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NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
North American Energy Standards Board
Executive Committee Meeting
Wholesale Electric Quadrant Retail Gas Quadrant
Retail Electric Quadrant Wholesale Gas Quadrant
May 10-12, 2005
NAESB Offices, 1301 Fannin, Houston, Texas
Adobe Page # 1 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
Table Of Contents
General Materials Applicable to Multiple Quadrants
Tab 1. Welcome & Opening Remarks • EC Members and Terms • Schedule of 2005 Meetings
Tab 2. Agendas
Tab 3. Executive Committee Draft Minutes – February 1-3, 2005; February 8, 2005 (WEQ/WEQ); and March 4, 2005 (WGQ/Retail)
Tab 4. Triage Report and Results
Tab 5. FERC Press Release (WEQ/WGQ)
Tab 6. Energy Day Recommendation (WEQ/WGQ)
Wholesale Electric Quadrant Materials
Tab 7. WEQ Subcommittee Updates
Tab 8. 2005 Annual Plan for WEQ
Tab 9. Executive Committee Subcommittee Leadership
Tab 10. WEQ Updated Procedures
Tab 11. FERC Filings
Retail Electric and Retail Gas Quadrants Materials
Tab 12. Retail Subcommittee Updates
Tab 13. 2005 Annual Plan for REQ and RGQ
Tab 14. Proposed Standards – QEDM and Comments
Tab 15. Requests in Development – J.C. Penney/Wal-Mart
Wholesale Gas Quadrant Materials
Tab 16. WGQ Subcommittee Updates
Tab 17. 2005 Annual Plan for WGQ
Tab 18. Proposed Standards – QEDM, R02006, R03004/R01013, R99031/R03008, R97110, R00004, R00005, R01011, R00010 and Comments
Tab 19. Minor Corrections
Tab 20. FERC Filings
Adobe Page # 2 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 1
Welcome and Opening Remarks
EC Members & Terms
Schedule of 2005 Meetings
Adobe Page # 3 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
1. Welcome and Opening Remarks
The May 10-12, 2005 Executive Committee meetings will be held in NAESB Offices, 1301 Fannin, (San Jacinto Room on the 13th floor) in Houston, Texas. The meeting arrangements, nearby hotels and parking instructions are posted and were contained in the meeting announcement.
• For further assistance please reach:
Veronica Thomason at (713) 356 - 0060
• The officers and meeting administration presiding over the Executive Committee meeting are:
Jim Buccigross - Chairman, presenting the WGQ Lou Oberski - WEQ Vice Chairman Mike Novak - RGQ Vice Chairman Ruth Kiselewich - REQ Vice Chairman
Rae McQuade - Executive Director and COO Laura Kennedy - NAESB Counsel Todd Oncken - NAESB Counsel Veronica Thomason - NAESB Staff LaRita Cormier - Riverside Court Reporting
• Transcripts will be available and can be ordered either during the meeting through Ms. Cormier, or by contacting the NAESB office after the meeting for further information, 713-356-0060.
• To participate by phone, please call the NAESB Office (713-356-0060, [email protected]) for conference calling information. Because these meeting topics do not include extensive document editing or presentations, it was determined not to offer the meetings via web casting.
Adobe Page # 4 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
Antitrust Guidelines
Adobe Page # 5 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
1. Antitrust Guidelines
• The antitrust guidelines will be covered by Mr. Todd Oncken or Ms. Laura Kennedy.
The points are:
Antitrust guidelines direct meeting participants to avoid discussion of topics or behavior that would result in anticompetitive behavior including: restraint of trade and conspiracies to monopolize, unfair or deceptive business acts or practices, price discriminations, division of markets, allocation of production, imposition of boycotts, and exclusive dealing arrangements.
Any views, opinions or positions presented or discussed by meeting participants are the views of the individual meeting participants and their organizations. Any such views, opinions or positions are not the views, positions or opinions of NAESB, the NAESB Board of Directors, or any NAESB Committee or Subcommittee, unless specifically noted otherwise.
As it is not the purpose of the meeting to discuss any antitrust topics, if anyone believes we are straying into improper areas, please let us know and we will redirect the conversation.
Adobe Page # 6 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
EC Members & Terms
Adobe Page # 7 of 335
N
orth
Am
eric
an E
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13
01 F
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(713
) 356
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7, E
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ared
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5
NO
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Y ST
AN
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as Q
uadr
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E
nd U
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Segm
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Te
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ndin
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ian
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cVic
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Sr.
Pri
nci
pal F
uel
Su
pply
An
alys
t, S
alt
Riv
er P
roje
ct
Dec
31,
200
5 V
aler
ie C
rock
ett
En
ergy
Mar
kets
& P
olic
y S
peci
alis
t, T
enne
ssee
Val
ley
Au
thor
ity
Dec
31,
200
5
Kel
ly D
aly
Part
ner
, Sti
nso
n, M
orri
son
& H
ecke
r D
ec 3
1, 2
007
Don
a G
uss
ow
Con
trac
ts C
oord
inat
or, F
lori
da P
ower
and
Lig
ht
Dec
31,
200
6 Ti
na
Bu
rnet
t N
atu
ral G
as O
pera
tion
s A
dmin
istr
ator
, Th
e B
oein
g C
ompa
ny
Dec
31,
200
6 D
istr
ibut
ion
Segm
ent
R
odge
r S
chw
ecke
Pi
pelin
e Pr
odu
cts
Proj
ects
Man
ager
, Sou
ther
n C
alifo
rnia
Gas
D
ec 3
1, 2
005
Dol
ores
Che
zar
Dir
ecto
r, R
egu
lato
ry P
olic
y, K
eyS
pan
Ene
rgy
Dec
31,
200
5 C
hri
s M
atu
ro
Dir
ecto
r -
Ope
rati
ons
Inte
grat
ion
, NiS
ourc
e, I
nc.
D
ec 3
1, 2
007
Mik
e N
ovak
A
ssis
tan
t G
ener
al M
anag
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atio
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Fu
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as D
istr
ibu
tion
D
ec 3
1, 2
006
Cra
ig C
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En
ergy
Tra
der
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inio
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D
ec 3
1, 2
006
Pipe
line
Segm
ent
Mar
k G
race
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l Pas
o E
aste
rn P
ipel
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D
ec 3
1, 2
005
Bill
Gri
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D
irec
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Tra
nsm
issi
on &
Sto
rage
, Col
orad
o In
ters
tate
Gas
Co.
D
ec 3
1, 2
005
Dal
e D
avis
C
onsu
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illia
ms
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Pip
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1, 2
007
Ran
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, Gu
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e D
ec 3
1, 2
006
Kim
Van
Pel
t N
AE
SB
Coo
rdin
ator
, Pan
han
dle
Eas
tern
Pip
e Li
ne
Dec
31,
200
6 Pr
oduc
er S
egm
ent
Jim
Bu
sch
D
irec
tor
of E
ner
gy P
olic
y an
d R
egu
lati
on, B
P E
ner
gy C
ompa
ny
Dec
31,
200
5 Pa
ul K
eele
r M
anag
ing
Att
orn
ey, M
arke
tin
g, B
url
ingt
on R
esou
rces
Tra
din
g D
ec 3
1, 2
005
Ran
dy M
ills
Man
ager
of R
egu
lato
ry A
ffair
s, C
hev
ron
Texa
co N
atu
ral G
as
Dec
31,
200
7 R
ich
ard
Sm
ith
R
egu
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ry, E
xxon
Mob
il G
as &
Pow
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arke
tin
g D
ec 3
1, 2
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1, 2
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Serv
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Seg
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S
uza
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ula
tory
Com
plia
nce
, UB
S E
ner
gy L
LC
Dec
31,
200
5 R
ober
t M
cKay
C
onst
ella
tion
En
ergy
Com
mod
itie
s G
rou
p, I
nc.
D
ec 3
1, 2
005
Leig
h S
pan
gler
C
EO
, Lat
itu
de T
ech
nol
ogie
s D
ec 3
1, 2
007
Jim
Bu
ccig
ross
V
ice
Pres
iden
t, 8
760
Inc.
D
ec 3
1, 2
006
Kei
th S
appe
nfie
ld
Reg
ion
al D
irec
tor
– U
S R
egu
lato
ry A
ffair
s, E
nC
ana
Mar
keti
ng
(US
A) I
nc.
D
ec 3
1, 2
006
OFF
ICE
RS:
Jim
Bu
ccig
ross
is 2
004
chai
rman
of t
he
Exe
cuti
ve C
omm
itte
e, M
ike
Nov
ak is
200
4 R
GQ
vic
e ch
airm
an; R
uth
Kis
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RE
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chai
rman
, an
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th
e 20
04 W
EQ
vic
e ch
airm
an.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
Prep
ared
Apr
il 20
, 200
5
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
20
05 E
XE
CU
TIV
E C
OM
MIT
TEE
TE
RM
S –
Ret
ail E
lect
ric
Qua
dran
t D
istr
ibut
ion
Segm
ent
Term
End
ing:
R
uth
Kis
elew
ich
D
irec
tor
Spe
cial
Pro
ject
s an
d S
upp
lier
Serv
ices
, Bal
tim
ore
Gas
&
Ele
ctri
c C
ompa
ny
(MA
AC
NE
RC
Reg
ion
) D
ec 3
1, 2
005
Terr
y M
oran
R
egu
lato
ry I
ssu
es M
anag
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SE
G (M
AA
C N
ER
C R
egio
n)
Dec
31,
200
5 Ju
dy R
ay
Indu
stri
al S
egm
ent
Man
ager
– C
ontr
act
Adm
inis
trat
or,
Ala
bam
a Po
wer
Com
pan
y (S
ER
C N
ER
C R
egio
n)
Dec
31,
200
6
Mar
y E
dwar
ds
Sen
ior
Cu
stom
er C
hoi
ce A
nal
yst
– R
egu
lati
on a
nd
Com
peti
tion
, Dom
inio
n V
irgi
nia
Pow
er (S
ER
C N
ER
C R
egio
n)
Dec
31,
200
6
End
Use
r Se
gmen
t
Term
End
ing:
V
A C
A N
C Y
Dec
31,
200
5 V
A C
A N
C Y
Dec
31,
200
5 B
arba
ra A
lexa
nde
r C
onsu
mer
Affa
irs
Con
sult
ant,
Sta
te o
f Mai
ne
Publ
ic A
dvoc
ate
Dec
31,
200
6 V
A C
A N
C Y
Dec
31,
200
6 Se
rvic
es S
egm
ent
Te
rm E
ndin
g:
Jim
Min
nem
an
Dir
ecto
r of
Bu
sin
ess
Serv
ices
, PPL
Sol
uti
ons
LLC
D
ec 3
1, 2
005
V A
C A
N C
Y
D
ec 3
1, 2
005
Rob
Con
nel
l M
anag
er o
f Com
mer
cial
Sys
tem
s A
pplic
atio
ns,
Ele
ctri
c R
elia
bilit
y C
oun
cil o
f Tex
as
Dec
31,
200
6
Mar
k S
. Jar
rett
Te
am L
eade
r –
Mar
ket
Info
rmat
ion
an
d A
nal
ysis
, Mar
ket
Inte
llige
nce
, Sou
ther
n C
ompa
ny
Dec
31,
200
6
Supp
lier
Segm
ent
Te
rm E
ndin
g:
Bill
Bar
kas
Man
ager
of R
etai
l Sta
te G
over
nm
ent
Rel
atio
ns,
Dom
inio
n
Ret
ail,
Inc.
D
ec 3
1, 2
005
Ed
Ove
rtre
e S
enio
r C
oun
sel,
Cal
pine
D
ec 3
1, 2
005
V A
C A
N C
Y
D
ec 3
1, 2
006
V A
C A
N C
Y
D
ec 3
1, 2
006
Adobe Page # 8 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
Prep
ared
Apr
il 20
, 200
5
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
20
05 E
XE
CU
TIV
E C
OM
MIT
TEE
TE
RM
S –
Who
lesa
le E
lect
ric
Qua
dran
t E
nd U
ser
Segm
ent
Term
Su
b-Se
gmen
t Jo
hn
Hu
ghes
D
irec
tor
Tech
nic
al A
ffair
s, E
lect
rici
ty C
onsu
mer
s R
esou
rce
Cou
nci
l (E
LCO
N)
12-3
1-20
05
Larg
e In
dust
rial
V A
C A
N C
Y
V A
C A
N C
Y
12-3
1-20
06
Larg
e In
dust
rial
V
A C
A N
C Y
V
A C
A N
C Y
12
-31-
2006
E
nd
Use
(Sel
f G
ener
atio
n)
Ran
dy C
orbi
n
Ass
ista
nt
Dir
ecto
r A
nal
ytic
al S
ervi
ces,
Oh
io
Con
sum
ers’
Cou
nse
l 12
-31-
2005
C
omm
erci
al/R
esi
den
tial
Pa
ul J
ett
Man
ager
of E
lect
ric
Sys
tem
Ope
rati
on C
ust
omer
C
hoi
ce T
ran
siti
on, C
iner
gy S
ervi
ces
Inc.
12
-31-
2005
E
nd
Use
(In
oth
er
segm
ents
as
wel
l) Lo
u A
nn
Wes
terf
ield
Po
licy
Str
ateg
ist,
Ida
ho
Publ
ic U
tilit
ies
Com
mis
sion
, rep
. Nat
ion
al A
ssoc
iati
on o
f R
egu
lato
ry U
tilit
y C
omm
issi
oner
s
12-3
1-20
06
Reg
ula
tors
V A
C A
N C
Y
At
Larg
e D
istr
ibut
ion/
LSE
Seg
men
t Te
rm
Sub-
Segm
ent
Olli
e Fr
azie
r
Man
ager
of R
egu
lato
ry R
esea
rch
, Du
ke E
ner
gy
12-3
1-20
06
IOU
Ja
ck L
eon
ard
Dir
ecto
r, T
ran
smis
sion
Man
agem
ent,
Exe
lon
PE
CO
En
ergy
12
-31-
2005
IO
U
Rob
ert
Will
iam
s D
irec
tor
of R
egu
lato
ry A
ffair
s, F
lori
da M
un
icip
al
Pow
er A
gen
cy
12-3
1-20
06
Mu
ni/
Coo
p
Dan
iel E
. Coo
per
En
gin
eeri
ng
Man
ager
, Mic
hig
an P
ubl
ic P
ower
A
gen
cy
12-3
1-20
05
Mu
ni/
Coo
p
Syd
Ber
wag
er
Indu
stry
Res
tru
ctu
rin
g Pr
ojec
t M
anag
er,
Bon
nev
ille
Pow
er A
dmin
istr
atio
n/P
ower
Bu
sin
ess
Lin
e
12-3
1-20
05
Oth
er
Jan
sen
Pol
lock
M
anag
er o
f Reg
ula
tory
Affa
irs,
Con
stel
lati
on
New
Ene
rgy
12-3
1-20
06
Com
peti
tive
R
etai
ler
V A
C A
N C
Y
At
Larg
e G
ener
atio
n Se
gmen
t Te
rm
Sub-
Segm
ent:
K
ath
y Yo
rk
En
ergy
Mar
kets
& P
olic
y S
peci
alis
t, T
enne
ssee
V
alle
y A
uth
orit
y 12
-31-
2006
Fe
d/S
tate
/Pro
v.
Lou
is O
bers
ki
Dir
ecto
r E
lect
ric
Mar
ket
Polic
y, D
omin
ion
R
esou
rce
Serv
ices
, In
c.
12-3
1-20
06
IOU
Ton
y R
eed
Proj
ect
Man
ager
, Sou
ther
n C
ompa
ny
Gen
erat
ion
an
d E
ner
gy M
arke
tin
g 12
-31-
2005
IO
U
Bar
ry G
reen
D
irec
tor,
Mar
kets
an
d R
esea
rch
Reg
ula
tory
Affa
irs
Div
isio
n, O
nta
rio
Pow
er G
ener
atio
n
12-3
1-20
06
Mer
chan
t
Woo
dy S
aylo
r D
irec
tor
Fin
ance
& E
ngi
neer
ing
Mid
wes
t Po
wer
R
egio
n, C
alpi
ne
12-3
1-20
05
Mer
chan
t
Will
iam
J.
Gal
lagh
er
Gen
eral
Man
ager
of V
erm
ont
Publ
ic P
ower
Su
pply
A
uth
orit
y 12
-31-
2005
M
un
i/C
oop
V A
C A
N C
Y
At
Larg
e
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
Prep
ared
Apr
il 20
, 200
5
Mar
kete
r/B
roke
r Se
gmen
t Te
rm
Sub-
Segm
ent:
Ji
m I
ngr
aham
Te
nn
esse
e V
alle
y A
uth
orit
y 12
-31-
2005
Fe
d/S
tate
/Pro
v Jo
el D
ison
Pr
ojec
t M
anag
er, S
outh
ern
Com
pan
y G
ener
atio
n
and
En
ergy
Mar
keti
ng
12-3
1-20
05
IOU
Affi
liate
d
Cla
y A
. Nor
ris
Div
isio
n D
irec
tor,
Pla
nn
ing,
Nor
th C
arol
ina
Mu
nic
ipal
Pow
er A
gen
cy #
1 12
-31-
2006
M
un
i/C
oop
Su
zan
ne
Cal
cagn
o D
irec
tor
– R
egu
lato
ry C
ompl
ian
ce, U
BS
En
ergy
LL
C
12-3
1-20
06
Not
IO
U A
ffilia
ted
Ala
n J
ohn
son
M
anag
er B
usi
nes
s &
Rel
iabi
lity
Sta
nda
rds,
Mir
ant
12-3
1-20
05
Not
IO
U A
ffilia
ted
Mar
k Ta
llman
M
anag
ing
Dir
ecto
r, C
omm
erci
al &
Tra
din
g,
Paci
fiCor
p
12-3
1-20
06
IOU
Affi
liate
d
V A
C A
N C
Y
At
Larg
e Tr
ansm
issi
on S
egm
ent
Term
Su
b-Se
gmen
t:
Ste
ven
C. C
obb
Man
ager
Tra
nsm
issi
on S
ervi
ces,
Sal
t R
iver
Pro
ject
12
-31-
2006
Fe
d/S
tate
/Pro
v.
Mar
k M
aher
V
ice
Pres
iden
t –
Tran
smis
sion
, Pac
ifiC
orp
12-3
1-20
06
IOU
Jo
hn
E. L
uca
s M
anag
er, T
ran
smis
sion
Ser
vice
s, S
outh
ern
C
ompa
ny
12-3
1-20
05
IOU
Mar
y E
llen
Pa
rava
los
Dir
ecto
r of
Reg
ula
tory
Pol
icy,
Nat
ion
al G
rid
US
A
12-3
1-20
05
ITC
Dan
Kle
mpe
l D
irec
tor
Tran
smis
sion
Reg
ula
tory
Com
plia
nce
, B
asin
Ele
ctri
c Po
wer
Coo
pera
tive
12
-31-
2005
M
un
i/C
oop
Julie
Voe
ck
Man
ager
Str
ateg
ic P
olic
y an
d Pl
ann
ing,
Am
eric
an
Tran
smis
sion
Com
pan
y 12
-31-
2006
IT
C
V A
C A
N C
Y
At
Larg
e
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Prep
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5
NO
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Y ST
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S B
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20
05 E
XE
CU
TIV
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Ret
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DIS
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keti
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Are
a, K
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pan
En
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D
ec 3
1, 2
005
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1, 2
005
Lesl
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. Nis
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as F
eder
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ec 3
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uel
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ec 3
1, 2
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C A
N C
Y
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Phil
Prec
ht
Dir
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Gas
Ch
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gram
s -
Gas
Ope
rati
ons,
B
alti
mor
e G
as a
nd
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ctri
c C
ompa
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Dec
31,
200
6
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D U
SER
S SE
GM
EN
T
TER
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ND:
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C A
N C
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D
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1, 2
006
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a B
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thw
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Indu
stri
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Ass
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tion
D
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1, 2
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Geo
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M. B
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Dir
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nerg
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ervi
ces
Gro
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In
c.
Dec
31,
200
6 V
A C
A N
C Y
Dec
31,
200
5 V
A C
A N
C Y
Dec
31,
200
5 V
A C
A N
C Y
Dec
31,
200
5 SU
PPLI
ER
SE
GM
EN
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S
uza
nn
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alca
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Dir
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r, R
egu
lato
ry C
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bara
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xelo
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1, 2
006
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cCai
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Proj
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Man
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– R
egu
lato
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ffair
s, D
uke
Ene
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Gas
Tr
ansm
issi
on, L
LP
Dec
31,
200
5
Ric
har
d Zo
llars
D
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Dat
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form
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Ret
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1, 2
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V A
C A
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D
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1, 2
006
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D
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1, 2
005
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As
of A
pril
20, 2
005
End
Use
r Se
gmen
t
Gar
y D
ued
e A
rizo
na
Publ
ic S
ervi
ce C
ompa
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Cu
rt B
rech
tel
Ari
zon
a Pu
blic
Ser
vice
Com
pan
y Jo
el G
reen
e Je
nn
ings
, Str
ouss
& S
alm
on, P
.L.C
., re
p. S
alt
Riv
er P
roje
ct
Mik
e R
obis
on
Flor
ida
Pow
er &
Lig
ht
Com
pan
y C
raig
Ch
ance
llor
Nat
iona
l Dir
ecto
r –
Gas
Reg
ula
tory
, Cal
pine
Cor
p.
Dis
trib
utio
n Se
gmen
t G
eorg
e S
imm
ons
Col
um
bia
Gas
of O
hio
, In
c. (N
iSou
rce)
R
ick
Ish
ikaw
a Tr
ansp
orta
tion
Con
trac
t A
dmin
istr
ator
, Sou
ther
n C
alifo
rnia
Gas
C
ompa
ny
Mar
jori
e Pe
rlm
an
Dir
ecto
r, F
eder
al R
egu
lato
ry P
roce
edin
gs, E
ner
gy E
ast
Man
agem
ent
Cor
pora
tion
(Roc
hest
er G
as &
Ele
ctri
c)
Phil
Prec
ht
Bal
tim
ore
Gas
& E
lect
ric
Com
pan
y S
cott
Bu
tler
C
onso
lidat
ed E
diso
n C
ompa
ny
of N
ew Y
ork,
Inc.
A
my
Ham
ilton
M
anag
er –
Gas
Reg
ula
tion
an
d Tr
ansp
orta
tion
Ser
vice
s, P
EC
O E
nerg
y C
ompa
ny
Pipe
line
Segm
ent
B
ill G
ryga
r V
ice
Pres
iden
t, P
anh
andl
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aste
rn P
ipe
Line
S
cott
Han
sen
Q
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tar
Pipe
line
Com
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y Ir
is K
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Dir
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r, T
ech
nic
al a
nd M
arke
tin
g Su
ppor
t, D
omin
ion
Tra
nsm
issi
on, I
nc.
Pau
l Lov
e D
irec
tor,
Ele
ctro
nic
Cu
stom
er S
ervi
ces,
Nat
ura
l Gas
Pip
e Li
ne
Com
pan
y of
Am
eric
a
Pr
oduc
er S
egm
ent
C
arla
Joh
nson
C
onoc
o, In
c.
Dav
id O
gden
M
anag
er, M
arke
tin
g A
dmin
istr
atio
n, D
omin
ion
E&
P
Se
rvic
es S
egm
ent
Ji
m M
acre
die
TXU
En
ergy
Tra
din
g C
ompa
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Ric
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d (D
ick)
Cou
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esid
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y A
pex
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uti
ons,
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C
hri
stin
a Fr
esck
i N
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nerg
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ervi
ces
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pan
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OM
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etai
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As
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pril
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D
istr
ibut
ion
Segm
ent
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th P
. Hoc
k D
irec
tor
AR
ES
Bu
sine
ss C
ente
r, A
mer
en S
ervi
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Ch
arle
s Te
nori
o M
anag
er, E
lect
ric
Su
pplie
r Se
rvic
es, E
xelo
n E
nerg
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eliv
ery
Thom
as K
ilgor
e G
ener
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anag
er-C
ust
omer
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vice
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lf Po
wer
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pan
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orm
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avis
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issi
ssip
pi P
ower
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pan
y O
sman
Bho
lat
Acc
oun
t M
anag
er, S
avan
nah
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tine
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stom
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ruce
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ox
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rdin
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EP
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IO
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IOU
M
un
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oop
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Oth
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eath
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Prin
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alt
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roje
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peti
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t La
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alpi
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Bon
nevi
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Adm
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d/S
tate
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Will
iam
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rish
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ojec
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anag
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enne
ssee
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Au
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Fed/
Sta
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rov
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van
s-M
onge
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upp
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nd
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erm
ont
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ower
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pply
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uth
orit
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Mu
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p
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tt C
orse
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hai
rman
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f Dir
ecto
rs, V
erm
ont
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er S
upp
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uth
orit
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un
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Rom
an C
arte
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anag
er-M
arke
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licy,
Sou
ther
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ompa
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IOU
IO
U
Ton
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trel
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On
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o Po
wer
Gen
erat
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M
erch
ant
Bill
y M
iller
C
alpi
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Pow
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ompa
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Mer
chan
t
A
t La
rge
Mar
kete
r/B
roke
r Se
gmen
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b-Se
gmen
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Jeff
Ack
erm
an
Man
ager
, CR
SP-
En
ergy
Mgm
t., W
este
rn A
rea
Pow
er A
dmin
istr
atio
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Fed/
Sta
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rov
Bre
nda
And
erso
n
Bon
nevi
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ower
Adm
inis
trat
ion
Fe
d/S
tate
/Pro
v E
diso
n G
. Eliz
eh
Paci
fiCor
p IO
U A
ffilia
ted
Gre
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cke
Man
ager
, Str
ateg
ic A
nal
ysis
, Ele
ctri
Cit
ies
of
Nor
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arol
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Mu
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erie
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t E
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arke
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Spe
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ist,
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Val
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thor
ity
Fed/
Sta
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rov
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Age
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#1)
M
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IO
U A
ffilia
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At
Larg
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ansm
issi
on S
egm
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Sub-
Segm
ent:
B
arba
ra R
ehm
an
Polic
y M
anag
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onne
ville
Pow
er A
dmin
istr
atio
n
Fed/
Sta
te/P
rov.
M
ark
Fidr
ych
W
este
rn A
rea
Pow
er A
dmin
istr
atio
n
Fed/
Sta
te/P
rov.
Ji
m H
icks
Pa
cifiC
orp
IOU
E
dwar
d D
avis
Po
licy
Con
sult
ant,
En
terg
y S
ervi
ces,
In
c.
IOU
W
illia
m O
. Bal
l V
ice
Pres
iden
t, T
ran
smis
sion
Pla
nn
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Pol
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and
Su
ppor
t S
ervi
ces,
Sou
ther
n C
ompa
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Ser
vice
s, I
nc.
IO
U
Dea
n U
lch
Pr
inci
pal E
ngi
nee
r, S
outh
ern
Com
pan
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ervi
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In
c.
IOU
IT
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Mu
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ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@ao
l.com
Hom
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ww
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sb.o
rg
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Adobe Page # 13 of 335
NAESB Leadership Roster As of May 2, 2005
1
Name Seg Company Email Phone Fax
Wholesale Gas Quadrant
Triage:
Kim Van Pelt pl Panhandle Eastern Pipe Line [email protected] 713-989-7354 713-989-1121
Mike Novak l National Fuel Gas Distribution [email protected] 716-857-7884 716-857-7254
Diane McVicker e Salt River Project [email protected] 602-236-4315 602-236-4322
Keith Sappenfield s EnCana Marketing (USA) Inc. [email protected] 832-204-1247 713-952-3617
Mike Shepard p Mewbourne Oil Company [email protected] 903-561-2900 903-561-1515
Alternates:
Randy Young pl Gulf South Pipeline Company, LP [email protected] 713-544-4715 713-544-6257
Dolores Chezar l KeySpan Energy [email protected] 718-403-2987 718-246-2927
Valerie Crockett e Tennessee Valley Authority [email protected] 423-751-6096 423-751-8702
Jim Buccigross s 8760 Inc. [email protected] 508-238-0345 508-238-0858
NONE LISTED p
Business Practices:
Kim Van Pelt pl Panhandle Eastern Pipe Line [email protected] 713-989-7354 713-989-1121
Mike Novak l National Fuel Gas Distribution [email protected] 716-857-7884 716-857-7687
Tina M. Burnett e The Boeing Co. [email protected] 206-290-6244 260-766-5245
Christina Frescki NJR Energy Services [email protected] 732-938-1133
V A C A N T p
Contracts:
Suzanne Calcagno s UBS Energy LLC [email protected] 203-719-4599 203-719-7513
Cynthia Corcoran s Enbridge US, Inc. [email protected] 713-821-2265 713-533-0179
EDM:
Leigh Spangler s Latitude Technologies, Inc. [email protected] 972-747-1983 972-747-8067
Christopher Burden pl Williams Gas Pipeline [email protected] 713-215-4322 713-503-3946
IR:
Dale Davis pl Williams Gas Pipeline [email protected] 713-215-2396 713-215-3946
Technical:
NAESB Leadership Roster As of May 2, 2005
2
Name Seg Company Email Phone Fax
Kim Van Pelt pl Panhandle Eastern Pipe Line [email protected] 713-989-7354 713-989-1121
Annual Plan Subcommittee:
Randy Young pl Gulf South Pipeline Company, LP [email protected] 713-544-4715 713-544-6257
Iris King pl Dominion Transmission, Inc. [email protected] 804-819-2809 804-819-2065
V A C A N T p
Dolores Chezar (vice chair) l KeySpan Energy [email protected] 718-403-2987 718-246-2927
Rodger Schwecke l Southern California Gas Company [email protected] 213-244-5573 213-244-3897
Jim Buccigross s 8760 Inc. [email protected] 508-238-0345 508-238-0858
NONE LISTED e
Interpretations Subcommittee:
Keith Sappenfield s EnCana Marketing (USA) Inc. [email protected] 832-204-1247 713-952-3617
V A C A N T s
V A C A N T p
Paul Keeler p Burlington Resources Trading Inc. [email protected] 713-624-9268 713-624-5363
Paul Love pl Natural Gas Pipe Line Co. of America [email protected] 713-369-9320 713-369-9325
V A C A N T pl
Tina Burnett e The Boeing Company [email protected] 206-290-6244 206-766-5245
Diane McVicker e Salt River Project [email protected] 602-236-4315 602-236-4322
Mike Novak l National Fuel Gas Distribution [email protected] 716-857-7884 716-857-7687
V A C A N T l
Retail Electric Quadrant
Triage:
Bill Barkas su Dominion Retail [email protected] 412-690-1033 412-690-1550
Barbara Alexander e Maine Office of Public Advocate [email protected] 207-395-4143 207-395-4143
Ruth Kiselewich d Baltimore Gas & Electric Co. [email protected] 410-265-4003 410-265-4696
Jim Minneman s PPL Solutions [email protected] 610-774-5774 610-774-7229
Alternates:
Rob Connell s Electric Reliability Council of Texas [email protected] 512-248-3963 512-248-3963
Dan Jones d Cinergy [email protected] 513-287-2718
Adobe Page # 14 of 335
NAESB Leadership Roster As of May 2, 2005
3
Name Seg Company Email Phone Fax
Terry Moran d Public Service Electric & Gas Co. [email protected] 973-430-7105 973-624-4107
Technical Electronic Implementation Subcommittee:
Mark Jarrett s Southern Company Services [email protected] (404) 506-7274 (404) 506-4074
Business Practices Subcommittee:
Mary Edwards d Dominion Virginia Power [email protected] 804-771-6407 804-771-4045
Dan Jones d Cinergy [email protected] 513-287-2718
Information Requirements Subcommittee:
Ed Overtree su Calpine Corporation [email protected] 713-830-8934 713-830-8751
Rick Alston n Old Dominion Electric Cooperative [email protected] 804-968-4051 804-747-3742
Glossary Subcommittee:
Patrick Eynon d Ameren Services Company [email protected] 314-554-4110 314-206-0600
Mary Edwards d Dominion Virginia Power [email protected] 804-771-6407 804-771-4045
Annual Plan Subcommittee:
Jim Minneman s PPL Solutions [email protected] 610-774-5774 610-774-7229
Terry Moran d Public Service Electric & Gas Co. [email protected] 973-430-7105 973-624-4107
Wholesale Electric Quadrant
Triage:
Jack Leonard d PECO Energy Company [email protected] 215-841-4879 215-841-4234
Barry Green g Ontario Power Generation [email protected] 416-592-7883 416-592-8519
Suzanne Calcagno m UBS Energy, LLC [email protected] 203-719-4599 203-719-7513
John Hughes e Electricity Consumers Resource Council [email protected] 202-682-1390 202-289-6370
John Lucas t Southern Company [email protected] 205-257-7200 205-257-6663
Alternates:
Daniel Cooper d Michigan Public Power Agency [email protected] 517-232-8919 x114 517-323-8373
Ollie Frazier d Duke Energy Corporation [email protected] 704-382-6964 704-373-5393
Kathy York g Tennessee Valley Authority [email protected] 423-751-3398 423-751-7462
Joel Dison m Southern Company [email protected] 205-257-6481 205-257-6824
Alan Johnson m Mirant [email protected] 678-579-3108 678-579-7726
Steve Sayuk e ExxonMobil Gas Marketing [email protected] 713-656-3203 713-656-7343
NAESB Leadership Roster As of May 2, 2005
4
Name Seg Company Email Phone Fax
Mary Ellen Paravalos t National Grid USA [email protected] 508-389-3233 508-389-3129
Standards Review Subcommittee:
Narinder Saini Entergy [email protected] 870-543-5420 870-541-4528
Raj Rana American Electric Power [email protected] 614-716-2345 614-716-2352
Ollie Frazier d Duke Energy Corporation [email protected] 704-382-6964 704-373-5393
Business Practices Subcommittee:
Joel Dison m Southern Company [email protected] 205-257-6481 205-257-6824
Phil Cox g AEP Energy Services, Inc. [email protected] 614-583-7505 614-324-4598
Kathy York fed Tennessee Valley Authority [email protected] 423-751-3398 423-751-7462
Coordinate Operations Business Practices Task Force:
Narinder Saini Entergy [email protected] 870-543-5420 870-541-4528
Operate Within Limits Business Practices Task Force:
Raj Rana American Electric Power [email protected] 614-716-2345 614-716-2352
TLR Task Force:
Michael Desselle t American Electric Power [email protected] 214-777-1083 214-777-1119
Energy Day Task Force:
Lou Oberski g Dominion Energy Marketing, Inc [email protected] 804-787-5714 804-787-6473
Joel Dison m Southern Company [email protected] 205-257-6481 205-257-6824
Phil Cox g AEP Energy Services, Inc. [email protected] 614-583-7505 614-324-4598
Kathy York g Tennessee Valley Authority [email protected] 423-751-3398 423-751-7462
Inadvertent Interchange Payback Task Force:
Phil Cox g AEP Energy Services, Inc. [email protected] 614-583-7505 614-324-4598
Seams Subcommittee:
Joe Rossignoli National Grid USA [email protected] 508-389-2866 508-389-3129
Information Technology Subcommittee:
V A C A N T
Electronic Scheduling Subcommittee:
Paul Sorenson OATI [email protected] 612-360-1633
Adobe Page # 15 of 335
NAESB Leadership Roster As of May 2, 2005
5
Name Seg Company Email Phone Fax
Coordinate Interchange Business Practices Task Force:
Roman Carter Southern Company [email protected] 205-257-6027 205-257-6824
Joint OASIS II Implementation Task Force:
Jagjit Singh Open Access Technology International, Inc. [email protected] 763-238-3707
Paul Sorenson OATI [email protected] 612-360-1633
OASIS 1A Task Force:
JT Wood t Southern Company Services Inc. [email protected] 205 257-6238 205 257-5780
Wendy Weathers t Salt River Project [email protected] 602-236-4376 602-236-3808
Glossary Subcommittee:
Tony Reed g Southern Company Services, Inc. [email protected] 205-257-7766 205-257-6824
Sheri Monteith d American Electric Power [email protected] 614-716-2145 614-716-1555
Annual Plan Subcommittee:
John Hughes e Electricity Consumers Resource Council [email protected] 202-682-1390 202-289-6370
Randy Corbin e Ohio Consumers Counsel [email protected] 614-466-9469 614-466-9475
Ed Thompson d Consolidated Edison Company of NY [email protected] 212-460-8199 212-673-0649
Thomas Ringenbach d American Electric Power [email protected] 614-223-2679 614-223-1905
Syd Berwager d Bonneville Power Administration [email protected] 503-230-5958 503-230-7463
Tony Reed g Southern Company Services [email protected] 205-257-7766 205-257-6824
Steven Corneli g NRG Power Marketing Inc. [email protected] 612-313-8928 612-492-8301
Brian Evans-Mongeon g Vermont Public Power Supply Authority [email protected] 802-244-7678 x232 802-244-6889
Charles Yeung m CY Standards [email protected] 218-493-4130 281-493-4130
Alan R. Johnson m Mirant [email protected] 678-579-3108 678-579-7726
Steven Cobb t Salt River Project [email protected] 602-236-3965 602-236-3808
Ed Davis (vice chair) t Entergy Services Inc. [email protected] 504-310-5884 504-310-5877
Barbara Rehman t Bonneville Power Administration [email protected] 360-418-8079 360-418-8207
Joint Interface Committee – NAESB Members & Alternates
Members:
Michael Desselle COB t American Electric Power [email protected] 214-777-1083 214-777-1119
Lou Oberski CEC g Dominion Energy Marketing, Inc [email protected] 804-787-5714 804-787-6473
NAESB Leadership Roster As of May 2, 2005
6
Name Seg Company Email Phone Fax
Barry Green g Ontario Power Generation [email protected] 416-592-7883 416-592-8519 Mary Ellen Paravalos t National Grid USA [email protected] 508-389-3233 508-389-3129
Alan R. Johnson m Mirant [email protected] 678-579-3108 678-579-7726
Syd Berwager d Bonneville Power Administration [email protected] 503-230-5657 503-230-7463
John Anderson e Electricity Consumers Resource Council [email protected] 202-682-1390 202-289-6370
Alternates:
Tony Reed 1st g Southern Company Services [email protected] 205-257-7766 205-257-6824
Ed Davis 1st t Entergy Services, Inc. [email protected] 504-310-5884 504-310-5877
Walt Yeager 1st m Cinergy Services, Inc. [email protected] 513-419-5711 513-419-5511
Andy Dotterweich 1st d Consumers Energy Company [email protected] 517-788-0495 517-788-0756
Tom Ringenbach 2nd d American Electric Power [email protected] 614-223-2679 614-223-1905
John Hughes 1st e Electricity Consumers Resource Council [email protected] 202-682-1390 202-289-6370
Jim Templeton 2nd e Comprehensive Energy Services [email protected] 713-759-6999 713-781-4966
Retail Gas Quadrant
Triage:
George Behr s Energy Services Group [email protected] 717-975-1927 717-580-5482
Tina Burnett e NW Industrial Gas Users [email protected] 206-290-6244 206-766-5245
Marcy McCain su Duke Energy – Algonquin [email protected] 713-627-4738 713-627-5947
Nancy Cianflone d KeySpan Energy Delivery [email protected] 718-403-2505 718-596-7802
Alternates:
Business Practices Subcommittee:
Phil Precht d Baltimore Gas and Electric Company [email protected] 410-291-4951 410-291-4936
Technical Electronic Implementation Subcommittee:
George Behr s Energy Services Group, Inc. [email protected] 717-975-1927 717-580-5482
Annual Plan Subcommittee:
Marcy McCain su Duke Energy – Algonquin [email protected] 713-627-4738 713-627-5947
Glossary Subcommittee:
Don Sytsma su RJ Rudden Associates [email protected] 713-779-2507 713-630-0018
Information Requirements Subcommittee:
Adobe Page # 16 of 335
NAESB Leadership Roster As of May 2, 2005
7
Name Seg Company Email Phone Fax
George Behr s Energy Services Group, Inc. [email protected] 717-975-1927 717-580-5482
Adobe Page # 17 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
Schedule of 2005 Meetings
Adobe Page # 18 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Schedule of EC and Board meetings in 2005, Revised April 15, 2005 Page 1
April 15, 2005
TO: NAESB Executive Committee and Interested Industry Participants
FROM: Rae McQuade, NAESB Executive Director
RE: Schedule of 2005 Meetings
Below is the schedule for 2005 meetings for the Executive Committee and the Board of Directors. Unless sponsors are noted for the meetings, they will be held in Houston. We are working with UBS Warburg and El Paso Western Pipelines to host Executive Committee meetings so the Houston locations may change. Should other sponsors volunteer in the next few weeks, these locations may change:
Date Meeting Location
February 1-3 Executive Committee Meetings (WEQ. Retail, WGQ) Houston
March 3 Board of Directors Houston
May 10-12 Executive Committee Meetings (WEQ, Retail, WGQ) Houston
June 22 (REV) Board of Directors San Antonio
August 23-25 Executive Committee Meetings (WEQ. Retail, WGQ) Hosted by el Paso Western Pipelines in Colorado Springs
September 22 Board of Directors Houston
November 29-December 1
Executive Committee Meetings (WEQ. Retail, WGQ) Hosted by AGA in Washington D.C.
