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NAESB Current Committee Activities
 
NAESB Current Committee Activities

Welcome to the “NAESB Current Committee Activities” web page. Below, you will find a table, sorted by date, which includes all meetings scheduled for the immediate past 30 days, the current day, and the upcoming 30 days.

For individual non-members wishing to participate in a standards development meeting, either by phone or in person, the meeting participation fee is $100 for meetings/conference calls of 4 hours or less and $300 for meetings/conference calls lasting more than 4 hours. As an alternative, individual non-members may pay an annual (12 consecutive months) subcommittee/task force fee of $1000 (specific to a single subcommittee/task force) in lieu of the non-member individual meeting participation fee. The annual subcommittee/task force fee will allow an individual non-member to participate in the single subcommittee/task force meetings/conference calls for a period of 12 consecutive months.

To register, access the “non-member RSVP” link for the meeting or group that is of interest located in the first column of the table below. The link will direct you to the “NAESB Non-Member Committee Registration” web page for payment information. Complete ALL fields in the registration form. After entering the “Billing Address”, select the appropriate non-member meeting participation fee from the drop-down menu:

    • $100 for meetings/conference calls of 4 hours or less
    • $300 for meetings/conference calls lasting more than 4 hours
    • $1000 for individual non-member annual (12 consecutive months) single subcommittee/task access

Once all fields in the registration form have been completed and submitted, an immediate confirmation will appear on the “NAESB Non-Member Committee Registration” page followed by an email confirmation. The agenda and meeting materials for the meeting of interest is accessed from the “NAESB Committee Activities” page.

Please note for those meetings/conference calls that do not have a “Non-member RSVP” link, there is no fee to attend.

2019 Annual Plans:
    Current 2019 WGQ Annual Plan
    Current 2019 WEQ Annual Plan
    Current 2019 Retail Annual Plan

    NAESB Web Site Abbreviations

    Frequently Asked Questions on Participation in NAESB Standards Development Subcommittees and Use of the NAESB Web Site

Date Event/Location Agenda Minutes Misc.
December 18, 2019

Non-member RSVP
Retail Executive Committee

Conference Call

With Web Conferencing
Announcement and Agenda   Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
December 18, 2019

Please note date change

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Conference Call

With Web Conferencing
Agenda   2019 API 2a Recommendation

OASIS-BPS API Assignments

Order 845 OASIS-BPS Subcommittees Decisions

OASIS-EC Subcommittee 2020 Meetings
December 11, 2019

Please note date change

Non-member RSVP
Board of Directors Meeting

Houston, TX

Downtown Hilton Americas

With Web Conferencing
Announcement

Agenda with Meeting Materials Linked
  Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Hilton Room Block Cutoff is November 20, 2019

Supplemental Material:

Draft Digital Committee Report
December 11, 2019
December 10, 2019

Please note date change

Non-member RSVP
Leadership Meeting

Houston, TX

Downtown Hilton Americas
Announcement

Agenda with Meeting Materials Linked
   
December 10, 2019

Please note date change

Non-member RSVP
Joint WGQ IR and Technical

Houston, TX

Hosted by Kinder Morgan

With Web Conferencing
Agenda   Work Paper 1 - R19011 Draft Rec

Work Paper 2 - G811 TSIN fix 102319
December 5, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda   Electric Industry Data Exchange Communication Protocols

Peak RC Electric Industry Data Exchange Protocol

R19013 Work Paper submitted by D. Nilsson
December 5, 2019 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - WEQ/WGQ/RMQ: Sandia National Laboratories Surety Assessment

Agenda Item 3 - RMQ/WEQ: Renewable Energy Certificate Distributed Ledger Activities

Agenda Item 4 - RMQ: Energy Services Provider Interface (ESPI) Update

Agenda Item 5 - WGQ: NAESB WGQ Contracts Distributed Ledger Effort

Agenda Item 6 - WEQ: Coordination with NERC

Agenda Item 7 - WEQ: Parallel Flow Visualization Efforts

Agenda Item 8 - WEQ: OASIS Subcommittee Activities
December 5-6, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Day 1:

9:00am - 1:00pm

and
2:15pm - 5:00pm

Day 2:

9:00am - 5:00pm

(Central)
Draft 6.4.2 Standards Updates

6.4.2 Transaction Confirmation Draft

6.4.3 Sales and Purchase Invoice Draft
6.4.2 proposed standards posted for Dec2019 meeting (MLM comments)

6.4.2 TIBP posted for Dec2019 meeting (MLM comments)

6.4.2 Data Dictionary posted for Dec2019 meeting (MLM comments)

6.4.2 TIBP Submitted by L. Sieg

6.4.2 Data Dictionary Submitted by L. Sieg

New Definitions and Standards Submitted by L. Sieg

6.4.3 Invoice TIBP Draft Submitted by K. Sappenfield

6.4.3 Invoice Draft

6.4.2 TIBP Draft (Day One)

6.4.2 Transaction Confirmation Draft (Day One)

Draft 6.4.2 Standards Updates

6.4.2 Transaction Confirmation Draft

6.4.3 Sales and Purchase Invoice Draft
December 4, 2019

Non-member RSVP
Joint WEQ BPS and RMQ BPS

Conference Call

With Web Conferencing
Agenda   RMQ WEQ Executive Committee DLT Task Force Work Paper

