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 27 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Election of 2026 WMS Chair and Vice Chair Vote
— Suzy Clifton
- 02. Chair and VC TAC and Subs Election Process · Official Guides and Manuals
- 3. Agenda Review — WMS Leadership
- 4. Approval of WMS Meeting Minutes Vote — WMS Leadership
-
August 5, 2026
- 04. DRAFT Minutes WMS 20260805 · Meeting Minutes
- 5. Technical Advisory Committee (TAC) Update — WMS Leadership
- 6. ERCOT Reports and Updates · 9:45 a.m.
-
Aggregate Distributed Energy Resource (ADER) Governing Document Phase 4
— Ryan King
- 06. ADER_Phase 4_WMS_10072026 · Staff Report
- 7. New Protocol Revision Subcommittee (PRS) Referrals (None) · 10:15 a.m.
- 8. Revision Requests Tabled at PRS and Referred to WMS Vote · 10:15 a.m.
- NPRR1296, Residential Demand Response Program
- 9. Congestion Management Working Group (CMWG) Vote — Chenyan Guo · 10:15 a.m.
-
NPRR1255, Introduction of Mitigation of ESRs (CMWG)
- 09. CMWG-update-WMS-Septem-2026_Final · Project Documents
-
NPRR1343, Introduction of PTP Obligation Bid Fee in DAM (CMWG)
- 1343NPRR WMS Ballot 100726 · Revision Request Ballot
- 09. CMWG-update-WMS-Septem-2026_Final · Project Documents
- Break · 10:50 a.m.
- 10. Demand Side Working Group (DSWG) — Nathaniel Mancha · 11:00 a.m.
-
11.
Supply Analysis Working Group (SAWG)
— Kevin Hanson
· 11:10 a.m.
- 11. 2601007 SAWG presentation to WMS v1 · Committee Report
- 12. Wholesale Market Working Group (WMWG) Vote — Amanda Frazier · 11:20 a.m.
-
NPRR1278, Establishing Advanced Grid Support Service as an Ancillary Service (WMWG)
- 12. wmwg-update-to-wms-of-August-24-Sept-25-meeting · Committee Report
-
NPRR1333, Establish an Incentive Program for Advanced Grid Support (WMWG)
- 12. wmwg-update-to-wms-of-August-24-Sept-25-meeting · Committee Report
-
NPRR1340, Dispatchable Reliability Reserve Service Ancillary Service with Energy Storage Resource Participation (WMWG)
- 12. wmwg-update-to-wms-of-August-24-Sept-25-meeting · Committee Report
- 1340NPRR WMS Ballot 100726 · Revision Request Ballot
-
13.
Major Transmission Elements (MTE) List Vote
— Rickey Floyd
· 11:50 a.m.
- 13. OWG_WMS_ 20261001 · Committee Report
- 13. MTE_2026_v1 · Forms and Templates
-
14.
Combo Ballot Vote
— WMS Leadership
· 12:00 p.m.
- WMS Combined Ballot 100726 · Revision Request Ballot
- 15. Other Business — WMS Leadership · 12:05 p.m.
- 2027 ERCOT Membership / Segment Representative Elections — Suzy Clifton
- Review Open Action Items
- Adjourn — WMS Leadership · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1340 | Motion Carries | 7 | 0.5 | 1 | xls |
| WMS | NPRR1343 | Motion Carries | 4.33333 | 2.16667 | 6 | xls |
| WMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 03. WMS Agenda 20261007 | Meeting Agenda | doc | Sep 30 '26 |
| Meeting Materials WMS 20261007 | zip | Oct 6 '26 | |
| Revision Requests WMS 20261007 | zip | Oct 5 '26 |