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WMS Meeting - Webex Only

October 07, 2024
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2556 624 5961
Meeting password: QB@23
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

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.


  • August 7, 2024



   4.

Technical Advisory Committee (TAC) Update

Eric Blakey

    9:50 a.m.

   5.

ERCOT Operations and Market Items


  10:00 a.m.


  • ERCOT’s Framework for Evaluating Market Design (as discussed at August Board)

Keith Collins


   6.

Congestion Management Working Group (CMWG)

Alex Miller

  10:30 a.m.

   7.

Supply Analysis Working Group (SAWG)

Kevin Hanson

  11:50 a.m.

   8.

Wholesale Market Working Group (WMWG)

Blake Holt

  11:00 a.m.


BREAK


  11:10 a.m.

   9.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

  11:20 a.m.


  • SMOGRR028, Add Series Reactor Compensation Factors (MWG)




  • VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations (RCWG)




Related Revision Request:




  • NPRR1242, Related to VCMRR042 SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations (Possible Vote)



  10.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

11:30 a.m.


  • NPRR1250, RPS Mandatory Program Termination




  • NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process



  11.

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

Eric Blakey

11:40 a.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions




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




  • NPRR1202, Refundable Deposits for Large Load Interconnection Studies (WMWG)




  • NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG)




  • NPRR1229, Real-Time Constraint Management Plan Energy Payment (WMWG)




  • NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG and WMWG)




  • NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities (WMWG)




  • NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee (WMWG)



 12.

Combo Ballot (Vote)

Eric Blakey

  11:50 a.m.

 13.

Other Business 

Eric Blakey

  12:00 p.m.


  • Review Open Action Items

Jim Lee



  • Update: Future Large Load Interconnection Reports


  • Proposal to Remove Parking Lot Items from Monthly WMS Agenda




  • 2025 ERCOT Membership/Segment Representative Elections




  • No Report




    • Demand Side Working Group (DSWG)




    • Market Settlement Working Group (MSWG)




    • Meter Working Group (MWG)




    • Resource Cost Working Group (RCWG)




Adjourn

Eric Blakey

 12:10 p.m.






Future WMS Meetings


  • November 6, 2024




  • December 4, 2024



Scheduled WMS Meetings

Key Documents

20241007-wms-ballot-nprr1250
Oct 7, 2024 - xls - 139 KB
20241007-wms-combined-ballot
Oct 7, 2024 - xls - 141.5 KB
02-agenda-wms-20241007
Sep 30, 2024 - doc - 142 KB
03-draft-minutes-wms-20240807
Sep 30, 2024 - doc - 269 KB
05-kcollins-market-design-framework
Oct 3, 2024 - pptx - 251.5 KB
06-cmwg-update-2024-10-wms
Sep 30, 2024 - pptx - 467.9 KB
07-241007-sawg-report-to-wms-v1
Oct 1, 2024 - pptx - 3.8 MB
08-wmwg-update-to-wms-of-sept-24-meeting
Sep 30, 2024 - pptx - 619.6 KB
Meeting-materials-20241007
Oct 3, 2024 - zip - 9.4 MB
Revision-requests-20241007
Sep 30, 2024 - zip - 4.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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