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WMS Meeting

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

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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

Approved Minutes Wms 20240110
Apr 5, 2024 - doc - 242 KB
Wms 20240110 Combined Ballot
Jan 10, 2024 - xls - 142 KB
Wms 20240110 Nprr1197 Ballot
Jan 10, 2024 - xls - 138.5 KB
04 Wms Agenda 20240110 Finalx
Jan 3, 2024 - doc - 157 KB
05 Draft Minutes Wms 20231206
Jan 9, 2024 - doc - 222.5 KB
08 Meter Working Group Wms Update 10djan24
Jan 9, 2024 - pptx - 52.5 KB
12 240110 Sawg Update To Wms V1
Jan 3, 2024 - pptx - 488.8 KB
13 Esr As Telemetry Update Wms
Jan 5, 2024 - pptx - 71.9 KB
13 Wms 2023-goals-tac-approved-05232023
Jan 4, 2024 - docx - 26.1 KB
13 Wms Wgtf 2024 Leadership Nominees
Jan 9, 2024 - docx - 20.7 KB
13 Wms Nprr-submission-form-010124
Jan 4, 2024 - docx - 38.4 KB
13 Wms Nprr-tac-report-010124 Draft
Jan 4, 2024 - doc - 139 KB
13 Wms Open Action Items List - Jan 2024 Update Final
Jan 9, 2024 - docx - 1.1 MB
Meeting Materials Wms 20240110
Jan 9, 2024 - zip - 1.7 MB
Revision Requests Wms 20240110
Jan 3, 2024 - zip - 1.3 MB

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