Message-ID: <26953502.1075844947096.JavaMail.evans@thyme> Date: Wed, 23 Feb 2000 06:21:00 -0800 (PST) From: shelley.corman@enron.com To: stanley.horton@enron.com Subject: Draft GISB Report to the Board of Directors and Task Force Conference Call Cc: cindy.stark@enron.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: cindy.stark@enron.com X-From: Shelley Corman X-To: Stanley Horton X-cc: Cindy Stark X-bcc: X-Folder: \Stanley_Horton_1\Notes Folders\Discussion threads X-Origin: HORTON-S X-FileName: shorton.nsf Stan, I plan to participate on tomorrow's conference call on your behalf. I met with Rae earlier today and had a quick preview of this document. The crux of the recommendation is that Rae would like to take a procedural vote at the March 2 Board meeting on whether the Board intends to move forward with pursuing retail standards. If the procedural vote is "yes," then she is proposing to have Jay Costan and Bill Boswell start drafting the governance documents. I mentioned that I would like to participate in reviewing the Bylaws and Certificate as your representative. I think that the attached backround and Feb. 14 meeting summary is fine. I have lots of thoughts on the possible organizational structure document -- but these are probably best saved until the Board votes on its intentions. I'd say the procedural vote is too close to call at this point. Rae reports that Warren Mitchell of SoCal Gas, Reliant, End-Users and a number of state commissioners are firmly behind moving forward. ---------------------- Forwarded by Shelley Corman/ET&S/Enron on 02/23/2000 02:09 PM --------------------------- GISB1@aol.com on 02/23/2000 01:46:41 PM To: william_p_boswell@corp.cng.com, shorton@enron.com, scorman@enron.com, jbuccigross@skippingstone.com, buccigj@yahoo.com, novakm@natfuel.com, Jrtemplton@aol.com, jmcostan@mwbb.com, Gisb@aol.com, keith-sappenfield@reliantenergy.com, GISB4@aol.com, lstewart@pacent.com, mwp8246@idahopower.com, nancy_laird@pcp.ca, tp4lms@socalgas.com cc: Subject: Draft GISB Report to the Board of Directors and Task Force Conference Call Dear task force members, Attached please find a draft report for us to discuss at the upcoming conference call. Also attached is a recent article in "Restructuring Today." I was given permission by "Restructuring Today" for a limited distribution of this article to this task force. Rae - task force summary.PDF