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Table of Contents

LF Energy TAC Overview

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
AllianderVoting MemberMembership EntitlementJonas van den Bogaard, Alliander
Google LLCVoting MemberMembership EntitlementArt Pope, Google LLC
MicrosoftVoting MemberMembership EntitlementAvi Allison, Microsoft
RTEVoting MemberMembership EntitlementBoris Dolley, RTE
ShellVoting MemberMembership EntitlementBryce Bartmann, Shell
GXFVoting MemberVote of TSC CommitteeMaarten Mulder, Alliander
OperatorFabricVoting MemberVote of TSC CommitteeFrédéric Didier, RTE
OpenEEmeterVoting MemberVote of TSC CommitteeTravis Sikes, Recurve
PowSyBIVoting MemberVote of TSC CommitteeAnne Tilloy, RTE
SOGNOVoting MemberVote of TSC CommitteeAntonello Monti, RWTH Aachen University - Chairperson
CoMPASNon-Voting Member *Vote of TSC Committee

Pascal Wilbrink, AllianderSander Jansen, Alliander (TAC Representative)

FledgePOWERNon-Voting Member *Vote of TSC CommitteeAkli Rahmoun, RTE
Grid Capacity MapNon-Voting Member *Vote of TSC Committee

Harald Klomp, Vattenfall

HyphaeNon-Voting Member *Vote of TSC CommitteeAsimenia Korompili, RWTH Aachen University
openLEADRNon-Voting Member *Vote of TSC CommitteeStan Janssen, OpenADR
SEAPATHNon-Voting Member *Vote of TSC CommitteeEloi Bail, Savoir-faire Linux
ShapeshifterNon-Voting Member *Vote of TSC CommitteeRobben Riksen, Alliander
OpenSTEFNon-Voting Member *Vote of TSC CommitteeFrank Kreuwel, Alliander
OpenGEHNon-Voting Member *Vote of TSC CommitteeNicolas Bernhardi, Energinet
EVerestNon-Voting Member *Vote of TSC Committee

Marco Möller, PIONIX

FlexMeasuresNon-Voting Member *Vote of TSC CommitteeNicolas Höning, Seita Energy Flexibility B.V.
ArrasNon-Voting Member *Vote of TSC CommitteeDavid Chassin, SLAC
DynawoNon-Voting Member *Vote of TSC CommitteeMarco Chiaramello, Benoît Jeanson, RTE
OpenFIDONon-Voting Member *Vote of TSC CommitteeDavid Chassin, SLAC
Power Grid ModelNon-Voting Member *Vote of TSC CommitteeTony Xiang, Alliander
Real Time Data Ingestion Platform (RTDIP)Non-Voting Member *Vote of TSC CommitteeBryce Bartmann, Shell
Battery Data AllianceNon-Voting Member *Vote of TSC CommitteeGabe Hege, AmpLabs
TROLIENon-Voting Member *Vote of TSC CommitteeChristopher Atkins, MISO Energy
GRIP (Grid Resilience and Intelligence Platform)Non-Voting Member *Vote of TSC CommitteeAlyona Teyber, MASc
Open Sustainable TechnologyNon-Voting Member *Vote of TSC CommitteeTobias Augspurger, Protontypes
CitrineOSNon-Voting Member *Vote of TSC CommitteeOlga Haygood, S44
covXtremeNon-Voting Member *Vote of TSC CommitteeSachin Bhakar, Shell
OpenSynthNon-Voting Member* Vote of TSC CommitteeGus Chadney, Centre for Net Zero
OpenSCDNon-Voting Member* Vote of TSC CommitteeSander Jansen, Alliander
NODE CollectiveNon-Voting Member* Vote of TSC CommitteeDeAndrea Salvador, Eli

InterConnect SIF (Semantic Interoperability Framework)

Non-Voting Member* Vote of TSC Committee

Milenko Tosic, VizLore Labs

 * TAC voting representation once Graduation stage is reached (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 - 9:30 am US Pacific Time.

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

To join TAC meetings, you can go here.

Meeting Minutes






Meeting Minutes