REQ/RGQ 5/11/05 Final Minutes Attachment - REQ 2005 Annual Plan Redline Attachment - RGQ 2005 Annual Plan Redline WGQ 5/12/05 Final Minutes Attachment - WGQ 2005 Annual Plan Redline	Nearby Hotels DUNS Numbering Task Force February 8, 2005 Notes Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 2/2/05 Retail Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission 3/4/05 REQ/RGQ/WGQ Draft Minutes - Redlines Submitted by M.McCain, Duke Energy Gas Transmission EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ EC Meeting Cross Reference RXQ Book 3 Billing and Payment
March 4, 2005	Joint WGQ/REQ/RGQ EC Conference Call	Agenda	Final Minutes Notational Ballot R04017 Modified Recommendation Draft Minutes with Notational Votes Modified Notational Ballot-3/8/05	Comments Submitted by J. Minneman, PPL Solutions Comments Submitted by K. Farley, ERCOT Comments Submitted by M. Edwards, Dominion Virginia Power Comments Submitted by M. Novak, National Fuel Gas Distribution Comments Submitted by M. Shepard, Mewbourne Oil Company 3/4/05 Draft Minutes - Redlines Provided by M. McCain, Duke Energy Gas Transmission
February 1-3, 2005	EC Meetings Houston, TX Held at the NAESB office San Jacinto Room	Revised Agendas	WEQ 02/01/05 Final Minutes Attachment - WEQ 2005 Annual Plan Redline Joint REQ/RGQ 02/02/05 Final Minutes Attachment - RGQ 2005 Annual Plan Redline - Modified 020205 Attachment - REQ 2005 Annual Plan Redline - Modified 020205 Attachment - REQ BPS Redlined Mission Statement Attachment - RGQ BPS Redlined Mission Statement Attachment - REQ IR Redlined Mission Statement Attachment - RGQ IR Redlined Mission Statement Attachment - Revised Glossary Definitions Process WGQ 02/03/05 Final Minutes Attachment - WGQ 2005 Annual Plan Redline WGQ Notational Ballot Due February 2, 2005	Nearby Hotels Proposal of Book RxQ.0 Content Decisions and Outstanding Issues on Model Business Practices Formatting from 11/17/04 Executive Committee Meeting Supplemental Materials to Support Retail Agenda Item 4, Tab 14 Wal-Mart Request RXQ 1 - Billing Payment - BPS (01-26-05) RXQ 1 - Billing Payment - IR TEIS (01-26-05) RXQ 0 - General Standards - EDM (01-26-05) Comments Submitted by J. Minneman, PPLSolutions on R04017: WGQ, REQ, RGQ Trading Partner Agreement Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ EC Meeting Cross Reference
November 16-18, 2004	EC Meetings Washington, DC Hosted by AGA	Agendas	Notational Ballot Due November 16, 2004 WEQ 11/16/04 Final Minutes Attachment 1: Recommendation R04005A Attachment 2: Recommendation R04006A Attachment 3: Recommendation R04006B Attachment 4: Recommendation R04006C Attachment 5: Recommendation R04011 Attachment 6: 2004 WEQ Annual Plan Attachment 7: Draft 2005 WEQ Annual Plan Joint REQ/RGQ 11/17/04 Final Minutes Attachment 1: REQ Recommendation-Market Participant Interactions (2004 REQ AP 2) Attachment 2: RGQ Recommendation-Market Participant Interactions (2004 RGQ AP 2) Attachment 3: REQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4) Attachment 4: RGQ Recommendation-Distribution Company-Supplier Disputes MBPs (2004 REQ AP 4) Attachment 5: 2004 REQ Annual Plan Attachment 6: 2004 RGQ Annual Plan Attachment 7: Draft 2005 REQ Annual Plan Attachment 8: Draft 2005 RGQ Annual Plan WGQ 11/18/04 Final Minutes Attachment 1: 2004 WGQ Annual Plan Attachment 2: Draft 2005 WGQ Annual Plan	Meeting Arrangements EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ RQQ Annual Plan Supplemental Information