№ files_lp_4_process_2_91384
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Official meeting minutes of a joint session of the NAESB Retail Markets Quadrant and Wholesale Electric Quadrant Business Practices Subcommittees documenting agenda adoption, review of previous minutes, stakeholder comments, and technical revisions to draft standards and datasets for voluntary Renewable Energy Certificate transactions.
Year:
2022
Date of meeting:
June 22, 2022
Publication date:
June 27, 2022
Organization:
North American Energy Standards Board (NAESB)
Committees:
Retail Markets Quadrant (RMQ) Business Practices Subcommittee; Wholesale Electric Quadrant (WEQ) Business Practices Subcommittee
Document type:
Meeting minutes
Meeting format:
Conference call with webcasting
Time of meeting:
1:00 PM – 3:00 PM Central Time
Author / Issuing office:
Elizabeth Mallett, NAESB Director of Wholesale Gas and Retail Markets Quadrants
Participants:
RMQ BPS and WEQ BPS participants and interested parties
Agenda items:
Review and approval of May 16, 2022 minutes; discussion of 2022 RMQ Annual Plan Item 2.a and 2022 WEQ Annual Plan Item 5.b.i
Subject:
Development of technical implementation business practice standards supporting automation of voluntary Renewable Energy Certificate (REC) creation, accounting, and retirement processes
Comment period:
May 18, 2022 – June 8, 2022
Referenced materials:
Draft Business Practice Standards and related datasets for the NAESB Base Contract for Sale and Purchase of Voluntary Renewable Energy Certificates
Contributors mentioned:
V. Crockett (Tennessee Valley Authority); K. Sappenfield (Cheniere Corpus Christi Liquefaction); Mr. Johnson; Mr. DeGroff; Mr. Allen; Ms. Sieg
Related standard:
NAESB Base Contract for Sale and Purchase of Voluntary Renewable Energy Certificates
Price: 8 / 10 USD
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Year:
2022
Region / city:
United States
Topic:
Gas-Electric Harmonization
Document type:
Meeting Notes
Organization / institution:
NAESB
Author:
Elizabeth Mallett, NAESB Staff
Target audience:
Industry professionals, Forum participants
Period of validity:
September 23, 2022
Approval date:
September 29, 2022
Date of changes:
N/A
Year:
2025
Region / City:
United States
Subject:
Energy, Standards Development
Document Type:
Agenda
Organization / Institution:
NAESB
Author:
Rae McQuade, Jonathan Booe
Target Audience:
NAESB Board Members, Executive Committee Members, Advisory Council, Invited Guests
Action Period:
April 24, 2025
Approval Date:
March 31, 2025
Date of Last Modification:
March 31, 2025
Year:
2020
Region / City:
North America
Subject:
Digital Transformation in Energy Industry
Document Type:
Report
Organization / Institution:
NAESB
Author:
NAESB Board Digital Committee
Target Audience:
NAESB Board of Directors, energy sector professionals
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2024
Location:
Houston, Texas, USA
Organization:
North American Energy Standards Board (NAESB)
Type of Document:
Meeting Announcement and Agenda
Authors:
Rae McQuade, Jonathan Booe
Intended Audience:
NAESB Board Members, EC Members, EC Alternates, NAESB Members, NAESB Advisory Council, Invited Guests
Date of Event:
September 5, 2024
Meeting Venue:
Marriott Marquis Houston
Virtual Attendance:
Zoom platform
Topics Covered:
Board updates, financial and membership reports, standards development, National Petroleum Council studies presentations
Year:
2017
Region / City:
Houston, Texas
Topic:
Board meeting, energy markets, gas-electric harmonization
Document type:
Meeting agenda
Organization:
NAESB (North American Energy Standards Board)
Author:
Rae McQuade
Target audience:
NAESB Board of Directors, Executive Committee, members, advisory council, invited guests
Action period:
April 6, 2017
Approval date:
March 24, 2017
Modification date:
N/A
Date of publication:
March 24, 2017
Year:
2016
Region / City:
Houston, Texas
Theme:
NAESB Board Meeting
Document Type:
Agenda
Organization:
NAESB
Author:
Rae McQuade
Target Audience:
NAESB Board Members, Executive Committee Members, NAESB Members, NAESB Advisory Council, Invited Guests
Action Period:
April 7, 2016
Approval Date:
March 23, 2015
Date of Changes:
Not specified
Event Date:
April 6-7, 2016
Related Meetings:
Retail Markets Quadrant Leadership Meeting, Wholesale Electric Quadrant Leadership Meeting, Wholesale Gas Quadrant Leadership Meeting
Key Speakers:
Honorable Branko Terzic
Context:
Agenda for a scheduled NAESB Board meeting and related leadership meetings, including updates, discussions, and events such as a reception and dinner.
