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WMS Meeting by Webex Only

December 01, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2558 294 8258
Meeting password: M9Vnt#

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

Ivan Velasquez

    9:30 a.m.

    2.

Agenda Review

Ivan Velasquez

 

    3.

Approval of WMS Meeting Minutes (Vote)

Ivan Velasquez

    9:35 a.m.

 

  • November 3, 2021

 

 

    4.

Technical Advisory Committee (TAC) Update

Ivan Velasquez

    9:40 a.m.

 

  • Emergency Conditions List Review/Update

 

   

    5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Ivan Velasquez

  10:10 a.m.

 

  • NPRR1100, Emergency Switching Solutions for Energy Storage Resources
  • NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests - Urgent

 

 

 

 

 

    6.

WMS Revision Requests (Vote)

Ivan Velasquez

  10:35 a.m.

 

Impact Analysis

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

 

 

    7.

Wholesale Market Working Group (WMWG)

David Detelich

  10:40 a.m. 

 

Break

 

  11:40 a.m.

    8.

Revision Requests Tabled at PRS, Technical Advisory Committee (TAC), or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)

Ivan Velasquez

  11:50 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)
  • NPRR1092, Remove RUC Offer Floor (WMWG)
  • NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin (WMWG)
  • NPRR1099, Managing Network Operations Model Resource Nodes (CMWG)
  • OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold



 



 



 



 



 



 

 


 



 



 



    9.

Market Credit Working Group (MCWG)

Brenden Sager

 12:00 p.m.

  10.

Congestion Management Working Group (CMWG)

Katie Rich

 12:10 p.m.

 

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

 

 

  11.

ERCOT Operations and Market Items

 

 12:20 p.m.

 

  • Fast-Frequency Response (FFR) Advancement Project Update

Matt Mereness

 

  12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Ivan Velasquez

 12:30 p.m.

 

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

 

 

  13.

Combo Ballot (Vote)

Ivan Velasquez

 12:30 p.m.

  14.

Demand Side Working Group (DSWG)

Christian Powell

 12:35 p.m.

  15.

Other Business         

Ivan Velasquez

 12:45 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

 Ivan Velasquez

   1:00 p.m.

Scheduled wms Meetings

Key Documents

Jan 30, 2022 - docx - 73.4 KB
Dec 1, 2021 - xls - 102.5 KB
Nov 24, 2021 - doc - 153 KB
Nov 24, 2021 - pptx - 360.6 KB
Dec 1, 2021 - xlsx - 57.4 KB
Nov 24, 2021 - pptx - 357.3 KB
Nov 29, 2021 - pptx - 145.6 KB
Nov 29, 2021 - pptx - 460 KB
Nov 30, 2021 - pptx - 511.7 KB
Dec 1, 2021 - zip - 5 MB
Nov 24, 2021 - zip - 9.1 MB

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