CRS Presentation

REC Presentation
December 2, 2019

Non-member RSVP
WGQ EDM

Conference Call

With Web Conferencing
Agenda Draft Minutes QEDM Work Paper
December 2, 2019

Non-member RSVP
Joint WGQ EDM and RMQ IR/TEIS

Conference Call

With Web Conferencing
Agenda RMQ Book 5

RMQ Book 7

WGQ Annual Plan Item 6 Recommendation

List of Proposed Standards and Documents Changes
Attachment #1 to RMQ Recommendation (Book 5)

Attachment #2 to RMQ Recommendation (Book 7)

Cross Reference Submitted by M. Do

Cross Reference Submitted by R. Hogge

WGQ Recommendation

List of Proposed Standards and Documents Changes
(the "D" list)


Proposed Changes to Appendices of the WGQ QEDM

Proposed Changes to IET Appendix
November 25, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda   WEQ BPS Draft PFV Recommendation

WEQ CSS Feedback - Draft PFV Recommendation

PFV Work Paper Revised 11/4/19
November 21, 2019

Non-member RSVP
Board Strategy Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked Meeting Notes Draft Work Paper for Strategy Committee
November 21, 2019

Non-member RSVP
Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked Draft Minutes Managing Committee Recommendation Work Paper

NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper
November 21, 2019

Non-member RSVP
Board Revenue Committee

Conference Call

With Web Conferencing
Agenda Meeting Notes  
November 21, 2019

Non-member RSVP
Joint WEQ OASIS and WEQ CSS

Birmingham, AL

Hosted by Southern

With Web Conferencing
Agenda WEQ 2019 API 6a 6bii 6cii Rec Combined Comments Redline

WEQ 100419 MISO PJM SPP - WEQ OASIS-CSS Subcommittees Responses

WEQ 100419 PJM - WEQ OASIS-CSS Subcommittees Responses

WEQ 100419 SOCO - WEQ OASIS-CSS Subcommittees Responses
Meeting Arrangements

WEQ 2019 API 6a 6bii 6cii Rec Combined Comments

WEQ 100419 MISO PJM SPP

WEQ 100419 PJM

WEQ 100419 SOCO
November 19-20, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Birmingham, AL

Hosted by Southern

With Web Conferencing
Agenda WEQ 2019 API 3c Rec Combine Comments Redline

WEQ 100419 MISO 3c - WEQ OASIS Subcommittee Responses

WEQ 100419 SOCO 3c - WEQ OASIS Subcommittee Responses

OASIS-EC Subcommittee 2020 Meetings Redline

2019 API 3e Parking Lot Redline

2019 API 3e Recommendation Updated 11-18-2019 Redline
Meeting Arrangements

2020 API to Review and Prioritize

OASIS-EC Subcommittee 2020 Meetings

2019 API 3e Assignments

2019 API 3e Parking Lot

2019 API 3e Recommendation

2019 API 3e Summary of Questions for NITS Rollover - Submitted by M. Steigerwald, BPA

2019 API to Review and Prioritize

2020 API 3b Assignments

2020 API 3c Assignments

2020 API 3d Assignments

2020 API 3e Assignments

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 3e NITS Rollover Reference

EIR-OASIS registered comparison

WEQ 001 and 003 references to EIR

WEQ 2019 API 3c Rec Combine Comments

WEQ 100419 MISO 3c

WEQ 100419 SOCO 3c

WEQ BPS Draft PFV Recommendation

2019 API 3e Recommendation Updated 11/18/19
November 15, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda WEQ CSS Feedback
WEQ BPS Draft PFV Recommendation


WEQ CISS Motions Document
WEQ BPS Draft PFV Recommendation

Standards Request R19013

Proposed 2020 WEQ Annual Plan Item 3.f
November 14-15, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda 6.4.2 Transaction Confirmation Dataset TIBP
(Revised)


6.4.2 Transaction Confirmation Data Dictionary
(Revised)


Definitions and New Standards Submitted by M.McCain
(Revised)
6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Data Dictionary

Chair's Work Paper

Exhibit A Paper Sample Contract

Chair's Work Paper with Comments from L. Sieg

6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary

Definitions and New Standards Submitted by M.McCain
November 13-14, 2019 Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
CANCELLED - RESCHEDULED TO NOVEMBER 14-15, 2019    
November 12, 2019

Non-member RSVP
Energy Services Provider Interface Task Force

Conference Call

With Web Conferencing
Agenda Meeting Notes R19012 Work Paper

Standards Request R19012

R19012 Work Paper 2

R19012 Recommendation
November 11, 2019

Non-member RSVP
Joint WGQ EDM and RMQ IR/TEIS

Conference Call

With Web Conferencing
Agenda Sandia Response Work Paper

IETF Work Paper

QEDM Work Paper

Modifications Work Paper
QEDM Work Paper

IETF Work Paper

Sandia Response Work Paper

Modifications Work Paper

If you should encounter any problems or need further information, please call (713) 356-0060.
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