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WMS Meeting

November 01, 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 847 0750
Meeting password: aMxP#94

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



  • October 11, 2023



    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

9:35 a.m.

    5.

WMS Procedures (Vote)

Eric Blakey


    6.

ERCOT Operations and Market Items

  

9:40 a.m.     


  • 2023 Q3 Settlement Stability Report

Magie Shanks



  • 2023 Q3 Unregistered Distributed Generation (DG) report update

Dan Mantena



  • Mitigated Offer Caps for ESR Resources

Ryan King



  • ERCOT Update on 10/22/23 Market Submissions Issue

Sreenivas Badri



  • Proposed Changes to Ancillary Service Methodology for 2024 (Vote)

Nitika Mago


    7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

11:10 a.m.


  • NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement




  • NPRR1198, Congestion Mitigation Using Topology Reconfigurations




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




Break


11:40 a.m.

   8.

Resource Cost Working Group (RCWG)

Blake Holt

11:50 a.m.  

   9.

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

Eric Blakey

12:00 p.m.


  • 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)




  • NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources (WMWG)




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




  • NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)




  • NPRR1195, Resource Entity Metering Facilities Maintenance (MWG)



 10.

Revision Requests Tabled at PRS

Eric Blakey

12:15 p.m.


  • NPRR1194, Wholesale Storage Load Auxiliary Netting (Possible Vote)



  11.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

12:15 p.m.


  • SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)




  • SMOGRR028, Add Series Reactor Compensation Factors (MWG)



12.

Wholesale Market Working Group (WMWG)

WMWG Leadership

12:15 p.m.


  • WMWG Leadership (Vote)

Chair:  Colin Walcavich, NG Renewables

Vice Chair:  Bryan Sams, Calpine



13.

Combo Ballot (Vote)

Eric Blakey

 12:20 p.m.

14.

Supply Analysis Working Group (SAWG)

Greg Lackey

12:25 p.m.

  15.

Other Business         

Eric Blakey

12:40 p.m.


  • 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • 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

   1:00 p.m.

Scheduled WMS Meetings

Jan 29, 2024 - doc - 260.5 KB
Nov 1, 2023 - xls - 142 KB
Oct 25, 2023 - doc - 159.5 KB
Oct 25, 2023 - doc - 240 KB
Oct 25, 2023 - pptx - 489 KB
Oct 25, 2023 - pptx - 1 MB
Oct 31, 2023 - pptx - 114.4 KB
Nov 1, 2023 - zip - 1.5 MB
Oct 27, 2023 - pptx - 1 MB
Oct 25, 2023 - pptx - 821.6 KB
Nov 1, 2023 - doc - 118.5 KB
Nov 1, 2023 - zip - 8.5 MB
Oct 31, 2023 - zip - 1.3 MB

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