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Date	Event/Location	Agenda	At A Glance	Work Papers
December 11, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 3.a - WEQ OASIS Subcommittee Activities Agenda Item 3.b - WEQ NERC Coordination Update Agenda Item 3.c - WEQ/RMQ DER Update Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Update Agenda Item 3.e - WGQ Standard Contract for the Sale and Purchase of Hydrogen Agenda Item 3.f - Annual Plan Update
October 16, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - WEQ OASIS Subcommittee Activities Agenda Item 3.b - WGQ Standard Contract for the Sale and Purchase of Hydrogen Agenda Item 3.c - WEQ/RMQ Base Contract for the Sale and Purchase of Distribution Services from DER Aggregations Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Activities Agenda Item 3.e - WEQ/WGQ/RMQ Gas-Electric Coordination Agenda Item 3.f - WEQ NERC Coordination
August 28, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - WEQ OASIS Subcommittee Activities Agenda Item 3.b - WGQ Standard Contract for the Sale and Purchase of Hydrogen Agenda Item 3.c - WEQ/RMQ Base Contract for the Sale and Purchase of Distribution Services from DER Aggregations Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Activities Agenda Item 3.e - WEQ/WGQ/RMQ Gas-Electric Coordination
June 12, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - WEQ OASIS Subcommittee Activities Agenda Item 3.b - WGQ Standard Contract for the Sale and Purchase of Hydrogen PRESS RELEASE Agenda Item 3.c - WEQ/RMQ Base Contract for the Sale and Purchase of Distribution Services from DER Aggregations Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Activities Agenda Item 3.e - WEQ/WGQ/RMQ Gas-Electric Coordination
April 24, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 3.a - WEQ-RMQ-WGQ Gas-Electric Coordination Agenda Item 3.b - WEQ-RMQ Standard Contract for the Sale and Purchase of Distribution Services from DER Aggregations Agenda Item 3.c - WEQ Coordinate Activities with NERC Agenda Item 3.d - WEQ-RMQ-WGQ Cybersecurity Activities Agenda Item 3.e - WGQ Standard Contract for the Sale and Purchase of Hydrogen
February 21, 2024	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - NAESB Standardized Distribution Services Contract for DER Aggregations Agenda Item 3.b - WEQ Coordinate Interchange Agenda Item 3.c - WEQ Coordination Activities with NERC Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Activities Agenda Item 3.e - Joint WEQ/WGQ/RMQ Gas-Electric Coordination
December 13, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2.a - NAESB EIR Agenda Item 2.b - NERC Coordination Agenda Item 2.c - DERs Activities Agenda Item 2.d - Cybersecurity Update
October 18, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 1.a - NERC Coordination Update Agenda Item 3.b - WEQ CISS Activities Agenda Item 3.c - WEQ and RMQ DER Cybersecurity Efforts Agenda Item 3.d – July 31, 2023 WEQ FERC Filing Agenda Item 3.d – September 29, 2023 WGQ FERC Filing Agenda Item 3.d - Retail Publication Schedule (Version 4.0) Agenda Item 3.e - September 7, 2023 NAESB Board of Directors Agenda
August 23, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - NERC Coordination Update Agenda Item 3.b - WEQ BPS Activities Agenda Item 3.c - Cybersecurity Update Agenda Item 3.d - ESPI Update Agenda Item 3.e - Contracts Update Agenda Item 3.f - NAESB WEQ Version 004 Business Practice Standards Informational Report
June 14, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a - WEQ Coordination Activities with NERC Agenda Item 3.b - WEQ BPS Update Agenda Item 3.c - RMQ DERs Update Agenda Item 3.d - ESPI Update Agenda Item 3.e - Contracts Activities Update
April 26, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 3.a - WEQ Coordination Activities with NERC Agenda Item 3.b - DER and Grid Services Developments Update Agenda Item 3.c - ESPI and Green Button Update Agenda Item 3.d - WEQ/RMQ/WGQ Cybersecurity Agenda Item 3.e – RNG and CG Addendum
February 22, 2023	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3.a – NERC Coordination Update Agenda Item 3.b – WEQ OASIS and FERC Order No. 881 Activities Agenda Item 3.c – DER/Grid Services Update Agenda Item 3.d – Cybersecurity Update Agenda Item 3.e – Renewable Natural Gas and Certified Gas Update
December 14, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2.a – Coordination Activities with NERC Agenda Item 2.b – WEQ OASIS and FERC Order No. 881 Agenda Item 2.c – DERs Update Agenda Item 2.d – Cybersecurity Agenda Item 2.e - WGQ Contracts Subcommittee RNG and CG Addenda Update Agenda Item 2.f – Proposed 2023 WGQ Annual Plan Agenda Item 2.f – Proposed 2023 RMQ Annual Plan Agenda Item 2.f – Proposed 2023 WEQ Annual Plan
October 26, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - WEQ Coordination Activities with NERC Agenda Item 3b - WEQ OASIS Subcommittee Update Agenda Item 3c - WEQ/RMQ Distributed Energy Resources (DER) Update Agenda Item 3d - Cybersecurity Activities Agenda Item 3e - WGQ Contracts Subcommittee RNG and CG Addenda Update
August 16, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - NAESB REC Base Contract Agenda Item 3f - RNG and CG Addenda Update Agenda Item 3g - July 29, 2022 - Joint FERC-NERC Letter to NAESB Agenda Item 3g - July 29, 2022 - Joint FERC-NERC Press Release Agenda Item 3g - August 1, 2022 NAESB Correspondence to FERC and NERC Agenda Item 3g - August 1, 2022 Michael Desselle Correspondence to NAESB Members
June 15, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - REC Update Agenda Item 3b - NERC Coordination Update Agenda Item 3c - WEQ OASIS Update Agenda Item 3d - DOE Press Release Agenda Item 3f - WGQ Addenda
April 27, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - Gas-Electric Harmonization Update Agenda Item 3b - REC Update Agenda Item 3c - NERC Coordination Update Agenda Item 3d - OASIS Update Agenda Item 3e - Energy Storage and DER Update Agenda Item 3f - Renewable Natural Gas Activities
February 23, 2022	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Gas-Electric Harmonization Efforts Agenda Item 3 - WEQ/RMQ/WGQ Cybersecurity Agenda Item 4 - Renewable Energy Certificate Activities Agenda Item 5 - NERC Coordination Update Agenda Item 7 - WEQ Energy Storage & Distributed Energy Resources Agenda Item 8 - WGQ Renewable Natural Gas Addendum Activities
December 2, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2a - NERC Coordination Update Agenda Item 2b - WEQ OASIS Update Agenda Item 2c - Energy Storage DER Update Agenda Item 2d - Board REC Update Agenda Item 2f - Board RNG Update Agenda Item 2g - Board Cybersecurity Update
October 20, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - Renewable Natural Gas (RNG) Addendum Update Agenda Item 3b - WEQ Energy Storage & Distributed Energy Resources Agenda Item 3c - WEQ Coordination Activities with NERC Agenda Item 3d - Renewable Enegy Certificates Update Agenda Item 3e - October 18, 2021 NAESB Press Release - NAESB Standard Adopted by Ontario Agenda Item 3f - September 2, 2021 - Green Button Ontario Regulation 633/21 Agenda Item 3f - NAESB Strategic Plan 2021-2023 Adopted by the Board of Directors
August 25, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Cybersecurity Update Agenda Item 2 - Recent Cybersecurity Developments Ardua Strategies Presentation Agenda Item 3a - July 16, 2021 - Correspondence from Valerie Crockett regarding FERC Order 587-Z action on WGQ Version 3.2 Standards Agenda Item 3b - Renewable Natural Gas Contract Update Agenda Item 3c - GEH Update Agenda Item 3d - Battery Storage Update Agenda Item 3e - Board Coordination Update Agenda Item 3f - Renewable Energy Certificate Update Agenda Item 3g - July 15, 2021 - FERC Final Rule - Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-042; Order No. 587-Z)
June 16, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Presentation - NIST Enhancing Software Supply Chain Security Agenda Item 3a - Battery Storage Update Agenda Item 3b - WEQ Coordination Activities with NERC Update Agenda Item 3c - REC Update Agenda Item 3d - RNG Update Agenda Item 3e - May 20, 2021 FERC Final Rule - Standards for Business Practices and Communication Protocols for Public Utilities (Docket Nos. RM05-5-029 and RM05-5-030; Order No. 676-J) Agenda Item 3e - Correspondence from Michael Desselle regarding FERC Order 676-J action on WEQ Version 003.3 Standards
April 28, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - WEQ Energy Storage & Distributed Energy Resources Activities Agenda Item 3b - WEQ Coordination Activities with NERC Agenda Item 3c - RMQ/WEQ Renewable Energy Certificate Activities Agenda Item 3d - WGQ Renewable Natural Gas Contract Activities Agenda Item 3e - March 19, 2021- NAESB Comments Submitted to FERC on NOPR issued February 18, 2021 for (WGQ Version 3.2) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-042) Agenda Item 3e - February 18, 2021 - FERC Notice of Proposed Rulemaking (WGQ, Version 3.2) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-042)
February 24, 2021	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3a - WEQ Energy Storage and DER Activities Update Agenda Item 3c - WEQ REC Activities Update Agenda Item 3d - Renewable Natural Gas Contract Activities Update Agenda Item 3e - February 18, 2021 FERC NOPR on Version 3.2 of the NAESB WGQ Standards
December 3, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3- NERC Coordination Update Agenda Item 4 - Renewable Energy Certificates Update Agenda Item 5 - DLT Update Agenda Item 6 - Cybersecurity Update Agenda Item 7 - Draft RMQ 2021 Annual Plan Agenda Item 7 - Draft WEQ 2021 Annual Plan
October 21, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 4 - Renewable Energy Certificate (RECs) Update Agenda Item 5 - WGQ DLT Update Agenda Item 2 - WEQ OASIS Update Agenda Item 3 - WEQ Coordination Update
August 26, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - July 16, 2020 FERC NOPR on Version 003.3 of the NAESB WEQ Standards Agenda Item 3 - WEQ/WGQ FERC Forms Update Agenda Item 3 - July 17, 2020 FERC Order on Technical Conference, Revisions to the Filing Process for Commission Forms Agenda Item 4 - WEQ OASIS Subcommittee Activities Agenda Item 5 - WEQ Coordination Update Agenda Item 6 - RMQ/WEQ: Renewable Energy Certificate Activities Agenda Item 8 - 2020 NAESB Standards Development Survey Results