Year:
2016
Region / City:
United States, Central Time
Topic:
Strategic Planning and Standards Development
Document Type:
Meeting Notes
Organization:
North American Energy Standards Board (NAESB)
Author:
Jonathan Booe, Executive Vice President & CAO
Target Audience:
Task Force Members, Advisory Council Members, Industry Parties
Meeting Date:
May 27, 2016
Adjournment Time:
11:42 am Central
Related Materials:
NAESB 2016 Standards Development Survey, Board Strategic Plan 2015-2017
Action Items:
Draft survey for June 29, 2016 meeting
Year:
2022
Region / City:
United States
Topic:
Natural Gas-Electricity Market Integration
Document Type:
Survey Responses
Organization / Institution:
NAESB
Author:
Rae McQuade, Jonathan Booe
Target Audience:
NAESB Members, GEH Forum Participants, Interested Parties
Period of Validity:
September 14, 2022
Approval Date:
September 16, 2022
Date of Changes:
N/A
Year:
2019
Organization:
North American Energy Standards Board (NAESB)
Document Type:
Work Paper / Draft Standard Development Plan
Related Institution:
Sandia National Laboratories
Subject:
Surety Assessment, Security Vulnerabilities, Business Operations Standards
Target Audience:
NAESB Committees, Subcommittees, Energy Industry Stakeholders
Key Sections:
Security Issues, Vulnerable Protocol Versions, Unused Functionality
Recommendations:
5 standard development recommendations based on assessment
Severity Levels:
High, Moderate, Low
Implementation Timeline:
Recommended actions within 30 days where applicable
References:
NIST 800-52, WEQ-002.3, IET Data Dictionary, FERC 18 CFR 284.12
Date of Request:
June 20, 2017
Submitting Entity:
Kinder Morgan Inc.
Address:
1001 Louisiana Street, Suite 1000, Office 1583, Houston, TX 77002
Contact Person:
Mark Gracey
Title:
Director, Business Processes – System Compliance
Phone:
713-420-3688
E-mail:
[email protected]
Version Referenced:
NAESB WGQ Version 3.1
Standard Numbers:
1.4.2 – Nomination Quick Response – Validation Code (Sub-detail)
Type of Request:
Minor Correction/Clarification
Subject:
Addition of Validation Code (Sub-detail) values for EPSQ
Proposed Code Values:
WNMQR???, ENMQR???
