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 March 12, 2007 TO: NAESB Resources committee FROM: Rae McQuade, NAESB President and COO RE: Membership Analysis, Vacancies on the Board and EC, Membership Prospects – Revised 3/12/07 via email Dear NAESB Resources Committee: This report has several parts, all of which should provide information to support the committee as it determines actions to take to solicit participation and membership in NAESB. We truly appreciate your efforts in helping grow our organization -- Best Regards, Rae Enclosures: (1) Resources Committee Roster (2) Membership Prospects: (a) short-term, (b) groups, (c) long-term. (3) New Members in 2006 and 2007 (4) Member Resignations in 2006 and 2007 (5) Vacancies on the Board and Executive Committee (6) Membership Roster Sorted by Company Working documents for the Resources Committee – Revised December 21, 2006 Page 1 of 42
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January 2, 2002 · Web viewWe have set up a meeting to discuss participation and membership on August 24 in Washington, D.C. S Brown/M Desselle California ISO (CASIO) – Contact:
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RE: Membership Analysis, Vacancies on the Board and EC, Membership Prospects – Revised 3/12/07
via email
Dear NAESB Resources Committee:
This report has several parts, all of which should provide information to support the committee as it determines actions to take to solicit participation and membership in NAESB. We truly appreciate your efforts in helping grow our organization --
Best Regards,
Rae
Enclosures: (1) Resources Committee Roster(2) Membership Prospects: (a) short-term, (b) groups, (c) long-term.(3) New Members in 2006 and 2007(4) Member Resignations in 2006 and 2007(5) Vacancies on the Board and Executive Committee(6) Membership Roster Sorted by Company
Working documents for the Resources Committee – Revised December 21, 2006Page 1 of 31
x Advantage IQ, Inc. office Suzanne Figy, interested in NAESB Retail would like to participate in development of billing and payment process. Sent packet 10/16/06. Not interested at this time.
D. Rager
Advanced Energy D. Koogler D. Koogler
x Alcoa office Steve Frank, interested in NAESB contract and in membership, letter sent 7-10-06. Not interested at this time.
D. Rager
Allegheny Energy, Inc. - Allegheny Power EEI - NERC Terri Grabiak, possible interest as a WEQ board member. Materials provided 7-20-06. Mr. Brown followed up with them prior to 8/22/06 meeting. Has Joined
S. Brown
Allegro Development Kimberly Page – submitted RGQ, Services application Jan. 2007 – Has Joined
American Public Gas Association (APGA) office Alonzo Weaver – submitted WGQ, LDC application Nov. 2006 – Has Joined
ANR Pipeline Company Sandy Meyers – submitted WGQ, Pipeline application Jan. 2007 – Has Joined
APPA
American Wind Energy Assoc. R. McQuade
BFI Waste Mgmt.
California Department of Water office Debbie Terzoli, asked for payee data record completion before she can process membership application and remit payment (WEQ, Generation segment). Has Joined
D. Rager
Chesapeake Energy office James C. “Jim” Johnson, President of Chesapeake Energy Marketing, Inc. Initial contact was Bill Hebenstreit. Letter to Jim should be sent from the office shortly. Packet sent 1/3/07.
B. Hebenstreit
Choice Energy Services M. Novak Jeff Sterba, membership packet sent by NAESB office as
M. Novak
Working documents for the Resources Committee – Revised December 21, 2006Page 3 of 31
Cirro Energy Services M. Novak Jeff Nottingham, membership packet sent by NAESB office as requested by M. Novak 9/15/06.
M. Novak
Citigroup office Angela D. Davis, joining WGQ, Services segment –Has Joined
Colorado Springs Utilities office Joe M. Holmes – submitted application WGQ, LDC – Has Joined
Coral Energy Resources, LP S. Brown Eric Gillaspie submitted application WGQ, Services segment and has been invoiced for fees – Has Joined
S. Brown
Coral Power, LLC S. Brown Robert Reilley submitted application WEQ, Marketer/Broker segment and has been invoiced for fees – Has Joined
S. Brown
x DataNet, Inc. office Drew MacDonald – packet sent 2/27/07. Cost not within budget for 2007. May consider in 2008.
D. Rager
Deseret Power NRECA Curt Winterfeld, interested in a WEQ Board seat, has received membership info from the office. Waiting for membership form and payment (invoice sent). Has Joined
B Lawson
Devon Energy Bill Green. John Bretz of Anadarko, has offered to follow up.
