February 1, 2002
To:	Options Advisory Committee
From:	Scott Hess, Co-Chairman
	John McNamara, Co-Chairman
Re:	Committee Meeting
Please be advised there is an Options Advisory Committee meeting scheduled
for Monday, February 11, 2002, at 3:00 p.m. New York prevailing time in room
1012 at the New York Mercantile Exchange. A video conference will be
established between New York and the NYMEX office in Houston, and a
conference call will be established for all those wishing to participate
from other locations. The preliminary agenda is as follows:
(1)	Launch of Calendar Spread Options
(2)	Exchange of Options for Options
(3)	Listing Options on eACCESS
If you have any questions or concerns please contact Matthew Schaefer at
(212) 299-2612 or mschaefer@nymex.com, or Bob Biolsi at (212) 299-2610 or
bbiolsi@nymex.com.  A package of background material will be forwarded
shortly.