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Event Details

WMS Meeting - Webex Only

March 05, 2025
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 2553 227 5370

Meeting password: P4#wM5

Comments

WMS Standing Representatives are asked to do the following:

Submit Alternate Representative or Proxy designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representatives

If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company

- 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
Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.

Agenda

	Validation for WMS Standing Representatives	Suzy Clifton	9:15 a.m.
1.	Antitrust Admonition	Blake Holt	9:30 a.m.
2.	Agenda Review	Blake Holt
3.	Technical Advisory Committee (TAC) Update	Blake Holt
4.	WMS Goals/Strategic Objectives (Possible Vote)	Blake Holt
5.	ERCOT Operations and Market Items		9:45 a.m.
	ADER discussion – Phase 3 governing document (Waive Notice - Possible Vote)	Ryan King
	New Hill County and nearby 345-kV (SAMSW) Generic Transmission Constraint (GTC)	Yunzhi Cheng
6.	WMS Revision Requests (Vote)	Blake Holt	10:30 a.m.
	*Impact Analysis*
	SMOGRR028, Add Series Reactor Compensation Factors
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Blake Holt
	NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility
8.	Revision Requests Tabled at PRS and Referred to WMS (Possible Vote)	Blake Holt	10:50 a.m.
	NPRR1070, Planning Criteria for GTC Exit Solutions
9.	Revision Requests Tabled at WMS (Possible Vote)	Blake Holt
	COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
	SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
	VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
10.	Wholesale Market Working Group (WMWG)	Amanda Frazier	10:55 a.m.
	NPRR1229, Real-Time Constraint Management Plan Energy Payment (WMWG) (Possible Vote)
	NPRR1264, Creation of a New Energy Attribute Certificate Program (WMWG) (Possible Vote)
	Break		11:20 a.m.
11.	Congestion Management Working Group (CMWG)	Chenyan Guo	11:30 a.m.
	NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG) (Possible Vote)
12.	Meter Working Group (MWG)	Kyle Stuckly	11:45 a.m.
	NPRR1263, Remove Accuracy Testing Requirements for CCVTs (MWG) (Possible Vote)
13.	Supply Analysis Working Group (SAWG)	Kevin Hanson	12:00 p.m.
	NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG) (Possible Vote)
14.	Combo Ballot (Vote)	Blake Holt	12:15 p.m.
15.	Other Business	Blake Holt	12:20 p.m.
	Review Open Action Items
	No Report
	Demand Side Working Group (DSWG)
	Market Settlement Working Group (MSWG)
	Resource Cost Working Group (RCWG)
	Adjourn	Blake Holt	12:30 p.m.