REQ Annual Plan Supplemental Information EC Meeting Cross Reference Past Commentary Regarding Standards Numbering RxQ Model Business Practices Formatting Issues/Questions Submitted by Baltimore Gas & Electric RxQ Model Business Practices Formatting Comparison of Alternatives Submitted by Baltimore Gas & Electric Proposed RxQ Business Practice Subcommittee Draft Mission Statement Submitted by National Fuel Work paper for Agenda Item # 7 Formatting Proposal SUIS Update Transcripts from the meeting can be ordered from Beta Reporting - 202-638-2400
August 31, 2004	All Quadrant EC Conference Call	Revised Agenda	Results with Notational Votes Notational Ballot Due September 21, 2004	Request for comments on GECTF Final Report GECTF Final Report (Word Format) Attachment to GECTF Final Report Comments Submitted by Southern Company GECTF June 29-30, 2004 Final Minutes GECTF July 22, 2004 Draft Minutes Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Request R04021 Request R04022 Request R04023 Request R04024 Request R04025 Request R04026
August 24-26, 2004	EC Meetings Colorado Springs, CO Hosted by El Paso Corporation Held at the Cheyenne Mountain Resort	Agendas - with revisions to the WGQ Agenda	WEQ 8/24/04 Final Minutes WEQ 2004 Annual Plan modified by the WEQ EC 8/24/04 Joint REQ/RGQ 8/25/04 Final Minutes Revised REQ Recommendation on Market Participant Interactions - Adopted by the REQ EC on 8/25/04 Revised RGQ Recommendation on Market Participant Interactions - Adopted by the RGQ EC on 8/25/04 REQ Recommendation on Non-Disclosure Agreement - Adopted by the REQ EC on 8/25/04 RGQ Recommendation on Non-Disclosure Agreement - Adopted by the RGQ EC on 8/25/04 REQ 2004 Annual Plan Updated by the REQ EC on 8/25/04 RGQ 2004 Annual Plan Revised by the RGQ EC on 8/25/04 NAESB REQ Quadrant Procedures Revised August 25, 2004 WGQ 8/26/04 Final Minutes Recommendation R96056 as approved by the WGQ EC on August 26, 2004 Minor Correction - Nomination Quick Response-Transaction Status Code Minor Correction - Std 5-4-13 Codes for Bidder Affiliate WGQ 2004 Annual Plan Revised by the WGQ EC on 8/26/04	Revised Meeting Arrangements Model Business Practices Formatting Outline Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ Supplemental Materials Retail SUIS Update Summary of Response to TEIS Questionnaire - Q18
June 2, 2004	Retail EC Meeting Conference Call	Agenda	Final Minutes TEIS Information Request (Modified 6/2/04)	Retail TEIS Draft Information Request Comments Submitted by Maine Office of Public Advocate Comments Submitted by Detroit Edison
May 4-6, 2004	EC Meetings Juno Beach, FL Hosted by Florida Power & Light	Agendas Joint REQ/RGQ Revised Agenda	WEQ 5/4/04 Final Minutes WEQ 2004 Annual Plan approved 2/25/04 R03013 Revised by the WEQ EC 5/4/04 Joint REQ/RGQ 5/5/04 Final Minutes REQ 2004 Annual Plan approved 2/25/04 RGQ 2004 Annual Plan approved 2/25/04 Recommendation for Billing and Payments Definitions (Approved 5/5/04) Recommendation for Creditworthiness Introduction and Executive Summary (Revised and Approved 5/5/04) Recommendation for Creditworthiness Process Flow Diagrams (Revised and Approved 5/5/04) Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04) WGQ 5/6/04 Final Minutes WGQ 2004 Annual Plan approved 05/06/04 Recommendation for Order 2004 Standards (Revised and Approved 5/6/04) Recommendation for Internet Electronic Transport (Revised by the WGQ EC 5/6/04)	Meeting Arrangements EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ Agenda Cross-Reference EC Alternates List-Revised April 27, 2004 Comments submitted by Dominion Comments Submitted by BGE on REQ RGQ Annual Plan Items 2 and 3 Comments Submitted by BGE on REQ RGQ Annual Plan Items 1 and 6 Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Revised IET Recommendation Approved by the Retail ECs on 5/5/04
