WMS Meeting - Webex Only

August 02, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2557 562 6964
Meeting password: iKvM#85


WMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all WMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • 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
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated


Validation for WMS Standing Representatives

Suzy Clifton

    9:15 a.m.


Antitrust Admonition

Eric Blakey

    9:30 a.m.


Agenda Review

Eric Blakey


Approval of WMS Meeting Minutes (Possible Vote)

Eric Blakey

  • June 7, 2023


Technical Advisory Committee (TAC) Update

Jim Lee

9:35 a.m.


ERCOT Operations and Market Items


9:40 a.m.     

  • 2023 Q2 Settlement Stability Report

Magie Shanks

  • 2023 Q2 Unregistered Distributed Generation (DG) Report

Fred Khodabakhsh

  • EMS Upgrade Project Update

Troy Anderson


New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

9:55 a.m.

  • NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources


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

Eric Blakey

  10:05 a.m.

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

  • NPRR1070, Planning Criteria for GTC Exit Solutions

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

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

  • NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (RCWG)

  • NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration (WMWG)


WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

10:15 a.m.

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

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


Combo Ballot (Vote)

Eric Blakey

10:15 a.m.


Demand Side Working Group (DSWG)

Kevin Hanson

  10:20 a.m.


Other Business         

Eric Blakey

 10:30 a.m.

  • Review Open Action Items

Jim Lee

  • 2024 Meeting Calendar

  • No Report

  • Congestion Management Working Group (CMWG)

  • Market Settlement Working Group (MSWG)

  • Metering Working Group (MWG)

  • Resource Cost Working Group (RCWG)

  • Supply Analysis Working Group (SAWG)

  • Wholesale Market Working Group (WMWG)


Eric Blakey

 10:40 a.m.   

Scheduled wms Meetings

Oct 2, 2023 - docx - 79.9 KB
Aug 3, 2023 - xls - 141.5 KB
Jul 26, 2023 - doc - 140 KB
Jul 28, 2023 - docx - 85.2 KB
Jul 26, 2023 - pptx - 484.8 KB
Jul 28, 2023 - pptx - 82.2 KB
Jul 31, 2023 - pptx - 321.2 KB
Jul 26, 2023 - xls - 273.5 KB
Aug 1, 2023 - zip - 2.6 MB
Aug 1, 2023 - zip - 1.6 MB

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