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

• April 6, 2022

    4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

    9:35 a.m.

    5.

ERCOT Operations and Market Items

    9:40 a.m.

• 2021 Annual Unaccounted For Energy (UFE) Report

Randy Roberts

• 2021 Annual and 2022-Q1 Unregistered Distributed Generation (DG) Reports

Dan Mantena

• Settlement Stability Report 2022 Q2 Update

Austin Covington

    6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

  10:10 a.m.

• NPRR1126, Default Uplift Allocation Enhancement

• NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration

    7.

Wholesale Market Working Group (WMWG)

Bryan Sams

  10:40 a.m.

    8.

Revision Requests Tabled at PRS or Reliability and Operations Subcommittee (ROS) and Referred to WMS (Possible Vote)

Resmi Surendran

  11:00 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)

• NPRR1100, Emergency Switching Solutions for Energy Storage Resources (MWG) (WMWG)

• NPRR1118, Clarifications to the OSA Process (WMWG)

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

    9.

WMS Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

  11:15 a.m.

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

  10.

Supply Analysis Working Group (SAWG)

Caitlin Smith

  11:15 a.m.

• SAWG Leadership (Vote)

• Ian Haley, Luminant Vice Chair

  11.

Combo Ballot (Vote)

Resmi Surendran

  11:20 a.m.

Break

  11:25 a.m.

  12.

Demand Side Working Group (DSWG)

Greg Thurnher 

  11:35 a.m.

  13.

Congestion Management Working Group (CMWG)

Katie Rich

  11:45 a.m.

• Nodal Settlement of Controllable Load Resources Discussion         

Shams Siddiqui

  14.

Other Business         

Resmi Surendran

  11:55 a.m.  

• Review Open Action Items

• No Report

• Market Credit Working Group (MCWG)

• Market Settlement Working Group (MSWG)

• Meter Working Group (MWG) 

• Resource Cost Working Group (RCWG)

Adjourn

 Resmi Surendran

 12:15 p.m.