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WEQ Board of Directors:

Board of Directors Terms

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Date	Event/Location	Agenda	Minutes	Misc.
December 18, 2008	Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel) With Web Conferencing	9:00am - 1:00pm (Central)		Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056
December 17, 2008	WEQ Leadership Meeting Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel)	12:00pm - 3:00pm (Central)
October 1, 2008	WEQ Leadership Meeting Conference Call With Web Conferencing	Agenda	Meeting Notes WEQ Member Notational Ballot Due October 13, 2008 WEQ Member Notational Ballot Results	Segment Creation Reply by B. Boswell Links to Meeting Materials are provided in the Agenda Comments Submitted by B. Lawson, NRECA
September 25, 2008	Houston, TX Hilton Houston North Hotel (Formerly Named the Wyndham Greenspoint Hotel) With Web Conferencing	Announcement Agenda	Attachment: Modified Bylaws Board of Directors Notational Ballot due October 10, 2008 Board of Directors Notational Ballot Results Attachment: NAESB Policy on Efficient Standards Development Adopted by the Board on 9/25/08 Attachment: Letter to NAESB Members on Recent Board Actions Attachment: WGQ 2008 Annual Plan as Approved by the Board on 10/20/08 Attachment: Retail 2008 Annual Plan as Approved by the Board on 10/20/08 Attachment: WEQ 2008 Annual Plan as Approved by the Board on 10/20/08	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Agenda with Meeting Material Links Assembled Board Materials
September 24, 2008	WEQ Leadership Meeting Houston, TX Wyndham Greenspoint Hotel	CANCELLED
August 28, 2008	Dues and Non-Dues Revenue Task Force of the Board (This is a named task force) Conference Call	8:00am - 9:30am (Central)	Meeting Notes
August 12, 2008	Dues and Non-Dues Revenue Task Force of the Board (This is a named task force) San Diego, CA Omni Hotel	Agenda and Background Materials	Meeting Notes
June 26, 2008	Board of Directors Meeting and Meeting of the Members Houston, TX Wyndham Greenspoint Hotel With Web Conferencing	Announcement from 5/29/08 Agenda	Corrected Draft Minutes WEQ 2008 Annual Plan as Approved by the Board 6/26/08 8/18/08 Update to the NAESB Board Members on NAESB filing regarding Order No. 698 8/25/08 Update to the NAESB Board Members on NAESB filing regarding Order No. 698	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Agenda with Links to all Meeting Materials Board Book Board Agenda Cross Reference
June 25, 2008	WEQ Leadership Meeting Houston, TX Wyndham Greenspoint Hotel	Agenda	Meeting Notes	WEQ 2008 Annual Plan DSM June Summary Order 698 WEQ ESS/ITS/BPS Progress Report WEQ Order 890 Work Plan eTariff June Summary Board Resource Membership Analysis WEQ Version 001 Comments eTariff Comments Subsegment Letter from Michael Desselle, Chairman and CEO, NAESB Response to Subsegment Letter from Dale McMaster, ISO/RTO Council Chair
March 27, 2008	Houston, TX Marriott Houston Intercontinental Hotel With Web Conferencing	Agenda	Final Minutes WEQ 2008 Annual Plan as revised by the Board 3/27/08 WGQ 2008 Annual Plan as revised by the Board 3/27/08	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Board Book Supplemental: Board Agenda Cross Reference Supplemental: ISO Work Plan - 3/21/08 Supplemental: DRAFT WEQ Demand Response M&V Matrix - 3/25/08 Supplemental:DRAFT WEQ M&V Standards Outline - 3/20/08
March 26, 2008	Houston, TX WEQ Leadership Meeting Marriott Houston Intercontinental Hotel	Agenda	Meeting Notes	WEQ Update on Coordination Advisory Council Notes - February 16, 2008 R04021 WEQ Final Action R04021 WGQ Final Action Order 890 Recommendation Form Other Reference Materials can be found in the 3/27/08 Board of Directors Book ISO Work Plan - 3/21/08 DRAFT WEQ Demand Response M&V Matrix - 3/25/08 DRAFT WEQ M&V Standards Outline - 3/20/08 Press Release for ISO/RTO Council to Convene Demand Response Technical
March 11, 2008	Board Committee Meeting on Standards Development Efficiency and Single Segment Blocks Houston, TX Marriott IAH Hotel	Agenda	Meeting Notes
