{"document":{"slug":"pjm-20261105-special-mc-agenda","filename":"pjm-20261105-special-mc-agenda.pdf","title":"Special Members Committee agenda, Nov 5, 2026 (as of Oct 29)","url":"https://www.pjm.com/-/media/DotCom/committees-groups/committees/mc/2026/20261105-special/agenda.pdf","issued":"2026-10-29","group":"PJM stakeholder record","docket":"PJM stakeholder record","file":"sources/originals/pjm-20261105-special-mc-agenda.pdf","kind":"stakeholder document","sha256":"d456ad16b7cd5548893827c2574c2b2cef4bf2b03581ee0b1df303a76aab9328","pages":2,"tokens":912,"emptyPages":[]},"pages":[{"page":1,"startToken":0,"endToken":424,"text":"As of October 29, 2026\nPJM © 2026\nFor Public Use \n1\nAgenda\nSpecial Members Committee \nTwo Hundred Ninety-first Meeting \nPJM Conference and Training Center, Audubon, PA\nNovember 5, 2026\n2:15 p.m. – 5:00 p.m. EPT \nAdministration (2:15-2:20)\nA. Confirm the presence of a quorum of representatives or designated alternates for this meeting – \nJennifer Tribulski    \nB. Anti-trust, Code of Conduct, Meeting Participation, and Safety announcements – Jennifer Tribulski   \nPJM Consultation with the Members Committee (2:20-4:55)\n1.\nPJM Notice of Consultation with the Members Committee pursuant to Tariff Section 9.2(b) and \nTransmission Owners pursuant to CTOA Section 7.5.1(ii) to Modify Tariff to Address Opportunities \nIdentified in the Large Load Show Cause Order and Related Reforms (2:20-4:55)\nPJM staff will consult with stakeholders on plans to submit a suite of section 205 filings to address \nTariff revisions to address opportunities identified in the Large Load Show Cause Order and related \nreforms.\nFuture Agenda Items (4:55)\nFuture Meeting Dates and Materials\nMaterials Due\n to Secretary \nMaterials \nPublished\nDate\nTime\nLocation\n5:00 p.m. EPT deadline*\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     \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"},{"page":2,"startToken":424,"endToken":912,"text":"As of October 29, 2026\nPJM © 2026\nFor Public Use \n2\nAgenda\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.  \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":239,"startToken":0,"endToken":42},{"p":1,"at":239,"title":"A. Confirm the presence of a quorum of representatives or designated alternates for this meeting –","method":"printed heading","endPage":1,"endAt":362,"startToken":42,"endToken":59},{"p":1,"at":362,"title":"B. Anti-trust, Code of Conduct, Meeting Participation, and Safety announcements – Jennifer Tribulski","method":"printed heading","endPage":2,"endAt":3300,"startToken":59,"endToken":912}]}