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 37 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Approval of WMS Meeting Minutes Vote — Eric Blakey
-
May 3, 2023
- 03 Draft Minutes Wms 20230503 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— Eric Blakey
· 9:35 a.m.
- 04 Tac Update To Wms - June 2023 · Committee Report
- 5. ERCOT Operations and Market Items · 9:40 a.m.
-
2022 Annual UFE Report
— Randy Roberts
- 05 2022 Ufe Analysis Report · Staff Report
-
6.
Wholesale Market Working Group (WMWG)
— John Ritch
· 9:50 a.m.
- 06 Wmwg Update To Wms 20230607 (004) · Committee Report
-
7.
Resource Cost Workingand Group (RCWG)
— Dana Showalter
· 10:00 a.m.
- 07 Rcwg Update To Wms 7jun2023 · Committee Report
- 07 Rcwg Scope And Charter Working Draft · Legal filings and governance
- 8. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 10:10 a.m.
- NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
-
NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment
- Wms 20230607 Nprr1174 · Revision Request Ballot
- Revision Requests Wms 20230607
- NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs
- 9. Revision Requests Tabled at PRS or ROS and Referred to WMS Vote — Eric Blakey · 10:50 a.m.
- NOGRR215, Limit Use of Remedial Action Schemes (CMWG)
- NPRR1070, Planning Criteria for GTC Exit Solutions
- NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure
- NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN (WMWG)
- Break · 11:00 a.m.
- 10. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 11:10 a.m.
- VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG) (RCWG)
-
VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders (WMWG) (RCWG)
- Wms 20230607 Vcmrr034 · Revision Request Ballot
- Revision Requests Wms 20230607
- VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG) (RCWG)
- VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
- 11. Demand Side Working Group (DSWG) — Kevin Hanson · 11:25 a.m.
-
DSWG Leadership Vote
- 11 230607 Dswg Update To Wms V0 · Committee Report
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Chair: Kevin Hanson, NG Renewables Vice Chair: Mark Smith, CMC Steel Texas
- 11 230607 Dswg Update To Wms V0 · Committee Report
- 12. Meter Working Group (MWG) — Michael Blum · 11:35 a.m.
- MWG Leadership Vote
-
13.
Combo Ballot Vote
— Eric Blakey
· 11:40 a.m.
- Wms 20230607 Combination Ballot · Revision Request Ballot
-
14.
Supply Analysis Working Group (SAWG)
— Kevin Hanson
· 11:45 a.m.
- 14 230607 Sawg Update To Wms V1 · Committee Report
- 15. Other Business — Eric Blakey · 12:00 p.m.
-
Review Open Action Items
— Jim Lee
- 15 May 23rd Tac Approved Wms Oais · Committee Report
- No Report
- Congestion Management Working Group (CMWG)
- Market Settlement Working Group (MSWG)
- Adjourn — Eric Blakey · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1172 NPRR1179 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20230607 | Meeting Minutes | docx | Aug 23 '23 |
| 02 Agenda Wms Agenda 20230607 | Meeting Agenda | doc | May 31 '23 |
| Meeting Materials Wms 20230607 | Staff Report | pptx | Jun 6 '23 |