December 13, 2007	Houston, TX Wyndham Greenspoint Hotel	Announcement Agenda	Final Minutes WGQ 2008 Annual Plan as approved by the Board 12/13/07 WEQ 2008 Annual Plan as approved by the Board 12/13/07 Retail 2008 Annual Plan as approved by the Board 12/13/07	Transcripts from the meeting can be ordered from Preferred Legal- 800-405-4056 Board Book Supplemental: RSRC 2007 Final Report Supplemental: Redlined 2007 WEQ Annual Plan Supplemental: Board Agenda Cross Reference
December 12, 2007	WEQ Leadership Meeting Houston, TX Wyndham Greenspoint Hotel	Announcement Agenda	Meeting Notes	Redlined 2007 WEQ Annual Plan DSM Update Order 890 Report Order 698 Update eTariff Report Board Agenda Cross Reference Liaison Report WEQ 2008 Annual Plan Consistency Recommendations
September 27, 2007	Houston, TX Wyndham Greenspoint Hotel With Web Conferencing	Agenda	Final Minutes WEQ 2007 Annual Plan as approved by the Board 9/27/07 WGQ 2007 Annual Plan as amended and approved by the Board 9/27/07 Retail 2007 Annual Plan as approved by the Board 9/27/07	Revised Board Announcement Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Agenda Cross Reference Tab 8 from Board Book - Assembled Correctly
September 26, 2007	WEQ Leadership Meeting Houston, TX Wyndham Greenspoint Hotel	Revised Agenda	Meeting Notes	Agenda Item 2 work paper: WEQ Procedures Agenda Item 3 work paper: eTariff Agenda Item 4 work paper: Order 890 Agenda Item 5 work paper: TLR Agenda Item 6 work paper: Version 1.0 Publication Agenda Item 7 work paper: DSM Agenda Item 8 work paper: FERC Discussion work paper Agenda Item 10 work paper: Triage Agenda Item 11 work paper: BAL 004 Agenda Item 12 work paper: Interpretations Agenda Item 13 work paper: 2008 Annual Plan Process WEQ Procedures Voting Record
August 23, 2007	WEQ Drafting Collaborative Notational Ballot		WEQ Procedures Voting Record	Notational Ballot due September 24, 2007 Redlined WEQ Procedures
August 13, 2007	Request to the WEQ Drafting Collaborative			Request to the Drafting Collaborative
June 28, 2007	Board Meeting, Strategic Session and Meeting of the Members Austin, TX Driskill Hotel With Web Conferencing	Agenda Please note meeting time is now 9:30am - 3:00pm (Central)	Final Minutes WGQ 2007 Annual Plan as approved by the Board 6/28/07 WEQ 2007 Annual Plan as approved by the Board 6/28/07 Retail 2007 Annual Plan as approved by the Board 6/28/07	Board Announcement Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Agenda Cross Reference Presentation by Bill Boswell on Non-Profit Boards Meeting of the Members Presentation
June 27, 2007	WEQ Leadership Meeting Austin, TX Driskill Hotel	Agenda Noon - 3:00pm (Central)(Please note new meeting time)	Meeting Notes	Board Announcement WEQ Leadership Meeting Notes - 03/21/2007 WEQ Drafting Collaborative WEQ EC Rationale for Requesting Modifications to the WEQ Procedures WEQ Procedures - Redline NAESB e-Tariff Meeting Summary NAESB e-Tariff Distribution List - 06/01/2007 e-Tariff Meta Data Options Appendix A - NERC and NAESB Response Strategy for Orders 890 and 693 Appendix B - NAESB Work Plan - 06/12/2007 NAESB 2007 WEQ Annual Plan with Recommended WEQ EC Changes - 05/08/2007 Update on Transmission Loading Relief (TLR) - Revised NAESB DSM/EE Meeting Summary NAESB DSM/EE Distribution List - 06/28/2007 NAESB DSM/EE Meeting Decisions and Assignment - 06/18/2007 WEQ R04021 Final Action - Ratified 07/08/2005 NAESB Gas and Electric Interdependency Final Report - 02/24/2006 WGQ R04021 Final Action, Version 1.8 - Ratified 08/15/2005 June 25, 2007 - FERC Final Rule - Order 698 re FERC's amendment to its open access regulations governing standards for business practices and electronic communications with interstate natural gas pipelines and public utilities under RM96-1. FERC Order Establishing Technical conference and Providing Guidance
March 22, 2007	Houston, TX Held at the Sheraton North Houston Hotel	Meeting Announcement Please note the Resources Meeting time has changed to 8:30am - 9:30am and the Board Meeting time has changed to 9:30am - 1pm Agenda	Final Minutes	Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Supplemental Material: Retail Annual Plan Board Agenda Cross Reference
