Validation for WMS Standing Representatives

Pamela Hanson

  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

  9:40 a.m.

• April 3, 2024

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

  9:50 a.m.

    5.

ERCOT Operations and Market Items

• 2024 Q1 Settlement Stability Report

Magie Shanks

  10:00 a.m.

• 2024 Q1 and 2023 Annual Unregistered Distributed Generation (DG) report

Dan Mantena

  10:05 a.m.

    6.

Congestion Management Working Group (CMWG)

Alex Miller

  10:15 a.m.

• CMWG Leadership (Vote)
• Chair: Alex Miller, EDF
• Co Vice Chair: Beverly Loew, Goff Policy
• Co Vice Chair: Chenyan Guo, Nextera

    7.

Demand Side Working Group (DSWG)

Leadership

  10:25 a.m.

• DSWG Leadership (Vote)
• Chair: Nathaniel Mancha, BP

BREAK

10:35 a.m.

    8.

Metering Working Group (MWG)

Michael Blum

10:45 a.m.

    9.

Supply Analysis Working Group (SAWG)

Kevin Hanson

11:55 a.m.

  10.

Wholesale Market Working Group (WMWG)

Kevin Hanson

11:05 a.m.

  11.

Verifiable Cost Manual Revision Requests

Ino Gonzalez

11:15 a.m.

• VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources
• VCMRR041, SO2 and NOX Emission Prices Used in Verifiable Cost Calculations

  12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

11:35 a.m.

• SMOGRR028, Add Series Reactor Compensation Factors (MWG)
• VCMRR039, Related to NPRR1216, Implementation of Emergency Pricing Program (WMWG)

  13.

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

Eric Blakey

11:40 a.m.

• NPRR1070, Planning Criteria for GTC Exit Solutions

• NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)

• NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs (MWG)

• NPRR1202, Refundable Deposits for Large Load Interconnection Studies
• NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG)

• NPRR1216, Implementation of Emergency Pricing Program (WMWG)

Related Revision Request:

• OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program (Possible Vote)

• NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR)(SAWG)

  14.

Combo Ballot (Vote)

Eric Blakey

11:50 a.m.

  15

Other Business 

Eric Blakey

12:00 p.m.

• Review Open Action Items

Jim Lee

• FFSS

Ryan King

• No Report

• • Resource Cost Working Group (RCWG)
  • Market Settlement Working Group (MSWG)

Adjourn

Eric Blakey

12:15 p.m.

Future WMS Meetings

• June 5, 2024

• July 10, 2024