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WMS Meeting - Webex Only

March 05, 2025 Add to personal calendar
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2553 227 5370
Meeting password: P4#wM5

Comments

WMS Standing Representatives are asked to do the following: 

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.

Approval of WMS Meeting Minutes (Possible Vote)

Blake Holt



  • February 5, 2025



   4.

Technical Advisory Committee (TAC) Update

Blake Holt


   5.

2025 WMS Goals (Possible Vote)

Blake Holt


   6.

ERCOT Operations and Market Items


    9:45 a.m.

   7.

WMS Revision Requests (Vote)

Blake Holt

  10:00 a.m.


Impact Analysis   




  • SMOGRR028, Add Series Reactor Compensation Factors



    8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Blake Holt



  • NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility



    9.

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

Blake Holt

  10:20 a.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions



   10.

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



  11.

Wholesale Market Working Group (WMWG)

Amanda Frazier 

  10:25 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


  10:50 a.m.

  12.

Congestion Management Working Group (CMWG)

Chenyan Guo

  11:00 a.m.


  • NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG) (Possible Vote)



   13.

Meter Working Group (MWG)

Kyle Stuckly

  11:15 a.m.


  • NPRR1263, Remove Accuracy Testing Requirements for CCVTs (MWG) (Possible Vote)



   14.

Supply Analysis Working Group (SAWG)

Kevin Hanson

  11:30 a.m.


  • NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG) (Possible Vote)



  15.

Combo Ballot (Vote)

Blake Holt

  11:45 a.m.

  16.

Other Business 

Blake Holt

  11:50 a.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

  12:00 p.m.

Scheduled WMS Meetings

Key Documents

Feb 26, 2025 - doc - 151.5 KB
Feb 26, 2025 - docx - 29 KB
Feb 26, 2025 - zip - 83.6 KB

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