WMS Meeting by Webex Only

April 07, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 182 976 7264
Meeting password: Nw36#

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
 

Validation for WMS Standing Representatives

Suzy Clifton

9:30 a.m.

1.

Antitrust Admonition

Resmi Surendran

 

2.

Agenda Review

Resmi Surendran

 

3.

Approval of WMS Meeting Minutes (Vote)

Resmi Surendran

9:35 a.m.

 

March 3, 2021

 

 

4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

9:40 a.m.

 

Emergency Conditions Issues List

   

5.

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold (Waive Notice – Possible Vote)

Resmi Surendran

10:40 a.m.

6.

Wholesale Market Working Group (WMWG)

David Detelich

11:00 a.m.

7.

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

Resmi Surendran

11:15 a.m.

 

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

 

 

 

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

 

 

 

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

 

 

 

NPRR1063, Dynamic Rating Transparency (CMWG)

 

 

 

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

 

 

8.

Congestion Management Working Group (CMWG)

Katie Rich

11:25 a.m.

 

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

   

9.

Market Credit Working Group (MCWG)

Brenden Sager

11:35 a.m.

10.

Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

11:45 a.m.

 

VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)

   

11.

Combo Ballot (Vote)

Resmi Surendran

11:50 a.m.

12.

Meter Working Group (MWG)

Doug Breshears

11:55 a.m.

13.

ERCOT Operations and Market Items

 

 12:05 p.m.

14.

Other Business

Resmi Surendran

 12:05 p.m.

 

Review Open Action Items

 

 

 

No Report

 

 

 

Demand Side Working Group (DSWG)

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Resource Cost Working Group (RCWG)

 

 

 

Supply Analysis Working Group (SAWG)

 

 

 

Adjourn

 Resmi Surendran

 12:15 p.m.

Scheduled WMS Meetings