Click Here To Return To The WEQ Home PageClick Here To Return To The REQ Home PageClick Here To Return To The WGQ Home PageClick Here To Return To The RGQ Home Page

What's Hot? | Press Release | Home  
 
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.
September 11-12, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda    
September 10, 2019 Standards Review Subcommittee

Conference Call

With Web Conferencing
CANCELLED and Rescheduled to August 30, 2019    
August 30, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda    
August 29 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
1:00pm - 4:00pm (Central)    

August 29, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

9:00am- 11:00am (Central)   2019 AP Item 4.a and 4.b Work Paper Revised 8/20/19

WEQ Cybersecurity Subcommittee Assignments Revised 8/20/19
August 28, 2019 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - Assessment Report of the NAESB Business Operations Practices and Standards

Agenda Item 2 - Assessment Report of the NAESB OASIS Standards

Agenda Item 2 - Assessment Report of the NAESB PKI Program

Agenda Item 2 - Addendum Report - Threat-based Examination of NAESB Standards and Business Operations

Agenda Item 3 - June 20, 2019 - FERC Final Rule (Order No. 859) Revisions to the Filing Process for Commission Forms (Docket No. RM19-12-000)

Agenda Item 7 - July 23, 2019 - NAESB Submittal to the Commission on the Parallel Flow Visualization Project Status (Docket No. EL14-82-000)

Agenda Item 9 - September 5, 2019 Board of Directors Agenda with Meeting Materials

Agenda Item 9 - July 23, 2019 - NAESB Wholesale Electric Quadrant Version 003.2 Errata Filing - Standards for Business Practices and Communication Protocols for Public Utilities Notice of Proposed Rulemaking (Docket No. RM05-5-027)

Agenda Item 9 - June 5, 2019 - NAESB Comments Submitted to FERC on NOPR issued May 16, 2019 for (WEQ Version 003.2) Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-027)

Agenda Item 9 - May 16, 2019 - FERC NOPR (WEQ Version 003.2) Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-027)
August 27, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda    
August 26, 2019

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

Conference Call

With Web Conferencing
Agenda    
August 22-23, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda   Comments Submitted by L. Sieg, LG&E KU

Draft 6.4.z1 Contracts Data Dictionary

Draft 6.4.z1 TIBP language

Draft 6.4.z1 Contracts Code Values Dictionary

Draft 6.4.z1 Base Contract Paper
August 20, 2019

Non-member RSVP
Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked   Work Paper 1

Work Paper 2
August 20, 2019

Non-member RSVP
Board Revenue Committee

Conference Call

With Web Conferencing
Agenda    
August 20-22, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Langley, BC

Hosted by BC Hydro

With Web Conferencing
Agenda   Meeting Arrangements

OASIS API Assignment

OASIS Straw Polls

2019 API 3c, Item 3 Scoping Document

2019 API 3C Parking Lot

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 3c, Item 7 Scoping Document

2019 API to Review and Prioritize

2019 API 3c Recommendation

R19007 Recommendation

2019 API 3a Draft Recommendation

WEQ OASIS Subcommittee Assignments - SNL Surety Assessment

August 20, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda 2019 AP Item 4.a and 4.b Work Paper Revised 8/20/19

WEQ Cybersecurity Subcommittee Assignments Revised 8/20/19
2019 AP Item 4.a and 4.b Considerations

WEQ Cybersecurity Subcommittee Assignments
August 19, 2019

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

Conference Call

With Web Conferencing
Agenda 4.1.15 Work Paper

Assignments Work Paper
Sandia Recommendations for WGQ EDM & RMQ IR/TEIS
August 16, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Recommendation to Address 2019 WEQ AP Item 3.h/R18011

Recommendation to Address R19008
Revised R19008 Recommendation

WEQ CISS Late Comment Recommendation 2019 WEQ AP Item 3.h-R18011

NERC SC Response to Powerex RFI INT-006-4

R19008 Spreadsheet
August 16, 2019

Non-member RSVP
RMQ/WEQ Executive Committee Distributed Ledger Technology
Task Force

Conference Call

With Web Conferencing
Agenda

  REC Introductory Statement Work Paper
August 14, 2019

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials Surety Assessment Standard Development Activities and Assignments - PKI Report

Surety Assessment Standard Development Activities and Assignments - OASIS Report

Surety Assessment Standard Development Activities and Assignments - Business Operations Practices and Standards Report

Surety Assessment Standard Development Activities and Assignments - Addendum Report
Addendum Report - Threat-based Examination of NAESB Standards and Business Operations

Assessment Report of the NAESB Business Operations Practices and Standards

Assessment Report of the NAESB OASIS Standards

Assessment Report of the NAESB PKI Program

Chairs’ Work Paper – PKI Report Revised 8/7/19

Chairs’ Work Paper – OASIS Report Revised 8/7/19

Chairs’ Work Paper – Business Operations Practices and Standards Report Revised 8/7/19

Chairs’ Work Paper – Addendum Report Revised 8/7/19
August 8, 2019

Non-member RSVP
Board Digital Committee

Conference Call

With Web Conferencing
Announcement and Agenda   Digital Committee Survey Results
August 8, 2019 Standards Review Subcommittee

Conference Call

With Web Conferencing
CANCELLED and Rescheduled to August 6, 2019    
August 7, 2019

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials Chairs’ Work Paper – PKI Report rev. 8/7/19

Chairs’ Work Paper – OASIS Report rev. 8/7/19

Chairs’ Work Paper – Business Operations Practices and Standards Report rev. 8/7/19

