Message-ID: <22392903.1075853431498.JavaMail.evans@thyme> Date: Thu, 24 May 2001 08:20:00 -0700 (PDT) From: akatz@eei.org To: louv@acespower.com, fhilton@aep.com, lrgroff@aep.com, christine_schwab@dom.com, francine_mathews@dom.com, rsbaker@duke-energy.com, pjpa@dynegy.com, mtwilliams@edisonmission.com, rreyna@energyusa.com, tracy.ngo@enron.com, ed.zabrocki@msdw.com, william.mccoy@msdw.com, daniel.sarti@neg.pge.com, jeremy.weinstein@pacificorp.com, kabedin@powersrc.com, shari_stack@reliantenergy.com, cward@utilicorp.com, mcrocker@utilicorp.com, pharrod@utilicorp.com, william.dudley@xemkt.com Subject: Group Meeting in July Cc: martyjo.rogers@axiaenergy.com, hemu@dynegy.com, elizabeth.sager@enron.com, jcrespo@hess.com, wfhenze@jonesday.com, dperlman@powersrc.com, rosteen@powersrc.com, drusso@reliantenergy.com, babak.pooya@southernenergy.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: martyjo.rogers@axiaenergy.com, hemu@dynegy.com, elizabeth.sager@enron.com, jcrespo@hess.com, wfhenze@jonesday.com, dperlman@powersrc.com, rosteen@powersrc.com, drusso@reliantenergy.com, babak.pooya@southernenergy.com X-From: "Andy Katz" X-To: , , , , , , , , , , , , , , , , , , , X-cc: , , , , , , , , X-bcc: X-Folder: \Elizabeth_Sager_Nov2001\Notes Folders\Notes inbox X-Origin: Sager-E X-FileName: esager.nsf All of you have expressed an interest in having a collateral annex to use with the EEI Master Contract. A small group began working on an annex last winter. Bill McCoy from Morgan Stanley circulated a "conceptual" draft which was commented on by a few companies. Due to the intervening California market crisis, the group did not undertake further work. After our credit workshop in Atlanta in March, many of you have asked to bring the working group together in order to reach closure on the annex. As a starting, point I've attached Bill McCoy's draft and the comments circulated to date. I suggest that we develop a strawman from these documents that would serve as the basis for a consensus document adopted at a drafting meeting during the summer. Before that meeting we could collaborate via email and conference calls. Reliant has agreed to host a meeting in July which would coincide with a meeting of the EEI contract drafting committee. No specific date has been set, but many in the drafting committee are leaning towards meeting after mid-July. Please use the attached calendar to show dates you would be unavailable in July so we can set a date. Please fax this to Patricia Young at 202-508-5673 or email to pyoung@eei.org So, we are looking for people who are willing to roll up their sleeves and get the job done. We need the following to do this efficiently: (1) someone to chair the group; (2) people willing to draft language; (3) someone to act as "scribe" to maintain the working draft and incorporate comments; and (4) input on what is drafted. I propose holding a conference call next Friday to select a chair, set a schedule, and make assignments. Please let me know your thoughts on this process. Andrew S. Katz, Director Industry Legal Affairs Edison Electric Institute 701 Pennsylvania Avenue, N.W. Washington, D.C. 20004 Voice: 202-508-5616 Fax: 202-508-5673 e-mail: akatz@eei.org - TEXT.htm - EEI Collateral Annex version 2 - 112400.doc - Collateral Annex Comments (1.19.01).doc - AEP's Comments to EEI Collateral Annex version 2 - 112400.doc - July Scheds.doc - Andy Katz.vcf