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.