June 17, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - FERC Forms Update Agenda Item 3 - Renewable Energy Certificate Activities Agenda Item 4 - WGQ Contracts Distributed Ledger Effort Agenda Item 5 - OASIS Update Agenda Item 6 - NERC Coordination Update
April 15, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 1 - OASIS Subcommittee Activities Agenda Item 3 - Sandia National Laboratories Surety Assessment Agenda Item 4 - Renewable Energy Certificate Activities Agenda Item 5 - WGQ Contracts Distributed Ledger Effort Agenda Item 6 - NERC Coordination Update Agenda Item 8 - March 30, 2020 - NAESB WEQ Version 003.3 Report
February 26, 2020	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Sandia National Laboratories Update Agenda Item 3 - Renewable Energy Certificate Update Agenda Item 4 - DLT Update Agenda Item 5 - NAESB Status Report to FERC Concerning WEQ Coordination Agenda Item 6 - Parallel Flow Visualization Update Agenda Item 8 - NAESB Digital Report Agenda Item 9 - February 4, 2020 - FERC Order No. 676-I
December 5, 2019	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ/WGQ/RMQ: Sandia National Laboratories Surety Assessment Agenda Item 3 - RMQ/WEQ: Renewable Energy Certificate Distributed Ledger Activities Agenda Item 4 - RMQ: Energy Services Provider Interface (ESPI) Update Agenda Item 5 - WGQ: NAESB WGQ Contracts Distributed Ledger Effort Agenda Item 6 - WEQ: Coordination with NERC Agenda Item 7 - WEQ: Parallel Flow Visualization Efforts Agenda Item 8 - WEQ: OASIS Subcommittee Activities
October 23, 2019	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	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 - RMQ/WEQ: Renewable Energy Certificate Distributed Ledger Activities Agenda Item 4 - WGQ: NAESB WGQ Contracts Distributed Ledger Effort Agenda Item 5 - WEQ: Coordination with NERC Agenda Item 6 - WEQ: Parallel Flow Visualization Efforts Agenda Item 7 - WEQ: OASIS Subcommittee Activities Agenda Item 8 - June 20, 2019 - FERC Final Rule (Order No. 859) Revisions to the Filing Process for Commission Forms (Docket No. RM19-12-000) Agenda Item 9 - WEQ/WGQ FERC Forms Subcommittee
August 28, 2019	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	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 4 - Renewable Energy Certificate (REC) Activity Update Agenda Item 5 - WGQ Contracts Distributed Ledger Activities Agenda Item 6 - Monthly Update Coordination with NERC August 2019 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)
June 19, 2019	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ/WGQ/RMQ: Sandia National Laboratories Surety Assessment Agenda Item 3 - RMQ: Energy Services Provider Interface (ESPI) Activities Agenda Item 4 - RMQ/WEQ: Renewable Energy Certificate Blockchain Efforts Agenda Item 4 - RMQ/WEQ Executive Committee Distributed Ledger Technology Task Forces - Agenda 6/24/19 Agenda Item 6 - WEQ: Parallel Flow Visualization Efforts Agenda Item 7 - WEQ: Update on the OASIS Subcommittee Activities Agenda Item 8 - WGQ: NAESB WGQ Contracts Blockchain Efforts Agenda Item 9 - June 5, 2019 FERC Errata to the 5/6/2019 NOPR (WEQ Version 003.2) Standards for Business Practices and Communication Protocols for Public Utilities (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)
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
February 27, 2019	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - FERC Forms Subcommittee Update Agenda Item 3 - OASIS Update Agenda Item 4 - Coordination Update Agenda Item 6 - Sandia Update Agenda Item 7 - Blockchain Update Agenda Item 8 - ESPI Activities Agenda Item 9 - OpenFMB Update
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
October 17, 2018	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 3 - Electric Industry Registry Update Agenda Item 4 - Coordination with External Organizations Update Agenda Item 5 - Board Sandia National Laboratories Update Agenda Item 6 - Blockchain Update Agenda Item 7 - Green Button / ESPI Update Agenda Item 8 - Proposed 2019 RMQ Annual Plan Redlined Agenda Item 8 - Proposed 2019 WEQ Annual Plan Redlined Agenda Item 8 - Proposed 2019 WGQ Annual Plan Redlined Agenda Item 9 - October 4, 2018 WEQ Version 003 FERC Notice of Proposed Rulemaking (WEQ-006 Time Error Correction)
August 29, 2018	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Board WEQ Coordination Update Agenda Item 3 - Board OASIS Subcommittee Update Agenda Item 4 - EIR Update Agenda Item 5 - Board Sandia National Laboratories Update Agenda Item 6 - Board Update - Block Chain Request Agenda Item 7 - WGQ EC FERC Forms Update Agenda Item 8 - Green Button / ESPI Update Agenda Item 9 - August 21, 2018 WGQ Version 3.1 Notice of Proposed Rulemaking
June 20, 2018	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - NERC Coordination and EIDSN Update Agenda Item 4 - EIR and eTagging Update Agenda Item 5 - June 18, 2018 Board Critical Infrastructure Committee Agenda Agenda Item 5 - Sandia Update Agenda Item 7 - Meeting Notes from March 16, 2018 Board RSRC Call Agenda Item 8 - ESPI and Ontario Update
April 18, 2018	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ: Coordination with NERC and EIDSN Update Agenda Item 3 - WEQ: Update on the OASIS Subcommittee Activities - FERC Order No. 890 Update Agenda Item 3 - WEQ: Update on the OASIS Subcommittee Activities - OASIS and BPS Update Agenda Item 4 - WEQ: Electric Industry Registry and eTagging Update Agenda Item 5 - WEQ/WGQ: Support of Mexican Markets Update Agenda Item 6 - WEQ/WGQ/RMQ: Sandia National Laboratories Surety Assessment Update Agenda Item 6 - WEQ/WGQ/RMQ: Sandia National Laboratories - Letter to Sandia National Laboratories Agenda Item 7 - RMQ: Board Retail Structure Review Committee Update Agenda Item 9 - Regulatory Activities and the Board of Directors Meeting Update - February 10, 2018 Advisory Council Notes
February 28, 2018	NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ: Coordination with NERC and EIDSN Agenda Item 3 - WEQ: Update on the OASIS Subcommittee Activities Agenda Item 4 - WEQ/WGQ: FERC Forms Subcommittee Agenda Item 5 - WEQ/WGQ/RMQ: Sandia National Laboratories Surety Assessment Agenda Item 6 - RMQ: Board Retail Structure Review Committee Update Agenda Item 7 - RMQ: Open Field Message Bus (OpenFMB) Update Agenda Item 8 - RMQ: Energy Services Provider Interface (ESPI) Agenda Item 9 - Advisory Council
December 7, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ: Update on NERC/NAESB/EIDSN Agenda Item 3 - WEQ: Update on the OASIS Subcommittee Activities Agenda Item 4 - WEQ: Electric Industry Registry (EIR) Agenda Item 5 - WEQ: Cybersecurity Subcommittee Agenda Item 6 - WEQ/ WGQ: FERC Forms Subcommittee Update Agenda Item 7 - RMQ: Green Button Update Agenda Item 8 - Board Retail Structure Review Committee Update Agenda Item 9 - Board Critical Infrastructure Committee Update on Sandia National Laboratories Surety Assessment Agenda Item 10 - October 2, 2017 NAESB Submittal to the Commission on the Parallel Flow Visualization Project Status (Docket No. EL14-82-000)
October 4, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ: Update on NERC/NAESB/EIDSN Agenda Item 3 - WEQ: Update on the OASIS Subcommittee Activities Agenda Item 4 - WEQ: Electric Industry Registry (EIR) Agenda Item 5 - WEQ: Cybersecurity Subcommittee Agenda Item 6 - WGQ: Contracts Subcommittee Agenda Item 7 - RMQ: Green Button Update Agenda Item 8 - Sandia National Laboratories Surety Assessment Agenda Item 9 - Annual Planning Process - October 18, 2017 Agenda Agenda Item 9 - Annual Planning Process - Current 2017 WGQ Annual Plan Agenda Item 9 - Annual Planning Process - Current 2017 WEQ Annual Plan Agenda Item 9 - Annual Planning Process - Current 2017 Retail Annual Plan Agenda Item 10 - Regulatory Activities and the Board of Directors Meeting Update - Notational Ballot for Parliamentary Committee Proposed Resolution Agenda Item 10 - Regulatory Activities and the Board of Directors Meeting Update - Notational Ballot Results Agenda Item 10 - Regulatory Activities and the Board of Directors Meeting Update - Dr. Sue Tierney Board Meeting Presentation Agenda Item 10 - October 2, 2017 - NAESB Submittal to the Commission on the Parallel Flow Visualization Project Status (Docket No. EL14-82-000) Agenda Item 10 - September 29, 2017 - NAESB Report to FERC on WGQ Standards for Business Practices of Interstate Natural Gas Pipelines, Version 3.1 (Docket No. RM96-1 et al.)
August 24, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ: Update on NERC/NAESB/EIDSN � Update on Coordination Activities with External Organizations Agenda Item 3 - WEQ OASIS Update Agenda Item 4 - Cybersecurity Update Agenda Item 5 - WEQ/WGQ: FERC Forms Subcommittee � Update on FERC eForms refresh and NAESB FERC Forms Subcommittee Agenda Item 6 - WGQ: Contracts Subcommittee � Activities Related to Mexican Energy Market Reform Update Agenda Item 7 - Sandia National Laboratories Surety Assessment � Sandia National Laboratories Surety Assessment Update Agenda Item 8 - April 12, 2017 - Correspondence to Rae McQuade from Chairman LaFleur regarding FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) - with FERC Stamp Agenda Item 8 - April 12, 2017 - Correspondence to Rae McQuade from Chairman LaFleur regarding FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) Agenda Item 8 - March 30, 2017 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) Agenda Item 8 - March 27, 2017 - NAESB Status Report on the Reservation of WEQ-006 Manual Time Error Correction Business Practice Standards (Docket Nos. RM05-5-000 and RD17-1-000)
June 22, 2017	Monthly NAESB Update Conference Call	CANCELLED
May 3, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - OpenFMB Update Agenda Item 3 - Board WEQ Coordination Update Agenda Item 4 - Board OASIS Update Agenda Item 5 - Board Certification and EIR Update Agenda Item 6 - Board FERC Forms Update Agenda Item 8 - Board WEQ Coordination Update Agenda Item 10 - NAESB Copyright Policy & Access & Use of NAESB Standards Agenda Item 11 - March 30, 2017 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000). Agenda Item 11 - March 27, 2017 - NAESB Status Report on the Reservation of WEQ-006 Manual Time Error Correction Business Practice Standards (Docket Nos. RM05-5-000 and RD17-1-000).
