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Table of Contents

LF Energy TAC Overview

Panel
titleTAC Overview

a. The role of the TAC is to facilitate communication and collaboration among the Technical Projects. The TAC will be responsible for: i. coordinating collaboration among Technical Projects, including development of an overall technical vision for the community; ii. making recommendations to the Budget Committee of resource priorities for Technical Projects; iii. electing annually a chairperson to preside over meetings, set the agenda for meetings, ensure meeting minutes are taken and who will also serve on the Governing Board as the TAC’s representative (the “TAC Representative”); iv. creating, maintaining and amending project lifecycle procedures and processes, subject to the approval of the Governing Board; and v. such other matters related to the technical role of the TAC as may be communicated to the TAC by the Governing Board.

b. The voting members of the TAC consist of: i. one representative appointed by each Premier Member; and ii. one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project (as defined herein).

c. One representative of any Member may observe meetings of the TAC. Any committers from a TAC Project may observe meetings of the TAC. The TAC may change this at any point in time, including: (a) opening meetings to a broader community; (b) holding closed meetings; and (c) holding meetings open to the public.

d. At the start of the Directed Fund, “TAC Projects” are those Technical Projects listed as having voting representatives on the TAC on the Directed Fund’s web site. Thereafter, any Technical Project can become a TAC Project through the approval of the Technical Project’s technical oversight body, the TAC (by a two-third’s vote), and the Governing Board. The TAC and the Governing Board may approve a project lifecycle policy that will address the incubation, archival and other stages of TAC Projects.

e. The TAC representatives will elect a chair to preside over meetings, ensure minutes are taken and drive the TAC agenda with input from the TAC representatives.

Additional information found in the LF Energy Charter.


Member Representatives

Strategic Member Company or Project

Voting EligibilityAppointed ByRepresentative at TAC
PowSyBI
AllianderVoting Member
Anne Tilloy, RTEOperatorFabric
Membership EntitlementArjan Stam, Alliander
RTEVoting Member
Boris Dolley
Membership EntitlementBenoît Jeanson, RTE
OpenEEmeter
GXFVoting Member
Phil Ngo, RecurveRIAPSGXF
Vote of TSC CommitteeJonas van den Bogaard, Alliander
OperatorFabricVoting Member
Ken Dulaney, NC State University
Vote of TSC CommitteeBoris Dolley, RTE
OpenEEmeterVoting Member
Jonas van den Bogaard, AllianderAlliander
Vote of TSC CommitteePhil Ngo, Recurve
PowSyBIVoting Member
Arjan Stam, AllianderRTEVoting MemberBenoît Jeanson
Vote of TSC CommitteeAnne Tilloy, RTE
SOGNOVoting MemberVote of TSC CommitteeAntonello Monti, RWTH Aachen University - Chairperson
EM2Voting MemberVote of TSC Committeenone
CoMPASNon-Voting Member *
none
Vote of TSC Committee

Frederic Fouseret, RTE

Sander Jansen, Alliander ( TAC Representative )

FledgePOWERNon-Voting Member *Vote of TSC CommitteeAkli Rahmoun, RTE
Grid Capacity MapNon-Voting Member *Vote of TSC Committeenone
HyphaeNon-Voting Member *Vote of TSC CommitteeKotaro Jinushi, Sony ESL
openLEADRNon-Voting Member *Vote of TSC CommitteeLonneke Driessen & Stan Janssen, OpenADR
SEAPATHNon-Voting Member *Vote of TSC CommitteeEloi Bail, Savoir-faire Linux
ShapeshifterNon-Voting Member *
 * For new projects: TAC voting representation once Early Adoption
Vote of TSC CommitteeJelle Wijnja, Alliander
OpenSTEFNon-Voting Member *Vote of TSC CommitteeFrank Kreuwel, Alliander
Green Energy HubNon-Voting Member *Vote of TSC CommitteeMartin F. Hansen, Energinet
EVerestNon-Voting Member *Vote of TSC Committeenone
FlexMeasuresNon-Voting Member *Vote of TSC Committeenone

 * TAC voting representation once Graduation stage is reached (as per Board resolution, August 2020).per Technical Project Lifecycle). Existing voting representation from projects prior to adoption of updated lifecycle is unchanged.


Meeting Details

TAC meetings are open to the public and held every three weeks on Tuesdays, from 8:00 am - 109:30 PTam US Pacific Time.

Visit the Community Meetings & Calendar page for instructions on how to subscribe to the meetings.

To join TAC meetings, please email operations@lfenergy.org and meeting details will be provided to you.

Meeting Minutes