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 45 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Approval of WMS Meeting Minutes Vote — Eric Blakey
- February 6, 2023
-
4.
Technical Advisory Committee (TAC) Update
— Eric Blakey
· 9:35 a.m.
- 04---TAC-Update-to-WMS---Mar-2023 · Committee Report
- 5. Market Credit Working Group (MCWG) — Brenden Sager · 9:40 a.m.
-
6.
2023 WMS Goals Vote
— Jim Lee
· 9.45 a.m.
- 06---2023-WMS-Goals---proposed-edits-eb-jl · Committee Report
-
7.
ERCOT Operations and Market Items 2022 Analysis of REP and NOIE Demand Response
— Carl Raish
· 9:55 a.m.
- 07---WMS-2022-4CP--Retail-DR-Analysis-Raish · Staff Report
- 8. CSAPR NOx Season Allowance Workshop Update and Next Steps — Eric Blakey · 10:20 a.m.
- 9. WMS Revision Requests Urgency Vote Vote — Eric Blakey · 10:30 a.m.
- COPGMRR049, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- SMOGRR026, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- VCMRR036, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- Break · 10:40 a.m.
-
10.
Congestion Management Working Group (CMWG)
— Katie Rich
· 10:50 a.m
- 10---CMWG-Update-March-2023-WMS · Committee Report
- 11. Wholesale Market Working Group (WMWG) — John Ritch · 11:00 a.m.
- 12. Revision Requests Tabled at PRS or ROS and Referred to WMS Vote — Eric Blakey · 11:15 a.m.
- NOGRR215, Limit Use of Remedial Action Schemes (CMWG)
- NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment (MCWG)
- NPRR1070, Planning Criteria for GTC Exit Solutions
- NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 (WMWG)
- NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure (MCWG)
- 13. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 11:25 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)
- 14. Market Settlement Working Group (MSWG) — Heddie Lookadoo · 11:35 a.m.
- MSWG Leadership Vote
- Vice Chair: Shuye Teng, LCRA
- 15. Meter Working Group (MWG) — Eric Blakey · 11:40 a.m.
- MWG Leadership Vote
- Chair: Doug Breshears, BEC Vice Chair: Michael Blum, CNP
- 16. Demand Side Working Group (DSWG) — Eric Blakey · 11:45 a.m.
- DSWG Leadership Vice Chair: Jennifer Chamberlin, CPower Vote
-
17.
Combo Ballot Vote
— Eric Blakey
· 11:50 a.m.
- WMS-20230301-Combined-Ballot · Revision Request Ballot
- 18. Other Business — Eric Blakey · 12:00 p.m.
-
Review Open Action Items
- 18---Open-Action-Items-List-2023-March-proposed-edits-eb-jl · Meeting Minutes
- No Report
- Resource Cost Working Group (RCWG)
- Supply Analysis Working Group (SAWG)
- Adjourn — Eric Blakey · 12:05 p.m.
- Future WMS Meetings
- April 5, 2023
- May 3, 2023
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | SMOGRR026 VCMRR036 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-WMS-20230301- | Meeting Minutes | docx | Apr 20 '23 |
| 02---WMS-Agenda-20230301 | Meeting Agenda | doc | Feb 23 '23 |
| Meeting-Materials-WMS-20230301 | zip | Feb 28 '23 | |
| Revision Requests WMS 20230301 | zip | Feb 22 '23 |