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WMS Meeting - Webex Only

March 05, 2025
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2553 227 5370
Meeting password: P4#wM5
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All votes will conducted via roll call.

Agenda

Validation for WMS Standing Representatives

Suzy Clifton

    9:15 a.m.

   1.

Antitrust Admonition

Blake Holt

    9:30 a.m.

   2.

Agenda Review

Blake Holt


   3.

Technical Advisory Committee (TAC) Update

Blake Holt


   4.

WMS Goals/Strategic Objectives (Possible Vote)

Blake Holt


   5.

ERCOT Operations and Market Items


    9:45 a.m.


  • ADER discussion – Phase 3 governing document (Waive Notice - Possible Vote) 

Ryan King



  • New Hill County and nearby 345-kV (SAMSW) Generic Transmission Constraint (GTC) 

Yunzhi Cheng


   6.

WMS Revision Requests (Vote)

Blake Holt

  10:30 a.m.


Impact Analysis   




  • SMOGRR028, Add Series Reactor Compensation Factors



    7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Blake Holt



  • NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility



    8.

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

Blake Holt

  10:50 a.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions



   9.

Revision Requests Tabled at WMS (Possible Vote)

Blake Holt  



  • COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program




  • SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program




  • VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program



  10.

Wholesale Market Working Group (WMWG)

Amanda Frazier 

  10:55 a.m.


  • NPRR1229, Real-Time Constraint Management Plan Energy Payment (WMWG) (Possible Vote)




  • NPRR1264, Creation of a New Energy Attribute Certificate Program (WMWG) (Possible Vote)




Break


  11:20 a.m.

  11.

Congestion Management Working Group (CMWG)

Chenyan Guo

  11:30 a.m.


  • NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG) (Possible Vote)



   12.

Meter Working Group (MWG)

Kyle Stuckly

  11:45 a.m.


  • NPRR1263, Remove Accuracy Testing Requirements for CCVTs (MWG) (Possible Vote)



   13.

Supply Analysis Working Group (SAWG)

Kevin Hanson

  12:00 p.m.


  • NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG) (Possible Vote)



  14.

Combo Ballot (Vote)

Blake Holt

  12:15 p.m.

  15.

Other Business 

Blake Holt

  12:20 p.m.


Review Open Action Items

  



No Report




  • Demand Side Working Group (DSWG)




  • Market Settlement Working Group (MSWG)




  • Resource Cost Working Group (RCWG)




Adjourn

Blake Holt

  12:30 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20250305
Apr 14, 2025 - doc - 234.5 KB
WMS 20250305 Ballot Combined
Mar 5, 2025 - xls - 125 KB
WMS 20250305 Ballot NPRR1229
Mar 5, 2025 - xls - 139 KB
WMS 20250305 Ballot NPRR1264
Mar 5, 2025 - xls - 142 KB
WMS 20250305 Ballot NPRR1264 Related RRs 031 043 051
Mar 5, 2025 - xls - 121.5 KB
02. Agenda WMS 20250305.v2
Feb 28, 2025 - doc - 152.5 KB
04. 2024-wms-goals-tac-approved-20240327
Feb 28, 2025 - docx - 29 KB
04. TAC Strategic Objectives Approved 02272025
Feb 28, 2025 - pptx - 52.6 KB
05. ADER Pilot Program Transition and Non-Consensus Items for Phase 3 - WMS - 030525
Feb 28, 2025 - pptx - 293.1 KB
05. Aggregate Distributed Energy Resource Pilot Project - Phase 3 DRAFT Governing Document 02272025
Feb 28, 2025 - docx - 192.3 KB
10. wmwg-update-to-wms-of-march-03-meeting
Mar 4, 2025 - pptx - 612.2 KB
11. CMWG Feb_2025_Report_WMS
Mar 4, 2025 - pptx - 467.3 KB
13. 240305 SAWG presentation to WMS v1
Feb 28, 2025 - pdf - 502.6 KB
Meeting Materials 20250305
Mar 5, 2025 - zip - 7.7 MB
Revision Requests 20250305
Mar 5, 2025 - zip - 5.7 MB

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