December 13 Board of Directors Houston
Adobe Page # 19 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 2
Agendas
Adobe Page # 20 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Mee
tin
g A
nn
oun
cem
ent
and
Age
nda
s –
May
10-
12, 2
005
Page
1
Apr
il 18
, 200
5
TO:
NA
ES
B E
xecu
tive
Com
mit
tee
and
Inte
rest
ed I
ndu
stry
Par
tici
pan
ts
FRO
M:
Rae
McQ
uad
e, N
AE
SB
Exe
cuti
ve D
irec
tor
RE
: E
xecu
tive
Com
mit
tee
Mee
tin
g A
gen
das
N
OR
TH A
ME
RIC
AN
EN
ER
GY
STA
ND
AR
DS
BO
AR
D E
XE
CU
TIV
E C
OM
MIT
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ME
ETI
NG
S H
oste
d by
NA
ESB
– 1
301
Fann
in, S
uite
235
0, H
oust
on, T
X 7
7002
M
ay 1
0-12
, 200
5
A
s an
nou
nce
d at
pri
or E
xecu
tive
Com
mit
tee
mee
tin
gs,
mee
tin
g an
nou
nce
men
ts a
nd
in o
ther
co
mm
un
icat
ion
s, t
he
Exe
cuti
ve C
omm
itte
e (E
C)
will
mee
t in
Hou
ston
, TX
hos
ted
by N
AE
SB
on
May
10-
12.
Bel
ow a
re t
he m
eeti
ng
arra
nge
men
ts:
Wh
ere:
N
AE
SB
Offi
ces
13
01 F
ann
in
S
an J
acin
to R
oom
, 13t
h F
loor
Hou
ston
, TX
770
02
Ph
one:
713
-356
-006
0
Con
tact
: V
eron
ica
Thom
ason
713-
356-
0060
(mai
n n
um
ber)
W
HE
N:
Tues
day,
May
10,
200
5 --
10:
00 a
.m. t
o 4:
00 p
.m. C
entr
al –
Wh
oles
ale
Ele
ctri
c Q
uad
ran
t W
edne
sday
, May
11,
200
5 --
10:
00 a
.m. t
o 4:
00 p
.m. C
entr
al –
Ret
ail G
as Q
uad
ran
t an
d R
etai
l Ele
ctri
c Q
uad
ran
t
Thu
rsda
y, M
ay 1
2, 2
005
-- 1
0:00
a.m
. to
4:00
p.m
. Cen
tral
– W
hol
esal
e G
as Q
uad
ran
t
Mee
tin
g ar
ran
gem
ents
in
clu
din
g n
earb
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otel
s ar
e po
sted
on
th
e N
AE
SB
w
eb
site
(h
ttp:
//w
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f you
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ase
RS
VP
to
the
NA
ES
B o
ffice
(nae
sb@
naes
b.or
g) b
y A
pril
29, 2
005.
If
you
pla
n t
o pa
rtic
ipat
e by
con
fere
nce
cal
l, pl
ease
con
tact
th
e N
AE
SB
Offi
ce (
713-
356-
0060
or
nae
sb@
nae
sb.o
rg)
to o
btai
n t
he
calli
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nu
mbe
r an
d pa
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ode.
C
onsi
sten
t w
ith
th
e co
nfe
ren
ce c
allin
g po
licy,
a $
50 p
er l
ine
char
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ill a
pply
, u
nle
ss:
you
are
a g
over
nmen
t em
ploy
ee,
trad
e as
soci
atio
n s
taff,
co
nsu
mer
adv
ocat
e, o
r yo
ur
orga
niz
atio
n h
as a
lrea
dy p
aid
the
flat
fee
for
2005
. T
he
mee
tin
g is
ope
n t
o an
y in
tere
sted
par
ty.
The
mat
eria
ls f
or t
he m
eeti
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will
be
emai
led
to t
he p
arti
cipa
nts
an
d po
sted
on
th
e w
eb s
ite
shor
tly.
As
alw
ays,
th
e ch
air
rese
rves
th
e ri
ght
to e
xten
d th
e ti
me
of t
he
mee
tin
g to
en
sure
th
at a
gen
da
item
s ar
e ad
dres
sed.
Th
e ti
mes
in
dica
ted
on t
he
agen
da w
ill b
e fo
llow
ed t
o en
sure
th
at a
gen
da i
tem
s ar
e al
lott
ed a
ppro
pria
te t
ime
slot
s.
Sh
ould
an
age
nda
ite
m c
oncl
ude
ear
lier
than
its
sta
ted
tim
e sl
ot,
the
rem
ain
ing
tim
e ca
n b
e al
lott
ed t
o ot
her
agen
da it
ems
at t
he
disc
reti
on o
f th
e ch
air.
Pl
ease
feel
free
to
call
the
NA
ES
B o
ffice
sh
ould
you
hav
e an
y qu
esti
ons
or c
omm
ents
.
B
est
Reg
ards
,
Rae
cc
: R
ae M
cQu
ade,
Exe
cuti
ve D
irec
tor
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Mee
tin
g A
nn
oun
cem
ent
and
Age
nda
s –
May
10-
12, 2
005
Page
2
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
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TIN
G
Hos
ted
by N
AE
SB –
Hou
ston
, TX
Tu
esda
y, M
ay 1
0, 2
005
– 10
:00
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00 p
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WH
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ELE
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DR
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to m
embe
rs a
nd
atte
nde
es
• In
trod
uct
ion
an
d R
oll C
all
2.
W
hol
esal
e E
lect
ric
Qu
adra
nt
Dra
ft A
gend
a &
Dra
ft M
inu
tes
• A
dopt
ion
of W
EQ
Age
nda
•
Ado
ptio
n o
f Dra
ft M
inu
tes
o
Febr
uar
y 8,
200
5 Jo
int
WE
Q/W
GQ
EC
Con
fere
nce
Cal
l Dra
ft M
inu
tes
o
Febr
uar
y 1,
200
5 E
C M
eeti
ng
Dra
ft M
inu
tes
3.
Su
bcom
mit
tee
Upd
ates
and
Pla
n U
pdat
es
• Tr
iage
Su
bcom
mit
tee
• B
usi
nes
s Pr
acti
ces
Su
bcom
mit
tee
(BPS
) o
In
adve
rten
t In
terc
han
ge P
ayba
ck T
ask
Forc
e (II
PTF)
o
E
ner
gy D
ay S
ubc
omm
itte
e o
TL
R S
ubc
omm
itte
e •
Ele
ctro
nic
Sch
edu
ling
(ESS
) an
d In
form
atio
n T
ech
nol
ogy
(ITS
) S
ubc
omm
itte
es
o
Coo
rdin
ate
Inte
rch
ange
Bu
sin
ess
Prac
tice
s Ta
sk F
orce
(CIB
P)
o
OA
SIS
IA
Tas
k Fo
rce
o
OA
SIS
II T
ask
Forc
e •
Glo
ssar
y S
ubc
omm
itte
e •
Sta
nda
rds
Rev
iew
Su
bcom
mit
tee
(SR
S)
• Pr
opos
ed C
han
ges
to t
he 2
005
An
nu
al P
lan
4.
WE
Q E
xecu
tive
Com
mit
tee
Su
bcom
mit
tees
an
d Le
ader
ship
5.
W
EQ
Upd
ate
on Q
uad
ran
t Pr
oced
ure
s
6.
Boa
rd o
f Dir
ecto
rs a
nd
Boa
rd C
omm
itte
e U
pdat
es
7.
New
Bu
sine
ss
4:
00 p
.m.
8.
Adj
ourn
Atti
re –
Bus
ines
s C
asua
l
Adobe Page # 21 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Mee
tin
g A
nn
oun
cem
ent
and
Age
nda
s –
May
10-
12, 2
005
Page
3
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
MM
ITTE
E M
EE
TIN
G
Hos
ted
by N
AE
SB –
Hou
ston
, TX
W
edne
sday
, May
11,
200
5 –
10:0
0 am
to
4:00
pm
Cen
tral
Jo
int
Sess
ion
of R
etai
l Gas
and
Ret
ail E
lect
ric
Qua
dran
ts
DR
AFT
AG
EN
DA
10
:00
am
1.
Wel
com
e •
An
titr
ust
gu
idel
ines
•
Wel
com
e to
mem
bers
an
d at
ten
dees
•
Intr
odu
ctio
n a
nd
roll
call
2.
Jo
int
Ret
ail E
lect
ric
Qu
adra
nt
& R
etai
l Gas
Qu
adra
nt
Dra
ft A
gen
da &
Dra
ft
Min
ute
s •
Ado
ptio
n o
f Joi
nt
Age
nda
•
Ado
ptio
n o
f Dra
ft M
inu
tes
o
Mar
ch 4
, 200
5 Jo
int
Ret
ail/
WG
Q E
C C
onfe
ren
ce C
all D
raft
Min
ute
s o
Fe
bru
ary
2, 2
005
Mee
tin
g D
raft
Min
ute
s 3.
S
ubc
omm
itte
e re
port
s
• Tr
iage
Su
bcom
mit
tee
• B
usi
nes
s Pr
acti
ces
Su
bcom
mit
tee
(BPS
) •
Info
rmat
ion
Req
uir
emen
ts S
ubc
omm
itte
e (IR
) •
Tech
nic
al E
lect
ron
ic I
nte
rch
ange
Su
bcom
mit
tee
(TE
IS)
• G
loss
ary
Su
bcom
mit
tee
• Pr
opos
ed C
han
ges
to t
he 2
005
An
nu
al P
lan
4.
Rec
omm
ende
d S
tan
dard
s –
Dis
cuss
ion
an
d V
ote
• A
nn
ual
Pla
n I
tem
#6
– Q
uad
ran
t S
peci
fic E
lect
ron
ic D
eliv
ery
Mec
han
ism
(Q
ED
M)
5.
S
tan
dard
s fo
r G
reen
Pro
gram
s 6.
Pu
blic
atio
n o
f Ver
sion
1.0
– U
pdat
e 7.
U
pdat
e on
req
ues
t fr
om W
al-M
art
and
J.C
. Pen
ney
and
Upd
ate
on r
equ
est
from
E
ner
gy W
indo
ws
8.
Boa
rd o
f Dir
ecto
rs a
nd
Boa
rd C
omm
itte
e U
pdat
es
• R
esu
lt o
f Rat
ifica
tion
vot
e on
TPA
•
Boa
rd U
pdat
es
• E
ner
gy D
ay U
pdat
es a
nd
oth
er W
hol
esal
e G
as a
nd
Wh
oles
ale
Ele
ctri
c ke
y ac
tivi
ties
9.
N
ew B
usi
ness
4:
00 p
m
10.
Adj
ourn
Atti
re –
Bus
ines
s C
asua
l
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Mee
tin
g A
nn
oun
cem
ent
and
Age
nda
s –
May
10-
12, 2
005
Page
4
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
MM
ITTE
E M
EE
TIN
G
Hos
ted
by N
AE
SB –
Hou
ston
, TX
Th
ursd
ay, M
ay 1
2, 2
005
– 10
:00
am t
o 4:
00 p
m C
entr
al
WH
OLE
SALE
GA
S Q
UA
DR
AN
T (W
GQ
) D
RA
FT A
GE
ND
A
10:0
0 am
1.
W
elco
me
• A
nti
tru
st g
uid
elin
es
• W
elco
me
to m
embe
rs a
nd
atte
nde
es
• In
trod
uct
ion
an
d ro
ll ca
ll
2.
W
hol
esal
e G
as Q
uad
ran
t D
raft
Age
nda
& D
raft
Min
ute
s
• A
dopt
ion
of W
GQ
age
nda
•
Ado
ptio
n o
f dra
ft m
inu
tes
o
Mar
ch 4
, 200
5 Jo
int
Ret
ail/
WG
Q E
C C
onfe
ren
ce C
all D
raft
Min
ute
s o
Fe
bru
ary
8, 2
005
Join
t W
EQ
/WG
Q E
C C
onfe
ren
ce C
all D
raft
Min
ute
s o
Fe
bru
ary
3, 2
005
Mee
tin
g D
raft
Min
ute
s
3.
Su
bcom
mit
tee
and
Task
For
ce U
pdat
es a
nd
Rev
iew
of 2
005
An
nu
al P
lan
•
Tria
ge S
ubc
omm
itte
e •
Bu
sin
ess
Prac
tice
s S
ubc
omm
itte
e o
E
ner
gy D
ay S
ubc
omm
itte
e •
Con
trac
ts S
ubc
omm
itte
e •
Ele
ctro
nic
Del
iver
y M
ech
anis
ms
(ED
M) S
ubc
omm
itte
e •
Info
rmat
ion
Req
uir
emen
ts S
ubc
omm
itte
e •
Tech
nic
al a
nd
AN
SI X
12 S
ubc
omm
itte
e •
Inte
rpre
tati
ons
Su
bcom
mit
tee
• Pr
opos
ed C
han
ges
to t
he 2
005
An
nu
al P
lan
4.
Rec
omm
ende
d S
tan
dard
s -
Dis
cuss
ion
& V
ote
• A
nn
ual
Pla
n I
tem
#3
– Q
uad
ran
t S
peci
fic E
lect
ron
ic D
eliv
ery
Mec
han
ism
(Q
ED
M)
• R
ecom
men
dati
ons
o
R
0200
6 o
R
0300
4/R
0101
3 o
R
9903
1/R
0300
8 o
R
9711
0 o
R
0000
4 o
R
0000
5 o
R
0101
1 o
R
0001
0
5.
Min
or C
orre
ctio
ns
to W
GQ
Ver
sion
1.7
Sta
nda
rds
– D
iscu
ssio
n a
nd
Vot
e
6.
B
oard
of D
irec
tors
an
d B
oard
Com
mit
tee
Upd
ates
7.
N
ew B
usi
ness
4:
00 p
m
8.
Adj
ourn
Atti
re –
Bus
ines
s C
asua
l
Adobe Page # 22 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 3
Minutes – February 1-3, 2005
Minutes – February 8, 2005 (WEQ/WGQ)
Minutes – March 4, 2005 (WGQ/Retail)
Adobe Page # 23 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 1
Febr
uar
y 7,
200
5
TO:
NA
ESB
Wh
oles
ale
Ele
ctri
c Q
uad
ran
t E
xecu
tive
Com
mit
tee
and
Inte
rest
ed I
ndu
stry
Pa
rtic
ipan
ts
FRO
M:
Todd
On
cken
, NA
ES
B D
epu
ty D
irec
tor
RE
: W
hol
esal
e E
lect
ric
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e D
raft
Min
ute
s –
Febr
uar
y 1,
200
5
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
MM
ITTE
E M
EE
TIN
G
WH
OLE
SALE
ELE
CTR
IC Q
UA
DR
AN
T (W
EQ
) Tu
esda
y, F
ebru
ary
1, 2
005
– 10
:00
am t
o 4:
00 p
m C
entr
al
Hos
ted
by N
AE
SB –
Hou
ston
, TX
D
RA
FT M
INU
TES
1.
Wel
com
e
Mr.
Obe
rski
cal
led
the
mee
tin
g to
ord
er a
nd w
elco
med
par
tici
pan
ts.
Mr.
On
cken
gav
e th
e an
titr
ust
ad
vice
an
d ca
lled
the
roll
of
Exe
cuti
ve
Com
mit
tee
mem
bers
.
Qu
oru
m
was
es
tabl
ishe
d.
2.
Who
lesa
le E
lect
ric
Qua
dran
t D
raft
Age
nda
& D
raft
Min
utes
Ado
ptio
n o
f W
EQ
Age
nda:
Th
e dr
aft
agen
da w
as r
evie
wed
and
a r
epor
t on
the
NE
RC
Lon
g Te
rm A
TC T
ask
Forc
e w
as a
dded
as
a su
bcom
mit
tee
repo
rt.
Mr.
Fra
zier
mov
ed,
seco
nded
by
Mr.
Lu
cas,
to
adop
t th
e ag
enda
as
mod
ified
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
Ado
ptio
n
of
Dra
ft
Min
ute
s:
Th
e dr
aft
min
ute
s fr
om
the
Nov
embe
r 16
W
EQ
E
xecu
tive
C
omm
itte
e m
eeti
ng
wer
e re
view
ed.
Mr.
Nor
ris
mov
ed,
seco
nde
d by
Mr.
Gre
en,
to a
dopt
the
N
ovem
ber
16,
2004
WE
Q E
xecu
tive
Com
mit
tee
min
ute
s w
ith
out
mod
ifica
tion
. T
he
mot
ion
pa
ssed
un
anim
ousl
y.
The
draf
t m
inu
tes
from
th
e N
ovem
ber
30 W
EQ
Exe
cuti
ve C
omm
itte
e m
eeti
ng
wer
e re
view
ed.
Mr.
Dis
on m
oved
, se
con
ded
by M
r. L
uca
s, t
o ad
opt
the
Nov
embe
r 30
, 20
04 W
EQ
Exe
cuti
ve
Com
mit
tee
min
ute
s w
ith
out
mod
ifica
tion
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
3.
Subc
omm
itte
e U
pdat
es a
nd P
lan
Upd
ates
Tria
ge S
ubc
omm
itte
e:
Mr.
Obe
rski
gav
e th
e Tr
iage
Su
bcom
mit
tee
repo
rt.
He
stat
ed R
equ
est
Nos
. R
0403
5, R
0403
6, R
0403
7, a
nd
R05
001
wer
e fo
un
d in
sco
pe a
nd
tria
ged
to t
he
WE
Q a
s fo
llow
s:
Req
uest
#/
Des
crip
tion
Su
bcom
mit
tee
Ass
ignm
ent
Prio
rity
R04
035:
The
WE
Q E
lect
ron
ic S
ched
ulin
g S
ubc
omm
itte
e (E
SS
) an
d In
form
atio
n
Tech
nol
ogy
Su
bcom
mit
tee
(ITS
) re
ques
t po
ten
tial
m
odifi
cati
ons
of
the
OA
SIS
B
usi
ness
Pr
acti
ce S
tan
dard
s an
d C
omm
un
icat
ion
Pro
toco
ls b
ased
on
co
nsi
dera
tion
of
th
e pu
blic
co
mm
ents
re
ceiv
ed
on
Rec
omm
enda
tion
s R
0400
5-A
, R
0400
6-B
, an
d R
0400
6-C
. I
n
addi
tion
, W
EQ
ES
S/I
TS r
equ
ests
cla
rific
atio
n o
f S
ecti
on 4
.19
of t
he
OA
SIS
Bas
elin
e B
usi
ness
Pra
ctic
es.
Fin
ally
, th
e W
EQ
E
SS
/ITS
req
ues
ts c
lari
ficat
ion
th
at n
um
bere
d co
mpo
nen
ts
are
“req
uir
emen
ts”
of t
he
OA
SIS
Bu
sine
ss P
ract
ice
Sta
nda
rd,
not
indi
vidu
al s
tan
dard
s.
ES
S/I
TS
Nor
mal
C
ours
e of
B
usi
ness
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 2
Req
uest
#/
Des
crip
tion
Su
bcom
mit
tee
Ass
ignm
ent
Prio
rity
R04
036:
The
WE
Q
ES
S/I
TS
requ
ests
to
re
visi
t th
e S
tan
dard
s of
C
ondu
ct
base
d on
co
mm
ents
re
ceiv
ed
on
Rec
omm
enda
tion
R04
006A
, an
d to
res
pond
to
any
addi
tion
al
requ
irem
ents
of
FER
C O
rder
No.
200
4, e
t al
. T
he
WE
Q
ES
S/I
TS r
equ
ests
mod
ifica
tion
of
the
num
beri
ng
syst
ems
in
thes
e st
anda
rds
for
effic
ienc
y pu
rpos
es.
ES
S/I
TS
Nor
mal
C
ours
e of
B
usi
ness
R04
037:
The
WE
Q
ITS
re
ques
ts
to
revi
se
the
basi
c st
ruct
ure
an
d en
han
ce t
he
capa
bilit
ies
of t
he N
ER
C R
egis
try,
fo
r th
e re
gist
rati
on o
f cri
tica
l in
form
atio
n n
eede
d by
the
WE
Q
for
OA
SIS
en
han
cem
ents
.
ITS
N
orm
al
Cou
rse
of
Bu
sine
ss
R05
001:
Th
e W
EQ
ES
S/I
TS r
equ
ests
to
revi
se C
oord
inat
e In
terc
han
ge B
usi
nes
s Pr
acti
ce, r
atifi
ed in
Ju
ne
2004
, in
ligh
t of
NA
ESB
’s V
ersi
on 0
Coo
rdin
ate
Inte
rch
ange
Bu
sine
ss
Prac
tice
, rat
ified
on
Dec
embe
r 31
, 200
4.
ES
S/I
TS
Nor
mal
C
ours
e of
B
usi
ness
Bu
sine
ss P
ract
ices
Su
bcom
mit
tee
(BPS
): M
r. D
ison
rep
orte
d th
at t
he
BPS
had
not
met
sin
ce
‘Ver
sion
0’
was
com
plet
ed,
but
prep
arat
ory
wor
k by
NA
ES
B s
taff
had
beg
un
on
pos
sibl
e ch
ange
s fr
om ‘V
ersi
on 0
’ to
‘Ver
sion
1.’
He
stat
ed t
he
BPS
ide
nti
fied
‘Ver
sion
1’ e
nh
ance
men
ts
duri
ng
the
‘Ver
sion
0’
draf
tin
g pr
oces
s, a
nd N
AE
SB
sta
ff h
as c
ompi
led
and
cata
loge
d th
ose
issu
es.
He
adde
d th
at t
he
BPS
wou
ld h
old
a m
eeti
ng
to r
evie
w t
he
cata
log
and
then
wou
ld
publ
ish
the
cat
alog
as
a re
sou
rce
to t
he
indu
stry
to
use
in d
raft
ing
requ
ests
for
sta
nda
rds.
H
e n
oted
it
is n
ot c
urr
entl
y an
tici
pate
d th
at t
he
BPS
wou
ld b
e pr
oact
ive
in d
evel
opin
g st
anda
rds
base
d on
th
e is
sues
con
tain
ed in
th
e ca
talo
g.
Inad
vert
ent
Inte
rcha
nge
Payb
ack
Task
For
ce (I
IPTF
): M
r. R
eed
repo
rted
th
at t
he
IIPT
F h
as m
et
twic
e si
nce
th
e la
st E
xecu
tive
Com
mit
tee
mee
tin
g, h
as d
istr
ibu
ted
two
prop
osed
alt
ern
ativ
e st
anda
rds
for
info
rmal
in
dust
ry c
omm
ent,
and
has
beg
un
revi
ewin
g th
e co
mm
ents
rec
eive
d.
He
note
d th
at 1
7 co
mm
ents
wer
e re
ceiv
ed, a
nd m
ost
com
men
tors
su
bmit
ted
com
men
ts o
n b
oth
op
tion
s.
Mr.
Ree
d sa
id d
iscu
ssio
ns
surr
ound
ing
the
com
men
ts w
ould
gu
ide
the
task
for
ce
goin
g fo
rwar
d.
He
adde
d th
at t
he c
omm
ents
app
eare
d to
su
ppor
t II
PTF
Opt
ion
2,
wh
ich
is
base
d on
the
Wes
tern
In
terc
onne
ctio
n A
uto
mat
ed T
ime
Err
or C
orre
ctio
n m
eth
od.
Mr.
Ree
d st
ated
th
e tw
o op
tion
s ar
e fu
nda
men
tally
diff
eren
t an
d h
ave
diffe
ren
t da
ta r
equ
irem
ents
. M
r.
Ree
d en
cou
rage
d E
C m
embe
rs t
o re
view
the
tw
o op
tion
s an
d su
bmit
com
men
ts t
hat
cou
ld b
e re
view
ed b
y th
e ta
sk f
orce
at
its
upc
omin
g m
eeti
ng.
Th
e n
ext
IIPT
F m
eeti
ng
is s
ched
ule
d fo
r Fe
bru
ary
23-3
4, 2
005
at t
he
NA
ES
B O
ffice
.
Ene
rgy
Day
Sub
com
mitt
ee:
Mr.
Obe
rski
rep
orte
d th
at t
he s
ubc
omm
itte
e h
as m
et t
wic
e si
nce
th
e la
st E
C m
eeti
ng,
an
d fu
ture
mee
tin
gs a
re s
ched
ule
d ap
prox
imat
ely
ever
y tw
o w
eeks
. H
e st
ated
the
su
bcom
mit
tee
has
revi
ewed
and
dis
cuss
ed R
equ
est
Nos
. R
0401
6, R
0402
0 an
d R
0402
1, a
nd h
as r
evie
wed
pre
sen
tati
ons
that
att
empt
to
fram
e th
e qu
esti
on.
Mr.
Obe
rski
n
oted
the
WE
Q a
nd W
GQ
Exe
cuti
ve C
omm
itte
es w
ill h
old
a co
nfe
ren
ce c
all
on F
ebru
ary
8,
2005
to
disc
uss
th
e fo
llow
ing
mot
ion
mad
e at
th
e Ja
nu
ary
24-2
5, 2
005:
Mot
ion
to r
ecom
men
d to
the
WE
Q a
nd W
GQ
EC
’s t
o pr
iori
tize
wor
k on
R04
021
befo
re
addi
tiona
l wor
k on
R04
016
beca
use
R04
021
will
be
a m
ore
appr
opri
ate
first
ste
p to
war
d im
prov
ing
gas
and
elec
tric
coo
rdin
atio
n.
The
nex
t E
ner
gy D
ay m
eeti
ng
is s
ched
ule
d fo
r Fe
bru
ary
9-10
, 20
05 i
n H
oust
on,
TX a
t th
e N
AE
SB
offi
ce.
Ms.
McQ
uad
e n
oted
th
at t
he
mot
ion
was
a s
hift
in
foc
us,
bu
t th
e FE
RC
vie
ws
the
thre
e re
late
d re
ques
ts u
nde
r th
e E
ner
gy D
ay u
mbr
ella
and
wan
ts s
ome
busi
ness
pra
ctic
es
by J
un
e 1,
200
5, a
s in
dica
ted
in t
he
lett
er fr
om C
hai
rman
Woo
d.
Adobe Page # 24 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 3
TLR
Sub
com
mitt
ee:
Mr.
Des
selle
pro
vide
d an
upd
ate
on t
he
TLR
Su
bcom
mit
tee,
wh
ich
is
a te
am o
f N
AE
SB
an
d N
ER
C r
epre
sen
tati
ves
wor
kin
g to
coo
rdin
ate
the
furt
her
dev
elop
men
t of
Tr
ansm
issi
on L
oadi
ng
Rel
ief
(TLR
) st
anda
rds.
H
e no
ted
that
bot
h N
ER
C a
nd
NA
ESB
had
id
enti
cal
TLR
sta
nda
rds
for
Ver
sion
0 a
nd
NA
ES
B d
id n
ot i
ncl
ude
its
TLR
sta
nda
rds
in t
he
Jan
uar
y 18
, 20
05 f
ilin
g w
ith
th
e FE
RC
. M
r. D
esse
lle s
tate
d th
e gr
oup
is w
orki
ng
tow
ards
a
goal
of s
epar
atin
g th
e bu
sine
ss p
ract
ices
an
d re
liabi
lity
aspe
cts
of T
LR b
y ye
ar-e
nd
2005
. A
fter
th
e se
para
tion
, TL
R b
usi
ness
pra
ctic
es s
tand
ards
will
be
deve
lope
d by
th
e B
PS.
Th
e TL
R
Su
bcom
mit
tee
held
a m
eeti
ng
on D
ecem
ber
9-10
, 20
04 a
nd
the
nex
t m
eeti
ng
is s
ched
ule
d fo
r Fe
bru
ary
2-3,
200
5 in
Hou
ston
, TX
.
Ele
ctro
nic
Sch
edu
ling
(ES
S)
and
Info
rmat
ion
Tec
hn
olog
y (IT
S)
Su
bcom
mit
tees
: M
r. D
ison
re
port
ed t
he
ES
S a
nd
ITS
con
tin
ues
wor
k on
Req
ues
t R
0400
6 –
OA
SIS
1A
En
han
cem
ents
an
d w
ill b
egin
wor
k on
Req
ues
ts R
0403
5, R
0403
6, R
0403
7 an
d R
0500
1.
Mr.
Dis
on s
tate
d N
AE
SB
and
NE
RC
are
wor
kin
g to
geth
er o
n a
n i
ndu
stry
con
fere
nce
on
th
e fu
ture
of
OA
SIS
II,
wh
ich
is
sche
dule
d fo
r M
arch
29,
200
5.
The
con
fere
nce
will
be
held
at
the
FER
C i
n W
ash
ingt
on,
DC
. Th
e pr
imar
y fo
cus
of t
he
con
fere
nce
will
be
data
exc
han
ge a
nd c
omm
un
icat
ion
sta
nda
rds.
Coo
rdin
ate
Inte
rcha
nge
Bus
ines
s Pr
actic
es (
CIB
P) T
ask
Forc
e: M
r. D
ison
sta
ted
the
CIB
P Ta
sk
Forc
e w
ill b
egin
wor
king
on
Req
ues
t R
0500
1 to
mod
ify t
he V
ersi
on 1
CIB
P in
ligh
t of
Ver
sion
0
CIB
P.
Mr.
Dis
on n
oted
wor
k on
the
rev
isio
ns
to C
IBP
Ver
sion
1 w
ould
be
coor
din
ated
wit
h
NE
RC
, an
d N
ER
C’s
det
erm
inat
ion
on w
heth
er t
o im
plem
ent
the
Inte
rch
ange
Au
thor
ity
(IA)
wou
ld i
mpa
ct b
oth
effo
rts.
M
r. L
ohrm
an a
dded
th
at d
iscu
ssio
ns
on t
he I
A w
ere
un
derw
ay a
t N
ER
C b
ut
a de
cisi
on h
as n
ot b
een
rea
ched
.
OA
SIS
IA T
ask
Forc
e: N
o re
port
was
giv
en.
OA
SIS
II Ta
sk F
orce
: M
r. R
odri
quez
’s p
rese
nta
tion
on
OA
SIS
II
deve
lopm
ents
is a
vaila
ble
in t
he
mee
tin
g m
ater
ials
at
page
186
. M
r. R
odri
quez
sta
ted
OA
SIS
II
wou
ld b
e a
mer
gin
g of
th
e ke
y In
tern
et-b
ased
fu
nct
ion
alit
y u
sed
toda
y,
such
as
ta
ggin
g,
sche
dulin
g an
d co
nge
stio
n
man
agem
ent,
in
to a
net
wor
k of
in
ter-
rela
ted
com
pone
nts
. M
r. R
odri
quez
sai
d th
e O
AS
IS I
I V
isio
n a
nd S
cope
hav
e be
en c
ompl
eted
and
th
e Jo
int
OA
SIS
II
Impl
emen
tati
on T
ask
Forc
e (J
OIT
F) h
as b
een
esta
blis
hed
to c
onti
nu
e w
ith
dev
elop
men
t. T
he
JOIT
F h
as id
enti
fied
an in
itia
l th
ree-
stag
ed s
tru
ctu
re f
or d
evel
opm
ent
and
wor
k h
as b
egu
n o
n S
tage
I i
tem
s.
Sta
ge I
ite
ms
incl
ude
: R
egis
trat
ion
, Pu
blis
h/S
ubs
crib
e, O
uta
ges
and
Load
For
ecas
ts,
Au
ctio
n T
ran
smis
sion
M
arke
ts,
OA
SIS
IA
En
han
cem
ents
to
use
abo
ve.
Mr.
Rod
riqu
ez a
dded
th
at t
he
Mar
ch 2
9 co
nfe
ren
ce i
s in
ten
ded
to g
ive
the
indu
stry
a c
han
ce t
o sp
eak
out
on O
ASI
S I
I, t
he o
ppor
tun
ity
to i
den
tify
par
alle
l ef
fort
s an
d op
port
un
itie
s fo
r co
ordi
nat
ion
, an
d co
mm
ent
on t
he
leve
l of
pr
iori
ty t
hat
sh
ould
be
plac
ed o
n O
ASI
S I
I.
Mr.
Des
selle
th
anke
d M
r. R
odri
quez
for
his
le
ader
ship
in t
he
OA
SIS
II d
evel
opm
ent
effo
rt.
Glo
ssar
y Su
bcom
mit
tee:
M
r. R
eed
repo
rted
th
at t
he
glos
sary
app
licat
ion
is
acti
ve o
n t
he
NA
ESB
web
site
an
d al
l te
rms
that
wer
e in
clu
ded
in t
he
rati
fied
WE
Q s
tand
ards
hav
e be
en
incl
ude
d in
th
e gl
ossa
ry.
He
adde
d th
at t
he d
efin
itio
ns
in t
he
NE
RC
Rel
iabi
lity
stan
dard
s w
ould
be
incl
ude
d in
th
e gl
ossa
ry a
fter
the
NE
RC
sta
ndar
ds d
evel
opm
ent
proc
ess
has
bee
n
com
plet
ed.
Sta
nda
rds
Rev
iew
Su
bcom
mit
tee
(SR
S):
Mr.
Obe
rski
sta
ted
the
SR
S h
as b
een
inac
tive
for
ap
prox
imat
ely
six
mon
ths.
Th
e fu
ture
rol
e of
th
e S
RS
is d
iscu
ssed
bel
ow in
age
nda
item
4.
Sea
ms
Su
bcom
mit
tee :
M
r. O
bers
ki r
epor
ted
the
Seam
s M
atri
x is
ava
ilabl
e on
th
e N
AE
SB
w
ebsi
te f
or u
se a
s a
reso
urc
e in
dev
elop
ing
stan
dard
s re
ques
ts.
An
y re
ques
ts b
ased
on
Sea
ms
Mat
rix
item
s w
ill b
e pr
oces
sed
acco
rdin
g to
sta
nda
rd N
AE
SB p
roce
dure
s.
Mr.
Des
selle
cla
rifie
d th
at
the
Sea
ms
Mat
rix
does
no
t de
fine
the
NA
ESB
W
EQ
A
nnu
al
Plan
.
The
Seam
s S
ubc
omm
itte
e ha
s n
ot m
et s
ince
th
e la
st E
xecu
tive
Com
mit
tee
mee
tin
g.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 4
NE
RC
Lon
g Te
rm A
TC T
ask
Forc
e:
Mr.
Gre
en r
epor
ted
on t
he
NE
RC
Lon
g Te
rm A
TC T
ask
Forc
e (L
TATF
). M
r. G
reen
ser
ves
as N
AE
SB li
aiso
n o
n t
he L
TATF
. M
r. G
reen
sta
ted
the
LTA
TF
has
bee
n l
ooki
ng
at t
he c
alcu
lati
on o
f A
TC a
nd
its
vari
ous
com
pone
nts
an
d co
mm
un
icat
ion
and
coor
dina
tion
of
thos
e ca
lcu
lati
ons.
M
r. G
reen
sai
d th
e LT
ATF
wou
ld r
epor
t to
th
e N
ER
C
Sta
ndi
ng
Com
mit
tees
in
Mar
ch 2
005.
H
e st
ated
the
del
iver
able
s of
the
LTA
TF w
ould
pro
babl
y be
a S
AR
an
d a
NA
ESB
Req
ues
t fo
r S
tan
dard
. H
e n
oted
th
at w
hile
th
e de
liver
able
s ar
e n
ot
com
plet
e, s
ome
task
for
ce p
arti
cipa
nts
vie
w c
oord
inat
ion
of i
nfo
rmat
ion
as
a N
AE
SB
fu
ncti
on
and
calc
ula
tion
of
ATC
as
a N
ER
C f
un
ctio
n.
Th
e dr
aft
docu
men
ts s
hou
ld b
e av
aila
ble
on t
he
NE
RC
web
site
aft
er t
he
nex
t LT
ATF
mee
tin
g.
Prop
osed
Ch
ange
s to
th
e 20
05 A
nnu
al P
lan
: A
red
lined
200
5 W
EQ
An
nu
al P
lan
is
atta
ched
. Th
ere
was
no
obje
ctio
n t
o an
y of
th
e ch
ange
s re
flect
ed in
the
red
line.
4.
WE
Q E
xecu
tive
Com
mit
tee
Subc
omm
itte
es a
nd L
eade
rshi
p
Sta
nda
rds
Rev
iew
Su
bcom
mit
tee
(SR
S):
Th
e E
xecu
tive
Com
mit
tee
disc
uss
ed t
he f
utu
re o
f th
e S
RS
in li
ght
of t
he r
ecen
t ac
tion
tak
en b
y th
e N
ER
C M
arke
ts C
omm
itte
e (M
C) t
o re
com
men
d to
th
e N
ER
C B
oard
of
Tru
stee
s th
at t
hey
be
disb
ande
d.
Mr.
Obe
rski
sta
ted
that
sin
ce t
he S
RS
’s
orig
inal
rol
e w
as t
o co
ordi
nat
e w
ith
th
e M
C,
the
Exe
cuti
ve C
omm
itte
e sh
ould
dis
cuss
the
SR
S’s
ro
le g
oin
g fo
rwar
d.
He
adde
d th
at c
oord
inat
ion
betw
een
NE
RC
and
NA
ES
B h
ad e
volv
ed d
uri
ng
the
Ver
sion
0 d
raft
ing
proc
ess,
and
th
e co
ordi
nati
on w
as t
akin
g pl
ace
at t
he
subc
omm
itte
e or
ta
sk g
rou
p le
vel.
Mr.
Lor
hm
an r
evie
wed
th
e pe
ndin
g M
C p
ropo
sals
. M
r. D
esse
lle s
tate
d N
AE
SB w
ould
su
ppor
t th
e N
ER
C S
tan
din
g C
omm
itte
es E
xecu
tive
Com
mit
tee
bein
g th
e po
int
of
coor
din
atio
n.
Ms.
McQ
uad
e ad
ded
that
th
e co
ordi
nat
ion
sh
ould
tak
e pl
ace
thro
ugh
a f
orm
al
stru
ctu
re, n
ot o
n a
n a
d h
oc b
asis
.
The
Exe
cuti
ve C
omm
itte
e di
scu
ssed
whe
ther
it
wou
ld b
e ap
prop
riat
e to
dis
solv
e th
e S
RS
. I
n th
e ev
ent
the
SR
S i
s di
ssol
ved,
it
was
su
gges
ted
that
th
e W
EQ
EC
Lea
ders
hip
be
the
poin
t of
co
ordi
nat
ion
wit
h N
ER
C.
Th
e E
xecu
tive
Com
mit
tee
dete
rmin
ed i
t w
ould
be
prem
atu
re t
o di
ssol
ve t
he S
RS
un
til
afte
r th
e N
ER
C B
oard
of
Tru
stee
s h
ad r
each
ed a
dec
isio
n o
n t
he
futu
re
of t
he N
ER
C M
C.
Add
itio
nal
ly,
it w
as n
oted
th
at t
he S
RS
’s f
un
ctio
n o
f id
enti
fyin
g an
d ca
talo
gin
g m
arke
ts i
ssu
es t
hat
ari
se d
uri
ng
the
NE
RC
rel
iabi
lity
stan
dard
s dr
afti
ng
proc
ess
wou
ld n
eed
to b
e re
assi
gned
. F
urt
her
, a
revi
ew o
f th
e pe
ndin
g N
ER
C S
AR
s sh
ould
be
com
plet
ed t
o de
term
ine
if co
mpl
emen
tary
bu
sine
ss p
ract
ice
stan
dard
s ar
e ne
eded
.
The
Exe
cuti
ve C
omm
itte
e ta
sked
th
e S
RS
wit
h r
evie
win
g th
e N
ER
C S
tan
dard
s A
uth
oriz
atio
n
Com
mit
tee
2005
Wor
k Pl
an,
as p
rese
nte
d at
the
rec
ent
JIC
mee
tin
g, f
or c
oord
inat
ion
th
at m
ay
be
need
ed
wit
h
busi
nes
s pr
acti
ces
deve
lopm
ent.
