PJM stakeholder record · 2026-10-28

Members Committee agenda, Oct 28, 2026 (as of Oct 28)

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As of October 28, 2026
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For Public Use 
1
Agenda
Members Committee 
Two Hundred Ninetieth Meeting 
PJM Conference and Training Center, Audubon, PA
October 28, 2026
11:50 a.m. – 5:00 p.m. EPT 
Administration (11:50-11:55)
A. Announce sector selections of new members since the last meeting – Jennifer Tribulski   
B. Confirm the presence of a quorum of representatives or designated alternates for this meeting – 
Jennifer Tribulski    
C. Anti-trust, Code of Conduct, Meeting Participation, and Safety announcements – Jennifer Tribulski   
Consent Agenda (11:55-12:00)
A. Approve draft minutes of the September 24, 2026 Members Committee meeting.
B. Approve draft minutes of the September 30, 2026 Special Members Committee meeting.  
C. Endorse proposed Manual 15: Cost Development Guidelines revisions addressing Fuel Cost 
Policy Clarifications for Affiliated Fuel Suppliers.
Issue Tracking: Fuel Cost Policy Clarifications for Affiliated Fuel Suppliers
Reports (12:00-2:25)
1.
MC Vice Chair Report (12:00-12:10) 
A. Provide an update on the Members Committee Annual Plan – Greg Poulos
B. Provide an update regarding the November 2026 Liaison Committee meeting and Sector meetings 
with the PJM Board – Greg Poulos
2.
Lunch 12:10-1:10
3.
State Activities (12:10-12:20) OPSI Update (1:10-1:20) 
Ben Sloan, Organization of PJM States, Inc., will provide a report of recent OPSI activities. 
Commissioner Michael Richard will provide an update on OPSI activities and priorities.
4.
Market Monitoring Report (1:20-1:40)
Joe Bowring, Monitoring Analytics, will provide an Independent Market Monitor (IMM) report. 
5.
PJM Reports (1:40-2:25) 
A. Jennifer Warner-Freeman will review PJM’s market operations report. 
B. Marcus Smith and David Kimmel will review PJM’s system operations report.

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Agenda
C. Chris Holt will review PJM’s regulatory activities report. 
Stakeholder Feedback (2:25-3:25) 
6.
Board Discussion with Stakeholders (2:25-3:25)
Jason Barker will facilitate stakeholder feedback and dialog with the PJM Board regarding short term 
priorities for PJM and the stakeholder process.
Informational Postings 
7.
Standing and Senior Standing Committee Reports 
A. Markets and Reliability Committee (MRC)
B. Market Implementation Committee (MIC) 
C. Operating Committee (OC) 
D. Planning Committee (PC) 
E. Risk Management Committee (RMC) 
8.
Stakeholder Process Forum Report 
Informational report on discussion topics at the recent Stakeholder Process Forum meeting.
9.
Tech Change Forum Report 
Informational report on technology changes impacting Members reviewed at the recent Tech Change 
Forum meeting.
10. Active Stakeholder Process Issue Reports
 Item
Committee
Issue 
Contact(s)
A.
IPS
Expansion of Provisional Service 
Amanda Martin / Dave 
Miscavage 
B.
IPS            
(Covered in PC 
Report, Agenda 
Item 7D)
Fuel Switching for projects with ISA/GIA
Amanda Martin / Dave 
Miscavage
Dual Fuel Schedule Requirements 
C.
MIC 
(Covered in MIC 
Report, Agenda 
Item 7B)
Hybrid Resources Market Model Selection 
Jason Shoemaker / Stefan 
Starkov

