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NAESB Current Committee Activities
 
NAESB Current Committee Activities

Welcome to the “NAESB Current Committee Activities” web page. Below, you will find a table, sorted by date, which includes all meetings scheduled for the immediate past 30 days, the current day, and the upcoming 30 days.

For individual non-members wishing to participate in a standards development meeting, either by phone or in person, the meeting participation fee is $100 for meetings/conference calls of 4 hours or less and $300 for meetings/conference calls lasting more than 4 hours. As an alternative, individual non-members may pay an annual (12 consecutive months) subcommittee/task force fee of $1000 (specific to a single subcommittee/task force) in lieu of the non-member individual meeting participation fee. The annual subcommittee/task force fee will allow an individual non-member to participate in the single subcommittee/task force meetings/conference calls for a period of 12 consecutive months.

To register, access the “non-member RSVP” link for the meeting or group that is of interest located in the first column of the table below. The link will direct you to the “NAESB Non-Member Committee Registration” web page for payment information. Complete ALL fields in the registration form. After entering the “Billing Address”, select the appropriate non-member meeting participation fee from the drop-down menu:

    • $100 for meetings/conference calls of 4 hours or less
    • $300 for meetings/conference calls lasting more than 4 hours
    • $1000 for individual non-member annual (12 consecutive months) single subcommittee/task access

Once all fields in the registration form have been completed and submitted, an immediate confirmation will appear on the “NAESB Non-Member Committee Registration” page followed by an email confirmation. The agenda and meeting materials for the meeting of interest is accessed from the “NAESB Committee Activities” page.

Please note for those meetings/conference calls that do not have a “Non-member RSVP” link, there is no fee to attend.

2019 Annual Plans:
    Current 2019 WGQ Annual Plan
    Current 2019 WEQ Annual Plan
    Current 2019 Retail Annual Plan

    NAESB Web Site Abbreviations

    Frequently Asked Questions on Participation in NAESB Standards Development Subcommittees and Use of the NAESB Web Site

Date Event/Location Agenda Minutes Misc.
December 11, 2019

Please note date change

Non-member RSVP
Board of Directors Meeting

Houston, TX

Downtown Hilton Americas

With Web Conferencing
Announcement   Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Hilton Room Block Cutoff is November 20, 2019
December 10, 2019

Please note date change

Non-member RSVP
Leadership Meeting

Houston, TX

Downtown Hilton Americas
Announcement    
December 10, 2019

Please note date change

Non-member RSVP
Joint WGQ IR and Technical

Houston, TX

Hosted by Kinder Morgan

With Web Conferencing
Agenda   Work Paper 1 - R19011 Draft Rec

Work Paper 2 - G811 TSIN fix 102319
December 5, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
2:30pm - 4:30pm (Central)    
December 5, 2019 NAESB Update

Conference Call
1:00pm - 2:00pm (Central)    
December 5-6, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Day 1:

9:00am - 1:00pm

and
2:15pm - 5:00pm

Day 2:

9:00am - 5:00pm

(Central)
  6.4.2 proposed standards posted for Dec2019 meeting (MLM comments)

6.4.2 TIBP posted for Dec2019 meeting (MLM comments)

6.4.2 Data Dictionary posted for Dec2019 meeting (MLM comments)
December 4, 2019

Non-member RSVP
Joint WEQ BPS and RMQ BPS

Conference Call

With Web Conferencing
Agenda    
December 2, 2019

Non-member RSVP
WGQ EDM

Conference Call

With Web Conferencing
Agenda    
December 2, 2019

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

Conference Call

With Web Conferencing
Agenda    
November 25, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda   WEQ BPS Draft PFV Recommendation
November 21, 2019

Non-member RSVP
Board Strategy Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked    
November 21, 2019

Non-member RSVP
Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked   Managing Committee Recommendation Work Paper

NAESB Governance Documents 2.0 - NAESB Bylaws Work Paper
November 21, 2019

Non-member RSVP
Board Revenue Committee

Conference Call

With Web Conferencing
Agenda    
November 21, 2019

Non-member RSVP
Joint WEQ OASIS and WEQ CSS

Birmingham, AL

Hosted by Southern

With Web Conferencing
Agenda   Meeting Arrangements
November 19-20, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Birmingham, AL

Hosted by Southern

With Web Conferencing
Agenda   Meeting Arrangements

2020 API to Review and Prioritize

OASIS-EC Subcommittee 2020 Meetings

2019 API 3e Assignments

2019 API 3e Parking Lot

2019 API 3e Recommendation

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

2019 API to Review and Prioritize

2020 API 3b Assignments

2020 API 3c Assignments

2020 API 3d Assignments

2020 API 3e Assignments

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 3e NITS Rollover Reference

EIR-OASIS registered comparison

WEQ 001 and 003 references to EIR

WEQ 2019 API 3c Rec Combine Comments

WEQ 100419 MISO 3c

WEQ 100419 SOCO 3c

WEQ BPS Draft PFV Recommendation

2019 API 3e Recommendation Updated 11/18/19
November 15, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda   WEQ BPS Draft PFV Recommendation