The
NE
RC
St
anda
rds
Au
thor
izat
ion
Com
mit
tee
2005
Wor
k Pl
an i
s a
NE
RC
doc
um
ent
avai
labl
e fr
om N
ER
C’s
web
sit
e.
Mr.
Fra
zier
vo
lun
teer
ed t
o co
-ch
air
the
SR
S w
ith
Mr.
Ran
a an
d M
r. S
ain
i. T
he
SR
S w
ill r
epor
t ba
ck a
t th
e n
ext
EC
mee
tin
g.
Sea
ms
Subc
omm
itte
e:
Sin
ce t
he p
rim
ary
fun
ctio
n o
f th
e Se
ams
Subc
omm
itte
e –
deve
lopm
ent
of t
he
Sea
ms
Mat
rix
– h
as b
een
com
plet
ed,
the
Exe
cuti
ve C
omm
itte
e di
scu
ssed
mer
gin
g th
e S
RS
an
d Se
ams
Subc
omm
itte
e in
to a
sin
gle
scop
ing
subc
omm
itte
e th
at w
ould
be
coor
din
atin
g w
ith
ext
erna
l gr
oups
su
ch a
s N
ER
C a
nd t
he I
RC
. T
he
Exe
cuti
ve C
omm
itte
e de
term
ined
th
at
reor
gan
izin
g th
e su
bcom
mit
tees
was
pre
mat
ure
.
Inte
rpre
tati
ons
Su
bcom
mit
tee:
The
Exe
cuti
ve
Com
mit
tee
disc
uss
ed
esta
blis
hin
g an
In
terp
reta
tion
s S
ubc
omm
itte
e to
for
mal
ly r
espo
nd
to q
ues
tion
s on
the
pu
blis
hed
stan
dard
s.
Ms.
McQ
uad
e st
ated
th
e In
terp
reta
tion
s S
ubc
omm
itte
e n
eeds
to
prod
uce
a b
alan
ced
resp
onse
, an
d re
ques
ts
for
inte
rpre
tati
ons
go
thro
ugh
a
form
al
proc
ess
sim
ilar
to
the
stan
dard
s de
velo
pmen
t pr
oces
s an
d th
e u
ltim
ate
resu
lts
are
repo
rted
to
th
e FE
RC
.
A
draf
t W
EQ
In
terp
reta
tion
s S
ubc
omm
itte
e m
issi
on
stat
emen
t,
base
d on
th
e W
GQ
In
terp
reta
tion
s
Adobe Page # 25 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 5
Su
bcom
mit
tee
mis
sion
sta
tem
ent,
was
incl
ude
d in
th
e m
eeti
ng
mat
eria
ls a
t pa
ge 4
06.
Ms.
Van
Pe
lt a
nd
Ms.
Dav
is c
omm
ente
d on
th
e W
GQ
In
terp
reta
tion
s S
ubc
omm
itte
e, n
otin
g th
at a
n
inte
rpre
tati
on d
oes
not
ch
ange
a s
tan
dard
bu
t do
es p
rovi
de c
onte
xt a
nd
back
grou
nd
for
the
stan
dard
. M
s. V
an P
elt
adde
d th
at s
ince
WG
Q I
nte
rpre
tati
ons
Su
bcom
mit
tee
is a
nam
ed
subc
omm
itte
e,
the
mee
tin
gs
are
open
to
al
l in
tere
sted
pa
rtic
ipan
ts,
but
only
th
e n
amed
m
embe
rs a
re e
ligib
le t
o vo
te.
Th
e E
xecu
tive
Com
mit
tee
wan
ted
addi
tion
al t
ime
to c
onsi
der
the
draf
t m
issi
on s
tate
men
t, s
o es
tabl
ish
men
t of
th
e W
EQ
In
terp
reta
tion
s S
ubc
omm
itte
e w
as
sche
dule
d as
an
age
nda
item
for
the
May
mee
ting
.
5.
WE
Q S
tand
ards
Pub
licat
ion
and
Janu
ary
18, 2
005
Rep
ort
to F
ER
C
Mr.
Obe
rski
sta
ted
the
first
set
of
WE
Q s
tan
dard
s w
ere
publ
ishe
d on
Jan
uar
y 15
, 20
05 a
nd
repo
rted
to
the
FER
C o
n J
anu
ary
18,
2005
in
Doc
ket
No.
RM
05-5
-000
. T
he
Fund
s Tr
ansf
er
Age
nt
Agr
eem
ent
(FTA
A),
NA
ES
B T
LR s
tan
dard
s an
d C
IBP
Ver
sion
1 w
ere
not
incl
ude
d in
the
re
port
to
the
FER
C.
Th
e W
EQ
sta
ndar
ds a
re a
vaila
ble
for
dow
nlo
ad f
rom
the
NA
ES
B w
eb s
ite
at h
ttp:
//w
ww
.nae
sb.o
rg/w
eq/w
eq_s
tan
dard
s.as
p.
Ms.
McQ
uad
e ad
ded
that
th
e FE
RC
was
ve
ry s
upp
orti
ve o
f th
e fil
ing
and
wou
ld li
kely
issu
e a
NO
PR o
n t
he
stan
dard
s in
Mar
ch o
r A
pril.
A
ddit
iona
lly, s
he
clar
ified
th
at C
IBP
Ver
sion
1 w
as c
onsi
dere
d an
unp
ubl
ishe
d fin
al a
ctio
n.
The
Exe
cuti
ve C
omm
itte
e di
scu
ssed
mod
ifyin
g th
e ‘V
ersi
on 0
’ M
anu
al T
ime
Err
or C
orre
ctio
n
stan
dard
s to
ref
lect
th
e de
adba
nd w
aive
r on
file
wit
h N
ER
C t
hat
was
not
ref
lect
ed i
n t
he
‘Ver
sion
0’ s
tan
dard
s.
Mr.
Dis
on s
tate
d th
e M
anu
al T
ime
Err
or C
orre
ctio
n s
tand
ard
brea
ks b
y in
terc
onne
ctio
n a
nd
whe
n t
he w
aive
r w
as d
iscu
ssed
du
rin
g ‘V
ersi
on 0
’ dr
afti
ng,
no
BPS
pa
rtic
ipan
ts o
ppos
ed r
efle
ctin
g th
e w
aive
r va
lue.
H
owev
er, h
e sa
id t
he w
aive
r w
as n
ot in
clu
ded
beca
use
it
was
ou
tsid
e th
e sc
ope
of ‘
Ver
sion
0’
– to
tra
nsl
ate
the
curr
ent
NE
RC
Ope
rati
ng
Polic
ies
into
rel
iabi
lity
and
busi
ness
pra
ctic
e st
anda
rds.
M
r. D
ison
su
gges
ted
that
th
e B
PS
wou
ld a
ct e
xped
itio
usl
y w
hen
a r
equ
est
for
the
mod
ifica
tion
was
su
bmit
ted
to t
he
NA
ES
B
Offi
ce.
Ms.
McQ
uad
e ad
ded
that
th
e m
odifi
cati
on c
ould
be
repo
rted
to
the
FER
C a
s so
on a
s th
e pr
oces
s w
as c
ompl
ete;
an
d if
the
stan
dard
was
com
plet
e be
fore
a f
inal
ord
er w
as i
ssu
ed i
n t
he
dock
et, t
he F
ER
C c
ould
ref
eren
ce t
he r
evis
ed s
tan
dard
.
6.
Boa
rd U
pdat
e, B
oard
Com
mit
tee
Upd
ates
and
Oth
er Q
uadr
ant
Mee
ting
s
Mr.
Des
selle
sta
ted
that
th
e B
oard
too
k th
e fo
llow
ing
acti
on a
t it
s D
ecem
ber
2004
mee
tin
g:
appr
oved
the
200
5 A
nnu
al P
lan
s; h
eard
rep
orts
fro
m t
he
Boa
rd C
omm
itte
es;
and
esta
blis
hed
a n
ew c
omm
itte
e to
rev
iew
the
Ret
ail
Qu
adra
nts
’ m
embe
rsh
ip i
n lig
ht
of t
he
requ
irem
ent
that
ea
ch N
AE
SB q
uad
ran
t m
ust
hav
e 40
act
ive
mem
bers
an
d ne
ithe
r of
th
e R
etai
l Q
uad
ran
ts
curr
entl
y m
eets
th
at t
hre
shol
d.
Gas
-Ele
ctri
c In
terd
epen
den
cy C
omm
itte
e (G
EIC
): M
r. D
esse
lle r
epor
ted
the
GE
IC h
as a
dopt
ed
a m
issi
on s
tate
men
t.
He
said
th
e co
mm
itte
e is
a h
igh
-lev
el b
rain
stor
min
g fo
rum
for
iden
tify
ing
area
s w
here
NA
ESB
can
dev
elop
sta
nda
rds
pros
pect
ivel
y.
Ms.
McQ
uad
e ad
ded
that
th
e co
mm
itte
e ha
s n
ot d
eter
min
ed i
ts p
roce
ss f
or c
omm
un
icat
ing
the
need
for
a b
usi
ness
pra
ctic
e to
the
Exe
cuti
ve C
omm
itte
es,
but
note
d th
at a
ll m
eeti
ngs
are
ope
n an
d re
port
s w
ill b
e gi
ven
at
Boa
rd a
nd
Exe
cuti
ve C
omm
itte
e m
eeti
ngs
. M
r. D
esse
lle c
lari
fied
that
th
e pu
rpos
e of
th
e gr
oup
is n
ot t
o de
velo
p di
rect
ives
to
the
Exe
cuti
ve C
omm
itte
es t
o ad
opt
part
icu
lar
stan
dard
s, b
ut
inst
ead
to t
ake
a gl
obal
per
spec
tive
on
issu
es o
f gas
-ele
ctri
c co
ordi
nat
ion.
Ret
ail
Aw
aren
ess
Com
mit
tee
(RA
C):
Mr.
Des
selle
rep
orte
d th
e R
AC
is
com
mu
nic
atin
g w
ith
st
ates
whe
re r
etai
l co
mpe
titi
on i
s go
ing
forw
ard
to m
ake
them
aw
are
that
NA
ES
B R
etai
l S
tan
dard
s ar
e av
aila
ble.
A
ddit
ion
ally
, he
sai
d th
e R
AC
is
look
ing
at i
den
tify
ing
area
s of
co
nce
rn o
r po
ten
tial
mod
el b
usi
ness
pra
ctic
es f
or s
tate
s w
her
e re
tail
com
peti
tion
doe
s n
ot
exis
t.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 6
Res
ourc
es C
omm
itte
e (R
C):
Mr.
Des
selle
rep
orte
d th
e R
C i
s do
ing
outr
each
wit
h o
rgan
izat
ion
s th
at h
ave
resi
gned
the
ir N
AE
SB
mem
bers
hip
, tr
ade
asso
ciat
ion
s, a
nd o
rgan
izat
ions
th
at h
ave
not
yet
bec
ome
NA
ESB
mem
bers
. H
e st
ated
th
e ef
fort
has
bee
n s
ucc
essf
ul
and
NA
ESB
has
h
ad t
he a
ddit
ion
of 1
1 ne
t m
embe
rs s
ince
the
RC
was
est
ablis
hed.
D-U
-Ns®
Upd
ate:
M
s. M
cQu
ade
repo
rted
th
at t
he
D-U
-Ns
task
for
ce i
s dr
afti
ng
a re
port
th
at
addr
esse
s th
e co
nce
rns
and
chal
len
ges
face
d by
the
WG
Q,
WE
Q a
nd R
etai
l Q
uad
ran
ts.
Sh
e st
ated
a f
inal
rep
ort
shou
ld b
e av
aila
ble
in t
he n
ext
few
mon
ths.
Th
e n
otes
fro
m t
he
task
for
ce
are
avai
labl
e on
th
e N
AE
SB
web
sit
e.
7.
New
Bus
ines
s
Min
or C
orre
ctio
ns:
M
r. O
bers
ki r
evie
wed
the
pro
cedu
res
for
adop
tion
of
min
or c
orre
ctio
ns
to
NA
ESB
sta
nda
rds.
Th
e pr
oced
ure
s ar
e fo
und
und
er T
ab 1
0 of
the
mee
tin
g m
ater
ials
. T
he
min
or c
orre
ctio
ns
proc
edu
res
are
con
sist
ent
acro
ss q
uad
rant
s an
d ar
e u
sed
to c
orre
ct e
rror
s in
th
e pu
blis
hed
stan
dard
s. M
r. D
ison
rev
iew
ed t
he p
ropo
sed
min
or c
orre
ctio
ns
on t
he S
tand
ards
of
Con
duct
an
d ‘V
ersi
on 0
’ Coo
rdin
ate
Inte
rcha
nge
stan
dard
s.
Mr.
Fra
zier
mov
ed,
seco
nded
by
Ms.
Cro
cket
t, t
o ap
prov
e th
e m
inor
cor
rect
ion
s to
th
e C
oord
inat
e In
terc
han
ge S
tan
dard
s (W
EQ
BPS
-002
-000
) an
d S
tan
dard
s of
C
ondu
ct
(WE
QB
PS-0
07-0
00).
Th
e m
otio
n
pass
ed
un
anim
ousl
y.
The
min
or c
orre
ctio
ns
will
be
post
ed t
o th
e W
EQ
gen
eral
mem
bers
hip
for
co
mm
ent
for
two
wee
ks.
Upc
omin
g M
eeti
ngs
:
• W
EQ
Mee
ting
on
Qu
adra
nt
Str
uct
ure
– F
ebru
ary
17, 2
005
in H
oust
on, T
X a
t th
e N
AE
SB O
ffice
s.
The
appr
opri
ate
segm
ent
desi
gnat
ion
for
RR
Os,
RTO
s, I
SO
s an
d se
rvic
e pr
ovid
ers
will
be
disc
uss
ed.
The
mee
tin
g w
ill b
e fa
cilit
ated
by
Ric
k M
iles.
• E
ner
gy D
ay –
Feb
ruar
y 9-
10,
2005
an
d M
arch
1-2
, 20
05 i
n H
oust
on,
TX a
t th
e N
AE
SB O
ffice
s.
• N
AE
SB B
oard
of D
irec
tors
Mee
tin
g –
Mar
ch 3
, 200
5 in
Hou
ston
, TX
.
Upd
ate
on E
lect
ion
s fo
r 20
05:
Ton
y R
eed
will
ser
ve a
s th
e 20
05 W
EQ
EC
Sec
ond
Vic
e C
hai
r.
8.
Adj
ourn
The
mee
tin
g ad
jou
rned
at
3:00
p.m
. Cen
tral
.
Adobe Page # 26 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 7
9.
Exe
cuti
ve C
omm
itte
e A
tten
danc
e E
nd U
ser
Segm
ent
Sub-
Segm
ent
Att
enda
nce
Joh
n H
ugh
es
Dir
ecto
r Te
chn
ical
Affa
irs,
Ele
ctri
city
Con
sum
ers
Res
ourc
e C
oun
cil (
ELC
ON
) La
rge
Indu
stri
al
Abs
ent
V A
C A
N C
Y
V A
C A
N C
Y
Larg
e In
dust
rial
V A
C A
N C
Y
V A
C A
N C
Y
En
d U
se (S
elf
Gen
erat
ion
)
Ran
dy C
orbi
n
Ass
ista
nt
Dir
ecto
r A
nal
ytic
al S
ervi
ces,
Oh
io
Con
sum
ers’
Cou
nse
l C
omm
erci
al/R
esi
den
tial
A
bsen
t
Pau
l Jet
t M
anag
er o
f Ele
ctri
c S
yste
m O
pera
tion
Cu
stom
er
Ch
oice
Tra
nsi
tion
, Cin
ergy
Ser
vice
s In
c.
En
d U
se (I
n o
ther
se
gmen
ts a
s w
ell)
Abs
ent
Bill
Hei
nri
ch, a
lt.
for
L. W
este
rfie
ld
New
Yor
k S
tate
Dep
t. o
f Pu
blic
Ser
vice
R
egu
lato
rs
Abs
ent
Dis
trib
utio
n/LS
E S
egm
ent
Sub-
Segm
ent
Att
enda
nce
Olli
e Fr
azie
r
Man
ager
of R
egu
lato
ry R
esea
rch
, Du
ke E
ner
gy
IOU
In
Per
son
Ja
ck L
eon
ard
Dir
ecto
r, T
ran
smis
sion
Man
agem
ent,
Exe
lon
PE
CO
En
ergy
IO
U
Abs
ent
Rob
ert
Will
iam
s D
irec
tor
of R
egu
lato
ry A
ffair
s, F
lori
da M
un
icip
al
Pow
er A
gen
cy
Mu
ni/
Coo
p In
Per
son
Bob
Sch
wer
man
n,
alt.
for
D. C
oope
r S
acra
men
to M
un
icip
al U
tilit
y D
istr
ict
Mu
ni/
Coo
p In
Per
son
Syd
Ber
wag
er
Indu
stry
Res
tru
ctu
rin
g Pr
ojec
t M
anag
er,
Bon
nev
ille
Pow
er A
dmin
istr
atio
n/P
ower
Bu
sin
ess
Lin
e
Oth
er
Phon
e
Jan
sen
Pol
lock
M
anag
er o
f Reg
ula
tory
Affa
irs,
Con
stel
lati
on
New
Ene
rgy
Com
peti
tive
R
etai
ler
Abs
ent
Gen
erat
ion
Segm
ent
Sub-
Segm
ent:
A
tten
danc
e K
ath
y Yo
rk
En
ergy
Mar
kets
& P
olic
y S
peci
alis
t, T
enne
ssee
V
alle
y A
uth
orit
y Fe
d/S
tate
/Pro
v.
In P
erso
n
Lou
is O
bers
ki
Dir
ecto
r E
lect
ric
Mar
ket
Polic
y, D
omin
ion
R
esou
rce
Serv
ices
, In
c.
IOU
In
Per
son
Ton
y R
eed
Proj
ect
Man
ager
, Sou
ther
n C
ompa
ny
Gen
erat
ion
an
d E
ner
gy M
arke
tin
g IO
U
In P
erso
n
Bar
ry G
reen
D
irec
tor,
Mar
kets
an
d R
esea
rch
Reg
ula
tory
Affa
irs
Div
isio
n, O
nta
rio
Pow
er G
ener
atio
n
Mer
chan
t In
Per
son
Bill
y M
iller
, alt
. for
W
. Say
lor
Cal
pin
e Po
wer
Com
pan
y M
erch
ant
In P
erso
n
Will
iam
J.
Gal
lagh
er
Gen
eral
Man
ager
of V
erm
ont
Publ
ic P
ower
Su
pply
A
uth
orit
y M
un
i/C
oop
Phon
e
Mar
kete
r/B
roke
r Se
gmen
t Su
b-Se
gmen
t:
Att
enda
nce
Val
erie
Cro
cket
t,
alt.
for
J. I
ngr
aham
Te
nn
esse
e V
alle
y A
uth
orit
y Fe
d/S
tate
/Pro
v In
Per
son
Joel
Dis
on
Proj
ect
Man
ager
, Sou
ther
n C
ompa
ny
Gen
erat
ion
an
d E
ner
gy M
arke
tin
g IO
U A
ffilia
ted
In P
erso
n
Cla
y A
. Nor
ris
Div
isio
n D
irec
tor,
Pla
nn
ing,
Nor
th C
arol
ina
Mu
nic
ipal
Pow
er A
gen
cy #
1 M
un
i/C
oop
In P
erso
n
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ESB
WE
Q E
xecu
tive
Com
mit
tee
Mee
tin
g D
raft
Min
ute
s –
Febr
uar
y 1,
200
5 Pa
ge 8
Su
zan
ne
Cal
cagn
o D
irec
tor
– R
egu
lato
ry C
ompl
ian
ce, U
BS
En
ergy
LL
C
Not
IO
U A
ffilia
ted
Phon
e
Ala
n J
ohn
son
M
anag
er B
usi
nes
s &
Rel
iabi
lity
Sta
nda
rds,
Mir
ant
Not
IO
U A
ffilia
ted
Phon
e M
ark
Tallm
an
Man
agin
g D
irec
tor,
Com
mer
cial
& T
radi
ng,
Pa
cifiC
orp
IO
U A
ffilia
ted
Phon
e
Tran
smis
sion
Seg
men
t Su
b-Se
gmen
t:
Att
enda
nce
Ste
ven
C. C
obb
Man
ager
Tra
nsm
issi
on S
ervi
ces,
Sal
t R
iver
Pro
ject
Fe
d/S
tate
/Pro
v.
In P
erso
n
Mar
k M
aher
V
ice
Pres
iden
t –
Tran
smis
sion
, Pac
ifiC
orp
IOU
Ph
one
Joh
n E
. Lu
cas
Man
ager
, Tra
nsm
issi
on S
ervi
ces,
Sou
ther
n
Com
pan
y IO
U
In P
erso
n
Mar
y E
llen
Pa
rava
los
Dir
ecto
r of
Reg
ula
tory
Pol
icy,
Nat
ion
al G
rid
US
A
ITC
A
bsen
t
Dan
Kle
mpe
l D
irec
tor
Tran
smis
sion
Reg
ula
tory
Com
plia
nce
, B
asin
Ele
ctri
c Po
wer
Coo
pera
tive
M
un
i/C
oop
In P
erso
n
Julie
Voe
ck
Man
ager
Str
ateg
ic P
olic
y an
d Pl
ann
ing,
Am
eric
an
Tran
smis
sion
Com
pan
y IT
C
Phon
e
10.
A
ddit
iona
l Att
enda
nce
Nam
e O
rgan
izat
ion
Att
enda
nce
Nea
l Bal
u
WPS
Res
ourc
es
In P
erso
n
Gor
don
Bro
wn
C
AIS
O
Phon
e K
en B
row
n
Publ
ic S
ervi
ce E
lect
ric
& G
as C
o.
Phon
e K
ath
ryn
Bu
rch
D
uke
En
ergy
Ph
one
Ch
rist
ophe
r B
urd
en
Will
iam
s G
as P
ipel
ine
In P
erso
n
Phil
Cox
A
mer
ican
Ele
ctri
c Po
wer
Ph
one
Dal
e D
avis
W
illia
ms
Gas
Pip
elin
e In
Per
son
E
d D
avis
E
nte
rgy
Phon
e Li
nda
Ell
En
terg
y Ph
one
Tom
Gw
illia
m
Iroq
uoi
s G
as T
ran
smis
sion
In
Per
son
La
ura
Ken
nedy
N
AE
SB
Phon
e R
uth
Kis
elew
ich
B
alti
mor
e G
as &
Ele
ctri
c In
Per
son
B
arry
Law
son
N
RE
CA
Ph
one
Bill
Loh
rman
N
ER
C
In P
erso
n
Mar
cy M
cCai
n
Du
ke E
nerg
y G
as T
ran
smis
sion
In
Per
son
C
arol
McC
rary
N
C M
un
icip
al P
ower
Age
ncy
#1
In P
erso
n
Rae
McQ
uad
e N
AE
SB
In P
erso
n
Todd
On
cken
N
AE
SB
In P
erso
n
Bar
bara
Reh
man
B
onne
ville
Pow
er A
dmin
. Ph
one
An
dy R
odri
quez
PJ
M
In P
erso
n
Rod
ger
Sch
wec
ke
Sou
ther
n C
alifo
rnia
Gas
Co.
Ph
one
Ver
onic
a Th
omas
on
NA
ESB
In
Per
son
D
ean
Ulc
h
Sou
ther
n C
ompa
ny
In P
erso
n
Kim
Van
Pel
t Pa
nh
andl
e E
aste
rn P
ipel
ine
In P
erso
n
Adobe Page # 27 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 1
Febr
uar
y 18
, 200
5
TO:
NA
ESB
Exe
cuti
ve C
omm
itte
e an
d In
tere
sted
Ind
ust
ry P
arti
cipa
nts
FRO
M:
Lau
ra B
. Ken
ned
y, M
eeti
ng/
Proj
ect
Man
ager
RE
: R
evis
ed D
raft
Min
ute
s fr
om t
he N
AE
SB R
etai
l E
lect
ric
Qu
adra
nt
and
Ret
ail
Gas
Q
uad
ran
t E
xecu
tive
Com
mit
tee
Mee
tin
g –
Febr
uar
y 2,
200
5 R
etai
l Gas
Qua
dran
t an
d R
etai
l Ele
ctri
c Q
uadr
ant
Join
t E
xecu
tive
Com
mit
tee
Mee
ting
W
edne
sday
, Feb
ruar
y 2,
200
5 –
10:0
0 am
to
4:00
pm
Cen
tral
H
oste
d by
NA
ESB
– H
oust
on, T
X
Rev
ised
Dra
ft M
inut
es
1.
Wel
com
e
Ms.
Kis
elew
ich
cal
led
the
mee
tin
g to
ord
er a
nd w
elco
med
th
e E
xecu
tive
Com
mit
tee
mem
bers
an
d ot
her
part
icip
ants
. M
s. K
enne
dy g
ave
the
anti
tru
st a
dvic
e an
d ca
lled
the
roll
of t
he
Ret
ail
Ele
ctri
c Q
uad
ran
t (R
EQ
) an
d R
etai
l G
as Q
uad
ran
t (R
GQ
) E
xecu
tive
Com
mit
tee
mem
bers
. A
qu
oru
m w
as e
stab
lishe
d fo
r bo
th t
he
RE
Q a
nd
RG
Q.
2.
Join
t R
etai
l E
lect
ric
Qua
dran
t &
R
etai
l G
as
Qua
dran
t D
raft
A
gend
a &
D
raft
M
inut
es
Ado
ptio
n o
f Jo
int
Age
nda:
M
s. K
isel
ewic
h r
evie
wed
the
age
nda.
M
s. M
cCai
n r
equ
este
d to
st
rike
Ite
m 7
- T
radi
ng
Part
ner
Agr
eem
ent
and
Use
r’s G
uid
e (R
0401
7) –
Dis
cuss
ion
On
ly f
rom
th
e ag
enda
. M
s. M
cCai
n s
aid
that
sin
ce R
equ
est
R04
017
was
ass
igne
d to
the
Who
lesa
le G
as
Qu
adra
nt
(WG
Q)
and
both
Ret
ail
Qu
adra
nts
, di
scu
ssio
n a
bou
t th
e Tr
adin
g Pa
rtne
r A
gree
men
t sh
ould
be
post
pone
d u
nti
l th
e th
ree
quad
ran
ts c
an m
eet
join
tly
to r
evie
w a
ny
com
men
ts.
Ms.
R
ay r
equ
este
d to
add
an
upd
ate
on R
etai
l Q
uad
ran
t E
xecu
tive
Com
mit
tee
Alt
ern
ates
to
New
B
usi
ness
. M
s. K
isel
ewic
h p
ropo
sed
addi
ng
the
follo
win
g to
pics
to
New
Bu
sine
ss:
an
upd
ate
from
the
Wh
oles
ale
Qu
adra
nts
, an
upd
ate
on t
he
Ene
rgy
Day
Su
bcom
mit
tee,
dis
cuss
ion
of
the
lead
ersh
ip o
f th
e R
EQ
Exe
cuti
ve C
omm
itte
e, a
nd
futu
re m
eeti
ngs
of
the
Ret
ail
Ele
ctri
c an
d R
etai
l Gas
Qu
adra
nts
’ Exe
cuti
ve C
omm
itte
es.
Ms.
Edw
ards
req
ues
ted
to a
dd d
iscu
ssio
n o
f th
e le
tter
NA
ESB
rec
eive
d fr
om W
al-M
art
to N
ew B
usi
ness
. M
s. K
isel
ewic
h a
lso
prop
osed
to
add
an
agen
da it
em t
itle
d R
esol
uti
on o
n E
lect
ron
ic I
mpl
emen
tati
on a
s n
ew I
tem
5.
Ms.
McC
ain
mov
ed,
seco
nde
d by
Mr.
Zol
lars
, to
adop
t th
e m
odifi
ed a
gend
a. T
he
mot
ion
pas
sed
un
anim
ousl
y.
Ado
ptio
n o
f D
raft
Min
ute
s:
The
draf
t m
inu
tes
from
the
Ju
ne 2
, 20
04 J
oin
t R
EQ
and
RG
Q
Exe
cuti
ve C
omm
itte
e co
nfe
ren
ce c
all
wer
e re
view
ed.
Mr.
Con
nell
mov
ed,
seco
nded
by
Ms.
B
urn
ett,
to
adop
t th
e m
inu
tes
as w
ritt
en.
The
mot
ion
pas
sed
una
nim
ousl
y.
The
draf
t m
inu
tes
from
th
e N
ovem
ber
17,
2004
Joi
nt
RE
Q a
nd R
GQ
Exe
cuti
ve C
omm
itte
e m
eeti
ng
wer
e re
view
ed.
Ms.
Ray
req
ues
ted
that
fu
ture
min
ute
s in
clu
de a
bri
ef d
escr
ipti
on o
f an
y re
ques
t th
at i
s re
fere
nce
d in
th
e m
inu
tes
in a
ddit
ion
to
the
Req
ues
t n
um
ber.
Th
ere
was
ge
nera
l ag
reem
ent
to t
his
pra
ctic
e.
Seve
ral
mod
ifica
tion
s w
ere
mad
e.
Ms.
McC
ain
mov
ed,
seco
nde
d by
Mr.
Pre
cht
to a
dopt
th
e m
odifi
ed m
inu
tes.
Th
e m
otio
n p
asse
d u
nan
imou
sly.
3.
Subc
omm
itte
e re
port
s
Tria
ge S
ubc
omm
itte
e:
Ms.
Kis
elew
ich
rev
iew
ed t
he
acti
on t
aken
at
the
Jan
uar
y 10
Tri
age
Su
bcom
mit
tee
mee
tin
g.
Sh
e st
ated
th
at a
ll re
ques
ts f
or s
tan
dard
s de
velo
pmen
t w
ere
assi
gned
to
th
e w
hol
esal
e ga
s an
d w
hol
esal
e el
ectr
ic q
uad
ran
ts.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 2
Cu
stom
er P
roce
sses
Su
bcom
mit
tee
(CPS
): M
r. A
lsto
n g
ave
the
repo
rt.
He
stat
ed t
he
CPS
has
co
nti
nu
ed t
o de
velo
p m
odel
bu
sine
ss p
ract
ices
for
Bill
ing
and
Paym
ents
an
d h
as s
tart
ed w
ork
on
Req
ues
t N
o.
R04
034
(Am
end
RE
Q/R
GQ
bi
llin
g an
d pa
ymen
t M
BPs
in
lig
ht
of
cred
itw
orth
ines
s M
BPs
, re
vise
the
ove
rvie
w s
ecti
on a
nd d
elet
e se
ctio
n 2
.6).
Mr.
Als
ton
sai
d m
ost
of t
he w
ork
on R
equ
est
No.
R04
034
has
bee
n c
ompl
eted
, w
ith
th
e ex
cept
ion
of
the
prop
osal
to
rem
ove
the
sin
gle
reta
iler
sect
ion
of
the
mod
el b
usi
ness
pra
ctic
es.
Th
is m
atte
r w
ill
be i
ncl
ude
d in
th
e ou
tsta
ndi
ng
wor
k of
th
e C
PS t
hat
is
tran
sfer
red
to t
he
Ret
ail
Qu
adra
nts
’ B
usi
ness
Pra
ctic
es S
ubc
omm
itte
e (B
PS).
Th
e C
PS w
ill a
lso
forw
ard
the
paym
ent
not
ifica
tion
re
quir
emen
ts m
odel
bu
sine
ss p
ract
ices
, an
d th
e no
tific
atio
n p
roce
ss r
elat
ive
to t
he
mod
el
busi
ness
pra
ctic
es f
or t
erm
inat
ion
of
the
billi
ng p
roce
ss t
o th
e B
PS.
Th
e Te
chn
ical
Ele
ctro
nic
Im
plem
enta
tion
Su
bcom
mit
tee
(TE
IS)
is r
evie
win
g th
e m
odel
bu
sine
ss p
ract
ices
dra
fted
by
the
CPS
an
d w
ill p
rovi
de c
omm
ents
to
the
CPS
. A
fter
rev
iew
of T
EIS
’ com
men
ts, t
he c
omm
itte
e w
ill
forw
ard
the
busi
nes
s pr
acti
ces
to t
he
Exe
cuti
ve C
omm
itte
e. M
r. Z
olla
rs s
aid
that
the
por
tion
of
Req
ues
t N
o. R
0403
4 th
at s
eeks
to
re-e
xam
ine
the
Ove
rvie
w s
ecti
ons
of t
he m
odel
bu
sine
ss
prac
tice
s to
ens
ure
con
sist
ency
wit
h o
ther
NA
ES
B m
odel
bu
sine
ss p
ract
ices
has
not
bee
n
addr
esse
d by
th
e C
PS.
Mr.
Pre
cht
not
ed t
hat
th
e O
verv
iew
sec
tion
s of
th
e m
odel
bu
sine
ss
prac
tice
s w
ould
be
disc
uss
ed u
nder
Age
nda
Item
4.
Su
pplie
r U
tilit
y In
terf
ace
Subc
omm
itte
e (S
UIS
): M
s. E
dwar
ds g
ave
the
repo
rt.
Th
e S
UIS
an
d W
GQ
Con
trac
ts c
omm
itte
e vo
ted
to s
end
the
reco
mm
enda
tion
for
Req
ues
t N
o. R
0401
7 (R
equ
est
to m
odify
WG
Q S
tand
ard
6.3.
3, T
radi
ng
Part
ner
Agr
eem
ent,
to
allo
w i
ts a
pplic
atio
n i
n b
oth
re
tail
and
wh
oles
ale
mar
kets
) to
the
Ret
ail
Gas
an
d R
etai
l E
lect
ric
Exe
cuti
ve C
omm
itte
es a
nd
the
Who
lesa
le G
as E
xecu
tive
Com
mit
tee
at i
ts m
eeti
ng
on J
anu
ary
6, 2
004.
M
s. E
dwar
ds
repo
rted
th
at m
inor
ch
ange
s w
ere
mad
e to
th
e ex
isti
ng
Trad
ing
Part
ner
Agr
eem
ent
for
use
in
re
tail
mar
kets
an
d th
at t
he
com
men
t pe
riod
end
s on
Feb
ruar
y 11
. T
he
SU
IS a
lso
deve
lope
d a
Use
r’s
Gu
ide
to t
he
Trad
ing
Part
ner
Agr
eem
ent
that
was
in
clu
ded
in t
he
reco
mm
enda
tion
to
the
RE
Q &
RG
Q E
xecu
tive
Com
mit
tees
. M
r. P
rech
t ad
ded
that
th
e Tr
adin
g Pa
rtne
r A
gree
men
t w
as t
he
only
ou
tsta
ndi
ng
issu
e fo
r th
e S
UIS
. M
s. K
isel
ewic
h c
omm
ende
d M
r. N
ewbo
ld a
nd
the
SU
IS fo
r co
mpl
etin
g th
eir
wor
k.
Tech
nic
al E
lect
ron
ic I
mpl
emen
tati
on S
ubc
omm
itte
e (T
EIS
): M
r. J
arre
tt g
ave
the
repo
rt.
Th
e Q
uad
ran
t E
DM
is p
roje
cted
to
be c
ompl
ete
by t
he
end
of t
he
first
qu
arte
r.
The
Qu
adra
nt
ED
M
stan
dard
s in
clu
de a
pla
ceh
olde
r fo
r gl
ossa
ry it
ems.
Th
e da
ta d
icti
onar
ies
and
tech
nic
al d
etai
ls
for
the
Bill
ing
& P
aym
ents
Mod
el B
usi
ness
Pra
ctic
es a
re o
n s
ched
ule
for
com
plet
ion
by
the
seco
nd
quar
ter
of 2
005.
Dom
inio
n is
hos
tin
g a
mee
tin
g fo
r th
e TE
IS s
ched
ule
d fo
r Fe
bru
ary
23
– 24
, 200
5.
Glo
ssar
y Su
bcom
mit
tee:
Th
e G
loss
ary
Subc
omm
itte
e ha
s no
t be
en
acti
ve
sin
ce
the
last
E
xecu
tive
Com
mit
tee
mee
tin
g.
Ms.
Kis
elew
ich
repo
rted
th
at M
r. S
ytsm
a re
view
ed t
he s
oftw
are
appl
icat
ion
NA
ESB
sta
ff cr
eate
d fo
r th
e W
EQ
glo
ssar
y an
d re
com
men
ded
use
for
th
e re
tail
quad
ran
ts a
s w
ell.
Th
e W
EQ
glo
ssar
y ap
plic
atio
n i
ncl
ude
s te
rms
not
defin
ed a
nd a
ppro
ved
in
stan
dard
s.
The
Exe
cuti
ve C
omm
itte
e m
embe
rs a
gree
d to
ada
pt t
he w
hol
esal
e el
ectr
ic q
uad
ran
t ap
plic
atio
n f
or u
se i
n th
e re
tail
quad
ran
ts.
Th
e E
xecu
tive
Com
mit
tee
mem
bers
agr
eed
the
reta
il gl
ossa
ry w
ill i
ncl
ude
ter
ms
that
are
not
spe
cific
ally
app
rove
d as
par
t of
mod
el b
usi
ness
pr
acti
ces.
M
s. K
isel
ewic
h s
tate
d th
at t
o da
te,
the
Glo
ssar
y S
ubc
omm
itte
e h
as n
ot b
een
pr
esen
ted
wit
h a
ny
requ
ests
to
revi
ew t
erm
s.
Ms.
McC
ain
aske
d if
the
glos
sary
app
licat
ion
will
ide
nti
fy w
hic
h t
erm
s h
ave
been
ado
pted
in
st
anda
rds.
M
s. M
cQu
ade
said
the
dat
abas
e in
clu
des
an a
gin
g m
ech
anis
m,
the
sou
rce
of t
he
term
, an
d if
the
term
is d
efin
ed in
an
app
rove
d st
anda
rd.
If t
he
term
is d
efin
ed in
an
app
rove
d st
anda
rd, t
he
glos
sary
en
try
will
incl
ude
a d
irec
t lin
k to
th
e st
anda
rd.
Adobe Page # 28 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 3
Prop
osed
Ch
ange
s to
th
e 20
05 A
nnu
al P
lan
: T
he
subc
omm
itte
es d
iscu
ssed
upd
ates
to
the
2005
An
nu
al P
lan
s.
Ther
e w
as e
xten
ded
disc
uss
ion
on I
tem
s 1
(a)
and
1 (c
). T
he
grou
p de
cide
d th
at t
he
BPS
wou
ld c
onti
nu
e an
y w
ork
the
CPS
has
not
com
plet
ed.
It
was
the
co
nse
nsu
s of
th
e gr
oup
to c
han
ge t
he
Ass
ign
men
t of
1 (
c) t
o re
ad:
No
acti
on n
eces
sary
, to
be
com
plet
ed b
y C
PS/B
PS, p
urs
uan
t to
item
1 (a
).
Item
1 (
b) w
as m
odifi
ed t
o re
fere
nce
Req
ues
t N
um
ber
R04
034
inst
ead
of R
0303
4.
Mr.
Pre
cht
requ
este
d th
e C
ompl
etio
n o
f It
em 3
be
chan
ged
to 2
nd
quar
ter.
Th
e C
ompl
etio
n o
f It
em 5
was
ch
ange
d to
On
goin
g on
th
e R
GQ
Ann
ual
Pla
n to
cor
resp
ond
wit
h t
he
Com
plet
ion
of I
tem
5 i
n
the
RG
Q A
nnu
al P
lan
.
RE
Q A
ppro
val:
Mr.
Min
nem
an m
oved
, se
cond
ed b
y M
r. O
vert
ree,
to
adop
t th
e re
vise
d R
EQ
A
nn
ual
pla
n. T
he
mot
ion
pas
sed
una
nim
ousl
y.
RG
Q A
ppro
val:
Mr.
Pre
cht
mov
ed,
seco
nded
by
Ms.
Bu
rnet
t, t
o ad
opt
the
revi
sed
RG
Q A
nn
ual
Pl
an.
The
mot
ion
pas
sed
una
nim
ousl
y.
4.
MB
P Im
plem
enta
tion
*D
ata
Form
ats*
Dis
cuss
ion
and
Vot
e
Mr.
Pre
cht
subm
itte
d tw
o w
ork
pape
rs t
o ai
d in
th
e di
scu
ssio
n o
f th
e m
odel
bu
sine
ss p
ract
ices
da
ta f
orm
ats.
