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WMS Meeting by Webex Only

March 02, 2022
09:30 AM
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.   

Scheduled WMS Meetings

Apr 25, 2022 - docx - 68.5 KB
Mar 2, 2022 - xls - 114 KB
Feb 23, 2022 - doc - 152.5 KB
Feb 23, 2022 - docx - 28.6 KB
Feb 23, 2022 - pptx - 458.5 KB
Feb 28, 2022 - pptx - 987 KB
Feb 28, 2022 - pptx - 354.8 KB
Feb 23, 2022 - pptx - 172.8 KB
Feb 24, 2022 - pptx - 460.4 KB
Feb 24, 2022 - zip - 8 MB
Mar 1, 2022 - zip - 10.8 MB
Mar 3, 2022 - zip - 4.5 MB

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

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