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WMS Meeting by Webex Only

August 04, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 024 4412
Meeting password: FJf4a#
Comments

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
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

9:35 a.m.
 

July 7, 2021

  

 

4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

9:40 a.m.

5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

10:00 a.m.
 

NPRR1082, Emergency Response Service (ERS) Test Exception for Co-located ERS Loads

  

 
 

NPRR1084, Improvements to Reporting of Resource Outages and Derates

  

 

6.

Demand Side Working Group (DSWG)

Christian Powell

10:20 a.m.

7.

Wholesale Market Working Group (WMWG)

David Detelich

10:50 a.m.
 

Break

  

11:10 a.m.

8.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

Resmi Surendran

11:20 a.m.
 

NPRR981, Day-Ahead Market Price Correction Process (WMWG)

  

 
 

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization (WMWG)

  

 
 

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

    
 

NPRR1070, Planning Criteria for GTC Exit Solutions

    
 

NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

    

9.

Market Credit Working Group (MCWG)

Seth Cochran

11:30 a.m.

10.

Congestion Management Working Group (CMWG)

Katie Rich

11:50 a.m.
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold (Possible Vote)

    
 

NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)

    

11.

Revision Requests Tabled at WMS (Possible Vote)

 Resmi Surendran

 12:20 p.m.
 

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

    

12.

Combo Ballot (Vote)

Resmi Surendran

 12:20 p.m.

13.

ERCOT Operations and Market Items

  

 12:25 a.m.
 

Renewable Energy Credit (REC) Project Update

Don Tucker

  
 

2021 Q2 Settlement Stability Report

Austin Covington

  
 

2021 Q2 Unregistered Distributed Generation (DG) Report

Dan Mantena

  

14.

Other Business

Resmi Surendran

 12:40 p.m.
 

Review Open Action Items

  

 
 

No Report

  

 
 

Market Settlement Working Group (MSWG)

  

 
 

Meter Working Group (MWG)

  

 
 

Resource Cost Working Group (RCWG)

  

 
 

Supply Analysis Working Group (SAWG)

  

 
 

Adjourn

 Resmi Surendran

 12:50 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20210804
Sep 17, 2021 - docx - 74.9 KB
WMS 20210804 Combined Ballot
Aug 4, 2021 - xls - 139 KB
WMS 20210804 Ballot Endorse NPRR1082
Aug 4, 2021 - xls - 138 KB
02. Agenda WMS Agenda 20210804
Jul 28, 2021 - doc - 143 KB
03. Draft Minutes WMS 20210707
Aug 3, 2021 - docx - 71.1 KB
06. DSWG Report August 2021
Aug 3, 2021 - pptx - 910 KB
07. WMWG Update 8 4 21.v2
Aug 3, 2021 - pptx - 357 KB
09. MCWG update to WMS 26July2021
Jul 28, 2021 - pptx - 257.3 KB
10. CMWG Update August 2021 for WMS
Jul 29, 2021 - pptx - 464.4 KB
13. REC Project Update August 2021 RMS WMS
Jul 28, 2021 - pptx - 392.4 KB
13. WMS Settlement Stability Report Q2 2021 ac
Jul 28, 2021 - pptx - 404.1 KB
13. 2021 Q2 UnregDG WMS Update
Jul 28, 2021 - pptx - 132.3 KB
ERCOT SCT Directive Working Group Assignments v08012021
Aug 3, 2021 - pptx - 85.7 KB
Meeting Materials WMS 20210804
Aug 3, 2021 - zip - 11.3 MB
Revision Request WMS 20210804
Aug 3, 2021 - zip - 8.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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