Reason for Request:
Validation of EPSQ at the sub-detail level requiring standard error/warning code values
Year:
2016
Region / City:
NAESB
Topic:
Gas-Electric Harmonization
Document Type:
Forum Report
Organization / Institution:
NAESB
Author:
NAESB
Target Audience:
NAESB members, NAESB Advisory Council, Board of Directors
Period of Action:
March 24 - March 31, 2016
Approval Date:
April 7, 2016
Modification Date:
None
Year:
2015
Organization:
NAESB
Report Type:
Membership and Board Analysis
Intended Audience:
Revenue Committee Members
Prepared By:
Rae McQuade, NAESB President
Topics:
Membership Prospects, Non-member Companies, Board and Executive Committee Vacancies, Resignations, New Members
Distribution Method:
Email
Enclosures:
Membership Prospects, New Members 2014–2015, Resignations 2014–2015, Board and Executive Committee Vacancies, Membership Roster
Document Type:
Internal Committee Report
Coverage:
United States
Year:
2021
Organization:
North American Energy Standards Board (NAESB)
Document Type:
Meeting Agenda
Committee:
Gas-Electric Harmonization Committee
Chairs:
Michael Desselle, Valerie Crockett
Distribution:
NAESB Board Committee, Board of Directors, Executive Committee, Advisory Council
Date of Meeting:
June 16, 2021
Time:
2:00 - 3:00 pm Central
Location:
Virtual / Web Conference
Purpose:
Planning session to reconvene committee and discuss recent events, tasks, and next steps
Reference:
Report "Never Again: How to Prevent Another Major Texas Electricity Failure"
Participants:
Named committee members, advisory members, and interested parties
Instructions:
RSVP via hyperlink, individual meeting links, mute on entry, use "Raise Your Hand" for comments
Year:
2014
Region / City:
USA
Subject:
Energy Efficiency, Energy Certification
Document Type:
Comments
Organization / Institution:
Southern Company
Author:
Judy W. Ray, Corey Sellers
Target Audience:
NAESB Members, Energy Industry Professionals
Period of Action:
2014
Approval Date:
January 21, 2014
Modification Date:
N/A
Date:
February 29, 2016
Organization:
North American Energy Standards Board (NAESB)
Author:
Rae McQuade
Position:
President and Executive Director
Recipient:
NAESB Revenue Committee
Committee Members:
Michael Desselle; Jim Buccigross; Cade Burks; Valerie Crockett; Bruce Ellsworth; Joe Hartsoe; Michael Langston; Debbie McKeever; Gene Nowak; Randy Parker; Terry Thorn; Roy True
Document Type:
Internal memorandum and membership report
Subject:
Membership analysis, recruitment prospects, and governance vacancies
Purpose:
Information for committee actions to solicit participation and membership
Distribution Method:
Email
Attachments:
Membership Prospects (Non-member Individual Companies; Non-member Purchase; Trade Associations); New Members in 2015 and 2016; Member Resignations in 2015 and 2016; Vacancies on the Board and Executive Committee; Membership Roster Sorted by Company
Industry Sector:
Energy standards and energy market coordination
Geographic Scope:
North America with references to international companies
Referenced Standards and Programs:
WEQ; WGQ; REQ.21 ESPI; OASIS; eTag Specification; OpenFMB
Year:
2015
Region / City:
Philadelphia, PA
Topic:
GPS Technology, Taximeters, Mobile Apps
Document Type:
Meeting Summary
Organization / Institution:
U.S. National Work Group on Taximeters (USNWG)
Author:
John Barton, William Fishman, Mike Sikula
Target Audience:
Industry professionals, regulators, and technical experts in weights and measures
Period of Validity:
Ongoing discussions since 2012
Approval Date:
July 24, 2015
Date of Modifications:
None
Year:
2014
Region / city:
Colorado
Topic:
Legal reform, Civil Rules
Document type:
Report
Organization / institution:
Colorado Civil Rules Committee (CCRC)
Author:
Improving Access to Justice Subcommittee
Target audience:
Legal professionals, Judges, Lawmakers
Period of validity:
Ongoing
Approval date:
October 17, 2014
Amendment date:
None specified
Date:
June 11, 2025
Region / City:
Shelby County, Tennessee
Topic:
Budget Planning, Finance, and Fiscal Year Allocations
Document Type:
Meeting Agenda
Organ / Institution:
Shelby County Board of Commissioners
Author:
Shelby County Board of Commissioners
Target Audience:
County commissioners, financial officers, public officials
Period of Validity:
Fiscal Year 2026
Approval Date:
June 11, 2025
Amendment Date:
Not specified
Year:
2026
Organization:
Forum for the Harmonization of Herbal Medicines (FHH)
Committee:
Subcommittee 2
Chair:
Republic of Korea
Document Type:
Guideline
Scope:
Establishment of an Atlas for species discrimination of herbal materials
Purpose:
Harmonization of quality assurance techniques and international regulatory alignment
Target Audience:
FHH members and associate members
Contents:
Taxonomic, genetic, and physicochemical characteristics of herbal materials; sample collection and analysis; research proposal and selection process; management of Atlas
Access:
Free for FHH members