AGENDA

PJM Interconnection

Members Committee Webinar

September 15, 2014

1:00 p.m. – 5:00 p.m. EPT

Administration (1:00-1:05)

Welcome, announcements and Anti-trust and Code of Conduct announcement – Mr. Anders

Informational Updates

interregional Coordination (1:05-1:20)

Mr. Williams will provide an update on interregional coordination activities.

Hot and cold weather recommendations update (1:20-1:50)

Ms. Hendrzak will provide an update on the 2014 Cold Weather Recommendations.

Stakeholder Process Forum Feedback (1:50-2:00)

Mr. Anders will summarize discussion from the September 15, 2014 Stakeholder Process Forum.

Upcoming Stakeholder Process Items

None

ReporTS

State Activities (2:00-2:15)

Receive report on recent activities of the Organization of PJM States, Inc. – Mr. Carmean

Market monitoring report (2:15-2:45)

Receive report from the Market Monitor – Dr. Bowring

PJM Updates (2:45-3:45)

Receive report on market operations – Dr. Sotkiewicz

Receive report on system operations – Mr. Bryson

Receive report on recent regulatory activities – Mr. Shparber

Receive report on EIPC activities – Mr. Glazer

Receive report on transmission expansion projects – Mr. McGlynn

Stakeholder Group Reports (3:45-4:30)

Markets and Reliability Committee (MRC) – Mr. Anders

Market Implementation (MIC) – Ms. Ford

Operating Committee (OC) – Mr. Bryson

Planning Committee (PC) – Mr. McGlynn

Cost Development Subcommittee (CDS) – Mr. Schmitt

Regional Planning Process Task Force (RPPTF) – Mr. Barrett

Capacity Senior Task Force (CSTF) – Ms. Ford

Cap Review Senior Task Force (CRSTF) – Ms. Ford

Energy Market Up-lift Senior Task Force (EMUSTF) – Mr. Anders

FTR/ARR Senior Task Force (FTRSTF) – Mr. Anders

Gas Electric Senior Task Force (GESTF) – Mr. McNamara

Future Agenda Items (4:30)

Future Meetings

September 15, 2014	1:00 PM	Teleconference

October 27, 2014	1:00 PM	Teleconference

November 17, 2014	1:00 PM	Teleconference

Author:	D. A. Anders

Anti-trust:

You may not discuss any topics that violate, or that might appear to violate, the antitrust laws including but not limited to agreements between or among competitors regarding prices, bid and offer practices, availability of service, product design, terms of sale, division of markets, allocation of customers or any other activity that might unreasonably restrain competition. If any of these items are discussed the chair will re-direct the conversation. If the conversation still persists, parties will be asked to leave the meeting or the meeting will be adjourned.

Code of Conduct:

As a mandatory condition of attendance at today's meeting, attendees agree to adhere to the PJM 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.

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.