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WMS Meeting by Webex Only

November 02, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2557 745 0280
Meeting password: xDa#263

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



  • October 12,  2022



   4.

Technical Advisory Committee (TAC) Update

Resmi Surendran

   

   5.

ERCOT Operations and Market Items


    9:35 a.m.


  • Proposed Changes to Ancillary Service Methodology for 2023 (Vote)

Nitika Mago



  • FFSS Results and Stakeholder Request for Offer Disclosure

Pamela Shaw



  • 2022 Q3 Unregistered Distributed Generation (DG) Report

Dan Mantena



  • 2022 Q3 Settlement Stability Report

Magie Shanks


   6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Resmi Surendran

  10:05 a.m.


  • NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges



   7.

Market Credit Working Group (MCWG)

Seth Cochran

  10:20 a.m.   

   8.

Wholesale Market Working Group (WMWG)

Bryan Sams

  10:30 a.m.


  • WMWG Leadership (Vote)



    9.

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

Resmi Surendran

  11:00 a.m.


  • NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment (MCWG)




  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output (WMWG)




  • NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (WMWG)




  • NPRR1144, Station Service Backup Power Metering




  • NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement (WMWG)




  • NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure (MCWG)




  • NOGRR215, Limit Use of Remedial Action Schemes




Break


 11:20 a.m.

  10.

WMS Revision Requests Tabled at WMS (Possible Vote)

Resmi Surendran

 11:30 a.m.


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




  • VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG)




  • VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG)




  • VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG)



 11.

Combo Ballot (Vote)

Resmi Surendran

 11:40 a.m.

 12.

Supply Analysis Working Group (SAWG)

Caitlin Smith

 11:45 p.m.  

 13.

Demand Side Working Group (DSWG)

Greg Thurnher

 12:05 p.m.

 14.

Other Business         

Resmi Surendran

 12:15 p.m.  


  • 2023 ERCOT Membership/Segment Representative Elections

ERCOT Staff



  • Review Open Action Items




  • No Report




  • Congestion Management Working Group (CMWG)




  • Market Settlement Working Group (MSWG)




  • Meter Working Group (MWG) 




  • Resource Cost Working Group (RCWG)




Adjourn

 Resmi Surendran

 12:20 p.m.   

Scheduled wms Meetings

Key Documents

Nov 2, 2022 - xls - 141.5 KB
Nov 2, 2022 - xls - 100.5 KB
Oct 26, 2022 - doc - 142.5 KB
Oct 28, 2022 - docx - 75.4 KB
Oct 26, 2022 - pptx - 466.8 KB
Oct 26, 2022 - pptx - 267 KB
Nov 2, 2022 - pptx - 346.6 KB
Oct 31, 2022 - pptx - 1.2 MB
Oct 26, 2022 - zip - 1.6 MB
Nov 2, 2022 - zip - 4.8 MB

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

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