Staff Meetings

I propose that we continue to alternate the Office of General Counsel ("OGC")
and Legal Committee ("LC") meetings of Enron Wholesale Services on Monday
mornings at 8:30 am, Houston time. The OGC and the LC would have the
following members:

OGC LC
Alan Aronowitz OGC
Mark Evans Justin Boyd
Barbara Gray Michelle Cash
Jeff Hodge Steven Douglas
Bruce Lundstrom Peter Keohane
Travis McCullough John Novak
Julia Murray [Marcus Von Bock und Polach?]
Elizabeth Sager Dan Rogers
Richard Sanders Paul Simons
Lance Schuler
Mark Taylor
Sheila Tweed
Randy Young

Please give me your comments. It is anticipated that we will continue to
adjust the membership of both groups as the businesses continue to change. I
plan to address the policy committee in February.