Enron Mail

From:lysa.akin@enron.com
To:jgallagher@epsa.org
Subject:Re: NERC Summit-- April 18 at 10 a.m.
Cc:
Bcc:
Date:Wed, 28 Mar 2001 06:15:00 -0800 (PST)

Mary Hain has resigned her position with Enron. Please remove her from all
your mail lists.

Thank you.

Lysa Akin
Gov't Affairs - Sr. Admin. Ass't.




Enron Capital & Trade Resources Corp.

From: "Jackie Gallagher" <JGallagher@epsa.org<
03/28/2001 09:57 AM


To: <bhawkin@enron.com<, <bmerola@enron.com<, <christi.l.nicolay@enron.com<,
<donna.fulton@enron.com<, <janelle.scheuer@enron.com<,
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cc:
Subject: NERC Summit-- April 18 at 10 a.m.


MEMORANDUM

TO: Regulatory Affairs Committee
Power Marketers Working Group
Industry Operations Committee
? Board and Associate Companies Only

FROM: Joe Hartsoe, Regulatory Affairs Committee Chair
Bob Reilley, Power Marketers Working Group Chair
Ron Lowman, Industry Operations Committee Chair
Julie Simon, Vice President of Policy
Mark Stultz, Vice President of Public Affairs
Mark Bennett, Senior Manager of Policy

DATE: March 28, 2001

RE: NERC Summit
? Wednesday, April 18, at 10 a.m.

The NERC Board of Trustees is scheduled to have a very important meeting on
Friday, March 30th, on the future organization of NERC-the so-called "NERC to
NAERO transition." NERC is poised to eliminate its traditional board
structure, long dominated by its regional councils, and adopt an independent
board along with some form of a stakeholder advisory committee. This
watershed event provides an opportunity for EPSA, and its member companies,
to carefully evaluate participation in NERC, its committees and the
activities in the regions.

Specifically, we want to focus on what matters, if any, NERC is presently
addressing that warrant the continued attention and participation of EPSA
and/or its members. For those issues that are affecting, or could
potentially affect, the business interests of EPSA's members, what is the
most efficient and effective role EPSA could play? What is the best forum
for resolving reliability-related technical issues beyond FERC's expertise?

To facilitate this discussion, EPSA will be hosting a half-day summit to
discuss the outcome of NERC's March 30th meeting and its implications for
EPSA's allocation of resources to NERC activities on Wednesday, April 18 at
10 a.m. We encourage members to attend in person at the new EPSA offices at
1401 New York Ave., 11th Floor, Washington, D.C. However, we will also make
participation by conference call available. We encourage all companies,
whether or not they are currently active in NERC, to participate in this
important meeting.

Please RSVP for the meeting using the form below to Jackie Gallagher either
by fax (202-628-8260) or e-mail (jgallagher@epsa.org).

NERC Summit

_____ Yes, I will attend the April 18th meeting

_____ No, I will not be able to attend in person, but I would like to
participate by phone.

Name:___________________ Company:__________________________

Phone: __________________ E-mail:_____________________________