Message-ID: <8053678.1075844950851.JavaMail.evans@thyme> Date: Wed, 31 May 2000 08:26:00 -0700 (PDT) From: gisb1@aol.com To: jrtemplton@aol.com, vicky.bailey@cinergy.com, lwsmith@midcogen.com, janie-mitcham@reliantenergy.com, dcobb@fpl.com, achapman@washgas.com, rhorting@peco-energy.com, wpboswel@mwbb.com, lstewart@pacent.com, tp4lms@socalgas.com, deforestw@natfuel.com, shorton@enron.com, somerhalderj@epenergy.com, robert.reid@coastalcorp.com, tmcgill@columbiaenergygroup.com, ron.m.mucci@williams.com, baileal@texaco.com, allan.knopp@usa.conoco.com, benhamwt@bp.com, hdroberts@marathonoil.com, pete.m.dickson@exxon.com, glander@skippingstone.com, swbe@dynegy.com, mwp8246@idahopower.com, julie.a.gomez@enron.com, maddoxl@pge-energy.com Subject: GISB Report to the Board of Directors Cc: scorman@enron.com, jmcostan@mwbb.com, jhb@8760.com, novakm@natfuel.com, adeboissiere@cinergy.com, graceym@epenergy.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: scorman@enron.com, jmcostan@mwbb.com, jhb@8760.com, novakm@natfuel.com, adeboissiere@cinergy.com, graceym@epenergy.com X-From: GISB1@aol.com X-To: Jrtemplton@aol.com, vicky.bailey@cinergy.com, lwsmith@midcogen.com, janie-mitcham@reliantenergy.com, dcobb@fpl.com, achapman@washgas.com, rhorting@peco-energy.com, wpboswel@mwbb.com, lstewart@pacent.com, tp4lms@socalgas.com, deforestw@natfuel.com, shorton@enron.com, somerhalderj@epenergy.com, robert.reid@coastalcorp.com, tmcgill@columbiaenergygroup.com, ron.m.mucci@williams.com, baileal@texaco.com, allan.knopp@usa.conoco.com, benhamwt@bp.com, hdroberts@marathonoil.com, pete.m.dickson@exxon.com, glander@skippingstone.com, swbe@dynegy.com, mwp8246@idahopower.com, julie.a.gomez@enron.com, maddoxl@pge-energy.com X-cc: scorman@enron.com, jmcostan@mwbb.com, jhb@8760.com, novakm@natfuel.com, adeboissiere@cinergy.com, graceym@epenergy.com X-bcc: X-Folder: \Stanley_Horton_1\Notes Folders\Discussion threads X-Origin: HORTON-S X-FileName: shorton.nsf Dear Board Members, Attached in Adobe Acrobat (.pdf) format is a report from the Board Task Force regarding its activities to date on GISB's scope. The report includes a recommendation and a brief synopsis of the meetings held so far. This report will also be included in your Board materials which should be distributed shortly. In addition, several companies have filed comments regarding the need for, scope and governance of a new standards organization. Because of the length of the comments, they are not included in this attachment, but can be downloaded from our web site (www.gisb.org). For the comments submitted on May 22 regarding the governance meeting held on April 26, Columbia Distribution Companies, Williams Gas Pipeline, Semco Energy Gas Company, Skipping Stone, and CMS Energy responded with written comments in addition to comments submitted previously by Reliant Energy and Wisconsin Public Service Company. For the comments submitted for the scope meeting held on April 17, Alliant Energy, CMS Energy, PSE&G, Reliant Energy and Semco Energy Gas Company responded with written comments. For the introductory meeting held on February 14, twenty-nine companies provided comments. Please let our office know if you have any difficulty retrieving this information. I look forward to seeing you on June 8 in Houston. Best Regards, Rae - meeting notes 5-26-00.pdf