March 21, 2007	WEQ Leadership Meeting Houston, TX Held at the Sheraton North Houston Hotel	Agenda	Meeting Notes	FERC Staff Proposed e-Tariff Framework March 22, 2007 Board Agenda Updates on Specific Standards Development Efforts Update on Developement of the Split TLR Order 890 Matrix IGO Candidacy Request to Drafting Collaborative Re: Restriction Against Holding Concurrent Seats Redlined WEQ Procedures Meeting Announcement for April 11, 2007 Demand Side Management/Energy EfficiencyAgenda Request R06024 February 1, 2007 e-Tariff Draft Minutes
February 27, 2007	Request to the WEQ Drafting Collaborative			Request to the Drafting Collaborative WEQ Procedures Draft Amendments
December 22, 2006	Board Notational Ballot due January 16, 2007		Ballot Results	Notational Ballot due January 16, 2007
December 14, 2006	Houston, TX Marriott Houston Intercontinental Hotel	Revised Agenda	Final Minutes WEQ 2007 Annual Plan as approved by the Board 12/14/06 Retail 2007 Annual Plan as approved by the Board 12/14/06 WGQ 2007 Annual Plan as approved by the Board 12/14/06	2007 Retail Annual Plan 2007 WEQ Annual Plan 2007 WGQ Annual Plan Comments on WEQ Annual Plan Submitted by Terry Bilke, Midwest ISO Additional Comments on WEQ Annual Plan Submitted by Terry Bilke, Midwest ISO Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Meeting Agenda Cross Reference Presentation - RSRC 2006 Report and Recommendations
December 13, 2006	WEQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	CANCELLED
December 8, 2006	WEQ Leadership Conference Call	Agenda	Meeting Notes
November 29, 2006	WEQ Board Ballot due December 28, 2006		Ballot Results	WEQ Board Member Ballot to Change the WEQ Procedures - Due December 28, 2006
November 28, 2006	WEQ Drafting Collaborative Conference Call	Agenda	Meeting Notes Redlined WEQ Procedures resulting from the meeting.	Board Notational Ballot Results - 10/19/06 WEQ Quadrant Procedures NAESB Named Committee Meeting Notes - 8/24/06 WEQ Request for Notational Vote - 10/5/06 WEQ Quadrant Procedures Redlined for ISO Participation
October 23, 2006	WEQ EC and Board Vacancies			Notification of Open Seats that are to be Addressed via Sections 7/5 and 10.5
October 19, 2006	WEQ Board Notational Ballot due October 19, 2006		Ballot Results Specific Vote Results	WEQ Request for Notational Vote on Direction to be given to the Drafting Collaborative regarding amendments to the WEQ Procedures for the creation of an Independent Grid Operator/Planner Segment 9/21/06 - Response from Phil Harris on behalf of the IRC 10/4/06 - Response from Craig Glazer on behalf of the IRC regarding Segment Definition 10/10/06 - Comments Submitted by NRECA and ELCON Segment Creation Reply by B. Boswell
September 21, 2006	Houston, TX Marriott Houston Intercontinental Hotel Please note new meeting time	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Court Reporter's Clearinghouse - 713-626-2629 Board Book Board Meeting Agenda Cross Reference Natural Gas Pipeline Regional Disruption Project
September 20, 2006	WEQ Leadership Meeting Houston, TX Marriott Houston Intercontinental Hotel	Agenda	Meeting Notes TLR Timeline	6/21/06 WEQ Leadership Notes Additional Meeting Materials can be found in the 9/21/06 Board of Directors Book
August 24, 2006	WEQ Board Named Committee Meeting Regarding ISO/RTO Participation in NAESB Washington, DC Held at the Hotel George	Announcement Agenda	Meeting Notes	WEQ Quadrant Procedures NAESB Current Board Terms NAESB Current Executive Committee Terms Craig Glazer Work Paper - "The Need for ISOs and RTOs to have an Independent Voice within the NAESB Process Motion for Clarification of the ISO/RTO Council 4/28/06 - NAESB Letter to ISO Presidents regarding NAESB Membership Consideration 4/28/06 - NAESB Discussion Paper on Membership for Consideration by ISOs and RTOs 6/7/06 - Response Letter from Phil Harris 6/7/06 - Attachment to Phil Harris Response Letter - IRC Conference Presentation Comments Submitted by Barry Lawson, NRECA
