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 41 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Approval of WMS Meeting Minutes Vote — Eric Blakey
- July 12, 2023 August 2, 2023
- 4. Technical Advisory Committee (TAC) Update — Eric Blakey · 9:35 a.m.
-
5.
Independent Market Monitor (IMM) 2022 State of the Market Recommendations
— Carrie Bivens
· 9:40 a.m.
- 05 Wms Imm 2022 Som Recommendations · Third Party Study
- 6. ERCOT Operations and Market Items · 10:00 a.m.
-
ERCOT update on plans for discussion with stakeholders on Mitigated Offer Cap (MOC) for ESRs to inform recommendation to TAC by Dec. 31, 2023
— Ryan King
- 06 Esr Moc Wms (090623) · Staff Report
-
Telemetered ESR Auxiliary Load Calculation Methodologies
— Donald Maul
- 06 Esr Integrated Auxiliary Load Telemetry Wms 9 6 23 · Staff Report
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 10:30 a.m.
- NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs
-
8.
Wholesale Market Working Group (WMWG)
— John Ritch
· 10:45 a.m.
- 08 20230804 Wmwg Meeting Summary To Wms · Committee Report
- 9. Resource Cost Working Group (RCWG) — RCWG Leadership · 11:05 a.m.
- RCWG Leadership Vote
- RCWG Chair: Blake Holt, LCRA
- 10. Revision Requests Tabled at PRS and Referred to WMS Vote — Eric Blakey · 11:10 a.m.
- 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)
- NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources (WMWG)
- NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback (RCWG)
- NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (RCWG)
- NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration (WMWG)
- 11. WMS Revision Requests Vote · 11:35 a.m.
- Language Review
- SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
- 12. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 11:45 a.m.
-
VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
- 20230906 Wms Ballot Nprr1172 · Revision Request Ballot
- 13. Supply Analysis Working Group (SAWG) — Kevin Hanson · 11:55 a.m.
-
SAWG Leadership Vote
- 13 230906 Sawg Update To Wms V1 · Committee Report
- Vice Chair: Greg Lackey, CPS Energy
-
14.
Major Transmission Elements (MTE) list Vote
— Theresa Noyes
· 12:05 p.m.
- 14 2023 Mte V2 · Staff Report
-
15.
Combo Ballot Vote
— Eric Blakey
· 12:10 p.m.
- 20230906 Wms Ballot Combined · Revision Request Ballot
-
16.
Congestion Management Working Group (CMWG)
— Katie Rich
· 12:15 p.m.
- 16 Cmwg Update September 2023 Wms · Committee Report
- 17. Other Business — Eric Blakey · 12:20 p.m.
- Reviewing Wholesale Market Cues for Scarcity Pricing — Jen Schmitt
- Review Open Action Items — Jim Lee
- No Report
- Demand Side Working Group (DSWG)
- Market Settlement Working Group (MSWG)
- Metering Working Group (MWG)
- Adjourn — Eric Blakey · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1190 SMOGRR027 | Motion Carries | 7.5 | 0 | 0 | xls |
| WMS | NPRR1172 | Motion Carries | 5.66667 | 1.83333 | 5 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20230906 | Meeting Minutes | doc | Oct 18 '23 |
| 02 Agenda Wms Agenda 20230906 | Meeting Agenda | doc | Aug 30 '23 |
| 17 Reviewing Wholesale Market Cues For Scarcity Pricing | Sep 6 '23 | ||
| Meeting Materials Wms 20230906 | zip | Sep 6 '23 | |
| Revision Requests Wms 20230906 | zip | Sep 1 '23 |