WMS Meeting

June 03, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 126 129 7900
Meeting password: WMS

Comments

With changes to the TAC Procedures being approved via TAC email vote and effective June 1st, remote voting will be allowed at this WMS meeting.

Please review the Stakeholder Webex Meeting Administration document posted on the WMS page (partially referenced below).

  • Submit Alternate Rep or Proxy designations to StakeholderServices@ercot.com by 3PM Tuesday, June 2nd
  • Standing Representatives and designated Alternate Representatives should sign into WebEx 30-15 minutes prior to the meeting so that ERCOT Staff can validate their identities via email
    • WMS Standing Representatives should sign in as: 001 WMS Rep – First Last (Company), e.g. 001 WMS Rep – David Kee (CPS Energy)
    • ERCOT Staff should sign in as: ERCOT – First Last e.g. ERCOT – Brittney Albracht
    • Other participants should sign-in as: First Last (Company), e.g. David Kee (CPS Energy)
  • 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
  • Standing Representatives can send, from their company email on record, an email to StakeholderServices@ercot.com confirming their WebEx login. Otherwise, ERCOT will send an email to the Standing Representative’s company email on record and confirm they have logged in under their sign in per above – the Standing Representative will reply via email with a confirmation prior to meeting

To minimize noise disruptions on the WebEx while allowing maximum participation, a few tips:

  • To mute/unmute, hover over the bottom of the WebEx screen to activate the circle icons – mute is the mic on the far left
  • Use the "chat" function to get in the queue instead of "comment from the phone" 

Agenda
 

Registration and Validation for WMS Standing Reps

S. Clifton

9:00 a.m.

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee

 

3.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.

4.

Approval of WMS Meeting Minutes (Vote)

 

9:40 a.m.

 

February 5, 2020

 

 

5.

ERCOT Operations and Market Items

 

9:45 a.m.

6.

WMS Revision Requests (Vote)

D. Kee

9:45 a.m.

 

Impact Analysis

 

 

 

VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

 

 

7.

Draft Other Binding Document, Demand Response Data Definitions and Technical Specifications

C. Raish

9:50 a.m.

8.

Wholesale Market Working Group (WMWG)

D. Detelich

10:05 a.m.

9.

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

D. Kee

10:10 a.m.

 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG) 

 

 

 

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

 

 

 

NPRR991, Day-Ahead Market (DAM) Point-to-Point (PTP) Obligation Bid Clearing Price Clarification (WMWG)

 

 

10.

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage (Possible Vote)

D. Kee

10:40 a.m.

11.

NPRR1004, Load Distribution Factor Process Update (Possible Vote)

D. Kee

10:55 a.m.

12.

PGRR077, DC Tie Planning Assumptions (Possible Vote)

D. Kee

11:05 a.m.

13.

Congestion Management Working Group (CMWG)

K. Rich

11:20 a.m.

14.

Market Credit Working Group (MCWG)

B. Barnes

11:30 a.m.

15.

Supply Analysis Working Group (SAWG)

C. Smith

11:40 a.m.

 

Final Summer 2020 SARA and Updated CDR

P. Warnken

 

16.

Other Business

D. Kee

11:55 a.m.

 

May 28 MIS Sandbox Release

A. Hale

 

 

PUCT Rule 25.503(f)(12) Issue

D. Jones

 

 

Review Open Action Items

 

 

 

No Report

 

 

 

Demand Side Working Group (DSWG)

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Meter Working Group (MWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Adjourn

D. Kee

12:30 p.m.

Scheduled WMS Meetings