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
NOGRR258NPRR1070NPRR1162NPRR1170NPRR1172NPRR1179NPRR1181NPRR1190NPRR1194NPRR1195NPRR1197NPRR1198NPRR1203SCR825SMOGRR027SMOGRR028VCMRR037
Agenda 44 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Approval of WMS Meeting Minutes Vote — Eric Blakey
-
September 6, 2023
- 03 Draft Minutes Wms 20230906 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Eric Blakey · 9:35 a.m.
- 5. ERCOT Operations and Market Items · 9:40 a.m.
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 9:40 a.m.
- NPRR1194, Wholesale Storage Load Auxiliary Netting
- NPRR1195, Resource Entity Metering Facilities Maintenance
- SCR825, ERCOT Voice Communications Aggregation
- 7. Wholesale Market Working Group (WMWG) — John Ritch · 10:10 a.m.
-
IMM Ancillary Service Methodology Presentation
— Carrie Bivens
- 07 Imm As Methodology For Wms 10112023 · Third Party Study
-
8.
Resource Cost Working Group (RCWG)
— Blake Holt
· 10:40 a.m.
- 08 Rcwg Summary 20230927 · Committee Report
- 9. Revision Requests Tabled at PRS and Referred to WMS Vote — Eric Blakey · 10:55 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)
- NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (RCWG)
- NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration (WMWG)
- NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)
- Break · 11:10 a.m.
- 10. NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement Vote — Bob Helton · 11:20 a.m.
- 11. NPRR1198, Congestion Mitigation Using Topology Reconfigurations Vote — Alex Miller · 11:30 a.m.
- NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations Vote
- 12. NPRR1203, Implementation of Dispatchable Reliability Reserve Service Vote — ERCOT Staff · 11:40 a.m.
- 13. WMS Revision Requests Vote · 11:50 a.m.
- Language Review
- SMOGRR028, Add Series Reactor Compensation Factors
- 14. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 12:05 a.m.
- SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)
-
15.
Combo Ballot Vote
— Eric Blakey
· 12:05 p.m.
- 20231011 Wms Ballot Combined · Revision Request Ballot
-
16.
Congestion Management Working Group (CMWG)
— Katie Rich
· 12:10 p.m.
- 16 Cmwg Update October 2023 Wms · Committee Report
-
17.
Demand Side Working Group (DSWG)
— Mark Smith
· 12:20 p.m.
- 17 Wms Dswg Presentation 101123 Mws · Committee Report
- 18. Notice of Withdrawal — Eric Blakey · 12:30 p.m.
- VCMRR037 Related to NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
- 19. Other Business — Eric Blakey · 12:30 p.m.
- October 13, 2023 Annual TAC Subcommittee Structural Review — Jim Lee
- Review Open Action Items — Jim Lee
- 2024 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- No Report
- Supply Analysis Working Group (SAWG)
- Market Settlement Working Group (MSWG)
- Metering Working Group (MWG)
- Adjourn — Eric Blakey · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1181 NPRR1194 NPRR1195 NPRR1197 SCR825 SMOGRR028 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20231011 | Meeting Minutes | doc | Dec 5 '23 |
| 02 Wms Agenda 20231011 | Meeting Agenda | doc | Oct 4 '23 |
| Meeting Materials 20231011 | zip | Oct 10 '23 | |
| Revision Requests Wms 20231011 | zip | Oct 9 '23 |