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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 23, 2020 Board of Directors Meeting

Conference Call

With Web Conferencing
Announcement

Cancellation/Postponement
  Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807
April 22, 2020 Leadership Meeting

Conference Call
Announcement

Cancellation/Postponement
   
April 20-21, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Day 1:

9:00am - 5:00pm

Day 2:

9:00am - 3:00pm

(Central)
   
April 17, 2020

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda    
April 16, 2020

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
9:00am - 12:00pm

(Central)
   
April 15, 2020 NAESB Update

Conference Call
1:00pm - 2:00pm (Central)    
April 14-16, 2020

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda   2020 API to Review and Prioritize

OASIS General Motions

OASIS-EC Subcommittee 2020 Meetings

2020 API 3a Assignments

2020 API 3a Recommendation Updated -03-17-2020

2020 API 3b Assignments

2020 API 3c Assignments

2020 API 3e Assignments

R20003 Assignments

R20003 Parking Lot
April 13, 2020

Non-member RSVP
Joint WEQ BPS and RMQ BPS

Conference Call

With Web Conferencing
Agenda    
April 9, 2020

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda    
April 7-8, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda   WGQ Canadian Addendum (EDI April 2020)

WGQ Mexican Addendum (EDI April 2020)

WGQ Base Contract (EDI Edits3)

WGQ Base Contract FAQs (Rev April 2020)
April 3, 2020 Board Strategy Committee

Conference Call

With Web Conferencing
CANCELLED    
April 3, 2020 Board Revenue Committee

Conference Call

With Web Conferencing
CANCELLED    
April 1, 2020

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda WGQ BPS Motions  
March 24-26, 2020

Note: Day 3, March 26, 2020 Cancelled

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda 2020 API to Review and Prioritize Clean

OASIS General Motions Redline

OASIS-EC Subcommittee 2020 Meetings Redline

2020 API 3a Assignments Redline

2020 API 3a Recommendation Updated -03-17-2020 Redline

2020 API 3b Assignments Redline

2020 API 3c Assignments Redline

2020 API 3e Assignments Redline

R20003 Assignments Redline

R20003 Parking Lot Redline
2020 API to Review and Prioritize

OASIS General Motions

2020 API 3a Assignments

2020 API 3a Parking Lot

2020 API 3a Recommendation all Standards

2020 API 3a Recommendation

2020 API 3d Assignments

2020 API 3d No Action Recommendation

2020 API 3e Assignments

2020 API 3e list of Possible Variables

2020 API 3e Recommendation

OASIS-EC Subcommittee 2020 Meetings

2020 API 3a Recommendation Updated 03/17/2020

Redirects per Dynegy Submitted by M. Steigerwald, BPA
March 24-25, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda 6.4.1 Contract Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary

6.4.2 Transaction Confirmation TIBP Sample 1

6.4.2 Transaction Confirmation TIBP Sample 2

6.4.3 Sale and Purchase Invoice Data Dictionary

6.4.3 Sale and Purchase Invoice TIBP

Order of Approach
6.4.2 Transaction Confirmation Data Dictionary Enbridge

6.4.1 Contract Dataset and TIBP

6.4.1 Contract Dataset and TIBP - Day One
March 20, 2020

Non-member RSVP
Joint WGQ IR and Technical

Conference Call

With Web Conferencing
Agenda Draft Minutes

Attachment 1 - MC20003

Attachment 2 - MC20004
Work Paper 1 - MC20003

Work Paper 2 - MC20004
March 17, 2020

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials NAESB Response to Sandia National Laboratories Surety Assessment Report (redline) Draft Report on NAESB Response to the Surety Assessment
March 16, 2020

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda   Automated Checkout - CISS Slides

CheckOutMiso v9-DAY

CheckOutMiso v9-RT

NSI Data Specification Guide

NSI Schema Diagram

NSI Schema

Draft e-Tag 1.8.4 Implementation Plan

Draft e-Tag 1.8.4 Functionality Description

Draft No Action R19013 Recommendation
March 3-4, 2020

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda Draft Minutes

Order of Approach for 2020-03-04 Meeting and Forward

6.4.4 Sale and Purchase Invoice Response Dataset TIBP

6.4.4 Sale and Purchase Invoice Response Data Dictionary

6.4.3 Sale and Purchase Invoice Dataset TIBP

6.4.3 Sale and Purchase Invoice Data Dictionary

6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary
6.4.4 Sales and Purchase Invoice Quick Response Dataset TIBP

6.4.3 Sales and Purchase Invoice Dataset TIBP

6.4.3 Sales and Purchase Invoice Data Dictionary

6.4.4 Sales and Purchase Invoice Quick Response Data Dictionary

6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary

Sample Paper Invoice

Sample Paper Transaction Confirmation

Sample Base Contract from prior approved 6.4.1 TIBP

6.4.4 Sales and Purchase Invoice Quick Response Data Dictionary Enbridge

6.4.4 Sales and Purchase Invoice Quick Response TIBP Enbridge

6.4.2 Transaction Confirmation Data Dictionary Enbridge

6.4.2 Transaction Confirmation TIBP Enbridge

6.4.3 Sales and Purchase Invoice Data Dictionary Enbridge

6.4.3 Sales and Purchase Invoice TIBP Enbridge

NAESB Base Contract – suggested revisions in track changes for updates for electronic versions of Base Contract, Transaction Confirmations (Exhibit A) and invoices

NAESB Canadian Addendum - suggested revisions in track changes for updates for electronic versions of Base Contract, Transaction Confirmations (Exhibit A) and invoices with an Canadian Addendum

NAESB Mexican Addendum - suggested revisions in track changes for updates for electronic versions of Base Contract, Transaction Confirmations (Exhibit A) and invoices with an Mexican Addendum

Suggested Redlines to the Joint BPS, EDM, Contracts February 12-13, 2020 Draft Minutes, Submitted by C. Burden, Enbridge

Suggested Redlines to the Joint BPS, EDM, Contracts October 28-29, 2019 Draft Minutes, Submitted by C. Burden, Enbridge

Suggested Redlines to the Joint BPS, EDM, Contracts November 14-15, 2019 Draft Minutes, Submitted by C. Burden, Enbridge

Suggested Redlines to the Joint BPS, EDM, Contracts December 5-6, 2019 Draft Minutes, Submitted by C. Burden, Enbridge

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