North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

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

Home Page: www.naesb.org

via email

TO: NAESB Wholesale Electric Quadrant Executive Committee Members Absent from the 4-9-08 Meeting: Patrick McGovern, Julie Voeck, Bob Harshbarger , Michael Wells, John Ciza, Gary Hinners, Ralph Honeycutt, Mark Mitchell, John Apperson, Jeffrey C. Mueller, Andy Rodriquez, Lou Ann Westerfield, Steve Greenleaf

FROM: NAESB Office

RE: WEQ Executive Committee Consideration of Proposed ATC Narrative Standards Notational Ballot

DATE: April 9, 2008

Dear WEQ Executive Committee Members,

The ESS/ITS/BPS subcommittees has completed its work on WEQ 2008 Annual Plan Items 2b(v)(3) and 2a(i)(3)- ATC/TTC Narratives. The recommendation was posted for industry comment on February 29, 2008 and comments were due March 30, 2008.

If you were unable to attend the WEQ EC meeting on April 9, when this recommendation was considered for vote, please complete the attached ballot and forward to the NAESB office by Monday, April 14, 2008. You can review how your colleagues voted in the attached voting record.

Best Regards,

NAESB Office


NAESB Wholesale Electric Quadrant Executive Committee Ballot

Due April 14, 2008

To NAESB Office (Fax Number 713-356-0067, email )

Please vote in favor of, in opposition to or abstention regarding the following proposed standard:

Support / Oppose / Action:
2008 WEQ Annual Plan Item 2.b.v.3 & 2008 Annual Plan Item 2.a.i.3: ATC/TTC Narratives.
Links:
Redlined Recommendation: http://www.naesb.org/pdf3/weq_ec040908a1.doc
Clean Recommendation: http://www.naesb.org/pdf3/weq_ec040908a2.doc

Member Name: ______

Member Signature: ______

Member Company: ______

Segment: ______

Date: ______

NAESB 2008 WEQ EXECUTIVE COMMITTEE Voting Record – April 9, 2008 /
Transmission Segment / Subsegment: / Vote
Patrick McGovern / Georgia Transmission Corporation / Muni/Coop
Wendy Weathers for Steven C. Cobb / Salt River Project / Fed/State/Prov. / Y
Dean Ulch / Southern Company Services / IOU / Y
Edward Davis / Entergy Services, Inc. / IOU / Y
Julie Voeck / American Transmission Company / ITC
Bob Harshbarger / Puget Sound Energy / at large
Michael Wells / WECC / At-Large
Generation Segment
William J. Gallagher / Vermont Public Power Supply Authority / Muni/Coop / Y
Kathy York / Tennessee Valley Authority / Fed/State/Prov. / Y
Jalal Babik / Dominion Resource Services, Inc. / IOU / Y (Ballot )
John Ciza / Southern Company Services / IOU
Gary Hinners / Reliant Energy, Inc. / at large
Neal Balu / Integrys Energy Services, Inc. / at large / Y
Marketers/Brokers Segment
Clay A. Norris / North Carolina Municipal Power Agency #1 / Muni/Coop / Y
Valerie Crockett for Clyde Harmon / Tennessee Valley Authority / Fed/State/Prov. / Y
Ralph Honeycutt / SUEZ Energy Marketing NA, Inc. / Not IOU Affiliated
Mark Mitchell / Salt River Project / at large
John Apperson / PacifiCorp Energy / IOU
Barry Green / Electric Power Supply Association (EPSA) / at large / N
Distribution/Load Serving Entities (LSE) Segment
Robert Williams / Florida Municipal Power Agency / Muni/Coop / Y
Robert Schwermann / Sacramento Municipal Utility District / Muni/Coop / Y
Alan Pritchard / Duke Energy Corporation / IOU / Y
Jeffrey C. Mueller / Public Service Electric and Gas Company / IOU
Robert Martinko / FirstEnergy Service Company / at large / Y (Ballot)
Syd Berwager / Bonneville Power Administration/Power Business Line / Other / Y
Andy Rodriquez / NERC / At-Large
End Users Segment
Lou Ann Westerfield / National Association of Regulatory Utility Commissioners / Regulator
Paul Sorenson / Open Access Technology International, Inc. / At-Large / Y
Independent Grid Operators/Planners
Stu Bresler / PJM Interconnection / Y
Jim Castle / New York Independent System Operator, Inc. / Y
Matt Goldberg / ISO New England, Inc. / Y (Ballot)
Steve Greenleaf / California ISO
Bill Blevins for Joel Mickey / Electric Reliability Council of Texas / Y (Ballot)
Ed Skiba for Larry Middleton / Midwest Independent Transmission System Operator / Y
Jimmy Womack for Charles Yeung / Southwest Power Pool / Y