Th
ese
docu
men
ts a
re t
itle
d D
ecis
ions
and
Out
stan
ding
Issu
es o
n M
odel
Bus
ines
s Pr
actic
es F
orm
attin
g fr
om 1
1/17
/04
Exe
cutiv
e C
omm
ittee
Mee
ting
(pos
ted
on t
he
NA
ES
B w
ebsi
te
at h
ttp:
//w
ww
.nae
sb.o
rg/p
df/r
eq_r
gq_e
c020
105w
2.do
c) a
nd P
ropo
sal o
f R
xQ.0
Con
tent
(po
sted
on
th
e N
AE
SB
web
site
at
htt
p://
ww
w.n
aesb
.org
/req
_rgq
_ec0
2010
5w1.
doc)
.
Mr.
Pre
cht
first
rev
iew
ed t
he D
ecis
ions
and
Out
stan
ding
Iss
ues
on M
odel
Bus
ines
s Pr
actic
es
Form
attin
g w
ork
pape
r.
The
Dec
ided
sec
tion
ou
tlin
ed t
he f
orm
atti
ng
issu
es t
hat
wer
e de
cide
d at
th
e E
xecu
tive
Com
mit
tee
mee
tin
g on
Nov
embe
r 17
, 20
04,
incl
udi
ng
the
over
all
form
at,
defin
itio
ns,
pri
nci
ples
, an
d th
e n
um
beri
ng
con
ven
tion
. It
was
agr
eed
that
th
e “D
ecid
ed”
sect
ion
of t
he d
ocu
men
t ac
cura
tely
ref
lect
ed t
he f
orm
atti
ng
issu
es t
he
exec
uti
ve c
omm
itte
e de
cide
d at
it
las
t m
eeti
ng.
Th
e U
nre
solv
ed I
ssu
es s
ecti
on o
utl
ined
th
e ou
tsta
ndi
ng
form
atti
ng
item
s.
Mr.
Pr
ech
t pr
ovid
ed p
ropo
sals
for
each
un
reso
lved
issu
e fo
r th
e E
xecu
tive
Com
mit
tees
to
revi
ew.
The
Exe
cuti
ve C
omm
itte
es d
iscu
ssed
th
e tw
o op
tion
s M
r. P
rech
t pr
opos
ed f
or b
ook
nu
mbe
rin
g.
One
opt
ion
was
th
e “S
equ
enti
al”
met
hod
: bo
ok n
um
bers
wou
ld b
e as
sign
ed t
o m
odel
bu
sine
ss
prac
tice
s in
th
e or
der
they
are
rat
ified
. T
he
seco
nd o
ptio
n w
as t
he
“Pre
-Ass
ign
men
t” m
etho
d:
mod
el
busi
nes
s pr
acti
ces
book
s w
ould
be
pr
e-as
sign
ed
book
nu
mbe
rs
in
a de
sign
ated
se
quen
ce.
An
y bo
oks
that
hav
e n
ot b
een
dev
elop
ed w
ould
be
not
ed a
s “T
BD
.”
Mr.
Min
nem
an a
sked
if
a te
rm w
ould
be
assi
gned
mor
e th
an o
ne s
tan
dard
nu
mbe
r if
it w
as
defin
ed i
n m
ore
than
one
set
of
busi
ness
pra
ctic
es.
Mr.
Nov
ak s
aid
the
defin
itio
ns
wou
ld b
e as
sign
ed n
um
bers
in t
he B
ook
0 M
aste
r G
loss
ary
and
the
num
bers
wou
ld b
e u
sed
con
sist
entl
y th
rou
ghou
t th
e re
st o
f th
e bo
oks.
Mr.
Nov
ak s
aid
he p
refe
rred
the
seq
uen
tial
met
hod.
M
s. M
cCai
n sa
id t
hat
pre
-ass
ign
men
t co
uld
lim
it t
he
flexi
bilit
y to
in
sert
new
top
ics
in t
he
futu
re.
Ms.
Ale
xan
der
prop
osed
a t
hir
d op
tion
to
reor
der
the
book
s th
at w
ill b
e in
clu
ded
in t
he f
irst
pu
blic
atio
n b
ased
on
th
e pr
e-as
sign
men
t m
eth
od,
and
use
th
e se
quen
tial
met
hod
in
th
e fu
ture
. A
fter
dis
cuss
ion
, th
e E
xecu
tive
Com
mit
tees
agr
eed
to a
dopt
Ms.
Ale
xand
er’s
pro
posa
l. T
he
Exe
cuti
ve C
omm
itte
es
agre
ed t
he o
rder
of
the
book
s fo
r th
e fir
st p
ubl
icat
ion
as:
R
xQ.0
Mas
ter
Glo
ssar
y, R
xQ.1
M
arke
t Pa
rtic
ipan
t In
tera
ctio
ns,
RxQ
.2 C
redi
twor
thin
ess,
RxQ
.3 B
illin
g an
d Pa
ymen
ts,
RxQ
.4
Dis
trib
uti
on C
ompa
ny
– S
upp
lier
Dis
pute
s.
Mr.
Nov
ak s
ugg
este
d th
at t
he
Qu
adra
nt
ED
M
shou
ld b
e ad
ded
as R
xQ.5
.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 4
Nex
t, M
r. P
rech
t ex
plai
ned
two
opti
ons
for
Mod
el B
usi
ness
Pra
ctic
es N
um
beri
ng
any
tim
e th
e la
ngu
age
of t
he
RG
Q a
nd
RE
Q m
odel
bu
sine
ss p
ract
ices
diff
er.
Opt
ion
one
wou
ld l
ist
both
m
odel
bu
sine
ss p
ract
ices
wit
h a
pre
fix o
f ei
ther
RG
Q o
r R
EQ
, bu
t m
aint
ain
th
e sa
me
stan
dard
n
um
ber.
O
ptio
n t
wo
wou
ld l
ist
both
mod
el b
usi
nes
s pr
acti
ces
wit
h a
pre
fix o
f R
GQ
or
RE
Q,
but
the
next
seq
uen
tial
sta
nda
rd n
um
ber
wou
ld b
e as
sign
ed.
Th
ere
was
con
sens
us
to a
dopt
op
tion
tw
o fo
r th
e re
tail
stan
dard
s pu
blic
atio
ns.
Mr.
Pre
cht
prop
osed
tha
t an
y U
ser
Gu
ides
sho
uld
be
plac
ed i
mm
edia
tely
fol
low
ing
the
item
th
ey a
re i
nte
nded
to
expl
ain
. M
r. O
vert
ree
agre
ed w
ith
th
is p
ropo
sal.
Mr.
Nov
ak s
aid
that
an
alte
rnat
ive
wou
ld b
e to
gro
up
all
mod
el b
usi
nes
s pr
acti
ces
toge
ther
, an
d th
en i
nse
rt a
ny
expl
anat
ory
lan
guag
e an
d su
ppor
tin
g do
cum
ents
at
the
end
of t
he b
ook.
M
s. A
lexa
nde
r sa
id
that
th
e fir
st p
ubl
icat
ion
wou
ld n
ot i
ncl
ude
a u
ser
guid
e so
th
is i
ssu
e co
uld
be
deci
ded
at a
la
ter
tim
e.
The
Exe
cuti
ve C
omm
itte
es a
gree
d to
tab
le t
his
issu
e fo
r di
scu
ssio
n at
a l
ater
m
eeti
ng.
Mr.
Pre
cht
mov
ed,
seco
nde
d by
Mr.
Con
nel
l, to
acc
ept
the
sequ
enti
al a
ppro
ach
for
th
e bo
ok
nu
mbe
rin
g; t
o or
der
the
first
pu
blic
atio
n o
f st
anda
rds
book
s as
RxQ
.0 M
aste
r G
loss
ary,
RxQ
.1
Mar
ket
Part
icip
ant
Inte
ract
ion
s, R
xQ.2
Cre
ditw
orth
ines
s, R
xQ.3
Bill
ing
and
Paym
ents
, R
xQ.4
D
istr
ibu
tion
Com
pan
y –
Su
pplie
r D
ispu
tes,
and
RxQ
.5 Q
uad
ran
t E
DM
; an
d to
inse
rt a
pre
fix o
f R
GQ
or
RE
Q b
efor
e th
e st
anda
rd n
um
ber
whe
n t
he l
angu
age
of t
he s
tan
dard
s fo
r th
e R
EQ
di
ffer
from
th
e st
anda
rds
for
the
RG
Q.
Th
e m
otio
n p
asse
d u
nan
imou
sly.
S
ubs
equ
ent
to t
he
mot
ion
, it
was
det
erm
ined
th
at t
he
titl
e of
RxQ
.0 s
hou
ld b
e ch
ange
d to
Def
ined
Ter
ms
to a
void
co
nfu
sion
wit
h t
he
reta
il gl
ossa
ry a
pplic
atio
n.
Th
e di
stin
ctio
n i
s th
at R
xQ.0
will
on
ly c
onta
in
rati
fied
term
s, w
hile
the
ter
ms
wit
hin
th
e gl
ossa
ry a
pplic
atio
n w
ill i
ncl
ude
ter
ms
not
rat
ified
as
part
of m
odel
bu
sine
ss p
ract
ices
.
The
com
mit
tee
revi
ewed
the
Pro
posa
l fo
r B
ook
RxQ
.0 C
onte
nt w
ork
pape
r.
The
wor
k pa
per
prop
osed
an
outl
ine
for
the
con
ten
ts o
f th
e st
anda
rds
book
s.
Mr.
Pre
cht’s
pro
posa
l div
ided
th
e se
ctio
ns o
f th
e bo
ok v
ia t
abs.
Th
e E
xecu
tive
Su
mm
ary
wou
ld b
e be
hin
d Ta
b 1,
an
d an
y V
ersi
on N
otes
wou
ld b
e in
clu
ded
beh
ind
Tab
2.
Mr.
Pre
cht
said
the
BPS
wou
ld p
repa
re t
he
Cov
er P
age,
Exe
cuti
ve S
um
mar
y, a
nd
Ver
sion
Not
es fo
r ea
ch b
ook.
An
In
trod
uct
ion
sec
tion
th
at in
clu
des
a ba
ckgr
oun
d st
atem
ent
abou
t N
AE
SB
an
d th
e Q
uad
ran
t M
issi
on w
ould
be
inse
rted
beh
ind
Tab
3.
The
BPS
wou
ld p
repa
re a
n e
xpla
nati
on o
f th
e u
nde
rlyi
ng
con
cept
s be
hin
d th
e de
sign
and
use
of
the
book
for
th
e In
trod
uct
ion
. M
r. P
rech
t n
oted
th
at t
he
prop
osed
In
trod
uct
ion
sec
tion
wou
ld s
atis
fy t
he
port
ion
of
Req
ues
t N
o. R
0403
4 (A
men
d R
EQ
/RG
Q b
illin
g an
d pa
ymen
t M
BPs
in
lig
ht
of c
redi
twor
thin
ess
MB
Ps,
revi
se t
he
over
view
sec
tion
and
del
ete
sect
ion
2.6
) th
at s
eeks
to
re-e
xam
ine
the
Ove
rvie
w s
ecti
ons
of t
he
mod
el b
usi
nes
s pr
acti
ces
to e
nsu
re c
onsi
sten
cy w
ith
oth
er N
AE
SB
mod
el b
usi
ness
pra
ctic
es.
(See
Item
3).
The
defin
itio
ns,
mod
el b
usi
ness
pra
ctic
es,
and
any
mod
els
wou
ld b
e be
hin
d Ta
b 4.
Th
is
sect
ion
wou
ld b
egin
wit
h a
n o
verv
iew
of
the
busi
ness
pro
cess
es a
nd p
ract
ices
cov
ered
by
the
book
and
pre
pare
d by
th
e B
PS.
Tab
5 w
ould
be
a se
ctio
n t
itle
d R
elat
ed M
odel
Bu
sine
ss
Prac
tice
s to
ser
ve a
s a
cros
s re
fere
nce
to a
ny
rela
ted
NA
ES
B m
odel
bu
sine
ss p
ract
ices
, or
st
anda
rds
from
oth
er o
rgan
izat
ions
th
at w
ere
use
d in
th
e de
velo
pmen
t or
th
at r
elat
e to
im
plem
enta
tion
of
the
mod
el b
usi
nes
s pr
acti
ces
in t
hat
par
ticu
lar
book
. M
r. P
rech
t sa
id t
he
info
rmat
ion
that
wou
ld a
ppea
r in
th
is s
ecti
on h
as n
ot b
een
dev
elop
ed,
but
wou
ld a
lso
be
prep
ared
by
the
BPS
.
The
rem
ain
ing
sect
ion
s of
th
e bo
ok w
ould
be
rese
rved
for
impl
emen
tati
on d
ocu
men
ts r
elat
ed t
o th
e m
odel
bu
sine
ss p
ract
ices
, in
clu
din
g sa
mpl
e pa
per
tran
sact
ion
s, d
ata
dict
iona
ries
, an
d co
de
valu
es d
icti
onar
ies.
Adobe Page # 29 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 5
Ther
e w
as o
vera
ll su
ppor
t of
th
e pr
opos
al f
or t
he
stan
dard
s pu
blic
atio
n co
nte
nt
Mr.
Pre
cht
set
out
in t
he C
onte
nt
wor
k pa
per.
M
r. N
ovak
not
ed t
hat
a p
lace
hold
er s
hou
ld b
e in
sert
ed f
or a
G
uid
e on
How
to
Use
th
e S
tand
ards
Boo
ks.
Mr.
Pre
cht
volu
nte
ered
to
draf
t an
ou
tlin
e of
the
do
cum
ents
bas
ed o
n t
he f
orm
at t
he
Ret
ail
Exe
cuti
ve C
omm
itte
es a
ppro
ved
to p
rovi
de t
o th
e N
AE
SB o
ffice
.
5.
Ele
ctro
nic
Impl
emen
tati
on R
esol
utio
n D
iscu
ssio
n an
d V
ote
Mr.
N
ovak
su
bmit
ted
a re
solu
tion
on
th
e el
ectr
onic
im
plem
enta
tion
fo
rmat
of
th
e re
tail
quad
ran
ts’ m
odel
bu
sine
ss p
ract
ices
for
bot
h t
he
RG
Q a
nd R
EQ
’s c
onsi
dera
tion
. T
he
draf
t of
th
e re
solu
tion
is
po
sted
on
th
e N
AE
SB
web
site
at
h
ttp:
//w
ww
.nae
sb.o
rg/p
df/r
eq_r
gq_e
c020
105w
3.do
c.
Mr.
Pre
cht
sugg
este
d ch
ange
s to
tw
o ty
pogr
aph
ical
err
ors.
Mr.
Nov
ak r
ead
both
res
olu
tion
s in
to t
he
reco
rd:
Wh
erea
s th
e 20
04
Tech
nic
al
Ele
ctro
nic
Im
plem
enta
tion
S
ubc
omm
itte
e qu
esti
onn
aire
gat
here
d in
form
atio
n c
once
rnin
g th
e el
ectr
onic
im
plem
enta
tion
s of
var
iou
s re
tail
tran
sact
ion
s in
use
th
rou
ghou
t th
e re
tail
mar
ket
and;
Wh
erea
s th
is
info
rmat
ion
w
as
inte
nded
to
pr
ovid
e gu
idan
ce
to
the
RG
Q
Exe
cuti
ve C
omm
itte
e (R
GQ
EC
);
Now
, the
refo
re;
The
RG
Q E
C d
irec
ts i
ts s
ubc
omm
itte
es t
o de
velo
p el
ectr
onic
im
plem
enta
tion
s of
it
s m
odel
bu
sine
ss p
ract
ices
, as
app
ropr
iate
, in
NA
ESB
ED
I/E
DM
and
NA
ESB
FF
/ED
M
form
ats,
in
th
at
resp
ecti
ve
prio
rity
.
Upo
n
spec
ial
requ
est
and
inst
ruct
ion
from
th
e R
GQ
EC
, su
ch d
evel
opm
ent
may
tak
e pl
ace
uti
lizin
g X
ML.
RG
Q A
ppro
val:
Mr.
Pre
cht
mov
ed, s
econ
ded
by M
r. Z
olla
rs t
o ad
opt
the
reso
luti
on fo
r th
e re
tail
gas
quad
rant
. Th
e re
solu
tion
pas
sed
un
anim
ousl
y.
Wh
erea
s th
e 20
04
Tech
nic
al
Ele
ctro
nic
Im
plem
enta
tion
S
ubc
omm
itte
e qu
esti
onn
aire
gat
here
d in
form
atio
n c
once
rnin
g th
e el
ectr
onic
im
plem
enta
tion
s of
var
iou
s re
tail
tran
sact
ion
s in
use
th
rou
ghou
t th
e re
tail
mar
ket
and;
Wh
erea
s th
is
info
rmat
ion
w
as
inte
nded
to
pr
ovid
e gu
idan
ce
to
the
RE
Q
Exe
cuti
ve C
omm
itte
e (R
EQ
EC
);
Now
, the
refo
re;
The
RE
Q E
C d
irec
ts i
ts s
ubc
omm
itte
es t
o de
velo
p el
ectr
onic
im
plem
enta
tion
s of
it
s m
odel
bu
sine
ss p
ract
ices
, as
app
ropr
iate
, in
NA
ESB
ED
I/E
DM
and
NA
ESB
FF
/ED
M
form
ats,
in
th
at
resp
ecti
ve
prio
rity
.
Upo
n
spec
ial
requ
est
and
inst
ruct
ion
from
th
e R
EQ
EC
, su
ch d
evel
opm
ent
may
tak
e pl
ace
uti
lizin
g X
ML.
RE
Q A
ppro
val:
Ms.
Edw
ards
mov
ed,
seco
nded
by
Mr.
Ove
rtre
e to
ado
pt t
he
reso
luti
on f
or t
he
reta
il el
ectr
ic q
uad
ran
t. T
he
reso
luti
on p
asse
d u
nan
imou
sly.
6.
Rev
iew
and
app
rove
Glo
ssar
y Su
bcom
mit
tee
Proc
ess
Flow
Dia
gram
The
com
mit
tee
revi
ewed
th
e G
loss
ary
Su
bcom
mit
tee
Proc
ess
Flow
Dia
gram
on
pag
e 55
6 of
the
R
etai
l E
xecu
tive
C
omm
itte
e m
ater
ials
po
sted
on
th
e N
AE
SB
w
ebsi
te
at
htt
p://
ww
w.n
aesb
.org
/ecb
k020
5par
t3.p
df.
Ms.
McC
ain
req
ues
ted
to a
dd a
No
opti
on a
nd
En
d ba
lloon
to
the
port
ion
of
the
diag
ram
th
at a
sks
the
ques
tion
: A
re t
he M
odel
Bu
sine
ss
Prac
tice
s ap
prov
ed b
y th
e E
C?
Th
e gr
oup
agre
ed t
o m
ake
this
ch
ange
.
RE
Q A
ppro
val:
Ms.
Edw
ards
mov
ed,
seco
nde
d by
Mr.
Ove
rtre
e, t
o ad
opt
the
revi
sed
proc
ess
refle
cted
by
the
diag
ram
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 6
RG
Q A
ppro
val:
Mr.
Zol
lars
mov
ed,
seco
nded
by
Ms.
McC
ain
, to
ado
pt t
he r
evis
ed p
roce
ss
refle
cted
by
the
diag
ram
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
The
revi
sed
Glo
ssar
y Su
bcom
mit
tee
Proc
ess
Flow
Dia
gram
is p
oste
d as
an
att
ach
men
t to
the
se
min
ute
s at
htt
p://
ww
w.n
aesb
.org
2/re
q_rg
q_ec
0202
05a7
an
d w
ill b
e po
sted
on
the
R
EQ
an
d R
GQ
Glo
ssar
y S
ubc
omm
itte
e pa
ge.
7.
Subc
omm
itte
e St
ruct
ure/
Reo
rgan
izat
ion
Bu
sine
ss P
ract
ices
Su
bcom
mit
tee :
The
Exe
cuti
ve C
omm
itte
es r
evie
wed
th
e m
issi
on s
tate
men
ts f
or t
he
BPS
and
th
e co
mm
ents
su
bmit
ted
for
the
mis
sion
sta
tem
ents
. T
he
com
mit
tee
revi
ewed
the
mis
sion
sta
tem
ent
for
the
RE
Q B
PS w
ith
th
e u
nde
rsta
ndi
ng
that
th
e R
GQ
BPS
mis
sion
sta
tem
ent
wou
ld r
efle
ct t
he
corr
espo
ndin
g ch
ange
s.
Ms.
McC
ain
su
gges
ted
the
first
par
agra
ph b
e re
plac
ed b
y th
e fir
st p
arag
raph
in M
s. A
lexa
nder
’s
com
men
ts.
Th
e w
ord
eval
uat
e w
as a
dded
to
Item
Nu
mbe
r 1
and
nu
mbe
r 5
was
del
eted
in
its
en
tire
ty.
In
Item
Nu
mbe
r 2,
th
e w
ord
supp
ort
was
rep
lace
d w
ith
th
e w
ord
com
plem
ent.
In
th
e M
eeti
ngs
and
Vot
ing
sect
ion
, th
e se
cond
sen
ten
ce w
as d
elet
ed a
nd t
he s
ixth
sen
tenc
e w
as
repl
aced
wit
h “
No
mor
e th
an o
ne v
ote
shal
l be
app
orti
oned
to
a si
ngl
e pa
rtic
ipan
t.”
In
the
Pr
oces
sin
g R
equ
ests
for
Act
ion
sec
tion
, th
e w
ord
“mem
bers
” w
as d
elet
ed f
rom
th
e se
con
d se
nte
nce
.
RE
Q A
ppro
val:
Ms.
Ale
xan
der
mov
ed,
seco
nde
d by
Ms.
Edw
ards
, to
ado
pt t
he
revi
sed
BPS
M
issi
on S
tate
men
t fo
r th
e R
EQ
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
RG
Q A
ppro
val:
Mr.
Pre
cht
mov
ed,
seco
nded
by
Mr.
Zol
lars
, to
ado
pt t
he
revi
sed
BPS
Mis
sion
S
tate
men
t fo
r th
e R
GQ
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
The
revi
sed
RE
Q a
nd R
GQ
BPS
Mis
sion
Sta
tem
ents
are
pos
ted
as a
n a
ttac
hm
ent
to t
hese
m
inu
tes
at
htt
p://
ww
w.n
aesb
.org
2/re
q_rg
q_ec
0202
05a3
.doc
(R
EQ
), h
ttp:
//w
ww
.nae
sb.o
rg/p
df2/
req_
rgq_
ec02
0205
a4.d
oc (
RG
Q)
and
will
be
post
ed o
n t
he
RE
Q
and
RG
Q B
PS p
age.
Info
rmat
ion
Req
uir
emen
ts S
ubc
omm
itte
e (IR
):
The
com
mit
tee
revi
ewed
th
e m
issi
on s
tate
men
ts fo
r th
e IR
an
d th
e co
mm
ents
su
bmit
ted
for
the
mis
sion
sta
tem
ents
. T
he
com
mit
tee
revi
ewed
the
mis
sion
sta
tem
ent
for
the
RE
Q I
R w
ith
the
u
nde
rsta
ndi
ng
that
th
e R
GQ
IR
mis
sion
sta
tem
ent
wou
ld r
efle
ct t
he
corr
espo
ndi
ng
chan
ges.
Th
e co
mm
itte
e ag
reed
th
e m
odifi
cati
ons
to t
he B
PS M
issi
on S
tate
men
ts s
hou
ld a
lso
be m
ade
to
the
IR M
issi
on S
tate
men
ts w
her
e ap
plic
able
.
In a
ddit
ion
to
the
chan
ges
disc
uss
ed d
uri
ng
revi
ew o
f th
e B
PS m
issi
on s
tate
men
t, t
he
grou
p ag
reed
to
dele
te t
he
wor
d S
tan
dard
in
Ite
m N
um
ber
1 an
d to
del
ete
the
wor
d “t
he”
bef
ore
An
nu
al P
lan
in I
tem
Nu
mbe
r 5.
RE
Q A
ppro
val:
Ms.
Ale
xand
er m
oved
, se
cond
ed b
y M
r. M
inne
man
, to
ado
pt t
he r
evis
ed I
R
Mis
sion
Sta
tem
ent
for
the
RE
Q.
The
mot
ion
pas
sed
un
anim
ousl
y.
RG
Q A
ppro
val:
Ms.
McC
ain
mov
ed,
seco
nded
by
Mr.
Zol
lars
, to
ado
pt t
he
revi
sed
IR M
issi
on
Sta
tem
ent
for
the
RG
Q.
The
mot
ion
pas
sed
una
nim
ousl
y.
The
revi
sed
RE
Q a
nd
RG
Q I
R M
issi
on S
tate
men
ts a
re p
oste
d as
an
att
ach
men
t to
th
ese
min
ute
s at
h
ttp:
//w
ww
.nae
sb.o
rg/p
df2/
req_
rgq_
ec02
0205
a5.d
oc
(RE
Q),
htt
p://
ww
w.n
aesb
.org
2/re
q_rg
q_ec
0202
05a6
.doc
(R
GQ
) an
d w
ill b
e po
sted
on
th
e R
EQ
&
RG
Q IR
pag
e.
Adobe Page # 30 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 7
Nex
t, t
he
Exe
cuti
ve C
omm
itte
es r
evie
wed
the
lea
ders
hip
for
th
e su
bcom
mit
tees
an
d m
ade
the
follo
win
g ch
ange
s:
Exe
cuti
ve C
omm
itte
e A
lter
nate
s:
Mr.
Jon
es w
as a
dded
as
a R
EQ
Exe
cuti
ve C
omm
itte
e A
lter
nat
e.
Tria
ge C
omm
itte
e:
Mr.
Pre
cht
volu
nte
ered
to
be t
he T
riag
e m
embe
r fo
r th
e R
GQ
Dis
trib
uto
r se
gmen
t.
Mr.
Zav
odn
ick
was
rem
oved
as
the
RG
Q D
istr
ibu
tor
Seg
men
t Tr
iage
Com
mit
tee
Alt
ern
ate.
M
r. L
aFon
d w
as r
emov
ed a
s th
e Tr
iage
Com
mit
tee
Alt
ern
ate
for
the
RE
Q E
nd U
ser
Seg
men
t.
Ann
ual
Plan
Sub
com
mit
tee:
M
r. Z
avod
nic
k an
d M
r. L
aFon
d w
ere
rem
oved
fro
m t
he
An
nu
al
Plan
Su
bcom
mit
tee.
BPS
: T
he
chai
rs o
f th
e re
tail
BPS
are
Mr.
Pre
cht
for
the
RG
Q a
nd
Ms.
Edw
ards
for
th
e R
EQ
B
PS.
Mr.
Jon
es w
ill s
erve
as
co-c
hai
r of
th
e R
EQ
BPS
.
IR:
Th
e ch
airs
of
the
reta
il IR
are
Mr.
Beh
r fo
r th
e R
GQ
an
d M
r. O
vert
ree
for
the
RE
Q.
Mr.
A
lsto
n w
ill s
erve
as
co-c
hai
r of
th
e R
EQ
IR
.
The
NA
ESB
CPS
and
SU
IS e
-mai
l lis
ts w
ould
be
tran
sfer
red
to t
he
BPS
an
d IR
e-m
ail l
ists
.
Glo
ssar
y Su
bcom
mit
tee:
Th
e G
loss
ary
Su
bcom
mit
tee
will
be
chai
red
by M
s. E
dwar
ds a
nd
Mr.
E
ynon
for
the
RE
Q.
The
Gas
Pra
ctic
es I
nve
ntor
y Ta
sk F
orce
will
be
mov
ed t
o th
e In
acti
ve S
ubc
omm
itte
es a
nd T
ask
Forc
es s
ecti
on o
f th
e w
ebsi
te.
8.
Publ
icat
ion
of V
ersi
on 1
.0 –
Upd
ate
Mr.
Pre
cht
will
pro
vide
th
e N
AE
SB o
ffice
wit
h a
n o
utl
ine
of t
he
mod
el b
usi
ness
pra
ctic
es u
sin
g th
e fo
rmat
ap
prov
ed b
y th
e R
EQ
an
d R
GQ
E
xecu
tive
Com
mit
tees
.
Mr.
N
ovak
an
d M
s.
Kis
elew
ich
will
wor
k w
ith
th
e N
AE
SB
offi
ce a
nd t
he R
EQ
/RG
Q s
ubc
omm
itte
e ch
airs
to
begi
n
prep
arin
g th
e do
cum
ents
for
pu
blic
atio
n.
Bot
h th
e R
EQ
an
d R
GQ
Exe
cuti
ve C
omm
itte
es w
ill
revi
ew a
nd
appr
ove
the
lan
guag
e in
th
e in
trod
uct
ion
, th
e ex
ecu
tive
su
mm
ary,
and
an
y ne
wly
cr
eate
d la
ngu
age
in t
he m
odel
bu
sine
ss p
ract
ices
boo
ks p
rior
to
publ
icat
ion
.
9.
Boa
rd U
pdat
e an
d B
oard
Com
mit
tee
Upd
ates
Ms.
McQ
uad
e st
ated
th
e B
oard
of
Dir
ecto
rs m
et o
n D
ecem
ber
9, 2
004
and
appr
oved
the
200
5 bu
dget
and
th
e an
nual
pla
ns
for
all
fou
r qu
adra
nts
. T
he
Boa
rd e
stab
lishe
d a
sepa
rate
co
mm
itte
e to
add
ress
th
e de
clin
ing
mem
bers
hip
of
the
RE
Q a
nd R
GQ
. T
he
com
mit
tee
will
re
port
to
the
Boa
rd b
y ye
ar e
nd.
Th
e re
port
will
pro
vide
opt
ion
s an
d re
com
men
dati
ons
on h
ow
to r
ever
se t
he d
eclin
ing
reta
il m
embe
rsh
ip fo
r th
e B
oard
of D
irec
tors
to
con
side
r.
The
mem
bers
of
com
mit
tee
hav
e n
ot b
een
app
oin
ted.
• R
esou
rces
Com
mit
tee
– Th
e R
esou
rces
Com
mit
tee,
ch
aire
d by
Ms.
Oge
nyi
, h
as
incr
ease
d m
embe
rsh
ip b
y a
net
of 1
1 n
ew m
embe
rs.
The
com
mit
tee
set
a go
al t
o in
crea
se
mem
bers
hip
by
30
ne
w
mem
bers
by
th
e en
d of
M
arch
.
At
the
Dec
embe
r 9
Boa
rd M
eeti
ng,
Boa
rd M
embe
rs w
ere
aske
d to
con
tact
com
pan
ies
that
are
not
mem
bers
of
NA
ESB
to
for
poss
ible
mem
bers
hip
and
to
incr
ease
aw
aren
ess
of t
he
deve
lopm
ents
at
NA
ES
B.
• R
etai
l Aw
aren
ess
Com
mit
tee
– Th
e R
etai
l Aw
aren
ess
Com
mit
tee
(RA
C),
chai
red
by
Mr.
B
urk
s,
is
focu
sed
on
incr
easi
ng
awar
enes
s of
th
e N
AE
SB
R
etai
l Q
uad
ran
ts’ w
ork
prod
uct
s am
ong
exte
rnal
au
dien
ces,
in
clu
din
g st
ate
regu
lato
ry
agen
cies
, tr
ade
asso
ciat
ion
s w
ith
Ret
ail
indu
stry
mem
bers
, an
d st
ates
tha
t h
ave
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 8
not
ado
pted
ret
ail c
ompe
titi
on.
The
com
mit
tee
will
be
send
ing
lett
ers
to d
iffer
ent
stat
e co
mm
issi
ons
to in
form
the
m a
bou
t N
AE
SB
an
d th
e R
etai
l Qu
adra
nts
’ wor
k pr
odu
cts.
Mr.
Pr
ech
t re
ques
ted
that
th
e le
tter
s be
po
sted
on
th
e N
AE
SB
web
site
.
• G
as-E
lect
ric
Inte
rdep
ende
ncy
Com
mit
tee
– Th
e G
as-E
lect
ric
Inte
rdep
ende
ncy
C
omm
itte
e (G
EIC
), ch
aire
d by
Mr.
Tem
plet
on,
is c
ondu
ctin
g h
igh
lev
el r
evie
w o
f ga
s an
d el
ectr
ic c
oord
inat
ion
iss
ues
an
d w
heth
er t
he i
ssu
es a
re a
ppro
pria
te f
or
stan
dard
s de
velo
pmen
t.
• D
UN
S Ta
sk F
orce
– T
he
DU
NS
Tas
k Fo
rce
expe
cts
to p
rovi
de a
rep
ort
on t
he
diffi
cult
ies
the
indu
stri
es h
ave
enco
un
tere
d fr
om u
sin
g D
UN
S N
um
bers
to
the
Exe
cuti
ve C
omm
itte
e in
May
. T
he
repo
rt w
ill a
lso
incl
ude
pro
blem
s ot
her
indu
stri
es
and
orga
niz
atio
ns
have
en
cou
nte
red
usi
ng
DU
NS
N
um
bers
, al
tern
ativ
es t
hes
e in
dust
ries
and
org
aniz
atio
ns h
ave
impl
emen
ted
to a
ddre
ss
thes
e is
sues
, an
d a
reco
mm
enda
tion
on
wh
at a
ctio
n,
if an
y, e
ach
qu
adra
nt
shou
ld t
ake
to a
ddre
ss t
he
DU
NS
Nu
mbe
rin
g pr
oble
ms.
Add
itio
nal
info
rmat
ion
on
the
Boa
rd C
omm
itte
es i
s av
aila
ble
on t
he N
AE
SB w
ebsi
te a
nd
upd
ates
will
be
prov
ided
at
the
Boa
rd m
eeti
ngs
.
10.
New
Bus
ines
s
Wh
oles
ale
Ele
ctri
c Q
uad
ran
t U
pdat
e:
Ms.
McQ
uad
e sa
id t
he W
EQ
file
d w
hole
sale
ele
ctri
c st
anda
rds
wit
h t
he
FER
C i
n J
anu
ary
un
der
dock
et n
um
ber
RM
05-5
. T
he
filin
g in
clu
ded
busi
ness
pra
ctic
es t
o co
mpl
emen
t N
ER
C r
elia
bilit
y st
anda
rds,
OA
SIS
sta
nda
rds,
OA
SIS
1A
en
han
cem
ents
, an
d st
anda
rds
of c
ondu
ct.
Th
e W
EQ
will
con
tinu
e to
wor
k w
ith
NE
RC
to
sepa
rate
tra
nsm
issi
on lo
ad r
elie
f bu
sine
ss p
ract
ices
from
rel
iabi
lity
stan
dard
s.
En
ergy
Day
: T
he
Ene
rgy
Day
Su
bcom
mit
tee
is a
join
t W
EQ
BPS
and
WG
Q B
PS s
ubc
omm
itte
e.
The
term
ene
rgy
day
is c
onsi
dere
d an
um
brel
la t
erm
th
at in
clu
des
the
stri
ct d
efin
itio
n o
f ene
rgy
day,
bu
t al
so g
as a
nd
elec
tric
com
mu
nic
atio
n.
Th
e co
mm
itte
e vo
ted
to r
ecom
men
d to
th
e W
EQ
an
d W
GQ
Exe
cuti
ve C
omm
itte
es t
hat
th
e ef
fort
s of
the
En
ergy
Day
com
mit
tee
shou
ld b
e fo
cuse
d on
dev
elop
ing
com
mu
nic
atio
n b
etw
een
pip
elin
es a
nd g
ener
ator
s.
The
WE
Q a
nd W
GQ
E
xecu
tive
Com
mit
tees
hav
e sc
hedu
led
a co
nfe
renc
e ca
ll on
Feb
ruar
y 8
from
10:
00 t
o 11
:00
a.m
. C
entr
al t
o vo
te o
n th
e E
nerg
y D
ay S
ubc
omm
itte
e’s
reco
mm
enda
tion
. T
he
nex
t E
nerg
y D
ay m
eeti
ng
is s
ched
ule
d fo
r Fe
bru
ary
9-10
in H
oust
on.
FER
C h
as r
equ
este
d a
wor
k pr
odu
ct f
rom
NA
ES
B o
n E
nerg
y D
ay b
y Ju
ne 1
an
d ha
s re
ques
ted
peri
odic
sta
tus
repo
rts
on t
he
deve
lopm
ents
of t
he
Ene
rgy
Day
Su
bcom
mit
tee.
Wh
oles
ale
Gas
Qu
adra
nt:
Mr.
Nov
ak p
rovi
ded
an u
pdat
e on
th
e W
hol
esal
e G
as Q
uad
ran
t.
The
WG
Q i
s fo
cuse
d on
the
En
ergy
Day
effo
rts,
bu
t is
als
o sc
hedu
led
to v
ote
on t
hre
e bo
dies
of
stan
dard
s fo
r ad
diti
onal
cod
e va
lues
.
Lead
ersh
ip o
f th
e R
EQ
Exe
cuti
ve C
omm
itte
e:
Ms.
Kis
elew
ich
ask
ed fo
r vo
lun
teer
s to
be
seco
nd
vice
ch
air
for
the
Ret
ail E
lect
ric
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e.
Mr.
Min
nem
an v
olu
nte
ered
to
be s
econ
d vi
ce c
hai
r fo
r th
e R
etai
l Ele
ctri
c Q
uad
ran
t w
ith
out
obje
ctio
n.
RE
Q a
nd R
GQ
Exe
cuti
ve C
omm
itte
e A
lter
nat
es:
Ms.
Kis
elew
ich
led
the
disc
uss
ion
on
the
reta
il qu
adra
nts
’ alt
ern
ates
. M
s. K
isel
ewic
h c
ited
th
e B
ylaw
s A
dden
dum
- R
EQ
Pro
cedu
res
(pos
ted
on t
he N
AE
SB
web
site
at
htt
p://
ww
w.n
aesb
.org
/req
proc
edu
res.
pdf)
Sec
tion
10.
7 B
. M
s.
Kis
elew
ich
enco
ura
ged
mem
bers
to
subm
it n
ames
for
con
side
rati
on a
s de
sign
ated
alt
ern
ates
to
NA
ESB
. M
s. M
cQu
ade
stat
ed t
hat
th
e on
ly r
equ
irem
ent
for
som
eon
e to
be
a de
sign
ated
al
tern
ate
is t
hat
th
ey a
re a
mem
ber
of t
hat
par
ticu
lar
segm
ent.
M
s. M
cQu
ade
said
th
e N
AE
SB
Adobe Page # 31 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 9
offic
e w
ould
sen
d al
l R
EQ
an
d R
GQ
mem
bers
th
e cu
rren
t al
tern
ates
lis
t, a
nd
a re
ques
t fo
r n
omin
atio
ns
for
desi
gnat
ed a
lter
nat
es.
Wal
-Mar
t Le
tter
: M
s. K
isel
ewic
h s
aid
that
Edi
son
Ele
ctri
c In
stit
ute
(E
EI)
has
been
wor
kin
g w
ith
JC
Pen
ney
’s D
epar
tmen
t S
tore
s to
dra
ft a
req
ues
t fo
r st
anda
rdiz
atio
n o
f el
ectr
onic
bill
ing
for
subm
issi
on
to N
AE
SB
. M
s. E
dwar
ds
revi
ewed
a p
relim
inar
y dr
aft
of
the
requ
est
in
Dec
embe
r 20
04.
Ms.
Kis
elew
ich
sta
ted
that
th
e le
tter
add
ress
ed t
o N
AE
SB
fro
m W
al-M
art
(htt
p://
ww
w.n
aesb
.org
/req
_rgq
_ec0
2010
5w4.
pdf)
was
wri
tten
wit
h t
he
assu
mpt
ion
th
at
JCPe
nne
y ha
d al
read
y su
bmit
ted
the
requ
est
for
stan
dard
s de
velo
pmen
t.
The
requ
est
has
not
be
en s
ubm
itte
d to
th
e N
AE
SB
offi
ce t
o da
te.
Th
e le
tter
is
from
Ms.
Bee
hle
r, D
irec
tor
of E
ner
gy
Reg
ula
tion
for
Wal
-Mar
t S
tore
s, I
nc.
, an
d su
ppor
ts t
he
requ
est
from
JC
Pen
ney’
s to
dev
elop
el
ectr
onic
bill
ing
stan
dard
s.
Wal
-Mar
t h
as b
een
act
ive
in a
pro
ceed
ing
befo
re t
he
Lou
isia
na
Publ
ic S
ervi
ce C
omm
issi
on b
y su
bmit
tin
g co
mm
ents
in
su
ppor
t of
lim
ited
ret
ail
choi
ce p
lan
s.
