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

• September 6, 2023

    4.

Technical Advisory Committee (TAC) Update

Eric Blakey

    9:35 a.m.

    5.

ERCOT Operations and Market Items

   9:40 a.m.  

    6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

    9:40 a.m.

• NPRR1194, Wholesale Storage Load Auxiliary Netting

• NPRR1195, Resource Entity Metering Facilities Maintenance

• SCR825, ERCOT Voice Communications Aggregation

   7.

Wholesale Market Working Group (WMWG)

John Ritch

  10:10 a.m.

• IMM Ancillary Service Methodology Presentation

Carrie Bivens

   8.

Resource Cost Working Group (RCWG)

Blake Holt

  10:40 a.m.

   9.

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

Eric Blakey

  10:55 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)

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

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

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

Break

  11:10 a.m.

  10.

NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement (Possible Vote)

Bob Helton

  11:20 a.m.

  11.

NPRR1198, Congestion Mitigation Using Topology Reconfigurations (Possible Vote)

Alex Miller

  11:30 a.m.

NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (Possible Vote)

  12.

NPRR1203, Implementation of Dispatchable Reliability Reserve Service (Possible Vote)

ERCOT Staff

  11:40 a.m.

  13.

WMS Revision Requests (Vote)

  11:50 a.m.

Language Review

• SMOGRR028, Add Series Reactor Compensation Factors

  14.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

  12:05 a.m.

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

15.

Combo Ballot (Vote)

Eric Blakey

  12:05 p.m.

16.

Congestion Management Working Group (CMWG)

Katie Rich

  12:10 p.m.

17.

Demand Side Working Group (DSWG)

Mark Smith

  12:20 p.m.

18.

Notice of Withdrawal

Eric Blakey

  12:30 p.m.

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

  19.

Other Business         

Eric Blakey

  12:30 p.m.

• October 13, 2023 Annual TAC Subcommittee Structural Review

Jim Lee

• Review Open Action Items

Jim Lee

• 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton

• No Report

• Supply Analysis Working Group (SAWG)

• Market Settlement Working Group (MSWG)

• Metering Working Group (MWG)

Adjourn

Eric Blakey

   1:00 p.m.