Enron Mail

From: jose.bestard@enron.com To: charles.yeung@enron.com, john.shelk@enron.com, richard.shapiro@enron.com,linda.robertson@enron.com, d..steffes@enron.com, steve.walton@enron.com, dave.perrino@enron.com, sarah.novosel@enron.com, pat.shortridge@enron.com, l..nicolay@enron.com Subject: NERC Board Actions Cc: Bcc: Date: Tue, 16 Oct 2001 23:31:23 -0700 (PDT) FYI ---------------------- Forwarded by Jose Bestard/ENRON_DEVELOPMENT on 10/17/2001 12:29 AM --------------------------- "Dave Nevius" <Dave.Nevius@nerc.net<@nerc.com on 10/16/2001 04:14:46 PM Sent by: owner-shcnominees@nerc.com To: <nercroster@nerc.com< cc: <cclist@nerc.com< Subject: NERC Board Actions NERC Roster The NERC Board, at its meeting today in Vancouver, took bold steps to expand its role for developing standards for the wholesale electric industry in North America, to ensure the independence of actions by its 21 Security Coordinators from any wholesale or retail merchant functions, and agreed to revamp the composition and voting structure of its standing committees. Attached are the relevant resolutions and policy statements approved by the Board. A press release concerning these actions is available on the NERC web site. Dave Nevius <<Board Resolutions on Items 20, 21, 22.doc<< <<FINAL SCRTF Initial Sectors and Criteria 092701.doc<< <<FINAL SCRTF Report to SHC and BOT 092701 .doc<< - Board Resolutions on Items 20, 21, 22.doc - FINAL SCRTF Initial Sectors and Criteria 092701.doc - FINAL SCRTF Report to SHC and BOT 092701 .doc