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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.
April 26, 2019

Non-member RSVP
Retail OpenFMB Task Force

Conference Call

With Web Conferencing
Agenda    
April 24, 2019

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Conference Call

With Web Conferencing
Agenda   OASIS-BPS API Assignments

2019 API 2a Recommendation Combined Comments

2019 API 2a Straw Polls

Determination in FERC Order 845 and 845-A, Submitted by A. Wong, BC Hydro

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 2a Recommendation with Additional Informal Comments, Submitted by M. Steigerwald, BPA
April 17, 2019 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - OASIS Update

Agenda Item 3 - EIR Update

Agenda Item 4 - FERC Forms Subcommittee Update

Agenda Item 5 - Coordination with NERC and EIDSN Update

Agenda Item 6 - Sandia Update

Agenda Item 7 - Blockchain Activities

Agenda Item 8 - Green Button Update
April 16-18, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Charlotte, NC

Hosted by Duke

With Web Conferencing
Agenda 2019 WEQ API 3d Recommendation
No Action


OASIS API Assignments - Redline

OASIS General Motions - Redline

OASIS Straw Polls - Redline

2019 API 3c & 3e Managing Rollover Rights on DNRs - Redline

2019 API 3c & 3e Summary of Questions for NITS Rollover - Redline

2019 API 3c & 3e Recommendation - Redline
Meeting Arrangements

OASIS API Assignments

2019 API 3c & 3e NITS Recommendation Updated - Submitted by P. Sorenson, OATI

2019 API 3c & 3e Summary of Questions for NITS Rollover

2019 API 3c & 3e Parking Lot

2019 API to Review and Prioritize

OASIS-BPS-EC Subcommittee 2019 Meetings

EIR Entry Data

2019 API 3a Questions to Ponder

WEQ-003 Registered Comparison

2019 API 3c & 3e Document for NITS 3/15/18

2019 API 3c & 3e Recommendation

EIR Entry Data

WEQ-003 Registered Comparison

WEQ-001 and WEQ-003 Standards Related to EIR References

FFTF Draft Report, Submitted by J. Manning, NCEMCS

10 Regional Studies Steering Committee Report, Submitted by J. Manning, NCEMCS

2019 API 3c & 3e Summary of Questions for NITS Rollover - Redline
April 15, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda Draft R18007 Sales Invoice Transaction Data Set Revised Work Paper, Submitted by K. Ferreira, NJ Resources

R18007 Work Paper

ICE - North American Physical Gas Hubs Work Paper

Invoice Data Dictionary excerpt from NAESB WGQ Standard No. 3.4.1

Draft R18007 Sales Invoice Transaction Data Set Submitted by K. Sappenfield, Corpus Christi Liquefaction, LLC
April 11, 2019 Board of Directors Meeting

Houston, TX

Hotel TBD

With Web Conferencing
Announcement

Agenda with Meeting Materials Linked
Jim Kavicky and Bob Schacht - Argonne National Laboratory Meeting Presentation Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Marriott Marquis Hotel Room Block Cutoff is March 27, 2019
April 10, 2019 Leadership Meeting

Houston, TX

Hotel TBD
Announcement

Agenda with Meeting Materials Linked
   
April 9-10, 2019

Non-member RSVP
Joint WGQ IR and Technical Meeting

Houston, TX

Host TBD

With Web Conferencing
Agenda Draft Minutes

Attachment 1 - Model XML 3.5.1

Attachment 2 - R18013 Draft Rec Form

Attachment 3 - R19001 Draft Rec Form
 
April 9, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda

CANCELLED
  Requests, Recommendations, Minor Corrections, & Interpretations Matrix April 2019

NERC Activity Report April 2019
April 5, 2019

Non-member RSVP
Retail OpenFMB Task Force

Conference Call

With Web Conferencing
Agenda    
April 3, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda R18007 Work Paper  
April 2, 2019

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda Draft Minutes

April 2, 2019 WGQ BPS Work Paper
(R180013 and R19001)
 
March 27-28, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing
Agenda OASIS API Assignments - Redline

2019 API 3c & 3e NITS Recommendation Updated - Submitted by P. Sorenson, OATI - Redline

2019 API 3c & 3e Summary of Questions for NITS Rollover - Redline

2019 API 3c & 3e Parking Lot - Redline
2019 API to Review and Prioritize

OASIS API Assignments

OASIS General Motions

2019 API 3a Questions to Ponder

2019 API 3C & 3E Recommendation

2019 API 3C & 3E Document for NITS 3/15/18

2019 API 3C & 3E Summary of Questions for NITS Rollover

NITS Recommendation Updated - Submitted by P. Sorenson, OATI

OASIS-BPS-EC Subcommittee 2019 Meetings

EIR Entry Data

WEQ-003 Registered Comparison
March 26-28, 2019 Executive Committee

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing

March 26 and March 28 to be held at the PERA CLUB - 1 E Continental Dr, Tempe, AZ 85281

