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WMS Meeting - Webex Only

August 02, 2023
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2557 562 6964
Meeting password: iKvM#85
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



  • June 7, 2023



    4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:35 a.m.

    5.

ERCOT Operations and Market Items

  

9:40 a.m.     


  • 2023 Q2 Settlement Stability Report

Magie Shanks



  • 2023 Q2 Unregistered Distributed Generation (DG) Report

Fred Khodabakhsh



  • EMS Upgrade Project Update

Troy Anderson


    6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

9:55 a.m.


  • NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources



    7.

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

Eric Blakey

  10:05 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)




  • NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration (WMWG)



    8.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

10:15 a.m.


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




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



    9.

Combo Ballot (Vote)

Eric Blakey

10:15 a.m.

  10.

Demand Side Working Group (DSWG)

Kevin Hanson

  10:20 a.m.

  11.

Other Business         

Eric Blakey

 10:30 a.m.


  • Review Open Action Items

Jim Lee



  • 2024 Meeting Calendar




  • No Report




  • Congestion Management Working Group (CMWG)




  • Market Settlement Working Group (MSWG)




  • Metering Working Group (MWG)




  • Resource Cost Working Group (RCWG)




  • Supply Analysis Working Group (SAWG)




  • Wholesale Market Working Group (WMWG)




Adjourn

Eric Blakey

 10:40 a.m.   

Scheduled WMS Meetings

Approved Minutes Wms 20230802
Oct 2, 2023 - docx - 79.9 KB
Wms Combined Ballot 20230802
Aug 3, 2023 - xls - 141.5 KB
02. WMS Agenda 20230802
Jul 26, 2023 - doc - 140 KB
03 Draft Minutes Wms 20230607
Jul 28, 2023 - docx - 85.2 KB
05 Wms Settlement Stability Report Q2 2023
Jul 26, 2023 - pptx - 484.8 KB
05 2023 Q2 Unregistered Distributed Generation (dg) Report - Wms Update
Jul 26, 2023 - pptx - 148.6 KB
05 Ems Upgrade Project Update 2023-08
Jul 28, 2023 - pptx - 82.2 KB
10 230802 Dswg Update To Wms V1
Jul 31, 2023 - pptx - 321.2 KB
11 2024 Block Meeting Schedule Draft Tac Final
Jul 26, 2023 - xls - 273.5 KB
Wms Meeting Materials 20230802
Aug 1, 2023 - zip - 2.6 MB
Revision Requests Wms 20230802
Aug 1, 2023 - zip - 1.6 MB

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