1. “Confidential –Internal Halliburton Use Only. © 2004 Halliburton. All Rights Reserved.” Portal Governance Meeting Agenda – September 7, 2004  Portal Briefs  Plumtree (Sophy Liu/Gary Jones)  SAP (Dale Stout)  Oracle (Steve Baldwin)  SharePoint –LGC (Brad Federwisch) –ESG (Ed Williams)  Governance Board  Next Steps

2. “Confidential –Internal Halliburton Use Only. © 2004 Halliburton. All Rights Reserved.” Portal Governance Board  Function  Set policies and procedures  Act as Change Advisory Board (CAB)  Scope AreaTechnology Portal Plumtree SAP* Oracle* SharePoint* Content Mgmt SystemInterwoven SearchAutonomy Taxonomy- * new

3. “Confidential –Internal Halliburton Use Only. © 2004 Halliburton. All Rights Reserved.” Portal Governance Board Members  Voting Members  Non-Voting Members  David Frazier MemberRepresentation Michael BehounekEmployee (Knowledge Management) Jon MuskaEmployee (Web Communications) Steve MatthewsCustomer Billy HuffSupply Chain Gary TylerProduction Optimization Ken BraudDrilling and Formation Evaluation Steve CupitFluids Mark JohnsonInformation Security Finance Human Resources Landmark

4. “Confidential –Internal Halliburton Use Only. © 2004 Halliburton. All Rights Reserved.” Next Steps  Define governance board sub-structures (e.g. CAB Emergency Committee)  Develop a corporate portal strategy  Develop policies and processes, where missing  Pending agenda items:  Project archiving  Domain names