WMS Meeting by Webex Only

November 04, 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

 
 

October 7, 2020

 

 

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.

5.

ERCOT Operations and Market Items

 

9:40 a.m.

 

2020 Q3 Unregistered Distributed Generation Report

C. Anderson

 

 

2020 Q3 Settlement Stability Report

A. Covington

 

 

Proposed Changes to AS Methodology for 2021 (Vote)

N. Mago

 

6.

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

D. Kee

10:10 a.m.

7.

Wholesale Market Working Group (WMWG)

D. Detelich

10:25 a.m.

8.

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

D. Kee

10:55 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

 

 

 

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

 

 

 

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

 

 

 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility (WMWG)

 

 

9.

Congestion Management Working Group (CMWG)

K. Rich

11:30 a.m.

 

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

   

10.

Combo Ballot (Vote)

D. Kee

11:45 a.m.

11.

Supply Analysis Working Group (SAWG)

C. Smith

11:50 a.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

12:00 p.m.

13.

Demand Side Working Group (DSWG)

C. Powell

12:10 p.m.

14.

Meter Working Group (MWG)

G. Godinez

12:30 p.m.

15.

Other Business

D. Kee

12:40 p.m.

 

Assigning a Locational Marginal Price (LMP) to de-energized Electrical Buses

S. Sharma/A. Moreno

 

 

Review Open Action Items

R. Surendran

 

 

2021 ERCOT Membership/Segment Representative Elections

S. Clifton

 

 

No Report

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Adjourn

D. Kee

1:10 p.m.

Scheduled WMS Meetings