June 22, 2006	Board Meeting, Strategic Session and Meeting of the Members San Antonio, TX Marriott San Antonio Riverwalk Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross Reference Presentation - Meeting of the Members Presentation - Non Profit Boards Presentation - 2005 Strategic Session Results Presentation - GEIC Presentation - Funding Methods Presentation - Copyright Presentation - Resourses Committee Efforts Presentation - Retail Awareness Committee Efforts Presentation - Retail Structure Review Efforts Presentation - Coordination (Joint Standards Development) Presentation - Membership and Finances
June 21, 2006	WEQ Leadership Meeting San Antonio, TX Marriott San Antonio Riverwalk Hotel	Agenda	Meeting Notes	OATT Reform Summary Initial Analysis of NOPR RM05-25-000 NAESB Letter to ISOs dated April 28, 2006 NAESB Discussion Paper on Membership for Consideration by ISOs and RTOs IRC Response dated June 7, 2006 New Membership Analysis WEQ Leadership Meeting Notes from March 22, 2006
March 23, 2006	Houston, TX Magnolia Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross-Reference Revised Board Draft Minutes from 12/13/05
March 22, 2006	WEQ Leadership Meeting Houston, TX Magnolia Hotel	Revised Agenda	Meeting Notes	March 23, 2006 Board Book NAESB Leadership Roster WEQ Procedures ISO RTO Council's Standards Review Committee Comments Regarding NERC/NAESB Coordination Comments Submitted by E.Davis, Entergy on the NERC/NAESB Joint Development Process
February 22, 2006	NERC/NAESB Joint Standards Development Agreement			NERC/NAESB Joint Standards Development Agreement
February 3, 2006	Board Notational Ballot due February 17, 2006			Final GEIC Report Notational Ballot due February 17, 2006 Notational Ballot Tally
December 13, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes WEQ 2006 Annual Plan as approved by the Board 12/13/05 Retail 2006 Annual Plan as approved by the Board 12/13/05 WGQ 2006 Annual Plan as approved by the Board 12/13/05	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Supplemental Materials Retail Structure Review Committee Report (Presentation) - 12/13/05 Resources Committee Meeting Notes - 12/5/05 GEIC Meeting Notes - 12/5/05 ERO Meeting Notes - 12/02/05 Board Meeting Agenda Cross-Reference Copyright Presentation, B. Boswell
December 12, 2005	WEQ Leadership Meeting Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Meeting Notes
September 22, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062 Board Book Board Meeting Agenda Cross-Reference June 22 Board Minutes Revised
September 21, 2005	WEQ Leadership Meeting Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Meeting Notes	Testimonials from Members and Supporters Talking Points for PC and OC NERC Meeting - September 15, 2005 Compilation of TAPS Comments
June 22, 2005 Please note new meeting date	San Antonio, TX Menger Hotel	Agenda	Final Minutes	Board Book Supplemental Materials Request R05016 Attachment to Request R05016 Board Meeting Agenda Cross-Reference Meeting of the Members Presentation Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
March 3, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Notes from Meeting with FERC Commissioners, February 14, 2005 Board Book Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
February 17, 2005	WEQ Drafting Collaborative Meeting Houston, TX Held at the NAESB office, 13th Floor, San Jacinto Room	Agenda	Draft Minutes Redlined WEQ Quadrant Procedures - 2/17/05 WEQ Board Notational Ballot - Due April 4, 2005 WEQ Board Notational Ballot Tally- April 4, 2005	Nearby Hotels NAESB Certificate NAESB Bylaws WEQ Procedures Board Resolution and Provisions Adopting WEQ Procedures Legal Opinion of the WEQ Procedures, Jay Costan, dated July 14, 2002 Legal Opinion of the WEQ Procedures, William Boswell, dated January 7, 2005 Notes from the May 25, 2004 WEQ Leadership Meeting Notes from the October 20-21, 2004 WEQ Collaborative Meeting ISO/RTO Council Letter to Michael Desselle, dated October 29, 2004 Request from Southern Company, dated January 12, 2005 Exelon Comments Entergy Services Comments Comments Submitted by APPA, ELCON, NRECA and TAPS Comments Submitted by National Grid Agenda Comments Submitted by Barry Lawson, NRECA Comments Submitted by PacifiCorp
