Executive Committee Meeting of the Enron Corp. Board

Cc: k..heathman@enron.com, bridget.maronge@enron.com, nicki.daw@enron.com,
sue.ford@enron.com, m..taylor@enron.com, marsha.schiller@enron.com
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The meeting will be held in EB5001 for those attending the meeting in person.

Kelly M. Johnson
Executive Assistant
Enron Corp.
Tel: 713-853-6485
Fax: 713-853-2534
E-Mail: kelly.johnson@enron.com