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WMS Meeting by Webex Only

February 02, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2559 849 8769
Meeting password: XJm37#

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

Resmi Surendran

    9:30 a.m.

    2.

Agenda Review

Resmi Surendran


    3.

Approval of WMS Meeting Minutes (Vote)

Resmi Surendran


 

  • January 5, 2022



    4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

    9:35 a.m.

    5.

2022 WMS Working Group Leadership (Vote)

Resmi Surendran

 

    6.

2022 WMS Goals (Possible Vote)

Resmi Surendran

 

    7.

ERCOT Operations and Market Items


    9:40 a.m.


  • Securitization Update

Kenan Ögelman 



  • NPRR1120, Create Firm Fuel Supply Service

Sandip Sharma



  • Update on minimum capacity required from SCED dispatchable Resources to provide Non-Spin

Nitika Mago


 

  • Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

Donald House


 

  • Unregistered Distributed Generation (DG) Report 2021 Q4 Update

Fred Khodabakhsh


    8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

  10:25 a.m.  

 

  • NPRR1112, Elimination of Unsecured Credit Limits

 


    9.

Wholesale Market Working Group (WMWG)

WMWG Leadership

  10:45 a.m.     

 

Break

 

  11:05 a.m.

  10.

Revision Requests Tabled at PRS or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)

Resmi Surendran

  11:15 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)




  • 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)




  • NPRR1110, Black Start Requirements Update (WMWG)



 

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



  11.

Market Credit Working Group (MCWG)

MCWG Leadership

  11:25 a.m.  

  12.

Meter Working Group (MWG) 

MWG Leadership

  11:35 a.m.

  13.

WMS Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

  11:45 a.m.

 

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


 

  14.

Combo Ballot (Vote)

Resmi Surendran

  11:45 a.m.

  15.

Congestion Management Working Group (CMWG)

CMWG Leadership

  11:50 a.m.

  16.

Demand Side Working Group (DSWG)

DSWG Leadership

  12:00 p.m.

  17.

Market Settlement Working Group (MSWG

MSWG Leadership

 12:10 p.m.

  18.

Supply Analysis Working Group (SAWG)

SAWG Leadership

 12:20 p.m.

  19.

Other Business         

Resmi Surendran

 12:30 p.m.  

 

  • Review Open Action Items


 

 

  •      No Report


 

 

o   Resource Cost Working Group (RCWG)


 


Adjourn

 Resmi Surendran

 12:40 p.m.   

Scheduled WMS Meetings

Apr 25, 2022 - docx - 71.4 KB
Feb 2, 2022 - xls - 143 KB
Feb 2, 2022 - xls - 111.5 KB
Feb 1, 2022 - doc - 150.5 KB
Feb 1, 2022 - docx - 71.5 KB
Feb 1, 2022 - odp - 72.9 KB
Feb 1, 2022 - docx - 26 KB
Jan 26, 2022 - zip - 205.5 KB
Feb 1, 2022 - pptx - 359.6 KB
Jan 31, 2022 - pptx - 164.9 KB
Feb 1, 2022 - pptx - 927.5 KB
Jan 26, 2022 - pptx - 487.2 KB
Jan 26, 2022 - pptx - 193.4 KB
Feb 1, 2022 - zip - 4.6 MB
Feb 1, 2022 - zip - 2 MB

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