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 43 items
- 1. Antitrust Admonition — Eric Blakey · 9:30 a.m.
- 2. Agenda Review — Eric Blakey
- 3. Approval of WMS Meeting Minutes Vote — Eric Blakey
-
October 11, 2023
- 03 Draft Minutes Wms 20231011 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— Eric Blakey
· 9:35 a.m.
- 15 Wms - Updated Tac Assignments Draft · Committee Report
-
5.
WMS Procedures Vote
— Eric Blakey
- 05 Wms Procedures Tac Approved 20170525 - Proposed Edit · Legal filings and governance
- 6. ERCOT Operations and Market Items · 9:40 a.m.
-
2023 Q3 Settlement Stability Report
— Magie Shanks
- 06 Wms Settlement Stability Report Q3 2023 · Staff Report
- 2023 Q3 Unregistered Distributed Generation (DG) report update — Dan Mantena
-
Mitigated Offer Caps for ESR Resources
— Ryan King
- 06 Esr Moc - Draft Report Wms · Staff Report
-
ERCOT Update on 10/22/23 Market Submissions Issue
— Sreenivas Badri
- 06 10222023 - Market Submissions Incident · Staff Report
-
Proposed Changes to Ancillary Service Methodology for 2024 Vote
— Nitika Mago
- Wms 20231101 2024 Ancillary Service Methodology · Revision Request Ballot
- 06 2024 As Methodology Nov Wms Revised
- 06 Imm As Methodology For Wms 2023-11 · Third Party Study
- 06 Ercot Methodologies For Determining Minimum As Requirements Draft Imm Comments Nov Wms · Official Guides and Manuals
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — Eric Blakey · 11:10 a.m.
- NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement
- NPRR1198, Congestion Mitigation Using Topology Reconfigurations
- NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs
- Break · 11:40 a.m.
-
8.
Resource Cost Working Group (RCWG)
— Blake Holt
· 11:50 a.m.
- 08 Rcwg Summary 20231025 · Committee Report
- 9. Revision Requests Tabled at PRS and Referred to WMS Vote — Eric Blakey · 12:00 p.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)
- NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs (WMWG)
- NPRR1195, Resource Entity Metering Facilities Maintenance (MWG)
- 10. Revision Requests Tabled at PRS — Eric Blakey · 12:15 p.m.
- NPRR1194, Wholesale Storage Load Auxiliary Netting Vote
- 11. WMS Revision Requests Tabled at WMS Vote — Eric Blakey · 12:15 p.m.
- SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal (MWG)
- SMOGRR028, Add Series Reactor Compensation Factors (MWG)
- 12. Wholesale Market Working Group (WMWG) — WMWG Leadership · 12:15 p.m.
- WMWG Leadership Chair: Colin Walcavich, NG Renewables Vice Chair: Bryan Sams, Calpine Vote
-
13.
Combo Ballot Vote
— Eric Blakey
· 12:20 p.m.
- Wms 20231101 Combined Ballot · Revision Request Ballot
-
14.
Supply Analysis Working Group (SAWG)
— Greg Lackey
· 12:25 p.m.
- 14 Supply Analysis Working Group Update To Wms V2 20231101 · Committee Report
- 15. Other Business — Eric Blakey · 12:40 p.m.
- 2024 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- 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 · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR1197 NPRR1198 NPRR1200 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Wms 20231101 | Meeting Minutes | doc | Jan 29 '24 |
| 02 Wms Agenda 20231101 | Meeting Agenda | doc | Oct 25 '23 |
| Meeting Materials Wms 20231101 | zip | Nov 1 '23 | |
| Revision Requests Wms 20231101 | zip | Oct 31 '23 |