March 27 to be held at the SRP Project Administration Building - SRP, 1500 N Mill Ave, Tempe, AZ 85281
Announcement

Agenda with Links to Meeting Materials
WEQ 3/26/19

2019 WEQ Annual Plan with proposed revisions by the WEQ EC
on March 26, 2019


RMQ 3/27/19

2019 Retail Annual Plan with proposed revisions by the Retail EC
on March 27, 2019


WGQ 3/28/19

2019 WGQ Annual Plan with proposed revisions by the WGQ EC
on March 28, 2019


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

Hotels near SRP

PERA Grounds Map

PERA Direction Map

PERA Construction Parking Map

PAB New Site Access Changes

EC 2019 Standards Development Opportunities

WGQ Business Practice Standards, Version 3.1 Matrix - (Members)

WGQ Business Practice Standards, Version 3.1 Matrix - (Non-Members)

Supplemental Material:

WEQ OASIS & WEQ OASIS/BPS Subcommittees Presentation

WEQ OASIS 2019 API 3b-3f Dynamic Notification Presentation

WEQ OASIS 2019 API 3g NHM Presentation

Board Meeting December 13, 2018 Draft Minutes

Formal Comments on WEQ 2019 Annual Plan Item 3.g / R18010 Submitted by J. Phillips on behalf of CAISO, IESO, ISONE, MISO, and SPP

Late Comments Submitted by WEQ OASIS in response to WEQ Standards Review Subcommittee

Late Comments Submitted by WEQ OASIS in response to Southern Company

Late Comments Submitted by WEQ OASIS in response to CAISO, IESO, ISONE, MISO, and SPP

Late Comments Submitted by WEQ OASIS- with Late Comments Redlined

Late Comments Submitted by WEQ OASIS - with Late Comments Accepted

2019 WEQ Annual Plan with Proposed Redlines

Updated WEQ Coordination Update

Recommendation for WGQ MC19005

Recommendation for WGQ MC19007
March 26-27, 2019

Non-member RSVP
Joint WGQ IR and Technical Meeting

Phoenix, AZ

Hosted by Salt River Project

With Web Conferencing
Agenda Final Minutes

Attachment 1 - MC19005

Attachment 2 - MC19007

Attachment 3 - Draft XML Cross Reference

Attachment 4 - Draft XML Schema (for best results, open with Notepad)
Work Paper 1 - MC19005
March 21, 2019

Non-member RSVP
Joint WEQ OASIS and WEQ BPS

Conference Call

With Web Conferencing
Agenda OASIS-BPS API Assignments - Redline

OASIS-BPS-EC Subcommittee 2019 Meetings - Redline

MC19006 Comments - Redline

2019 API 3g Recommendation Combined Comments - Redline

2019 API 2a Recommendation Combined Comments - Redline

2019 API 2a Straw Polls
OASIS-BPS API Assignments

2019 API 2a Recommendation

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 2a Recommendation Combined Comments

2019 API 3g Recommendation Combined Comments

2019 API 3g Recommendation Comments Submitted by J. Phillips on behalf of CAISO, IESO, ISONE, MISO, and SPP
March 19, 2019 Triage Subcommittee Email Ballot Agenda    
March 19, 2019

Non-member RSVP
Retail OpenFMB Task Force

Conference Call

With Web Conferencing
Agenda PKI Presentation by Dick Brooks

OpenFMB Presentation by Stuart Laval
 
March 19, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Draft Minutes

WEQ CISS Formal Comments - 2019 WEQ AP Item 3.h

WEQ CISS Response to Formal Comments 2019 WEQ AP Item 3.h
2019 AP Item 3.h-R18011 Recommendation

Comments Submitted by R. Vojdani, Western Area Power Administration

Comments Submitted by the WEQ Standards Review Subcommittee

Comments Submitted by B. Ambrosi, BC Hydro

Comments Submitted by IESO, ISO-NE, MISO, NYISO, PJM and SPP

Comments Submitted by PJM Interconnection, LLC

Comments Submitted by R. Hundal, Powerex Corp.

Comments Submitted by R. Robinson, TVA

Late Comments Submitted by D. Reese, Tri-State Generation and Transmission

WEQ-004 vs NERC INT-006
March 13, 2019 Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
CANCELLED    
March 12, 2019 Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked Draft Minutes

NAESB 2.0 Bylaws Work Paper - March 12, 2019
March 12, 2019 Board Revenue Committee

Conference Call

With Web Conferencing
Agenda Meeting Notes

Attachment to Meeting Notes
 
March 11, 2019 Triage Subcommittee Email Ballot Agenda    
March 7, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

NERC Activity Report March 2019

SRS Comment to API 3b 3f R18009

SRS Comment to API 3g R18010

SRS Comment to API 3h R18011

SRS Comment to API 3b 3f R18009

SRS Comment to API 3h R18011

SRS Comment to API 3g R18010

SRS Comment to API 2.a
March 6, 2019 Retail Executive Committee Single Topic

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

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