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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.

October 31, 2019

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda    
October 30, 2019

Non-member RSVP
Energy Services Provider Interface Task Force

Conference Call

With Web Conferencing
Agenda   Schema Work Paper

R19010 Work Paper Submitted 10/15/19 from GBA, Revised 10/16/19
October 28-29, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda    
October 23, 2019

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

Conference Call

With Web Conferencing
Agenda   WP1 Xrf Items and Modifications 10-10-19, Submitted by R. Hogge, Dominion Energy Transmission, Inc.

WP2 Sandia Response by Issue with Item Nos 10-09-19, Submitted by R. Hogge, Dominion Energy Transmission, Inc.

Proposed changes for WGQ EDM Appendices A-B-C-D 10-10-19, Submitted by C. Burden, Enbridge

Proposed changes for WGQ-REQ-RGQ Internet ET Appendix A 10-10-19, Submitted by C. Burden, Enbridge
October 23, 2019 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
   
October 21, 2019 WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
CANCELLED    
October 16-17, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda 2020 API to Review and Prioritize Redline

OASIS-EC Subcommittee 2020 Meetings Redline

2019 API 3e Assignments Redline

2019 API 3e Parking Lot Redline

2019 API 3e Recommendation Redline

2019 API 3e Summary of Questions for NITS Rollover - Submitted by M. Steigerwald, BPA Redline
2019 API to Review and Prioritize

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

OASIS 2019 API 3e Assignments

OASIS-EC Subcommittee 2020 Meetings

2019 API 3e Parking Lot

2019 API 3e Recommendation

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

EIR-OASIS Registered Comparison, Submitted by K. Quimby, SPP

WEQ 001 and 003 References to EIR, Submitted by K. Quimby, SPP
October 15-17, 2019

Non-member RSVP - for 10/15 WEQ EC

Non-member RSVP - for 10/16 RMQ EC

Non-member RSVP - for 10/17 WGQ EC
Executive Committee

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda with Links to Meeting Materials WEQ 10/15/19

2019 WEQ Annual Plan with proposed revisions by the WEQ EC on October 15, 2019

2020 WEQ Annual Plan proposed by the WEQ Annual Plan Subcommittee on October 2, 2019 and revised by the WEQ EC on October 15, 2019 (Redline)

2020 WEQ Annual Plan proposed by the WEQ Annual Plan Subcommittee on October 2, 2019 and revised by the WEQ EC on October 15, 2019 (Clean)

RMQ 10/16/19

2019 Retail Annual Plan with proposed revisions by the RMQ EC on October 16, 2019

2020 Retail Annual Plan proposed by the RMQ Annual Plan Subcommittee on October 2, 2019 and revised by the RMQ EC on October 16, 2019 (Redline)

2020 Retail Annual Plan proposed by the RMQ Annual Plan Subcommittee on October 2, 2019 and revised by the RMQ EC on October 16, 2019 (Clean)

WGQ 10/17/19

2019 WGQ Annual Plan with proposed revisions by the WGQ EC on October 17, 2019

2020 WGQ Annual Plan proposed by the WGQ Annual Plan Subcommittee on October 2, 2019 and revised by the WGQ EC on October 17, 2019 (Redline)

2020 WGQ Annual Plan proposed by the WGQ Annual Plan Subcommittee on October 2, 2019 and revised by the WGQ EC on October 17, 2019 (Clean)
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels

March 28, 2019 WGQ EC Draft Minutes, Revised by Dominion, Enbridge, and TransCanada (Redline)

2020 Retail Annual Plan proposed by the Retail Annual Plan Subcommittee on October 2, 2019

2020 WGQ Annual Plan proposed by the WGQ Annual Plan Subcommittee on October 2, 2019

2020 WEQ Annual Plan proposed by the WEQ Annual Plan Subcommittee on October 2, 2019

NAESB RMQ/WEQ EC Distributed Ledger Technology Task Force Presentation

WEQ Supplemental Material:

Standards Request R19007 Recommendation Late Comments Submitted by the WEQ BPS Subcommittee

