Table of Contents |
---|
Mail List
Join the TAC mail list here to stay up to date on communications. Contact the TAC via email at tac-general@lists.lfaidata.foundation.
LF AI & Data Foundation TAC 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 6 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 is available in the LF AI & Data Charter.
Member Representatives
Voting Member
*Current TAC Chairperson
Voting Information
In various situations, the LF AI & Data Foundation TAC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TAC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain".
a) Quorum for Governing Board and Committee meetings will require fifty percent of the voting representatives. If advance notice of the meeting has been given per normal means and timing, the Governing Board may continue to meet even if quorum is not met, but will be prevented from making any decisions at the meeting.
b) Ideally decisions will be made based on consensus. If, however, any decision requires a vote to move forward, the representatives of the Governing Board or Committee, as applicable, will vote on a one vote per voting representative basis.
c) Except as provided in Section 16.a., decisions by vote at a meeting will require a simple majority vote, provided quorum is met. Except as provided in Section 16.a., decisions by electronic vote without a meeting will require a majority of all voting representatives.
d) In the event of a tied vote with respect to an action that cannot be resolved by the Governing Board, the Chair may refer the matter to the LF for assistance in reaching a decision. If there is a tied vote in any Committee that cannot be resolved, the matter may be referred to the Governing Board.
Additional information is available in the LF AI & Data Charter.
Proposing Projects
Visit LF AI & Data GitHub to review the LF AI & Data Project Proposal Process and Project Lifecycle documentation.
Current Projects
For a list of all projects, visit the LF AI & Data Wiki home page home page.
Election Results
For information on TAC Chairperson election results history, visit the LF AI & Data Election Results History page.
Meeting Details
TAC meetings are open to the public and held every other Thursday from 6am-7am PT. Meeting invites are managed from the https://lists.lfaidata.foundation/g/tac-general sub-group (mail list) within the LF AI & Data Foundation Groups.io account.
Visit the Community Meetings & Calendar page for instructions on how to subscribe to the meetings.
The meetings can be accessed as follows:
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/430697670
Or iPhone one-tap
US: +16465588656,,430697670# or +16699006833,,430697670#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
Meeting ID: 430 697 670
International numbers available: https://zoom.us/u/achYtcw7uN
Meeting Agendas
All meeting agendas, content, and minutes are distributed via tac-general@lists.lfaidata.foundation mail list. Subscribe to the TAC mail list here.
Meeting Recordings and Minutes
Past meeting content (decks/minutes) is also available in the tac-general@lists.lfaidata.foundation mail list message archive in Groups.io.
- RosaeNLG - sandbox project proposal
- Elyra/AI - invited presentation
- Annual project review initial discuss template
- Flyte - incubation project proposal
- Invited Talk: Egeria CI - Build and Release
- Invited Talk: Mentorships
- Projects Lifecycle Stages - vote - proposal document
- Invited Talk: Sedna - KubeEdge SIG AI
- Invited Talk: Cloud Information Model
- Welcome new members: General - VMWare, Associate - Galgothia U (India)
- Data Lifecycle Management - incubation project proposal
- Project Lifecycle Stages proposal document
- Welcome new associate member - U Washington Tacoma
- Pyro - graduation project proposal
- XPrize - invited presentation
- IT Update on new security services - invited presentation
