Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 42 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Membership Introductions — Suzy Clifton
- 3. Election of 2024 WMS Chair and Vice Chair Vote — Suzy Clifton
- 4. Agenda Review — WMS Leadership
- 5. Approval of WMS Meeting Minutes Vote — WMS Leadership
-
December 6, 2023
- 05 Draft Minutes Wms 20231206 · Meeting Minutes
- 6. Technical Advisory Committee (TAC) Update — WMS Leadership · 9:40 a.m.
- 7. ERCOT Operations and Market Items · 9:45 a.m.
- 8. WMS Revision Requests Vote — ERCOT Staff · 9:50 a.m.
- Language Review
- SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form
- Break · 9:55 a.m.
-
8.
Metering Working Group (MWG)
— Michael Blum
· 10:05 a.m.
- 08 Meter Working Group Wms Update 10djan24 · Committee Report
- 9. Revision Requests Tabled at PRS and Referred to WMS Vote — WMS Leadership · 10:10 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions
- NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN (WMWG)
- NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)
-
NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement (MWG)
- Wms 20240110 Nprr1197 Ballot · Revision Request Ballot
- NPRR1198, Congestion Mitigation Using Topology Reconfigurations (CMWG)
- NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs (MWG)
- NPRR1202, Refundable Deposits for Large Load Interconnection Studies (WMWG)
- 10. WMS Revision Requests Tabled at WMS Vote — WMS Leadership · 10:20 a.m.
- SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)
- SMOGRR028, Add Series Reactor Compensation Factors (MWG)
-
11.
Combo Ballot Vote
— WMS Leadership
· 10:30 a.m.
- Wms 20240110 Combined Ballot · Revision Request Ballot
-
12.
Supply Analysis Working Group (SAWG)
— Kevin Hanson
· 10:35 a.m.
- 12 240110 Sawg Update To Wms V1 · Committee Report
- 13. Other Business — WMS Leadership · 10:45 a.m.
-
Topic: Implementation of Change in Energy Storage Resource (ESR) Ancillary Service Telemetry
— Luis Hinojosa
- 13 Esr As Telemetry Update Wms · Staff Report
-
2024 WMS Goals
- 13 Wms 2023-goals-tac-approved-05232023 · Committee Report
-
2024 Working Group Leadership
- 13 Wms Wgtf 2024 Leadership Nominees · Meeting Minutes
-
New Revision Request Submission Forms and TAC Report Form
— Brittney Albracht
· 11:00 a.m.
- 13 Wms Nprr-submission-form-010124 · Revision Request
- 13 Wms Nprr-tac-report-010124 Draft · Committee Report
-
Review Open Action Items
- 13 Wms Open Action Items List - Jan 2024 Update Final · Committee Report
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Market Settlement Working Group (MSWG)
- Resource Cost Working Group (RCWG)
- Wholesale Market Working Group (WMWG)
- Adjourn — WMS Leadership · 11:15 a.m.
- Future WMS Meetings
- February 7, 2024
- March 6, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | SMOGRR027 SMOGRR030 | Motion Carries | 7.5 | 0 | 0 | xls |
| WMS | NPRR1197 | Motion Carries | 6 | 0.5 | 9 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20240110 | Meeting Minutes | doc | Apr 5 '24 |
| 04 Wms Agenda 20240110 Finalx | Meeting Agenda | doc | Jan 3 '24 |
| Meeting Materials Wms 20240110 | zip | Jan 9 '24 | |
| Revision Requests Wms 20240110 | zip | Jan 3 '24 |