Meeting Summary - 06/05/24 WMS Meeting

Grid Monitor Staff Writer
06/06/2024

1 - Antitrust Admonition - Eric Blakey

2 - Agenda Review - Eric Blakey

3 - Approval of WMS Meeting Minutes - Vote - Eric Blakey

3.1 - May 1, 2024

4 - Technical Advisory Committee - TAC - Update - Eric Blakey

5 - ERCOT Operations and Market Item

5.1 - NPRR1231, FFSS Program Communication Improvements and Additional Clarifications - Magie Shanks

5.2 - 2023 Annual UFE Report - Joe Lara

6 - Resource Cost Working Group - RCWG - Blake Holt

7 - WMS Revision Requests - Eric Blakey

7.2 - VCMRR039, Related to NPRR1216, Implementation of Emergency Pricing Program

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

7.5 - VCMRR041, SO2 and NOX Emission Prices Used in Verifiable Cost Calculations - RCWG

8 - Congestion Management Working Group - CMWG - Alex Miller

9 - Supply Analysis Working Group - SAWG - Greg Lackey

10 - WMS Revision Requests Tabled at WMS - Possible Vote - Eric Blakey

10.1 - SMOGRR028, Add Series Reactor Compensation Factors - MWG

11 - New Protocol Revision Subcommittee - PRS - Referrals - Vote - Eric Blakey

11.1 - NPRR1226, Demand Response Monitor

12 - Revision Requests Tabled at PRS and Referred to WMS - Possible Vote - Eric Blakey

13 - Combo Ballot - Vote - Eric Blakey

14 - Other Business - Eric Blakey

14.1 - Review Open Action Items - Jim Lee

14.2 - 2025 Block Calendar

15 - Adjourn - Eric Blakey