March 9, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - OpenFMB Update Agenda Item 3 - Coordination Update Agenda Item 4 - WEQ OASIS March 9, 2017 Agenda Agenda Item 5 - EIR Update Agenda Item 6 - GEH Update Agenda Item 6 - December 20, 2016 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) Agenda Item 7 - FERC Forms Subcommittee Update Agenda Item 8 - Mexican Markets Update Agenda Item 9 - February 16, 2017 Board Revenue Committee Agenda Agenda Item 9 - February 16, 2017 Parliamentary Agenda Agenda Item 9 - February 16, 2017Board Strategic Ad Hoc Planning Task Force Agenda Agenda Item 10 - Advisory Council Agenda
January 18, 2017	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - OpenFMB Update Agenda Item 3 - Update on NERC/NAESB/EIDSN Agenda Item 4 - WEQ OASIS January 24-26, 2017 Agenda Agenda Item 5 - Update on the NAESB Electric Industry Registry Agenda Item 6 - GEH Update Agenda Item 7 - Update on FERC Forms Subcommittee Agenda Item 8 - Spanish Translation of the WGQ 6.3.1 - NAESB Base Contract for Sale and Purchase of Natural Gas adopted on September 5, 2006 in PDF Format. Agenda Item 9 - December 20, 2016 - NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000) Agenda Item 10 - NAESB Advisory Council Meeting
December 1, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - NAESB GEH Status Report - Oct. 2016 Agenda Item 3 - FERC Forms Subcommittee Update Agenda Item 5 - WEQ Coordination Update Agenda Item 6 - WEQ OASIS Agenda for November 29 - December 1, 2016 Agenda Item 7 - NAESB Electric Industry Registry Update Agenda Item 8 - Retail Net Metering Update Agenda Item 9 - PFV Status Report Agenda Item 9 - Correspondence from Rae McQuade to Chairman Bay regarding Gas-Electric Coordination Standards Development Agenda Item 10 - Proposed 2017 WEQ Annual Plan Agenda Item 10 - Proposed 2017 RMQ Annual Plan Agenda Item 10 - Proposed 2017 WGQ Annual Plan
October 5, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Standards Request R16009 Agenda Item 3 - July 29, 2016 NAESB Status Report to FERC re FERC Order No. 809 Agenda Item 4 - FERC Forms Subcommittee Update Agenda Item 5 - WEQ Coordination Update Agenda Item 6 - WEQ OASIS Subcommittee Update Agenda Item 7 - NAESB Electric Industry Registry Update Agenda Item 8 - Retail Net Metering Update Agenda Item 9 - June 23, 2016 FERC Notice Granting Limited Extension of Time re WEQ Version 003
August 25, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - July 29, 2016 NAESB Status Report to FERC Agenda Item 3 - Revised NAESB eForms Subcommittee Topics Agenda Item 4 - July 21, 2016 NOPR Agenda Item 4 - NOPR Update Agenda Item 6 - OASIS Update Agenda Item 8 - Retail Net Metering Update Agenda Item 9 - Board Announcement Agenda Item 9 - June 23, 2016 FERC Notice Granting Limited Extension of Time: re WEQ, Version 003
June 23, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Board of Directors Notational Ballot - Due June 21, 2016 Agenda Item 2 - Staff Notes from the May 13, 2016 GEH Forum Meeting Agenda Item 2 - Corrected GEH Forum Report � Survey Results Addendum May 13, 2016 (redline) Agenda Item 3 - June 28, 2016 FERC Forms Subcommittee Agenda Agenda Item 4 - Coordination Update Agenda Item 5 - OASIS Update Agenda Item 6 - Request for Informal Comments Due June 10, 2016 Agenda Item 7 - Green Button Update Agenda Item 8 - Retail Net Metering Update Agenda Item 9 - June 29, 2016 Board Strategic Plan Ad Hoc Task Force Agenda Agenda Item 9 - June 29, 2016 Board Revenue Committee Agenda Agenda Item 9 - June 27, 2016 Board Parliamentary Committee Agenda
May 11, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - May 13, 2016 GEH Forum Agenda and Announcement Agenda Item 2 - NAESB GEH Forum Report to the Board of Directors � April 7, 2016 Agenda Item 2 - NAESB GEH Forum Report - Survey Results Addendum Agenda Item 3 - FERC Forms Subcommittee Update Agenda Item 4 - 2016 WGQ Annual Plan as adopted by the Board of Directors on April 7, 2016 Agenda Item 5 - Coordination Update Agenda Item 6 - January 29, 2016 NAESB PFV Status Report to FERC Agenda Item 7 - WEQ OASIS Update Agenda Item 8 - REQ.21 � Energy Services Provider Interface (ESPI) Model Business Practices Agenda Item 9 - Retail Net Metering Update
March 10, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - March 7-8, 2016 GEH Forum Announcement and Agenda Agenda Item 2 - GEH Forum February 18-19, 2016 Meeting Notes Agenda Item 3 - FERC Forms Subcommittee Update Agenda Item 4 - 2016 WGQ Annual Plan Agenda Item 5 - Coordination Update Agenda Item 6 - WEQ OASIS Agenda February 24-25, 2016 Agenda Item 7 - WEQ CISS Agenda March 21, 2016 Agenda Item 8 - Update on the Supreme Court Ruling on FERC Order No. 745 Agenda Item 9 - REQ.21 - Energy Services Provider Interface Model Business Practices Agenda Item 10 - Retail Net Metering Update Agenda Item 11 - January 29, 2016 NAESB PFV Status Report to FERC
January 20, 2016	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - 2016 WGQ Annual Plan Agenda Item 3 - December 22, 2015 NAESB Status Report for Submittal to the Commission Concerning FERC Order No. 809, Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket Nos. RM14-2-000). Agenda Item 4 - Draft Minutes from the December 7, 2015 FERC Forms Meeting Agenda Item 5 - Coordination Update Agenda Item 6 - Draft Minutes from the December 3, 2015 WEQ OASIS Meeting Agenda Item 7 - WEQ CISS Update Agenda Item 8- September 17, 2015 FERC Notice of Proposed Rulemaking - Collection of Connected Entity Data from Regional Transmission Organizations and Independent System Operators (Docket No. RM15-23-000). Agenda Item 9 - December 16, 2015 OpenFMB Meeting Notes Agenda Item 9 - OpenFMB Update Agenda Item 10 - Retail Net Metering Update Agenda Item 11 - Draft Minutes from the December 10, 2015 Board Meeting
December 2, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - GEH Update Agenda Item 3 - eForms Update Agenda Item 4 - Coordination Update Agenda Item 5 - October 26, 2015 NAESB Report to FERC on Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-000), WEQ Version 003.1 Agenda Item 6 - OASIS Update Agenda Item 7 - LEI Update Agenda Item 8 - OpenFMB Update Agenda Item 9 - Retail Net Metering Update Agenda Item 10 - December 10, 2015 Board Announcement
October 7, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809) Agenda Item 2 - September 17, 2015 - FERC Order No. 809 Order on Rehearing (Docket No. RM14-2-001) Agenda Item 3 - September 14, 2015 WEQ/WGQ FERC Forms Subcommittee Agenda Agenda Item 4 � NERC/NAESB/IDC Coordination Update Agenda Item 6 �WEQ EC Contract Path Task Force Preliminary Issues List as of September 18, 2015 Agenda Item 7 - Long Term Competition Draft Recommendation as of October 1, 2015 Agenda Item 8 - WEQ CSS Update Agenda Item 9 - RMQ OpenFMB Task Force Update Agenda Item 10- Retail Net Metering Update Agenda Item 11 - September 17, 2015 - FERC Order No. 809 Order on Rehearing (Docket No. RM14-2-001) Agenda Item 11 - August 4, 2015 - NAESB Update Report Concerning FERC Order No. 809 (Docket No. RM14-2-000). Agenda Item 11 - Notational Ballot on Proposed Resolution and Bylaw Modifications to Support the Process for Removal of Directors in the Event of Misfeasance, Malfeasance or Nonfeasance
August 27, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809) Agenda Item 3 - September 1 FERC Forms Agenda Agenda Item 4 - July 16, 2015 - FERC NOPR (WGQ Version 3.0) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-038) Agenda Item 5 - Coordination Update Agenda Item 6 - MOD A Recommendation (Clean) Agenda Item 7 - EC Task Force on Conditional Redirects - Work Paper Agenda Item 7 - EC Task Force on Conditional Redirects - Update Agenda Item 8 - Long Term Competition Draft Recommendation as of August 19, 2015 Agenda Item 8 - EC Notational Ballot due August 26, 2015 Agenda Item 9 - WEQ CSS Update Agenda Item 10 - RMQ OpenFMB Specification Development Plan Agenda Item 11 - August 17-18 Retail BPS Agenda Agenda Item 11 - August 19 Retail IR/TEIS Agenda Agenda Item 12 - August 4, 2015 - NAESB Update Report Concerning FERC Order No. 809 (Docket No. RM14-2-000) Agenda Item 12 - July 31, 2015 - FERC Order on Rehearing for Clarification and Notice of Comment Procedures (Docket No. RM14-2-002; Order No. 809) Agenda Item 12 - July 16, 2015 - FERC NOPR (WGQ Version 3.0) Standards for Business Practices of Interstate Natural Gas Pipelines (Docket No. RM96-1-038) Agenda Item 12 - July 6, 2015 - FERC Filing: Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities - Errata for NAESB WGQ Standards, Version 2.0 to support FERC Order No. 809 (Docket No. RM14-2-000) Agenda Item 12 - September 3 Board Announcement
June 25, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - April 16, 2015 FERC Final Rule Coordinating of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities (Docket No. RM14-2-000; Order No. 809) Agenda Item 3 - May 1, 2015 FERC Notice of Technical Conference (June 10, 2015) with NAESB on Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms (Docket No. AD15-11-000) Agenda Item 3 - April 16, 2015 FERC Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms (Docket No. AD15-11-000) Agenda Item 4 - Update on Coordination Activities with External Organizations Agenda Item 5 - Draft MOD Recommendation Revised 6/3/15 Agenda Item 6 - June 15, 2015 Dynegy-Entergy Work Paper Agenda Item 8 - June 26, 2015 OpenFMB Task Force Meeting Agenda Agenda Item 9 - June 17, 2015 Retail BPS Agenda Agenda Item 10 - June 1, 2015 Board Working Session Announcement and Agenda Agenda Item 10 - June 11, 2015 Parliamentary Committee Meeting Agenda
May 13, 2015	Monthly NAESB Update Conference Call with Web Conferencing	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - OpenFMB Task Force presentation Agenda Item 3 - Net Metering Update Agenda Item 4 - December 18, 2014 NAESB Letter to ANSI Request to Consider the Development of Additional Energy Efficiency Standards Agenda Item 5 - Order Instituting Proceeding to Develop Electronic Filing Protocols for Commission Forms Agenda Item 6 - Final Rule Order No. 809 Coordination of the Scheduling Processes of Interstate Natural Gas Pipelines and Public Utilities under RM14-2-000 Agenda Item 6 - Minor Correction Request MC15009 Agenda Item 6 - Minor Correction Recommendation MC15009 Agenda Item 7 - Update on Coordination Activities with External Organizations Agenda Item 8 - Agenda for May 20, 2015 WEQ BPS Agenda Item 9 - Agenda for May 12-14, 2015 WEQ OASIS
March 12, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WGQ & WEQ: Update on Gas-Electric Harmonization Activities Agenda Item 3 - January 28, 2015 - NAESB Status Report on the Parallel Flow Visualization Project (Docket No. EL14-82-000) Agenda Item 4 - Update on NERC/NAESB/IDC Coordination Agenda Item 5 - WEQ BPS Update Presentation Agenda Item 5 - FERC MOD March 5, 2015 Workshop Agenda Agenda Item 6 - WEQ OASIS Update Presentation Agenda Item 7 - Update on Net Metering Standards Development Effort Agenda Item 8 - DSM ANSI Update Agenda Item 9 - February 14, 2015 Advisory Council Agenda