B. Hebenstreit
Duke Energy Corp office Dan Jones submitted application to join REQ, Distributors – Has Joined
D. Rager
Electric Power Supply Association EPSA Mark Bennett submitted application WEQ, Marketer/Broker segment and payment – Has Joined
S. Brown
E.ON U.S. (LG&E Energy, Kentucky Utilities, Western Kentucky Energy))
office Daryn Barker, interested in access to NAESB work products, requested information on NAESB membership. Letter sent to Mr. Barker on 7-14-06. LM – no
D. Rager
Working documents for the Resources Committee – Revised December 21, 2006Page 4 of 31
EnerNOC, Inc. Ed Overtree Katie Mihalko and David Brewster – sent packets as requested by E. Overtree 1/30/07.
Ed Overtree
Entessa office Marcus Patrinicola, interested in certification, pricing makes it advantageous to be a member.
D. Kirby
EOG Resources Mark G. Papa. Letter to Mark should be sent from the office shortly. Packet sent 1/3/07.
B. Hebenstreit
First Choice Power M. Novak Jeff Sterba, membership packet sent by NAESB office as requested by M. Novak 9/15/06.
M. Novak
First Energy Robert Martinkoand Thomas Burgess have joined the WEQ, Transmission segment – Has Joined
R. McQuade
Gestalt, LLC M. Novak Richard Wodyka – sent packet at the request of M. Novak 1/30/07.
M. Novak
Hess Energy Contact J. Cooper submitted application for WGQ, Services segment– Has Joined
JP Morgan Ventures Energy Corp office Ike Gibbs, submitted application to join WGQ, Services – Has Joined
D. Rager
Lehman Brothers Commodity Services, Inc. office David Perlman submitted application to join WGQ, Services – Has Joined
Liberty Power R. Kiselewich
David Hernandez, membership packet sent by NAESB office as requested by M. Novak to be sent to Mr. Hernandez, 9/15/06.
R. Kiselewich/ M. Novak
Lincoln Electric System office Douglas Bantam submitted application WEQ, Generation segment – Has Joined
x LODESTAR Corporation office Carolyn Heinen, Interested in participation software provider company covering both wholesale and retail markets. Not interested in joining at this time. Will purchase materials needed.
D. Rager
Working documents for the Resources Committee – Revised December 21, 2006Page 5 of 31
Marriott Office EJ Hilt, possible membership D. Kirby
McDermott, Will and Emery K. Fudali Dennis J. Withee – sent packet as requested by K. Fudali 11/9/06.
K. Fudali
Merrill Lynch office Anchalee Do, asked about contract, WGQ, could result in several memberships. Letter sent 7-11-06.
L Kennedy
Midwest Reliability Organization (MRO) B. Bourbonnais
Daniel P. Skarr, submitted application Dec. 2006 – Has Joined
B. Bourbonnais
New Era Energy, Inc. M. Edwards Jack Greenhalgh, relationship with SAIC may be interested in joining.
M. Edwards
New Jersey Division of the Ratepayer office Felicia Thomas-Friel, initial contact was Barbara R. Alexander. Possible interest in membership
D. Rager
Newfield Exploration David Sills. In March of 2005, their management decided not to join NAESB. The office will send a letter to their CEO, David A. Trice shortly. Packet sent 1/3/07.
B. Hebenstreit
Noble Energy Robert K. “Bob” Burleson, president of their marketing affiliate, Noble Energy Marketing, Inc. Letter to Bob should be sent from the office shortly. Packet sent 1/3/07.
B. Hebenstreit
x NRG Energy office Lloyd Will, initial contact was Kevin Burns. He is interested in membership. We have sent a membership packet. He may be interested in a leadership role. Mr. Brown contacted NRG prior to the 8/22/06 meeting. NRG is still interested in membership but no commitment has been made. 10/18/06 – Note – NRG not going to join
R. McQuade
x Power Holdings of Illinois office Steve Shaw, Power Holdings of Illinois LLC contacted Denise Rager regarding the gas contract and possible membership or access to standards. Letter sent on 7-12-06. Not interested in joining
D. Rager
Working documents for the Resources Committee – Revised December 21, 2006Page 6 of 31
Public Service of New Mexico office David Eubank, Manager of Transmission Contracts and Policy Analysis, is interested and will comment on our OATT Analysis and asked for membership information.
L. Kennedy
Reliance Industries Limited office Jagjit Yadav of Mumbai, India – interested in membership. Sent application and information 3/14/07. Will be submitting application per reply 3/16/07.
D. Rager
Reliant Energy Services S. Brown Gary A. Hinners submitted application WEQ, Generation segment and payment – Has Joined
S. Brown
Salt River Project Agricultural Improvement & Power District
office Mark S. Mitchell – submitted application Dec. 2006 – Has Joined
Seattle City Light office Bill Gaines. Initial contact was Jim Hansen.
R. McQuade
Shell Trading S. Brown
Siemens NewEnergy Associates office Bob Usher, Initial contact was Dave Koogler. Possible interest in membership. Material sent. Has indicated they might join depending on the 2007 Annual Plan 10/18/06.
