The LFN SPC was approved on May 15, 2019 as a committee of the Governing Board.  The SPC has the dual role of helping to set the strategy for LFN portfolio of projects as a whole and providing Projects visibility into the directions of the Governing Board. As with all GB committees the SPC only provides recommendations and guidance to the Governing Board.  It is the GB that has the ultimate decision making authority regarding those recommendations.

Committee Charter:

The Strategic Planning Committee’s role towards the Governing Board is advisory. 
It prepares LFN strategy proposals to guide the LFN portfolio including its budget priorities for GB discussion and approval.
It provide guidance to the LFN projects according to the strategy set by the GB

The above is achieved by


Membership is open to:

Membership Selection Process


Non-TAC projects may appoint one observer
GB members who are not members of the SPC can always observe

SPC Deliverables:

SPC Voting Procedures:

The Relationship Between the SPC and the TAC

Requirements of SPC Members