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WMS Meeting by Webex Only

November 03, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 067 3493
Meeting password: Pv#245
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.

October 6, 2021


4.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

 9:40 a.m.

NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin



NPRR1099, Managing Network Operations Model Resource Nodes


5.

Securitization – Implementation of PURA Chapter 39, Subchapter M

Mark Ruane

10:00 a.m.

6.

WMS Revision Requests (Vote)

Resmi Surendran

10:30 a.m.

Language Review



VCMRR032, Calculation of Average Running Hours per Start when Determining the Variable O&M for QSGRs

7.

Wholesale Market Working Group (WMWG)

David Detelich

10:45 a.m.

8.

Revision Requests Tabled at PRS or Technical Advisory Committee (TAC), Referred to WMS (Possible Vote)

Resmi Surendran

11:15 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


NPRR1084, Improvements to Reporting of Resource Outages and Derates (WMWG)


NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions (MCWG)


NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement (WMWG)


NPRR1092, Remove RUC Offer Floor (WMWG)


OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold

 9.

Market Credit Working Group (MCWG)

Brenden Sager

11:35 a.m.

Break

11:45 a.m.

10.

Congestion Management Working Group (CMWG)

Katie Rich

11:55 a.m.

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

11.

ERCOT Operations and Market Items

 12:05 p.m.

2022 Ancillary Services Methodology Discussion

Nitika Mago

2021 Q3 Unregistered Distributed Generation (DG) Report

Fred Khodabakhsh

2021 Q3 Settlement Stability Report

Austin Covington

12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

 12:45 p.m.

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

13.

Combo Ballot (Vote)

Resmi Surendran

 12:45 p.m.

14.

Supply Analysis Working Group (SAWG)

Ian Haley

 12:50 p.m.

15.

Other Business

Resmi Surendran

   1:00 p.m.

NPRR1073 Implementation Update

Davida Dwyer



2022 ERCOT Membership/Segment Representative Elections

Suzy Clifton



Review Open Action Items



No Report



Demand Side Working Group (DSWG)



Market Settlement Working Group (MSWG)



Meter Working Group (MWG)



Resource Cost Working Group (RCWG)



Adjourn

 Resmi Surendran

   1:40 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes_WMS_20211103
Jan 30, 2022 - docx - 79.9 KB
WMS 20211103 Combined Ballot
Nov 3, 2021 - xls - 141.5 KB
WMS 20211103 Waive Notice Ancillary Service Methodology
Nov 3, 2021 - xls - 138.5 KB
02. WMS Agenda 20211103.v3
Nov 1, 2021 - doc - 151.5 KB
03. Draft Minutes WMS 20211006
Nov 2, 2021 - docx - 74.1 KB
05. WMS Securitization Update v20211101 mr2
Nov 1, 2021 - pptx - 159.2 KB
07. WMWG Update 11 3 21
Oct 29, 2021 - pptx - 364.2 KB
09. MCWG update to WMS 03Nov2021
Oct 29, 2021 - pptx - 196.2 KB
10. CMWG Update November 2021 for WMS
Oct 29, 2021 - pptx - 458.6 KB
11. 2022 AS Methodology Discussion 11032021 WMWG v2
Nov 3, 2021 - zip - 1.2 MB
11. 2021 Q3 Unregistered Distributed Generation (DG) Report
Oct 29, 2021 - pptx - 147 KB
11. WMS Settlement Stability Report Q3 2021
Oct 29, 2021 - pptx - 455.1 KB
14. SAWG Update 20211103
Nov 3, 2021 - pptx - 36.4 KB
15. NPRR 1073 Implementation WMS 11 3 21
Oct 29, 2021 - pptx - 91.9 KB
ERCOT SCT Directive Working Group Assignments v11012021
Nov 1, 2021 - pptx - 85.9 KB
Meeting Materials WMS 20211103
Nov 3, 2021 - zip - 6.9 MB
Revision Requests WMS 20211103
Oct 27, 2021 - zip - 8.6 MB

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

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