WMS Meeting by Webex Only

February 03, 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

R. Surendran

9:30 a.m.

2.

Agenda Review

R. Surendran

 

3.

Approval of WMS Meeting Minutes (Vote)

R. Surendran

 
 

January 6, 2021

 

 

4.

Technical Advisory Committee (TAC) Update

R. Surendran

9:35 a.m.

5.

2021 WMS Goals (Possible Vote)

 

9:40 a.m.

6.

ERCOT Operations and Market Items

 

9:50 a.m.

 

Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

D. House

 

 

Unregistered Distributed Generation (DG) Report 2020 Q4 Update

C. Anderson

 

 

Settlement Stability Report for Q4 2020

A. Covington

 

7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

R. Surendran

10:15 a.m.

 

NPRR1060, Improvements to ERS Testing Requirements and Other ERS Items

 

 

8.

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

R. Surendran

10:25 a.m.

 

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

 

 

 

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

 

 

 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification (WMWG)

 

 

 

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization (WMWG)

 

 

9.

Congestion Management Working Group (CMWG)

K. Rich

10:35 a.m.

 

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

   

10.

Combo Ballot (Vote)

R. Surendran

10:45 a.m.

11.

Demand Side Working Group (DSWG)

C. Powell

10:50 a.m.

12.

Market Credit Working Group (MCWG)

B. Sager

11:00 a.m.

13.

Wholesale Market Working Group (WMWG)

D. Detelich

11:10 a.m.

14.

Other Business

R. Surendran

11:20 a.m.

 

Market Notice M-A012221-01 Follow Up – Correction of DAM Software Error

S. Sharma

 
 

Review Open Action Items

 

 

 

No Report

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Meter Working Group (MWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Supply Analysis Working Group (SAWG)

 

 

 

Adjourn

R. Surendran

11:40 a.m.

Scheduled WMS Meetings