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WMS Meeting
November 01, 2023 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B	WebEx Conference Teleconference: 877-668-4493 Meeting number: 2554 847 0750 Meeting password: aMxP#94

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	Eric Blakey	9:30 a.m.
2.	Agenda Review	Eric Blakey
3.	Approval of WMS Meeting Minutes (Possible Vote)	Eric Blakey
	October 11, 2023
4.	Technical Advisory Committee (TAC) Update	Eric Blakey	9:35 a.m.
5.	WMS Procedures (Vote)	Eric Blakey
6.	ERCOT Operations and Market Items		9:40 a.m.
	2023 Q3 Settlement Stability Report	Magie Shanks
	2023 Q3 Unregistered Distributed Generation (DG) report update	Dan Mantena
	Mitigated Offer Caps for ESR Resources	Ryan King
	ERCOT Update on 10/22/23 Market Submissions Issue	Sreenivas Badri
	Proposed Changes to Ancillary Service Methodology for 2024 (Vote)	Nitika Mago
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	Eric Blakey	11:10 a.m.
	NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement
	NPRR1198, Congestion Mitigation Using Topology Reconfigurations
	NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs
	Break		11:40 a.m.
8.	Resource Cost Working Group (RCWG)	Blake Holt	11:50 a.m.
9.	Revision Requests Tabled at PRS and Referred to WMS (Possible Vote)	Eric Blakey	12:00 p.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)
	NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)
	NPRR1195, Resource Entity Metering Facilities Maintenance (MWG)
10.	Revision Requests Tabled at PRS	Eric Blakey	12:15 p.m.
	NPRR1194, Wholesale Storage Load Auxiliary Netting (Possible Vote)
11.	WMS Revision Requests Tabled at WMS (Possible Vote)	Eric Blakey	12:15 p.m.
	SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)
	SMOGRR028, Add Series Reactor Compensation Factors (MWG)
12.	Wholesale Market Working Group (WMWG)	WMWG Leadership	12:15 p.m.
	WMWG Leadership (Vote) Chair: Colin Walcavich, NG Renewables Vice Chair: Bryan Sams, Calpine
13.	Combo Ballot (Vote)	Eric Blakey	12:20 p.m.
14.	Supply Analysis Working Group (SAWG)	Greg Lackey	12:25 p.m.
15.	Other Business	Eric Blakey	12:40 p.m.
	2024 ERCOT Membership/Segment Representative Elections	Suzy Clifton
	Review Open Action Items	Jim Lee
	No Report
	Congestion Management Working Group (CMWG)
	Demand Side Working Group (DSWG)
	Market Settlement Working Group (MSWG)
	Metering Working Group (MWG)
	Adjourn	Eric Blakey	1:00 p.m.