Meeting Summary - 02/05/2025 WMS Meeting

Grid Monitor AI
02/05/2025

▶️0 - Validation for WMS Standing Representatives - Suzy Clifton

▶️1 - Antitrust Admonition - Blake Holt

▶️2 - Agenda Review - Blake Holt

WMS Meeting Agenda

▶️3 - Approval of WMS Meeting Minutes - Possible Vote - Blake Holt

Minutes WMS

Minutes WMS-ERCOT

▶️3.1 - December 4, 2024

▶️3.2 - January 8, 2024

▶️4 - Technical Advisory Committee - TAC - Update - Blake Holt

▶️5 - 2025 WMS Working Group Leadership - Vote - Blake Holt

2025 WMS Nominees

▶️6 - 2025 WMS Goals - Possible Vote - Blake Holt

▶️7 - ERCOT Operations and Market Items

▶️7.1 - 2024 Q4 Settlement Stability Report - Magie Shanks

07-wms_settlement-stability-report_q4_2024.pdf

▶️7.2 - 2024 Q4 Unregistered Distribution Generation DG Report - Fred Khodabakhsh

07-2024-q4-unregistered-distributed-generation-dg-report-wms-update.pdf

▶️7.3 - Annual Update to the Congestion Revenue Right - CRR - Activity Calendar - Vote - Samantha Findley

07-2024-q4-unregistered-distributed-generation-dg-report-wms-update_1nfzalrswu5ja.pdf

▶️8 - WMS Revision Requests - Blake Holt

▶️8.1 - VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations

▶️9 - New Protocol Revision Subcommittee - PRS - Referrals - Vote - Blake Holt

▶️9.1 - NPRR1263, Remove Accuracy Testing Requirements for CCVTs

▶️9.2 - NPRR1264, Creation of a New Energy Attribute Certificate Program

▶️10 - Revision Requests Tabled at PRS and Referred to WMS - Possible Vote - Blake Holt

▶️10.1 - NPRR1070, Planning Criteria for GTC Exit Solutions

▶️10.2 - NPRR1202, Refundable Deposits for Large Load Interconnection Studies

▶️10.3 - NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities

▶️11 - Revision Requests Tabled at WMS - Possible Vote - Blake Holt

11.1 - 11.3 Not Discussed

▶️12 - Congestion Management Working Group - CMWG - CMWG Leadership

12-cmwg-update-2025-2-wms.pdf

▶️13 - Meter Working Group - MWG - MWG Leadership

▶️13.1 - SMOGRR028, Add Series Reactor Compensation Factors - MWG - Possible Vote

▶️13.2 - Break

▶️14 - Supply Analysis Working Group - SAWG - SAWG Leadership

14-240205-sawg-presentation-to-wms.pdf

14.1 - Not Discussed

▶️15 - Wholesale Market Working Group - WMWG - WMWG Leadership

15-wmwg-update-to-wms-of-jan-30-meeting.pdf

▶️15.1 - NPRR1229, Real-Time Constraint Management Plan Energy Payment - WMWG - Possible Vote

▶️15.2 - NPRR1256, Settlement of MRA of ESRs - WMWG - Possible Vote

▶️16 - Combo Ballot - Vote - Blake Holt

▶️17 - Demand Side Working Group - DSWG - DSWG Leadership

▶️18 - Other Business - Blake Holt

▶️18.1 - Review Open Action Items

▶️19 - Adjourn - Blake Holt