April 5, 2004	All Quadrant EC Conference Call	Agenda	Draft Minutes with Notational Votes	GECTF Interim Status Report Revised Attachment to GECTF Interim Status Report Comments Submitted by the State of South Carolina Comments Submitted by AEP Redlined Draft Minutes from November 6, 2003 WGQ/RGQ EC Call
February 24-26, 2004	EC Meetings Houston, TX Crowne Plaza Downtown Houston Hotel	Agendas with Corrected Meeting Times	WEQ 2/24/04 Final Minutes WEQ 2004 Annual Plan as amended 2/24/04 RGQ 2/25/04 Final Minutes Joint REQ/RGQ Session 2/25/04 Final Minutes REQ 2004 Annual Plan approved 2/25/04 RGQ 2004 Annual Plan approved 2/25/04 WGQ 2/26/04 Final Minutes WGQ 2004 Annual Plan reviewed 2/26/04	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Downtown Houston Hotels EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ TEIS Interfaces Work Paper TEIS Interfaces Presentation EC Members and Alternates Terms SUIS Update
February 5, 2004	All Quadrant EC Conference Call	Agenda	Draft Minutes	Comments Submitted by Washington Gas regarding R03035 Triage Results from January 9, 2004
December 9-11, 2003	EC Meetings Houston, TX Hosted by NAESB	Agendas with corrected date	WEQ 12/9/03 Final Minutes WEQ 2004 Annual Plan as amended 12/9/03 Joint REQ/RGQ Session 12/10/03 Final Minutes with Notational Votes REQ Billing and Payments Model Business Practices Modified 12/10/03 RGQ Billing and Payments Model Business Practices Modified 12/10/03 REQ Session 12/10/03 Final Minutes RGQ Session 12/10/03 Final Minutes WGQ 12/11/03 Final Minutes	Meeting Arrangements Comments on Model Business Practices Submitted by Dominion Retail, Inc. Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to WGQ Request R03031 - Revised November 20, 2003
November 20, 2003	All Quadrant EC Conference Call	Agenda	Draft Minutes with Notational Votes Request R03031 - Revised November 20, 2003	Comments Submitted by Barbara Alexander, Maine OPA Request R03031 Triage Notes from October 29 2004 WEQ Annual Plan - draft 2004 WGQ Annual Plan - draft Comments Submitted by National Fuel Gas Distribution Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
October 7-9, 2003	EC Meetings Tempe, AZ Hosted by Systrends	Agenda	WEQ 10/7/03 Final Minutes 2004 WEQ Annual Plan as voted in the meeting Diagram on WEQ Executive Subcommittee Structure Joint REQ/RGQ Session 10/8/03 Final Minutes Attachment 1 - 2004 RGQ Annual Plan Attachment 2 - 2003 RGQ Annual Plan Attachment 3 - 2004 REQ Annual Plan Attachment 4 - 2003 REQ Annual Plan RGQ 10/8/03 Final Minutes REQ 10/8/03 Final Minutes WGQ 10/9/03 Final Minutes Attachment 1 - 2004 WGQ Annual Plan Attachment 2 - 2003 WGQ Annual Plan	Meeting Arrangements Comments Submitted by Consolidated Edison EC Meeting Material Applicable to All Quadrants EC Meeting Material Applicable to WEQ EC Meeting Material Applicable to Retail EC Meeting Material Applicable to WGQ Supplemental EC Meeting Materials Applicable to All Quadrants REQ/RGQ SUIS Update Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
