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WMS Meeting by Webex Only

September 01, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 142 347 0351
Meeting password: T3Mm2#
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.
 

August 4, 2021

  

 

4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

9:40 a.m.

5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

10:00 a.m.
 

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

  

 
 

NPRR1090, ERS Winter Storm Uri Lessons Learned Changes and Other ERS Items

  

 
 

SCR816, CRR Auction Bid Credit Enhancement

  

 

6.

Wholesale Market Working Group (WMWG)

David Detelich

10:30 a.m.

7.

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

Resmi Surendran

10:50 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

    
 

NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

    
 

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

    

8.

Market Credit Working Group (MCWG)

Brenden Sager

11:10 a.m.
 

Break

  

11:20 a.m.

9.

Congestion Management Working Group (CMWG)

Katie Rich

11:30 a.m.
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold (Possible Vote)

    
 

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

    

10.

Revision Requests Tabled at WMS (Possible Vote)

 Resmi Surendran

 11:50 p.m.
 

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

    

11.

Supply Analysis Working Group (SAWG)

Caitlin Smith

 11:50 a.m.

12.

ERCOT Operations and Market Items

  

 12:10 p.m.

13.

Other Business

Resmi Surendran

 12:10 p.m.
 

Major Transmission Elements (MTE) list (Possible Vote)

  

 
 

Annual TAC Subcommittee Structural Review

  

 
 

Review Open Action Items

  

 
 

No Report

  

 
 

Market Settlement Working Group (MSWG)

  

 
 

Meter Working Group (MWG)

  

 
 

Resource Cost Working Group (RCWG)

  

 

14.

Combo Ballot (Vote)

Resmi Surendran

 12:40 p.m.
 

Adjourn

 Resmi Surendran

 12:45 p.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20210901
Oct 30, 2021 - docx - 74.6 KB
WMS 20210901 Combined Ballot
Sep 1, 2021 - xls - 143.5 KB
WMS 20210901 Ballot 1077 as amended by 081621 ERCOT comments
Sep 1, 2021 - xls - 138.5 KB
WMS 20210901 Ballot 1090 as revised by WMS
Sep 1, 2021 - xls - 150 KB
02. Agenda WMS Agenda 20210901
Aug 25, 2021 - doc - 144.5 KB
03. Draft Minutes WMS 20210804
Aug 25, 2021 - docx - 74.9 KB
06. WMWG Update 9 1 21
Aug 30, 2021 - pptx - 358.4 KB
08. MCWG update to WMS 23Aug2021
Aug 25, 2021 - pptx - 183 KB
09. CMWG Update September 2021 for WMS
Aug 27, 2021 - pptx - 462.2 KB
11. SAWG Update to WMS Sept 1
Aug 30, 2021 - pptx - 1.1 MB
13. MTE 2021 v1.5 20210830
Aug 30, 2021 - xlsx - 55.8 KB
ERCOT SCT Directive Working Group Assignments v09012021
Aug 25, 2021 - pptx - 85.8 KB
Meeting Materials WMS 20210901
Aug 30, 2021 - zip - 10.9 MB
Revision Requests WMS 20210901
Aug 25, 2021 - zip - 8.7 MB

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

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