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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

Premier

Strategic Member Company or Project

Voting EligibilityTSC Chair
PowSyBI
Yes
Voting MemberAnne Tilloy, RTE
OperatorFabric
Yes
Voting MemberHanae Safi, RTE
OpenEEmeter
Yes
Voting MemberPhil Ngo, Recurve
RIAPS
YesGabor Karsai
Voting MemberKen Dulaney, Vanderbilt
GXF
Yes
Voting MemberJonas van den Bogaard, Alliander
EM2
Yes
Voting Member
Alliander
Yes
Voting MemberArjan Stam, Alliander
RTE
Yes
Voting MemberBenoît Jeanson, RTE

TAC Meeting Information

The TAC meets every 3 weeks on Tuesday. You can find exact meeting dates and times on the LFE Community Calendar
CoMPASVoting Member
openLEADRVoting MemberLonneke Driessen & Stan Janssen, OpenADR
SEAPATHVoting Member



Meeting Details

TAC meetings are open to the public and held every 3rd Tuesday, from 8-10:30 PT.

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

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

Proposing Projects

Visit New Project Proposals Process to review the LF Energy Project Proposal Process and Project Lifecycle documentation.

Meeting Minutes

  • December 8, 2020 Deck / Minutes
  • November 17, 2020 Deck / Minutes
  • October 27, 2020 Deck / Minutes
  • October 6, 2020 Deck / Minutes
  • September 15, 2020 Deck / Minutes
  • August 25, 2020 Deck / Minutes
  • August 4, 2020 Deck / Minutes
  • July 14, 2020 Deck / Minutes
  • June 16, 2020 Deck / Minutes
  • June 2, 2020 Deck / Minutes
  • May 19, 2020 Deck / Minutes
  • May 5, 2020 Deck / Minutes