North American Energy Standards Board

801 Travis, Suite 1675, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

via posting

TO: Interested Industry Parties

FROM: James Culliton, NAESB Counsel

RE: Wholesale Electric Quadrant (WEQ) OASIS Subcommittee Meeting

Draft Agenda – December 14-16, 2010

DATE: December 9, 2010

Dear NAESB WEQ OASIS Participants,

A WEQ OASIS subcommittee meeting has been scheduled for Tuesday December 14, 2010 from 9:00 am to 4:00 pm Central, Wednesday December 15, 2010 from 9:00 am to 4:00 pm Central, and Thursday December 16, 2010 from 9:00 am to 12:00 pm Central. This meeting will be hosted by Entergy at the Entergy Corporate Building, 639 Loyola Ave., New Orleans, LA 70113, 7th Floor, Room 702. The following items will be discussed during the meeting from the 2010 Annual Plan Item 2.a.i.1 through 2.a.i.8 and 3.a.i, Network Service on OASIS:

·  Update on Tech Team

·  Update on Service Across Multiple Transmission Systems (SAMTS)

·  Continue review of Timing Table

·  New draft language for SUPERSEDED and DISPLACED provided by JT Wood

·  State Diagram discussion (DNR and secondary)

·  Slice of system review

·  Continue review of NITS WEQ-002

·  Continue NITS WEQ-003 new data element definitions, review and possible changes to existing data elements to accommodate NITS

·  Preview of NITS WEQ-013

·  Start development of SAMTS

This meeting is open to any interested party.

Below are the dial-in and web conference details provided by Entergy.

Join the meeting <meet:sip:;gruu;opaque=app:conf:focus:id:ce7652734a3f43168bea5ef5de0dfade%3Fconf-key=9232>

Make sure the Office Live Meeting client is installed before the meeting:

* I am connecting from inside the Entergy network <http://r.office.microsoft.com/r/rlidOCSR2?clid=1033&p1=livemeeting>

* I am connecting from outside the Entergy network <http://r.office.microsoft.com/r/rlidOCSR2?clid=1033&p1=livemeeting>

AUDIO INFORMATION

To join a meeting from your phone, dial in using the following information:

Call-in Number: 877-589-6971
Participant Code: 999469

TROUBLESHOOTING

Unable to join the meeting? Start Office Live Meeting and join the meeting with the following information:

Meeting ID: ce7652734a3f43168bea5ef5de0dfade

Entry Code: 9232

Location: meet:sip:;gruu;opaque=app:conf:focus:id:ce7652734a3f43168bea5ef5de0dfade%3Fconf-key=9232

If you still cannot enter the meeting, contact support:

* Inside the Entergy network <http://r.office.microsoft.com/r/rlidLiveMeeting?p1=12&p2=en_us&p3=LMInfo&p4=supportserver>

* Outside the Entergy network <http://r.office.microsoft.com/r/rlidLiveMeeting?p1=12&p2=en_us&p3=LMInfo&p4=supportserver>

WEQ OASIS Subcommittee Meeting – Draft Agenda – December 14-16, 2010

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North American Energy Standards Board

801 Travis, Suite 1675, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

WHOLESALE ELECTRIC QUADRANT

OASIS Subcommittee Meeting

Hosted by Entergy in New Orleans, LA

December 14, 2010 from 9:00 AM to 4:00 PM Central

December 15, 2010 from 9:00 AM to 4:00 PM Central

December 16, 2010 from 9:00 AM to 12:00 PM Central

DRAFT FINAL AGENDA

1.  Welcome

·  Antitrust Guidelines

·  Introduction of Attendees

·  Adoption of Agenda

2. 2010 Annual Plan Item 2.a.i.1 through 2.a.i.8 and 3.a.i, Network Service on OASIS

·  Update on Tech Team

·  Update on Service Across Multiple Transmission Systems (SAMTS)

·  Continue review of Timing Table

·  Update on Tech Team

·  New draft language for SUPERSEDED and DISPLACED provided by JT Wood

·  State Diagram discussion (DNR and secondary)

·  Slice of system review

·  Definition of Start & stop time for agent

·  Continue review of NITS WEQ-002

·  Continue NITS WEQ-003 new data element definitions, review and possible changes to existing data elements to accommodate NITS

·  Preview of NITS WEQ-013

·  Start development of SAMTS

3. Wrap-up & plan for next meeting

4. Adjourn

WEQ OASIS Subcommittee Conference Call – DraftFinal Agenda – December 14-16, 2010

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