IN: Good afternoon. This email serves as a reminder that the next i2 Board of Directors meeting is Wednesday, October 24. PLEASE NOTE TIME ADJUSTMENT BELOW. THIS IS TO ALLOW FOR DISCUSSION OF 2002 OPERATIONAL PLANS. Logistics are as follows: Location: One i2 Place, Luna Road, Dallas Time: 8:00 a.m. - 3:00 p.m. CST Room: 6th Floor Green Conference Room. Continental breakfast and hot lunch will be served. Board packages are expected to be shipped Friday, for Monday delivery. Admins, if your managers will be at locations other than their respective offices on Monday, please let me know so that I may direct the shipment accordingly. Thank you. Please feel free to contact either Keith Larney at 469-357-4497, or me at the number below, if you should have any questions. Thank you.

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OUT: REMINDER - OCTOBER 24 BOARD MEETING - REMINDER

IN: Gary: On behalf of Enron and the Research Group, Vince purchased a table at the subject event. There are 8 places at the table and he would like to invite you and your wife to attend. The attendees from the Research Group will be: Vasant Shanbhogue and his wife (Vasant's wife is actually working on the event, so her place will not be counted in with our group.). Krishna Krishnarao and his wife Sandeep Kohli and his wife Maureen Raymond Please let me know if you are available on the 16th. Shirley 3-5290

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OUT: INDO-American Chamber of Commerce Gala (and Dinner) - June 16, 2001

IN: Hey y'all! Just wanted to send out a little email letting you know how to get a hold of me in the next few months....I am driving out of Boulder tomorrow and heading to Dallas to be with Karin and my little guy....I can no longer be reached at my home number or at work....The best way to reach me in the next month will be my cell phone (720)-980-8011....I am driving back to Boulder in late August to fly out to Europe with Mike for about 10 weeks....At that point I will cancel my cell phone and the only way I can be reached is by email....I am going to give out my sisters number since that is where I will be staying mostly but please remember that there is now a baby in the house....(972)-423-6618...I hope that I keep in touch with all of you, I miss you terribly and will try to email as often as I can from overseas.....I hope this email finds all of you healthy and happy! Love,

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OUT: How to reach me!

IN: 1. Be sure to verify that the underlying contracts do not allow cherry picking under any default scenario. If it does, amend the express language. 2. We have made 2 changes to the netting agreement forms on the basis of further review by Leslie Hansen of some provisions in our trading forms. The first change is in paragraph 2(a) to clarify the definition of Default. The second change is in paragraph 14(b) to delete the day limitation on claims of Force Majeure. We feel this should not be included in any physical contract that will be included in a master netting agreement, especially because of the current international situation and security concerns. See attached reline version to read the changes. 3. No changes have been made to the Collateral Annex. 4. Attached below are the new forms. Rather than continue with forms with and without the user notes, I put the user notes in a separate document. They are not at the back of the forms. Simpler. The attached forms are Master Netting & Security Agmnt 10 h a v1 (to use without collateral annex) and Master Netting & Security Agmnt 10 h v1 (to use with collateral annex).

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OUT:
FORM CHANGES: READ