Ms.
Kis
elew
ich
sai
d sh
e h
ad s
poke
n w
ith
EE
I an
d th
at t
hey
are
com
mit
ted
to s
ubm
itti
ng
the
requ
est
on b
ehal
f of
JC
Pen
ney’
s.
Ms.
Kis
elew
ich
sta
ted
that
th
is l
ette
r an
d th
e po
ten
tial
re
ques
t ar
e an
opp
ortu
nity
for
the
reta
il qu
adra
nts
to
gain
mem
bers
.
Ms.
McQ
uad
e sa
id s
he w
ould
sen
d a
resp
onse
to
Ms.
Bee
hle
r to
th
ank
Wal
-Mar
t fo
r it
s in
tere
st
in t
he
orga
niz
atio
n a
nd
not
e th
at N
AE
SB
has
not
rec
eive
d th
e re
ques
t fr
om J
CPe
nney
’s.
Ms.
A
lexa
nder
sai
d sh
e w
as c
once
rned
abo
ut
the
expe
ctat
ion
s W
al-M
art
cou
ld h
ave
abou
t N
AE
SB’s
ro
le in
th
e in
dust
ry.
Mee
tin
gs:
Th
e ne
xt R
EQ
an
d R
GQ
join
t E
xecu
tive
Com
mit
tee
mee
tin
g is
sch
edu
led
on M
ay 1
1 in
Hou
ston
. M
s. M
cQu
ade
note
d th
at t
he
Exe
cuti
ve C
omm
itte
es c
ould
sch
edu
le m
eeti
ngs
to
coin
cide
w
ith
th
e m
eeti
ngs
of
th
e re
tail
subc
omm
itte
es
inst
ead
of
the
othe
r qu
adra
nts
’ E
xecu
tive
Com
mit
tee
mee
tin
gs t
o in
crea
se p
arti
cipa
tion
an
d de
crea
se t
rave
l co
nst
rain
ts.
Th
e E
xecu
tive
Com
mit
tee
mem
bers
sai
d th
ey w
ould
tak
e th
is o
ptio
n u
nde
r co
nsi
dera
tion
.
11.
Adj
ourn
Mr.
Pre
cht
mad
e a
mot
ion
to
adjo
urn
th
at w
as s
econ
ded
by M
s. B
urn
ett.
Th
e m
eeti
ng
adjo
urn
ed a
t 3:
21 p
.m. E
aste
rn.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 1
0
12.
Exe
cuti
ve C
omm
itte
e A
tten
danc
e 20
05 E
XE
CU
TIV
E C
OM
MIT
TEE
– R
etai
l Gas
Qua
dran
t D
ISTR
IBU
TOR
S SE
GM
EN
T PR
ESE
NT:
N
ancy
Cia
nflo
ne
Key
Spa
n E
nerg
y D
eliv
ery
Abs
ent
V A
C A
N C
Y
Lesl
ie H
. Nis
hid
a W
isco
nsi
n P
ubl
ic S
ervi
ce C
orpo
rati
on
Abs
ent
Mic
hae
l Nov
ak
Nat
ion
al F
uel
Gas
Dis
trib
uti
on
In P
erso
n
V A
C A
N C
Y
Phil
Prec
ht
Bal
tim
ore
Gas
an
d E
lect
ric
Com
pan
y In
Per
son
EN
D U
SER
S SE
GM
EN
T
V A
C A
N C
Y
Tin
a B
urn
ett
Nor
thw
est
Indu
stri
al G
as U
sers
In
Per
son
V A
C A
N C
Y
V A
C A
N C
Y
V A
C A
N C
Y
V A
C A
N C
Y
SER
VIC
E P
RO
VID
ER
S SE
GM
EN
T
Don
ald
L. S
ytsm
a R
. J.
Ru
dden
Ass
ocia
tes
Abs
ent
Geo
rge
M. B
ehr
Ene
rgy
Serv
ices
Gro
up
Abs
ent
V A
C A
N C
Y
V A
C A
N C
Y
V A
C A
N C
Y
V A
C A
N C
Y
SUPP
LIE
R S
EG
ME
NT
Su
zan
ne
Cal
cagn
o U
BS
En
ergy
LLC
Ph
one
Bar
bara
A. F
atin
a E
xelo
n E
nerg
y C
orpo
rati
on
Abs
ent
Mar
cy M
cCai
n
Du
ke E
nerg
y –
Alg
onqu
in
In P
erso
n
Ric
har
d Zo
llars
D
omin
ion
Ret
ail
In P
erso
n
V A
C A
N C
Y
V A
C A
N C
Y
Adobe Page # 32 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
RE
Q a
nd
RG
Q J
oin
t E
xecu
tive
Com
mit
tee
Mee
tin
g R
evis
ed D
raft
Min
ute
s –
Febr
uar
y 2,
200
5 Pa
ge 1
1
2005
EX
EC
UTI
VE
CO
MM
ITTE
E –
Ret
ail E
lect
ric
Qua
dran
t D
istr
ibut
ion
Segm
ent
Pres
ent:
R
uth
Kis
elew
ich
B
alti
mor
e G
as &
Ele
ctri
c C
ompa
ny
In P
erso
n
Terr
y M
oran
Pu
blic
Ser
vice
Ele
ctri
c &
Gas
Com
pan
y Ph
one
Judy
Ray
A
laba
ma
Pow
er C
ompa
ny
Phon
e
Mar
y E
dwar
ds
Dom
inio
n V
irgi
nia
Pow
er
In P
erso
n
End
Use
r Se
gmen
t
V A
C A
N C
Y
V A
C A
N C
Y
Bar
bara
Ale
xan
der
Publ
ic A
dvoc
ate
Sta
te o
f Mai
ne
In P
erso
n
V A
C A
N C
Y
Serv
ices
Seg
men
t
Jim
Min
nem
an
PPL
Sol
uti
ons
In P
erso
n
V A
C A
N C
Y
Rob
Con
nel
l E
lect
ric
Rel
iabi
lity
Cou
nci
l of T
exas
In
Per
son
Mar
k S
. Jar
rett
S
outh
ern
Com
pan
y S
ervi
ces
Phon
e
Supp
lier
Segm
ent
Bill
Bar
kas
Dom
inio
n R
etai
l Ph
one
Ed
Ove
rtre
e C
alpi
ne
Cor
pora
tion
In
Per
son
V A
C A
N C
Y
V A
C A
N C
Y
13.
Oth
er P
arti
cipa
tion
Nam
e O
rgan
izat
ion
In P
erso
n/Ph
one
Ric
har
d A
lsto
n
Old
Dom
inio
n E
lect
ric
Coo
pera
tive
Ph
one
Olli
e Fr
azie
r D
uke
Ene
rgy
In P
erso
n
Lau
ra K
enne
dy
NA
ESB
In
Per
son
Rae
McQ
uad
e N
AE
SB
In P
erso
n
Ver
onic
a Th
omas
on
NA
ESB
In
Per
son
Adobe Page # 33 of 335
DR
AF
T
NA
ES
B R
etai
l E
lect
ric
Qu
adra
nt
Info
rmat
ion
Req
uir
emen
ts S
ub
com
mit
tee
Th
e R
etai
l Ele
ctric
Qua
dran
t (R
EQ
) Inf
orm
atio
n R
equi
rem
ents
Sub
com
mitt
ee (I
R) i
s pr
imar
ily
task
ed w
ith a
ctin
g on
thos
e R
eque
sts
for A
ctio
n co
ncer
ning
the
deve
lopm
ent,
mod
ifica
tion,
and
in
terp
reta
tion
of M
odel
Bus
ines
s P
ract
ices
that
add
ress
reta
il el
ectri
city
mar
ket p
ract
ices
and
pr
oced
ures
. Th
e R
EQ
Info
rmat
ion
Req
uire
men
ts S
ubco
mm
ittee
(IR
) is
prim
arily
task
ed w
ith re
solv
ing
thos
e R
eque
sts
for A
ctio
n as
sub
mitt
ed to
NA
ES
B b
y in
divi
dual
s or
oth
er N
AESB
REQ
sub
com
mitt
ees
requ
estin
g th
e de
velo
pmen
t of i
nfor
mat
iona
l req
uire
men
ts to
sup
port
exis
ting
or p
ropo
sed
Mod
el
Busi
ness
Pra
ctic
es.
Mis
sio
n S
tate
men
t Th
e In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
is a
sub
com
mitt
ee o
f the
NA
ES
B R
etai
l Ele
ctric
Q
uadr
ant (
REQ
) who
se m
issi
on is
: 1.
To
rece
ive,
eva
luat
e, a
nd a
ct u
pon
Req
uest
s fo
r Act
ion
rega
rdin
g th
e de
velo
pmen
t of
info
rmat
iona
l req
uire
men
ts a
nd o
ther
requ
ests
per
tain
ing
to p
oten
tial c
hang
e to
or a
dopt
ion
of
a N
AE
SB
Sta
ndar
d/M
odel
Bus
ines
s P
ract
ice
as fo
rwar
ded
to it
by
the
NA
ES
B R
EQ
Exe
cutiv
e C
omm
ittee
(EC
). 2.
To
furth
er th
e de
velo
pmen
t of m
odel
bus
ines
s pr
actic
es c
reat
ed b
y th
e R
EQ
Bus
ines
s P
ract
ices
Sub
com
mitt
ee (B
PS
) by
enha
ncin
g th
e w
ork
prod
uct o
f BP
S th
roug
h th
e ad
ditio
n of
in
form
atio
nal r
equi
rem
ents
det
ail i
nclu
ding
, but
not
lim
ited
to, d
ata
dict
iona
ries,
cod
e va
lues
di
ctio
narie
s, s
ampl
e pa
per t
rans
actio
ns, a
nd d
ocum
enta
tion
of th
e im
plem
enta
tion
proc
ess.
3.
To
supp
ort c
ompl
emen
t the
wor
k ef
fort
of th
e R
EQ
Tec
hnic
al E
lect
roni
c Im
plem
enta
tion
Sub
com
mitt
ee (T
EIS
) by
actin
g as
the
liais
on b
etw
een
the
BP
S a
nd T
EIS
. 4.
To
wor
k w
ith o
ther
NA
ESB
sub
com
mitt
ees
to d
evel
op in
form
atio
nal r
equi
rem
ents
and
pro
vide
ot
her r
ecom
men
datio
ns w
ith re
spec
t to
the
proc
essi
ng o
f suc
h m
atte
rs fo
rwar
ded
to it
by
the
NA
ES
B R
EQ
Exe
cutiv
e C
omm
ittee
EC fo
r rev
iew
and
det
erm
inat
ion.
5.
To
carry
out
the
Ann
ual P
lan
wor
k as
sign
men
ts a
s di
rect
ed b
y th
e N
AE
SB
RE
Q E
xecu
tive
Com
mitt
eeEC
. 6.
To
solic
it in
put a
s to
the
sour
ce a
nd n
atur
e of
the
circ
umst
ance
s gi
ving
rise
to a
Req
uest
for
Act
ion.
Co
mp
osi
tio
n o
f th
e In
form
atio
n R
equ
irem
ents
Su
bco
mm
itte
e Th
e R
EQ
Info
rmat
ion
Req
uire
men
tsIR
Sub
com
mitt
ee is
com
pris
ed o
f mem
bers
of t
he in
dust
ry
inte
rest
ed in
par
ticip
atin
g in
mee
tings
to d
iscu
ss th
e re
solu
tion
and
disp
ositi
on o
f the
mat
ters
re
ferr
ed to
the
Info
rmat
ion
Req
uire
men
ts S
ubco
mm
ittee
by
the
RE
Q E
xecu
tive
Com
mitt
eeEC
. Th
ere
is n
o re
quire
men
t tha
t a m
embe
r of t
he In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
be
a N
AE
SB
Mem
ber.
The
chai
r and
all
coch
airs
mus
t be
mem
bers
of N
AE
SB
, and
the
chai
r or o
ne o
f th
e co
chai
rs m
ust b
e a
mem
ber o
f the
EC
or q
uadr
ant E
C. S
ubco
mm
ittee
s m
ay s
elec
t co-
chai
rs
by s
egm
ents
if th
ey s
o ch
oose
.
DR
AF
T
Info
rmat
ion
Req
uir
emen
ts S
ub
com
mit
tee
Pro
ced
ure
s M
eeti
ng
s an
d V
oti
ng
The
Info
rmat
ion
Req
uire
men
ts S
ubco
mm
ittee
IR m
eets
on
an a
s-ne
eded
bas
is w
hen
outs
tand
ing
requ
ests
mer
it m
eetin
g. A
sin
gle
requ
est m
ay n
ot w
arra
nt th
e ne
ed fo
r an
imm
edia
te m
eetin
g,
how
ever
sev
eral
suc
h re
ques
ts ta
ken
toge
ther
may
nec
essi
tate
a m
eetin
g. M
eetin
gs w
ill b
e ei
ther
in
-per
son,
via
con
fere
nce
call,
or v
ia c
onfe
renc
e ca
ll w
ith c
oncu
rren
t web
cas
ting.
Sch
edul
ed
mee
tings
will
be n
otic
ed o
n th
e N
AE
SB
RE
Q In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
hom
e pa
ge a
nd w
ill b
e op
en to
any
par
ticip
ant.
For n
on-a
dmin
istra
tive
mot
ions
, bal
ance
d vo
ting
proc
edur
es s
hall
be u
sed
whe
reby
eac
h se
gmen
t of a
qua
dran
t hol
ds tw
o vo
tes
to b
e ap
porti
oned
equ
ally
to th
ose
parti
cipa
nts
of th
e se
gmen
t pre
sent
at t
he m
eetin
g ei
ther
in p
erso
n or
by
phon
e. N
o in
divi
dual
may
hav
e m
ore
than
on
e vo
te a
ppor
tione
d to
him
or h
er. N
o m
ore
than
one
vot
e sh
all b
e ap
porti
oned
to a
sin
gle
parti
cipa
nt.
The
vote
s or
frac
tions
of v
otes
are
tota
led
acro
ss s
egm
ents
to d
eter
min
e th
e ou
tcom
e of
the
mot
ion
unde
r con
side
ratio
n. N
o no
tatio
nal o
r pro
xy v
otes
are
per
mitt
ed. I
n ca
ses
of jo
int-q
uadr
ant s
ubco
mm
ittee
mee
tings
, the
repr
esen
tativ
es o
f eac
h qu
adra
nt s
hare
an
equa
l po
rtion
of t
he v
ote.
Exa
mpl
es o
f bal
ance
d vo
ting
are
foun
d in
NA
ES
B O
pera
ting
Pra
ctic
es
Sec
tion
IV.B
.
Pro
cess
ing
Req
ues
ts f
or
Act
ion
A R
eque
st fo
r Act
ion
once
forw
arde
d by
the
RE
Q E
xecu
tive
Com
mitt
eeEC
or a
noth
er N
AE
SB
R
EQ
sub
com
mitt
ee to
the
RE
Q In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
, sha
ll be
not
iced
by
post
ing
on th
e R
EQ
Req
uest
and
Sta
ndar
ds D
evel
opm
ent w
eb p
age
and
will
be
disc
usse
d du
ring
at le
ast o
ne m
eetin
g. D
urin
g th
e fir
st m
eetin
g to
dis
cuss
a R
eque
st, t
he s
ubco
mm
ittee
mem
bers
an
d pa
rtici
pant
s w
ill d
iscu
ss th
e m
atte
r und
er c
onsi
dera
tion
and
may
see
k fro
m th
e re
ques
ter a
nd
othe
r int
eres
ted
parti
es th
eir v
iew
s on
the
mat
ter a
nd th
e ci
rcum
stan
ces
givi
ng ri
se to
the
requ
est.
Issu
es a
nd p
oten
tial r
esol
utio
ns w
ill b
e di
scus
sed
and
reco
rded
in th
e m
inut
es o
f the
su
bcom
mitt
ee. W
hen
the
mat
ter u
nder
con
side
ratio
n ca
n be
reso
lved
dur
ing
the
first
mee
ting,
its
reso
lutio
n w
ill be
reco
rded
and
a n
otic
e to
that
effe
ct w
ill be
sen
t to
the
requ
estin
g pa
rty.
Gen
eral
Ru
les
of
Pro
ced
ure
The
purp
oses
and
rule
s he
rein
are
cha
ract
eriz
ed o
n, c
onsi
sten
t with
, and
in a
dditi
on to
oth
er
appl
icab
le ru
les
as s
et fo
rth in
the
Ope
ratin
g P
roce
dure
s of
the
Nor
th A
mer
ican
Ene
rgy
Sta
ndar
ds B
oard
, as
may
be
amen
ded
from
tim
e to
tim
e.
Adobe Page # 34 of 335
DR
AF
T
NA
ES
B R
etai
l E
lect
ric
Gas
Qu
adra
nt
Info
rmat
ion
Req
uir
emen
ts S
ub
com
mit
tee
Th
e R
etai
l Gas
Qua
dran
t (R
GQ
) Inf
orm
atio
n R
equi
rem
ents
Sub
com
mitt
ee (I
R) i
s pr
imar
ily ta
sked
w
ith
actin
g on
th
ose
Req
uest
s fo
r A
ctio
n co
ncer
ning
th
e de
velo
pmen
t, m
odifi
catio
n,
and
inte
rpre
tatio
n of
M
odel
B
usin
ess
Pra
ctic
es
that
ad
dres
s re
tail
gas
mar
ket
prac
tices
an
d pr
oced
ures
. Th
e R
EQ
Info
rmat
ion
Req
uire
men
ts S
ubco
mm
ittee
(IR
) is
prim
arily
task
ed w
ith re
solv
ing
thos
e R
eque
sts
for A
ctio
n as
sub
mitt
ed to
NA
ES
B b
y in
divi
dual
s or
oth
er N
AESB
REQ
sub
com
mitt
ees
requ
estin
g th
e de
velo
pmen
t of i
nfor
mat
iona
l req
uire
men
ts to
sup
port
exis
ting
or p
ropo
sed
Mod
el
Busi
ness
Pra
ctic
es.
Mis
sio
n S
tate
men
t Th
e In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
is a
sub
com
mitt
ee o
f the
NA
ES
B R
etai
l Ele
ctric
Q
uadr
ant (
RG
EQ) w
hose
mis
sion
is:
1. T
o re
ceiv
e, e
valu
ate,
and
act
upo
n R
eque
sts
for
Act
ion
rega
rdin
g th
e de
velo
pmen
t of
in
form
atio
nal r
equi
rem
ents
and
oth
er re
ques
ts p
erta
inin
g to
pot
entia
l cha
nge
to o
r ado
ptio
n of
a
NA
ES
B S
tand
ard/
Mod
el B
usin
ess
Prac
tice
as f
orw
arde
d to
it
by t
he N
AE
SB
RG
EQ
Exe
cutiv
e C
omm
ittee
(EC
). 2.
To
furth
er t
he d
evel
opm
ent
of m
odel
bus
ines
s pr
actic
es c
reat
ed b
y th
e R
EGQ
Bus
ines
s P
ract
ices
Sub
com
mitt
ee (B
PS
) by
enha
ncin
g th
e w
ork
prod
uct o
f BP
S th
roug
h th
e ad
ditio
n of
in
form
atio
nal r
equi
rem
ents
det
ail i
nclu
ding
, bu
t no
t lim
ited
to,
data
dic
tiona
ries,
cod
e va
lues
di
ctio
narie
s, s
ampl
e pa
per t
rans
actio
ns, a
nd d
ocum
enta
tion
of th
e im
plem
enta
tion
proc
ess.
3.
To
supp
ort
com
plem
ent
the
wor
k ef
fort
of t
he R
EGQ
Tec
hnic
al E
lect
roni
c Im
plem
enta
tion
Sub
com
mitt
ee (T
EIS
) by
actin
g as
the
liais
on b
etw
een
the
BP
S a
nd T
EIS
. 4.
To
wor
k w
ith o
ther
NAE
SB s
ubco
mm
ittee
s to
dev
elop
info
rmat
iona
l req
uire
men
ts a
nd p
rovi
de
othe
r re
com
men
datio
ns w
ith r
espe
ct to
the
proc
essi
ng o
f suc
h m
atte
rs fo
rwar
ded
to it
by
the
NAE
SB R
EGQ
Exe
cutiv
e C
omm
ittee
EC fo
r rev
iew
and
det
erm
inat
ion.
5.
To
carr
y ou
t the
Ann
ual P
lan
wor
k as
sign
men
ts a
s di
rect
ed b
y th
e N
AE
SB
RG
EQ E
xecu
tive
Com
mitt
eeEC
. 6.
To
solic
it in
put a
s to
the
sour
ce a
nd n
atur
e of
the
circ
umst
ance
s gi
ving
ris
e to
a R
eque
st fo
r A
ctio
n.
C
om
po
siti
on
of
the
Info
rmat
ion
Req
uir
emen
ts S
ub
com
mit
tee
The
REG
Q In
form
atio
n R
equi
rem
ents
IR S
ubco
mm
ittee
is c
ompr
ised
of m
embe
rs o
f the
indu
stry
in
tere
sted
in
parti
cipa
ting
in m
eetin
gs t
o di
scus
s th
e re
solu
tion
and
disp
ositi
on o
f th
e m
atte
rs
refe
rred
to th
e In
form
atio
n R
equi
rem
ents
Sub
com
mitt
ee b
y th
e R
EGQ
Exe
cutiv
e C
omm
ittee
EC.
Ther
e is
no
requ
irem
ent t
hat a
mem
ber
of th
e In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
be
a N
AE
SB
Mem
ber.
The
chai
r an
d al
l co-
chai
rs m
ust b
e m
embe
rs o
f NA
ES
B, a
nd th
e ch
air
or o
ne
of t
he c
o-ch
airs
mus
t be
a m
embe
r of
the
EC
or
quad
rant
EC
. Su
bcom
mitt
ees
may
sel
ect
co-
chai
rs b
y se
gmen
ts if
they
so
choo
se.
DR
AF
T
Info
rmat
ion
Req
uir
emen
ts S
ub
com
mit
tee
Pro
ced
ure
s M
eeti
ng
s an
d V
oti
ng
The
Info
rmat
ion
Req
uire
men
ts S
ubco
mm
ittee
IR m
eets
on
an a
s-ne
eded
bas
is w
hen
outs
tand
ing
requ
ests
mer
it m
eetin
g. A
sin
gle
requ
est
may
not
war
rant
the
nee
d fo
r an
imm
edia
te m
eetin
g,
how
ever
sev
eral
suc
h re
ques
ts ta
ken
toge
ther
may
nec
essi
tate
a m
eetin
g. M
eetin
gs w
ill b
e ei
ther
in
-per
son,
via
con
fere
nce
call,
or
via
conf
eren
ce c
all
with
con
curr
ent
web
cas
ting.
Sch
edul
ed
mee
tings
will
be n
otic
ed o
n th
e N
AE
SB
REG
Q In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
hom
e pa
ge a
nd w
ill b
e op
en to
any
par
ticip
ant.
For
non-
adm
inis
trativ
e m
otio
ns,
bala
nced
vo
ting
proc
edur
es s
hall
be
used
w
here
by e
ach
segm
ent
of a
qua
dran
t ho
lds
two
vote
s to
be
appo
rtion
ed e
qual
ly t
o th
ose
parti
cipa
nts
of t
he
segm
ent p
rese
nt a
t the
mee
ting
eith
er in
per
son
or b
y ph
one.
No
indi
vidu
al m
ay h
ave
mor
e th
an
one
vote
app
ortio
ned
to h
im o
r he
r. N
o m
ore
than
one
vot
e sh
all
be a
ppor
tione
d to
a s
ingl
e pa
rtici
pant
. T
he v
otes
or
fract
ions
of
vote
s ar
e to
tale
d ac
ross
seg
men
ts t
o de
term
ine
the
outc
ome
of th
e m
otio
n un
der c
onsi
dera
tion.
No
nota
tiona
l or p
roxy
vot
es a
re p
erm
itted
. In
case
s of
join
t-qua
dran
t su
bcom
mitt
ee m
eetin
gs,
the
repr
esen
tativ
es o
f ea
ch q
uadr
ant
shar
e an
equ
al
porti
on o
f th
e vo
te.
Exa
mpl
es o
f ba
lanc
ed v
otin
g ar
e fo
und
in N
AE
SB
Ope
ratin
g P
ract
ices
S
ectio
n IV
.B.
P
roce
ssin
g R
equ
ests
fo
r A
ctio
n
A
Req
uest
for
Act
ion
once
forw
arde
d by
the
RG
EQ E
xecu
tive
Com
mitt
eeEC
or
anot
her
NAE
SB
R
EGQ
sub
com
mitt
ee to
the
REG
Q In
form
atio
n R
equi
rem
ents
Sub
com
mitt
eeIR
, sha
ll be
not
iced
by
pos
ting
on th
e R
EGQ
Req
uest
and
Sta
ndar
ds D
evel
opm
ent w
eb p
age
and
will
be
disc
usse
d du
ring
at le
ast
one
mee
ting.
Dur
ing
the
first
mee
ting
to d
iscu
ss a
Req
uest
, th
e su
bcom
mitt
ee
mem
bers
and
par
ticip
ants
will
disc
uss
the
mat
ter
unde
r co
nsid
erat
ion
and
may
see
k fro
m t
he
requ
este
r and
oth
er in
tere
sted
par
ties
thei
r vie
ws
on th
e m
atte
r and
the
circ
umst
ance
s gi
ving
rise
to
the
requ
est.
Issu
es a
nd p
oten
tial r
esol
utio
ns w
ill be
dis
cuss
ed a
nd r
ecor
ded
in th
e m
inut
es o
f th
e su
bcom
mitt
ee. W
hen
the
mat
ter u
nder
con
side
ratio
n ca
n be
reso
lved
dur
ing
the
first
mee
ting,
its
reso
lutio
n w
ill b
e re
cord
ed a
nd a
not
ice
to th
at e
ffect
will
be s
ent t
o th
e re
ques
ting
party
.
G
ener
al R
ule
s o
f P
roce
du
re
Th
e pu
rpos
es a
nd r
ules
her
ein
are
char
acte
rized
on,
con
sist
ent
with
, an
d in
add
ition
to
othe
r ap
plic
able
rul
es a
s se
t fo
rth i
n th
e O
pera
ting
Proc
edur
es o
f th
e N
orth
Am
eric
an E
nerg
y S
tand
ards
Boa
rd, a
s m
ay b
e am
ende
d fro
m ti
me
to ti
me.
Adobe Page # 35 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B W
hol
esal
e G
as Q
uad
ran
t E
xecu
tive
Com
mit
tee
Mee
tin
g M
inu
tes
– Fe
bru
ary
3, 2
005
Page
1
Febr
uar
y 10
, 200
5
TO:
NA
ESB
Wh
oles
ale
Gas
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e an
d In
tere
sted
Ind
ust
ry
Part
icip
ants
FRO
M:
Todd
On
cken
, NA
ES
B D
epu
ty D
irec
tor
RE
: W
hol
esal
e G
as Q
uad
rant
Exe
cuti
ve C
omm
itte
e D
raft
Min
ute
s –
Febr
uar
y 3,
200
5
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
MM
ITTE
E M
EE
TIN
G
WH
OLE
SALE
GA
S Q
UA
DR
AN
T (W
GQ
) Th
ursd
ay, F
ebru
ary
3, 2
005
– 10
:00
am t
o 4:
00 p
m C
entr
al
Hos
ted
by N
AE
SB –
Hou
ston
, TX
R
ED
LIN
ED
DR
AFT
MIN
UTE
S
1.
Wel
com
e
Mr.
Bu
ccig
ross
cal
led
the
mee
tin
g to
ord
er a
nd
wel
com
ed a
tten
dees
. M
r. O
nck
en g
ave
the
anti
tru
st
advi
ce
and
calle
d th
e ro
ll of
E
xecu
tive
C
omm
itte
e m
embe
rs.
Q
uor
um
w
as
esta
blis
hed.
2.
Who
lesa
le G
as Q
uadr
ant
Dra
ft A
gend
a &
Dra
ft M
inut
es
Ado
ptio
n o
f W
GQ
age
nda:
M
s. D
avis
pro
pose
d de
leti
ng
item
6,
Trad
ing
Part
ner
Agr
eem
ent
(R04
017)
– D
iscu
ssio
n on
ly, s
ince
it w
ould
be
disc
uss
ed a
nd
vote
d on
du
rin
g an
upc
omin
g W
GQ
E
C,
RE
Q E
C a
nd R
GQ
EC
joi
nt
conf
eren
ce c
all.
Ms.
Dav
is m
oved
, se
con
ded
by M
r. G
race
y, t
o ad
opt
the
agen
da a
s m
odifi
ed.
The
mot
ion
pas
sed
una
nim
ousl
y.
Ado
ptio
n o
f dr
aft
min
ute
s:
Ms.
Dav
is m
oved
, se
cond
ed b
y M
r. Y
oung
, to
ado
pt t
he
redl
ined
N
ovem
ber
16,
2004
W
GQ
E
C
mee
tin
g m
inu
tes
and
atta
chm
ent.
The
mot
ion
pa
ssed
u
nan
imou
sly.
3.
Subc
omm
itte
e an
d Ta
sk F
orce
Upd
ates
and
Rev
iew
of
2005
Ann
ual P
lan
Tria
ge S
ubc
omm
itte
e : M
s. V
an P
elt
gave
th
e Tr
iage
Su
bcom
mit
tee
repo
rt.
Sh
e st
ated
Req
ues
t N
os.
R04
038,
R04
039,
R04
040,
and
R04
041
wer
e fo
un
d in
sco
pe a
nd t
riag
ed t
o th
e W
GQ
as
follo
ws:
Req
uest
#/
Des
crip
tion
Su
bcom
mit
tee
Ass
ignm
ent
Prio
rity
R04
038:
Tr
answ
este
rn P
ipel
ine
Com
pan
y re
ques
ts t
o ad
d an
in
dica
tor
to
the
NA
ES
B
WG
Q
Ope
rati
onal
ly
Ava
ilabl
e C
apac
ity
data
set
(S
tan
dard
5.4
.13)
to
indi
cate
wh
ethe
r an
au
thor
ized
ov
erru
n
quan
tity
h
as
been
sc
hedu
led
at
a lo
cati
on.
BPS
N
orm
al
Cou
rse
of
Bu
sine
ss
R04
039:
N
orth
ern
Nat
ura
l G
as r
equ
ests
add
itio
n o
f co
de
valu
es
to
Ch
arge
Ty
pe
elem
ent
in
Tran
spor
tati
on/S
ales
In
voic
e da
tase
t.
IR
Nor
mal
C
ours
e of
B
usi
ness
R
0404
0:
Nor
ther
n N
atu
ral
Gas
req
ues
ts a
ddit
ion
of
code
va
lues
to
V
alid
atio
n
Cod
e an
d M
essa
ge
elem
ents
in
N
omin
atio
n Q
uic
k R
espo
nse
dat
aset
.
IR
Nor
mal
C
ours
e of
B
usi
ness
R
0404
1: N
orth
ern
Nat
ura
l Gas
req
ues
ts r
evis
ion
of e
xist
ing
code
val
ue
desc
ript
ion
an
d ad
diti
on o
f 2 n
ew c
ode
valu
es t
o A
lloca
tion
Met
hod
elem
ent
in P
re-d
eter
min
ed A
lloca
tion
da
tase
t.
IR
Nor
mal
C
ours
e of
B
usi
ness
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B W
hol
esal
e G
as Q
uad
ran
t E
xecu
tive
Com
mit
tee
Mee
tin
g M
inu
tes
– Fe
bru
ary
3, 2
005
Page
2
Bu
sin
ess
Prac
tice
s S
ubc
omm
itte
e:
Ms.
Van
Pel
t re
port
ed t
hat
a B
PS m
eeti
ng
was
hel
d on
Ja
nu
ary
11, 2
005
to a
ddre
ss m
odifi
cati
ons
to t
he
info
rmat
ion
al p
osti
ngs
men
u s
tru
ctu
re (W
GQ
S
tan
dard
4.3
.23)
. S
he
not
ed t
hat
ch
ange
s w
ere
requ
ired
to
the
stan
dard
to
resp
ond
to t
he
FER
C’s
dir
ecti
ves
rega
rdin
g FE
RC
Ord
er N
o. 2
004.
M
s. D
avis
not
ed t
hat
the
In
form
atio
n R
equ
irem
ents
Su
bcom
mit
tee
(IR)
wou
ld r
evie
w t
he
mod
ifica
tion
at
its
nex
t m
eeti
ng.
M
s. V
an
Pelt
pro
ject
ed t
hat
th
e re
com
men
dati
on w
ould
be
fort
hco
min
g an
d th
e E
xecu
tive
Com
mit
tee
shou
ld e
xpec
t to
vot
e no
tati
onal
ly,
wit
h t
he
goal
of
com
plet
ing
the
rati
ficat
ion
pro
cess
an
d re
port
ing
the
mod
ifica
tion
to
the
FER
C b
efor
e th
e FE
RC
issu
es a
fin
al o
rder
in t
he
dock
et.
Ene
rgy
Day
Sub
com
mitt
ee:
Ms.
Van
Pel
t re
port
ed t
hat
th
e E
ner
gy D
ay s
ubc
omm
itte
e h
as m
et
twic
e –
Dec
embe
r 1-
2, 2
004
and
Jan
uar
y 24
-25,
200
5.
Ms.
Van
Pel
t re
view
ed t
he
follo
win
g m
otio
n, w
hic
h w
as a
ppro
ved
at t
he
Jan
uar
y 24
-25
mee
tin
g:
Mot
ion
to r
ecom
men
d to
the
WE
Q a
nd W
GQ
EC
’s t
o pr
iori
tize
wor
k on
R04
021
befo
re
addi
tiona
l wor
k on
R04
016
beca
use
R04
021
will
be
a m
ore
appr
opri
ate
first
ste
p to
war
d im
prov
ing
gas
and
elec
tric
coo
rdin
atio
n.
Ms.
Van
Pel
t st
ated
th
at t
he
WG
Q E
C a
nd W
EQ
EC
wou
ld h
old
a jo
int
con
fere
nce
call
on
Febr
uar
y 8
to c
onsi
der
the
mot
ion
an
d vo
te o
n ch
angi
ng
the
prio
rity
of
the
2005
An
nu
al P
lan
item
s.
The
nex
t E
nerg
y D
ay m
eeti
ng i
s sc
hedu
led
for
Febr
uar
y 9-
10,
2005
in
Hou
ston
, TX
at
the
NA
ES
B O
ffice
. M
s. M
cQu
ade
not
ed t
hat
TV
A i
s pr
epar
ing
a se
t of
pro
pose
d bu
sine
ss
prac
tice
s to
be
disc
uss
ed a
t th
e u
pcom
ing
mee
ting
, an
d re
ques
ted
that
any
add
itio
nal
pro
pose
d bu
sin
ess
prac
tice
s be
su
bmit
ted
to t
he
NA
ES
B o
ffice
pri
or t
o th
e m
eeti
ng.
Con
trac
ts S
ubc
omm
itte
e:
Mr.
Sap
pen
field
rep
orte
d th
at t
he
Con
trac
ts S
ubc
omm
itte
e w
ould
be
sche
dulin
g a
mee
tin
g to
pro
cess
ou
tsta
ndi
ng
requ
ests
. Se
e be
low
for
mod
ifica
tion
s to
th
e 20
05
WG
Q A
nn
ual
Pla
n.
Ele
ctro
nic
Del
iver
y M
ech
anis
ms
(ED
M)
Su
bcom
mit
tee:
M
r. B
urd
en r
epor
ted
that
ED
M i
s sc
hedu
led
to m
eet
on F
ebru
ary
23-2
4, 2
005,
wit
h d
ay o
ne b
ein
g a
join
t m
eeti
ng
wit
h R
EQ
and
R
GQ
TE
IS.
Info
rmat
ion
Req
uir
emen
ts S
ubc
omm
itte
e:
Ms.
Dav
is r
epor
ted
that
IR
has
met
onc
e si
nce
the
last
Exe
cuti
ve C
omm
itte
e m
eeti
ng
and
com
plet
ed w
ork
on f
ive
requ
ests
. A
log
of
IR's
wor
kloa
d is
pos
ted
on t
he
NA
ES
B w
ebsi
te.
Ms
Dav
is g
ave
a br
ief
expl
anat
ion
of
how
th
e lo
g w
as
orga
niz
ed. T
he
next
IR
mee
tin
g w
ill b
e he
ld F
ebru
ary
4, 2
005.
Tech
nic
al
and
AN
SI
X12
Su
bcom
mit
tee:
Ms.
V
an
Pelt
re
port
ed
that
th
e Te
chn
ical
S
ubc
omm
itte
e ha
s m
et t
hre
e ti
mes
sin
ce t
he l
ast
Exe
cuti
ve C
omm
itte
e m
eeti
ng a
nd
has
w
orke
d on
sev
eral
sm
alle
r re
ques
ts a
nd
com
plet
ed t
he S
tora
ge R
epor
t.
Ms.
Van
Pel
t sa
id t
he
subc
omm
itte
e w
ould
will
be
wor
king
on
dat
a se
t de
velo
pmen
t fo
r th
e Pr
e-A
ppro
ved
Bid
ders
Li
st,
and
mM
easu
rem
ents
, eE
ven
ts
and
aAla
rms,
S
upp
orte
d C
ode
Val
ues
, an
d Fu
el
Info
rmat
ion
. S
he
adde
d th
at t
he
subc
omm
itte
e co
nti
nu
es t
o w
ork
thro
ugh
th
e ba
cklo
g of
sm
alle
r re
ques
ts w
hile
wor
kin
g on
the
larg
er r
equ
ests
.
Inte
rpre
tati
ons
Su
bcom
mit
tee:
M
r. L
ove
repo
rted
th
at t
he
Inte
rpre
tati
ons
Su
bcom
mit
tee
is
sche
dulin
g a
con
fere
nce
cal
l to
add
ress
a p
endi
ng
requ
est
for
inte
rpre
tati
on.
Th
e re
ques
t ad
dres
ses
NA
ES
B’s
use
of
disc
reti
onar
y ve
rbs
(“sh
ould
” an
d “c
ould
” ve
rsu
s “w
ill”
and
“sha
ll”).
It
was
not
ed t
hat
sin
ce t
his
is
a re
curr
ing
ques
tion
, th
e in
terp
reta
tion
wou
ld p
rovi
de t
he
oppo
rtu
nit
y to
pro
spec
tive
ly a
ddre
ss t
he
issu
e.
Prop
osed
Ch
ange
s to
th
e 20
05 A
nnu
al P
lan:
M
s. M
cQu
ade
not
ed t
hat
th
e B
oard
Man
agin
g C
omm
itte
e h
ad a
ppro
ved
the
WG
Q E
xecu
tive
Com
mit
tee’
s ea
rlie
r ac
tion
to
add
a 20
05 A
nn
ual
Pl
an i
tem
to
inco
rpor
ate
FER
C O
rder
No.
200
4-C
(am
endi
ng
NA
ES
B W
GQ
Sta
nda
rd 4
.3.2
3).
Du
rin
g di
scu
ssio
n s
ever
al E
xecu
tive
Com
mit
tee
mem
bers
exp
ress
ed c
once
rn a
bou
t th
e po
stin
g
Adobe Page # 36 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B W
hol
esal
e G
as Q
uad
ran
t E
xecu
tive
Com
mit
tee
Mee
tin
g M
inu
tes
– Fe
bru
ary
3, 2
005
Page
3
of n
otic
es f
or a
nd
open
nes
s of
the
Boa
rd M
anag
ing
Com
mit
tee’
s m
eeti
ngs
and
ava
ilabi
lity
of
min
ute
s, e
spec
ially
sin
ce t
he B
oard
Man
agin
g C
omm
itte
e h
as t
he a
bilit
y to
act
in
lieu
of
the
Boa
rd o
f D
irec
tors
. M
s. M
cQu
ade
assu
red
the
Exe
cuti
ve C
omm
itte
e th
at B
oard
Man
agin
g C
omm
itte
e m
eeti
ngs
are
ope
n,
and
will
for
war
d th
eir
con
cern
s an
d su
gges
tion
th
at c
lose
d m
eeti
ngs
be
not
ed o
n t
he
cale
nda
r to
th
e B
oard
Man
agin
g C
omm
itte
e.
Mr.
Sap
penf
ield
mov
ed,
seco
nded
by
Ms.
