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Event Details

WMS Meeting by Webex Only

March 02, 2022
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 2559 398 0465

Meeting password: mGb#33

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
	February 2, 2022
4.	Technical Advisory Committee (TAC) Update	Resmi Surendran	9:35 a.m.
5.	2022 WMS Goals (Possible Vote)	Resmi Surendran
6.	ERCOT Operations and Market Items		9:40 a.m.
	Settlement Stability Report 2021 Q4 Update	Austin Covington
	Analysis of Retail Electric Providers (REPs) and Non-Opt-In Entities (NOIEs) Demand Response	Carl Raish
	Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin (Vote)	Nitika Mago
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Resmi Surendran	10:25 a.m.
	NPRR1118, Clarifications to the OSA Process
8.	WMS Revision Requests (Vote)	Resmi Surendran	10:45 a.m.
	*Language Review*
	SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering
9.	Wholesale Market Working Group (WMWG)	Bryan Sams	11:00 a.m.
10.	Revision Requests Tabled at PRS or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)	Resmi Surendran	11:30 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)
	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)
	NPRR1112, Elimination of Unsecured Credit Limits (MCWG)
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
11.	Market Credit Working Group (MCWG)	Brenden Sager	11:50 a.m.
	Break		12:00 p.m.
12.	WMS Revision Requests Tabled at WMS (Possible Vote)	Resmi Surendran	12:10 p.m.
	VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)
13.	Combo Ballot (Vote)	Resmi Surendran	12:15 p.m.
14.	Congestion Management Working Group (CMWG)	Katie Rich	12:20 p.m.
15.	Demand Side Working Group (DSWG)	Greg Thurnher	12:30 p.m.
16.	Other Business	Resmi Surendran	12:40 p.m.
	Update on Hybrid Stakeholder Meetings (In-Person/Webex)	ERCOT Staff
	Review Open Action Items
	No Report
	Meter Working Group (MWG)
	Market Settlement Working Group (MSWG)
	Resource Cost Working Group (RCWG
	Supply Analysis Working Group (SAWG)
	Adjourn	Resmi Surendran	12:50 p.m.