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WMS Meeting - Webex Only

May 03, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2552 211 0791
Meeting password: #mBVf39

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

Eric Blakey

    9:30 a.m.

    2.

Agenda Review

Eric Blakey


    3.

Approval of WMS Meeting Minutes (Possible Vote)

Eric Blakey



  • April 5, 2023



    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

9:35 a.m.

    5.

Resource Cost Working Group (RCWG)

Eric Blakey

9:40 a.m.


  • RCWG Leadership (Possible Vote)




  • Dana Showalter, Plus Power



    6.

ERCOT Operations and Market Items


    9:50 a.m.


  • 2023 Q1 Settlement Stability Report

Magie Shanks



  • Protocol Required Reporting on Compensation for High Dispatch Limit (HDL)/Low Dispatch Limit (LDL) Overrides

Magie Shanks



  • 2023 Q1 and 2022 Annual Unregistered Distributed Generation (DG) Repors

Dan Mantena



  • Price Response for December 23, 2022 (Winter Storm Elliott)

Carl Raish



  • Demand/Price Response for Crypto Mining Load

Carl Raish


     7.

OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications (Possible Vote)

Thomas Urquhart

10:30 a.m.

     8.

WMS Revision Requests (Vote)

Eric Blakey

  10:40 a.m.


Impact Analysis




  • VCMRR031, Clarification Related to Variable Costs in Fuel Adders  




Language Review




  • VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback




Break


10:55 a.m.

     9.

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback (Possible Vote)

Eric Blakey

11:05 a.m.

   10.

NPRR1177, Enhance Exceptional Fuel Cost Process (Possible Vote)

Andy Nguyen

11:15 a.m.

   11.

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

Eric Blakey

  11:25 a.m.


  • NOGRR215, Limit Use of Remedial Action Schemes (CMWG)




  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (WMWG)




  • NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure




  • NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN (WMWG)



   12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

 11:35 a.m.


  • VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG)




  • VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG)




  • VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG)



  13.

Combo Ballot (Vote)

Eric Blakey

11:45 a.m.

  14.

Other Business         

Eric Blakey

 11:55 a.m.


  • Review Open Action Items

Jim Lee



  • No Report




  • Congestion Management Working Group (CMWG)




  • Demand Side Working Group (DSWG) 




  • Market Settlement Working Group (MSWG)




  • Meter Working Group (MWG) 




  • Supply Analysis Working Group (SAWG)




  • Wholesale Market Working Group (WMWG)




Adjourn

Eric Blakey

 12:05 p.m.   

Scheduled WMS Meetings

Jul 19, 2023 - docx - 83.5 KB
May 3, 2023 - xls - 140 KB
May 3, 2023 - xls - 138.5 KB
Apr 27, 2023 - doc - 148 KB
May 1, 2023 - docx - 83.4 KB
Apr 26, 2023 - pptx - 94 KB
Apr 26, 2023 - pptx - 470.5 KB
May 1, 2023 - pptx - 208.9 KB
May 3, 2023 - pptx - 1.9 MB
May 2, 2023 - pptx - 52.1 KB
May 3, 2023 - zip - 4 MB
Apr 26, 2023 - zip - 1.6 MB

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