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 34 items
- 1. Antitrust Admonition — Blake Holt · 9:30 a.m.
- 2. Agenda Review — Blake Holt
- 3. Approval of WMS Meeting Minutes Vote — Blake Holt
-
February 5, 2025
- 03. Draft Minutes WMS 20250205 · Meeting Minutes
-
March 5, 2025
- 03. Draft Minutes WMS 20250305 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Blake Holt
- MDRPOC Outage Methodology Update
-
5.
WMS Goals/Strategic Objectives Vote
— Blake Holt
- 05. 2024-wms-goals-tac-approved-20240327 · Committee Report
- 05. TAC Strategic Objectives Approved 02272025 (2) · Committee Report
- 05. 2025 WMS Strategic Objectives Draft · Committee Report
- 6. ERCOT Operations and Market Items · 10:00 a.m.
-
ADER discussion – Phase 3 governing document Vote
— Ryan King
- 06. NCLR in ADER · Staff Report
- 06. Aggregate-Distributed-Energy-Resource-Pilot-Project-Phase-3-DRAFT-Governing-Document-02272025_VISTRA COMMENTS · Revision Request Comments
- Behind-the-Meter Resources Providing Ancillary Services — Gordon Drake
- Discussion on Recent RUC Instructions — Gordon Drake
- 7. WMS Revision Requests Vote — Blake Holt · 11:00 a.m.
- Impact Analysis
-
COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- WMS 20250402 Ballot NPRR1264 Related RRs 031 043 051 · Revision Request Ballot
-
SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- WMS 20250402 Ballot NPRR1264 Related RRs 031 043 051 · Revision Request Ballot
-
VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- WMS 20250402 Ballot NPRR1264 Related RRs 031 043 051 · Revision Request Ballot
- 8. Revision Requests Tabled at PRS and Referred to WMS Vote — Blake Holt · 11:10 a.m.
- NPRR1070, Planning Criteria for GTC Exit Solutions
- Break · 11:10 a.m.
- 9. Meter Working Group (MWG) — Kyle Stuckly · 11:20 a.m.
- NPRR1263, Remove Accuracy Testing Requirements for CCVTs (MWG) Vote
- 10. Supply Analysis Working Group (SAWG) — Kevin Hanson · 11:25 a.m.
- NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (SAWG) Vote
-
11.
Combo Ballot Vote
— Blake Holt
· 11:30 a.m.
- WMS 20250402 Ballot Combined · Revision Request Ballot
- WMS 20250402 Ballot NPRR1264 Related RRs 031 043 051 · Revision Request Ballot
-
12.
Congestion Management Working Group (CMWG)
— Chenyan Guo
· 11:35 a.m.
- 12. CMWG-update-WMS-Mar-2025 · Committee Report
- 13. Other Business — Blake Holt · 11:45 a.m.
- Review Open Action Items
- No Report
- Demand Side Working Group (DSWG)
- Market Settlement Working Group (MSWG)
- Resource Cost Working Group (RCWG)
- Wholesale Market Working Group (WMWG)
- Adjourn — Blake Holt · 12:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 7.5 | 0 | 0 | xls | |
| WMS | COPMGRR031 NPRR1264 SMOGRR051 VCMRR043 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20250402 | Meeting Minutes | doc | May 20 '25 |
| 02. WMS Agenda 20250402.v2 | Meeting Agenda | doc | Mar 28 '25 |
| Meeting Materials WMS 20250402 | zip | Apr 1 '25 | |
| Revision Requests WMS 20250402 | zip | Mar 26 '25 |