On Friday January 11, 2002 from 8:30 a.m. till 1:00 p.m. we will be meeting in room 49C4 of the 1400 Smith Street Enron Building.

This is the first of several meetings between the Dynegy and Enron Information Technology (IT) departments.

The purpose of the January 11th meeting is to discuss the IT services to be provided by Enron and its affiliates to Dynegy/NNG under the transition agreement.  The term of the transition agreement is from February 2002 through June 2002.

This meeting will give us the necessary details to begin activities beginning the first of February, subsequent meetings will prepare us for June activities. 

A document has been prepared incorporating the following information for discussion:

ETS Pipeline Map
ETS Business Process Flow
ETS Core Application Environment
ETS Systems Diagrams
ETS Server Summary
ETS Business Continuity Plan Summary
Ardmore Data Center Layout
ETS IT Organization Chart
Appendix
	ETS Reliability Monthly Report (template)
	ETS Application Volumes
	Application Inventory
	ETS Server Inventory
	ETS Server Inventory
	Software List

Other items for this discussion will include:
software licensing
interfaces (i.e. from NNG to Dynegy for financial consolidation)
security and system access, especially as related to those Enron employees who will become Dynegy employees on February 1, 2002

When our Dynegy guests arrive please ask the security desk to call Lillian Villarreal (713) 853-7092, to escort you to the meeting room.

Thank you.