Gu
ssow
, to
mod
ify t
he
com
plet
ion
dat
es o
n t
he
Con
trac
ts S
ubc
omm
itte
e it
ems
of t
he
2005
WG
Q A
nn
ual
Pla
n a
s fo
llow
s:
item
9 –
4th
Qu
arte
r 20
05, i
tem
10
– 3r
d Q
uar
ter
2005
. A
fter
lim
ited
dis
cuss
ion
th
e m
otio
n p
asse
d u
nan
imou
sly.
4.
Rec
omm
ende
d St
anda
rds
- Dis
cuss
ion
& V
ote
Mod
ify F
low
ing
Gas
Im
plem
enta
tion
Gu
ide
to i
nclu
de N
ew S
tora
ge B
alan
ce R
epor
tin
g D
atas
et,
Add
Dat
aset
s S
tora
ge &
Par
k/Lo
an B
alan
ce t
o U
ploa
d of
Req
uir
emen
ts f
or D
own
load
(A
nd
Res
pon
se D
atas
ets)
, an
d A
dd T
ran
sact
ion
Type
Dat
a E
lem
ent
Cod
e V
alu
es (
R98
040,
R98
050,
an
d R
0101
8):
Ms.
Van
Pel
t an
d M
s. D
avis
rev
iew
ed p
rese
nte
d th
e re
com
men
dati
on.
Ms.
Van
Pe
lt s
tate
d th
at i
t is
for
a s
tora
ge i
nfo
rmat
ion
dat
a se
t to
be
incl
ude
d in
the
Add
itio
nal
S
tan
dard
s bo
ok,
as w
ell
as s
ome
mod
ifica
tion
s to
NA
ESB
WG
Q S
tan
dard
No.
2.3
.51
and
exis
tin
g da
ta s
ets
NA
ES
B W
GQ
Sta
nda
rd N
os.
2.4.
7 R
equ
est
for
Info
rmat
ion
an
d 2.
4.8
– R
espo
nse
to
Req
ues
t fo
r In
form
atio
not
her
im
plem
enta
tion
gu
ides
. M
s. D
avis
bri
efly
rev
iew
ex
plai
ned
the
layo
ut
of t
he
Sto
rage
In
form
atio
n R
epor
t, n
otin
g th
at i
f TS
Ps p
rovi
de c
ust
omer
st
orag
e se
rvic
es,
they
hav
e to
pro
vide
dat
a th
rou
gh e
ith
er a
bal
ance
d ty
pe r
epor
t or
an
act
ivit
y ty
pe
repo
rt.
M
s.
Dav
is
mov
ed,
seco
nde
d by
M
r.
Mill
s,
to
adop
t R
ecom
men
dati
on
R98
040/
R98
050/
R01
018.
Th
e m
otio
n p
asse
d u
nan
imou
sly.
[M
otio
n 1
]
Add
Dat
a E
lem
ent
‘Con
firm
atio
n Le
velR
ole’
Dat
a E
lem
ent
to t
he
Req
ues
t fo
r C
onfir
mat
ion
(N
AE
SB W
GQ
1.4
.3),
Con
firm
atio
n R
espo
nse
(NA
ES
B W
GQ
1.4
.4),
and
the
Sch
edu
led
Qu
anti
ty
for
Ope
rato
rs (
NA
ESB
WG
Q 1
.4.6
) (R
9903
7):
Ms.
Dav
is p
rese
nte
d R
ecom
men
dati
on R
9903
7.
The
reco
mm
enda
tion
pro
vide
s a
mec
han
ism
to
iden
tify
th
e ro
les
of t
he
con
firm
ing
part
ies
in
addr
ess
a m
ult
i-le
vel
allo
cati
onco
nfir
mat
ion
. M
s. D
avis
mov
ed,
seco
nde
d by
Mr.
Gra
cey,
to
adop
t R
ecom
men
dati
on R
9903
7. T
he
mot
ion
pas
sed
un
anim
ousl
y. [
Mot
ion
2]
Add
Dat
a E
lem
ents
for
red
uct
ion
qu
anti
ties
an
d co
rres
pon
din
g R
edu
ctio
n R
easo
n C
odes
to
to
the
Sch
edu
led
Qu
anti
ty (
NA
EB
S W
GQ
Sta
ndar
d N
o. 1
.4.5
) by
Con
trac
t &
th
e S
ched
ule
d Q
uan
tity
for
Ope
rato
r (N
AE
BS
WG
Q S
tand
ard
No.
1.4
.6)
(R98
018)
: M
s. D
avis
pre
sen
ted
Rec
omm
enda
tion
R98
018.
Th
e re
com
men
dati
on p
rovi
des
a m
ech
anis
m t
o id
enti
fy r
edu
ctio
n qu
anti
ties
at
the
deliv
ery
and
or r
ecei
pt p
oin
ts.
Ms.
Dav
is m
oved
, se
con
ded
by M
r. G
race
y, t
o ad
opt
Rec
omm
enda
tion
R98
018
as p
rese
nte
d in
th
e E
xecu
tive
Com
mit
tee
book
. T
he
mot
ion
pa
ssed
un
anim
ousl
y. [
Mot
ion
3]
5.
Min
or C
orre
ctio
ns t
o W
GQ
Ver
sion
1.7
Sta
ndar
ds –
Dis
cuss
ion
and
Vot
e
Ms.
Van
Pel
t di
scu
ssed
th
e m
inor
cor
rect
ion
s to
WG
Q V
ersi
on 1
.7 S
tand
ards
. T
her
e w
ere
two
min
or c
orre
ctio
ns
pres
ente
d:
1) t
he
defin
itio
n i
n N
AE
SB W
GQ
Sta
ndar
d N
o. 2
.2.4
for
Mon
thly
A
lloca
tion
, w
hic
h w
as c
orre
ct i
n t
he
flow
ing
gas
book
bu
t in
corr
ect
in t
he
stan
dard
s bo
okle
t 1
of 2
; an
d 2)
val
idat
ion
cod
es in
in t
he
tran
siti
on t
o a
diffe
ren
t da
ta s
et s
tru
ctu
re
a da
ta s
et
for
the
Nom
inat
ion
Qu
ick
Res
pon
se (
NA
ESB
WG
Q S
tan
dard
No.
1.4
.2),
the
corr
espo
ndin
g th
at
valid
atio
n c
odes
in
the
Cod
es V
alu
e D
icti
onar
y w
ere
not
corr
ecte
d in
th
e tr
ansi
tion
to
a di
ffere
nt
data
set
. M
s. V
an P
elt
not
ed t
hat
add
itio
nal
err
ors
sim
ilar
to t
he
seco
nd m
inor
co
rrec
tion
tw
o w
ere
disc
over
ed w
hile
the
su
bcom
mit
tee
was
wor
kin
g on
th
e m
inor
cor
rect
ion
, so
th
e E
xecu
tive
C
omm
itte
e sh
ould
ex
pect
to
se
e an
ad
diti
onal
m
inor
co
rrec
tion
at
an
u
pcom
ing
mee
tin
g.
Ms.
Dav
is m
oved
, se
con
ded
by M
r. S
chw
ecke
, to
ado
pt t
he
two
min
or
corr
ecti
ons
to W
GQ
Ver
sion
1.7
Sta
ndar
ds a
s pr
esen
ted
in t
he
Exe
cuti
ve C
omm
itte
e bo
ok.
The
mot
ion
pas
sed
una
nim
ousl
y.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B W
hol
esal
e G
as Q
uad
ran
t E
xecu
tive
Com
mit
tee
Mee
tin
g M
inu
tes
– Fe
bru
ary
3, 2
005
Page
4
6.
Boa
rd U
pdat
e an
d B
oard
Com
mit
tee
Upd
ates
Ms.
McQ
uad
e ga
ve t
he B
oard
an
d B
oard
Com
mit
tee
upd
ate.
In
form
atio
n o
n t
he B
oard
an
d B
oard
Com
mit
tees
can
be
fou
nd u
nde
r ta
b 5
of t
he m
eeti
ng
mat
eria
ls.
Ms.
McQ
uad
e st
ated
th
e B
oard
met
on
Dec
embe
r 9,
200
4 in
Hou
ston
, TX
to
han
dle
regu
lar
busi
ness
, in
clu
ding
ap
prov
ing
the
budg
et a
nd
each
Qu
adra
nt’s
200
5 A
nn
ual
Pla
n.
Add
itio
nal
ly,
she
said
a n
ew
com
mit
tee
was
est
ablis
hed
to
revi
ew t
he
Ret
ail
Qu
adra
nts
in
lig
ht
of t
he
40-m
embe
r th
resh
old
requ
irem
ent
and
dete
rmin
e if
stru
ctu
ral
chan
ges
to t
he
gove
rnin
g do
cum
ents
are
nee
ded.
It
is
expe
cted
the
com
mit
tee
will
rep
ort
to t
he
Boa
rd b
efor
e th
e en
d of
200
5.
Gas
-Ele
ctri
c In
terd
epen
den
cy C
omm
itte
e (G
EIC
): M
s. M
cQu
ade
stat
ed t
hat
the
GE
IC,
chai
red
by M
r. T
empl
eton
, is
a n
amed
com
mit
tee
esta
blis
hed
to h
ave
a h
igh
-lev
el d
ialo
g on
wh
ich
indu
stry
iss
ues
th
at r
equ
ire
gas
and
elec
tric
int
erde
pen
denc
y m
igh
t af
fect
NA
ESB
’s w
ork
load
. Th
e G
EIC
has
met
th
ree
tim
es, b
ut
has
pri
mar
ily d
evel
opse
d co
ncep
ts t
hro
ugh
e-m
ails
bef
ore
a co
nfe
ren
ce c
all i
s h
eld
to d
iscu
ss a
ny
wor
k pa
pers
.
Ret
ail
Aw
aren
ess
Com
mit
tee
(RA
C):
Ms.
McQ
uad
e st
ated
th
at t
he
RA
C,
chai
red
by M
r. B
urk
s,
is i
n t
he
proc
ess
of d
raft
ing
lett
ers
to t
he
stat
e co
mm
issi
ons
expl
ain
ing
NA
ES
B a
nd
the
avai
labi
lity
of t
he
NA
ESB
Ret
ail
stan
dard
s.
The
lett
ers
will
be
post
ed o
n t
he N
AE
SB
web
site
. M
s. M
cQu
ade
adde
d th
at t
he
RA
C h
as d
evel
oped
som
e pr
esen
tati
on m
ater
ials
.
Res
ourc
es C
omm
itte
e (R
C):
Ms.
McQ
uad
e st
ated
th
at t
he
RC
, ch
aire
d by
Ms.
Oge
nyi
, is
fo
cusi
ng
on h
ow N
AE
SB p
rovi
des
bene
fits
to i
ts m
embe
rs a
nd
how
to
attr
act
new
mem
bers
. M
s. M
cQu
ade
note
d th
at t
her
e ar
e 11
net
new
mem
bers
sin
ce t
he R
C b
egan
wor
k, w
hic
h p
uts
th
em o
ne-t
hir
d of
th
e w
ay t
o th
eir
goal
of 3
0 n
et n
ew m
embe
rs b
y M
arch
.
D-U
-Ns®
Upd
ate:
M
s. M
cQu
ade
stat
ed t
he t
ask
forc
e is
wor
kin
g on
its
rep
ort
that
add
ress
es
the
issu
es e
ach
of
the
Qu
adra
nts
is
faci
ng
whe
n u
sin
g D
-U-N
s® n
um
bers
. Th
e re
port
will
als
o in
clu
de,
as w
ell
as i
nte
rnal
res
earc
h c
ompi
led
by t
he N
AE
SB
sta
ff on
con
cern
s fr
om o
ther
in
dust
ries
. Th
e re
port
sh
ould
be
avai
labl
e du
rin
g th
e se
con
d qu
arte
r of
200
5.
7.
New
Bus
ines
s
Upd
ate
on E
elec
tion
s fo
r 20
05:
Mr.
Bu
ccig
ross
wel
com
ed M
r. N
ovak
as
the
2005
WG
Q E
C
Sec
ond
Vic
e C
hai
r an
d th
anke
d M
s. V
an P
elt
for
serv
ing
as t
he
2004
WG
Q E
C S
econ
d V
ice
Ch
air.
8.
Adj
ourn
The
mee
tin
g ad
jou
rned
at
11:2
6 a.
m. C
entr
al.
Adobe Page # 37 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Wholesale Gas Quadrant Executive Committee Meeting Minutes – February 3, 2005 Page 5
9. Executive Committee Attendance and Voting Record1 Member Organization Attendance Motion 1 Motion 2 Motion 3 End User Segment Diane McVicker Sr. Principal Fuel Supply Analyst, Salt River Project YB YB YB Valerie Crockett Energy Markets & Policy Specialist, Tennessee Valley
Authority In Person Y Y Y
Kelly Daly Partner, Stinson, Morrison & Hecker Dona Gussow Contracts Coordinator, Florida Power and Light In Person Y Y Y Tina Burnett Natural Gas Operations Administrator, The Boeing Company In Person Y Y Y Distribution Segment Rodger Schwecke Pipeline Products Projects Manager, Southern California Gas In Person Y Y Y Amy Hamilton alt. for D. Chezar
Manager – Gas Regulation and Transportation Services, PECO Energy Company
Phone Y Y Y
Chris Maturo Director - Operations Integration, NiSource, Inc. Phone Y Y Y Mike Novak Assistant General Manager, National Fuel Gas Distribution In Person Y Y Y Craig Colombo Energy Trader III, Dominion Resources Phone Y Y Y Pipeline Segment Mark Gracey El Paso Eastern Pipeline In Person Y Y Y Bill Griffith Director, Transmission & Storage, Colorado Interstate Gas Co. In Person Y Y Y Dale Davis Consultant, Williams Gas Pipeline In Person Y Y Y Randy Young Director Regulatory Compliance, Gulf South Pipeline In Person Y Y Y Kim Van Pelt NAESB Coordinator, Panhandle Eastern Pipe Line In Person Y Y Y Producer Segment Jim Busch Director of Energy Policy and Regulation, BP Energy Company Paul Keeler Managing Attorney, Marketing, Burlington Resources Trading YB YB YB Randy Mills Manager of Regulatory Affairs, ChevronTexaco Natural Gas In Person Y Y Y Richard Smith Regulatory, ExxonMobil Gas & Power Marketing In Person Y Y Y Mike Shepard General Counsel, Mewbourne Oil Company YB YB YB
1 Notational Ballots in support of the recommended standards were submitted by Ms. McVicker, Mr. Keeler, and Mr. Shepard.
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Wholesale Gas Quadrant Executive Committee Meeting Minutes – February 3, 2005 Page 6
Member Organization Attendance Motion 1 Motion 2 Motion 3
Services Segment Suzanne Calcagno Director – Regulatory Compliance, UBS Energy LLC Phone Y Y Y Robert McKay Constellation Commodities Group, Inc. In Person Y Y Y Leigh Spangler CEO, Latitude Technologies In Person Y Y Y Jim Buccigross Vice President, 8760 Inc. In Person Y Y Y Keith Sappenfield Regional Director – US Regulatory Affairs, EnCana Marketing
(USA) Inc. In Person Y Y Y
10. Additional Participation
Name Organization Attendance Mariam Arnaout American Gas Association Phone Mike Bray Enbridge Offshore In Person Kathryn Burch Duke Energy Gas Transmission In Person Christopher Burden Williams Gas Pipeline In Person Pete Connor NiSource Phone Tom Gwilliam Iroquois Gas Transmission In Person Brenda Horton Kern River Gas Transmission Co. In Person Iris King Dominion Transmission Inc. In Person Paul Love NGPL In Person Marcy McCain Duke Energy Gas Transmission In Person Janie Nielsen Kern River Gas Transmission Co. In Person Steve Zavodnick Baltimore Gas & Electric Co. Phone
Adobe Page # 38 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Dra
ft M
inu
tes
– Fe
bru
ary
8, 2
005
Page
1
Febr
uar
y 9,
200
5
TO:
NA
ESB
WE
Q &
WG
Q E
xecu
tive
Com
mit
tee
and
Inte
rest
ed I
ndu
stry
Par
tici
pan
ts
FRO
M:
Todd
On
cken
, NA
ES
B D
epu
ty D
irec
tor
RE
: E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Age
nda
N
OR
TH A
ME
RIC
AN
EN
ER
GY
STA
ND
AR
DS
BO
AR
D E
XE
CU
TIV
E C
OM
MIT
TEE
CO
NFE
RN
CE
C
ALL
W
HO
LESA
LE E
LEC
TRIC
QU
AD
RA
NT
& W
HO
LESA
LE G
AS
QU
AD
RA
NT
Febr
uary
8, 2
005;
10:
00 a
.m. t
o 11
:00
a.m
. Cen
tral
D
raft
Min
utes
1.
Wel
com
e
Mr.
Bu
ccig
ross
cal
led
the
mee
tin
g to
ord
er a
nd w
elco
med
par
tici
pan
ts.
Mr.
On
cken
gav
e th
e an
titr
ust
adv
ice
and
calle
d th
e ro
ll of
Exe
cuti
ve C
omm
itte
e m
embe
rs.
Qu
oru
m w
as e
stab
lishe
d fo
r bo
th t
he W
EQ
and
WG
Q.
Mr.
Obe
rski
mov
ed,
seco
nded
by
Mr.
Hu
ghes
, to
ado
pt t
he d
raft
ag
enda
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
2.
Dis
cuss
ion
and
vote
on
th
e re
com
men
dati
on
from
th
e Ja
nuar
y 24
-25,
20
05
Ene
rgy
Day
mee
ting
On
Jan
uar
y 25
, 200
5, t
he
Ene
rgy
Day
Su
bcom
mit
tee
pass
ed t
he
follo
win
g m
otio
n:
Mot
ion
to r
ecom
men
d to
the
WE
Q a
nd W
GQ
EC
’s t
o pr
iori
tize
wor
k on
R04
021
befo
re a
dditi
onal
w
ork
on R
0401
6 be
caus
e R
0402
1 w
ill b
e a
mor
e ap
prop
riat
e fir
st s
tep
tow
ard
impr
ovin
g ga
s an
d el
ectr
ic c
oord
inat
ion.
Mr.
Nov
ak m
oved
, sec
onde
d by
Mr.
Obe
rski
, to
prio
riti
ze R
equ
est
No.
R04
021
ahea
d of
Req
ues
t N
o. R
0401
6, a
s re
com
men
ded
in t
he
Jan
uar
y 25
, 20
05 E
ner
gy D
ay S
ubc
omm
itte
e m
otio
n.
Du
rin
g di
scu
ssio
n o
n th
e m
otio
n it
was
not
ed t
hat
wor
k co
mpl
eted
on
Req
ues
t R
0401
6 w
ould
re
sum
e af
ter
wor
k on
Req
ues
t R
0402
1 is
com
plet
ed, b
ut
the
agen
das
for
futu
re m
eeti
ngs
wou
ld
stat
e w
heth
er t
he c
onte
nt
of R
equ
est
R04
016
wou
ld b
e di
scu
ssed
. T
he
mot
ion
pass
ed b
oth
th
e W
EQ
an
d W
GQ
un
anim
ousl
y.
3.
Oth
er B
usin
ess
No
othe
r bu
sine
ss w
as d
iscu
ssed
.
4.
Adj
ourn
The
mee
tin
g ad
jou
rned
at
10:1
5 a.
m. C
entr
al.
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Dra
ft M
inu
tes
– Fe
bru
ary
8, 2
005
Page
2
Adobe Page # 39 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Executive Committee Conference Call Draft Minutes – February 8, 2005 Page 3
5. Executive Committee Attendance and Voting Record
Wholesale Gas Quadrant Executive Committee End User Segment Attendance Vote on Motion Diane McVicker Sr. Principal Fuel Supply Analyst, Salt River Project Valerie Crockett Energy Markets & Policy Specialist, Tennessee Valley Authority Yes Yes Kelly Daly Partner, Stinson, Morrison & Hecker Dona Gussow Contracts Coordinator, Florida Power and Light Yes Yes Tina Burnett Natural Gas Operations Administrator, The Boeing Company Distribution Segment Richard Ishikawa, alt. for R. Schwecke
Transportation Contract Administrator, Southern California Gas Company
Yes Yes
Dolores Chezar Director, Regulatory Policy, KeySpan Energy Yes Yes Chris Maturo Director - Operations Integration, NiSource, Inc. Yes Yes Mike Novak Assistant General Manager, National Fuel Gas Distribution Yes Yes Craig Colombo Energy Trader III, Dominion Resources Yes Yes Pipeline Segment Mark Gracey El Paso Eastern Pipeline Yes Yes Bill Griffith Director, Transmission & Storage, Colorado Interstate Gas Co. Dale Davis Consultant, Williams Gas Pipeline Yes Yes Iris King, alt. for R. Young
Director, Technical and Marketing Support, Dominion Transmission, Inc.
Yes Yes
Kim Van Pelt NAESB Coordinator, Panhandle Eastern Pipe Line Yes Yes Producer Segment Jim Busch Director of Energy Policy and Regulation, BP Energy Company Paul Keeler Managing Attorney, Marketing, Burlington Resources Trading Randy Mills Manager of Regulatory Affairs, ChevronTexaco Natural Gas Yes Yes Richard Smith Regulatory, ExxonMobil Gas & Power Marketing Mike Shepard General Counsel, Mewbourne Oil Company
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Executive Committee Conference Call Draft Minutes – February 8, 2005 Page 4
Services Segment Suzanne Calcagno Director – Regulatory Compliance, UBS Energy LLC Robert McKay Constellation Commodities Group, Inc. Yes Yes Leigh Spangler CEO, Latitude Technologies Jim Buccigross Vice President, 8760 Inc. Yes Yes Keith Sappenfield Regional Director – US Regulatory Affairs, EnCana Marketing (USA) Inc. Yes Yes
Wholesale Electric Quadrant Executive Committee End User Segment Sub-Segment Attendance Vote on Motion John Hughes Director Technical Affairs, Electricity Consumers
Resource Council (ELCON) Large Industrial Yes Yes
V A C A N C Y V A C A N C Y Large Industrial V A C A N C Y V A C A N C Y End Use (Self
Generation)
Randy Corbin Assistant Director Analytical Services, Ohio Consumers’ Counsel
Commercial/ Residential
Paul Jett Manager of Electric System Operation Customer Choice Transition, Cinergy Services Inc.
End Use (In other segments as well)
Bill Heinrich, alt. for L. Westerfield
New York State Dept. of Public Service Regulators Yes Yes
Distribution/LSE Segment Sub-Segment Phil Cox, alt. for O. Frazier
Energy Market Coordinator Energy Trading, AEP Energy Services, Inc.
IOU Yes Yes
Jack Leonard Director, Transmission Management, Exelon PECO Energy
IOU Yes Yes
Bob Schwermann, alt. for R. Williams
Sacramento Municipal Utility District Muni/Coop Yes Yes
Daniel E. Cooper Engineering Manager, Michigan Public Power Agency Muni/Coop Yes Yes Syd Berwager Industry Restructuring Project Manager, Bonneville
Power Administration/Power Business Line Other Yes Yes
Jansen Pollock Manager of Regulatory Affairs, Constellation NewEnergy
Competitive Retailer
Adobe Page # 40 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Executive Committee Conference Call Draft Minutes – February 8, 2005 Page 5
Generation Segment Sub-Segment: Kathy York Energy Markets & Policy Specialist, Tennessee Valley
Authority Fed/State/Prov. Yes Yes
Louis Oberski Director Electric Market Policy, Dominion Resource Services, Inc.
IOU Yes Yes
Tony Reed Project Manager, Southern Company Generation and Energy Marketing
IOU Yes Yes
Barry Green Director, Markets and Research Regulatory Affairs Division, Ontario Power Generation
Merchant Yes Yes
Billy Miller, alt. for W. Saylor
Calpine Power Company Merchant Yes Yes
Brian Evans-Mongeon, alt. for W. Gallagher
Manager, Power Supply and Marketing Services, Vermont Public Power Supply Authority
Muni/Coop Yes Yes
Marketer/Broker Segment Sub-Segment: Jim Ingraham Tennessee Valley Authority Fed/State/Prov Joel Dison Project Manager, Southern Company Generation and
Energy Marketing IOU Affiliated Yes Yes
Greg Locke, alt. for C. Norris
Manager, Strategic Analysis, ElectriCities of North Carolina
Muni/Coop Yes Yes
Suzanne Calcagno Director – Regulatory Compliance, UBS Energy LLC Not IOU Affiliated Alan Johnson Manager Business & Reliability Standards, Mirant Not IOU Affiliated Yes Yes Edison G. Elizeh, alt. for M. Tallman
Managing Director, Commercial & Trading, PacifiCorp IOU Affiliated Yes Yes
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Executive Committee Conference Call Draft Minutes – February 8, 2005 Page 6
Transmission Segment Sub-Segment: Steven C. Cobb Manager Transmission Services, Salt River Project Fed/State/Prov. Yes Yes Mark Maher Vice President – Transmission, PacifiCorp IOU Yes Yes John E. Lucas Manager, Transmission Services, Southern Company IOU Yes Yes Mary Ellen Paravalos
Director of Regulatory Policy, National Grid USA ITC Yes Yes
Dan Klempel Director Transmission Regulatory Compliance, Basin Electric Power Cooperative
Muni/Coop
Julie Voeck Manager Strategic Policy and Planning, American Transmission Company
ITC
6. Additional Participation
Name Organization Brenda Anderson Bonneville Power Admin. Gordon Brown California ISO Christopher Burden Williams Gas Pipeline Pete Connor NiSource Mark Fidrych Western Area Power Admin. Amy Hamilton PECO Dowell Hudson MISO Tran Kimbel Dominion Transmission Carol McCrary North Carolina Municipal Power Agency #1 Sherri Monteith American Electric Power Todd Oncken NAESB Sherri Poimboeuf CenterPoint Energy Micki Schmitz Northern Natural Gas George Simmons NiSource Jim Templeton Comprehensive Energy
Adobe Page # 41 of 335
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orth
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eric
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ner
gy S
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oard
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01 F
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in, S
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e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
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-006
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ax:
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) 356
-006
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Hom
e Pa
ge: w
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.nae
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rg
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ES
B J
oin
t E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Mee
tin
g M
inu
tes
– M
arch
4, 2
005
Page
1
Mar
ch 7
, 200
5
TO:
NA
ESB
Wh
oles
ale
Gas
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e (W
GQ
), R
etai
l Ele
ctri
c Q
uad
ran
t (R
EQ
) Exe
cuti
ve C
omm
itte
e, a
nd R
etai
l Gas
Qu
adra
nt
(RG
Q) E
xecu
tive
C
omm
itte
e, a
nd
Inte
rest
ed I
ndu
stry
Par
tici
pan
ts
FRO
M:
DeD
e K
irby
, Mee
tin
g/Pr
ojec
t M
anag
er
RE
: Jo
int
Exe
cuti
ve C
omm
itte
e C
onfe
ren
ce C
all D
raft
Min
ute
s –
Mar
ch 4
, 200
5
NO
RTH
AM
ER
ICA
N E
NE
RG
Y ST
AN
DA
RD
S B
OA
RD
EX
EC
UTI
VE
CO
MM
ITTE
E M
EE
TIN
G
Who
lesa
le G
as Q
uadr
ant
(WG
Q),
Ret
ail E
lect
ric
Qua
dran
t (R
EQ
), an
d R
etai
l Gas
Qua
dran
t (R
GQ
) Fr
iday
, Mar
ch 4
, 200
5 –
9:30
am
to
10:3
0 am
Cen
tral
D
RA
FT M
INU
TES
1.
Wel
com
e
Ms.
Kis
elew
ich
cal
led
the
mee
tin
g to
ord
er a
nd
wel
com
ed a
tten
dees
. M
s. K
irby
gav
e th
e an
titr
ust
adv
ice
and
calle
d th
e ro
ll of
Exe
cuti
ve C
omm
itte
e m
embe
rs a
nd
alte
rnat
es.
Th
e m
eeti
ng
was
des
ign
ated
a w
orki
ng s
essi
on f
or a
ll qu
adra
nts
. Th
e ag
enda
was
ado
pted
by
con
sen
sus.
2.
Dis
cuss
ion
and
vote
on
Rec
omm
enda
tion
R04
017
(Tra
ding
Par
tner
Agr
eem
ent)
Ms.
Kis
elew
ich
sta
ted
that
com
men
ts s
ubm
itte
d on
the
rec
omm
enda
tion
wer
e po
sted
on
the
N
AE
SB w
ebsi
te (
links
pro
vide
d be
low
). M
s. K
isel
ewic
h a
dded
th
at a
ll co
mm
ents
su
bmit
ted
prio
r to
th
e co
nfe
ren
ce c
all w
ould
be
revi
ewed
and
con
side
red.
Com
men
ts s
ubm
itte
d by
Dom
inio
n V
irgi
nia
Pow
er
The
grou
p re
view
ed t
he c
omm
ents
su
bmit
ted
by D
omin
ion
, lo
cate
d on
th
e N
AE
SB w
ebsi
te a
t h
ttp:
//w
ww
.nae
sb.o
rg/p
df/w
gq_r
eq_r
gq_0
1110
5_dv
p.do
c.
M
s.
Edw
ards
st
ated
th
at
in
Dom
inio
n’s
com
men
ts
to
the
Trad
ing
Part
ner
A
gree
men
t (T
PA),
the
clau
se
“(co
llect
ivel
y “D
ocu
men
ts”)
” in
Sec
tion
1.1
“D
ata
Com
mu
nic
atio
ns”
was
mov
ed t
o th
e m
iddl
e of
th
e se
nte
nce
af
ter
the
term
“s
ets”
.
Se
ctio
n
nu
mbe
r 1.
4.2
was
ad
ded
to
the
sect
ion
“Sec
uri
ty
Key
E
xch
ange
s.”
S
ecti
on
2.1.
2 w
as
mov
ed
abov
e se
ctio
n
2.1.
1.
Th
e ph
rase
s “F
unc
tion
al
Ack
now
ledg
emen
t” a
nd
“Res
pon
se D
ocu
men
t” w
ere
capi
taliz
ed i
n s
ecti
on 2
.3.7
. T
he
term
“p
arty
” in
th
e fir
st s
ente
nce
of
sect
ion
3.5
.3 w
as p
lura
lized
. T
he
term
“D
ocu
men
ts”
was
ca
pita
lized
in t
he
last
sen
ten
ce o
f sec
tion
4.6
.
Ms.
Edw
ards
rev
iew
ed D
omin
ion’
s co
mm
ents
to
the
Exh
ibit
. I
n i
tem
4 “
Tran
sact
ion
Set
s”,
the
colu
mn
und
er “
Rec
eivi
ng P
arty
’s”
begi
nn
ing
wit
h t
he
term
s “F
un
ctio
nal
Ack
now
ledg
emen
t” w
as
mod
ified
for
capi
taliz
atio
n.
The
grou
p di
scu
ssed
an
d ap
prov
ed a
ll of
Dom
inio
n’s
cha
nge
s to
th
e TP
A a
nd E
xhib
it,
as
acco
rdin
g to
Dom
inio
n’s
com
men
ts.
Com
men
ts s
ubm
itte
d by
Nat
ion
al F
uel
Gas
Dis
trib
uti
on
The
grou
p re
view
ed N
atio
nal
Fu
el G
as D
istr
ibu
tion
com
men
ts lo
cate
d on
th
e N
AE
SB w
ebsi
te a
t h
ttp:
//w
ww
.nae
sb.o
rg/p
df2/
wgq
_req
_rgq
_011
105_
nfg
d.do
c.
Ms.
Kis
elew
ich
sta
ted
that
du
e to
th
e n
atu
re o
f th
e co
mm
ents
, th
e gr
oup
wou
ld a
ddre
ss t
hem
in
con
jun
ctio
n w
ith
th
e co
mm
ents
su
bmit
ted
by E
RC
OT
and
PPL
Sol
uti
ons.
Com
men
ts s
ubm
itte
d by
Ele
ctri
c R
elia
bilit
y C
oun
cil o
f Tex
as (E
RC
OT)
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B J
oin
t E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Mee
tin
g M
inu
tes
– M
arch
4, 2
005
Page
2
Ms.
Far
ley
revi
ewed
the
com
men
ts s
ubm
itte
d by
ER
CO
T, l
ocat
ed o
n t
he
NA
ESB
web
site
at
htt
p://
ww
w.n
aesb
.org
/wgq
_req
_rgq
_011
105_
erco
t.do
c.
M
s.
Farl
ey
stat
ed
that
E
RC
OT
requ
ests
def
init
ion
of
the
term
“Th
ird
Part
y E
DI
prov
ider
s” i
n s
ecti
on 1
.2 o
f th
e TP
A.
Mr.
B
urd
en s
tate
d th
at t
he t
erm
was
def
ined
in t
he I
nte
rnet
Ele
ctro
nic
Tra
nsp
ort
(ET)
man
ual
. M
s.
Farl
ey a
dded
th
at E
RC
OT
reco
mm
ends
the
rev
ised
TPA
be
use
d w
ith
th
e pr
opos
ed t
ech
nic
al
exch
ange
wor
kshe
et a
s in
clu
ded
in t
he
com
men
ts.
Mr.
Bu
rden
sta
ted
that
a T
ech
nic
al
Exc
han
ges
wor
kshe
et is
incl
ude
d in
th
e Q
ED
M m
anu
al.
Ms.
Far
ley
stat
ed t
hat
con
sist
ent
wit
h N
atio
nal
Fuel
Gas
Dis
trib
uti
on c
omm
ents
, E
RC
OT
wou
ld f
ile a
sep
arat
e re
ques
t to
add
ress
the
is
sue
of a
tec
hn
ical
exc
han
ge w
orks
heet
and
to
revi
se t
he I
nte
rnet
ET
to m
atch
th
e TP
A.
Ms.
Fa
rley
add
ed t
hat
a n
ew r
equ
est
wou
ld a
ddre
ss it
em #
5 of
ER
CO
T’s
com
men
ts a
s w
ell.
Fin
ally
, M
s. F
arle
y as
ked
that
th
e le
tter
s “G
PG”
be a
dded
to
item
#6
of t
he
Exh
ibit
. M
s.
Kis
elew
ich
sta
ted
that
ite
m #
6 “S
ecu
rity
Pro
cedu
res”
wou
ld i
ncl
ude
GPG
bu
t n
ot b
e lim
ited
to
GPG
sec
uri
ty.
Mr.
Con
nel
l sta
ted
that
GPG
was
the
mos
t u
sed
type
of s
ecu
rity
sys
tem
bec
ause
it
is fr
ee a
nd
not
a b
arri
er t
o m
arke
t en
try.
Com
men
ts s
ubm
itte
d by
PPL
Sol
uti
ons
The
grou
p re
view
ed c
omm
ents
su
bmit
ted
by P
PL S
olu
tion
s an
d lo
cate
d on
the
NA
ESB
web
site
at
htt
p://
ww
w.n
aesb
.org
/wgq
_req
_rgq
_011
105_
ppls
olu
tion
s.do
cl.
Ms.
McC
ain
stat
ed t
he
revi
sion
to
#2.3
.7 o
f th
e TP
A (
capi
taliz
atio
n o
f “R
espo
nse
Doc
um
ent”
) ac
cord
ing
to D
omin
ion
’s
com
men
ts,
addr
esse
d co
mm
ent
#2 b
y PP
L S
olu
tion
s.
Ms.
McC
ain
the
n s
tate
d th
at c
onsi
sten
t w
ith
th
e co
mm
ents
pro
vide
d by
Nat
ion
al F
uel
Gas
Dis
trib
uti
on,
com
men
t #3
by
PPL
Sol
uti
ons
shou
ld b
e ad
dres
sed
by a
sep
arat
e re
ques
t.
Mot
ion
to
adop
t re
vise
d re
com
men
dati
on R
0401
7
Ms.
Kis
elew
ich
rev
iew
ed t
he
follo
win
g re
visi
ons
to r
ecom
men
dati
on R
0401
7: in
Sec
tion
1.1
, th
e ph
rase
“(c
olle
ctiv
ely
“Doc
um
ents
”)”
was
mov
ed t
o th
e m
iddl
e of
th
e fir
st s
ente
nce
aft
er t
he
term
“s
ets”
; th
e n
um
ber
“1.4
.2”
was
add
ed t
o th
e se
ctio
n “S
ecu
rity
Key
Exc
han
ges”
; S
ecti
on 2
.1.2
“T
he
Rec
eipt
C
ompu
ter”
w
as
mov
ed
to
sect
ion
2.
1.1;
th
e ph
rase
s “F
un
ctio
nal
Ack
now
ledg
emen
t”
and
“Res
pon
se
Doc
um
ent”
w
ere
capi
taliz
ed
in
sect
ion
2.
3.7;
th
e te
rm
“par
ty”
in s
ecti
on 3
.5.3
was
plu
raliz
ed;
the
term
“D
ocu
men
ts”
was
cap
ital
ized
in
sec
tion
4.6
; th
e nu
mbe
r “5
” w
as a
dded
to
sect
ion
4.8
; pa
ge 3
of
the
Exh
ibit
, la
st c
olu
mn
of
“Rec
eivi
ng
Part
y’s”
was
cor
rect
ed f
or c
apit
aliz
atio
n,
and;
th
e ac
ron
ym “
GPG
” w
as a
dded
to
item
#6
“Sec
uri
ty P
roce
dure
s” o
f th
e E
xhib
it.
(Rev
isio
ns
can
be
view
ed i
n “
Rec
omm
enda
tion
Mod
ified
3/
4/05
by
R
EQ
/RG
Q/W
GQ
E
C”
loca
ted
on
the
NA
ESB
w
ebsi
te
at
htt
p://
ww
w.n
aesb
.org
2/r0
4017
_rec
_030
405.
doc.
) M
s. K
isel
ewic
h n
oted
th
at d
ue
to t
he
revi
sion
s m
ade
to r
ecom
men
dati
on R
0401
7, b
allo
ts c
ast
prio
r to
th
e vo
te w
ould
not
be
incl
ude
d in
th
e ta
lly.1
A n
ew b
allo
t n
otin
g th
e re
vise
d re
com
men
dati
on w
ould
be
sen
t to
EC
mem
bers
.
Mr.
Sap
pen
field
mov
ed t
o ad
opt
the
revi
sed
reco
mm
enda
tion
R04
017.
M
s. G
uss
ow s
econ
ded
the
mot
ion
for
th
e W
GQ
. T
he
mot
ion
was
su
ppor
ted
una
nim
ousl
y by
all
WG
Q E
xecu
tive
C
omm
itte
e m
embe
rs p
rese
nt
on t
he p
hon
e.2
Mr.
Pre
cht
mov
ed t
o ad
opt
the
revi
sed
reco
mm
enda
tion
R04
017,
as
not
ed a
bove
, fo
r th
e R
GQ
. M
s. M
cCai
n s
econ
ded
the
mot
ion
. T
he
mot
ion
was
su
ppor
ted
un
anim
ousl
y by
RG
Q E
xecu
tive
C
omm
itte
e m
embe
rs p
rese
nt
on t
he p
hon
e.
1 Mr.
Jar
rett
, Ms.
Dav
is, M
r. C
olu
mbo
, Mr.
Mill
s, a
nd
Mr.
Nov
ak s
ubm
itte
d “y
es”
ballo
ts p
rior
to
the
mee
tin
g.
2 Th
e qu
adra
nts
’ vot
ing
reco
rds
are
note
d be
low
wit
h a
tten
dan
ce.
Adobe Page # 42 of 335
N
orth
Am
eric
an E
ner
gy S
tan
dard
s B
oard
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
Hom
e Pa
ge: w
ww
.nae
sb.o
rg
NA
ES
B J
oin
t E
xecu
tive
Com
mit
tee
Con
fere
nce
Cal
l Mee
tin
g M
inu
tes
– M
arch
4, 2
005
Page
3
Mr.
Con
nel
l mov
ed t
o ad
opt
the
revi
sed
reco
mm
enda
tion
R04
017,
as
not
ed a
bove
, fo
r th
e R
EQ
. M
s. E
dwar
ds s
econ
ded
to m
otio
n.
Th
e m
otio
n w
as s
upp
orte
d u
nan
imou
sly
by R
EQ
Exe
cuti
ve
Com
mit
tee
mem
bers
pre
sen
t on
the
ph
one.
3.
Oth
er B
usin
ess
Ms.
McC
ain
sta
ted
that
th
e W
GQ
Con
trac
ts S
ubc
omm
itte
e h
ad n
ot b
een
not
ified
of
the
upc
omin
g M
arch
9th
RG
Q/R
EQ
Bu
sine
ss P
ract
ices
Su
bcom
mit
tee
(BPS
) m
eeti
ng.