Standards Request R19013

Proposed 2020 WEQ Annual Plan Item 3.f
November 14-15, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda 6.4.2 Transaction Confirmation Dataset TIBP
(Revised)


6.4.2 Transaction Confirmation Data Dictionary
(Revised)


Definitions and New Standards Submitted by M.McCain
(Revised)
6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Data Dictionary

Chair's Work Paper

Exhibit A Paper Sample Contract

Chair's Work Paper with Comments from L. Sieg

6.4.2 Transaction Confirmation Dataset TIBP

6.4.2 Transaction Confirmation Data Dictionary

Definitions and New Standards Submitted by M.McCain
November 13-14, 2019 Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
CANCELLED - RESCHEDULED TO NOVEMBER 14-15, 2019    
November 12, 2019

Non-member RSVP
Energy Services Provider Interface Task Force

Conference Call

With Web Conferencing
Agenda Meeting Notes R19012 Work Paper

Standards Request R19012

R19012 Work Paper 2

R19012 Recommendation
November 11, 2019

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

Conference Call

With Web Conferencing
Agenda Sandia Response Work Paper

IETF Work Paper

QEDM Work Paper

Modifications Work Paper
QEDM Work Paper

IETF Work Paper

Sandia Response Work Paper

Modifications Work Paper
November 4, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda PFV Work Paper Revised 11/4/19 WEQ BPS PFV Recommendation Work Paper

October 31, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda No Action Recommendation - 2019 AP Item 4.a and 4.b Draft No Action Recommendation - 2019 API 4a and 4b

2019 API 4a and 4b Considerations
October 30, 2019

Non-member RSVP
Energy Services Provider Interface Task Force

Conference Call

With Web Conferencing
Agenda Meeting Notes

R19010 Work paper (Revised)

Retail Customer Schema

R19010 Recommendation
Schema Work Paper

R19010 Work Paper Submitted 10/15/19 from GBA, Revised 10/16/19

R19012 Work Paper

R19010 Work Paper
October 28-29, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda 6.4.2 Transaction Confirmation Dataset – TIBP

6.4.2 Data Dictionary
Standard No. 6.4.2 Transaction Confirmation Data Set

TIBP Work paper

6.4.2 Transaction Confirmation Dataset - TIBP Redline Submitted by L. Sieg, LG&E and KU

Exhibit A

TIBP (Day One Revisions)
October 23, 2019

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

Conference Call

With Web Conferencing
Agenda Sandia Response by Issue

Proposed changes for WGQ-REQ-RGQ EDM Internet ET Appendix A

Proposed changes for WGQ EDM Appendices A-B-C-D

WP1 Xref Items and Modifications
WP1 Xrf Items and Modifications 10-10-19, Submitted by R. Hogge, Dominion Energy Transmission, Inc.

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

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

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

Response to Sandia Review of WGQ/RMQ Standards
October 23, 2019 NAESB Update

Conference Call
Agenda

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

Agenda Item 2 - Assessment Report of the NAESB OASIS Standards

Agenda Item 2 - Assessment Report of the NAESB PKI Program

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

Agenda Item 3 - 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
October 21, 2019 WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
CANCELLED    
October 16-17, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda Draft Minutes

2020 API to Review and Prioritize Redline

OASIS-EC Subcommittee 2020 Meetings Redline

2019 API 3e Assignments Redline

2019 API 3e Parking Lot Redline

2019 API 3e Recommendation Redline

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

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

OASIS 2019 API 3e Assignments

OASIS-EC Subcommittee 2020 Meetings

2019 API 3e Parking Lot

2019 API 3e Recommendation

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

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

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

Non-member RSVP - for 10/15 WEQ EC

Non-member RSVP - for 10/16 RMQ EC

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

Richmond, VA

Hosted by Dominion

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

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

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

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

RMQ 10/16/19

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

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

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

WGQ 10/17/19

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

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

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

Recommendation R18007-A as revised and approved by the WGQ EC on October 17, 2019 (Redline)

Recommendation R18007-A
Attachment A
as approved by the WGQ EC on October 17, 2019


Recommendation R18007-A
Attachment B
as revised and approved by the WGQ EC on October 17, 2019 (Redline)


Recommendation R18007-A
Attachment C
as revised and approved by the WGQ EC on October 17, 2019 (Redline)


Recommendation R18007-A as revised and approved by the WGQ EC on October 17, 2019 (Clean)
Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Nearby Hotels

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

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

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

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

NAESB RMQ/WEQ EC Distributed Ledger Technology Task Force Presentation

WEQ Supplemental Material:

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

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

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

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

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

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


2019 WEQ API 3a
WEQ OASIS Presentation


2019 WEQ API 3d
WEQ OASIS Presentation


WEQ SRS Update Presentation

WGQ Supplemental Material:

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


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


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


Recommendation for MC 19017

Recommendation for MC 19018

Recommendation for MC 19019
October 15-16, 2019

Non-member RSVP
Joint WGQ IR and Technical

Richmond, VA

Hosted by Dominion

With Web Conferencing
Agenda Draft Minutes

Attachment 1 - MC19017 Rec

Attachment 2 - MC19018 Rec

Attachment 3 - MC19019 Rec
 

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