WMS Meeting by Webex Only

January 06, 2021
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
 

Validation for WMS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

 

3.

Election of 2021 WMS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

WMS Chair

 

5.

TAC/Subcommittee Stakeholder Process Overview

B. Albracht

9:40 a.m.

6.

Approval of WMS Meeting Minutes (Vote)

WMS Chair

10:00 a.m.

 

November 4, 2020

 

 

 

December 2, 2020

   

7.

Technical Advisory Committee (TAC) Update

WMS Chair

10:05 a.m.

 

Review Day-Ahead Market (DAM) Performance (DAM delays)

ERCOT Staff

 

8.

ERCOT Operations and Market Items

 

10:15 a.m.

9.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

WMS Chair

10:15 a.m.

 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification

 

 

 

NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs

 

 

 

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

 

 

10.

Implementation Timeline update to NPRR1020, Allow Some Integrated Energy Storage Designs to Calculate Internal Loads

D. Tucker

10:55 a.m.

11.

WMS Revision Requests (Vote)

WMS Chair

11:05 a.m.

 

Impact Analysis Review

 

 

 

SMOGRR024, Implement NPRR1020

 

 

12.

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

WMS Chair

11:15 a.m.

 

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

 

 

 

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

 

 

13.

Congestion Management Working Group (CMWG)

K. Rich

11:20 a.m.

 

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

   

14.

Combo Ballot (Vote)

WMS Chair

11:30 a.m.

15.

Supply Analysis Working Group (SAWG)

C. Smith

11:40 a.m.

16.

Other Business

WMS Chair

12:10 p.m.

 

2021 WMS Goals

 

 

 

2021 Working Group Leadership

 

 

 

Review Open Action Items

 

 

 

No Report

 

 

 

Demand Side Working Group (DSWG)

 

 

 

Market Credit Working Group (MCWG)

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Meter Working Group (MWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Wholesale Market Working Group (WMWG)

 

 

 

Adjourn

WMS Chair

12:20 p.m.

Scheduled WMS Meetings