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
COPMGRR051NPRR1070NPRR1202NPRR1214NPRR1229NPRR1235NPRR1238NPRR1256NPRR1263NPRR1264SMOGRR028SMOGRR031VCMRR042VCMRR043
Agenda 44 items
- 1. Antitrust Admonition — Blake Holt · 9:30 a.m.
- 2. Agenda Review — Blake Holt
- 3. Approval of WMS Meeting Minutes Vote — Blake Holt
- December 4, 2024
- January 8, 2024
- 4. Technical Advisory Committee (TAC) Update — Blake Holt
-
5.
2025 WMS Working Group Leadership Vote
— Blake Holt
- 05-2025-wms-wg-leadership-nomineesv2 · Committee Report
-
6.
2025 WMS Goals Vote
— Blake Holt
- 06-2024-wms-goals-tac-approved-20240327 · Committee Report
- 7. ERCOT Operations and Market Items · 9:45 a.m.
-
2024 Q4 Settlement Stability Report
— Magie Shanks
- 07-wms_settlement-stability-report_q4_2024 · Staff Report
- 2024 Q4 Unregistered Distribution Generation (DG) Report — Fred Khodabakhsh
- Annual Update to the Congestion Revenue Right (CRR) Activity Calendar Vote — Samantha Findley
- 8. WMS Revision Requests — Blake Holt · 10:05 a.m.
- Impact Analysis Vote
- VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations
- 9. New Protocol Revision Subcommittee (PRS) Referrals Vote — Blake Holt
- NPRR1263, Remove Accuracy Testing Requirements for CCVTs
-
NPRR1264, Creation of a New Energy Attribute Certificate Program
- Wms-20250205-ballot-nprr1264 · Revision Request Ballot
- Revision-requests-wms-20250205
- 10. Revision Requests Tabled at PRS and Referred to WMS Vote — Blake Holt · 10:20 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions
-
NPRR1202, Refundable Deposits for Large Load Interconnection Studies
- Wms-20250205-ballot-nprr1202 · Revision Request Ballot
- Revision-requests-wms-20250205
- NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities
- 11. Revision Requests Tabled at WMS Vote — Blake Holt · 10:20 a.m.
- COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 12. Congestion Management Working Group (CMWG) — CMWG Leadership · 10:20 a.m.
-
NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG) Vote
- 12-cmwg-update-2025-2-wms · Committee Report
- 13. Meter Working Group (MWG) — MWG Leadership · 10:30 a.m.
- SMOGRR028, Add Series Reactor Compensation Factors (MWG) Vote
- Break · 10:40 a.m.
- 14. Supply Analysis Working Group (SAWG) — SAWG Leadership · 10:50 a.m.
-
NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG) Vote
- 14-240205-sawg-presentation-to-wms · Committee Report
- 15. Wholesale Market Working Group (WMWG) — WMWG Leadership · 11:00 a.m.
-
NPRR1229, Real-Time Constraint Management Plan Energy Payment (WMWG) Vote
- 15-wmwg-update-to-wms-of-jan-30-meeting · Committee Report
-
NPRR1256, Settlement of MRA of ESRs (WMWG) Vote
- 15-wmwg-update-to-wms-of-jan-30-meeting · Committee Report
-
16.
Combo Ballot Vote
— Blake Holt
· 11:15 a.m.
- Wms-20250205-ballot-combined · Revision Request Ballot
- 17. Demand Side Working Group (DSWG) — DSWG Leadership · 11:20 a.m.
- 18. Other Business — Blake Holt · 11:25 a.m.
- Review Open Action Items
- No Report
- Market Settlement Working Group (MSWG)
- Resource Cost Working Group (RCWG)
- Adjourn — Blake Holt · 11:30 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 7.5 | 0 | 0 | xls | |
| WMS | NPRR1202 | Motion Carries | 7.5 | 0 | 0 | xls |
| WMS | NPRR1264 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20250205 | Meeting Minutes | doc | Apr 14 '25 |
| 02-agenda-wms-20250205v2 | Meeting Agenda | doc | Jan 30 '25 |
| Meeting-materials-20250205 | zip | Feb 4 '25 |