Late Comments Submitted by the WEQ BPS in response to BC Hydro

Late Comments Submitted by the WEQ BPS in response to Bonneville Power Administration

Late Comments Submitted by the WEQ BPS in response to North Carolina Electric Membership Corporation

Late Comments Submitted by the WEQ BPS in response to Southern Company

2019 WEQ Annual Plan Items
Joint WEQ BPS & OASIS Subcommittees
Presentation


2019 WEQ API 3a
WEQ OASIS Presentation


2019 WEQ API 3d
WEQ OASIS Presentation


WEQ SRS Update Presentation

WGQ Supplemental Material:

WGQ BPS, EDM and Contracts Subcommittee Chair's Comments
Recommendation R18007-A


WGQ BPS, EDM and Contracts Subcommittee Chair's Comments
Recommendation R18007-A Attachment C


WGQ BPS, EDM and Contracts Subcommittee Chair's Comments
Recommendation R18007-A Attachment B


Recommendation for MC 19017

Recommendation for MC 19018

Recommendation for MC 19019
October 15-16, 2019

Non-member RSVP
Joint WGQ IR and Technical

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda    
October 10, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

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

NERC Activity Report (Revised)
NERC Activity Report October 2019

Requests, Recommendations, Minor Corrections, & Interpretations October 2019

October 10, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda   Draft 2019 WEQ AP Item 6.b.i Recommendation

WEQ Cybersecurity Subcommittee Assignments rev. 9/26/19

NAESB Accreditation Requirements for Authorized Certificate Authorities rev 9/10/19

2019 WEQ AP Items 4.a and 4.b Work Paper rev. 8/20/19
October 9, 2019

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

Conference Call

With Web Conferencing
Agenda Draft Minutes

Appendix A References (Revised)

NAESB WGQ-RMQ Response to Sandia Finding (Revised)

Pipeline Work Paper (Revised)
Appendix A References, Submitted by C. Burden, Enbridge
October 9, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda Late Comments Submitted by the WEQ BPS in response to BC Hydro

Late Comments Submitted by the WEQ BPS in response to Bonneville Power Administration

Late Comments Submitted by the WEQ BPS in response to North Carolina Electric Membership Corporation

Late Comments Submitted by the WEQ BPS in response to Southern Company

Standards Request R19007 Recommendation Late Comments Submitted by the WEQ BPS Subcommittee

R19007 Recommendation Combined Comments Redline
R19007 Recommendation

R19007 Recommendation Combined Comments

R19007 BC Hydro Comments (Combined)

R19007 BPA Comments (Combined)

R19007 NCEMC Comments (Combined)

R19007 Southern Co Comments (Combined)
October 8-9, 2019 Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda Draft Minutes Suggested Redlines to the Joint BPS, EDM, Contracts September 23, 2019 Draft Minutes, Submitted by M. McCain, Enbridge

Work Paper Submitted by S. Munson,

October 8, 2019

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

CANCELLED - Rescheduled to October 10, 2019    
October 3, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda 2019 API to Review and Prioritize Redline

OASIS General Motions Redline

2019 API 3c Recommendation Redline

OASIS-BPS-EC Subcommittee 2019 Meetings Redline
2019 API 3c Recommendation

2019 API 3c Parking Lot

OASIS API Assignments

OASIS-BPS-EC Subcommittee 2019 Meetings

OASIS-EC Subcommittee 2020 Meetings
October 3, 2019

Non-member RSVP
Joint WEQ OASIS and WEQ CSS Subcommittees

Conference Call

With Web Conferencing
Agenda OASIS General Motions Redline

2019 API 6a,6bii,6cii Recommendation Redline
2019 API 6a, 6bii, 6cii Recommendation

2019 API 6a, 6bii, 6cii Parking Lot

OASIS API 6a, 6bii, 6cii Assignments

October 2, 2019

Non-member RSVP

WEQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

Meeting Notes

2020 WEQ Annual Plan (Redline)

Comments on the 2020 WEQ Annual Plan Submitted by D. Brooks, Reliable Energy Analytics

Additional Comments on the 2020 WEQ Annual Plan Submitted by D. Brooks, Reliable Energy Analytics

