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WMS Meeting

April 05, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2557 143 9858
Meeting password: XV#Ed38

Comments

WMS Standing Representatives are asked to do the following: 

An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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 
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda


Validation for WMS Standing Representatives

Suzy Clifton

 9:15 a.m.

    1.

Antitrust Admonition

Eric Blakey

 9:30 a.m.

    2.

Agenda Review

Eric Blakey


    3.

Approval of WMS Meeting Minutes (Possible Vote)

Eric Blakey



  • February 6, 2023




  • March 1, 2023   



    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

 9:35 a.m.

    5.

Market Credit Working Group (MCWG)

Brenden Sager

 9:40 a.m.


  • Disband MCWG (Vote)



    6.

Resource Cost Working Group (RCWG)

Eric Blakey

 9:50 a.m.

    7.

2023 WMS Goals (Possible Vote)

Jim Lee

10:00 a.m.

    8.

Review Open Action Items

Jim Lee

10:15 a.m.

    9.

ERCOT Operations and Market Items

Eric Blakey

10:35 a.m.

  10.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

10:45 a.m.


  • NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN



  11.

CSAPR NOx Season Allowance Update and Next Steps

Ian Haley

11:00 a.m.


Break


11:10 a.m.

  12.

Wholesale Market Working Group (WMWG)

John Ritch

11:20 a.m.

  13. 

NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned (Possible Vote)

ERCOT Staff

11:40 a.m.

  14.

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

Eric Blakey

11:55 a.m.


  • NOGRR215, Limit Use of Remedial Action Schemes (CMWG)




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




  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (WMWG)




  • NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure (MCWG)



  15.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

12:15 p.m.


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




  • VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG)




  • VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG)




  • VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG)



  16.

Combo Ballot (Vote)

Eric Blakey

12:30 p.m.

  17.

Meter Working Group (MWG) 

Doug Breshears

12:35 p.m.

  18.

Supply Analysis Working Group (SAWG)

Kevin Hanson

12:45 p.m.

  19.

Other Business         

Eric Blakey

 1:00 p.m.  


  • No Report




  • Congestion Management Working Group (CMWG)




  • Demand Side Working Group (DSWG) 




  • Market Settlement Working Group (MSWG)




Adjourn

Eric Blakey

  1:20 p.m.   

Scheduled wms Meetings

May 17, 2023 - docx - 83.6 KB
Apr 5, 2023 - xls - 141.5 KB
Apr 5, 2023 - xls - 138.5 KB
Mar 29, 2023 - doc - 149.5 KB
Mar 29, 2023 - docx - 81.2 KB
Mar 30, 2023 - docx - 79.4 KB
Mar 29, 2023 - pptx - 508.2 KB
Mar 29, 2023 - docx - 35.3 KB
Mar 29, 2023 - docx - 32.7 KB
Apr 4, 2023 - pptx - 222.7 KB
Apr 4, 2023 - pptx - 1.1 MB
Mar 30, 2023 - pptx - 41.1 KB
Apr 4, 2023 - pptx - 451.8 KB
Mar 30, 2023 - pptx - 997.6 KB
Apr 4, 2023 - zip - 3.5 MB
Mar 30, 2023 - zip - 1.5 MB

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