WMS Meeting by Webex Only

October 07, 2020
09:30 AM

Comments

Webex Conference

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
 

Log in and validation for WMS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee

 

3.

Approval of WMS Meeting Minutes (Vote)

D. Kee

 
 

September 2, 2020

 

 

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.

5.

ERCOT Operations and Market Items

 

9:40 a.m.

6.

NPRR994, Clarify Generator Interconnection Neutral Project Classification (Possible Vote)

D. Kee

9:40 a.m.

7.

New PRS Referrals (Vote)

D. Kee

9:50 a.m.

 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

 

 

 
  • NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region (Waive Notice – Vote)
 

 

8.

WMS Revision Requests (Vote)

D. Kee

10:05 a.m.

 

Impact Analyses

 

 

 

SMOGRR023, Updates to Nameplate Information Requirements

 

 

 

COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

 

 

 

VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

 

 

9.

Wholesale Market Working Group (WMWG)

D. Detelich

10:15 a.m.

 

Alternative Solutions to NPRR991 (Possible Vote)

 

 

10.

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

D. Kee

10:40 a.m.

 

NPRR981, Day-Ahead Market Price Correction Process (WMWG)

 

 

 

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

 

 

 

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals (CMWG)

 

 

 

NPRR1023, Change to CRR Repossession Process (CMWG/MCWG)

 

 

 

NPRR1024, Determination of Significance with Respect to Price Correction (WMWG)

 

 

11.

Congestion Management Working Group (CMWG)

K. Rich

11:05 a.m.

 

NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)

   

12.

Supply Analysis Working Group (SAWG)

C. Smith

11:25 a.m.

 

Planned Project In-Service Cut-off Dates for CDR/SARA Reports (Possible Vote)

   

13.

Combo Ballot (Vote)

D. Kee

11:45 a.m.

14.

Demand Side Working Group (DSWG)

C. Powell

11:55 a.m.

15.

Meter Working Group (MWG)

G. Godinez

12:05 p.m.

16.

Market Credit Working Group (MCWG)

B. Barnes

12:15 p.m.

17.

Other Business

D. Kee

12:25 p.m.

 

2021 ERCOT Membership/Segment Representative Elections

S. Clifton

 

 

Review Open Action Items

R. Surendran

 

 

No Report

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Adjourn

D. Kee

12:45 p.m.

Scheduled WMS Meetings