TAC Role and Responsibilities

The role of the TAC is to facilitate communication and collaboration among the Technical Projects.
The TACs responsibilies are described in section 7.a. of the Charter.

TAC Members

As of April 2022:

Until otherwise determined by the TAC pursuant to Section 7.c., the voting members of the TAC consist of:

i)  one representative appointed by each Platinum Member; provided, that if any two or more members are together part of a group of Related Companies (as defined in Section 9), up to two such Platinum Members of that group of Related Companies may each appoint one representative; and
ii)  one representative appointed by the technical oversight body (e.g., a Technical Steering Committee) of each TAC Project.;
iii) the Committer Representative (as defined herein);
iv) up to two representatives ("TAC Appointees") appointed by the TAC (using processes and procedures defined by the TAC).

TAC Chair

The TAC will elect from amongst the voting TAC members a chairperson for a term of one year. The TAC shall hold elections to select a TAC Chair annually; there are no limits on the number of terms a TAC Chair may serve. 

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• Leading TAC meetings;
• Representing the TAC and the technical community within and outside of LFN by:
  • Serving as the TAC representative to the Governing Board
  • Should the TAC chair be unable or unwilling to serve as the TAC representative to the Governing Board the vice-chair will serve as the TAC representative to the Governing Board
  • Serving as the TAC representative to the SPC
  • • Note: SPC Charter specifies the TAC governing board rep serves on the SPC
Serving as the TAC representative to the Governing Board
• • Participating in other communications as necessary within and outside LFN

These responsibilities may be delegated to another member of the technical community.

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LFN Governing Board Member Committers Representative (LGBMCR)

• The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board.  The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
• LGBMCR is elected for the 1 year. Re-election is not possible.

TAC Appointed Seats

The TAC may itself appoint up to two members at the needs of the TAC.

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