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WMS Meeting

June 07, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2554 881 6021
Meeting password: Vh#Pye28

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

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



  • May 3, 2023



    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

   9:35 a.m.

    5.

ERCOT Operations and Market Items


   9:40 a.m.


  • 2022 Annual UFE Report

Randy Roberts


6.

Wholesale Market Working Group (WMWG)

John Ritch

  9:50 a.m.

 7.

Resource Cost Workingand Group (RCWG)

Dana Showalter

 10:00 a.m.

 8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

 10:10 a.m.


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




  • NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment




  • NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs



    9.

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

Eric Blakey

10:50 a.m.


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




  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • 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)




Break


11:00 a.m.

 10.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

11:10 a.m.


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




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




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




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



11.

Demand Side Working Group (DSWG)

Kevin Hanson

11:25 a.m.


  • DSWG Leadership (Possible Vote)




Chair:  Kevin Hanson, NG Renewables

Vice Chair:  Mark Smith, CMC Steel Texas   



12.

Meter Working Group (MWG) 

Michael Blum

11:35 a.m.


  • MWG Leadership (Possible Vote)



  13.

Combo Ballot (Vote)

Eric Blakey

11:40 a.m.

14.

Supply Analysis Working Group (SAWG)

Kevin Hanson

11:45 a.m.

  15.

Other Business         

Eric Blakey

12:00 p.m.


  • Review Open Action Items

Jim Lee



  • No Report




  • Congestion Management Working Group (CMWG)




  • Market Settlement Working Group (MSWG)




Adjourn

Eric Blakey

12:15 p.m.   

Scheduled WMS Meetings

Aug 23, 2023 - docx - 85.1 KB
Jun 7, 2023 - xls - 116.5 KB
Jun 7, 2023 - xls - 111.5 KB
Jun 7, 2023 - xls - 111.5 KB
May 31, 2023 - doc - 145.5 KB
May 31, 2023 - docx - 83.4 KB
May 31, 2023 - pptx - 491.7 KB
Jun 6, 2023 - pptx - 240.7 KB
May 31, 2023 - pptx - 44 KB
Jun 2, 2023 - pptm - 55.6 KB
Jun 2, 2023 - docx - 15.3 KB
Jun 5, 2023 - pptx - 616.4 KB
Jun 5, 2023 - pptx - 1.2 MB
Jun 6, 2023 - pptx - 521.5 KB
Jun 6, 2023 - pptx - 240.7 KB
Jun 6, 2023 - zip - 1.5 MB

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