August 5-7, 2003	EC Meetings Philadelphia, PA Hosted by PECO Energy	Meeting Announcement Agenda	WEQ 8/5/03 Final Minutes Attachment - 2003 WEQ Annual Plan WGQ 8/6/03 Final Minutes Attachment - 2003 WGQ Annual Plan Joint REQ/RGQ Session 8/7/03 Final Minutes Attachment 1 - 2003 REQ Annual Plan Attachment 2 - 2003 RGQ Annual Plan REQ 8/7/03 Final Minutes Attachment 1 - NAESB Memo Regarding Requests for Triage RGQ 8/7/03 Final Minutes	Meeting Arrangements Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700 Executive Committee Book (Zip File) EC Draft Minutes from July 31, 2003 REQ/RGQ Glossary Subcommittee Defined Terms as of 8/1/03
July 31, 2003	Joint EC Conference Call	Agenda	Revised Draft Minutes	Triage Results from June 16, 2003 Triage Results from July 21, 2003 without Notational Ballots
June 3-5, 2003	EC Meeting Washington, DC Hosted by AGA	Agendas - with Revisions to WEQ and WGQ Agendas	WEQ 6/3/03 Final Minutes Attachment - 2003 WEQ Annual Plan Joint REQ/RGQ Session 6/4/03 Final Minutes Attachment 1 - Proposal for Numbering NAESB Standards REQ 6/4/03 Final Minutes Attachment 1 - Mission Statements RGQ 6/4/03 Final Minutes WGQ 6/5/03 Final Minutes Attachment A - Creditworthiness Standards and Voting Record Attachment B - Creditworthiness Package 1 Attachment C - Creditworthiness Package 2 Attachment D - Compiled Voting Record	Meeting Arrangements Executive Committee Book Data Dictionary Venue Proposal for Numbering NAESB Standards SUIS Proposed Creditworthiness Standards Using Proposed Numbering Format REQ Glossary Subcommittee Mission Draft - Redlined REQ Glossary Subcommittee Mission Draft - Clean Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
April 8-10, 2003	EC Meeting Ft. Lauderdale, FL Hosted by Florida Power & Light Held at the Riverside Hotel	Agendas	WEQ 4/8/03 Final Minutes Attachment - 2003 WEQ Annual Plan WGQ 4/9/03 Final Minutes Attachment - 2003 WGQ Annual Plan RGQ 4/10/03 Final Minutes Attachment - 2003 RGQ Annual Plan Joint REQ/RGQ 4/10/03 Final Minutes REQ 4/10/03 Final Minutes Attachment - 2003 REQ Annual Plan	Meeting Arrangements - Revised Executive Committee Book Proposed Changes to the RGQ and RGQ/REQ Joint Session Agendas NAESB Web Site Enhancement Report Transcripts from the meeting can be ordered from Certify Realtime Reporting - 954-525-0996
March 31, 2003	Joint EC Meeting Conference Call	CANCELLED
February 18-20, 2003	EC Meeting New Orleans, LA Hosted by Entergy Held at the Wyndham New Orleans Hotel	Agendas - Revised REQ Agenda	WEQ 2/18/03 Final Minutes Attachment - Redlined Annual Plan RGQ 2/19/03 Final Minutes Attachment - Redlined Annual Plan REQ 2/19/03 Final Minutes Attachment - Redlined Annual Plan Joint REQ/RGQ Session 2/19/03 Final Minutes WGQ 2/20/03 Final Minutes Attachment - 2003 WGQ Annual Plan	Meeting Arrangements Redlined 12/13/02 REQ EC Minutes - Submitted by Williams Gas Pipeline Redlined 12/13/02 REQ EC Minutes - Submitted by PPL Solutions Executive Committee Book Supplemental Materials Proposal for Glossary Subcommittee
February 7, 2003	Joint EC Meeting Conference Call	Agenda		Triage Results from January 31, 2003 Draft EC Minutes from December 6, 2002
December 12-13, 2002	EC Meeting New York Hosted by Consolidated Edison Co. of NY	Revised Draft Agenda	WEQ 12/12/02 Final Minutes Attachment 1 - WEQ 2003 Annual Plan WGQ 12/12/02 Final Minutes Attachment 1 - WGQ 2002 Annual Plan Attachment 2 - WGQ 2003 Annual Plan Attachment 3 - R02002-3 Attachment 4 - R97058B REQ 12/13/02 Final Minutes Attachment 1 - REQ 2002-2003 Annual Plan RGQ 12/13/02 Final Minutes Attachment 1 - RGQ 2002-2003 Annual Plan	Meeting Arrangements Comments from National Grid Comments from Virginia State Corporation Commission Executive Committee Book Transcripts from the meeting can be ordered from Ace Federal Reporters - 202-347-3700
