Meeting · WMS
WMS Meeting by Webex Only
Revision Requests On The Agenda
COPMGRR048NOGRR215NPRR1017NPRR1023NPRR1024NPRR1039NPRR1040NPRR1042NPRR981NPRR991NPRR994NPRR995SMOGRR023VCMRR030
Agenda 38 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
- 2. Agenda Review — D. Kee
- 3. Approval of WMS Meeting Minutes Vote — D. Kee
-
September 2, 2020
- 03. Draft Minutes WMS 20200902 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:35 a.m.
- 5. ERCOT Operations and Market Items · 9:40 a.m.
- 6. NPRR994, Clarify Generator Interconnection Neutral Project Classification Vote — D. Kee · 9:40 a.m.
- 7. New PRS Referrals Vote — D. Kee · 9:50 a.m.
- NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
- NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region (Waive Notice – Vote)
- 8. WMS Revision Requests Vote — D. Kee · 10:05 a.m.
- Impact Analyses
- SMOGRR023, Updates to Nameplate Information Requirements
- COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- 9. Wholesale Market Working Group (WMWG) — D. Detelich · 10:15 a.m.
-
Alternative Solutions to NPRR991 Vote
- WMS 20201007 Ballot Option 1 Alt to NPRR991 · Revision Request Ballot
- 09. WMWG Update 10 7 20 · Committee Report
- 10. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 10:40 a.m.
- NPRR981, Day-Ahead Market Price Correction Process (WMWG)
- NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage
- NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals (CMWG)
- NPRR1023, Change to CRR Repossession Process (CMWG/MCWG)
-
NPRR1024, Determination of Significance with Respect to Price Correction (WMWG)
- 10. NPRR1024 October WMS Data Request · Staff Report
- 11. Congestion Management Working Group (CMWG) — K. Rich · 11:05 a.m.
-
NOGRR215, Limit Use of Remedial Action Schemes Vote
- 11. CMWG Update October 2020 for WMS · Committee Report
- 12. Supply Analysis Working Group (SAWG) — C. Smith · 11:25 a.m.
-
Planned Project In-Service Cut-off Dates for CDR/SARA Reports Vote
- WMS 20201007 Ballot CDR SARA Analysis Cutoff Dates · Revision Request Ballot
- 12. SAWG Update to WMS October with Voting Item final · Committee Report
-
13.
Combo Ballot Vote
— D. Kee
· 11:45 a.m.
- WMS 20201007 Ballot Combined · Revision Request Ballot
- WMS 20201007 Ballot Option 1 Alt to NPRR991 · Revision Request Ballot
- WMS 20201007 Ballot CDR SARA Analysis Cutoff Dates · Revision Request Ballot
-
14.
Demand Side Working Group (DSWG)
— C. Powell
· 11:55 a.m.
- 14. DSWG update to the WMS Oct 2020 · Committee Report
-
15.
Meter Working Group (MWG)
— G. Godinez
· 12:05 p.m.
- 15. MWG update to WMS 10 07 20 · Committee Report
-
16.
Market Credit Working Group (MCWG)
— B. Barnes
· 12:15 p.m.
- 16. MCWG update to WMS 100720 · Committee Report
- 17. Other Business — D. Kee · 12:25 p.m.
- 2021 ERCOT Membership/Segment Representative Elections — S. Clifton
-
Review Open Action Items
— R. Surendran
- 18. WMS Summary Review Open Action Items List · Meeting Minutes
- No Report
- Market Settlement Working Group (MSWG)
- Resource Cost Working Group (RCWG)
- Adjourn — D. Kee · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 7.5 | 0 | 1 | xls | |
| WMS | COPMGRR048 NPRR1040 NPRR1042 SMOGRR023 VCMRR030 | Motion Carries | 7.5 | 0 | 0 | xls |
| WMS | NPRR991 | Motion Carries | 4 | 0.5 | 14 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20201007 | Meeting Minutes | docx | Nov 19 '20 |
| 02. Agenda WMS 20201007.v2 | Meeting Agenda | doc | Oct 7 '20 |
| Meeting Materilas WMS 20201007.v2 | zip | Oct 7 '20 | |
| Revision Requests WMS 20201007.v2 | zip | Oct 7 '20 |