January 21, 2015	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000) Agenda Item 3 - WEQ Executive Committee PFV Task Force January 12, 2015 Agenda Agenda Item 3 - WEQ 2014 Annual Plan Items 1.a, 1.b and 1.d / R11020 Recommendation with Proposed Revisions from the WEQ Executive Committee PFV Task Force, January 12, 2015 Agenda Item 3 - Request for Comment on WEQ 2014 Annual Plan Items 1.a, 1.b and 1.d / R11020 Recommendation Due February 10, 2015 Agenda Item 5 - December 18, 2014 NAESB Status Report on the Development of Modeling, Data, and Analysis Business Practice Standards (Docket Nos. RM05-5-000 and RM14-7-000). Agenda Item 5 - WEQ BPS January 22, 2015 Agenda Agenda Item 6 - December 18, 2014 NAESB Status Report to FERC on Modifications to Support FERC Order No. 676-H, Standards for Business Practices and Communication Protocols for Public Utilities (Docket No. RM05-5-022) Agenda Item 6 - WEQ OASIS January 13-15, 2015 Agenda Agenda Item 6 - WEQ OASIS - Dynegy Work Paper (BPA) Agenda Item 8 - Draft Redlined Retail DR Specification Agenda Item 8 - December 18, 2014 NAESB Letter to ANSI Request to Consider the Development of Additional Energy Efficiency Standards Agenda Item 9 - NAESB Board Meeting Draft Minutes from December 11, 2014 Agenda Item 9 - NAESB Advisory Council Agenda for February 14, 2015
December 3, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Draft Retail Demand Response Specification Agenda Item 2 - October 28, 2014 Draft Minutes of the DSM-EE Specification Task Force Agenda Item 2 - Update on DSM-EE standards and ANSI request Agenda Item 3 - NAESB Gas Electric Harmonization (GEH) Web Cast Course - November 5, 2014 Agenda Item 3 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000) Agenda Item 4 - Agenda for December 1, 2014 WEQ EC Parallel Flow Visualization Task Force conference call Agenda Item 4 - Update on NERC/NAESB/IDC Association coordination and Parallel Flow Visualization Agenda Item 6 - December 3-4, 2014 WEQ BPS Agenda Agenda Item 6 - Update on NAESB MOD Effort Agenda Item 7 - Draft Recommendation for 2015 WEQ Annual Plan Item 7.b Agenda Item 7 - Update on WEQ OASIS Agenda Item 8 - Update on Retail Net Metering Agenda Item 9 - November 26, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities issued by the Commission on March 20, 2014 (Docket No. RM14-2-000) Agenda Item 9 - November 14, 2014 NAESB Report to FERC on WGQ Standards for Business Practices of Interstate Natural Gas Pipelines, Version 3.0 (Docket No. RM96-1 et al) Agenda Item 9 - October 15, 2014 FERC Notice of filing (NAESB GEH Report 9/29/2014) re Coordination of the Scheduling Processes for Interstate Natural Gas Pipelines and Public Utilities under Docket No. RM14-2-000 issued by the Commission on March 20, 2014 Agenda Item 9 - September 30, 2014 Correspondence from Michael Desselle regarding FERC Order 676-H action on WEQ Version 003 Standards Agenda Item 9 - September 29, 2014 NAESB Report to FERC in response to the Gas Electric Harmonization NOPR on Coordination of the Scheduling Process of Interstate Natural Gas Pipelines and Public Utilities in Docket No. RM14-2-000 issued by the Commission on March 20, 2014
October 8, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Announcement, Call for Comments, Agenda and Meeting Materials Agenda Item 2 - RXQ Annual Plan as approved by the September 11, 2014 Board Agenda Item 2 - WEQ Annual Plan as approved by the September 11, 2014 Board Agenda Item 2 - WGQ Annual Plan as approved by the September 11, 2014 Board Agenda Item 2 - Comments Submitted by K. Sappenfield, Natural Resource Group, LLC Agenda Item 3 - June 4, 2014 Correspondence from Michael Desselle, NAESB Board Chairman Agenda Item 3 - NAESB Gas-Electric Harmonization Committee Report - September 2012 Agenda Item 3 - 2014 WGQ Annual Plan Item 11.c Recommendation - Part 1 - Business Standards Language Agenda Item 3 - 2014 Annual Plan Item 11.c Recommendation - Part 2 - Business Documentation and Implementation Guides Agenda Item 4 - Parallel Flow Visualization Recommendation Agenda Item 4 - Parallel Flow Visualization Request for Comments Due October 3, 2014 Agenda Item 4 - July 11, 2014 - NAESB Status Report on the Parallel Flow Visualization Project (Docket No. EL14-82-000) Agenda Item 5 - MOD Requirements for Consideration by WEQ BPS Agenda Item 5 - August 25, 2014 - NAESB Comments in response to the Commission's NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000) Agenda Item 5 - June 19, 2014 - FERC NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000) Agenda Item 7 - Request for Informal Comments Due October 17, 2014 Agenda Item 7 - WEQ-001-20 Rollover Rights Agenda Item 8 - Recommendations for RXQ.8- Retail Customer Information Agenda Item 9 - NAESB Specification for Data Privacy Governing Third Party Access Agenda Item 9 - Board Certification Committee NAESB Third Party Data Privacy Practices Certification Process Agenda Item 9 - Affidavit of NAESB Certification for Third Party Data Privacy Practices Agenda Item 9 - NAESB Certification Program for Third Party Data Privacy Practices Agenda Item 10 - Notational Ballot to Extend the Current Sunset Provision in the NAESB Certificate of Incorporation Agenda Item 10 - Notational Ballot Results Agenda Item 10 - NAESB Strategic Plan 2015-2017 - Adopted by the NAESB Board of Directors September 11, 2014 Agenda Item 10 - Correspondence from Michael Desselle regarding FERC Order 676-H action on WEQ Version 003 Standards Agenda Item 10 - Board Strategic Plan Task Force Report Agenda Item 10 - Bylaws Addendum - WEQ Procedures Approved by the NAESB Board on September 11, 2014
August 28, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Board Critical Infrastructure Committee Agenda Agenda Item 3 - NAESB Gas-Electric Harmonization Filing on June 18, 2014 Agenda Item 4 - NAESB Parallel Flow Visualization Filing on July 11, 2014 Agenda Item 5 - IDC/NERC Coordination Update Agenda Item 6 - WEQ EC MOD Standard Scoping Task Force August 1, 2014 Meeting Notes Agenda Item 6 - NAESB Comments in response to the Commission's NOPR on Modeling, Data, and Analysis Reliability Standards (Docket No. RM14-7-000) Agenda Item 7: Draft Redlined WEQ-001 Recommendation for Preemption and Competition Agenda Item 7 - WEQ OASIS Update Agenda Item 8: Draft MBPs on Retail Customer Information Retail Net Metering as Revised on 8/19/14 Agenda Item 8 - Retail Net Metering Update Agenda Item 9 - Specification for Data Privacy Governing Third Party Access Agenda Item 9 - Data Privacy Update Agenda Item 9: Late Comments Submitted by the REQ Data Privacy Task Force Agenda Item 9: Third Party Data Privacy Practices Certification Process Agenda Item 10 - September 11, 2014 Board of Directors Meeting of the Members and Strategic Session Agenda
June 26, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Draft Retail Net Metering Recommendation Agenda Item 3 - NAESB GEH Filing with the FERC Agenda Item 3 - GEH Timeline and Deliverables Agenda Item 4 - WGQ BPS Annual Plan Item 11.c Matrix Agenda Item 5 - Parallel Flow Visualization Update Agenda Item 6 - Update on NERC/NAESB/IDC Coordination Agenda Item 7 - Agenda for July 2, 2014 MOD A Scoping Task Force Meeting Agenda Item 8 - WEQ OASIS Standards Development Update Agenda Item 9 - Data Privacy Update Agenda Item 10 - Draft Minutes from June 4, 2014 Board Meeting
May 14, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - WEQ OASIS Standards Update Agenda Item 3 - Parallel Flow Visualization Update Agenda Item 4 - Update on NERC/NAESB/IDC Coordination Agenda Item 5 - Update on Phase 3 of the Electric Industry Registry Project Agenda Item 6 - Gas/Electric Harmonization Forum April 22-23, 2014 Meeting Notes Agenda Item 6 - Gas/Electric Harmonization Forum May 5-6, 2014 Meeting Agenda Agenda Item 6 - Gas/Electric Harmonization Forum May 22-23, 2014 Meeting Agenda Agenda Item 6 - Gas/Electric Harmonization Forum Timeline and Deliverables Agenda Item 7 - Board Certification Process Agenda Item 8 - NAESB Smart Grid Activities - Data Privacy Agenda Item 9 - Draft Retail Net Metering Work Paper Agenda Item 10 - NAESB Comments in Response to OMB NOPR - "Federal Participation in the Development and Use of Voluntary Consensus Standards and in Conformity Assessment Activities"
March 13, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - WEQ OASIS Standards Update Agenda Item 3 - Update on Parallel Flow Visualization Project Agenda Item 4 - Update on NERC/NAESB/IDC Coordination Agenda Item 5 - Update on Phase 3 of the Electric Industry Registry Project Agenda Item 6 - Gas/Electric Harmonization EC Task Force 1/22/14 Meeting Notes Agenda Item 6 - Gas/Electric Harmonization Report Adopted September 2012 Agenda Item 7 - Board Certification Process Agenda Item 7 - EE Accreditation Specification Agenda Item 8 - ESPI 2/21/14 Agenda Agenda Item 8 - ESPI Update Presentation Agenda Item 9 - Draft Retail Net Metering Work Paper Agenda Item 10 - Board Strategic Plan Task Force 2/27/14 Meeting Notes Agenda Item 10 - NAESB Standards Development Survey Agenda Item 11 - Advisory Council 2/8/14 Agenda
January 22, 2014	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Request for Formal Comment on Latest CSS Recommendation Agenda Item 2 - WEQ CSS January 21, 2014 Meeting Agenda Agenda Item 3 - WEQ OASIS January 30, 2014 Meeting Agenda Agenda Item 4 - WEQ BPS Request for Informal Comments Agenda Item 4 - Parallel Flow Visualization Project Update Agenda Item 5 - NERC/NAESB Coordination Update from December Board Meeting Agenda Item 6 - Registry Update Agenda Item 7 - Gas/Electric Harmonization Update Agenda Item 8 - ESPI Webpage Agenda Item 9 - Request for Comments on Proposed Certification Specification Agenda Item 9 - Proposed Certification Process Agenda Item 10 - Data Privacy Update Agenda Item 11 - Retail Glossary Subcommittee Agenda January 29, 2014 Agenda Item 12 - December 12, 2014 Board Meeting Agenda Agenda Item 12 - January 23, 2014 Revenue Committee Agenda Agenda Item 12 - December 2013 Strategic Planning Committee Meeting Notes
December 5, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ PKI/Cybersecurity December 12, 2013 Agenda Agenda Item 3 - WEQ OASIS Subcommittee Report Agenda Item 4 - WEQ Parallel Flow Visualization Project Update Agenda Item 5 - WEQ NERC/NAESB Coordination Update Agenda Item 6 - WEQ Electric Industry Registry Project Update Agenda Item 7 - November 15, 2013 GEH Final Order Agenda Item 7 - GEH EC Task Force NOPR Review Agenda Item 8 - Smart Grid Update Agenda Item 9 - DSM/EE Certification Program December 9, 2013 Agenda Agenda Item 9 - DSM/EE Certification Program Draft Specification NAESB Data Privacy Update � See agenda item 8 Agenda Item 11 - Update on Initial Net Metering Standards Development Effort - Retail BPS December 4, 2013 Agenda Agenda Item 12 - December 12, 2013 Board Agenda Agenda Item 12 - November 12, 2013 Revenue Committee Meeting Notes Agenda Item 12 - December 4, 2013 Strategic Planning Task Force Agenda Agenda Item 13 - November 27, 2013 WEQ Minor Correction Filing Agenda Item 13 - November 27, 2013 WGQ Minor Correction Filing Agenda Item 13 - WEQ Course Information
October 16, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ PKI September 26, 2013 Agenda Agenda Item 3 - WEQ OASIS October 23-24, 2013 Agenda Agenda Item 3 - WEQ OASIS Subcommittee Assignments Agenda Item 4 - WEQ BPS October 8, 2013 Agenda Agenda Item 4 - IDC Working Group Discussions Agenda Item 4 - Parallel Flow Visualization Project Udpate 10/16/13 Agenda Item 5 - NERC-NAESB Coordination Update Agenda Item 6 - EIR Phase 3 Update Agenda Item 7 - Gas/Electric Harmonization October 15, 2013 Agenda Agenda Item 8 - DSM/EE Certification Program October 7, 2013 Draft Minutes Agenda Item 9 - Smart Grid Update Agenda Item 10 - Board of Directors September 5, 2013 Draft Minutes Agenda Item 10 - Executive Committee October 22-24, 2013 Agendas Agenda Item 11 - WEQ 003 Course Information
