NAESB WEQ EC Meeting Materials, 2-19-13 Page 1 of 324 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:
[email protected] Home Page: www.naesb.org NORTH AMERICAN ENERGY STANDARDS BOARD WHOLESALE ELECTRIC QUADRANT EXECUTIVE COMMITTEE MEETING MATERIALS Tuesday, February 19, 2013 -- 10:00 am to 1:00 pm MT PERA Club/Mesquite Hall, Tempe, AZ NAESB WEQ EC Meeting Materials, 2-19-13 Page 2 of 324 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:
[email protected] Home Page: www.naesb.org NORTH AMERICAN ENERGY STANDARDS BOARD EXECUTIVE COMMITTEE MEETING WHOLESALE ELECTRIC QUADRANT DRAFT AGENDA Tuesday, February 19, 2013 – 10:00 am to 1:00 pm MT PERA Club/Mesquite Hall (first floor of Clubhouse), Tempe, AZ # Agenda Item Page 1. Welcome • Antitrust Guidelines: http://www.naesb.org/misc/antitrust_guidance.doc 4 • Welcome to members and attendees • Quorum Establishment: Roll Call of WEQ EC Members and Alternates: 5 http://www.naesb.org/pdf4/ec_terms.pdf (EC) and http://www.naesb.org/pdf4/alt_ec_members.pdf (EC Alt) 2. Consent Agenda (simple majority to approve) • Adoption of Agenda: http://www.naesb.org/pdf4/ec021913a.docx 18 • Adoption of the EC Meeting Minutes from October 23, 2012: 32 http://www.naesb.org/pdf4/weq_ec102312dm.docx; (Supplemental material may be available prior to the meeting which would include redlines to the draft minutes) 3. Adoption of changes to the 2013 WEQ Annual Plan to be proposed to the Board of Directors: 44 http://www.naesb.org/pdf4/weq_2013_annual_plan.docx; (Revised and redlined by Ed Skiba) http://www.naesb.org/pdf4/weq_ec021913w1.docx 4.