December 6, 2002	Conference Call	Agenda	Draft Minutes	Triage Results from December 6
October 30, 2002	Conference Call	Agenda	Final Minutes
October 17-18, 2002	EC Meeting Arizona Hosted by Arizona Public Service Co.	Agenda	WGQ Final Minutes REQ Final Minutes WEQ Final Minutes	Revised Meeting Arrangements - Hotel Cutoff is October 4 Executive Committee Book UBP Report - Volume 1 UBP Report - Volume 2 Transcripts from the Meeting can be ordered from Cropper & Associates - 602-277-8882
October 11, 2002	WGQ & REQ Executive Committee Conference Call	Agenda	Draft Minutes	Triage Results from 10/10/02
October 2, 2002	REQ EC Conference Call	Agenda	Final Minutes
September 4, 2002	REQ EC Conference Call	Agenda	Final Minutes	Work Paper 1 - REQ Customer Processes Subcommittee Mission and Procedures Work Paper 2 - REQ SUIS Subcommittee Mission and Procedures Work Paper 3 - REQ TEIS Subcommittee Mission and Procedures Work Paper 4 - Comments
August 22-23, 2002	WGQ and REQ EC Meeting Colorado Springs, CO Hosted by El Paso Corporation - Western Pipelines	Agenda	Final Minutes - WGQ 8/22/02 Attachment 1 to 8/22/02 Minutes - WGQ Annual Plan Attachment 2 to 8/22/02 Minutes - R02002 Revised Recommendation Final Minutes - REQ 8/23/02	Meeting Arrangements - Room Block Extended Until August 9 Final Proposal from the Meeting Coordination Task Force Additional Meeting Arrangements - including other nearby hotels, maps, transportation information and written directions Work Paper - REQ Subcommittee Charter Template Executive Committee Book PPRTF Report to the EC Triage Results from 8/21/02 EC Redlined Minutes from 6/13/02 Work Paper - REQ Customer Processes Subcommittee Draft Agenda Work Paper - REQ Subcommittees Kick Off Meeting Draft Agenda
August 21, 2002	REQ EC Conference Call	Meeting Schedule Notice of Cancellation
August 7, 2002	REQ EC Conference Call	Meeting Schedule Agenda	Final Minutes	Follow Up Information Resulting from the Call: Request for Feedback on Scheduling for the Kick-Off Meeting of the REQ Upcoming REQ Meeting Information Announcement of Interim Chairs for REQ Subcomittees
July 24, 2002	REQ EC Conference Call	Meeting Schedule Agenda	Final Minutes	REQ Planning Document - Draft "D" - Dated July 17, 2002
July 10, 2002	REQ EC Conference Call	Meeting Schedule Agenda	Final Minutes	REQ Planning Document - Draft "C" - Dated July 8, 2002
June 13, 2002 PLEASE NOTE: NOW ONLY A ONE DAY MEETING	WGQ and REQ Executive Committee Meeting Seattle, WA Hosted by Boeing	Agenda	Final Minutes	Hotels and Parking Policy - Updated to Include Meeting Address Map of Southcenter/Tukwila Area Executive Committee Book Letters of Intent - Updated 6/11/02 Comments Submitted by San Diego Gas & Electric Company Comments Submitted by Southern California Gas Company Suggested Changes to the 4/18/02 Draft Minutes FTAA Legal Opinions
June 5, 2002	REQ Election for Board and Executive Committee Representatives	.		Election Results
May 21, 2002	REQ Nomination for Candidates of the Board and Executive Committee	.		Nomination Form Election Additional Information

If you should encounter any problems or need further information, please call (713) 356-0060.
About NAESB | Contact NAESB | Email: naesb@naesb.org | Home Page