Meeting Summary - 03/05/2025 WMS Meeting

Grid Monitor AI
03/06/2025

▶️0 - Validation for WMS Standing Representatives

▶️1 - Antitrust Admonition

▶️2 - Agenda Review

▶️3 - Technical Advisory Committee (TAC) Update

▶️4 - WMS Goals/Strategic Objectives (Possible Vote)

04.-TAC-Strategic-Objectives-Approved-02272025.pdf

▶️5 - ERCOT Operations and Market Items - 9:45 a.m.

▶️5.1 - ADER discussion – Phase 3 governing document (Waive Notice - Possible Vote)

05.-ADER-Pilot-Program-Transition-and-Non-Consensus-Items-for-Phase-3-WMS-030525.pdf

▶️5.2 - New Hill County and nearby 345-kV (SAMSW) Generic Transmission Constraint (GTC)

▶️6 - WMS Revision Requests (Vote)

▶️6.1 - SMOGRR028, Add Series Reactor Compensation Factors

▶️7 - New Protocol Revision Subcommittee (PRS) Referrals (Vote)

▶️7.1 - NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility

▶️8 - Revision Requests Tabled at PRS and Referred to WMS (Possible Vote)

▶️8.1 - NPRR1070, Planning Criteria for GTC Exit Solutions

▶️9 - Revision Requests Tabled at WMS (Possible Vote)

▶️10 - Wholesale Market Working Group (WMWG)

10.-wmwg-update-to-wms-of-march-03-meeting.pdf

▶️10.1 - NPRR1229, Real-Time Constraint Management Plan Energy Payment (WMWG) (Possible Vote)

▶️Further Discussion on NPRR1229

▶️10.2 - NPRR1264, Creation of a New Energy Attribute Certificate Program (WMWG) (Possible Vote)

▶️11 - Congestion Management Working Group (CMWG)

11.-CMWG-Feb_2025_Report_WMS.pdf

▶️11.1 - NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk (CMWG) (Possible Vote)

▶️12 - Meter Working Group (MWG)

12.1 - Not Discussed

▶️13 - Supply Analysis Working Group (SAWG)

13.-240305-SAWG-presentation-to-WMS-v1.pdf

13.1 - Not Discussed

▶️14 - Combo Ballot (Vote)

▶️15 - Other Business

▶️15.1 - Review Open Action Items

▶️15.2 - No Report

15.2.1-15.2.3 

▶️16 - Adjourn