S
he a
dded
th
at j
oin
t m
inu
tes
of t
he J
anu
ary
6, 2
005
RG
Q/R
EQ
Su
pplie
r U
tilit
y In
terf
ace
Su
bcom
mit
tee
(SU
IS) a
nd
WG
Q C
ontr
acts
Su
bcom
mit
tee
wer
e on
th
e M
arch
9th
BPS
age
nda
for
adop
tion
. M
r.
Prec
ht
stat
ed t
hat
he
wou
ld a
ddre
ss t
his
con
cern
wit
h t
he
NA
ES
B o
ffice
.
4.
Adj
ourn
Mr.
Con
nell
mov
ed t
o ad
jou
rn t
he m
eeti
ng
and
Ms.
Per
lman
sec
onde
d th
e m
otio
n.
The
mee
ting
w
as a
djou
rned
by
con
sen
sus
at 1
0:30
a.m
. Cen
tral
tim
e.
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Joint Executive Committee Conference Call Meeting Minutes – March 4, 2005 Page 4
5. Executive Committees Attendance and Voting Record
2005 – Wholesale Gas Quadrant Executive Committee Member Organization Attendance Vote End User Segment Diane McVicker Sr. Principal Fuel Supply Analyst, Salt River Project YB3 Valerie Crockett Energy Markets & Policy Specialist, Tennessee Valley Authority YB Kelly Daly Partner, Stinson, Morrison & Hecker Dona Gussow Contracts Coordinator, Florida Power and Light Y Y Tina Burnett Natural Gas Operations Administrator, The Boeing Company YB Distribution Segment Rodger Schwecke Pipeline Products Projects Manager, Southern California Gas Y Y Dolores Chezar Manager – Gas Regulation and Transportation Services, PECO Energy
Company Y
Chris Maturo Director - Operations Integration, NiSource, Inc. YB Marjorie Perlman for M. Novak
Assistant General Manager, National Fuel Gas Distribution Y Y
Craig Colombo Energy Trader III, Dominion Resources Pipeline Segment Mark Gracey El Paso Eastern Pipeline Y Y Bill Griffith Director, Transmission & Storage, Colorado Interstate Gas Co. Y Y Dale Davis Consultant, Williams Gas Pipeline YB Randy Young Director Regulatory Compliance, Gulf South Pipeline YB Kim Van Pelt NAESB Coordinator, Panhandle Eastern Pipe Line Y Y Producer Segment Jim Busch Director of Energy Policy and Regulation, BP Energy Company Paul Keeler Managing Attorney, Marketing, Burlington Resources Trading YB Randy Mills Manager of Regulatory Affairs, ChevronTexaco Natural Gas Y Y Richard Smith Regulatory, ExxonMobil Gas & Power Marketing
3 Please note that “YB” indicates a “yes” ballot. “NB” indicates a “no” ballot.
Adobe Page # 43 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Joint Executive Committee Conference Call Meeting Minutes – March 4, 2005 Page 5
Member Organization Attendance Vote
Mike Shepard General Counsel, Mewbourne Oil Company NB Services Segment Suzanne Calcagno Director – Regulatory Compliance, UBS Energy LLC Robert McKay Constellation Commodities Group, Inc. YB Leigh Spangler CEO, Latitude Technologies YB Jim Buccigross Vice President, 8760 Inc. Keith Sappenfield Regional Director – US Regulatory Affairs, EnCana Marketing (USA) Inc. Y Y
2005 – Retail Gas Quadrant Executive Committee
Member Organization Attendance Vote
Distributors Segment Nancy Cianflone Director, Marketing Services Area, KeySpan Energy V A C A N C Y
Leslie H. Nishida Gas Federal Regulatory Supervisor, Wisconsin Public Service Corporation
Y Y
Michael Novak Assistant General Manager, National Fuel Gas Distribution Corporation YB V A C A N C Y
Phil Precht Director of Gas Choice Programs - Gas Operations, Baltimore Gas and Electric Company
Y Y
End Users Segment V A C A N C Y Tina Burnett Chair, Northwest Industrial Gas Users Association YB V A C A N C Y V A C A N C Y V A C A N C Y V A C A N C Y Service Providers Segment V A C A N C Y Donald L. Sytsma Vice President, R.J. Rudden Associates, Inc. YB
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Joint Executive Committee Conference Call Meeting Minutes – March 4, 2005 Page 6
Member Organization Attendance Vote
George M. Behr Director, Energy Services Group, Inc. YB V A C A N C Y V A C A N C Y V A C A N C Y Supplier Segment Suzanne Calcagno Director, Regulatory Compliance, UBS Energy, LLC Y Y Barbara A. Fatina Vice President, Exelon Energy
Marcy McCain Project Manager – Regulatory Affairs, Duke Energy Gas Transmission, LLP
Y Y
Richard Zollars Director, Data and Information, Dominion Retail, Inc. YB V A C A N C Y V A C A N C Y
2005 – Retail Electric Quadrant Executive Committee Member Organization Attendance Vote Distribution Segment Ruth Kiselewich Director Special Projects and Supplier Services, Baltimore Gas & Electric
Company (MAAC NERC Region) Y Y
Terry Moran Regulatory Issues Manager, PSEG (MAAC NERC Region) YB Judy Ray Industrial Segment Manager – Contract Administrator, Alabama Power
Company (SERC NERC Region) Y Y
Mary Edwards Senior Customer Choice Analyst – Regulation and Competition, Dominion Virginia Power (SERC NERC Region)
Y Y
End User Segment V A C A N C Y V A C A N C Y Barbara Alexander Consumer Affairs Consultant, State of Maine Public Advocate Y YB V A C A N C Y Services Segment Jim Minneman Director of Business Services, PPL Solutions LLC V A C A N C Y Rob Connell Manager of Commercial Systems Applications, Electric Reliability
Council of Texas Y Y
Adobe Page # 44 of 335
North American Energy Standards Board 1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
NAESB Joint Executive Committee Conference Call Meeting Minutes – March 4, 2005 Page 7
Member Organization Attendance Vote Mark S. Jarrett Team Leader – Market Information and Analysis, Market Intelligence,
Southern Company YB
Supplier Segment Bill Barkas Manager of Retail State Government Relations, Dominion Retail, Inc. YB Ed Overtree Senior Counsel, Calpine YB V A C A N C Y V A C A N C Y
After all ballots were tallied, recommendation R04017 was approved by the joint EC on April 12, 2005.
6. Additional Participation
Name Organization Kathryn Burch Duke Energy Christopher Burden Williams Gas Pipeline Yvette Camp Southern Company DeDe Kirby NAESB Bill Newbold Detroit Edison Mark Sellers-Vaughn Cascade Natural Gas
Adobe Page # 45 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 4
Triage Report and Results
Adobe Page # 46 of 335
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
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All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
1
TO
: N
AE
SB T
riag
e Su
bcom
mit
tee;
EC
Mem
bers
; an
d Po
sted
for
Inte
rest
ed P
arti
es
FRO
M:
Todd
On
cken
, NA
ES
B D
epu
ty D
irec
tor
DA
TE:
Apr
il 26
, 200
5
RE
:
Tria
ge S
ubc
omm
itte
e R
esu
lts
– A
pril
20, 2
005
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
TRIA
GE
SU
BC
OM
MIT
TEE
AN
D E
XE
CU
TIV
E C
OM
MIT
TEE
R
ESU
LTS
OF
CO
NFE
RE
NC
E C
ALL
A
pril
20, 2
005;
10:
00 a
.m. t
o 11
:00
a.m
. Cen
tral
1.
Wel
com
e &
Adm
inis
trat
ive
Item
s
Mr.
Nov
ak c
alle
d th
e m
eeti
ng
to o
rder
. M
r. O
nck
en g
ave
the
anti
tru
st a
dvic
e.
Ms.
Kis
elew
ich
mov
ed, s
econ
ded
by M
r. F
razi
er, t
o ad
opt
the
draf
t ag
enda
. Th
e m
otio
n p
asse
d u
nan
imou
sly.
2.
Tria
ge M
embe
r C
onsi
dera
tion
of
Req
uest
s R
0500
2, R
0500
3, R
0500
4, R
0500
5,
R05
006,
R05
007,
and
R05
008
Age
nda
item
s #3
“Q
uadr
ant S
peci
fic T
riag
e M
embe
r D
ispo
sitio
n of
Req
uest
s R
0500
2-R
0500
8, #
4 “E
C M
embe
r A
ppro
val
of S
cope
and
Qua
dran
t A
ssig
nmen
t”,
and
#5 “
Qua
dran
t Sp
ecifi
c E
C
Mem
ber
App
rova
l of S
ubco
mm
ittee
Ass
ignm
ent a
nd P
rior
ity”
wer
e di
scus
sed
belo
w in
con
junc
tion
with
the
abov
e ag
enda
item
.
Ms.
Kis
elew
ich
mov
ed fo
r th
e Tr
iage
Su
bcom
mit
tee
and
EC
th
at a
ll re
ques
ts o
n t
he a
gen
da (i
.e.,
R05
002
to R
0500
8),
be f
ound
wit
hin
NA
ES
B s
cope
. M
r. H
ugh
es s
econ
ded
the
mot
ion
. T
he
mot
ion
was
su
ppor
ted
by a
ll Tr
iage
Su
bcom
mit
tee
and
EC
mem
bers
and
alt
ern
ates
pre
sen
t on
th
e ph
one.
R05
002:
R
eque
st:
The
WE
Q
Info
rmat
ion
Te
chn
olog
y S
ubc
omm
itte
e (IT
S)
requ
ests
a
revi
ew o
f th
e O
ASI
S R
edir
ect
Sta
nda
rd R
equ
irem
ents
9.5
and
10.
5, a
nd
to
upd
ate
the
exam
ples
to
aid
in c
lari
fyin
g th
e pr
ovis
ion
s of
th
is s
tan
dard
.
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Kis
elew
ich
mov
ed,
seco
nde
d by
Mr.
Hu
ghes
, th
at R
equ
est
R05
002
be a
ssig
ned
to t
he
WE
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C m
embe
rs a
nd
alte
rnat
es
pres
ent
on
the
phon
e.
Th
ere
was
no
t a
Tria
ge
Su
bcom
mit
tee
reco
mm
enda
tion
on
su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
du
e to
la
ck
of
part
icip
atio
n b
y W
EQ
Tri
age
Subc
omm
itte
e m
embe
rs.
For
th
e W
EQ
EC
, M
r.
Dis
on m
oved
, se
con
ded
by M
r. F
razi
er,
that
R05
002
be a
ssig
ned
to t
he
ES
S t
o be
com
plet
ed i
n t
hei
r n
orm
al c
ours
e of
bu
sin
ess.
Th
e m
otio
n w
as s
upp
orte
d by
al
l WE
Q E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he
phon
e.
R05
003:
R
eque
st:
Flor
ida
Gas
Tra
nsm
issi
on C
ompa
ny
requ
ests
the
add
itio
n o
f a
new
co
de v
alu
e, S
peci
al F
uel
Su
rch
arge
, to
th
e N
AE
SB
WG
Q T
ran
spor
tati
on/S
ales
In
voic
e da
ta s
et (S
tan
dard
3.4
.1).
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Kis
elew
ich
mov
ed,
seco
nde
d by
Mr.
Hu
ghes
, th
at R
equ
est
R05
003
be a
ssig
ned
to t
he
WG
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C m
embe
rs a
nd
alte
rnat
es
pres
ent
on
the
phon
e.
Th
ere
was
no
t a
Tria
ge
Su
bcom
mit
tee
reco
mm
enda
tion
on
su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
du
e to
la
ck
of
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
2
part
icip
atio
n b
y W
GQ
Tri
age
Su
bcom
mit
tee
mem
bers
. F
or t
he
WG
Q E
C,
Ms.
D
avis
m
oved
, se
cond
ed
by
Ms.
G
uss
ow,
that
R
0500
3 be
as
sign
ed
to
the
Info
rmat
ion
Req
uir
emen
ts S
ubc
omm
itte
e (IR
) to
be
com
plet
ed i
n t
hei
r n
orm
al
cou
rse
of b
usi
ness
. T
he
mot
ion
was
su
ppor
ted
by a
ll W
GQ
EC
mem
bers
and
al
tern
ates
pre
sen
t on
th
e ph
one.
R05
004:
R
eque
st:
The
NE
RC
Lon
g Te
rm A
TC/A
FC T
ask
Forc
e (L
TATF
) re
ques
ts t
he
deve
lopm
ent
of a
sin
gle
Bu
sine
ss P
ract
ice
Stan
dard
rel
ated
to
both
: 1)
th
e
proc
essi
ng
and
eval
uat
ion
of
tr
ansm
issi
on
serv
ice
requ
ests
, w
hic
h
use
TT
C/A
TC/A
FC
and
CB
M/T
RM
; an
d 2)
th
e pr
oces
sin
g an
d ev
alu
atio
n
of
requ
est(
s) t
o sc
hedu
le a
gain
st a
ppro
ved
tran
smis
sion
ser
vice
res
erva
tion
(s).
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Kis
elew
ich
mov
ed,
seco
nde
d by
Mr.
Hu
ghes
, th
at R
equ
est
R05
004
be a
ssig
ned
to t
he
WE
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C m
embe
rs a
nd
alte
rnat
es
pres
ent
on
the
phon
e.
Th
ere
was
no
t a
Tria
ge
Su
bcom
mit
tee
reco
mm
enda
tion
on
su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
du
e to
la
ck
of
part
icip
atio
n b
y W
EQ
Tri
age
Subc
omm
itte
e m
embe
rs.
For
th
e W
EQ
EC
, M
r.
Dis
on m
oved
, se
con
ded
by M
r. F
razi
er,
that
R05
004
be a
ssig
ned
to t
he
ES
S t
o be
com
plet
ed i
n t
hei
r n
orm
al c
ours
e of
bu
sin
ess.
Th
e m
otio
n w
as s
upp
orte
d by
al
l WE
Q E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he
phon
e.
R05
005:
Req
uest
: N
orth
ern
Nat
ura
l G
as r
equ
ests
th
e ad
diti
on o
f n
ew t
ran
sact
ion
typ
e co
des
to
the
Nom
inat
ion
1.
4.1,
S
hip
per
Sch
edu
led
Qu
anti
ty
1.4.
5,
and
Tran
spor
tati
on S
ales
Inv
oice
3.4
.1 d
ata
sets
.
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Kis
elew
ich
mov
ed,
seco
nde
d by
Mr.
Hu
ghes
, th
at R
equ
est
R05
005
be a
ssig
ned
to t
he
WG
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C m
embe
rs a
nd
alte
rnat
es
pres
ent
on
the
phon
e.
Th
ere
was
no
t a
Tria
ge
Su
bcom
mit
tee
reco
mm
enda
tion
on
su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
du
e to
la
ck
of
part
icip
atio
n b
y W
GQ
Tri
age
Su
bcom
mit
tee
mem
bers
. F
or t
he
WG
Q E
C,
Ms.
D
avis
mov
ed,
seco
nded
by
Ms.
Gu
ssow
, th
at R
0500
5 be
ass
ign
ed t
o IR
to
be
com
plet
ed i
n t
hei
r n
orm
al c
ours
e of
bu
sine
ss.
Th
e m
otio
n w
as s
upp
orte
d by
all
WG
Q E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he p
hon
e.
R05
006:
R
eque
st:
Nor
ther
n
Nat
ura
l G
as
requ
ests
th
e ad
diti
on
of
a co
de
valu
e to
V
alid
atio
n C
ode
and
Mes
sage
ele
men
ts in
Nom
inat
ion
Qu
ick
Res
pons
e da
tase
t.
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Kis
elew
ich
mov
ed,
seco
nde
d by
Mr.
Hu
ghes
, th
at R
equ
est
R05
006
be a
ssig
ned
to t
he
WG
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C m
embe
rs a
nd
alte
rnat
es
pres
ent
on
the
phon
e.
Th
ere
was
no
t a
Tria
ge
Su
bcom
mit
tee
reco
mm
enda
tion
on
su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
du
e to
la
ck
of
part
icip
atio
n b
y W
GQ
Tri
age
Su
bcom
mit
tee
mem
bers
. F
or t
he
WG
Q E
C,
Ms.
D
avis
mov
ed,
seco
nded
by
Ms.
Gu
ssow
, th
at R
0500
6 be
ass
ign
ed t
o IR
to
be
com
plet
ed i
n t
hei
r n
orm
al c
ours
e of
bu
sine
ss.
Th
e m
otio
n w
as s
upp
orte
d by
all
WG
Q E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he p
hon
e.
R05
007:
R
eque
st:
Ele
ctri
c R
elia
bilit
y C
ounc
il of
Tex
as (
ER
CO
T) r
equ
ests
a r
evie
w t
he
NA
ESB
WE
Q b
usi
ness
pra
ctic
e st
anda
rds
that
add
ress
coo
rdin
ate
inte
rcha
nge
(W
EQ
BPS
-002
-000
), ar
ea c
ontr
ol e
rror
(A
CE
) sp
ecia
l ca
ses
(WE
QB
PS-0
03-0
00),
man
ual
ti
me
erro
r co
rrec
tion
(W
EQ
BPS
-004
-000
), in
adve
rten
t in
terc
han
ge
Adobe Page # 47 of 335
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
3
payb
ack
(WE
QB
PS-0
05-0
00),
and
tran
smis
sion
lo
adin
g re
lief
(Eas
tern
In
terc
onne
ctio
n) (
WE
QB
PS-0
06-0
00) a
nd
rem
oval
of a
ny
refe
ren
ces
to E
RC
OT.
Dis
posi
tion
: Fo
r th
e w
hole
Tri
age
Subc
omm
itte
e an
d E
xecu
tive
Com
mit
tee,
Ms.
K
isel
ewic
h m
oved
, se
con
ded
by M
r. H
ugh
es,
that
Req
ues
t R
0500
7 be
ass
igne
d to
th
e W
EQ
. T
he
mot
ion
was
su
ppor
ted
by a
ll Tr
iage
and
EC
mem
bers
an
d al
tern
ates
pr
esen
t on
th
e ph
one.
Ther
e w
as
not
a Tr
iage
S
ubc
omm
itte
e re
com
men
dati
on
on
subc
omm
itte
e as
sign
men
t an
d pr
iori
ty
due
to
lack
of
pa
rtic
ipat
ion
by
WE
Q T
riag
e Su
bcom
mit
tee
mem
bers
. F
or t
he
WE
Q E
C,
Mr.
D
ison
mov
ed, s
econ
ded
by M
r. F
razi
er, t
hat
R05
007
be a
ssig
ned
to
the
Bu
sine
ss
Prac
tice
s S
ubc
omm
itte
e to
be
com
plet
ed i
n t
hei
r n
orm
al c
ours
e of
bu
sine
ss.
The
mot
ion
was
su
ppor
ted
by a
ll W
EQ
EC
mem
bers
and
alt
ern
ates
pre
sen
t on
th
e ph
one.
R05
008:
R
eque
st:
Dom
inio
n V
irgi
nia
Pow
er r
equ
ests
enh
ance
men
ts a
nd/
or a
ddit
ion
s to
th
e ra
tifie
d R
XQ
Bill
ing
and
Paym
ents
Mod
el B
usi
ness
Pra
ctic
es t
o sp
ecify
: h
ow
mu
ltip
le p
aym
ent
info
rmat
ion
will
be
tran
smit
ted
to t
he N
on-B
illin
g Pa
rty;
how
pa
rtie
s w
ill b
e no
tifie
d w
hen
rec
eive
d tr
ansa
ctio
ns
can
not
be
use
d; h
ow r
ecei
pt
of
tran
sact
ion
s w
ill
be
ackn
owle
dged
; an
d m
odify
al
l re
fere
nce
s to
m
eter
re
adin
g/m
eter
usa
ge d
ata
to u
sage
dat
a.
Dis
posi
tion
: Fo
r th
e w
hole
Tri
age
Subc
omm
itte
e an
d E
xecu
tive
Com
mit
tee,
Ms.
K
isel
ewic
h m
oved
, se
con
ded
by M
r. H
ugh
es,
that
Req
ues
t R
0500
8 be
ass
igne
d jo
intl
y to
th
e R
EQ
and
RG
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd E
C
mem
bers
an
d al
tern
ates
pr
esen
t on
th
e ph
one.
Ther
e w
as
not
a Tr
iage
S
ubc
omm
itte
e re
com
men
dati
on o
n s
ubc
omm
itte
e as
sign
men
t an
d pr
iori
ty d
ue
to l
ack
of p
arti
cipa
tion
by
RE
Q a
nd R
GQ
Tri
age
Su
bcom
mit
tee
mem
bers
. F
or
the
RE
Q a
nd R
GQ
EC
s, M
s. K
isel
ewic
h m
oved
, se
con
ded
by M
r. P
rech
t, t
hat
R
0500
8 be
ass
igne
d to
th
e B
usi
ness
Pra
ctic
es S
ubc
omm
itte
e to
be
com
plet
ed i
n
thei
r n
orm
al c
ours
e of
bu
sine
ss.
Th
e m
otio
n w
as s
upp
orte
d by
all
RE
Q a
nd
RG
Q E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he p
hon
e.
6.
Oth
er B
usin
ess
No
othe
r bu
sine
ss w
as d
iscu
ssed
.
7.
Adj
ourn
The
con
fere
nce
cal
l adj
ourn
ed a
t 10
:45
a.m
. Cen
tral
.
8.
Tabl
e of
Res
ults
R
eque
st #
/ D
escr
ipti
on
Scop
e?
Qua
dran
t A
ssig
nmen
t Su
bcom
mit
tee
Ass
ignm
ent
Prio
rity
R05
002
Y
WE
Q
ES
S
Nor
mal
Cou
rse
of
Bu
sine
ss
The
WE
Q I
nfor
mat
ion
Tec
hn
olog
y Su
bcom
mit
tee
(ITS
) req
ues
ts a
rev
iew
of t
he
OA
SIS
Red
irec
t S
tan
dard
Req
uir
emen
ts 9
.5 a
nd 1
0.5,
an
d to
upd
ate
the
exam
ples
to
aid
in c
lari
fyin
g th
e pr
ovis
ion
s of
th
is s
tan
dard
.
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
4
Req
uest
#/
Des
crip
tion
Sc
ope?
Q
uadr
ant
Ass
ignm
ent
Subc
omm
itte
e A
ssig
nmen
t Pr
iori
ty
R05
003
Y
WG
Q
IR
Nor
mal
Cou
rse
of
Bu
sine
ss
Flor
ida
Gas
Tra
nsm
issi
on C
ompa
ny
requ
ests
th
e ad
diti
on o
f a n
ew c
ode
valu
e, S
peci
al F
uel
S
urc
har
ge, t
o th
e N
AE
SB
WG
Q T
ran
spor
tati
on/S
ales
Invo
ice
data
set
(Sta
nda
rd 3
.4.1
).
R05
004
Y
WE
Q
ES
S
Nor
mal
C
ours
e of
B
usi
ness
The
NE
RC
Lon
g Te
rm A
TC/A
FC T
ask
Forc
e (L
TATF
) req
ues
ts t
he
deve
lopm
ent
of a
sin
gle
Bu
sine
ss
Prac
tice
Sta
nda
rd r
elat
ed t
o bo
th: 1
) th
e p
roce
ssin
g an
d ev
alu
atio
n o
f tra
nsm
issi
on s
ervi
ce r
equ
ests
, w
hic
h u
se T
TC/A
TC/A
FC a
nd C
BM
/TR
M; a
nd
2) t
he p
roce
ssin
g an
d ev
alu
atio
n o
f req
ues
t(s)
to
sche
dule
aga
inst
app
rove
d tr
ansm
issi
on s
ervi
ce r
eser
vati
on(s
).
R05
005
Y
WG
Q
IR
Nor
mal
C
ours
e of
B
usi
ness
Nor
ther
n N
atu
ral G
as r
equ
ests
th
e ad
diti
on o
f new
tra
nsa
ctio
n t
ype
code
s to
th
e N
omin
atio
n 1
.4.1
, S
hip
per
Sch
edu
led
Qu
anti
ty 1
.4.5
, an
d Tr
ansp
orta
tion
Sal
es In
voic
e 3.
4.1
data
set
s.
R05
006
Y
WG
Q
IR
Nor
mal
C
ours
e of
B
usi
ness
Nor
ther
n N
atu
ral G
as r
equ
ests
th
e ad
diti
on o
f a c
ode
valu
e to
Val
idat
ion
Cod
e an
d M
essa
ge e
lem
ents
in
Nom
inat
ion
Qu
ick
Res
pon
se d
atas
et.
R05
007
Y
WE
Q
BPS
N
orm
al
Cou
rse
of
Bu
sine
ss
Ele
ctri
c R
elia
bilit
y C
ounc
il of
Tex
as (E
RC
OT)
req
ues
ts a
rev
iew
th
e N
AE
SB W
EQ
bu
sin
ess
prac
tice
st
anda
rds
that
add
ress
coo
rdin
ate
inte
rch
ange
(WE
QB
PS-0
02-0
00),
area
con
trol
err
or (A
CE
) spe
cial
ca
ses
(WE
QB
PS-0
03-0
00),
man
ual
tim
e er
ror
corr
ecti
on (W
EQ
BPS
-004
-000
), in
adve
rten
t in
terc
han
ge
payb
ack
(WE
QB
PS-0
05-0
00),
and
tran
smis
sion
load
ing
relie
f (E
aste
rn In
terc
onne
ctio
n) (
WE
QB
PS-
006-
000)
and
rem
oval
of a
ny
refe
renc
es t
o E
RC
OT.
R05
008
Y
RE
Q/R
GQ
B
PS
Nor
mal
C
ours
e of
B
usi
ness
Dom
inio
n V
irgi
nia
Pow
er r
equ
ests
enh
ance
men
ts a
nd/
or a
ddit
ion
s to
th
e ra
tifie
d R
XQ
Bill
ing
and
Paym
ents
Mod
el B
usi
ness
Pra
ctic
es t
o sp
ecify
: h
ow m
ult
iple
pay
men
t in
form
atio
n w
ill b
e tr
ansm
itte
d to
th
e N
on-B
illin
g Pa
rty;
how
par
ties
will
be
not
ified
whe
n r
ecei
ved
tran
sact
ions
can
not
be
use
d; h
ow
rece
ipt
of t
ran
sact
ion
s w
ill b
e ac
know
ledg
ed; a
nd
mod
ify a
ll re
fere
nce
s to
met
er r
eadi
ng/
met
er u
sage
da
ta t
o u
sage
dat
a.
Adobe Page # 48 of 335
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
5
9.
Att
enda
nce
Part
icip
ant
C
ompa
ny
Qua
dran
t E
C
Mem
ber
Tria
ge
Mem
ber
Judy
R
ay
Ala
bam
a Po
wer
Co.
R
EQ
x
R
uth
K
isel
ewic
h
Bal
tim
ore
Gas
& E
lect
ric
RE
Q
x x
Phil
Prec
ht
Bal
tim
ore
Gas
& E
lect
ric
RG
Q
x
B
arba
ra
Reh
man
B
onne
ville
Pow
er A
dmin
. W
EQ
E
d O
vert
ree
Cal
pine
R
EQ
x
A
ndy
D
otte
rwei
ch
Con
sum
ers
En
ergy
W
EQ
Lo
u
Obe
rski
D
omin
ion
W
EQ
x
Mar
y
Edw
ards
D
omin
ion
Vir
gin
ia P
ower
R
EQ
x
O
llie
Fr
azie
r D
uke
Ene
rgy
WE
Q
x x-
alt
Joh
n
Hu
ghes
E
LCO
N
WE
Q
x x
Bill
G
riffi
th
El P
aso
Wes
tern
Pip
elin
es
WG
Q
x
Rob
ert
Will
iam
s Fl
orid
a M
uni
cipa
l Pow
er
Age
ncy
W
EQ
x
D
ona
Gu
ssow
Fl
orid
a Po
wer
& L
igh
t W
GQ
x
La
rry
M
iddl
eton
M
idw
est
ISO
W
EQ
M
ike
N
ovak
N
atio
nal F
uel
W
GQ
x
x H
erbe
rt
Sch
rays
hu
en
Nat
iona
l Gri
d W
EQ
To
dd
On
cken
N
AE
SB
B
ill
Loh
rman
N
ER
C
WE
Q
Cla
y N
orri
s N
orth
Car
olin
a M
un
icip
al
Pow
er A
genc
y W
EQ
x
M
icki
S
chm
itz
Nor
ther
n N
atu
ral G
as
WG
Q
Pau
l S
oren
son
O
ATI
W
EQ
C
hri
s A
dven
a PJ
M I
nte
rcon
nec
tion
W
EQ
R
ober
t
Mor
asco
PJ
M I
nte
rcon
nec
tion
W
EQ
R
oman
C
arte
r S
outh
ern
Com
pan
y W
EQ
Jo
el
Dis
on
Sou
ther
n C
ompa
ny
WE
Q
x x-
alt
Dal
e D
avis
W
illia
ms
Gas
Pip
elin
e W
GQ
x
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
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age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
20, 2
005
Page
6
10.
Tria
ge V
otes
Tria
ge S
ubco
mm
itte
e M
embe
rs o
r A
lter
nate
s Pr
esen
t fo
r Tr
iage
Mem
bers
at
the
4-20
-05
Con
fere
nce
Cal
l
Qua
d-ra
nt
Nam
e Se
g-m
ent
Com
pany
A
tten
d V
ote
on
Scop
e of
R
0500
2-R
0500
8
Vot
e on
Qua
dran
t A
ssig
nmen
t of
R
0500
2-R
0500
8
WG
Q
Tria
ge:
K
im V
an P
elt
pl
Pan
han
dle
Eas
tern
Pip
e Li
ne
M
ike
Nov
ak
l N
atio
nal
Fu
el G
as D
istr
ibu
tion
Y
Y Y
D
ian
e M
cVic
ker
E
Sal
t R
iver
Pro
ject
K
eith
Sap
penf
ield
s
En
Can
a M
arke
tin
g (U
SA
) In
c.
M
ike
She
pard
p
Mew
bou
rne
Oil
Com
pan
y
RE
Q
Bill
Bar
kas
su
Dom
inio
n R
etai
l
B
arba
ra A
lexa
nde
r e
Mai
ne
Offi
ce o
f Pu
blic
Adv
ocat
e B
allo
t Y*
Y
R
uth
Kis
elew
ich
d
Bal
tim
ore
Gas
& E
lect
ric
Co.
Y
Y Y
Ji
m M
inn
eman
s
PPL
Sol
uti
ons
WE
Q
Olli
e Fr
azie
r fo
r Ja
ck
Leon
ard
d D
uke
En
ergy
Cor
pora
tion
Y
Y Y
B
arry
Gre
en
g O
nta
rio
Pow
er G
ener
atio
n
Jo
el D
ison
for
Su
zan
ne
Cal
cagn
o m
S
outh
ern
Com
pan
y Y
Y Y
Jo
hn
Hu
ghes
e
Ele
ctri
city
Con
sum
ers
Res
ourc
e C
oun
cil
Y Y
Y
Jo
hn
Lu
cas
t S
outh
ern
Com
pan
y
RG
Q
Geo
rge
Beh
r s
En
ergy
Ser
vice
s G
rou
p
Ti
na
Bu
rnet
t e
Boe
ing
M
arcy
McC
ain
su
D
uke
Ene
rgy
– A
lgon
quin
N
ancy
Cia
nflo
ne
d K
eyS
pan
En
ergy
Del
iver
y
Vot
ing
– A
ll tr
iage
mem
bers
vot
ed o
n sc
ope
dete
rmin
atio
n a
nd q
uad
ran
t as
sign
men
t. T
her
e w
ere
no
reco
mm
enda
tion
s fo
r su
bcom
mit
tee
assi
gnm
ent
and
prio
rity
vot
ed o
n b
y th
e tr
iage
mem
bers
.
* M
s. A
lexa
nder
sub
mitt
ed a
not
atio
nal v
ote
in a
dvan
ce o
f th
e m
eetin
g in
sup
port
of
the
scop
e an
d qu
adra
nt
dete
rmin
atio
ns f
or R
eque
st N
os. R
0500
2-R
0500
7. T
he b
allo
t did
not
con
tain
info
rmat
ion
on R
eque
st N
o. R
0500
8, s
ince
in
form
atio
n on
that
req
uest
was
not
ava
ilabl
e at
the
time
she
subm
itte
d th
e ba
llot.
Adobe Page # 49 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 7
11. EC Notational Votes to Approve Triage Recommendations, and Triage Member Notational Votes to Approve Triage Recommendations
The EC members present at the meeting are marked with a “Y” in the “Present” column. The EC members that were not present at the 4-20-05 meeting, shown in the table below without a “Y” in the “Present” column, will be asked to vote notationally and will be given two weeks to return the ballot. If no ballot is returned, the EC members vote will be recorded as in favor of the request scope determination, quadrant assignment, and request disposition. Should the absent EC member also be a Triage member, the vote will also be recorded for Triage. Accordingly, “YA” indicates that a ballot was not received and a Yes vote was recorded. “YB” indicates that a Yes ballot was received, and “NB” indicates that a No ballot was received.
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
WGQ EU Diane McVicker Salt River Project
Valerie Crockett Tennessee Valley Authority
Kelly Daly Stinson, Morrison & Hecker
Dona Gussow Florida Power and Light Y Y Y Y
Tina Burnett The Boeing Company
Dist Rodger Schwecke
Southern California Gas
Dolores Chezar KeySpan Energy
Chris Maturo NiSource, Inc.
• Triage members only voted on questions of disposition for the quadrants to which the requests were assigned and they are members. This column denotes those requests (R05002, R05004, R05007) assigned to the WEQ. ∗ This column denotes the requests (R05003, R05005, R05006) assigned to the WGQ. ° This column denotes the requests (R05008) assigned to the REQ and RGQ.
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 8
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
Mike Novak National Fuel Gas Distribution
Y Y Y Y
Craig Colombo Energy Trader III, Dominion Resources
PL Mark Gracey El Paso Eastern Pipeline
Bill Griffith Colorado Interstate Gas Co. Y Y Y Y
Dale Davis Williams Gas Pipeline Y Y Y Y
Randy Young Gulf South Pipeline
Kim Van Pelt NAESB Coordinator, Panhandle Eastern Pipe Line
Prod Jim Busch BP Energy Company
Paul Keeler Burlington Resources Trading
Randy Mills ChevronTexaco Natural Gas
Richard Smith ExxonMobil Gas & Power Marketing
Mike Shepard Mewbourne Oil Company
Svc Suzanne Calcagno
UBS Energy LLC
Robert McKay Constellation Commodities Group, Inc.
Leigh Spangler Latitude Technologies
Jim Buccigross 8760 Inc.
Adobe Page # 50 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 9
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
Keith Sappenfield
EnCana Marketing (USA) Inc.
REQ Dist
Ruth Kiselewich
Baltimore Gas & Electric Company (MAAC NERC Region)
Y Y Y Y
Terry Moran PSEG (MAAC NERC Region)
Judy Ray Alabama Power Company (SERC NERC Region)
Y Y Y Y
Mary Edwards Dominion Virginia Power (SERC NERC Region)
Y Y Y Y
EU Barbara Alexander
State of Maine Public Advocate
Ballot Y Y
Svc Jim Minneman PPL Solutions LLC
Rob Connell Electric Reliability Council of Texas
Mark S. Jarrett Southern Company
Sup Bill Barkas Dominion Retail, Inc.
Ed Overtree Calpine Y Y Y Y
WEQ EU John Hughes Electricity Consumers Resource Council
Y Y Y Y
Randy Corbin Ohio Consumers’ Counsel
Paul Jett Cinergy Services Inc.
Lou Ann Westerfield
Idaho Public Utilities Commission
Dist Ollie Frazier Duke Energy Corp. Y Y Y Y
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 10
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
Jack Leonard Exelon PECO Energy
Robert Williams Florida Municipal Power Agency
Y Y Y Y
Daniel E. Cooper
Michigan Public Power Agency
Syd Berwager Bonneville Power Administration
Jansen Pollock Constellation NewEnergy
Gen Kathy York Tennessee Valley Authority
Louis Oberski Dominion Energy Marketing Inc.
Y Y Y Y
Tony Reed Southern Company Generation and Energy Marketing
Barry Green Ontario Power Generation
Woody Saylor Calpine
William J. Gallagher
Vermont Public Power Supply Authority
Mkt Jim Ingraham Tennessee Valley Authority
Joel Dison Southern Company Y Y Y Y
Clay A. Norris North Carolina Municipal Power Agency #1
Suzanne Calcagno
UBS Energy LLC
Alan Johnson Mirant
Mark Tallman PacifiCorp
Adobe Page # 51 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 11
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
Trans Steven C. Cobb Salt River Project
Mark Maher PacifiCorp
John E. Lucas Southern Company
Mary Ellen Paravalos
National Grid USA
Dan Klempel Basin Electric Power Cooperative
Julie Voeck American Transmission Company
RGQ Dist Nancy Cianflone KeySpan Energy
Leslie H. Nishida Wisconsin Public Service
Michael Novak National Fuel Gas Distribution
Phil Precht Baltimore Gas and Electric Y Y Y Y
EU Tina Burnett Northwest Industrial Gas Users Association
Serv Donald L. Sytsma
R.J. Rudden Associates, Inc.
George M. Behr Energy Services Group, Inc.
Sup Suzanne Calcagno UBS Energy, LLC
Barbara A. Fatina Exelon Energy
Marcy McCain Duke Energy Gas Transmission
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 20, 2005 Page 12
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05002-R05008
Vote on Quadrant Assignment of R05002-R05008
Vote on Disposition of R05002, R05004, R05007•
Vote on Disposition R05003, R05005, R05006∗
Vote on Disposition R05008°
Richard Zollars Dominion Retail, Inc.
Adobe Page # 52 of 335
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
27, 2
005
Page
1
TO
: N
AE
SB T
riag
e Su
bcom
mit
tee;
EC
Mem
bers
; an
d Po
sted
for
Inte
rest
ed P
arti
es
FRO
M:
Todd
On
cken
, NA
ES
B D
epu
ty D
irec
tor
DA
TE:
Apr
il 27
, 200
5
RE
:
Tria
ge S
ubc
omm
itte
e R
esu
lts
– A
pril
27, 2
005
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
TRIA
GE
SU
BC
OM
MIT
TEE
AN
D E
XE
CU
TIV
E C
OM
MIT
TEE
R
ESU
LTS
OF
CO
NFE
RE
NC
E C
ALL
A
pril
27, 2
005;
9:0
0 a.
m. t
o 10
:00
a.m
. Cen
tral
1.
Wel
com
e &
Adm
inis
trat
ive
Item
s
Mr.
Bu
ccig
ross
cal
led
the
mee
tin
g to
ord
er.
Mr.
On
cken
gav
e th
e an
titr
ust
adv
ice.
M
s. D
avis
m
oved
, sec
onde
d by
Mr.
Obe
rski
, to
adop
t th
e dr
aft
agen
da.
The
mot
ion
pas
sed
un
anim
ousl
y.
2.
Tria
ge M
embe
r C
onsi
dera
tion
of
Req
uest
R05
009
Age
nda
item
s #3
“Q
uadr
ant
Spec
ific
Tria
ge M
embe
r D
ispo
sitio
n of
Req
uest
R05
009,
#4
“EC
M
embe
r A
ppro
val
of S
cope
and
Qua
dran
t A
ssig
nmen
t”,
and
#5 “
Qua
dran
t Sp
ecifi
c E
C M
embe
r A
ppro
val o
f Sub
com
mitt
ee A
ssig
nmen
t and
Pri
ority
” w
ere
disc
usse
d be
low
in c
onju
nctio
n w
ith th
e ab
ove
agen
da it
em.
Ms.
Dav
is m
oved
for
th
e Tr
iage
Su
bcom
mit
tee
and
EC
tha
t R
equ
est
R05
009,
be
fou
nd w
ith
in
NA
ESB
sco
pe.
Mr.
Gre
en s
econ
ded
the
mot
ion
. T
he
mot
ion
was
su
ppor
ted
by a
ll Tr
iage
S
ubc
omm
itte
e an
d E
C m
embe
rs a
nd a
lter
nat
es p
rese
nt
on t
he
phon
e.
R05
009:
R
eque
st: T
he
NA
ES
B O
ffice
req
ues
ts a
mod
ifica
tion
of t
he
NA
ESB
Ver
sion
0 T
LR
busi
ness
pra
ctic
es t
o re
mai
n c
onsi
sten
t w
ith
th
e N
ER
C V
ersi
on 0
TLR
rel
iabi
lity
stan
dard
s.
