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.

Technical Advisory Committee (TAC) Update

Jim Lee

9:35 a.m.

• Meeting Administration Requests

    4.

ERCOT Operations and Market Items

  9:40 a.m.

• ECRS Update       

ERCOT Staff

    5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

9:55 a.m.

• NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration

    6.

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – Urgent (Possible Vote)   

Nitika Mago

10:10 a.m.

    7.

OBDRR047, Revisions to ERS Procurement Methodology regarding Unused Funds from Previous Terms

Mark Patterson

10:40 a.m.

    8.

Wholesale Market Working Group (WMWG)

John Ritch

10:55 a.m.

Break

11:15 a.m.

    9.

Resource Cost Working Group (RCWG)

Dana Showalter

11:25 a.m.

• RCWG Scope (Vote)   

  10.

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

Eric Blakey

 11:40 a.m.

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

• NPRR1070, Planning Criteria for GTC Exit Solutions

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

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

• NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (RCWG)

  11.

WMS Revision Requests (Vote)

Eric Blakey

12:00 p.m.

Impact Analysis

• VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders  

  12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

12:05 p..m.

• VCMRR033, Excluding Exceptional 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

   13.

Supply Analysis Working Group (SAWG)

Kevin Hanson

12:20 p.m.

• SAWG Leadership (Vote)

  14.

Combo Ballot (Vote)

Eric Blakey

12:30 p.m.

  15.

Other Business         

Eric Blakey

 12:35 p.m.

• 2024 Meeting Schedule

• Review Open Action Items

Jim Lee

• No Report

• Congestion Management Working Group (CMWG)

• Demand Side Working Group (DSWG)

• Market Settlement Working Group (MSWG)

• Metering Working Group (MWG)

Adjourn

Eric Blakey

 12:45 p.m.