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Agenda
PJM Energy Storage Resource Model 
Enhancements
Resource Scheduling Prior to the Day Ahead 
Energy Market
Fuel Cost Policy Clarifications for Affiliated 
Fuel Suppliers
Offer Verification Exception Request Timeline 
Definition
D.
MIC 
(Covered in 
MRC Report, 
Agenda Item 7A)
Capacity Testing Requirements
Jason Shoemaker / Stefan 
Starkov
E.  
OC 
(Covered in 
MRC Report, 
Agenda Item 7A)
Storage as a Transmission Asset – Phase II
Emanuel Bernabeu / 
Jennifer Warner-Freeman
G.
RCSTF
(Covered in 
MRC Report, 
Agenda Item 7A)
Reserve Certainty and Resource Flexibility 
Incentives
Lisa Morelli / Amanda Egan
Future Agenda Items (3:25)
Future Meeting Dates and Materials
Materials Due
 to Secretary 
Materials 
Published
Date
Time
Location
5:00 p.m. EPT deadline*
November 5, 2026 
(Special MC)
2:15 p.m. 
PJM Conference & Training Center and WebEx 
October 26, 2026
October 29, 2026
November 18, 2026
1:15 p.m.
PJM Conference & Training Center and WebEx
November 6, 2026
November 11, 2026
November 23, 2026**
1:00 p.m. 
Webex 
November 6, 2026
November 11, 2026
December 16, 2026
1:15 p.m.
PJM Conference & Training Center and WebEx
December 4, 2026
December 9, 2026
December 21, 2026**
1:00 p.m.
Webex
December 4, 2026
December 9, 2026
*Materials received after 12:00 p.m. EPT are not guaranteed timely posting by 5:00 p.m. EPT on the same day.
**Members Committee Informational Webinar held as needed only and will be cancelled if material is covered at standing MC meeting.
Author: M. Greening
Antitrust:
It is PJM’s policy to comply with applicable antitrust laws.  Participants must not disclose or exchange non-public, competitively sensitive information about their 
individual business strategies. Prohibited topics include, but are not limited to:
•
Non-public individual pricing strategies, bidding strategies, or offer practices

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•
Non-public forecasts of prices, costs, output, or market behavior
•
Non-public information about the availability, output or production costs of specific resources or services
•
Confidential terms or conditions of sale, service, or trading strategies
•
Planned or potential allocation of specific customers, suppliers, or markets among competitors
•
Agreements or understandings between or among competitors to limit supply, coordinate bidding, fix prices, divide markets, or refuse to deal with 
particular entities
•
Any other communication that could unreasonably restrain competition or coordinate competitive behavior among market participants
Discussion of PJM-administered market rules, tariff provisions, system operations, and public market outcomes is appropriate, provided individual confidential 
business information is not shared. These permitted discussions may include advocacy positions, including those reflecting state regulatory responsibilities or 
consistent with the obligations and interests of state-regulated entities. These discussions occur in a context where resulting rule changes may be submitted to 
FERC for approval, or may reflect regulatory mandates established by state authorities.
If 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 
may be adjourned. For more information, please refer to PJM’s Antitrust Guidelines for Stakeholder Meetings, which are posted on PJM’s Committees and 
Groups page, https://www.pjm.com/committees-and-groups.
Code of Conduct:
As 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, 
including, but not limited to, participants' responsibilities and rules regarding the dissemination of meeting discussion and materials. Expectations for participating 
in PJM activities are further detailed in the PJM Code of Conduct.
Public Meetings/Media Participation: 
Unless 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 
attendance 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 
reminded that speakers at PJM meetings cannot be quoted without explicit permission from the speaker. PJM Members are reminded that "detailed 
transcriptional meeting notes" and white board notes from "brainstorming sessions" shall not be disseminated. Stakeholders are also not allowed to create audio, 
video or online recordings of PJM meetings. PJM may create audio, video or online recordings of stakeholder meetings for internal and training purposes, and 
your participation at such meetings indicates your consent to the same.
Participant Identification in Webex:
When 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.
PJM support staff continuously monitors Webex connections during stakeholder meetings. Anonymous users or those using false usernames or emails will be 
dropped from the teleconference.
Participant Use of Webex Chat:
The use of the Webex chat feature during meetings shall be primarily reserved for administrative and logistical purposes, such as managing a question or 
comment queue, noting technical difficulties, and meeting support or management purposes. Utilizing Webex chat for any other commentary should be limited to 
short phrases. Detailed commentary or substantive dialogue shall be shared orally by entering the speaker queue.

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