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>, 
<jeff_brown@enron.com>, <jhartso@enron.com>, <jsteffe@enron.com>, 
<Mary.Hain@enron.com>, <rshapiro@enron.com>, <sarah.novosel@enron.com>, 
<tom.hoatson@enron.com>
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:_____________________________