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WMS Meeting - Webex Only

July 10, 2024
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2551 544 0508
Meeting password: NM#92
Comments
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Agenda





Validation for WMS Standing Representatives

Pamela Hanson

  9:15 a.m.

    1.

Antitrust Admonition

Eric Blakey

  9:30 a.m.

    2.

Agenda Review

Eric Blakey


    3.

Approval of WMS Meeting Minutes (Vote)

Eric Blakey

  9:35 a.m.


  • June 5, 2024



    4.

Technical Advisory Committee (TAC) Update

Jim Lee

  9:40 a.m.

    5.

ERCOT Operations and Market Items




  • Auction Revenue Distribution (CARD) and

Calvin Opheim

  9:50 a.m.


  • CRR Balancing Account (CRRBA)




  • IMM CARD Analysis

Andrew Reimers

  10:15 a.m.


  • Report template to track AS Provision & Performance issues related to insufficient State of Charge

Luis Hinojosa & Sam Fabricant

  10:40 a.m.

    6.

Resource Cost Working Group (RCWG)

Blake Holt

  11:05 a.m.


  • RCWG Leadership (Vote)




Vice Chair: Kiran Sidhu, RWE



    7.

WMS Revision Requests

Eric Blakey

  11:10 a.m.


Impact Analysis (Vote)




  • VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources



    8.

Demand Side Working Group (DSWG)

Nathaniel Mancha

  11:15 a.m.

    9.

Supply Analysis Working Group (SAWG)

Kevin Hanson

  11:20 a.m.


  • SAWG Leadership (Vote)




Chair: Kevin Hanson, Black Mountain Energy Storage 



  10.

Wholesale Market Working Group (WMWG)

Blake Holt

  11:25 a.m.


  • WMWG Leadership (Vote)




Chair: Blake Holt, LCRA




Vice Chair: Amanda Frazier, Treaty Oak Clean Energy



  11.

Metering Working Group (MWG)

Michael Blum

  11:35 a.m.


  • Procedure Update (Vote)




BREAK


  11:45 a.m.

  12.

WMS Revision Requests Tabled at WMS (Possible Vote)

Eric Blakey

  11:55 a.m.


  • SMOGRR028, Add Series Reactor Compensation Factors (MWG)




  • VCMRR041, SO2 and NOX Emission Prices Used in Verifiable Cost Calculations (RCWG)



  13.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Eric Blakey

 12:00 p.m.


  • NPRR1229, Real-Time Constraint Management Plan Energy Payment




  • NPRR1232, Standing Deployment of ECRS in the Operating Hour for a Portion of ECRS that is Provided from SCED-Dispatchable Resources




  • NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service



  14.

Revision Requests Tabled at PRS and Referred to WMS (Possible Vote)

Eric Blakey

 12:30 p.m.


  • NPRR1070, Planning Criteria for GTC Exit Solutions




  • NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs (MWG)




  • NPRR1202, Refundable Deposits for Large Load Interconnection Studies (WMWG)




  • NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG)




  • NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR)(SAWG)




  • NPRR1226, Demand Response Monitor (DSWG)



  15.

Combo Ballot (Vote)

Eric Blakey

  1:30 p.m.

  16.

Other Business 

Eric Blakey

  1:35 p.m.


  • Review Open Action Items

Jim Lee



  • 2025 Block Calendar




  • No Report




    • Congestion Management Working Group (CMWG)




    • Market Settlement Working Group (MSWG)








Adjourn

Eric Blakey

 1:45 p.m.



Future WMS Meetings




  • August 7, 2024




  • September 11, 2024



Scheduled WMS Meetings

Key Documents

Approved-minutes-wms-20240710
Sep 11, 2024 - doc - 246.5 KB
20240710-wms-combined-ballot
Jul 10, 2024 - xls - 140.5 KB
02-agenda-wms-20240710v2
Jul 9, 2024 - doc - 150.5 KB
03-draft-minutes-wms-20240605
Jul 9, 2024 - doc - 232.5 KB
05-weighted-lrs---peak-day-and-monthly_sample-calc
Jul 3, 2024 - xlsx - 13.3 KB
05-card-reallocation---djm-ajr-rr
Jul 3, 2024 - pptx - 152.6 KB
05-imm-card-disbursement-methodology-for-july-wms
Jul 3, 2024 - pptx - 267.7 KB
05-as_provision_and_perfomance_related_to_insufficient_soc_report_template_v2b
Jul 8, 2024 - pptx - 983 KB
06-wms_update_rcwg_20240710
Jul 3, 2024 - pptx - 38.9 KB
08-dswg_wms-update
Jul 8, 2024 - pptx - 2.1 MB
09-240710-sawg-report-to-wms-v0
Jul 8, 2024 - pptx - 3.8 MB
11-mwg-procedures-2024-(blackline)
Jul 3, 2024 - doc - 53 KB
11-mwgprocedures2005(redline)
Jul 10, 2024 - doc - 57 KB
Meeting_materials_wms-20240710
Jul 10, 2024 - zip - 8.3 MB
Revision-requests-wms-20240710
Jul 9, 2024 - zip - 1.6 MB

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