August 28, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - September 5th PKI Draft Agenda Agenda Item 3 - OASIS Presentation Agenda Item 4 - Parallel Flow Visualization Presentation Agenda Item 5 - NERC/NAESB Coordination Update Agenda Item 6 - Electric Industry Registry Update Agenda Item 7 - FERC NOPR on Gas-Electric Harmonization Agenda Item 8 - 2013 Retail Annual Plan Agenda Item 9 - Executive Committee Agendas Agenda Item 9 - Board agenda Agenda Item 10 - FERC Notice of Proposed Rulemaking on Version 003 of the WEQ Standards and final actions on PKI Agenda Item 10 - Report to FERC on Version 2.1 of the WGQ Standards
June 27, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Work Paper to Support Interpretations Activities Agenda Item 3 - WEQ PKI Subcommittee Draft Response to WEQ AP Item Agenda Item 3 - April 8, 2013 - NAESB Comments in response to the National Institute of Standards and Technology (NIST) Request for Information on "Developing a Framework to Improve Critical Infrastructure Cybersecurity." Agenda Item 4 - WEQ OASIS Update Presentation Agenda Item 5 - WEQ BPS Update Presentation Agenda Item 6 - NERC/NAESB Coordination Update Agenda Item 6 - NERC/NAESB Coordination Work Paper Agenda Item 8 - Parliamentary 6/28/13 Agenda
May 15, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 1 - WGQ Version 2.1 Publication Agenda Item 1 - WGQ Version 2.1 Publication Schedule Agenda Item 2 - WEQ PKI Subcommittee Draft Response to WEQ AP Item Agenda Item 2 - NAESB Comments in response to the National Institute of Standards and Technology (NIST) Request for Information on "Developing a Framework to Improve Critical Infrastructure Cybersecurity Agenda Item 3 - WEQ OASIS Update Presentation Agenda Item 4 - WEQ BPS Update Presentation Agenda Item 5 - Coordination Update Agenda Item 5 - NAESB/NERC Standards Development Coordination Plan Agenda Item 6 - FERC Final Rule - NAESB Standards for Business Practices and Communication Protocols for Public Utilities (Demand Response and Energy Efficiency Measurement and Verification Standards) (Docket No. 05-5-020, Order No. 676-G) Agenda Item 8 - Interim Structure of the Retail Quadrants as approved by the Board of Directors on April 4, 2013 Agenda Item 9 - NAESB Copyright Procedure Regarding Member and Purchaser Self-Executing Waiver
March 14, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Draft Responses to Data Privacy Request Agenda Item 3 - FERC Report on Use of North American Energy Standards Board Public Key Infrastructure Standards, Docket No. EL12-86-000, issued on August 27, 2012 Agenda Item 4 - Wholesale Electric Market Fact Sheet Agenda Item 4 - Wholesale Natural Gas Market Fact Sheet Agenda Item 5 - WEQ OASIS Update Presentation Agenda Item 6 - WEQ 2013 Annual Plan as approved by the WEQ EC February 19, 2013 (Redline) Agenda Item 7 - FERC Order No. 587-V Agenda Item 7 - Recommendation 2012 WGQ Annual Plan Item 14.b Agenda Item 8 - RSRC Report - April 4, 2013 Agenda Item 9 - NAESB GEH Report Agenda Item 9 - Advisory Council Presentation Agenda Item 9 - Skipping Stone GEH White Paper Agenda Item 9 - February 21, 2013 - FERC Final Rule - NAESB Standards for Business Practices and Communication Protocols for Public Utilities (Demand Response and Energy Efficiency Measurement and Verification Standards)-(Docket No. 05-5-020, Order No. 676-G)
January 23, 2013	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22 Agenda Item 2 - Data Privacy November 30, 2012 Agenda Agenda Item 3 - Update on PKI / Certification Effort Agenda Item 4 - Update on Cyber Security Efforts Agenda Item 5 - OASIS Standards Update Agenda Item 6 - DSM-EE Activities Update Agenda Item 7 - WGQ Business Practice Standards, Version 2.0 Matrix - (Members) Agenda Item 7 - WGQ Business Practice Standards, Version 2.0 Matrix - (Non-Members) Agenda Item 8 - RSRC Member Analysis for January 24, 2013 Agenda Item 9 - November 20, 2012 - NAESB Report to FERC regarding the NAESB Copyright Policy Agenda Item 10 - Update on December 2013 Board Actions
December 12, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - NAESB GEH Committee Report September 2012 as approved by Board of Directors 09/20/2012 Agenda Item 2 - Press Release September 24, 2012 - NAESB Gas-Electric Harmonization Committee Report Adopted Agenda Item 3 - Update on the Electric Industry Registry Transition Agenda Item 4 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22 Agenda Item 4 - Smart Grid Update Agenda Item 5 - Dodd Frank Update Agenda Item 5 - Dodd Frank Summary Agenda Item 6 - Update on PKI/Certification Effort Agenda Item 7 - Update on Cyber Security Efforts Agenda Item 8 - Update on TLR-Parallel Flow Visualization Agenda Item 9 - 2013 Retail Annual Plan Agenda Item 9 - 2013 WEQ Annual Plan Agenda Item 9 - 2013 WGQ Annual Plan Agenda Item 10 - Update on December 2013 Board Actions
October 31, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - NAESB GEH Committee Report September 2012 as approved by Board of Directors 09/20/2012 Agenda Item 2 - Press Release September 24, 2012 - NAESB Gas-Electric Harmonization Committee Report Adopted Agenda Item 3 - webRegistry - NAESB Status Update 10/23/12 Agenda Item 3 - NAESB EIR Expected to Replace NERC TSIN Registry on November 13, 2012 Agenda Item 4 - R12008 - Request for Additional Privacy and Cyber Security Requirements for NAESB REQ.22 Agenda Item 5 - Contracts Subcommittee Agenda � November 9, 2012 Agenda Item 6 - Request for Comment - Master Agreement for NGL Agenda Item 8 - Instruction to IR/Technical Agenda Item 9 - Presentation - Board Revenue Committee Updates Agenda Item 10 - Revisions to WEQ-008 Agenda Item 10 - Action Item List
August 29, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 � GEH Report from the NAESB GEH Committee For Presentation to the NAESB Board of Directors on September 20, 2012 Agenda Item 3 � Electric Industry Registry (EIR) Update Agenda Item 4 � Request R12008 Agenda Item 5 - NAESB Dodd-Frank Act Summary Agenda Item 6 - WEQ 2012 Annual Plan Item 4.c.i-ii / R11014 / R11015 (Part 1) as revised/approved by the WEQ Executive Committee on August 21, 2012 (Clean) (Members Accessible) Agenda Item 6 - WEQ 2012 Annual Plan Item 4.c.i-ii / R11014 / R11015 (Part 2) as revised/approved by the WEQ Executive Committee on August 21, 2012 (Clean) (Members Accessible) Agenda Item 7 � 2011 WGQ Annual Plan Item 7 / 2012 WGQ Annual Plan Item 8 (C12003) � Modify standards to remove location common code from NAESB WGQ standards. Recommendation � Part A Agenda Item 8 � Revenue Committee 8/9/12 Meeting Notes
June 27, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - GEH Status Report Agenda Item 2 - GEH Meeting Notes 06-08-2012 Agenda Item 2 - GEH Commercial Issues Work Paper Agenda Item 2 - GEH Policy Issues Work Paper Agenda Item 2 - GEH Standards Issues Work Paper Agenda Item 3: WEQ Electric Industry Registry web page Agenda Item 4 - PKI Recommendation Agenda Item 5 - Revenue Committee Notes 05-16-2012 Agenda Item 6 - May 31, 2012, Comments of the North American Energy Standards Board regarding the request for comments issued by the Office of the Federal Register, National Archives and Records Administration on February 27, 2012 [NARA 12-0002]
May 23, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - GEH Survey - Interim Survey Results, 5/11/12 Agenda Item 3 - Demand Response Work Group Recommendation for R10002/2012 Retail Annual Plan Item 10.a Agenda Item 3 - Energy Efficiency Work Group Recommendation for 2012 Retail Annual Plan Item 3.b Agenda Item 4 - PAP 10 Maintenance Presentation Agenda Item 4 - Doc 12-1D - Authorization Form Work Paper Agenda Item 4 - Example - Consent Form Submitted by S. Bealle, Future of Privacy Forum Agenda Item 4 - Example - Letter of Authorization for the Request of Historical Usage Information Agenda Item 5 - Parallel Flow Visualization White Paper (Revised) Agenda Item 6 - Recommendation: 2011 WEQ Annual Plan Items 2(a)(i)(1-8), 2(b) and 3(a)(i) - Network Service on OASIS (NITS) as approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 6 - Attachment 1 (WEQ-000) as revised/approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 6 - Attachment 2 (WEQ-001) as revised/approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 6 - Attachment 3 (WEQ-002) as revised/approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 6 - Attachment 4 (WEQ-003) as revised/approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 6 - Attachment 5 (WEQ-013) as revised/approved by the WEQ Executive Committee on May 1, 2012 Agenda Item 7: WEQ Electric Industry Registry web page Agenda Item 8 - Accreditation Document Revised April 26, 2012 Agenda Item 9 - February 16, 2012 - FERC NOPR - Standards for Business Practices for Interstate Natural Gas Pipelines (WGQ Version 2.0) (Docket No. RM96-1-037) Agenda Item 10 - Draft Strawman for the �Master Agreement for Purchase, Sale or Exchange of Petroleum Products� (revised 5/15/12)
March 14, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Gas-Electric Harmonization Observations Identified by Core Issue 3/5/12 Agenda Item 3 - Retail EE Recommendation Agenda Item 3 - Retail DR Recommendation Agenda Item 4: Green Button Initiative Agenda Item 5 - Parallel Flow Visualization White Paper Agenda Item 6 - NITS Recommendation Agenda Item 7: WEQ Electric Industry Registry web page Agenda Item 8: Draft Accreditation Requirements 3/8/12 Agenda Item 9: Dodd Frank Act Summary - 3/14/12 Agenda Item 10: Cyber Security Update
January 25, 2012	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Retail DR Programs � Enrollment, Drop and Account Information Change Agenda Item 2: Retail EE Recommendation Agenda Item 3: NAESB ESPI Standards Agenda Item 4: Permanent Solution White Paper (Draft Under Development) Agenda Item 5: NITS General Overview Power Point Agenda Item 6: WEQ Electric Industry Registry web page Agenda Item 7: NAESB PKI Subcommittee page Agenda Item 8: WGQ Location Common Codes Agenda Item 9: NAESB Dodd-Frank Act Summary 1/25/12
November 9, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Retail DR Enrollment recommendation Agenda Item 2: Revised Retail EE recommendation Agenda Item 3: Data Privacy ratified standards Agenda Item 3: ESPI ratified standards Agenda Item 4: Parallel Flow Visualization Permanent Solution White Paper Agenda Item 5: SAMTS filing with the FERC Agenda Item 5: NITS recommendation Agenda Item 7: WGQ Common Codes recommendation Agenda Item 8: EIR Update Agenda Item 10: 2012 Retail Annual Plan Agenda Item 10: 2012 Wholesale Electric Annual Plan Agenda Item 10: 2012 Wholesale Gas Annual Plan
August 31, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Redlined DR Enrollment MBPs Agenda Item 3: Open ADE: Energy Service Providers Interface Recommendation Agenda Item 3: Open ADE: Late Comments Submitted by Southern Company on the Energy Service Providers Interface Recommendation Agenda Item 3: Data Privacy: Data Privacy Final Action Agenda Item 5: Parallel Flow Visualization Timeline Agenda Item 5: Permanent Solution White Paper (Revised 8/22/11) Agenda Item 7: Board Certification Checklist Agenda Item 8: Proposed Modifications to WGQ Standards Agenda Item 8: Proposed Location Code Download Data Agenda Item 10: Memo on Dodd Frank
