{"document":{"slug":"pjm-20261028-mc-agenda","filename":"pjm-20261028-mc-agenda.pdf","title":"Members Committee agenda, Oct 28, 2026 (as of Oct 28)","url":"https://www.pjm.com/-/media/DotCom/committees-groups/committees/mc/2026/20261028/20261028-agenda.pdf","issued":"2026-10-28","group":"PJM stakeholder record","docket":"PJM stakeholder record","file":"sources/originals/pjm-20261028-mc-agenda.pdf","kind":"stakeholder document","sha256":"fd3a8ab746a60751f1e97b3dd573daee540136d6e83ce8c368ea12ed92bf3f07","pages":5,"tokens":1343,"emptyPages":[]},"pages":[{"page":1,"startToken":0,"endToken":274,"text":"As of October 28, 2026\nPJM © 2026\nFor Public Use \n1\nAgenda\nMembers Committee \nTwo Hundred Ninetieth Meeting \nPJM Conference and Training Center, Audubon, PA\nOctober 28, 2026\n11:50 a.m. – 5:00 p.m. EPT \nAdministration (11:50-11:55)\nA. Announce sector selections of new members since the last meeting – Jennifer Tribulski   \nB. Confirm the presence of a quorum of representatives or designated alternates for this meeting – \nJennifer Tribulski    \nC. Anti-trust, Code of Conduct, Meeting Participation, and Safety announcements – Jennifer Tribulski   \nConsent Agenda (11:55-12:00)\nA. Approve draft minutes of the September 24, 2026 Members Committee meeting.\nB. Approve draft minutes of the September 30, 2026 Special Members Committee meeting.  \nC. Endorse proposed Manual 15: Cost Development Guidelines revisions addressing Fuel Cost \nPolicy Clarifications for Affiliated Fuel Suppliers.\nIssue Tracking: Fuel Cost Policy Clarifications for Affiliated Fuel Suppliers\nReports (12:00-2:25)\n1.\nMC Vice Chair Report (12:00-12:10) \nA. Provide an update on the Members Committee Annual Plan – Greg Poulos\nB. Provide an update regarding the November 2026 Liaison Committee meeting and Sector meetings \nwith the PJM Board – Greg Poulos\n2.\nLunch 12:10-1:10\n3.\nState Activities (12:10-12:20) OPSI Update (1:10-1:20) \nBen Sloan, Organization of PJM States, Inc., will provide a report of recent OPSI activities. \nCommissioner Michael Richard will provide an update on OPSI activities and priorities.\n4.\nMarket Monitoring Report (1:20-1:40)\nJoe Bowring, Monitoring Analytics, will provide an Independent Market Monitor (IMM) report. \n5.\nPJM Reports (1:40-2:25) \nA. Jennifer Warner-Freeman will review PJM’s market operations report. \nB. Marcus Smith and David Kimmel will review PJM’s system operations report."},{"page":2,"startToken":274,"endToken":463,"text":"As of October 28, 2026\nPJM © 2026\nFor Public Use \n2\nAgenda\nC. Chris Holt will review PJM’s regulatory activities report. \nStakeholder Feedback (2:25-3:25) \n6.\nBoard Discussion with Stakeholders (2:25-3:25)\nJason Barker will facilitate stakeholder feedback and dialog with the PJM Board regarding short term \npriorities for PJM and the stakeholder process.\nInformational Postings \n7.\nStanding and Senior Standing Committee Reports \nA. Markets and Reliability Committee (MRC)\nB. Market Implementation Committee (MIC) \nC. Operating Committee (OC) \nD. Planning Committee (PC) \nE. Risk Management Committee (RMC) \n8.\nStakeholder Process Forum Report \nInformational report on discussion topics at the recent Stakeholder Process Forum meeting.\n9.\nTech Change Forum Report \nInformational report on technology changes impacting Members reviewed at the recent Tech Change \nForum meeting.\n10. Active Stakeholder Process Issue Reports\n Item\nCommittee\nIssue \nContact(s)\nA.\nIPS\nExpansion of Provisional Service \nAmanda Martin / Dave \nMiscavage \nB.\nIPS            \n(Covered in PC \nReport, Agenda \nItem 7D)\nFuel Switching for projects with ISA/GIA\nAmanda Martin / Dave \nMiscavage\nDual Fuel Schedule Requirements \nC.\nMIC \n(Covered in MIC \nReport, Agenda \nItem 7B)\nHybrid Resources Market Model Selection \nJason Shoemaker / Stefan \nStarkov"},{"page":3,"startToken":463,"endToken":760,"text":"As of October 28, 2026\nPJM © 2026\nFor Public Use \n3\nAgenda\nPJM Energy Storage Resource Model \nEnhancements\nResource Scheduling Prior to the Day Ahead \nEnergy Market\nFuel Cost Policy Clarifications for Affiliated \nFuel Suppliers\nOffer Verification Exception Request Timeline \nDefinition\nD.\nMIC \n(Covered in \nMRC Report, \nAgenda Item 7A)\nCapacity Testing Requirements\nJason Shoemaker / Stefan \nStarkov\nE.  \nOC \n(Covered in \nMRC Report, \nAgenda Item 7A)\nStorage as a Transmission Asset – Phase II\nEmanuel Bernabeu / \nJennifer Warner-Freeman\nG.\nRCSTF\n(Covered in \nMRC Report, \nAgenda Item 7A)\nReserve Certainty and Resource Flexibility \nIncentives\nLisa Morelli / Amanda Egan\nFuture Agenda Items (3:25)\nFuture Meeting Dates and Materials\nMaterials Due\n to Secretary \nMaterials \nPublished\nDate\nTime\nLocation\n5:00 p.m. EPT deadline*\nNovember 5, 2026 \n(Special MC)\n2:15 p.m. \nPJM Conference & Training Center and WebEx \nOctober 26, 2026\nOctober 29, 2026\nNovember 18, 2026\n1:15 p.m.\nPJM Conference & Training Center and WebEx\nNovember 6, 2026\nNovember 11, 2026\nNovember 23, 2026**\n1:00 p.m. \nWebex \nNovember 6, 2026\nNovember 11, 2026\nDecember 16, 2026\n1:15 p.m.\nPJM Conference & Training Center and WebEx\nDecember 4, 2026\nDecember 9, 2026\nDecember 21, 2026**\n1:00 p.m.\nWebex\nDecember 4, 2026\nDecember 9, 2026\n*Materials received after 12:00 p.m. EPT are not guaranteed timely posting by 5:00 p.m. EPT on the same day.\n**Members Committee Informational Webinar held as needed only and will be cancelled if material is covered at standing MC meeting.\nAuthor: M. Greening\nAntitrust:\nIt is PJM’s policy to comply with applicable antitrust laws.  Participants must not disclose or exchange non-public, competitively sensitive information about their \nindividual business strategies. Prohibited topics include, but are not limited to:\n•\nNon-public individual pricing strategies, bidding strategies, or offer practices"},{"page":4,"startToken":760,"endToken":1306,"text":"As of October 28, 2026\nPJM © 2026\nFor Public Use \n4\nAgenda\n•\nNon-public forecasts of prices, costs, output, or market behavior\n•\nNon-public information about the availability, output or production costs of specific resources or services\n•\nConfidential terms or conditions of sale, service, or trading strategies\n•\nPlanned or potential allocation of specific customers, suppliers, or markets among competitors\n•\nAgreements or understandings between or among competitors to limit supply, coordinate bidding, fix prices, divide markets, or refuse to deal with \nparticular entities\n•\nAny other communication that could unreasonably restrain competition or coordinate competitive behavior among market participants\nDiscussion of PJM-administered market rules, tariff provisions, system operations, and public market outcomes is appropriate, provided individual confidential \nbusiness information is not shared. These permitted discussions may include advocacy positions, including those reflecting state regulatory responsibilities or \nconsistent with the obligations and interests of state-regulated entities. These discussions occur in a context where resulting rule changes may be submitted to \nFERC for approval, or may reflect regulatory mandates established by state authorities.\nIf prohibited topics are raised, the Chair will redirect the conversation. If the discussion continues, participants may be asked to leave the meeting or the meeting \nmay be adjourned. For more information, please refer to PJM’s Antitrust Guidelines for Stakeholder Meetings, which are posted on PJM’s Committees and \nGroups page, https://www.pjm.com/committees-and-groups.\nCode of Conduct:\nAs a mandatory condition of attendance at today's meeting, attendees agree to adhere to the Code of Conduct as detailed in PJM Manual M-34 section 4.5, \nincluding, but not limited to, participants' responsibilities and rules regarding the dissemination of meeting discussion and materials. Expectations for participating \nin PJM activities are further detailed in the PJM Code of Conduct.\nPublic Meetings/Media Participation: \nUnless otherwise noted, PJM stakeholder meetings are open to the public and to members of the media. Members of the media are asked to announce their \nattendance at all PJM stakeholder meetings at the beginning of the meeting or at the point they join a meeting already in progress. Members of the Media are \nreminded that speakers at PJM meetings cannot be quoted without explicit permission from the speaker. PJM Members are reminded that \"detailed \ntranscriptional meeting notes\" and white board notes from \"brainstorming sessions\" shall not be disseminated. Stakeholders are also not allowed to create audio, \nvideo or online recordings of PJM meetings. PJM may create audio, video or online recordings of stakeholder meetings for internal and training purposes, and \nyour participation at such meetings indicates your consent to the same.