Comments on the 2020 WEQ Annual Plan Submitted by JT Wood on behalf of the WEQ OASIS Subcommittee

Late Comments on the 2020 WEQ Annual Plan Submitted by D. Brooks, Reliable Energy Analytics - Strawman Priority Service Hierarchy (PSH)

Proposed WEQ 2020 Annual Plan - Combined Comments

Late Comments on the 2020 WEQ Annual Plan Submitted by PJM and MISO

October 2, 2019

Non-member RSVP

RMQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

Meeting Notes

2020 RMQ Annual Plan (Redline)

Proposed RMQ 2020 Annual Plan

October 2, 2019

Non-member RSVP

WGQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

Meeting Notes

2020 WGQ Annual Plan (Redline)

Comments on the 2020 WGQ Annual Plan Submitted by K. Sappenfield, Cheniere Energy
October 2, 2019

Non-member RSVP
Board Digital Committee

Conference Call

With Web Conferencing
Announcement and Agenda   Surety Assessment Board Discussion-Determination Items

Surety Assessment Assignments to Board Digital Committee

Digital Committee Report Outline
October 1, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Draft Minutes

Late Comments from the CISS for 2019 WEQ AP Item 3.h/R18011
Comments Submitted by P. Sorenson, OATI (2019 AP Item 3.h)

Comments Submitted by B. Ambrosi, BC Hydro (R19008 and 2019 AP Item 3.h)

Comments Submitted by C. Norton, American Municipal Power (R19008)

Final 2019 WEQ AP Item 3.h-R18011 (prev. remanded)

Final R19008 Recommendation

September 26, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda   WEQ Cybersecurity Subcommittee Assignments rev. 9.10.19

NAESB Accreditation Requirements for Authorized Certification Authorities rev. 9.10.19

2019 WEQ AP Items 4.a and 4.b Work Paper rev. 8.20.19
September 24, 2019 NAESB 101 Webinar Announcement   Register for this free webinar by completing the registration form that follows:

Registration Form for the September 24, 2019 NAESB 101 Webinar
September 23, 2019

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

Conference Call

With Web Conferencing
Agenda Final Minutes

Sandia Workpaper - Effected NAESB Standards 092319
Pipeline Workpaper, Submitted by R. Hogge, Dominion Energy Transmission, Inc.
September 23, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda Final Minutes

Recommendation for R18007

Attachment A - Executive Summary

Attachment B - Standards Language

Attachment C - Dataset
Draft Recommendation for R18007

Attachment A - Executive Summary

Attachment B - Standards Language

Attachment C - Dataset

Suggested Redlines to the Joint September 11-16, 2019 Draft Minutes, Submitted by M. McCain, Enbridge
September 17-19, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Chattanooga, TN

Hosted by TVA

With Web Conferencing
Agenda Draft Minutes

2019 API 6a, 6bii, 6cii formally 6b Parking Lot Redline

2019 API 6a, 6bii, 6cii formally 6b Recommendation - 08/29/19 submitted by P. Sorenson OATI Redline

Assignment 6b_0919 Submitted by A. Wong, BC Hydro Redline

OASIS API 6a, 6bii, 6cii formally 6b Assignments Redline

OASIS API Assignments Redline

OASIS-BPS-EC Subcommittee 2019 Meetings Redline

2019 API 3c Parking Lot Redline

2019 API 3c Rec - 09/10/19 PSplusMFredline Redline

2019 API 3c Recommendation - 09/10/19 Submitted by P. Sorenson, OATI Redline
Meeting Arrangements

2019 API to Review and Prioritize

OASIS API Assignments

OASIS General Motions

2019 API 3a Recommendation

2019 API 3c Item 7 Scoping Document

2019 API 3c Parking Lot

2019 API 3c Recommendation

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 6b Parking Lot

OASIS API 6b Assignments

2019 API 6b Recommendation - 082919 submitted by P. Sorenson OATI

2019 API 3c Recommendation - 09-10-2019 Submitted by P. Sorenson, OATI

Assignment 6b_09_19 Submitted by A. Wong, BC Hydro

2019 API 3c Item 4 Recommendation
NITS Multiple Query Response Draft - Submitted by M. Franz, NV Energy
September 11-12, 2019 (Face-to-Face)

and

September 13, 16, 2019 (Conf. Call Only)

