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

• April 5, 2023

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

9:35 a.m.

    5.

Resource Cost Working Group (RCWG)

Eric Blakey

9:40 a.m.

• RCWG Leadership (Possible Vote)

• Dana Showalter, Plus Power

    6.

ERCOT Operations and Market Items

    9:50 a.m.

• 2023 Q1 Settlement Stability Report

Magie Shanks

• Protocol Required Reporting on Compensation for High Dispatch Limit (HDL)/Low Dispatch Limit (LDL) Overrides

Magie Shanks

• 2023 Q1 and 2022 Annual Unregistered Distributed Generation (DG) Repors

Dan Mantena

• Price Response for December 23, 2022 (Winter Storm Elliott)

Carl Raish

• Demand/Price Response for Crypto Mining Load

Carl Raish

     7.

OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications (Possible Vote)

Thomas Urquhart

10:30 a.m.

     8.

WMS Revision Requests (Vote)

Eric Blakey

  10:40 a.m.

Impact Analysis

• VCMRR031, Clarification Related to Variable Costs in Fuel Adders  

Language Review

• VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

Break

10:55 a.m.

     9.

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback (Possible Vote)

Eric Blakey

11:05 a.m.

   10.

NPRR1177, Enhance Exceptional Fuel Cost Process (Possible Vote)

Andy Nguyen

11:15 a.m.

   11.

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

Eric Blakey

  11:25 a.m.

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

• 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

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

   12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

 11:35 a.m.

• 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)

  13.

Combo Ballot (Vote)

Eric Blakey

11:45 a.m.

  14.

Other Business         

Eric Blakey

 11:55 a.m.

• Review Open Action Items

Jim Lee

• No Report

• Congestion Management Working Group (CMWG)

• Demand Side Working Group (DSWG) 

• Market Settlement Working Group (MSWG)

• Meter Working Group (MWG) 

• Supply Analysis Working Group (SAWG)

• Wholesale Market Working Group (WMWG)

Adjourn

Eric Blakey

 12:05 p.m.