D. Rager, D. Koogler will follow up on this lead
Sierra Pacific Resources office Marilyn Franz, attendee to many NAESB meetings. Considering membership but weighing it against the $2 million in dues to support WECC, NERC and FERC(?) submitted application WEQ, Transmission segment - Has Joined
L Kennedy, R McQuade
Strategic Energy, LLC office Pam Melton, interested in possibly filling a vacany in the retail electric quadrant. Packet sent 10/13/06.
D. Rager, R. Kiselewich
Structure Group office Lisa Blackwood, possible interest in membership, lunch set up with
R. McQuade
Working documents for the Resources Committee – Revised December 21, 2006Page 7 of 31
x Summit Power office Mike Gent, possible interest in NAESB membership, letter sent on 7-14-06. Summit Power is going to join 10/18/06 – should be removed Summit has determined not to join due to conflicts of interest. Mike has joined the Board representing OATI.
R. McQuade, S. Brown
x Targa Resources, Inc. office Janet Sullivan, initial contact was Ellen Klecka. Possible interest in membership. Will purchase materials.
D. Rager
Terra Industries, Inc. office Emily Garness – Inquiring about obtaining access to standards on website. Wanted information on process and obligation for membership. Sent packet 3/15/07.
D. Rager
UIL Holding Corporation -- Connecticut Power and Light
office Jim Torgerson, Rae has contacted regarding membership – will probably join by yearend.
R. McQuade
Vectren Corporation - Southern Indiana Gas and Electric Company
Virginia Citizens Consumer Council office Irene Leech. Initial contact was Dave Koogler. Possible interest in membership. Material sent.
D. Rager, D. Koogler will follow up on this lead
XTO Energy Bob R. Simpson, CEO. Letter to Bob should be sent from the office shortly. Packet sent 1/3/07.
B. Hebenstreit
Working documents for the Resources Committee – Revised December 21, 2006Page 8 of 31
Should hold meetings with john Anderson for ideas after we begin the sessions for ISOs and RTOs.
S Brown/M Desselle
ISOs and RTOs (ISO-NE, NYISO, AESO, IESO, CAISO, PJM)
Board action
Letter sent in April asking for membership and participation. They responded in June with interest. We have set up a meeting to discuss participation and membership on August 24 in Washington, D.C.
S Brown/M Desselle
California ISO (CASIO) – Contact: Yakout Mansour
Has Joined – February 2007
Independent Electricity System Operator (IESO) – Contacts: Ron Falsetti and David Short
Has Joined – March 2007
New York Independent System Operator, Inc. (NYISO) – Contacts: Michael Calimano and Mark S. Lynch
Has Joined – February 2007
TranServ International, Inc. – Contact: Kevin Burns
Has Joined – February 2007
PJM Interconnection – Contact: Alicia Daugherty Application received March 2007 – NOT PAID
Munis and Coops Resources Committee
R. True will approach APPA and NRECA about opportunities to speak about NAESB to raise awareness and increase interest in membership. Mr. True followed up with APPA but will provide the NAESB office with a more up to date calendar prior of APPA events prior to the next meeting.
R. True
Western Groups - WECC Resources Committee
Conference call held with J Ackerman, B Schwermann, M Wells and L Westerfield. Meeting held on October 27 to speak to them about NAESB.
S Brown/M Desselle/R. McQuade
Working documents for the Resources Committee – Revised December 21, 2006Page 9 of 31
North American Energy Standards BoardVacancies on the Board and Executive Committee as of March 12, 2007
Vacant Seats Quadrant Seat Segment Subsegment
12 Retail Electric Board (7)
End User (3)
Service Providers (2)
Supplier (2)
Executive Committee (5) End User (3)
Services (1)
Supplier (1)
35 Retail Gas Board (18) Distribution (3)
End User (7)
Service Providers (3)
Suppliers (5)
Executive Committee (18) Distribution (3)
End User (6)
Service Providers (5)
Suppliers (4)
25 Wholesale Electric Board (11) Distribution/LSE (0)
End User (3) End Use ((Also in another segment)(1)Commercial/Residential (1)Investor Owned Utility (In other segments) (1)
Transmission (1) Independent Transmission Company
Independent Grid Operators/Planners (7)
Executive Committee (14) Distribution/LSE (1) At Large (1)
End User (4) Large Industrial (at large) (1)End Use – Self Generation (at large) (1)Commercial/Residential (at large) (1)End Use (In other segments) (at large) (1)
Generation (0)
Independent Grid Operators/Planners (7)
Marketer/Broker (2) Not IOU Affiliated(1)At Large (1)
Working documents for the Resources Committee – Revised December 21, 2006Page 19 of 31