\nParticipant Identification in Webex:\nWhen logging into the Webex desktop client, please enter your real first and last name as well as a valid email address. Be sure to select the “call me” option.\nPJM support staff continuously monitors Webex connections during stakeholder meetings. Anonymous users or those using false usernames or emails will be \ndropped from the teleconference.\nParticipant Use of Webex Chat:\nThe use of the Webex chat feature during meetings shall be primarily reserved for administrative and logistical purposes, such as managing a question or \ncomment queue, noting technical difficulties, and meeting support or management purposes. Utilizing Webex chat for any other commentary should be limited to \nshort phrases. Detailed commentary or substantive dialogue shall be shared orally by entering the speaker queue."},{"page":5,"startToken":1306,"endToken":1343,"text":"As of October 28, 2026\nPJM © 2026\nFor Public Use \n5\nAgenda\nProvide feedback on the progress of this group: Facilitator Feedback Form\nVisit learn.pjm.com, an easy-to-understand resource about the power industry and PJM’s role."}],"sections":[{"p":1,"at":0,"title":"Opening text","method":"opening text","endPage":1,"endAt":231,"startToken":0,"endToken":41},{"p":1,"at":231,"title":"A. Announce sector selections of new members since the last meeting – Jennifer Tribulski","method":"printed heading","endPage":1,"endAt":323,"startToken":41,"endToken":54},{"p":1,"at":323,"title":"B. Confirm the presence of a quorum of representatives or designated alternates for this meeting –","method":"printed heading","endPage":1,"endAt":446,"startToken":54,"endToken":71},{"p":1,"at":446,"title":"C. Anti-trust, Code of Conduct, Meeting Participation, and Safety announcements – Jennifer Tribulski","method":"printed heading","endPage":1,"endAt":579,"startToken":71,"endToken":88},{"p":1,"at":579,"title":"A. Approve draft minutes of the September 24, 2026 Members Committee meeting.","method":"printed heading","endPage":1,"endAt":657,"startToken":88,"endToken":100},{"p":1,"at":657,"title":"B. Approve draft minutes of the September 30, 2026 Special Members Committee meeting.","method":"printed heading","endPage":1,"endAt":745,"startToken":100,"endToken":113},{"p":1,"at":745,"title":"C. Endorse proposed Manual 15: Cost Development Guidelines revisions addressing Fuel Cost","method":"printed heading","endPage":1,"endAt":1027,"startToken":113,"endToken":153},{"p":1,"at":1027,"title":"A. Provide an update on the Members Committee Annual Plan – Greg Poulos","method":"printed heading","endPage":1,"endAt":1099,"startToken":153,"endToken":165},{"p":1,"at":1099,"title":"B. Provide an update regarding the November 2026 Liaison Committee meeting and Sector meetings","method":"printed heading","endPage":1,"endAt":1650,"startToken":165,"endToken":253},{"p":1,"at":1650,"title":"A. Jennifer Warner-Freeman will review PJM’s market operations report.","method":"printed heading","endPage":1,"endAt":1722,"startToken":253,"endToken":262},{"p":1,"at":1722,"title":"B. Marcus Smith and David Kimmel will review PJM’s system operations report.","method":"printed heading","endPage":2,"endAt":59,"startToken":262,"endToken":286},{"p":2,"at":59,"title":"C. Chris Holt will review PJM’s regulatory activities report.","method":"printed heading","endPage":2,"endAt":431,"startToken":286,"endToken":339},{"p":2,"at":431,"title":"A. Markets and Reliability Committee (MRC)","method":"printed heading","endPage":2,"endAt":474,"startToken":339,"endToken":345},{"p":2,"at":474,"title":"B. Market Implementation Committee (MIC)","method":"printed heading","endPage":2,"endAt":516,"startToken":345,"endToken":350},{"p":2,"at":516,"title":"C. Operating Committee (OC)","method":"printed heading","endPage":2,"endAt":545,"startToken":350,"endToken":354},{"p":2,"at":545,"title":"D. Planning Committee (PC)","method":"printed heading","endPage":2,"endAt":573,"startToken":354,"endToken":358},{"p":2,"at":573,"title":"E. Risk Management Committee (RMC)","method":"printed heading","endPage":3,"endAt":538,"startToken":358,"endToken":540},{"p":3,"at":538,"title":"G. RCSTF","method":"printed heading","endPage":5,"endAt":225,"startToken":540,"endToken":1343}]}