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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.

2018 Annual Plans:
    Current 2018 WGQ Annual Plan
    Current 2018 WEQ Annual Plan
    Current 2018 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 17, 2018

Non-member RSVP
Energy Services Provider Interface Task Force

Conference Call

With Web Conferencing
Agenda    
December 13, 2018 Board of Directors Meeting

Houston, TX

Marriott Marquis Downtown Hotel

With Web Conferencing
Announcement   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 November 21, 2018
December 12, 2018 Leadership Meeting

Houston, TX

Marriott Marquis Downtown Hotel
Announcement    
December 11-12, 2018

Non-member RSVP
Joint WGQ IR and Technical Meeting

Houston, TX

Hosted by Enbridge/Spectra

With Web Conferencing
Agenda   Work Paper 1 - Draft XML Schema Cross Reference

Work Paper 2 - Draft XML Schema - Transactional Level Invoice

Work Paper 3 - Draft XML Schema – Service Requester Level Invoice

Work Paper 4 - WP4 – Draft Standards Matrix v3.1 (members)

Work Paper 5 - WP5 – Draft Standards Matrix v3.1 (non-members)
December 11, 2018

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda   Timestamps Work Paper

Revisions to R18011 Work Paper Submitted by A. Pradhan
December 10, 2018

Non-member RSVP
WGQ BPS

Conference Call

With Web Conferencing
Agenda Draft Minutes

R18008 Work Paper
WGQ BPS Work Paper 10/2/18
December 7, 2018

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

2018 API 2ai1 Recommendation - Redline
OASIS-BPS API Assignments

2018 API 2ai1 Draft WEQ-002 and 003 Submitted on behalf of BPA and NEVP

2018 API 2ai1 WEQ-001 TP Curtailment Obligations

2018 API 2ai1 Recommendation
December 6, 2018 NAESB Update

Conference Call
Agenda

1:00pm - 2:00pm (Central)
  Agenda Item 2 - December 6, 2018 OASIS and BPS Board Update

Agenda Item 3 - December 6, 2018 WEQ Coordination Board Update

Agenda Item 4 - December 6, 2018 WEQ EIR & Certification Board Update

Agenda Item 5 - December 6, 2018 Sandia National Laboratories Board Update

Agenda Item 6 - December 6, 2018 Blockchain Board Update

Agenda Item 7 - Draft Board Retail Structure Review Committee Report

Agenda Item 8 - November 1, 2018 NAESB Parallel Flow Visualization Report to FERC, Docket No. EL14-82-000

Agenda Item 8 - November 15, 2018 FERC Order No. 587-Y

Agenda Item 8 - November 28, 2018 NAESB Comments in Response to FERC NOPR, Docket No. RM05-5-026

Agenda Item 8 - December 6, 2018 Board of Directors Agenda with Meeting Materials Linked

Agenda Item 8 - Draft 2019-2021 NAESB Strategic Plan
December 3, 2018 Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Revised Agenda with Links to Meeting Materials NAESB Critical Infrastructure Committee Feedback to Sandia National Laboratories NAESB Surety Assessment Report - Cover Letter

NAESB Surety Assessment - PKI Report

NAESB Surety Assessment - OASIS Standards Report

NAESB Surety Assessment - Business Operation Practices and Standards Report

NAESB Surety Assessment - EDI White Paper

NAESB Surety Assessment - Addendum Report
November 27-29, 2018

Non-member RSVP
WEQ OASIS Subcommittee

Birmingham, AL

Hosted by Southern Company

With Web Conferencing
Agenda OASIS API Assignments - Redline

2018 OASIS API to Review and Prioritize - Redline

2019 OASIS API to Review and Prioritize - Redline

OASIS General Motions - Redline

OASIS-BPS-EC Subcommittee 2019 Meetings - Redline

2018 API 3c&3h Recommendation - Redline

2018 API 3d Parking Lot - Redline

2018 API 3d&3g Recommendation - Redline

2018 API 3d&3g Recommendation Update 11/19/18 Submitted by P. Sorenson, OATI - Redline
Meeting Arrangements and Nearby Hotels

2018 API to Review and Prioritize

2019 API to Review and Prioritize

OASIS API Assignments

OASIS-BPS-EC Subcommittee 2019 Meetings

2018 API 3c&3h Recommendation

2018 API 3d Discussion Items for NITS Updates 091218

OASIS General Motions

2018 API 3d Minor Corrections for WEQ-002

2018 API 3d Parking Lot

2018 API 3d&3g Recommendation

OASIS-BPS-EC Subcommittee 2018 Meetings

2018 API 3d&3g Recommendation Update 11/19/18 Submitted by P. Sorenson, OATI

NITS Rollover References

Summary of Questions for NTS Rollover
November 27, 2018 Retail Structure Review Committee (RSRC)

Conference Call

With Web Conferencing
Agenda Board Retail Structure Review Notational Ballot Draft Board RSRC Report
November 16, 2018

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda Draft Minutes Co-chairs Work Paper - Request R18007

Scoping Work Paper Submitted by C. Burks, Big Data Energy
November 16, 2018 Parliamentary Committee

Conference Call

With Web Conferencing
Rescheduled to November 15, 2018    
November 15, 2018 Board Revenue Committee

Conference Call

With Web Conferencing
Agenda Meeting Notes  
November 15, 2018 Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked Draft Minutes Parliamentary Workpaper - November 15, 2018

Comments from the City of Houston, J. Cargas
November 15, 2018 Board Strategic Plan Task Force

Conference Call

With Web Conferencing
CANCELLED    
November 14, 2018

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Draft Minutes

R18011 Options Work Paper rev 11/14/18
NERC INT-006.4

R18011 Options Work Paper

R18011

BPA Revisions to Work Paper R18011
November 8, 2018

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes NERC Activity Report November 2018

Requests, Recommendations, Minor Corrections, & Interpretations Matrix November 2018

Definition of Terms 11/7/18

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