NE
RC
is
und
erta
kin
g an
urg
ent
acti
on t
o m
odify
its
ver
sion
0 T
LR
relia
bilit
y st
anda
rds,
and
as
such
, NA
ES
B m
ust
con
side
r th
e sa
me
mod
ifica
tion
s to
kee
p th
e TL
R s
tan
dard
s id
enti
cal
un
til
the
busi
ness
pra
ctic
es h
ave
been
se
para
ted
from
the
rel
iabi
lity
stan
dard
s in
ver
sion
1 o
f th
e TL
R s
tan
dard
s.
Dis
posi
tion
: Fo
r th
e w
hol
e Tr
iage
Su
bcom
mit
tee
and
Exe
cuti
ve C
omm
itte
e, M
s.
Dav
is m
oved
, se
cond
ed b
y M
r. G
reen
, th
at R
equ
est
R05
009
be a
ssig
ned
to
the
WE
Q.
Th
e m
otio
n w
as s
upp
orte
d by
all
Tria
ge a
nd
EC
mem
bers
and
alt
ern
ates
pr
esen
t on
th
e ph
one.
Fo
r th
e W
EQ
Tri
age
Su
bcom
mit
tee
Mem
bers
an
d W
EQ
E
C,
Mr.
O
bers
ki
mov
ed,
seco
nded
by
M
r.
Gre
en,
that
R
equ
est
R05
009
be
assi
gned
to
the
WE
Q B
usi
ness
Pra
ctic
es S
ubc
omm
itte
e to
be
com
plet
ed a
s h
igh
pr
iori
ty.
Th
e m
otio
n w
as s
upp
orte
d by
all
WE
Q T
riag
e S
ubc
omm
itte
e an
d E
C
mem
bers
and
alt
ern
ates
pre
sen
t on
th
e ph
one.
6.
Oth
er B
usin
ess
No
othe
r bu
sine
ss w
as d
iscu
ssed
.
7.
Adj
ourn
The
con
fere
nce
cal
l adj
ourn
ed a
t 9:
10 a
.m. C
entr
al.
N
orth
Am
eric
an E
nerg
y St
anda
rds
Boa
rd
13
01 F
ann
in, S
uit
e 23
50, H
oust
on, T
exas
770
02
Phon
e: (
713)
356
-006
0, F
ax:
(713
) 356
-006
7, E
-mai
l: n
aesb
@n
aesb
.org
H
ome
Page
: ww
w.n
aesb
.org
All
Qu
adra
nt
Exe
cuti
ve C
omm
itte
e &
Tri
age
Su
bcom
mit
tee
Con
fere
nce
Cal
l – A
pril
27, 2
005
Page
2
8.
Tabl
e of
Res
ults
R
eque
st #
/ D
escr
ipti
on
Scop
e?
Qua
dran
t A
ssig
nmen
t Su
bcom
mit
tee
Ass
ignm
ent
Prio
rity
R05
009
Y
WE
Q
BPS
H
igh
Pri
orit
y
The
NA
ESB
Offi
ce r
equ
ests
a m
odifi
cati
on o
f the
NA
ESB
Ver
sion
0 T
LR b
usi
ness
pra
ctic
es t
o re
mai
n
con
sist
ent
wit
h t
he
NE
RC
Ver
sion
0 T
LR r
elia
bilit
y st
anda
rds.
NE
RC
is u
nde
rtak
ing
an u
rgen
t ac
tion
to
mod
ify it
s ve
rsio
n 0
TLR
rel
iabi
lity
stan
dard
s, a
nd
as s
uch
, NA
ES
B m
ust
con
side
r th
e sa
me
mod
ifica
tion
s to
kee
p th
e TL
R s
tan
dard
s id
enti
cal u
nti
l th
e bu
sin
ess
prac
tice
s h
ave
been
sep
arat
ed
from
th
e re
liabi
lity
stan
dard
s in
ver
sion
1 o
f the
TLR
sta
nda
rds.
9.
Att
enda
nce
Part
icip
ant
C
ompa
ny
Qua
dran
t E
C
Mem
ber
Tria
ge
Mem
ber
Lou
O
bers
ki
Dom
inio
n
WE
Q
x
Jo
hn
H
ugh
es
ELC
ON
W
EQ
x
x B
ill
Gri
ffith
E
l Pas
o W
este
rn P
ipel
ines
W
GQ
x
D
ona
Gu
ssow
Fl
orid
a Po
wer
& L
igh
t W
GQ
x
Ji
m
Bu
ccig
ross
G
rou
p 87
60
WG
Q
x x-
alt
Ded
e K
irby
N
AE
SB
Rae
M
cQu
ade
NA
ESB
Todd
O
nck
en
NA
ESB
Bar
ry
Gre
en
On
tari
o Po
wer
Gen
erat
ion
W
EQ
x
x R
oman
C
arte
r S
outh
ern
Com
pan
y W
EQ
Ti
na
Bu
rnet
t Th
e B
oein
g C
ompa
ny
RG
Q
x x
Ch
rist
ophe
r B
urd
en
Will
iam
s G
as P
ipel
ine
WG
Q
Dal
e D
avis
W
illia
ms
Gas
Pip
elin
e W
GQ
x
Adobe Page # 53 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 3
10. Triage Votes
Triage Subcommittee Members or Alternates Present for Triage Members at the 4-27-05 Conference Call
Quad-rant
Name Seg-ment
Company Attend Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009
WGQ Triage:
Kim Van Pelt pl Panhandle Eastern Pipe Line
Mike Novak l National Fuel Gas Distribution
Diane McVicker E Salt River Project
Jim Buccigross for Keith Sappenfield
s Group 8760 Y Y Y
Mike Shepard p Mewbourne Oil Company
REQ Bill Barkas su Dominion Retail
Barbara Alexander e Maine Office of Public Advocate
Ruth Kiselewich d Baltimore Gas & Electric Co.
Jim Minneman s PPL Solutions
WEQ Jack Leonard d PECO Energy Company
Barry Green g Ontario Power Generation Y Y Y Y
Suzanne Calcagno m UBS
John Hughes e Electricity Consumers Resource Council
Y Y Y Y
John Lucas t Southern Company
RGQ George Behr s Energy Services Group
Tina Burnett e Boeing Y Y Y
Marcy McCain su Duke Energy – Algonquin
Nancy Cianflone d KeySpan Energy Delivery
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 4
Voting – All triage members voted on scope determination and quadrant assignment. Triage members only voted on questions of disposition for the quadrants to which the requests were assigned and they are members. Accordingly, only WEQ Triage members vote on disposition for Request R05009.
Adobe Page # 54 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 5
11. EC Notational Votes to Approve Triage Recommendations, and Triage Member Notational Votes to Approve Triage Recommendations
The EC members present at the meeting are marked with a “Y” in the “Present” column. The EC members that were not present at the 4-27-05 meeting, shown in the table below without a “Y” in the “Present” column, will be asked to vote notationally and will be given two weeks to return the ballot. If no ballot is returned, the EC members vote will be recorded as in favor of the request scope determination, quadrant assignment, and request disposition. Should the absent EC member also be a Triage member, the vote will also be recorded for Triage. Accordingly, “YA” indicates that a ballot was not received and a Yes vote was recorded. “YB” indicates that a Yes ballot was received, and “NB” indicates that a No ballot was received.
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009•
WGQ EU Diane McVicker Salt River Project YB YB
Valerie Crockett Tennessee Valley Authority
Kelly Daly Stinson, Morrison & Hecker
Dona Gussow Florida Power and Light Y Y Y
Tina Burnett The Boeing Company
Dist Rodger Schwecke
Southern California Gas
Dolores Chezar KeySpan Energy
Chris Maturo NiSource, Inc.
Mike Novak National Fuel Gas Distribution
YB YB
Craig Colombo Energy Trader III, Dominion Resources
• Triage members only voted on questions of disposition for the quadrants to which the requests were assigned and they are members. This column denotes Request R05009 assigned to the WEQ.
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 6
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009•
PL Mark Gracey El Paso Eastern Pipeline
Bill Griffith Colorado Interstate Gas Co. Y Y Y
Dale Davis Williams Gas Pipeline Y Y Y
Randy Young Gulf South Pipeline
Kim Van Pelt NAESB Coordinator, Panhandle Eastern Pipe Line
Prod Jim Busch BP Energy Company
Paul Keeler Burlington Resources Trading
Randy Mills ChevronTexaco Natural Gas
Richard Smith ExxonMobil Gas & Power Marketing
Mike Shepard Mewbourne Oil Company
Svc Suzanne Calcagno
UBS Energy LLC
Robert McKay Constellation Commodities Group, Inc.
Leigh Spangler Latitude Technologies
Jim Buccigross 8760 Inc. Y Y Y
Keith Sappenfield
EnCana Marketing (USA) Inc.
REQ Dist
Ruth Kiselewich
Baltimore Gas & Electric Company (MAAC NERC Region)
Terry Moran PSEG (MAAC NERC Region)
Adobe Page # 55 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 7
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009•
Judy Ray Alabama Power Company (SERC NERC Region)
Mary Edwards Dominion Virginia Power (SERC NERC Region)
EU Barbara Alexander
State of Maine Public Advocate
Svc Jim Minneman PPL Solutions LLC YB YB
Rob Connell Electric Reliability Council of Texas
Mark S. Jarrett Southern Company
Sup Bill Barkas Dominion Retail, Inc.
Ed Overtree Calpine
WEQ EU John Hughes Electricity Consumers Resource Council
Y Y Y Y
Randy Corbin Ohio Consumers’ Counsel
Paul Jett Cinergy Services Inc.
Lou Ann Westerfield
Idaho Public Utilities Commission
Dist Ollie Frazier Duke Energy Corp. YB YB YB
Jack Leonard Exelon PECO Energy
Robert Williams Florida Municipal Power Agency
Daniel E. Cooper
Michigan Public Power Agency
Syd Berwager Bonneville Power Administration
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 8
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009•
Jansen Pollock Constellation NewEnergy
Gen Kathy York Tennessee Valley Authority
Louis Oberski Dominion Energy Marketing Inc.
Y Y Y Y
Tony Reed Southern Company Generation and Energy Marketing
Barry Green Ontario Power Generation Y Y Y Y
Woody Saylor Calpine
William J. Gallagher
Vermont Public Power Supply Authority
Mkt Jim Ingraham Tennessee Valley Authority
Joel Dison Southern Company
Clay A. Norris North Carolina Municipal Power Agency #1
Suzanne Calcagno
UBS Energy LLC
Alan Johnson Mirant
Mark Tallman PacifiCorp
Trans Steven C. Cobb Salt River Project
Mark Maher PacifiCorp
John E. Lucas Southern Company
Mary Ellen Paravalos
National Grid USA
Dan Klempel Basin Electric Power Cooperative
Adobe Page # 56 of 335
North American Energy Standards Board
1301 Fannin, Suite 2350, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected]
Home Page: www.naesb.org
All Quadrant Executive Committee & Triage Subcommittee Conference Call – April 27, 2005 Page 9
Quad-rant
Seg-ment
Member Organization Present Vote on Scope of R05009
Vote on Quadrant Assignment of R05009
Vote on Disposition of R05009•
Julie Voeck American Transmission Company
RGQ Dist Nancy Cianflone KeySpan Energy
Leslie H. Nishida Wisconsin Public Service
Michael Novak National Fuel Gas Distribution
Phil Precht Baltimore Gas and Electric
EU Tina Burnett Northwest Industrial Gas Users Association
Y Y Y
Serv Donald L. Sytsma
R.J. Rudden Associates, Inc.
George M. Behr Energy Services Group, Inc.
Sup Suzanne Calcagno UBS Energy, LLC
Barbara A. Fatina Exelon Energy
Marcy McCain Duke Energy Gas Transmission
YB YB
Richard Zollars Dominion Retail, Inc.
Adobe Page # 57 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 5
FERC Press Release
Adobe Page # 58 of 335
FEDERAL ENERGY REGULATORY COMMISSION WASHINGTON, D.C. 20426
NEWS RELEASE NEWS MEDIA CONTACT FOR IMMEDIATE RELEASE Tamara Young-Allen May 4, 2005 202-502-8680 Docket No. RM96-1-026; RM05-5-000
COMMISSION REVISES BUSINESS PRACTICES STANDARDS FOR PIPELINES; PROPOSES STANDARDS FOR ELECTRIC UTILITIES
The Federal Energy Regulatory Commission today approved revised standards governing business practices and electronic communications for interstate natural gas pipelines, and announced a notice of proposed rulemaking (NOPR) to adopt similar standards for electric utilities.
The final rule for gas pipelines addresses standards for gas quality reporting and creditworthiness criteria, among other things. The regulations adopt by reference the most recent version of standards developed by the Whole Gas Quadrant (WGQ) of the North American Energy Standards Board (NAESB), a consensus energy standards development group. The Commission found that since the industry itself has to conduct business under these standards, the Commission's regulations should reflect those standards that have the widest possible support.
The new regulations adopt the WGQ’s Version 1.7 standards addressing creditworthiness. These regulations provide standard procedures for business practices such as pipeline requests for additional information from potential shippers for credit evaluation; acknowledging and responding to requests and receipt of information; notice regarding a shippers’ creditworthiness and notice regarding contract termination due to credit-related issues; forms of communication; reevaluation of determinations that a service requester is not creditworthy; and awarding capacity release offers only after a service requester has been determined to meet the creditworthiness requirements applicable to all services.
The final rule further adopts the WGQ’s proposed standards for gas quality reporting requirements. These standards will require pipelines to provide a link to their gas quality tariff provisions on their Informational Posting Web Sites, or a simple reference guide to such information.
R-05-18 -more-
Adobe Page # 59 of 335
-2-
In addition, pipelines will be required to provide on its Informational Postings Web Site, in a downloadable format, daily average gas quality information for prior days, to the extent available for locations that are representative of mainline gas flow for the most recent three-month period.
Pipelines will be required to file tariff sheets reflecting the new standards by July 1, 2005, so that the standards may take effect September 1, 2005.
The first set of standards for business practices for electric utilities, developed through consensus by the Wholesale Electric Quadrant (WEQ) of NAESB, is the subject of today’s NOPR (Docket No. RM05-5-000).
The proposed business standards developed by NAESB would include Open Access Same Time Information System (OASIS) Business Practice Standards, and OASIS Standards and Communications Protocols. The standards would also include an OASIS Data Dictionary. The NOPR proposes to adopt these standards, with the exception of those that duplicate the Commission’s regulations. The Commission proposes to incorporate procedures to address the redirect of transmission service (unless there is a conflict with provisions of the utility’s pro forma tariff), multiple submissions of identical transmission requests/queuing issues, OASIS posting requirements under the Commission’s Large Generator Interconnection Rule (Order No. 2003), and maintenance of the OASIS standards.
The Commission further proposes to incorporate by reference the WEQ business practice standards designed to complement the North American Electric Reliability Council’s Version 0 Reliability Standards, including Coordinate Interchange, ACE Equation Special Cases, Manual Time Error Correction and Inadvertent Interchange Payback.
As is required with the standards for gas pipelines, the Commission proposes that each electric utility’s open access transmission tariff include the applicable WEQ standards. For standards that do not require implementing tariff revisions, the Commission proposes to permit the utility to incorporate the WEQ standard by reference in it tariff.
Comments on the NOPR must reference Docket No. RM05-5-000 and must be submitted within 45 days from the date of the NOPR’s publication in the Federal Register. Comments may be mailed to the Federal Energy Regulatory Commission; Office of the Secretary, 888 First Street, N.E., Washington, DC 20426 or filed electronically via the eFiling link on the Commission’s website at www.ferc.gov.
R-05-18 -30-
Adobe Page # 60 of 335
NORTH AMERICAN ENERGY STANDARDS BOARD
Executive Committee Meeting – WEQ, REQ, RGQ, WGQ Meeting Materials May 10-12, 2005
TAB 6
Energy Day Recommendation
Adobe Page # 61 of 335
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
1
1. R
EC
OM
ME
ND
ED
AC
TIO
N:
EF
FE
CT
OF
EC
VO
TE
TO
AC
CE
PT
R
EC
OM
ME
ND
ED
AC
TIO
N:
Acc
ept a
s re
ques
ted
X
Cha
nge
to E
xist
ing
Pra
ctic
e X
Acc
ept a
s m
odifi
ed b
elow
S
tatu
s Q
uo
Dec
line
2. T
YP
E O
F M
AIN
TE
NA
NC
E
P
er R
equ
est:
P
er R
eco
mm
end
atio
n:
In
itiat
ion
X I
nitia
tion
M
odifi
catio
n
M
odifi
catio
n
In
terp
reta
tion
In
terp
reta
tion
With
draw
al
W
ithdr
awal
Prin
cipl
e (x
.1.z
)
Prin
cipl
e (x
.1.z
)
D
efin
ition
(x.2
.z)
X
Def
initi
on (x
.2.z
)
B
usin
ess
Pra
ctic
e S
tand
ard
(x.3
.z)
X
Bus
ines
s P
ract
ice
Sta
ndar
d (x
.3.z
)
D
ocum
ent (
x.4.
z)
D
ocum
ent (
x.4.
z)
Dat
a E
lem
ent (
x.4.
z)
Dat
a E
lem
ent (
x.4.
z)
Cod
e V
alue
(x.4
.z)
C
ode
Val
ue (x
.4.z
)
X
12 Im
plem
enta
tion
Gui
de
X12
Impl
emen
tatio
n G
uide
Bu
sine
ss P
roce
ss D
ocum
enta
tion
Bu
sine
ss P
roce
ss D
ocum
enta
tion
3. R
EC
OM
ME
ND
AT
ION
S
UM
MA
RY
:
Add
the
follo
win
g N
AE
SB
WE
Q a
nd N
AE
SB
WG
Q D
efin
ition
s:
D1,
D2,
D3
Add
the
follo
win
g N
AE
SB
WE
Q a
nd N
AE
SB
WG
Q S
tand
ards
:
S1B,
S2X
, S3X
, S7X
, S16
A
dd th
e fo
llow
ing
NA
ES
B W
EQ
Sta
ndar
ds:
S
13, S
15
Add
the
follo
win
g N
AE
SB
WG
Q S
tand
ard:
S14
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
2
ST
AN
DA
RD
S L
AN
GU
AG
E:
Pro
po
sed
NA
ES
B W
EQ
an
d W
GQ
Def
init
ion
: D
1 P
ower
Pla
nt O
pera
tor
is th
e te
rm u
sed
to d
escr
ibe
the
entit
y th
at h
as d
irect
con
trol o
ver t
he g
as
requ
irem
ents
(e.
g.,
burn
rat
es)
for
a na
tura
l ga
s-fir
ed e
lect
ric g
ener
atin
g fa
cilit
y(ie
s) a
nd i
s re
spon
sibl
e fo
r co
ordi
natin
g na
tura
l ga
s de
liver
ies
with
the
app
ropr
iate
Tra
nspo
rtatio
n S
ervi
ce
Pro
vide
r(s)
to m
eet t
hose
req
uire
men
ts.
This
def
initi
on a
pplie
s to
NA
ES
B W
EQ
Sta
ndar
d N
os.
[D2,
S1B
, S2X
, S3X
, S7X
, S13
, S15
, and
S16
] and
NA
ES
B W
GQ
Sta
ndar
d N
os. [
D2,
S1B
, S2X
, S
3X, S
7X, S
14, a
nd S
16].
Pro
po
sed
NA
ES
B W
EQ
an
d W
GQ
Def
init
ion
: D
2 A
Pow
er P
lant
Ope
rato
r’s F
acili
ty i
s th
e te
rm u
sed
to d
escr
ibe
the
natu
ral
gas-
fired
ele
ctric
ge
nera
ting
unit(
s) u
nder
the
dire
ct c
ontro
l of t
he P
ower
Pla
nt O
pera
tor.
Thi
s de
finiti
on a
pplie
s to
N
AE
SB
WE
Q S
tand
ard
Nos
. [S
2X, S
3X, a
nd S
7X] a
nd N
AE
SB
WG
Q S
tand
ard
Nos
. [S
2X, S
3X,
and
S7X
]. P
rop
ose
d N
AE
SB
WE
Q a
nd
WG
Q D
efin
itio
n:
D3
Bal
anci
ng A
utho
rity
is t
he t
erm
use
d by
the
Who
lesa
le E
lect
ric Q
uadr
ant
to d
escr
ibe
the
entit
y re
spon
sibl
e fo
r in
tegr
atin
g el
ectri
c re
sour
ce p
lans
ahe
ad o
f tim
e, f
or m
aint
aini
ng e
lect
ric lo
ad-
inte
rcha
nge-
gene
ratio
n ba
lanc
e w
ithin
its
m
eter
ed
boun
darie
s,
and
for
supp
ortin
g el
ectri
c in
terc
onne
ctio
n fre
quen
cy in
rea
l tim
e.
This
def
initi
on a
pplie
s to
NA
ES
B W
EQ
Sta
ndar
d N
os.
[S15
and
S16
] and
NA
ES
B W
GQ
Sta
ndar
d N
o. [S
16].
Pro
po
sed
NA
ES
B W
EQ
an
d W
GQ
Sta
nd
ard
: S
1B
The
Tran
spor
tatio
n S
ervi
ce P
rovi
der
(TS
P)
/ P
ower
Pla
nt O
pera
tor
(PP
O)
com
mun
icat
ion
stan
dard
s se
t for
th in
NA
ES
B W
EQ
Sta
ndar
d N
os. [
D1,
D2,
D3,
S1B
, S2X
, S3X
, S7X
, S13
, S15
, an
d S
16] a
nd N
AE
SB
WG
Q S
tand
ard
Nos
. [D
1, D
2, D
3, S
1B, S
2X, S
3X, S
7X, S
14, a
nd S
16] d
o no
t co
nvey
any
rig
hts
or s
ervi
ces
beyo
nd o
r in
add
ition
to
thos
e co
ntai
ned
in t
he T
SP
’s t
ariff
an
d/or
gen
eral
term
s an
d co
nditi
ons
and/
or d
o no
t im
pose
any
obl
igat
ions
that
wou
ld o
ther
wis
e be
inco
nsis
tent
with
FE
RC
reg
ulat
ions
, inc
ludi
ng a
ffilia
te c
ode
of c
ondu
ct r
equi
rem
ents
. Th
ese
com
mun
icat
ion
stan
dard
s sh
ould
be
used
in a
dditi
on to
the
NA
ES
B W
GQ
sta
ndar
d no
min
atio
n tim
elin
e an
d sc
hedu
ling
proc
esse
s fo
r th
e TS
P’s
con
tract
/ t
ariff
ser
vice
s.
In t
he e
vent
of
a co
nflic
t bet
wee
n an
y of
thes
e co
mm
unic
atio
n st
anda
rds
and
the
TSP
’s ta
riff o
r gen
eral
term
s an
d co
nditi
ons,
the
latte
r will
pre
vail.
P
rop
ose
d N
AE
SB
WE
Q a
nd
WG
Q S
tan
dar
d:
S2X
Th
e P
ower
Pla
nt O
pera
tor
(PP
O)
and
the
Tran
spor
tatio
n S
ervi
ce P
rovi
der
(TS
P)
that
is d
irect
ly
conn
ecte
d to
the
PP
O’s
Fac
ility
(ies)
sho
uld
esta
blis
h pr
oced
ures
to
com
mun
icat
e m
ater
ial
chan
ges
in c
ircum
stan
ces
that
may
impa
ct h
ourly
flow
rate
s. T
he P
PO
sho
uld
prov
ide
hour
ly fl
ow
rate
s as
est
ablis
hed
in th
e TS
P’s
and
PP
O’s
com
mun
icat
ion
proc
edur
es.
Adobe Page # 62 of 335
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
3
Pro
po
sed
NA
ES
B W
EQ
an
d W
GQ
Sta
nd
ard
: S
3X
This
sta
ndar
d ap
plie
s to
a P
ower
Pla
nt O
pera
tor
(PP
O)
and
the
Tran
spor
tatio
n S
ervi
ce P
rovi
der
(TS
P)
that
is d
irect
ly c
onne
cted
to th
e P
PO
’s F
acili
ty(ie
s) s
ubje
ct to
NA
ES
B W
EQ
Sta
ndar
d N
o.
[S1B
] an
d N
AE
SB
WG
Q S
tand
ard
No.
[S
1B].
A P
PO
sho
uld
not
oper
ate
with
out a
n ap
prov
ed
sche
dule
pur
suan
t to
the
NA
ES
B W
GQ
sta
ndar
d no
min
atio
n tim
elin
e an
d sc
hedu
ling
proc
esse
s or
as
perm
itted
by
the
TSP
’s t
ariff
and
/or
gene
ral
term
s an
d co
nditi
ons,
and
/or
cont
ract
pr
ovis
ions
, exc
ept a
s pr
ovid
ed fo
r in
this
sta
ndar
d. I
n th
e ev
ent t
hat a
PP
O id
entif
ies
the
need
to
sche
dule
gas
out
side
of
the
abov
e re
fere
nced
nom
inat
ion
and
sche
dulin
g pr
oces
ses,
the
PP
O
shou
ld p
rovi
de d
aily
and
hou
rly fl
ow ra
tes
as e
stab
lishe
d in
the
TSP
’s a
nd P
PO
’s c
omm
unic
atio
n pr
oced
ures
. T
he P
PO
and
the
TS
P s
houl
d w
ork
toge
ther
to
reso
lve
the
PP
O’s
req
uest
. T
he
reso
lutio
n of
the
PP
O’s
requ
est s
houl
d be
bas
ed u
pon
whe
ther
or n
ot it
can
be
acco
mm
odat
ed in
ac
cord
ance
with
the
appr
opria
te a
pplic
atio
n of
the
TSP
’s ta
riff r
equi
rem
ents
, con
tract
pro
visi
ons,
bu
sine
ss p
ract
ices
, or
othe
r si
mila
r pr
ovis
ions
, and
with
out a
dver
sely
impa
ctin
g ot
her
sche
dule
d se
rvic
es, a
ntic
ipat
ed fl
ows,
no-
notic
e se
rvic
es, f
irm c
ontra
ct re
quire
men
ts, a
nd/o
r gen
eral
sys
tem
op
erat
ions
. W
here
the
TSP
det
erm
ines
that
it is
feas
ible
to p
rovi
de th
e P
PO
with
cha
nges
in fl
ow
rate
s w
ithou
t add
ition
al c
omm
unic
atio
ns, n
one
are
requ
ired.
P
rop
ose
d N
AE
SB
WE
Q a
nd
WG
Q S
tan
dar
d:
S7X
S
ubje
ct t
o N
AE
SB
WE
Q S
tand
ard
No.
[S
1B]
and
NA
ES
B W
GQ
Sta
ndar
d N
o. [
S1B
], w
hen
enga
ging
in
com
mun
icat
ions
des
crib
ed i
n N
AE
SB
WE
Q S
tand
ard
Nos
. [S
2X a
nd S
3X]
and
NA
ES
B W
GQ
Sta
ndar
d N
os. [
S2X
and
S3X
]:
1.
Th
e P
ower
Pla
nt O
pera
tor
(PP
O)
shou
ld c
omm
unic
ate
with
the
Tra
nspo
rtatio
n S
ervi
ce P
rovi
der
(TS
P)
that
is
dire
ctly
con
nect
ed t
o th
e P
PO
’s F
acili
ty(ie
s)
(Dire
ctly
Con
nect
ed T
SP
). I
f th
e D
irect
ly C
onne
cted
TS
P d
eter
min
es t
hat
requ
este
d flo
w r
ates
are
not
ope
ratio
nally
fea
sibl
e un
less
(1)
the
ups
tream
de
liver
y en
tity(
ies)
mak
es c
hang
es t
o su
ppor
t th
e re
ques
ted
flow
rat
es a
nd (
2)
the
upst
ream
del
iver
y en
tity(
ies)
sup
ports
suc
h a
proc
ess,
the
n, t
he f
ollo
win
g co
mm
unic
atio
n pr
oced
ures
sho
uld
be u
sed,
if
the
PP
O w
ishe
s to
pur
sue
the
requ
est:
(a
) th
e P
PO
sho
uld
com
mun
icat
e its
requ
este
d flo
w ra
tes
to th
e ap
prop
riate
co
ntra
ctua
l par
ty(ie
s) o
n th
e af
fect
ed d
eliv
ery
entit
y(ie
s) u
pstre
am o
f the
P
PO
’s F
acilit
y(ie
s),
(b
) as
ap
prop
riate
, th
e D
irect
ly
Con
nect
ed
TSP
sh
ould
co
ntac
t th
e in
terc
onne
cted
ups
tream
del
iver
y en
tity(
ies)
reg
ardi
ng th
e po
tent
ial f
low
ch
ange
; and
, (c
) th
e ap
prop
riate
con
tract
ual p
arty
(ies)
, th
e up
stre
am d
eliv
ery
entit
y(ie
s),
and
the
PP
O s
houl
d w
ork
toge
ther
with
the
Dire
ctly
Con
nect
ed T
SP
to
dete
rmin
e if
the
PP
O’s
req
uest
ed f
low
rat
es c
an b
e ac
com
mod
ated
ba
sed
upon
th
e ap
prop
riate
ap
plic
atio
n of
th
e ta
riff
requ
irem
ents
, bu
sine
ss p
ract
ices
, con
tract
pro
visi
ons,
or o
ther
sim
ilar p
rovi
sion
s of
the
affe
cted
par
ties.
2.
C
ondi
tione
d up
on
the
tarif
f re
quire
men
ts,
busi
ness
pr
actic
es,
cont
ract
pr
ovis
ions
, or o
ther
sim
ilar p
rovi
sion
s of
the
affe
cted
TS
P(s
) and
/or t
he a
bilit
y of
su
ch T
SP
(s) t
o al
low
the
requ
este
d flo
w ra
tes
base
d on
con
ditio
ns a
t the
tim
e of
th
e re
ques
t, as
wel
l as
the
abili
ty o
f the
sup
plie
r(s)
to e
ffect
cha
nges
in th
e flo
w
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
4
rate
, th
e TS
P(s
) sh
ould
acc
ept
or d
eny
the
PP
O’s
spe
cific
req
uest
with
out
adve
rsel
y im
pact
ing
othe
r sc
hedu
led
serv
ices
, an
ticip
ated
flo
ws,
no
-not
ice
serv
ices
, firm
con
tract
requ
irem
ents
, and
/or g
ener
al s
yste
m o
pera
tions
. 3.
If
the
affe
cted
TS
P(s
) affi
rms
a P
PO
's s
peci
fic re
ques
ted
flow
rate
, the
PP
O a
nd
the
TSP
(s)
shou
ld w
ork
toge
ther
to
reso
lve
the
PP
O’s
req
uest
bas
ed o
n th
e ap
prop
riate
app
licat
ion
of t
he t
ariff
req
uire
men
ts,
busi
ness
pra
ctic
es,
cont
ract
pr
ovis
ions
, or o
ther
sim
ilar p
rovi
sion
s of
the
TSP
(s).
If re
quire
d, th
e P
PO
sho
uld
ensu
re th
at n
omin
atio
ns a
re p
lace
d on
all
affe
cted
TS
Ps.
Th
ese
proc
edur
es w
ill g
over
n su
ch c
omm
unic
atio
ns u
nles
s th
e ap
plic
able
par
ties
mut
ually
agr
ee
to c
reat
e al
tern
ativ
e co
mm
unic
atio
n pr
oced
ures
that
are
mor
e ap
prop
riate
. P
rop
ose
d N
AE
SB
WE
Q S
tan
dar
d:
S13
Th
e R
egio
nal
Tran
smis
sion
O
rgan
izat
ions
, In
depe
nden
t S
yste
m
Ope
rato
rs,
inde
pend
ent
trans
mis
sion
ope
rato
rs, a
nd/o
r Pow
er P
lant
Ope
rato
rs s
houl
d si
gn u
p to
rece
ive
oper
atio
nal f
low
or
ders
and
oth
er c
ritic
al n
otic
es f
rom
the
app
ropr
iate
gas
Tra
nspo
rtatio
n S
ervi
ce P
rovi
der(
s),
purs
uant
to N
AE
SB
WG
Q S
tand
ard
Nos
. 5.2
.2, 5
.3.3
5, a
nd 5
.3.3
7, u
nles
s th
e pa
rty(ie
s) n
eedi
ng
the
info
rmat
ion
has
arra
nged
to re
ceiv
e it
thro
ugh
an a
ltern
ativ
e co
mm
unic
atio
n pr
oces
s(es
). P
rop
ose
d N
AE
SB
WG
Q S
tan
dar
d:
S14
A
Tra
nspo
rtatio
n S
ervi
ce P
rovi
der
shou
ld p
rovi
de R
egio
nal T
rans
mis
sion
Org
aniz
atio
ns (
RTO
), In
depe
nden
t Sys
tem
Ope
rato
rs (I
SO
), an
y ot
her a
ppro
pria
te in
depe
nden
t tra
nsm
issi
on o
pera
tors
(IT
O),
and
Pow
er P
lant
Ope
rato
rs (
PP
O)
with
not
ifica
tion
of o
pera
tiona
l flo
w o
rder
s an
d ot
her
criti
cal
notic
es t
hrou
gh t
he R
TO /
IS
O /
ITO
/ P
PO
’s c
hoic
e of
Ele
ctro
nic
Not
ice
Del
iver
y m
echa
nism
(s) a
s se
t for
th in
NA
ES
B W
GQ
Sta
ndar
d N
os. 5
.2.1
, 5.2
.2, a
nd 5
.3.3
5 –
5.3.
38.
Pro
po
sed
NA
ES
B W
EQ
Sta
nd
ard
: S
15
Unl
ess
othe
rwis
e pr
ohib
ited
by a
gree
men
t, ta
riff,
or p
roto
col
rule
s, a
Pow
er P
lant
Ope
rato
r sh
ould
, up
on r
eque
st,
prov
ide
perti
nent
inf
orm
atio
n co
ncer
ning
the
ser
vice
lev
el (
i.e.,
firm
or
inte
rrup
tible
) of
its
proc
ured
gas
tra
nspo
rtatio
n an
d ga
s su
pply
to
the
appr
opria
te in
depe
nden
t B
alan
cing
Aut
horit
y an
d/or
Rel
iabi
lity
Coo
rdin
ator
. P
rop
ose
d N
AE
SB
WE
Q a
nd
WG
Q S
tan
dar
d:
S16
R
egio
nal
Tran
smis
sion
Org
aniz
atio
ns (
RTO
s),
Inde
pend
ent
Sys
tem
Ope
rato
rs (
ISO
s),
othe
r in
depe
nden
t tra
nsm
issi
on o
pera
tors
(IT
Os)
, an
d/or
ind
epen
dent
Bal
anci
ng A
utho
ritie
s (B
As)
sh
ould
est
ablis
h op
erat
iona
l com
mun
icat
ion
proc
edur
es w
ith th
e ap
prop
riate
gas
Tra
nspo
rtatio
n S
ervi
ce P
rovi
der(
s) (T
SP
) and
/or P
ower
Pla
nt O
pera
tor(
s).
Thes
e pr
oced
ures
sho
uld
be in
voke
d w
hen
eith
er:
1.
th
e R
TOs,
IS
Os,
ITO
s, a
nd/o
r in
depe
nden
t B
As
antic
ipat
e co
nditi
ons
that
co
uld
crea
te a
sub
stan
tial
risk
for
the
elec
tric
gene
ratio
n ca
paci
ty t
o be
in
suffi
cien
t to
mee
t ne
ar-te
rm e
lect
ric d
eman
d w
hich
may
be
alle
viat
ed b
y ga
s-fir
ed g
ener
atio
n; o
r,
Adobe Page # 63 of 335
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
5
2.
the
TSP
ant
icip
ates
con
ditio
ns th
at c
ould
cre
ate
a su
bsta
ntia
l ris
k fo
r the
gas
sy
stem
to b
e in
suffi
cien
t to
mee
t nea
r-te
rm g
as d
eman
d.
Trai
ning
on
and
test
ing
of s
uch
com
mun
icat
ion
proc
edur
es s
houl
d oc
cur
perio
dica
lly. T
hese
pro
cedu
res
will
gov
ern
such
com
mun
icat
ions
unl
ess
the
appl
icab
le p
artie
s in
the
gas
and
elec
tric
indu
stry
mut
ually
ag
ree
to c
reat
e al
tern
ativ
e co
mm
unic
atio
n pr
oced
ures
tha
t ar
e m
ore
appr
opria
te a
nd m
eet
the
parti
es’
colle
ctiv
e re
gion
al o
pera
tiona
l nee
ds.
4. S
UP
PO
RT
ING
DO
CU
ME
NT
AT
ION
a.
Des
crip
tio
n o
f R
equ
est:
Dev
elop
sta
ndar
ds fo
r the
dai
ly o
pera
tiona
l com
mun
icat
ions
bet
wee
n pi
pelin
es a
nd p
ower
pla
nts.
Th
ese
com
mun
icat
ions
sta
ndar
ds w
ould
incl
ude
antic
ipat
ed p
ower
gen
erat
ion
fuel
req
uire
men
ts
for
the
upco
min
g da
y as
wel
l as
not
ifica
tion
anyt
ime
plan
s ch
ange
. L
ikew
ise
stan
dard
s fo
r pi
pelin
e co
mm
unic
atio
ns f
or a
ny o
pera
ting
prob
lem
s th
at m
ight
hin
der
pow
er p
lant
s fro
m
rece
ivin
g re
quire
d co
ntra
ctua
l qua
ntiti
es w
hen
need
ed w
ould
be
deve
lope
d.
Th
ese
stan
dard
s w
ould
be
used
for
ope
ratio
nal
com
mun
icat
ions
bet
wee
n po
wer
pla
nts
and
pipe
lines
. b
. D
escr
ipti
on
of
Rec
om
men
dat
ion
:
Tri
age
Su
bco
mm
itte
e
See
the
Tria
ge S
ubco
mm
ittee
res
ults
for
the
sup
porti
ng d
ocum
enta
tion,
dis
cuss
ion,
and
vot
ing
reco
rds
for t
he fo
llow
ing
date
:
08/3
1/20
04
Exe
cuti
ve C
om
mit
tee
S
ee t
he E
xecu
tive
Com
mitt
ee f
inal
min
utes
and
tra
nscr
ipt
for
the
supp
ortin
g do
cum
enta
tion,
di
scus
sion
, and
vot
ing
reco
rds
for t
he fo
llow
ing
date
:
08/3
1/20
04
Bu
sin
ess
Pra
ctic
es S
ub
com
mit
tee
See
the
Bus
ines
s P
ract
ices
Sub
com
mitt
ee (
BP
S)
mee
ting
min
utes
and
atta
chm
ents
for
the
su
ppor
ting
docu
men
tatio
n, d
iscu
ssio
n, a
nd v
otin
g re
cord
s fo
r the
follo
win
g da
tes:
12/0
1-02
/200
4
01/2
4-25
/200
5
Exe
cuti
ve C
om
mit
tee
S
ee t
he E
xecu
tive
Com
mitt
ee f
inal
min
utes
and
tra
nscr
ipt
for
the
supp
ortin
g do
cum
enta
tion,
di
scus
sion
, and
vot
ing
reco
rds
for t
he fo
llow
ing
date
:
02/0
8/20
05
RE
CO
MM
EN
DA
TIO
N T
O N
AE
SB
WG
Q E
XE
CU
TIV
E C
OM
MIT
TE
E
R
0402
1 N
atu
ral G
as P
ipel
ine
Co
mp
any
of
Am
eric
a,
Cro
ssC
ou
ntr
y E
ner
gy,
Sal
t R
iver
Pro
ject
6
B
usi
nes
s P
ract
ices
Su
bco
mm
itte
e S
ee t
he B
usin
ess
Pra
ctic
es S
ubco
mm
ittee
(B
PS
) m
eetin
g m
inut
es a
nd a
ttach
men
ts f
or t
he
supp
ortin
g do
cum
enta
tion,
dis
cuss
ion,
and
vot
ing
reco
rds
for t
he fo
llow
ing
date
s:
02
/09-
10/2
005
03
/01-
02/2
005
03
/21-
22/2
005
04
/06-
07/2
005
04
/18-
19/2
005
(dra
ft)
04
/25-
26/2
005
(dra
ft)
c. B
usi
nes
s P
urp
ose
: d
. C
om
men
tary
/Rat
ion
ale
of
Su
bco
mm
itte
e(s)
/Tas
k F
orc
e(s)
:
Adobe Page # 64 of 335
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