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WMS Meeting
August 03, 2022 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C	WebEx Conference Teleconference: 877-668-4493 Meeting number: 2553 994 0614 Meeting password: #34NCmd

Comments

WMS Standing Representatives are asked to do the following:

Submit Alternate Representative or Proxy designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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	Resmi Surendran	9:30 a.m.
2.	Agenda Review	Resmi Surendran
3.	Approval of WMS Meeting Minutes (Vote)	Resmi Surendran
	May 4, 2022
	June 1, 2022
4.	Technical Advisory Committee (TAC) Update	Resmi Surendran	9:35 a.m.
5.	ERCOT Operations and Market Items		9:40 a.m.
	2022 Q2 Settlement Stability Report	Austin Rosel
	2022 Q2 Unregistered Distributed Generation (DG) Report	Fred Khodabakhsh
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Resmi Surendran	9:50 a.m.
	NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output
	NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs
	NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours
7.	WMS Revision Requests (Vote)		10:20 a.m.
	*Language Review*
	VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders
	VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders
	VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation
	Break		10:50 a.m.
8.	Wholesale Market Working Group (WMWG)	Bryan Sams	11:00 a.m.
9.	Revision Requests Tabled at PRS or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)	Resmi Surendran	11:30 a.m.
	NPRR981, Day-Ahead Market Price Correction Process (WMWG)
	NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment (MCWG)
	NPRR1070, Planning Criteria for GTC Exit Solutions
	NPRR1118, Clarifications to the OSA Process (WMWG)
	NPRR1126, Default Uplift Allocation Enhancement (MCWG)
	NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration (WMWG)
	NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions (WMWG)
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
10.	WMS Revision Requests Tabled at WMS (Possible Vote)	Resmi Surendran	12:00 p.m.
	VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)
11.	Market Credit Working Group (MCWG)	Brenden Sager	12:00 p.m.
12.	Combo Ballot (Vote)	Resmi Surendran	12:20 p.m.
13.	Congestion Management Working Group (CMWG)	Katie Rich	12:25 p.m.
14.	Demand Side Working Group (DSWG)	Greg Thurnher	12:35 p.m.
15.	Supply Analysis Working Group (SAWG)	Pete Warnken	12:50 p.m.
16.	Other Business	Resmi Surendran	1:05 p.m.
	Annual TAC Subcommittee Structural Review
	2023 Meeting Schedule
	Review Open Action Items
	No Report
	Market Settlement Working Group (MSWG)
	Meter Working Group (MWG)
	Resource Cost Working Group (RCWG)
	Adjourn	Resmi Surendran	1:15 p.m.