№ files_lp_3_process_7_039609
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Summary of conference call discussing the results of outreach for the 2016 NAESB Standards Development Survey, reviewing agenda items, survey categories, and planned next steps for Board consideration.
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
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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:
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:
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
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
Document symbol:
CBD/WGDSI/2/2/Add.2/Rev.1
Distribution:
General
Original language:
English
Year:
2024
Meeting:
Second meeting of the Ad Hoc Open-ended Working Group on Benefit-sharing from the Use of Digital Sequence Information on Genetic Resources
Location:
Montreal, Canada
Meeting dates:
12–16 August 2024
Agenda item:
Item 3
Governing framework:
Convention on Biological Diversity
Related decision:
Decision 15/9
Issuing body:
Secretariat of the Convention on Biological Diversity
Type of document:
Executive summary
Commissioning authority:
Conference of the Parties
Partner organizations:
United Nations Environment Programme World Conservation Monitoring Centre; KPMG UK
Funding support:
Government of Norway; Government of the United Kingdom of Great Britain and Northern Ireland; European Commission
Subject:
Multilateral mechanism for benefit-sharing from the use of digital sequence information on genetic resources
Scope:
Criteria for fair and equitable benefit-sharing; revenue-generating measures; global fund
Methodology:
Literature review; semi-structured interviews; stakeholder survey; peer review
Market sectors covered:
Pharmaceutical; cosmetics; plant and animal breeding and agricultural biotechnology; laboratory equipment; information, scientific and technical services related to digital sequence information
Source type:
Intergovernmental meeting document presenting synthesized study findings
Year:
2022
Location:
Geneva, Switzerland
Document type:
Background note
Organ/Institution:
World Intellectual Property Organization (WIPO)
Audience:
Ad hoc expert group on genetic resources
Date of preparation:
May 19, 2022
Related session:
Forty-Third Session of the IGC
Subject:
Genetic resources, traditional knowledge, intellectual property, disclosure requirements, information systems
Year:
2021
Region / City:
N/A
Subject:
Hockey Operations
Document Type:
Report
Organization / Institution:
SYHA
Author:
JD Anderson
Target Audience:
SYHA Board, Coaches, Parents
Action Period:
September 2021
Approval Date:
N/A
Modification Date:
N/A
Year:
2024
Region / City:
York
Subject:
Community garden management and regulations
Document Type:
Charter
Organization:
York Selectboard
Author:
York Community Garden Advisory Committee
Target Audience:
York community members, gardeners
Effective Period:
Ongoing
Approval Date:
2024-05-01
Amendment Date:
2024-05-01
Year:
2026
Region / City:
Milano-Cortina
Topic:
Arbitration Application
Document Type:
Application Form
Organization / Institution:
Court of Arbitration for Sport (CAS)
Author:
Not specified
Target Audience:
Individuals or organizations involved in the arbitration process related to the XXV Olympic Winter Games
Period of validity:
XXV Olympic Winter Games
Date of approval:
Not specified
Date of amendments:
Not specified