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda

Revised Agenda
Final Minutes

Draft Standards Language for 6.3.zzzz standards - Revised 9-11-19

Draft Recommendation for R18007

Attachment A - Executive Summary

Attachment B - Standards Language

Attachment C - Dataset

Paper Sample
6.4.z1 Data Dictionary DRAFT for 09011 No Redline

6.4.z1 Data Dictionary DRAFT for 09011 Combined Comments

6.4.z1 Code Values Dictionary DRAFT for 0911 no redline

6.4.z1 Code Values Dictionary DRAFT for 0911 Combined Comments

Draft Standards Language for 6.3.zzzz standards for 0911 meeting

6.4.z1 TIBP no redline plus new updates for 9-11-12 meeting with no redline

6.4.z1 TIBP no redline plus new updates for 9-11-12 meeting

6.4.z1 TIBP no redline

R18007a Recommendation Draft

Contracts Book Changes - Revised Draft

September 10, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda Draft Minutes

NAESB Accreditation Requirements for Authorized Certification Authorities rev. 9.10.19

WEQ Cybersecurity Subcommittee Assignments rev. 9.10.19
NAESB Accreditation Requirements for Authorized Certification Authorities rev. 8.29.19

WEQ Cybersecurity Subcommittee Assignments rev. 8.29.19

2019 WEQ AP Items 4.a and 4.b Work Paper rev. 8.20.19
September 10, 2019 Standards Review Subcommittee

Conference Call

With Web Conferencing
CANCELLED and Rescheduled to August 30, 2019    
September 9, 2019

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

Conference Call

With Web Conferencing
Agenda Final Minutes

Sandia Workpaper - Effected NAESB Standards 09092019
4.1.15 Work Paper

Assignments Work Paper

Sandia-Standards Cross Reference 09032019

Sandia Workpaper - Effected NAESB Standards 09032019

Pipeline Workpaper, Proposed Standards (to replace 4.1.15 Work Paper)
September 6, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda Draft Minutes R19007 Recommendation
September 5, 2019

Non-member RSVP
Board of Directors Meeting including Meeting of the Members and Strategic Session

Houston, TX

Four Seasons Hotel

With Web Conferencing
Announcement

Agenda with Meeting Materials Linked
2019 RMQ Annual Plan Adopted by the Board of Directors

2019 WEQ Annual Plan Adopted by the Board of Directors

2019 WGQ Annual Plan Adopted by the Board of Directors
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Four Seasons Hotel Room Block Cutoff is August 23, 2019

2019 WEQ Annual Plan - Redlined

2019 WGQ Annual Plan - Redlined

2019 RMQ Annual Plan - Redlined

Supplemental Material:

Digital Committee Report Outline
September 4, 2019

Non-member RSVP
Leadership Meeting

Houston, TX

Four Seasons Hotel
Announcement

Agenda with Meeting Materials Linked
   
September 3-4, 2019

Non-member RSVP
Joint WGQ IR and Technical Meeting

Houston, TX

Hosted by Enbridge

With Web Conferencing
Agenda Draft Minutes

Attachment 1 - MC19014 Rec

Attachment 2 - R19011 Draft Rec

Attachment 3 - R19011 Notes

Attachment 4 - R19011 New G811TSIN
 
September 3, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
Agenda 2019 API 6b Issue 2 Assignment Work Paper Redline

2019 API 6b Parking Lot Redline

2019 API 6b Recommendation - 082919 submitted by P. Sorenson OATI Redline

OASIS API 6b Assignments Redline
2019 API 6b Parking Lot

OASIS API 6b Assignments

WEQ OASIS Subcommittee Assignments - SNL Surety Assessment

2019 API 6b Recommendation -08-29-2019 Submitted by P. Sorenson, OATI
(UPDATE 09-03-19)


Issue 2 Assignment Work Paper

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