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

• May 3, 2023

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

   9:35 a.m.

    5.

ERCOT Operations and Market Items

   9:40 a.m.

• 2022 Annual UFE Report

Randy Roberts

6.

Wholesale Market Working Group (WMWG)

John Ritch

  9:50 a.m.

 7.

Resource Cost Workingand Group (RCWG)

Dana Showalter

 10:00 a.m.

 8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

 10:10 a.m.

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

• NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment

• NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs

    9.

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

Eric Blakey

10:50 a.m.

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

• NPRR1070, Planning Criteria for GTC Exit Solutions

• 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)

Break

11:00 a.m.

 10.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

11:10 a.m.

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

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

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

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

11.

Demand Side Working Group (DSWG)

Kevin Hanson

11:25 a.m.

• DSWG Leadership (Possible Vote)

Chair:  Kevin Hanson, NG Renewables

Vice Chair:  Mark Smith, CMC Steel Texas   

12.

Meter Working Group (MWG) 

Michael Blum

11:35 a.m.

• MWG Leadership (Possible Vote)

  13.

Combo Ballot (Vote)

Eric Blakey

11:40 a.m.

14.

Supply Analysis Working Group (SAWG)

Kevin Hanson

11:45 a.m.

  15.

Other Business         

Eric Blakey

12:00 p.m.

• Review Open Action Items

Jim Lee

• No Report

• Congestion Management Working Group (CMWG)

• Market Settlement Working Group (MSWG)

Adjourn

Eric Blakey

12:15 p.m.