June 29, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Permanent Solution Agenda Item 2: Two-Tiered Firm Curtailment or 2-TFC Agenda Item 2: Future Direction/Discussions Agenda Item 3: Retail DR: Process Flow for Enrollment in a Demand Response Program Agenda Item 4: Data Privacy Agenda Item 4: ESPI Agenda Item 5: SAMTS Recommendation Agenda Item 5: SAMTS Formal Comments Page Agenda Item 5: NITS Recommendation Agenda Item 6: 2011 WGQ Annual Plan (redlined)
May 25, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Option Hybrid Detail (Clean Revised 5/18/11) Agenda Item 2: Final Minutes (April 28-29) Agenda Item 2: Final Minutes (April 11-13) Agenda Item 3: Retail Energy Efficiency Draft Recommendation Agenda Item 3: Retail Demand Response Program Enrollment Request Agenda Item 4: Data Privacy Recommendation Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation Agenda Item 5: SAMTS draft recommendation: Recommendation Agenda Item 5: NITS draft recommendation: NITS Recommendation Agenda Item 6: 2011 WGQ Annual Plan Agenda Item 8: April 30, 2011 - FERC Filing: NAESB Submittal for Measurement and Verification of Demand Response Products (Docket No. RM05-5-000) Agenda Item 10: WGQ Contracts Special Provision Matrix Survey Agenda Item 11: April 15, 2011 Board Critical Infrastructure Committee Meeting Notes
March 9, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Two-Tier Curtailment White Paper Summary (2/28/11) Agenda Item 2: Two-Tier Firm Curtailment Support Position Paper - 03/02/11 - Clean Agenda Item 2: WEQ BPS PFV - Policy concern with citations Submitted by A. Pritchard, Duke Agenda Item 3: WEQ Demand Response Ratification Ballot Agenda Item 3: WEQ Energy Efficiency Recommendation Agenda Item 3: REQ Demand Response Ratification Ballot Agenda Item 3: REQ Energy Efficiency Draft Recommendation Agenda Item 4: Wholesale PAP 10 Agenda Item 4: Retail PAP 10 Agenda Item 4: Energy Service Provider Interface Task Force Draft Recommendation Agenda Item 4: Data Privacy Schedule Agenda Item 4: Data Privacy Assignements Agenda Item 5: SAMTS Master Agenda Item 5: WEQ-002 Clean - Work in Progress 02/24/2011 Agenda Item 5: NITS Recommendation Agenda Item 8: The filings were not included due to their length but can be found at the link Agenda Item 9: February 12, 2011 Advisory Council Meeting Notes
January 26, 2011	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: Hybrid Option (most recent draft version of proposal) Agenda Item 2: Flowgate Allocation Option (most recent draft version of proposal) Agenda Item 2: Two-tiered Firm Curtailment idea (currently out for informal comment until Jan. 31) Agenda Item 3: Wholesale Energy Efficiency Recommendation - clean Agenda Item 3: Wholesale Demand Response Recommendation � clean Agenda Item 4: Late Comments on WEQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on WEQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ Data Requirements Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 03 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 04 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Late Comments on REQ PAP 09 Submitted by D. Pratt, J. Phillips and B. Bartell Agenda Item 4: Draft Recommendation with Comments Submitted by L. Tillman, Balch and Bingham and T. Suarez, TVA (January 18, 2011) Agenda Item 5: OASIS NITS draft recommendation (most recent draft version of standards included in recommendation format) Agenda Item 5: OASIS SAMTS Master (most recent draft version of standards) Agenda Item 6: 2011 Retail Annual Plan Agenda Item 6: 2011 Wholesale Gas Annual Plan Agenda Item 6: 2011 Wholesale Electric Annual Plan
November 10, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Recommendation: Interim Solution for Parallel Flow Visualization Agenda Item 3 - Retail DR Phase 2 Recommendation Agenda Item 3 - Retail EE draft recommendation Agenda Item 3 - Wholesale DR Phase 2 Recommendation Agenda Item 3 - Wholesale EE Recommendation Agenda Item 4 - Master Data Requirements List for Standards associated with NIST PAP 03 and PAP09 Recommendation Agenda Item 4 - Wholesale Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Common Electricity Product and Pricing Definition - for NIST PAP03, Phase 2 Agenda Item 4 - Wholesale Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Common Scheduling Mechanism for Energy Transactions - for NIST PAP04, Phase 2 Agenda Item 4 - Wholesale Requirements Specifications for Wholesale Standard DR Signals - for NIST PAP09, Phase 2 Agenda Item 4 - Retail Requirements Specifications for Retail Standard DR Signals - for NIST PAP09, Phase 2 Agenda Item 4 - Wholesale Business Practices and Information Models to Support Priority Action Plan 10 � Standardized Energy Usage Information Agenda Item 4 - Retail Business Practices and Information Models to Support Priority Action Plan 10 � Standardized Energy Usage Information Agenda Item 4 - Retail ESPI Task Force Draft Recommendation Agenda Item 5 - NITS Master Clean Agenda Item 6 - September 30 Board Critical Infrastructure Committee notes Agenda Item 7 - WGQ Publication Schedule
September 1, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Wholesale DR � Wholesale/Retail Glossary Comparison Spreadsheet Revised Agenda Item 2 - Retail DR � Retail DR Comment Matrix Revised Agenda Item 2 - Retail DR - DR Enrollment Process to NAESB Submitted by Comverge Agenda Item 2 - Retail DR - Draft Retail DR Phase 2 Recommendation Agenda Item 2 - Retail EE � Retail EE Draft Recommendation Agenda Item 3 - Smart Grid Standards Task Force Phase Two Deliverables and Schedule Agenda Item 3 - REQ PAP10 Business Practices and Information Model Recommendation V08 Agenda Item 3 - WEQ PAP10 Business Practices and Information Model Recommendation V08 Agenda Item 4 - WGQ Ratification Ballot due September 27, 2010 Agenda Item 5 - R09014/2010 WGQ Annual Plan Item 6 - Create a section/heading under Informational Postings called Regulatory to include all filings made to the FERC
July 15, 2010	NAESB Special Monthly Update call to review the activities of the NAESB Retail Quadrants Conference Call with Web Conferencing	Agenda with Links to Meeting Materials 1:00pm - 2:00pm (Central)	At a Glance	Presentation on NAESB Retail Activities
June 30, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - OASIS Report Agenda Item 3 - Scope Recommendation for Coordination of Transmission Service Across Multiple Systems Agenda Item 3 - Cover Letter for Task Force Recommendation for Coordination of Transmission Service Across Multiple Transmission Systems Agenda Item 4 - Updated IRC Matrix as of May 2010 from which the phase 2 WEQ business practices are to be derived) Agenda Item 4 - Retail Matrix of comments from which the phase 2 retail business practices are to be derived Agenda Item 4 - Scoping document for EE for Retail Business Practices Agenda Item 5 - 2010 WEQ Annual Plan Item 6(a) - PAP03 as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 WEQ Annual Plan Item 6(b) - PAP04 as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 WEQ Annual Plan Item 6(c) - PAP09 Wholesale as Revised by the WEQ EC on June 16, 2010 Agenda Item 5 - 2010 REQ Annual Plan Item 9(a) - PAP03 as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - 2010 Retail Annual Plan Item 9(b) - PAP04 as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - 2010 Retail Annual Plan Item 9(c) - PAP09 Retail as Approved by the REQ EC on June 16, 2010 Agenda Item 5 - NAESB Smart Grid Standards Task Force on PAP10 Schedule and Announcement Agenda Item 6 - WGQ Request for Customer Security Administration Standards Agenda Item 7 - June 24 Board of Directors Meeting Agenda Agenda Item 7 - Board Resolution Regarding Smart Grid Standards Development
May 26, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - OASIS Progress Report Agenda Item 4 - Coordination of Service Across Multiple Transmission Systems Update Agenda Item 5 - Wholesale/Retail Demand Response Glossary Comparison Agenda Item 5 - Wholesale Demand Response Glossary Work Group Recommendation Agenda Item 5 - Retail Demand Response Comment Matrix Agenda Item 5 - Retail Energy Efficiency Scoping Document Agenda Item 5 - Retail Demand Response Redlined Model Business Practices Agenda Item 6 - Comment Compilation for PAP 3 Agenda Item 6 - Comment Compilation for PAP 9 - Retail Recommendation Agenda Item 6 - Comment Compilation for PAP 9 - Wholesale Recommendation Agenda Item 6 - Comment Compilation for PAP 4 Agenda Item 6 - PAP 10 Survey Agenda Item 7 - WGQ Request for Customer Security Administration Standards Agenda Item 8 - WGQ Annual Plan Item 3 Agenda Item 9 - Board Critical Infrastructure Committee
March 10, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - e-Tag Post Test Industry Letter Agenda Item 3 - NITS: OASIS Progress Report Agenda Item 4 - Wholesale DR: Wholesale/Retail Glossary Comparison Agenda Item 4 - Retail DR: Retail DR Comment Matrix Agenda Item 5 - NAESB SGTF Phase 2 Standards Development Plan Agenda Item 6 - RFP Agenda Item 7 - WEQ BPS February 23, 2010 Draft Minutes Agenda Item 7 - Parallel Flow Visualization/Mitigation of Reliability Coordinators in the Eastern Connection Update Agenda Item 7 - NOI on Transmission Loading Relief Reliability Standard and Curtailment Priorities Agenda Item 8 - Advisory Council February 13, 2010 Agenda
January 27, 2010	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 3 - Wholesale DR: WEQ EC DR Task Force Recommendation Agenda Item 3 - Retail DR: Retail DR Comments for Phase II efforts Agenda Item 3 - EE: Energy Efficiency Scoping Paper Agenda Item 3 - DSM/EE Upcoming Meetings Schedule Agenda Item 4 - SGSTF Project Status Update Agenda Item 5 - FERC Order No. 712 Agenda Item 5 - FERC Order No. 712-A Agenda Item 8 - WEQ Restructuring Announcement
November 12, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ OASIS Progress Report Agenda Item 3 - DSM/EE November 2, 2009 Draft Minutes Agenda Item 3 - WEQ Executive Committee October 27, 2009 Draft Minutes Agenda Item 4 - Smart Grid Update Agenda Item 5 - Retail 2010 Draft Annual Plan Agenda Item 5 - WGQ 2010 Draft Annual Plan Agenda Item 5 - WEQ 2010 Draft Annual Plan
September 14, 2009	NAESB Briefing of Demand Response and Related Projects and Smart Grid Activities Conference Call with Web Conferencing	Agenda with Links to Meeting Materials 1:00pm - 2:30pm (Central)	At a Glance	Agenda Item 3 - Retail DR Presentation Agenda Item 4 - Presentation by E. Winkler
September 2, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - WEQ OASIS Progress Report Agenda Item 3 - Retail DR Recommendation Agenda Item 3 - Renewable Portfolio Scoping Paper Agenda Item 3 - Cap and Trade Scoping Paper Agenda Item 3 - Energy Efficiency Scoping Paper Agenda Item 3 and 7 - WEQ Annual Plan Agenda Item 4 - WGQ Publication Schedule Agenda Item 5 - Proposed Modifications to RGQ Quadrant Procedures Agenda Item 5 - Proposed Modifications to REQ Quadrant Procedures Agenda Item 6 - NAESB Letter to Members - NAESB Assignments Resulting from August 3-4, 2009 NIST Smart Grid Standards Workshop Agenda Item 7 - WGQ Annual Plan Agenda Item 7 - Retail Annual Plan
