DDechiaro@nyiso.com writes to the NYISO_TECH_EXCHANGE Discussion List:

THIS IS TO CONFIRM THAT IS MEETING WILL TAKE PLACE ON MONDAY, AUGUST 13,
2001.

Marty Amati is requesting a Special BSP Subcommittee Meeting on Monday,
August 13, 2001.

The meeting will be to consider and hopefully approve an Interim Credit
Policy to support the Virtual Bidding Program.

In order to support implementation of the Virtual Bidding Program on
November 1, 2001, it is Critical that the related Credit Policy in Support
of Virtual Bidding be filed with FERC by August 31, 2001.

Following are the details for the meeting:

Date:                    Monday, August 13, 2001

Time:                    9:30 AM until 1:30 PM

Location:           NYISO - Albany Office
                    290 Washington Avenue Extension
                    Albany, NY  12203

Conference Room:    WA

A Call-In Number has been set-up for those of you who are unable to attend.

Dial In Number:          (505) 242-2204

Participant Code:        756138


Materials for this meeting will be provided prior to the meeting.

Coffee/ Muffins and Lunch will be provided.  Please contact Denise DeChiaro
at 518-356-6184 if you plan on attending so the appropriate food and space
arrangements can be made.

PLEASE NOTE:  This meeting DOES NOT take the place of the regular BSP
meeting that is set up for Wednesday, August 29, 2001.  That meeting is
still being held to discuss the update on the 2002 Business Plan, the
Status of the 2001 Budget vs. Actual and the progress of the 2002 Budget
Presentation.

Thank you,
Denise DeChiaro
518-356-6184

Market Relations
518-356-6060