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

• July 12, 2023
• August 2, 2023

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

9:35 a.m.

    5.

Independent Market Monitor (IMM) 2022 State of the Market Recommendations

Carrie Bivens

9:40 a.m.

    6.

ERCOT Operations and Market Items

10:00 a.m.     

• ERCOT update on plans for discussion with stakeholders on Mitigated Offer Cap (MOC) for ESRs to inform recommendation to TAC by Dec. 31, 2023

Ryan King

• Telemetered ESR Auxiliary Load Calculation Methodologies

Donald Maul

    7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

10:30 a.m.

• NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

    8.

Wholesale Market Working Group (WMWG)

John Ritch

10:45 a.m.

    9.

Resource Cost Working Group (RCWG)

RCWG Leadership

11:05 a.m.

• RCWG Leadership (Vote)

RCWG Chair:  Blake Holt, LCRA

  10.

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

Eric Blakey

11:10 a.m.

• 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)

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

  11.

WMS Revision Requests (Vote)

11:35 a.m.

Language Review

• SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal

  12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

11:45 a.m.

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

 13.

Supply Analysis Working Group (SAWG)

Kevin Hanson

11:55 a.m.

• SAWG Leadership (Vote)

       Vice Chair:  Greg Lackey, CPS Energy

 14.

Major Transmission Elements (MTE) list (Vote)

Theresa Noyes  

12:05 p.m.

 15.

Combo Ballot (Vote)

Eric Blakey

 12:10 p.m.

 16.

Congestion Management Working Group (CMWG)

Katie Rich

 12:15 p.m.

 17.

Other Business         

Eric Blakey

12:20 p.m.

• Reviewing Wholesale Market Cues for Scarcity Pricing

Jen Schmitt

• Review Open Action Items

Jim Lee

• No Report

• Demand Side Working Group (DSWG)

• Market Settlement Working Group (MSWG)

• Metering Working Group (MWG)

Adjourn

Eric Blakey

 12:30 p.m.