December 9, 2004	Houston, TX Held at the Sheraton North Houston Hotel	Agenda	Board Notational Ballot Due December 8, 2004 WEQ 2005 Annual Plan as approved by the Board 12/09/04 WGQ 2005 Annual Plan as approved by the Board 12/09/04 REQ 2005 Annual Plan as approved by the Board 12/09/04 RGQ 2005 Annual Plan as approved by the Board 12/09/04 Final Minutes	Board Book
December 8, 2004	WEQ Leadership Meeting Houston, TX Held at the Sheraton North Houston Hotel	CANCELLED
November 30, 2004	WEQ Leadership Meeting Brooklyn, NY Hosted by KeySpan	Agenda		Letter from William Museler regarding WEQ Membership and ISO/RTO Participation Response to William Museler from Michael Desselle regarding WEQ Membership and ISO/RTO Participation
October 29, 2004	Correspondence between William Museler, Chairman, ISO/RTO Council and Michael Desselle, NAESB Board Chairman			Letter from William Museler regarding WEQ Membership and ISO/RTO Participation Response to William Museler from Michael Desselle regarding WEQ Membership and ISO/RTO Participation
October 21-22, 2004	WEQ Members Meeting on WEQ Segment and Subsegment Organization Washington, DC Hosted by FERC, Room 3M-3	Agenda	Meeting Notes	NAESB Certificate NAESB Bylaws WEQ Procedures NAESB Operating Practices Legal Opinion of WEQ Procedures Notes for May 2004 WEQ Leadership Meeting Board Resolution Results on Approval of WEQ Procedures Nearby Hotels ISO/RTO Participation in NAESB's WEQ: Some Thoughts for Consideration - Submitted by NRECA and ELCON Memorandum of Understanding for NAESB, NERC and the ISO/RTO Council
September 16, 2004	Austin, TX Held at the Driskill Hotel	Agenda Agenda Cross Reference	Board Notational Ballot Due September 15, 2004 Final Minutes	NARUC Utility Market Access Partnership (UMAP) Board Book
September 14, 2004	WEQ Leadership Meeting Details TBD	CANCELLED
June 10, 2004	Board Meeting Strategic Session San Antonio, TX Held at the Menger Hotel	Agenda	Notes from Strategic Session Final Minutes	Board Book Board Announcement March Financials Membership Profile - June 2004 Presentation by Bill Boswell on Non-Profit Boards Dinner Presentation of David Karmol, ANSI
June 9, 2004	WEQ Leadership Meeting Houston, TX Location TBD	CANCELLED
May 25, 2004	WEQ Board Member Meeting Conference Call	Agenda	Meeting Notes (Word Format)	WEQ Membership Proposals
April 30, 2004	WEQ Leadership Meeting Conference Call	Agenda	Meeting Notes	Segment and Subsegment Descriptions NERC Transition Letter, plan and SAR WEQ EC Agenda Parliamentary April 22, 2004 Draft Minutes
March 18, 2004	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Board Book Work Paper 1 Submitted by Adrian Chapman Work Paper 2 Submitted by Adrian Chapman March 6, 2004 Advisory Committee Draft Minutes Revised Work Paper 1 Submitted by Adrian Chapman - amended version Revised Work Paper 2 Submitted by Adrian Chapman Motion of Mark Maassel Regarding Addition to Annual Plan Motion Submitted by Adrian Chapman
March 17, 2004	WEQ Leadership Meeting Houston, TX Held at the Houston Airport Marriott	Agenda - with Corrected Start Time	Meeting Notes	Letter Regarding the Standard Purchase Power Contract Submitted by Chairman Pat Wood Letter to the WEQ EC Submitted by Lou Oberski March 18 Board of Directors Agenda Work Paper 1 Submitted by Adrian Chapman Work Paper 2 Submitted by Adrian Chapman 2004 WEQ Annual Plan Seams Catalog as of 2/24/04 (Adobe Version) Seams Catalog as of 2/24/04 (Excel Version) Revised Work Paper 1 Submitted by Adrian Chapman Revised Work Paper 2 Submitted by Adrian Chapman December 3, 2003 WEQ Leadership Draft Minutes February 3-4, 2004 WEQ Draft Minutes For Board Materials, please access the March 18 Board of Directors Book
