WMS Meeting by Webex Only

March 03, 2021
01:30 PM

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

Suzy Clifton

1:00 p.m.

1.

Antitrust Admonition

Resmi Surendran

1:30 p.m.

2.

Waive Notice for Voting Items (Vote)

Resmi Surendran

 

3.

Agenda Review

Resmi Surendran

 

4.

TAC Request: List of WMS Related Items From February 2021 Weather Event

Resmi Surendran

1:35 p.m.

5.

Approval of WMS Meeting Minutes (Vote)

Resmi Surendran

 
 

February 3, 2021

 

 

6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

2:35 p.m.

 

NPRR1063, Dynamic Rating Transparency

 

 

 

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

 

 

7.

WMS Revision Requests (Vote)

Resmi Surendran

2:45 p.m.

 

Language Review

 

 

 

VCMRR031, Clarification Related to Variable Costs in Fuel Adders

 

 

8.

ERCOT Operations and Market Items

 

2:55 p.m.

 

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

Donald House

 
 

Renewable Energy Credit Project Update

Don Tucker

 

9.

Combo Ballot (Vote)

Resmi Surendran

3:10 p.m.

10.

Supply Analysis Working Group (SAWG)

Caitlin Smith

3:15 p.m.

11.

Other Business

Resmi Surendran

3:25 p.m.

 

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)

 

 

 

Adjourn

 Resmi Surendran

3:30 p.m.

Scheduled WMS Meetings