WMS Meeting

August 05, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 126 017 0506
Meeting password: WMS

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
 

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

 
 

July 8, 2020

 

 

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.

5.

ERCOT Operations and Market Items

 

9:40 a.m.

 

2020 Q2 Unregistered Distributed Generation Report

C. Anderson

 

 

2020 Q2 Settlement Stability Report

A. Covington

 

6.

New PRS Referrals (Vote)

D. Kee

9:45 a.m.

 

NPRR1028, RUC Process Alignment with Resource Limits

 

 

7.

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

D. Kee

9:55 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)

 

 

 

NPRR994, Clarify Generator Interconnection Neutral Project Classification

 

 

 

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)

 

 

8.

Congestion Management Working Group (CMWG)

K. Rich

10:20 a.m.

 

PGRR077, DC Tie Planning Assumptions (Possible Vote)

   
 

2% Rule Discussion

   

9.

Combo Ballot (Vote)

 

10:50 a.m.

10.

Meter Working Group (MWG)

G. Godinez

11:00 a.m.

 

NPRR1020, Add Definition of Integrated Battery Storage Systems (IBSS)

   

11.

Market Credit Working Group (MCWG)

B. Barnes

11:15 a.m.

12.

Wholesale Market Working Group (WMWG)

D. Detelich

11:25 a.m.

13.

Other Business

D. Kee

11:35 a.m.

 

Review Open Action Items

 

 

 

Market Notice M-D073020-01: NPRR833 Implementation Error Identified

S. Sharma

 

 

August 21, 2020 Transmission Issues Related to Generation Constraints Workshop

W. Lasher

 

 

NOGRR215, Limit Use of Remedial Action Schemes

 

 

 

Market Information System (MIS) Integration Update

A. Hale

 

 

Annual TAC Subcommittee Structural Review

 

 

 

2021 Meeting Calendar

 

 

 

No Report

 

 

 

Demand Side Working Group (DSWG)

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Supply Analysis Working Group (SAWG)

 

 

 

Adjourn

 D. Kee

 12:00 p.m.

Scheduled WMS Meetings