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Enron Mail |
Please find attached a second draft of the strawman. It reflects one board,
one EC both with fixed sub-segments. It establishes three BPS's to keep the focus on Gas with a gas wholesale BPS, as well as creates a wholesale electric BPS. The idea being to keep the expertises focussed. It also provides for a combined retail BPS. There are detailed procedures for voting and maintaining the legitimate representation of gas. There are protections for standards setting and governance changes which are respectively, "25, 2, and 1" (EC) as well as 19, 2, and 1 (Board). I look forward to your comments. Greg Lander - GOVERN2.DOC
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