Below is a summary of the issues scheduled to be brought to a vote at the Members Committee on Thursday during PJM’s Annual Meeting. Each item is listed by agenda number and description, followed by a summary of the issue and links to prior coverage in RTO Insider.

RTO Insider will be in Cambridge, Md., covering the discussions and votes. See next Tuesday’s newsletter for a full report.

4. CONSENT AGENDA
5. Members will be asked to approve revisions to Manual 34: PJM Stakeholder Process as a result of a periodic review. The changes update language and formatting for clarification and graphics for better readability.
6. Revisions to the governing documents involve non-substantive reorganization and relocation of definitions.
7. PJM proposes to change the emergency energy default customer baseline (CBL) from the “hour before” methodology to the current default economic CBL. (See “Members Endorse New Way to Measure Emergency DR,” Market Implementation Committee Briefs.)
8. PJM BOARD OF MANAGERS NOMINATING COMMITTEE

Members will be asked to elect members to the Board of Managers. The committee is recommending Terry Blackwell for re-election and nominating two newcomers, Dean Oskvig, retired CEO of Black & Veatch, and Mark Takahashi, CFO of Ascendant Group. (See Committee Recommends 2 Industry Vets for PJM Board.)