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WMS Meeting by Webex Only

January 06, 2021
09:30 AM

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Webex Conference

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	S. Clifton	9:15 a.m.
1.	Antitrust Admonition	S. Clifton	9:30 a.m.
2.	Membership Introductions	S. Clifton
3.	Election of 2021 WMS Chair and Vice Chair (Vote)	S. Clifton	9:35 a.m.
4.	Agenda Review	WMS Chair
5.	TAC/Subcommittee Stakeholder Process Overview	B. Albracht	9:40 a.m.
6.	Approval of WMS Meeting Minutes (Vote)	WMS Chair	10:00 a.m.
	November 4, 2020
	December 2, 2020
7.	Technical Advisory Committee (TAC) Update	WMS Chair	10:05 a.m.
	Review Day-Ahead Market (DAM) Performance (DAM delays)	ERCOT Staff
8.	ERCOT Operations and Market Items		10:15 a.m.
9.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	WMS Chair	10:15 a.m.
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification
	NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs
	NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization
10.	Implementation Timeline update to NPRR1020, Allow Some Integrated Energy Storage Designs to Calculate Internal Loads	D. Tucker	10:55 a.m.
11.	WMS Revision Requests (Vote)	WMS Chair	11:05 a.m.
	*Impact Analysis Review*
	SMOGRR024, Implement NPRR1020
12.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	WMS Chair	11:15 a.m.
	NPRR981, Day-Ahead Market Price Correction Process (WMWG)
	NPRR1023, Change to CRR Repossession Process (CMWG/MCWG)
13.	Congestion Management Working Group (CMWG)	K. Rich	11:20 a.m.
	NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)
14.	Combo Ballot (Vote)	WMS Chair	11:30 a.m.
15.	Supply Analysis Working Group (SAWG)	C. Smith	11:40 a.m.
16.	Other Business	WMS Chair	12:10 p.m.
	2021 WMS Goals
	2021 Working Group Leadership
	Review Open Action Items
	No Report
	Demand Side Working Group (DSWG)
	Market Credit Working Group (MCWG)
	Market Settlement Working Group (MSWG)
	Meter Working Group (MWG)
	Resource Cost Working Group (RCWG)
	Wholesale Market Working Group (WMWG)
	Adjourn	WMS Chair	12:20 p.m.