MIS LOG IN

WMS Meeting

January 10, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2556 706 9637
Meeting password: XD#42

Comments

WMS Standing Representatives are asked to do the following: 

An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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 
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log-ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda






Validation for WMS Standing Representatives

Pamela Hanson

9:15 a.m.

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Membership Introductions

Suzy Clifton


3.

Election of 2024 WMS Chair and Vice Chair (Vote)

Suzy Clifton


4.

Agenda Review

WMS Leadership


5.

Approval of WMS Meeting Minutes (Possible Vote)

WMS Leadership



  • December 6, 2023



6.

Technical Advisory Committee (TAC) Update

WMS Leadership

9:40 a.m.

7.

ERCOT Operations and Market Items


9:45 a.m.     

8.

WMS Revision Requests (Vote) 

ERCOT Staff

9:50 a.m.


Language Review 




  • SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form




Break


9:55 a.m.

8.

Metering Working Group (MWG) 

Michael Blum

10:05 a.m.

9.

Revision Requests Tabled at PRS and Referred to WMS (Possible Vote)

WMS Leadership

10:10 a.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN (WMWG)




  • NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)




  • NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement (MWG)




  • NPRR1198, Congestion Mitigation Using Topology Reconfigurations (CMWG)




  • NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs (MWG)




  • NPRR1202, Refundable Deposits for Large Load Interconnection Studies (WMWG)



10.

WMS Revision Requests Tabled at WMS (Possible Vote)

WMS Leadership

10:20 a.m.


  • SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)




  • SMOGRR028, Add Series Reactor Compensation Factors (MWG)



11.

Combo Ballot (Vote)

WMS Leadership

10:30 a.m.

12.

Supply Analysis Working Group (SAWG)

Kevin Hanson

10:35 a.m.

13.

Other Business         

WMS Leadership

10:45 a.m.


  • Topic: Implementation of Change in Energy Storage Resource (ESR) Ancillary Service Telemetry

Luis Hinojosa



  • 2024 WMS Goals




  • 2024 Working Group Leadership




  • New Revision Request Submission Forms and TAC Report Form

Brittney Albracht

11:00 a.m.


  • Review Open Action Items




  • No Report




    • Congestion Management Working Group (CMWG)




    • Demand Side Working Group (DSWG)




    • Market Settlement Working Group (MSWG)




    • Resource Cost Working Group (RCWG)




    • Wholesale Market Working Group (WMWG)




Adjourn

WMS Leadership

11:15 a.m.



Future WMS Meetings


    


  • February 7, 2024 




  • March 6, 2024  



Scheduled WMS Meetings

Key Documents

Apr 5, 2024 - doc - 242 KB
Jan 10, 2024 - xls - 142 KB
Jan 10, 2024 - xls - 138.5 KB
Jan 3, 2024 - doc - 157 KB
Jan 9, 2024 - doc - 222.5 KB
Jan 9, 2024 - pptx - 52.5 KB
Jan 3, 2024 - pptx - 488.8 KB
Jan 5, 2024 - pptx - 71.9 KB
Jan 4, 2024 - docx - 26.1 KB
Jan 9, 2024 - docx - 20.7 KB
Jan 4, 2024 - docx - 38.4 KB
Jan 4, 2024 - doc - 139 KB
Jan 9, 2024 - zip - 1.7 MB
Jan 3, 2024 - zip - 1.3 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content