- JanusGraph - incubation project proposal - approved
- RosaeNLG - invited project presentations
- Also reviewed 2021 pipeline, and 2020 progress
- Invited courseware related projects/activities
- OpenDS4All
- DataPractices.org
- edX Ethics AI Video
- DataPractices.org - Incubation Project Proposal
- Kubeflow-on-Premise - Invited Presentation
- Invited Presentations
- Open Lineage - Julien Le Dem (Datakins)
- IDA Open Source Effort - Param Singh (Salesforce), Maryia Rakina (IBM)
- Invited Trusted AI Presentations
- Adversarial Robustness Toolbox
- AI Fairness 360
- AI Explainability 360
- FEAST Project - Incubation Project Proposals
- ODPi Presentations
- Egeria Project - Graduation Proposal
- OpenDS4All Project - Incubation Proposal
- BI & AI Committee - Presentation
- Delta Incubation Proposal
- SOAJS Incubation Proposal
- LF AI Updates
- ModelDB
- OPDi
- LF AI Updates
- Horovod Graduation Proposal + TAC Vote
- Guest Presentation: Didi Delta
- LF AI Updates
- Amundsen incubation Proposal + TAC Vote
- LF AI Updates
- Guest Presentation: Mindspore
- LF AI Updates
- IBM Trusted AI: Incubation Projects (AIF360 / ART / AIX360) Proposal + TAC Vote
- Invited Talk: Montreal AI Ethics Institute
- LF AI Updates
- Guest Presentations
- AI for People
- Ambianic.ai
- LF AI Updates
- Snap ML Presentation
- LF AI Updates
- TAC Chair Election Results
- Ludwig: Incubation Project Proposal + TAC Vote
- LF AI Updates
- TAC Chair Nominations Extension
- TAC Sponsor Discussion
- ODH Introduction
- Open Data Initiative
- LF AI Updates
- Interop Committee Proposal
- TAC Chairperson Election Kickoff
- Trusted AI Committee Update
- LF AI Updates
- Upcoming TAC Chairperson Election
- ForestFlow: Incubation Project Proposal + TAC Vote
- LF AI Updates
- Upcoming TAC Chairperson Election
- NNStreamer: Incubation Project Proposal + TAC Vote
- LF AI Updates
Upcoming TAC Chairperson Election
Invited Talk: Collective Knowledge (CK) and CodeReef
LF AI Updates
ITU Global Challenge on AI/ML in 5G Networks
Invited Talk: CD.Foundation on MLOps Work
- LF AI Updates
- Meeting Cancelled - Chinese New Year
- Milvus: Incubation Project Proposal + TAC Vote
- LF AI Updates
- Marquez: Incubation Project Proposal + TAC Vote
- LF AI Updates
- Sparklyr: Incubation Project Proposal + TAC Vote
- LF AI Updates
- Angel: Graduation Project Proposal + TAC Vote
- LF AI Updates
- ONNX: Graduation Project Proposal + TAC Vote
- LF AI Updates
- Invited Presentation: TRAINS by allegro.ai
- Incubation Project Proposal + TAC Vote: Adlik from ZTE
- Outreach Committee Updates
- Updates on Ongoing Efforts by Other Committees
- Meeting Cancelled
- NOTE: There was a Zoom recording error, only first 7 min are available, please reference slide decks shared via mail list and minutes for reference
General Updates
ML Workflow Collaboration
Update on Trusted AI
Invited Presentation - FATE Project from WeBank
- Approval of the Project Proposal and Lifecycle Document
- Invited Presentations: ZTE - Machine Learning on 5G: Use Cases & Architecture & Adlik: A Tool for AI Model Optimizer
- Meeting Cancelled
- Meeting Cancelled
- Meeting Cancelled
- Working Group Updates
- ML Workflow
- Proposal and Lifecycle Document Refresh
- LF AI Events
- AI Ethics Committee
- Trapezium Project
- Meeting Cancelled
- Invited Presentation: Trapezium from Verizon Media
- Meeting Cancelled
- LF DL Updates
- ML Workflow
- Alignment with External Initiatives
- Project Proposal Template and Lifecycle Document Refresh
- Invited Presentation: Petastorm
- Meeting Cancelled
- Invited Presentation: Argoproj
- Meeting Cancelled
- Invited Presentation: TransmogrifAI
- TAC / LF DL General Updates
- GB F2F Meeting
- Collaboration Among LF DL Projects
- Pyro project presentation, proposal, and TAC vote
- Project Updates: Acumos AI and Angel
- LF DL Mission Statement & Goals
- LFDL Interactive Landscape
- Horovod project presentation, proposal, and TAC vote