Validation for WMS Standing Representatives

Suzy Clifton

    9:15 a.m.

    1.

Antitrust Admonition

Eric Blakey

    9:30 a.m.

    2.

Agenda Review

Eric Blakey

    3.

Approval of WMS Meeting Minutes (Vote)

Eric Blakey

• February 6, 2023   

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

    9:35 a.m.

    5.

Market Credit Working Group (MCWG)

Brenden Sager

    9:40 a.m.

    6.

2023 WMS Goals (Possible Vote)

Jim Lee

    9.45 a.m.

    7.

ERCOT Operations and Market Items

• 2022 Analysis of REP and NOIE Demand Response

Carl Raish

    9:55 a.m.

8.

CSAPR NOx Season Allowance Workshop Update and Next Steps

Eric Blakey

10:20 a.m.

9.

WMS Revision Requests

Urgency Vote  (Vote)

Eric Blakey

10:30 a.m.

• COPGMRR049, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

• SMOGRR026, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

• VCMRR036, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

Break

  10:40 a.m.

 10.

Congestion Management Working Group (CMWG)

Katie Rich

  10:50 a.m

 11.

Wholesale Market Working Group (WMWG)

John Ritch

  11:00 a.m.

  12.

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

Eric Blakey

  11:15 a.m.

• NOGRR215, Limit Use of Remedial Action Schemes (CMWG)

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

• NPRR1070, Planning Criteria for GTC Exit Solutions

• NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (WMWG)

• NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure (MCWG)

  13.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

  11:25 a.m.

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

• VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG)

• VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG)

• VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG)

14.

Market Settlement Working Group (MSWG)

Heddie Lookadoo

11:35 a.m.

• MSWG Leadership (Vote)

• Vice Chair: Shuye Teng, LCRA

  15.

Meter Working Group (MWG) 

Eric Blakey

 11:40 a.m.

• MWG Leadership (Vote)

• Chair:  Doug Breshears, BEC
• Vice Chair:  Michael Blum, CNP

  16.

Demand Side Working Group (DSWG) 

Eric Blakey

 11:45 a.m.

• DSWG Leadership (Possible Vote)
• Vice Chair: Jennifer Chamberlin, CPower

  17.

Combo Ballot (Vote)

Eric Blakey

 11:50 a.m.

  18.

Other Business         

Eric Blakey

 12:00 p.m.  

• Review Open Action Items

• No Report

• Resource Cost Working Group (RCWG)

• Supply Analysis Working Group (SAWG)

Adjourn

Eric Blakey

 12:05 p.m.   

Future WMS Meetings

• April 5, 2023

• May 3, 2023