February 11, 2004	Board Notational Vote on Managing Committee Direction	Notational Ballot		Managing Committee Notes from 2/10/04 Executive Committee Draft Minutes from 2/5/04 Request R03035 with attachment Triage Results from 1/9/04 Comments submitted by AEP Comments submitted by Washington Gas Comments submitted by Exelon Corp
December 4, 2003	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Final Minutes	Meeting Announcement Board Book 2004 WGQ Annual Plan as of November 6, 2003 Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
December 3, 2003	WEQ Leadership Meeting Houston, TX Held at the Houston Airport Marriott	Agenda	Final Meeting Notes	Meeting Announcement
October 3, 2003	Correspondence from Michael Desselle, NAESB Vice-Chairman for the WEQ Board			An Open Letter from Michael Desselle, Progress Report for the NAESB WEQ, 1 Year Later
September 18, 2003	Austin, TX Held at the Driskill Hotel	Agenda	Final Minutes Attachment	Board Book Corrected Executive Director's Report Transcripts from the meeting can be ordered from Riverside Reporting - 713-662-0062
June 26, 2003	Houston, TX Held at the Sheraton North Houston Hotel	Revised Agenda	Final Minutes	Meeting Arrangements Board Book
March 20, 2003	Washington, DC Hosted by AGA	Agenda	Final Minutes	Meeting Arrangements Draft MOU for NERC, NAESB and the ISO-RTO Council Revised - Guidance to EC regarding Creditworthiness Board Book EPSA Comments in Favor of the MOU Revised Resolution on Parliamentary Committee Activities
November 21, 2002	San Diego, CA Hyatt Regency Islandia Hotel	8:00am - Noon (Pacific) Agenda	Final Minutes	Meeting Arrangements Comments from Calpine Comments from ELCON EPSA Comments Board Book Transcripts from the meeting can be ordered from Vail, Christians & Associates - 619-544-8344
October 2, 2002	Communication from the Electronic Scheduling Collaborative to NAESB			Communication from the Electronic Scheduling Collaborative
September 26, 2002	WEQ Board Member Conference Call	Meeting Announcement
September 23, 2002	Hunt Valley, MD Held at the Marriott Hunt Valley Inn	Agenda	Draft Minutes	Board Book Correspondence Received 9/17/02 from WGQ Pipeline Board Members to the Chiarman The Chairman's Comments Resolution Amending the WGQ Annual Plan to reflect Credit Worthiness
September 18, 2002	Correspondence from EPSA et al to the Chairman			Correspondence from EPSA et al to the Chairman Chairman's Comments
September 13, 2002	Board and Executive Committee Election Results			Election Results
September 12, 2002	Correspondence from the ISO CEO Group to the Chairman			Correspondence from the ISO CEO Group to the Chairman Chairman's Comments
August 26, 2002	Board Notational Ballot - WEQ Promotional Dues and Revised Quadrant Procedures			Board Notational Ballot and Resolutions for WEQ Promotional dues and Revised Quadrant Procedures Ballot Results
August 20, 2002	Board Notational Ballot - Clarifications to the Certificate and Bylaws			Board Notational Ballot and Resolution for clarifying language to be added to the NAESB Certificate and Bylaws Ballot Results
August 20, 2002	Board Notational Ballot - Creation of Board Managing Committee			Board Notational Ballot and Resolution for the establishment of a Board Managing Committee Ballot Results
August 5, 2002	Request to the Chairman			NPCC Comments Correspondence to the Chairman from NYISO Chairman's Response
July 23, 2002	Request to the Chairman			Request Submitted by NPCC Chairman's Response
July 15, 2002	Board Request for Action			Resolution to Accept Proposed Quadrant Procedures of Wholesale Electric Quadrant Board Resolution Results
June 28, 2002	Seattle, WA Held at the Museum of Flight	Agenda	Draft Minutes	Meeting Arrangements and Hotels EPSA Letter to NERC Stakeholder Committee Mr. Thilly Response NY ISO et al Comments to the Chairman Chairman's Response NERC-NAESB Draft LOI Board Book Updated 2002 Board Terms for the WGQ and REQ Letters of Intent - as of June 26, 2002 Aspirational Letter on Communication and Coordination Protocols as a basis for an LOI between NAESB and NERC 2002-2003 REQ Annual Plan Work Paper Provided by PG&E National Energy Group REQ Segment Procedures

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