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 38 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
- 03---Draft-Minutes-WMS-20230206- · Meeting Minutes
-
March 1, 2023
- 03---Draft-Minutes-WMS-20230301- · Meeting Minutes
-
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.
- Disband MCWG Vote
- 6. Resource Cost Working Group (RCWG) — Eric Blakey · 9:50 a.m.
-
7.
2023 WMS Goals Vote
— Jim Lee
· 10:00 a.m.
- 07---2023-WMS-Goals-proposed-edits-20230329 · Committee Report
-
8.
Review Open Action Items
— Jim Lee
· 10:15 a.m.
- 08---Open-Action-Items-List-2023-April-update · Committee Report
- 9. ERCOT Operations and Market Items — Eric Blakey · 10:35 a.m.
- 10. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 10:45 a.m.
-
NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN
- 10---2023-April-SubQSE-voice-channel-overview · Staff Report
-
11.
CSAPR NOx Season Allowance Update and Next Steps
— Ian Haley
· 11:00 a.m.
- 11---CSAPR-Update-for-WMS-20230404-Final · Staff Report
- Break · 11:10 a.m.
-
12.
Wholesale Market Working Group (WMWG)
— John Ritch
· 11:20 a.m.
- 12---WMWG-Update-to-WMS-20230405 · Committee Report
- 13. NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned Vote — ERCOT Staff · 11:40 a.m.
- 14. Revision Requests Tabled at PRS or ROS and Referred to WMS Vote — Eric Blakey · 11:55 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)
- 15. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 12:15 p.m.
-
VCMRR031, Clarification Related to Variable Costs in Fuel Adders (RCWG)
- WMS-20230405-VCMRR031 · Revision Request Ballot
- VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG)
-
VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG)
- 15---Draft-NPRR-Fuel-Adder-Mitigated-Offer-Caps-and-RUC-Clawback-final · Revision Request
- VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG)
-
16.
Combo Ballot Vote
— Eric Blakey
· 12:30 p.m.
- WMS-20230405-Combined-Ballot · Revision Request Ballot
-
17.
Meter Working Group (MWG)
— Doug Breshears
· 12:35 p.m.
- 17---MWG-Update-to-WMS-4-5-23 · Committee Report
-
18.
Supply Analysis Working Group (SAWG)
— Kevin Hanson
· 12:45 p.m.
- 18---230405-SAWG-update-to-WMS-v1 · Committee Report
- 19. Other Business — Eric Blakey · 1:00 p.m.
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Market Settlement Working Group (MSWG)
- Adjourn — Eric Blakey · 1:20 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20230405 | Meeting Minutes | docx | May 17 '23 |
| 02---WMS-Agenda-20230405 | Meeting Agenda | doc | Mar 29 '23 |
| Meeting-Materials-WMS-20230405 | zip | Apr 4 '23 | |
| Revision-Requests-WMS-20230405 | zip | Mar 30 '23 |