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 39 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Technical Advisory Committee (TAC) Update — Jim Lee · 9:35 a.m.
- Meeting Administration Requests
- 4. ERCOT Operations and Market Items · 9:40 a.m.
-
ECRS Update
— ERCOT Staff
- 04-ecrs Wms Update 07122023 Final V3 · Staff Report
- 04-ecrs Wms Update 07122023 Final V3 Updated 08082023 · Staff Report
- 5. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 9:55 a.m.
- NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration
-
6.
NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – Urgent Vote
— Nitika Mago
· 10:10 a.m.
- 06 Nprr 1186 Overview Julwms V0 · Staff Report
- 7. OBDRR047, Revisions to ERS Procurement Methodology regarding Unused Funds from Previous Terms — Mark Patterson · 10:40 a.m.
- 8. Wholesale Market Working Group (WMWG) — John Ritch · 10:55 a.m.
- Break · 11:15 a.m.
- 9. Resource Cost Working Group (RCWG) — Dana Showalter · 11:25 a.m.
-
RCWG Scope Vote
- 09 Rcwg Update To Wms 7-12 · Committee Report
- 09 Rcwg Scope Draft 6-28 For Wms Review · Committee Report
- 10. Revision Requests Tabled at PRS or ROS and Referred to WMS Vote — Eric Blakey · 11:40 a.m.
- NOGRR215, Limit Use of Remedial Action Schemes (CMWG)
- NPRR1070, Planning Criteria for GTC Exit Solutions
- NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN (WMWG)
- NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback (RCWG)
- NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (RCWG)
- 11. WMS Revision Requests Vote — Eric Blakey · 12:00 p.m.
- Impact Analysis
- VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders
- 12. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 12:05 p..m.
- VCMRR033, Excluding Exceptional Fuel Costs from Fuel Adders (WMWG) (RCWG)
- VCMRR035, Allow Verified Contractual Costs in Fuel Adder Calculation (WMWG) (RCWG)
- VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
- 13. Supply Analysis Working Group (SAWG) — Kevin Hanson · 12:20 p.m.
-
SAWG Leadership Vote
- 13 230712 Sawg Update To Wms V1 · Committee Report
-
14.
Combo Ballot Vote
— Eric Blakey
· 12:30 p.m.
- Wms 20230712 Combined Ballot · Revision Request Ballot
- 15. Other Business — Eric Blakey · 12:35 p.m.
-
2024 Meeting Schedule
- 15 2024 Block Meeting Schedule Draft · Meeting Agenda
- Review Open Action Items — Jim Lee
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Market Settlement Working Group (MSWG)
- Metering Working Group (MWG)
- Adjourn — Eric Blakey · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1181 VCMRR034 VCMRR035 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20230712 | Meeting Minutes | docx | Oct 2 '23 |
| 02 Wms Agenda 20230712 | Meeting Agenda | doc | Jul 5 '23 |
| Meeting Materials Wms 20230712 | zip | Jul 12 '23 | |
| Revision Requests Wms 20230712 | zip | Jul 5 '23 |