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NAESB Current Committee Activities
 
NAESB Current Committee Activities

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

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

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

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

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

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

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

    NAESB Web Site Abbreviations

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

Date Event/Location Agenda Minutes Misc.
October 9, 2019

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

Conference Call

With Web Conferencing
2:00pm - 4:00pm (Central)    
October 9, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
1:00pm - 4:00pm (Central)    

October 8, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

9:00am- 11:00am (Central)    
October 3, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

With Web Conferencing
9:00am - 4:00pm (Central)    

October 2, 2019

Non-member RSVP

WEQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

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

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

October 2, 2019

Non-member RSVP

RMQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

   

October 2, 2019

Non-member RSVP

WGQ 2020 Annual Plan Conference Call

with Web Conferencing

Announcement, Call for Comments, Agenda and Meeting Materials

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

Non-member RSVP
Board Digital Committee

Conference Call

With Web Conferencing
9:30am - 11:00am (Central)    
October 1, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
1:00pm - 4:00pm (Central)    

September 26, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

9:00am- 11:00am (Central)    
September 24, 2019 NAESB 101 Webinar Announcement   Register for this free webinar by completing the registration form that follows:

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

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

Conference Call

With Web Conferencing
Agenda    
September 23, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Conference Call

With Web Conferencing
Agenda    
September 17-19, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Chattanooga, TN

Hosted by TVA

With Web Conferencing
Agenda   Meeting Arrangements

2019 API to Review and Prioritize

OASIS API Assignments

OASIS General Motions

2019 API 3a Recommendation

2019 API 3c Item 7 Scoping Document

2019 API 3c Parking Lot

2019 API 3c Recommendation

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 6b Parking Lot

OASIS API 6b Assignments

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

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

Assignment 6b_09_19 Submitted by A. Wong, BC Hydro

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

and

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

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda

Revised Agenda
Draft Minutes 6.4.z1 Data Dictionary DRAFT for 09011 No Redline

6.4.z1 Data Dictionary DRAFT for 09011 Combined Comments

6.4.z1 Code Values Dictionary DRAFT for 0911 no redline

6.4.z1 Code Values Dictionary DRAFT for 0911 Combined Comments

Draft Standards Language for 6.3.zzzz standards for 0911 meeting

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

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

6.4.z1 TIBP no redline

R18007a Recommendation Draft

Contracts Book Changes - Revised Draft

September 10, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda NAESB Accreditation Requirements for Authorized Certification Authorities rev. 9.10.19

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

WEQ Cybersecurity Subcommittee Assignments rev. 8.29.19

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

Conference Call

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

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

Conference Call

With Web Conferencing
Agenda Draft Minutes

Sandia Workpaper - Effected NAESB Standards 09092019
4.1.15 Work Paper

Assignments Work Paper

Sandia-Standards Cross Reference 09032019

Sandia Workpaper - Effected NAESB Standards 09032019

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

Non-member RSVP
WEQ BPS

Conference Call

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

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

Houston, TX

Four Seasons Hotel

With Web Conferencing
Announcement

Agenda with Meeting Materials Linked
  Transcripts from the meeting can be ordered from Jill Vaughan, CSR - 1803 Rustic Oak Ln, Seabrook, Texas 77586,
281-853-6807

Four Seasons Hotel Room Block Cutoff is August 23, 2019

2019 WEQ Annual Plan - Redlined

2019 WGQ Annual Plan - Redlined

2019 RMQ Annual Plan - Redlined

Supplemental Material:

Digital Committee Report Outline
September 4, 2019

Non-member RSVP
Leadership Meeting

Houston, TX

Four Seasons Hotel
Announcement

Agenda with Meeting Materials Linked
   
September 3-4, 2019

Non-member RSVP
Joint WGQ IR and Technical Meeting

Houston, TX

Hosted by Enbridge

With Web Conferencing
Agenda    
September 3, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Conference Call

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

2019 API 6b Parking Lot Redline

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

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

OASIS API 6b Assignments

WEQ OASIS Subcommittee Assignments - SNL Surety Assessment

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


Issue 2 Assignment Work Paper
August 30, 2019

Non-member RSVP
Standards Review Subcommittee

Conference Call

With Web Conferencing
Agenda Draft Minutes

Requests, Recommendations, Minor Corrections, & Interpretations August 30, 2019 (Revised)

NERC Activity Report September 2019 (Revised)

Unofficial Comment Form for the 2020-2022 NERC RSDP
Requests, Recommendations, Minor Corrections, & Interpretations August 30, 2019

NERC Activity Report September 2019

Draft 2020-2022 NERC RSDP

2020-2022 RSDP Unofficial Comment Form
August 29 2019 WEQ CISS

Conference Call

With Web Conferencing
CANCELLED    

August 29, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda NAESB Accreditation Requirements for Authorized Certification Authorities rev. 8/29/19

WEQ Cybersecurity Subcommittee Assignments rev. 8/29/19
2019 AP Item 4.a and 4.b Work Paper Revised 8/20/19

WEQ Cybersecurity Subcommittee Assignments Revised 8/20/19

Surety Assessment Security Issue 1 Work Paper
August 28, 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 - 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)
August 27, 2019