July 1, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Rollover on Redirects Recommendation Agenda Item 3 - DSM/EE Scoping Document Agenda Item 3 - Retail DR Draft Recommendation Agenda Item 4 - Retail Publication Schedule Agenda Item 4 - WGQ Publication Schedule Agenda Item 5 - Proposed REQ Procedures Agenda Item 5 - Proposed RGQ Procedures Agenda Item 6 - Smart Grid Executive Summary Agenda Item 7 - WGQ 2009 Annual Plan Agenda Item 7 - WEQ 2009 Annual Plan Agenda Item 7 - Retail 2009 Annual Plan
May 27, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - Order 890 Work Plan Agenda Item 2 - Rollover Rights on Redirect on a Firm Basis Recommendation Agenda Item 3 - May 29, 2009 DSM/EE Draft Agenda Agenda Item 3 - Retail DSM Recommendation Agenda Item 4 - Wholesale Gas Publication Schedule Agenda Item 4 - Retail Publication Schedule Agenda Item 5 - REQ Procedures (Proposed Revisions) Agenda Item 5 - RGQ Procedures (Proposed Revisions) Agenda Item 6 - Presentation by D. Davis, Williams Gas Pipeline - Summary of Recommendation for Proposed Capacity Release Modifications Agenda Item 7 - Lock Lizard Letter Agenda Item 8 - NAESB Review of the FERC Proposed Policy Statement and Action Plan for Smart Grid
March 11, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Advisory Council 2/14/09 Meeting Notes Agenda Item 3 - FERC Order No. 682 Agenda Item 3 - Orders 698 & 712 IR Technical Draft Technical Change Log Agenda Item 3 - Orders 698 & 712 IR Technical Working Document Agenda Item 3 - Orders 698 & 712 IR Technical Data Element Quick Guides Agenda Item 3 - 2008 WGQ Annual Plan Item 10/R08026 Final Action � Standards of Conduct - Ratified February 6, 2009 Agenda Item 3 - Order 890 Work Plan Agenda Item 4 - Retail DSM Business Practices for MV or DR Programs in the Electric Market Agenda Item 5 - FERC 2.1 Filing Agenda Item 6 - Retail Restructure - Modified Segment Structure
January 28, 2009	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Draft 2009 Wholesale Electric Annual Plan Agenda Item 2 - Draft 2009 Wholesale Gas Annual Plan Agenda Item 2 - Draft 2009 Retail Annual Plan Agenda Item 3 - Business Practices for M&V of Demand Response Programs in the Electric Retail Market Agenda Item 4 - Order 890 Work Plan Agenda Item 4 - Order 890 Progress Report Agenda Item 5 - WGQ Contracts Draft Minutes - 12/01/2008 (Trading Partner Agreement) Agenda Item 5 - 2007 WGQ Annual Plan Item 6A & 2008 WGQ Annual Plan Item 3 Recommendation - ISDA Agreement (Comments Due Aug. 28, 2008) Agenda Item 5 - Cover Letter to Comments Submitted by R. Ficken, Williams Gas Marketing Agenda Item 5 - Comments Submitted by R. Ficken, Williams Gas Marketing Agenda Item 5 - Cover Letter to Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee Agenda Item 5 - Late Comments Submitted by K. Sappenfield, Chair, WGQ Contracts Subcommittee Agenda Item 5 - Late Comments Submitted by R. Patino, ISDA
December 10, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Wholesale DR MV Standards revised by the subcommittee - 12/2/08 Agenda Item 2 - Presentation on the Retail M&V Standards Agenda Item 3 - WGQ 2008 Annual Plan Agenda Item 4 - Order 890 Work Plan Agenda Item 4 - Order 890 Progress Report Agenda Item 4 - WEQ 2008 Annual Plan Agenda Item 6 - NAESB eTariff Filing Workshop - January 12, 2009 (New Orleans, LA) Agenda Item 6 - Registration Form for the January 12, 2009 eTariff Filing Workshop
September 10, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)		Agenda Item 2 - NAESB Report regarding FERC Order No. 698 Agenda Item 2 - NAESB Report regarding FERC Order No. 890 Agenda Item 3 - DSM Update Agenda Item 4 - FERC Order No. 712 Agenda Item 5 - Retail Standards Publication Schedule Update Agenda Item 6 - Order 890 Work Plan Agenda Item 6 - Order 890 Progress Report Agenda Item 7 - 9/25/08 Board Agenda
July 16, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Order 890 Work Plan Agenda Item 3 - DSM Update Agenda Item 4 - Order 698 Update Agenda Item 5 - Retail Annual Plan Agenda Item 5 - Wholesale Gas Quadrant Annual Plan Agenda Item 5 - Wholesale Electric Annual Plan
May 21, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Order 890 Work Plan Agenda Item 2 - WEQ ESS/ITS/BPS Action Items Agenda Item 2 - WEQ ESS/ITS/BPS Progress Report Agenda Item 2 - WEQ 2008 Annual Plan Agenda Item 3 - Order 698 Update Agenda Item 4 - DSM Update Agenda Item 5 - Retail Annual Plan Agenda Item 5 - Retail Subcommittee and Task Force Summary Agenda Item 6 - Recommendation 2008 Retail Annual Plan Item 3(i), (ii), and (iii) approved as revised by the REQ/RGQ EC on May 14, 2008
March 5, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2 - Advisory Council Update Agenda Item 3 - Order 890 Work Plan Agenda Item 4 - eTariff Update Agenda Item 5 - DSM Update Agenda Item 6 - Order 698 Update
January 30, 2008	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2a - Order 890 work plan 1-15-08 Agenda Item 2b - Order 890A Cites Agenda Item 3a - eTariff req for comment Agenda Item 3b - eTariff recommendation Agenda Item 4a1 - DSM-EE Wholesale workplan Agenda Item 4a2 - DSM-EE Wholesale Template Agenda Item 4b1 - DSM-EE Retail workplan Agenda Item 4b2 - DSM EE Retail Matrix Agenda Item 5a - Order 698 Redirects Agenda Item 5b - Order 698 CR Indexed Pricing Agenda Item 5c - Order 698 Intraday Nominations Work papers Agenda Item 6a - Gas Contracts request c07003 Agenda Item 6b - Gas Contracts Interpretation
December 5, 2007	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	eTariff Update DSM Update 2008 Annual Plans Order 890 Update Order 698 Update
November 2007	Monthly NAESB Update Conference Call	No call this month
October 2007	Monthly NAESB Update Conference Call	No call this month
September 12, 2007	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Order 890 Update DSM Update Annual Plans for 2008 TLR Update Order 698 Update eTariff Update
August 2007	Monthly NAESB Update Conference Call	No call this month
July 25, 2007	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	E-Tariff Update DSM Update Order 890 Update NAESB Order 890 Work Plan - July 23, 2007 Order 698 Update
June 2007	Monthly NAESB Update Conference Call	No call this month
May 23, 2007	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Order 890: Updated Work Plan E-Tariff: Agenda for June 4, 2007 Meeting DSM: Agenda for May 24, 2007 Meeting DSM: Draft Minutes from April 11, 2007 Meeting Gas Quality: Recommendation R06008 as revised by the WGQ EC on 5/10/07
April 2007	Monthly NAESB Update Conference Call	No call this month
March 14, 2007	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Advisory Council February 17, 2007 Draft Minutes Order 890 Matrix e-Tariff Agenda for March 13, 2007 Meeting Seams Matrix Updated February 7, 2007 Seams February 7, 2007 Revised Draft Minutes Gas Electricity Interdependency Standards and Issues WGQ BPS February 8, 2007 Draft Minutes WGQ BPS February 8, 2007 Draft Minutes Attachment - Resulting Standards Language Redline WGQ BPS February 8, 2007 Draft Minutes - Attachment - Resulting Standads Language Clean Request for Candidates for the Board Seats and the Executive Committee Seats for the New Wholesale Electric Quadrant Independent Grid Operators/Planners Segment
February 2007	Monthly NAESB Update Conference Call	No call this month
January 31, 2007	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Seams Catalog Working Document Current 2007 Retail Annual Plan E-tariff February 1, 2007 Meeting Agenda Background E-tariff Information WEQ PKI Recommendation WEQ Ratification Ballot to Create a 6th Segment TLR Update
December 6, 2006	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Draft 2007 Retail Annual Plan Draft 2007 WEQ Annual Plan Draft 2007 WGQ Annual Plan
November 2006	Monthly NAESB Update Conference Call	No call this month
October 2006	Monthly NAESB Update Conference Call	No call this month
September 13, 2006	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda Item 2: NAESB Base Contract for Sale and Purchase of Natural Gas adopted on September 5, 2006 in Microsoft Word Version. Outline of Changes to the NAESB Base Contract Agenda Item 3: WGQ 2006 Annual Plan Retail 2006 Annual Plan WEQ 2006 Annual Plan
August 2006	Monthly NAESB Update Conference Call	No call this month
July 19, 2006	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:30pm (Central)	At a Glance	General Background for Discussion: June 22, 2006 Board of Director Draft Minutes General Overview: June 22, 2006 Strategic Session Overview Wholesale Gas: Wholesale Gas Strategies for 2007 e-Tariff Overview Wholesale Electric: Wholesale Electric Stategies Retail: Retail Strategies for 2007 Retail Stategies
June 2006	Monthly NAESB Update Conference Call	No call this month
May 17, 2006	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:30pm (Central)	At A Glance	FERC Order 676 FERC eTariff Program NAESB Press Release on Order 676 NAESB Order 676 Summary
April 2006	Monthly NAESB Update Conference Call	No call this month
March 20, 2006	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:30pm (Central)	At A Glance	February 24, 2006 - Docket No. RM05-28-000, NAESB Final Report on the Efforts of the Gas-Electric Interdependency Committee
March 15, 2006	Monthly NAESB Update Conference Call	Rescheduled to March 20
February 2006	Monthly NAESB Update Conference Call	No call this month
January 18, 2006	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Update on GEIC Report Status: Draft GEIC Report - Redlined (1/11/06) Agenda item 3 Update on WGQ Contracts Subcommittee: January 10, 2006 Agenda Agenda item 4 Update on Retail Contracts Subcommittee: Retail Contracts Subcommittee Draft Minutes - 12/15/05 Draft Base Contract - 12/15/05 Agenda item 5 Report on January 12, 2006 JIC Meeting: Meeting Highlights - 1/12/06 Agenda item 6 Certification Program: Final Certification Report - Adopted 12/13/05 Agenda item 7 Retail Information Requirements Subcommittee: Draft Minutes - 12/2/05 Agenda item 8 Membership:
December 21, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2 Update on WEQ TLR Business Practices: Agenda item 3 Retail Contracts Subcommittee: September 29, 2005 Press Release Agenda item 4 Quadrant Annual Plans: WEQ 2006 Annual Plan Retail 2006 Annual Plan WGQ 2006 Annual Plan Agenda item 5 ERO Committee Update: ERO Meeting Notes - 12/2/05 Conference Call Agenda item 6 GEIC Report Update: Meeting Notes from 12/5/05 Conference Call GEIC Draft Report - 10/28/05 Agenda item 7 Retail Structure Review Committee Update: Report Presentation - 12/13/05
November 2005	Monthly NAESB Update Conference Call	No call this month
October 19, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Retail Publication: September 29, 2005 Press Release Agenda item 3 Retail Contracts Subcommittee: Draft Minutes from the Retail Contracts Conf. Call 10/12/05 Agenda item 4 Retail BPS Work on Wal-Mart Request (R05016): Draft Minutes from the Retail BPS Conf. Call 9/29/05 Request R05016 Attachment to Request R05016 Agenda item 5 Retail Awareness Committee Update: Meeting Notes from 9/16/05 Conference Call Agenda item 6 Retail Structure Review Committee Update: Meeting Notes from 9/7/05 Conference Call Agenda item 7 Gas Quality: Draft Minutes from WGQ BPS Meeting 10/6/05 Agenda item 8 WGQ Contracts Subcommittee Work on Request No. R05014 to Update the NAESB Base Contract for Sales and Purchases of Natural Gas: Minutes from 10/11/05 Meeting Agenda item 9 TLR Business Practices: Recommendation for R04013A Post Split Version 0 TLR Business Practices Standards Agenda item 10 Inadvertent Interchange Payback Task Force Final Report: Recommendation Inadvertent Interchange Payback Task Force Final Report Agenda item 11 GEIC Report: Meeting Notes from the 10/6/05 Conference Call