Chairs’ Work Paper – Addendum Report rev. 8/7/19
Addendum Report - Threat-based Examination of NAESB Standards and Business Operations

Assessment Report of the NAESB Business Operations Practices and Standards

Assessment Report of the NAESB OASIS Standards

Assessment Report of the NAESB PKI Program

Proposed Surety Assessment Standard Development Activities and Assignments Work Paper - Addendum Report

Proposed Surety Assessment Standard Development Activities and Assignments Work Paper - Business Operations Practices and Standards Report

Proposed Surety Assessment Standard Development Activities and Assignments Work Paper - OASIS Report

Proposed Surety Assessment Standard Development Activities and Assignments Work Paper - PKI Report

Chairs’ Work Paper – PKI Report

Chairs’ Work Paper – OASIS Report

Chairs’ Work Paper – Business Operations Practices and Standards Report

Chairs’ Work Paper – Addendum Report
August 7, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda R18007 Standards Work Paper Draft DLT Gas Contract Standard Language, Submitted by V. Crockett, TVA
August 6, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

Requests, Recommendations, Minor Corrections, & Interpretations August 2019 (Revised)

NERC Activity Report August 2019 (Revised)
Requests, Recommendations, Minor Corrections, & Interpretations August 2019

NERC Activity Report August 2019
August 6, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda   R19007 Draft Recommendation

MOD-001-2 Spreadsheet Rev. 6/11/19
July 31, 2019

Non-member RSVP
WGQ Contracts Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

Revised Exhibit A

R19006 Draft Recommendation
Updated R19006 Draft Recommendation

FERC Order at Docket PL03-3-005, Work Paper Submitted by K. Sappenfield, Corpus Christi Liquefaction, LLC

FERC Order at Docket PL03-008, Work Paper Submitted by K. Sappenfield, Corpus Christi Liquefaction, LLC

LDC Excerpts for R19006

Exhibit A
July 29, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Final Minutes

Draft R19008 Recommendation

Draft WEQ-004 Modifications Rev 7/29/19
Draft WEQ-004 Modifications Rev 7/8/19

R19008 Spreadsheet

Peak RC Presentation - Western Interconnection Reliability Coordinator Transition
July 25, 2019

Non-member RSVP
RMQ/WEQ Executive Committee Distributed Ledger Technology
Task Force

Conference Call

With Web Conferencing
Agenda

Meeting Notes

RMQ/WEQ Executive Committee DLT Task Forces Work Paper - July 25, 2019
Offer Work Paper

Bid Work Paper

REC Master Agreement Example
July 23-25, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Carmel, IN

Hosted by MISO

With Web Conferencing
Agenda OASIS API Assignment - Redline

OASIS Straw Polls - Redline

2019 API 3c, Item 3 Scoping Document - Redline

2019 API 3C Parking Lot - Redline

OASIS General Motions - Redline

OASIS-BPS-EC Subcommittee 2019 Meetings - Redline

2019 API 3c, Item 7 Scoping Document - Redline
Meeting Arrangements

OASIS API Assignment

2019 API 3c Recommendation

2019 API 3C Parking Lot

2019 API 3c & 3e Parking Lot

2019 API 3e Recommendation

2019 API 3e Parking Lot

2019 API to Review and Prioritize

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

Modification to NITS Templates Submitted by G. Alexander, MISO

OASIS 2019 API 3a Overview

EIR + OASIS Data Sharing
July 23, 2019

Non-member RSVP
Board Digital Committee

Conference Call

With Web Conferencing
Announcement and Agenda Meeting Notes Work Paper - Digital Committee Outline Section V
July 17, 2019

Non-member RSVP
Joint WGQ IR and Technical

Conference Call

With Web Conferencing
Agenda Draft Minutes

Attachment 1 - MC19010

Attachment 2 - MC19012

Attachment 3 - R18013
Work Paper 1 - MC19010

Work Paper 2 - MC19012
July 16, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda OASIS API Assignments - Redline

2019 API 3c & 3e Parking Lot - Redline

2019 API 3c Recommendation - Redline

2019 API 3e Recommendation - Redline
OASIS API Assignments

OASIS General Motions

2019 API 3c & 3e Parking Lot

2019 API 3c & 3e Recommendation

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

2019 API to Review and Prioritize

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 3c Recommendation - Redline

2019 API 3e Recommendation - Redline
July 16, 2019 Joint WEQ OASIS and WEQ BPS

Conference Call

With Web Conferencing
CANCELLED   OASIS-BPS API Assignments

Order 845 OASIS-BPS Subcommittees Decisions

2019 API 2a Recommendation
July 12, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda Final Minutes  
July 12, 2019

Non-member RSVP
WGQ Contracts Subcommittee

Conference Call

With Web Conferencing
Revised Agenda Final Minutes

R19006 Draft Recommendation

Exhibit A
Base Contract Work Paper

R19006 Recommendation Form

Withdrawal of Request R19009 Work Paper Submitted by K. Sappenfield, Corpus Christi Liquefaction, LLC
July 11, 2019

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials Meeting Notes SNL NAESB OASIS Report - Final Draft

SNL NAESB Addendum Report - Final Draft

SNL Path Forward - Addendum Report
July 11, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Final Minutes

NERC Activity Report July 2019 (Revised)

Requests, Recommendations, Minor Corrections, & Interpretations July 2019 (Revised)
NERC Activity Report July 2019

Requests, Recommendations, Minor Corrections, & Interpretations July 2019

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

Copyright © 2018 North American Energy Standards Board, Inc. All rights Reserved.
This material may not be reproduced in any form without permission.