Non-member RSVP
WEQ BPS

Conference Call

With Web Conferencing
Agenda R19007 Recommendation Redline

R19007 Recommendation Combined Comments Redline

NCEMC Comments Responses

SOCO Comments Responses

BC Hydro Comments Responses

BPA Comments Responses

PJM Comments Responses
Informal Comment Question Responses

MOD-001-2 Spreadsheet rev. 6/11/19

R19007 Draft Recommendation - Informal Comment

Comments Submitted by
J. McLaughlin, PJM Interconnection


Comments Submitted by
A. Wong, BC Hydro


Comments Submitted by
R. Berdahl, Bonneville Power Administration


Comments Submitted by JT Wood, Southern Company

Comments Submitted by J. Manning, NCEMC

R19007 Recommendation Combined Comments
August 26, 2019

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

Conference Call

With Web Conferencing
Agenda 4.1.15 Work Paper

Assignments Work Paper
08/19/19 Work Paper

WGQ EDM-RMQ IR-TEIS Assignments Work Paper
August 22-23, 2019

Non-member RSVP
Joint WGQ BPS, EDM and Contracts

Meeting

Houston, TX

Held at the NAESB Office

With Web Conferencing
Agenda Draft Minutes

Draft 6.4.z1 Contracts Data Dictionary

Chair's Meeting Notes (Day One)

Draft 6.4.z1 Contracts Code Values Dictionary (Day One)

Draft Standards Language Submitted by S. Munson (Day One)

R18007 List

R18007 Standards Work Paper

Draft 6.4.z1 TIBP Language

Contracts Code Values Dictionary

Draft 6.4.z1 Base Contract Paper
Comments Submitted by L. Sieg, LG&E KU

Draft 6.4.z1 Contracts Data Dictionary

Draft 6.4.z1 TIBP language

Draft 6.4.z1 Contracts Code Values Dictionary

Draft 6.4.z1 Base Contract Paper

Section 10.2 Example, Submitted by L. Sieg, LG&E and KU

Section 14.5 Choice of Law Example, Submitted by L. Sieg, LG&E and KU

Contracts Book Changes - Revised Draft
August 20, 2019

Non-member RSVP
Parliamentary Committee

Conference Call

With Web Conferencing
Agenda with Meeting Materials Linked Draft Minutes Work Paper 1

Work Paper 2
August 20, 2019

Non-member RSVP
Board Revenue Committee

Conference Call

With Web Conferencing
Agenda Meeting Notes  
August 20-22, 2019

Non-member RSVP
WEQ OASIS Subcommittee

Langley, BC

Hosted by BC Hydro

With Web Conferencing
Agenda 2019 API to Review and Prioritize Redline

OASIS API Assignments Redline

OASIS General Motions Redline

2019 API 3a recommendation Redline

2019 API 3c Item 7 Scoping Document Redline

2019 API 3c Parking Lot Redline

2019 API 3c Recommendation Redline

2019 API 6b Parking Lot Redline

OASIS API 6b Assignments Redline

WEQ OASIS Subcommittee Assignments - SNL Surety Assessment Redline
Meeting Arrangements

OASIS API Assignment

OASIS Straw Polls

2019 API 3c, Item 3 Scoping Document

2019 API 3C Parking Lot

OASIS General Motions

OASIS-BPS-EC Subcommittee 2019 Meetings

2019 API 3c, Item 7 Scoping Document

2019 API to Review and Prioritize

2019 API 3c Recommendation

R19007 Recommendation

2019 API 3a Draft Recommendation

WEQ OASIS Subcommittee Assignments - SNL Surety Assessment

August 20, 2019

Non-member RSVP

WEQ CSS Subcommittee

Conference Call

With Web Conferencing

Agenda 2019 AP Item 4.a and 4.b Work Paper Revised 8/20/19

WEQ Cybersecurity Subcommittee Assignments Revised 8/20/19
2019 AP Item 4.a and 4.b Considerations

WEQ Cybersecurity Subcommittee Assignments
August 19, 2019

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

Conference Call

With Web Conferencing
Agenda Final Minutes

4.1.15 Work Paper

Assignments Work Paper
Sandia Recommendations for WGQ EDM & RMQ IR/TEIS
August 16, 2019

Non-member RSVP
WEQ CISS

Conference Call

With Web Conferencing
Agenda Recommendation to Address 2019 WEQ AP Item 3.h/R18011

Recommendation to Address R19008
Revised R19008 Recommendation

WEQ CISS Late Comment Recommendation 2019 WEQ AP Item 3.h-R18011

NERC SC Response to Powerex RFI INT-006-4

R19008 Spreadsheet
August 16, 2019

Non-member RSVP
RMQ/WEQ Executive Committee Distributed Ledger Technology
Task Force

Conference Call

With Web Conferencing
Agenda

  REC Introductory Statement Work Paper
August 14, 2019

Non-member RSVP
Board Critical Infrastructure Committee

Conference Call

With Web Conferencing
Agenda with Links to Meeting Materials Meeting Notes

Surety Assessment Standard Development Activities and Assignments - PKI Report

Surety Assessment Standard Development Activities and Assignments - OASIS Report

Surety Assessment Standard Development Activities and Assignments - Business Operations Practices and Standards Report

Surety Assessment Standard Development Activities and Assignments - Addendum Report
Addendum Report - Threat-based Examination of NAESB Standards and Business Operations

Assessment Report of the NAESB Business Operations Practices and Standards

Assessment Report of the NAESB OASIS Standards

Assessment Report of the NAESB PKI Program

Chairs’ Work Paper – PKI Report Revised 8/7/19

Chairs’ Work Paper – OASIS Report Revised 8/7/19

Chairs’ Work Paper – Business Operations Practices and Standards Report Revised 8/7/19

Chairs’ Work Paper – Addendum Report Revised 8/7/19

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