September 21, 2005	Monthly NAESB Update Conference Call	CANCELLED
August 17, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Retail Publication: Agenda item 3 Retail BPS Pre-Enrollment Customer Information Model Business Practices: RXQ BPS Pre-Enrollment Customer Information MBPs - 07/26/05 Agenda item 4 Work of GEIC: Agenda item 5 Update on NAESB Activities Regarding Docket No. RM05-5-000: July 1, 2005 - NAESB Comments on Docket No. RM05-5-000 "Standards for Business Practices and Communication Protocols for Public Utilities Agenda item 6 NERC Long Term ATC/AFC Task Force (LTATF) Status: Request R05004 Agenda item 7 Gas Quality: Request R03035 Request R03035 Attachment Agenda item 8 Membership Update: NAESB Membership Profile July 2005 NAESB Membership Listing - 7/31/05
July 20, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Report to FERC on the Efforts of the GEIC: FERC Filing RM05-28-000 Agenda item 3 WGQ and WEQ Communication Standards: Recommendation R04021 as Revised by WEQ/WGQ EC Agenda item 5 Request R05016 from Wal-Mart: Request R05016 Attachment to Request R05016 Agenda item 6 Outstanding WEQ Standards Development: List of Outstanding WEQ Efforts - 7/15/05 Agenda item 7 Comments Received on RM5-05-000: Summary of Comments on RM5-05-000
June 15, 2005	Monthly NAESB Update Conference Call	CANCELLED
May 18, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2 Energy Day: Energy Day Recommendation Agenda item 3 GEIC: GEIC 3/31/05 Meeting Notes GEIC 3/31/05 Meeting Notes Summary Agenda item 4 FERC Ruling: FERC Notice of Final Rule on Docket No. RM96-1-026 FERC Notice of Proposed Rulemaking on Docket No. RM05-5-000 Agenda item 5 Retail Requests: Request R05013 Attachment to Request R05013 Agenda item 6 WEQ Requests: Request R03007 Request R04035 Attachment to Request R04035 Request R04006C1 Request R04037 Request R04036
April 20, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Minutes from the March 29, 2005 OASIS Conference Agenda item 3: Retail TPA Recommendation Agenda item 4: WGQ Standards of Conduct Recommendation out for Ratification Agenda item 5: WEQ Redlined Procedures Currently out for Member Ratification Agenda item 6: Retail BPS March 9, 2005 Draft Minutes Retail BPS March 13-14, 2005 Meeting Announcement Letter from Dan Jones Retail BPS March 13-14, 2005 Work Paper - Ratified MBP (original numbering) Retail BPS March 13-14, 2005 Work Paper - Reformatted Ratified MBP Retail BPS March 13-14, 2005 Work Paper - Redlined, Reformatted Ratified MBP Retail BPS March 13-14, 2005 Work Paper - December 6th CPS Work Paper Retail BPS March 13-14, 2005 Work Paper - Draft Customer Information MBP Agenda item 7: GEIC March 31, 2005 Meeting Notes Energy Day Proposed Business Practices adopted by the subcommittee and those considered but NOT adopted on April 18-19, 2005 Energy Day Proposed Standards - 4/25/05 - Redlined
March 16, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Latest Version of Energy Day Standards Notes from Meeting with FERC Commissioners, 2/14/05 Agenda item 3: Agenda for OASIS Industry Conference, 3/29/05 Agenda item 4: Sample Introduction Letter to State Commissioners Attachments to Introduction Letter List of State Commissioners Receiving Introduction Letter Agenda item 5: Meeting Notes from Resources Committee, 2/16/05 Status of Resources Committee Efforts Meeting Notes from Reources Committee, 3/3/05 Agenda item 6: WEQ Drafting Collaborative Minutes, 2/17/05 Draft of Redlined Procedures
February 2005	Monthly NAESB Update Conference Call	No call this month
January 19, 2005	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: FERC Filing Cover Page Agenda item 3: Energy Day Meeting January 24-25, 2005 Agenda Agenda item 4: Gas-Electric Interdependency Committee Notes from Nov. 17, 2004 Resources Committee Notes from Dec. 6, 2004 Retail Awareness Committee Notes from Nov. 5, 2004 Agenda item 5: Order 2004-C FERC notice of Proposed Rulemaking dated Dec. 21, 2004 Agenda item 6: NGC+White Paper on Liquid Hydrocarbon Dropout in Natural Gas Infrastructure NGC+White Paper on Natural Gas Interchangeability and Non-Combustion End Use Agenda item 7: TPA Recommendation TPA Recommendation Cover Letter
December 15, 2004	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At A Glance	Agenda item 2: Member Ratification Ballot on WEQ Version 0 Standards Recommendation on R04013 - WEQ Version 0 Member Ratification Ballot on WEQ OASIS Phase 1A Business Practices Recommendation - R04011 - Conform WEQ OASIS Standards to FERC Order 2003 Recommendation - R04005A - Adopt Current OASIS Business Practices in FERC Orders 605, 638, & 889 as WEQ Standards Recommendation - R04006A - Standards of Conduct Recommendation - R04006B - Multiple Requests Recommendation - R04006C - Redirects Agenda item 3: Draft December 1-2, 2004 Energy Day Minutes Agenda item 6: GECTF Report Filing
November 2004	Monthly NAESB Update Conference Call	No call this month
October 20, 2004	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: Retail Trading Partner Agreement Agenda item 3: WGQ Gas Quality Recommendation R03035A Agenda item 4: Version 0 Update Agenda item 5: WGQ Draft Gas Annex User's Guide WGQ Draft Gas Annex Agenda item 6: WEQ R04006C Redirects WEQ R04006B Multiple Requests Not Associated with a Specific Agenda Item: Board of Director 9/16/04 Draft Minutes Cover Letter for REQ 2004 Annual Plan Item 4 Recommendation REQ 2004 Annual Plan Item 4 Recommendation Cover Letter for RGQ 2004 Annual Plan Item 4 Recommendation RGQ 2004 Annual Plan Item 4 Recommendation REQ Procedures out for Member Ratification WGQ Annual Plan Item 7 Recommendation Attachment to WGQ Annual Plan Item 7 Recommendation 2005 Monthly Update Conference Call Schedule
September 2004	Monthly NAESB Update Conference Call	No call this month
August 18, 2004	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: Updated WEQ BPS Timeline and Goals Agenda item 4: Cover Letter to REQ/RGQ Recommendations Recommendation: Market Participant Interaction MBPs Recommendation: Non-Disclosure Agreement Outline Agenda item 5: Retail Energy Industry Use of NAESB EDM Mechanism Agenda item 6: Request for Comments Due August 23, 2004 Recommendation: WGQ Product Imbalance Statement Agenda item 7: WGQ Proposed Gas Quality Web-Based Reporting Standards Agenda item 8: Annual Meeting Preliminary Program
July 21, 2004	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	R04017 - Amendments to Trading Partner Agreement R04020 - Request for Electronic Scheduling Standards WEQ Version 0 - Request for Comments Due Aug. 9, 2004 Draft GECTF Final Report to FERC R04016 - Request for Energy Day Standards Update on NAESB WEQ OASIS 1A Task Force R04021 Request for Initiation of a NAESB BPS, Model Business Practice or Electronic Transaction WGQ BPS Draft Minutes for 07/07/04
June 16, 2004	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 3: Disposition of Version 0 Business Practices Associated with NERC Version 0 Reliability Requirements (Word Format) Summary of BPS Decisions on 6/2/04 (Word Format) Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices (Word Format) Agenda item 4: WGQ BPS Gas Quality Revised Draft Minutes from 5/27/04 (Word Format) Agenda item 6: TEIS Information Request (Word Format) Agenda item 7: GECTF Final Report (Word Format) Energy Day Request R04016
May 19, 2004	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	Agenda item 2: GECTF Preliminary Discussion Points List - Expanded and Categorized Agenda item 3: Request for Standards Development and Timeline and Deliverable Dates for Preparing "Version 0" Business Practices Agenda item 4: OASIS 1A Request for Comments on Redirects OASIS II Vision, Version 1, Draft 2 OASIS II Scope, Version 1, Draft 3 OASIS II Requirements List Agenda item 5: Batch Flow Diagram - Internet Electronic Transport Version 2.0 Agenda item 6: Revised Recommendation on 2004 Annual Plan #2 FERC Order 2004
April 21, 2004	Monthly NAESB Update Conference Call	Revised Agenda 1:00pm - 2:00pm (Central)	At a Glance	GECTF Interim Report & Issues List Summary of Comments to Seams Matrix Request for Comments on Creditworthiness Flow Diagrams Recommendation of CIBP Request for Comments on Internet Electronic Transport Standards
March 2004	Monthly NAESB Update Conference Call	No call this month
February 18, 2004	Monthly NAESB Update Conference Call	CANCELLED - MOVED TO FEBRUARY 11, 2004
February 11, 2004	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	GECTF Draft Minutes, January 29-30, 2004 Preliminary GECTF Issues List CIBP Draft Minutes, January 21, 2004 CIBP Attachment 1 - Communications Diagrams CIBP Attachment 2 - CIBP Standard, RAI as of 1/21/04 CIBP Attachment 3 - RAI Data Sheet CIBP Attachment 4 - RAI Submission and Response Timetable
January 21, 2004	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	R04005 (OASIS) Recommendation R04006 (OASIS 1A) Request R04007 (OASIS II) Request GECTF Draft Mission Statement Request R03035 WEQ Seams Matrix dated 1/16/04 (PDF Format) WEQ Seams Matrix dated 1/16/04 (Excel Format)
December 17, 2003	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance - Revised	WGQ 2004 Annual Plan as Revised by the EC on 12/11/03 REQ 2004 Annual Plan as Approved by the EC on 12/10/03 RGQ 2004 Annual Plan as Approved by the EC on 12/10/03 Seams Issues Matrix as Approved by the WEQ EC on 12/9/03 November 14, 2003 Comments from FERC Chairman Wood WEQ 2004 Annual Plan as Revised by the EC on 12/9/03
November 19, 2003	Monthly NAESB Update Conference Call	CANCELLED
October 15, 2003	Monthly NAESB Update Conference Call	Revised Agenda - 2nd Revision 1:00pm - 2:00pm (Central)	At a Glance	WGQ 2004 Draft Annual Plan as Approved by the EC on 10/09/03 REQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03 RGQ 2004 Draft Annual Plan as Approved by the EC on 10/08/03 REQ SUIS Creditworthiness Business Practices Recommendation as Modified by the REQ EC on 10/8/03 RGQ SUIS Creditworthiness Business Practices Recommendation as Modified by the RGQ EC on 10/8/03 REQ CPS Billing and Payments Business Practices Recommendation RGQ CPS Billing and Payments Business Practices Recommendation WEQ 2004 Draft Annual Plan as Approved by the EC on 10/7/03
September 2003	Monthly NAESB Update Conference Call	Will not be held this month due to the NAESB Annual Meeting
August 20, 2003	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Retail Gas Quadrant Annual Plan Retail Electric Quadrant Annual Plan  Wholesale Gas Quadrant Annual Plan  Wholesale Electric Quadrant Annual Plan  Electronic Quarterly Reporting (EQR) Report  WEQ 2004 Annual Plan Strawman
July 16, 2003	Monthly NAESB Update Conference Call	CANCELLED
June 18, 2003	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	Retail Gas Quadrant - Gas Practices Inventory Task Force Update Wholesale Gas Quadrant Annual Plan  Wholesale Electric Quadrant Annual Plan
May 21, 2003	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	FERC White Paper Seams Task Force Plan Proposed Standards for Credit Worthiness
April 16, 2003	Monthly NAESB Update Conference Call	Agenda 1:00pm - 2:00pm (Central)	At a Glance	REQ Annual Plan as of 2/19/03 RGQ Annual Plan as of 2/19/03 WEQ Annual Plan as of 2/18/03 WGQ Annual Plan as of 2/20/03 Memorandum of Understanding Annual Plan Preface

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