We have scheduled a telephonic board meeting for Tuesday, November 20.
Call information follows:

Date:	Tuesday, November 20, 2001

Time:	10:30 - 11:00 a.m. CST (Houston time)

Toll free call-in number:		1-888-909-5940

Houston area participants call-in number:		978-506-4999

Pass code for both call-in numbers:	2158556 #

Let me know if you have any questions.

Thanks -

Barbara Sain
Law Department
Compaq Computer Corporation
Phone:  281-514-6021
Fax:  281-517-6807