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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 MemberMembership EntitlementJonas van den Bogaard, Alliander
Google LLCVoting Member
Anne Tilloy, RTEOperatorFabric
Membership EntitlementArt Pope, Google LLC
MicrosoftVoting Member
Boris Dolley, RTEOpenEEmeter
Membership EntitlementAvi Allison, Microsoft
RTEVoting Member
Phil Ngo, RecurveRIAPS
Membership EntitlementBenoît Jeanson, RTE
ShellVoting Member
Ken Dulaney, NC State University
Membership EntitlementBryce Bartmann, Shell
GXFVoting Member
Jonas van den Bogaard
Vote of TSC CommitteeMaarten Mulder, Alliander
AllianderRTE
OperatorFabricVoting MemberVote of TSC CommitteeBoris Dolley, RTE
OpenEEmeterVoting Member
Arjan Stam, Alliander
Vote of TSC CommitteeCarmen Best, Recurve
PowSyBIVoting Member
Benoît Jeanson
Vote of TSC CommitteeAnne Tilloy, RTE
SOGNOVoting MemberVote of TSC CommitteeAntonello Monti, RWTH Aachen University - Chairperson
EM2
CoMPASNon-Voting Member
noneCoMPASFledgePOWER
*Vote of TSC Committee

Frederic Fouseret, RTE

Sander Jansen, Alliander ( TAC Representative )

FledgePOWERNon-Voting Member *
none
Vote of TSC CommitteeAkli Rahmoun, RTE
Grid Capacity MapNon-Voting Member *
none
Vote of TSC Committee

Per Lysemose Hansen, Energinet

HyphaeNon-Voting Member *
Kotaro Jinushi, Sony ESL
Vote of TSC CommitteeAsimenia Korompili, RWTH Aachen University
openLEADRNon-Voting Member *Vote of TSC CommitteeLonneke Driessen & Stan Janssen, OpenADR
SEAPATHNon-Voting Member *Vote of TSC CommitteeEloi Bail, Savoir-faire Linux
 * For new projects: TAC voting representation once Early Adoption
ShapeshifterNon-Voting Member *Vote of TSC CommitteeJelle Wijnja, Alliander
OpenSTEFNon-Voting Member *Vote of TSC CommitteeFrank Kreuwel, Alliander
OpenGEHNon-Voting Member *Vote of TSC CommitteePer Lysemose Hansen, Energinet
EVerestNon-Voting Member *Vote of TSC Committee

Marco Möller, PIONIX

FlexMeasuresNon-Voting Member *Vote of TSC CommitteeNicolas Höning, Seita Energy Flexibility B.V.
OCPP Cloud ConnectorNon-Voting Member *Vote of TSC CommitteeRebecca Wolkoff, Chargenet

 * 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