Validation for WMS Standing Representatives

Suzy Clifton

    9:15 a.m.

    1.

Antitrust Admonition

Resmi Surendran

    9:30 a.m.

    2.

Agenda Review

Resmi Surendran

    3.

Approval of WMS Meeting Minutes (Vote)

Resmi Surendran

• January 5, 2022

    4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

    9:35 a.m.

    5.

2022 WMS Working Group Leadership (Vote)

Resmi Surendran

    6.

2022 WMS Goals (Possible Vote)

Resmi Surendran

    7.

ERCOT Operations and Market Items

    9:40 a.m.

• Securitization Update
  

Kenan Ögelman 

• NPRR1120, Create Firm Fuel Supply Service
  

Sandip Sharma

• Update on minimum capacity required from SCED dispatchable Resources to provide Non-Spin
  

Nitika Mago

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

Donald House

• Unregistered Distributed Generation (DG) Report 2021 Q4 Update

Fred Khodabakhsh

    8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

  10:25 a.m.  

• NPRR1112, Elimination of Unsecured Credit Limits

    9.

Wholesale Market Working Group (WMWG)

WMWG Leadership

  10:45 a.m.     

Break

  11:05 a.m.

  10.

Revision Requests Tabled at PRS or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)

Resmi Surendran

  11:15 a.m.

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

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

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

• NPRR1070, Planning Criteria for GTC Exit Solutions

• NPRR1084, Improvements to Reporting of Resource Outages and Derates (WMWG)

• NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions (MCWG)

• NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (WMWG)

• NPRR1100, Emergency Switching Solutions for Energy Storage Resources (MWG) (WMWG)

• NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – Urgent (WMWG)

• NPRR1110, Black Start Requirements Update (WMWG)

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

  11.

Market Credit Working Group (MCWG)

MCWG Leadership

  11:25 a.m.  

  12.

Meter Working Group (MWG) 

MWG Leadership

  11:35 a.m.

  13.

WMS Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

  11:45 a.m.

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

  14.

Combo Ballot (Vote)

Resmi Surendran

  11:45 a.m.

  15.

Congestion Management Working Group (CMWG)

CMWG Leadership

  11:50 a.m.

  16.

Demand Side Working Group (DSWG)

DSWG Leadership

  12:00 p.m.

  17.

Market Settlement Working Group (MSWG

MSWG Leadership

 12:10 p.m.

  18.

Supply Analysis Working Group (SAWG)

SAWG Leadership

 12:20 p.m.

  19.

Other Business         

Resmi Surendran

 12:30 p.m.  

• Review Open Action Items

•      No Report

o   Resource Cost Working Group (RCWG)

Adjourn

 Resmi Surendran

 12:40 p.m.