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WMS Meeting by Webex Only

January 05, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2552 957 7559
Meeting password: 98dzH

Comments

WMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated

Agenda


Validation for WMS Standing Representatives

Suzy Clifton

    9:15 a.m.

1.

Antitrust Admonition

Suzy Clifton

    9:30 a.m.

2.

Membership Introductions

Suzy Clifton


3.

Election of 2022 WMS Chair and Vice Chair (Vote)

Suzy Clifton

      

4.

Agenda Review

WMS Leadership

    9:40 a.m.

5.

Approval of WMS Meeting Minutes (Vote)

WMS Leadership

    9:45 a.m.


  • November 3, 2021




  • December 1, 2021



6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

WMS Leadership

    9:50 a.m.  


  • NPRR1110, Black Start Requirements Update




  • NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits – Urgent




  • SCR819, Improving IRR Control to Manage GTC Stability Limits – Urgent



7.

Wholesale Market Working Group (WMWG)

David Detelich

  10:40 a.m.     


  • Nodal settlement of Load Resource




  • Implementation of PUCT-directed changes to High System-Wide Offer Cap (HCAP) and Operating Reserve Demand Curve (ORDC)

Jian Chen



Break


  11:40 a.m.

8.

Revision Requests Tabled at PRS, Technical Advisory Committee (TAC), or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)

WMS Leadership

  11:50 a.m.


  • NPRR981, Day-Ahead Market Price Correction Process (WMWG)




  • NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization (WMWG)




  • NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment (MCWG)




  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1084, Improvements to Reporting of Resource Outages and Derates (WMWG)




  • NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions (MCWG)




  • NPRR1092, Remove RUC Offer Floor




  • NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (WMWG)




  • NPRR1100, Emergency Switching Solutions for Energy Storage Resources (MWG) (WMWG)




  • NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – Urgent (WMWG)




  • OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold




  • NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)



9.

WMS Revision Requests Tabled at WMS (Possible Vote)

WMS Leadership

 12:00 p.m.


  • VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)



10.

ERCOT Operations and Market Items


 12:00 p.m.


  • Securitization Subchapter N Implementation NPRR

Mark Ruane



  • Discussion on implementation of Phase 1 per December 6, 2021  PUCT Memo on Project No. 52373, Review of Wholesale Electric Market Design

Kenan Ögelman



11.

Combo Ballot (Vote)

WMS Leadership

 12:25 p.m.

12.

Other Business         

WMS Leadership

 12:30 p.m.  


  • Reliability Must Run (RMR) of substation equipment




  • 2022 WMS Goals




  • 2022 Working Group Leadership 




  • Review Open Action Items




  • No Report




    • Congestion Management Working Group (CMWG)




    • Demand Side Working Group (DSWG)




    • Market Credit Working Group (MCWG)




    • Market Settlement Working Group (MSWG)  




    • Meter Working Group (MWG) 




    • Resource Cost Working Group (RCWG)




    • Supply Analysis Working Group (SAWG)




Adjourn

 WMS Leadership

 12:50 p.m.   

Scheduled WMS Meetings

Feb 24, 2022 - docx - 72.1 KB
Jan 5, 2022 - xls - 142 KB
Jan 3, 2022 - doc - 164 KB
Dec 29, 2021 - docx - 79.7 KB
Dec 29, 2021 - docx - 73.2 KB
Jan 3, 2022 - pptx - 357.2 KB
Jan 4, 2022 - doc - 146 KB
Dec 29, 2021 - zip - 9.1 MB
Jan 4, 2022 - zip - 4.1 MB

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