North American Energy Standards Board s13

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 via email and posting TO: NAESB Triage Subcommittee and Posting for Interested Parties FROM: DeDe Kirby, Meeting/Project Manager RE: Conference Call Draft Agenda – May 18, 2006 DATE: May 15, 2006 Dear Triage Subcommittee Members, The Triage Subcommittee will hold a conference call on May 18, 2006 from 1:00 p.m. to 2:00 p.m. Central. Meeting materials include the following requests: R06005: Submitted by El Paso Eastern Pipelines to add "Special terms and Miscellaneous notes" as SO data element to the Transactional Reporting - Interruptible Transportation data set (5.4.22). R06006: Submitted by the NERC/NAESB Joint Interchange Scheduling Working Group (JISWG) to develop standards to allow for registered Market Operators to request changes to the Market Level profile of Implemented Interchange. R06007: Submitted by Northern Natural Gas to add Reduction Reason code to Scheduled Quantity, Operator Scheduled Quantity and Confirmation Response. R06008: Submitted by Natural Fuel Gas Distribution to modify WGQ Business Practice Standard 4.3.90 to clarify that all available data at representative points should be made available by Transmission Service Providers. R06009: Submitted by Tennessee Gas Pipeline Company to develop a standard that would enhance the communications between Transportation Service Providers (TSP) and their customers pertaining to nominations related deadlines. These requests can be downloaded from the NAESB web site, (http://www.naesb.org/triage.asp). A draft agenda is shown below. Please call the office (713-356-0060) for call-in instructions if you would like to participate. This, as with all NAESB meetings, is an open meeting. We look forward to your attendance. Best Regards, DeDe Kirby DRAFT AGENDA 1:00 pm 1. Welcome  Antitrust guidance  Roll Call  Adoption of Draft Agenda 2. Triage Member Consideration of Requests R06005, R06006, R06007, R06008, and R06009  Recommendation on Scope  Recommendation on Quadrant Assignment 3. Quadrant Specific Triage Member Disposition of R06005, R06006, R06007, R06008, and R06009  Recommendation on Subcommittee Assignment  Recommendation on Priority 4. EC Member Approval of Scope and Quadrant Assignment 5. Quadrant Specific EC Member Approval of Subcommittee Assignment and Priority 6. Other Business 2:00 pm 7. Adjourn

NAESB Triage Subcommittee Conference Call – May 18, 2006 Page 1 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 Triage Members

Quadrant Name Segment Company WGQ Kim Van Pelt pl Panhandle Eastern Pipe Line Mike Novak l National Fuel Gas Distribution Diane McVicker e Salt River Project Keith Sappenfield s EnCana Marketing (USA) Inc. 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 Lou Oberski g Dominion Energy Marketing, Inc Joel Dison m Southern Company Paul Sorenson e OATI Ed Davis t Entergy Services Inc. RGQ George Behr s Energy Services Group Marcy McCain su Duke Energy Gas Transmission Mike McShane d Baltimore Gas and Electric Company

Executive Committee Members Quadrant Segment Member Organization Diane McVicker WGQ End User Sr. Principal Fuel Supply Analyst, Salt River Project Energy Markets & Policy Specialist, Tennessee Valley Valerie Crockett Authority Kelly Daly Partner, Stinson, Morrison & Hecker Dona Gussow Contracts Coordinator, Florida Power and Light Natural Gas Operations Administrator, The Boeing Tina Burnett Company Pipeline Products Projects Manager, Southern California Rodger Schwecke Distribution Gas Dolores Chezar Director, Regulatory Policy, KeySpan Energy Projects Manager – Energy Markets Policy Group, Scott Butler Consolidated Edison Company of New York, Inc. Assistant General Manager, National Fuel Gas Mike Novak Distribution Craig Colombo Energy Trader III, Dominion Resources

NAESB Triage Subcommittee Conference Call – May 18, 2006 Page 2 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 Quadrant Segment Member Organization Pipeline Bill Griffith El Paso Natural Gas Company Kathryn Burch Duke Energy Dale Davis Williams Gas Pipeline Randy Young Gulf South Pipeline Company, LP Kim Van Pelt Panhandle Eastern Pipe Line Producer Jim Busch BP Energy Company Paul Keeler Burlington Resources (ConocoPhillips) Randy Mills ChevronTexaco Natural Gas Richard Smith ExxonMobil Gas Marketing Company Mike Shepard Mewbourne Oil Company Services Suzanne Calcagno UBS Energy LLC Lisa Simpkins Constellation Energy Commodities Group Leigh Spangler Latitude Technologies, Inc. Jim Buccigross 8760 Inc. Keith Sappenfield EnCana Energy Marketing (USA) Inc. REQ Distribution Ruth Kiselewich Baltimore Gas & Electric Company Terry Moran Public Service Electric & Gas Company Judy Ray Alabama Power Company Mary Edwards Dominion Virginia Power

Consumer Affairs Consultant, State of Maine Public End User Barbara Alexander Advocate Services Jim Minneman PPL Solutions Jennifer Teel EC Power Rob Connell Electric Reliability Council of Texas Mark S. Jarrett Southern Company Services

Supplier Bill Barkas Dominion Retail Ed Overtree Calpine Corporation Jason Bear Direct Energy Jansen Pollock Constellation NewEnergy Director Technical Affairs, Electricity Consumers John Hughes WEQ End User Resource Council (ELCON) Policy Strategist, Idaho Public Utilities Commission, rep. Lou Ann Westerfield National Association of Regulatory Utility Commissioners Manager Central Markets Strategy, Open Access Paul Sorenson Technology International, Inc. Distribution/LSE Ollie Frazier Duke Energy Corp. NAESB Triage Subcommittee Conference Call – May 18, 2006 Page 3 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 Quadrant Segment Member Organization Exelon Energy Delivery, Exelon Corporation-PECO John McCawley Energy Robert Williams Florida Municipal Power Agency Robert Schwermann Sacramento Municipal Utility District Syd Berwager Bonneville Power Administration Don Benjamin North American Electric Reliability Council (NERC) Generation Kathy York Tennessee Valley Authority Louis Oberski Dominion Resources Southern Company Generation’s Regulatory Affairs and Roman Carter Energy Policy Department Barry Green Ontario Power Generation William J. Gallagher Vermont Public Power Supply Authority Marketer/Broker Clyde Harmon Tennessee Valley Authority Joel Dison Southern Company Clay A. Norris North Carolina Municipal Power Agency #1 Suzanne Calcagno UBS Energy LLC Mark Tallman PacifiCorp

Transmission Steven C. Cobb Salt River Project Edward Davis Entergy Service, Inc. Patrick McGovern Georgia Transmission Corporation Julie Voeck American Transmission Company Linda Campbell Florida Reliability Coordinating Council Gas Federal Regulatory Supervisor, Wisconsin Public Leslie H. Nishida RGQ Distributors Service Corporation Assistant General Manager, National Fuel Gas Michael Novak Distribution Corporation Director of Gas Choice Programs - Gas Operations, Phil Precht Baltimore Gas and Electric Company Service Providers George M. Behr Director, Energy Services Group, Inc. Supplier Suzanne Calcagno Director, Regulatory Compliance, UBS Energy, LLC Project Manager – Regulatory Affairs, Duke Energy Gas Marcy McCain Transmission, LLP Richard Zollars Director, Data and Information, Dominion Retail, Inc.

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