diff --git a/TAC/Meetings/2026/2026-04-16/CCC_TAC_Meeting_Minutes_2026-04-16.md b/TAC/Meetings/2026/2026-04-16/CCC_TAC_Meeting_Minutes_2026-04-16.md new file mode 100644 index 00000000..987dcdc9 --- /dev/null +++ b/TAC/Meetings/2026/2026-04-16/CCC_TAC_Meeting_Minutes_2026-04-16.md @@ -0,0 +1,73 @@ +# Confidential Computing Consortium + +## Minutes of the Technical Advisory Council + +*The TAC meets for two hours on alternating Thursdays. All members of the community are welcome to attend and participate.* + +### Meeting details + +**Date**: Thursday, April 16, 2026 + +**Time**: 8a-9a US Pacific Time + +* **Zoom**: [https://zoom-lfx.platform.linuxfoundation.org/meeting/94618773737?password=4b2a5cdf-685a-4ea3-822d-24ff7ddab72e](https://zoom-lfx.platform.linuxfoundation.org/meeting/94618773737?password=4b2a5cdf-685a-4ea3-822d-24ff7ddab72e) + +* **Calendar**: [https://calendar.confidentialcomputing.io](https://calendar.confidentialcomputing.io), +[ical](https://calendar.google.com/calendar/ical/c\_c0pcihr7n2n1k3a38i32d9ag10%40group.calendar.google.com/public/basic.ics), +[Google Calendar](https://calendar.google.com/calendar/u/0/r?cid=c\_c0pcihr7n2n1k3a38i32d9ag10@group.calendar.google.com) + +* **Recordings**: [YouTube TAC Playlist](https://www.youtube.com/playlist?list=PLmfkUJc39uMjaB_I1dYW72I44kr9QzG_B) + +## Links + +* **Code of Conduct**: [code-of-conduct.confidentialcomputing.io](https://code-of-conduct.confidentialcomputing.io) +* **CCC Charter**: [charter.confidentialcomputing.io](https://charter.confidentialcomputing.io) +* **LF Training course on DEI**: [Inclusive Open Source Community Orientation (LFC102) (free)](https://training.linuxfoundation.org/training/inclusive-open-source-community-orientation-lfc102/) +* **Declared project dependencies**: [Google Sheets](https://docs.google.com/spreadsheets/d/1UKnbbGWXYLjnPZsox3zmYo59nv3XSXjePfas5E2fER0/edit#gid=0) +* **CCC YouTube**: [youtube.confidentialcomputing.io](https://youtube.confidentialcomputing.io) +* **LFX**: [lfx.linuxfoundation.org](https://lfx.linuxfoundation.org) +* **Join the CCC**: [join.confidentialcomputing.io](https://join.confidentialcomputing.io) +* **Contact the CCC**: [confidentialcomputing.io/contact-us/](https://confidentialcomputing.io/contact-us/) + +## Agenda and Minutes + +### Welcome + +**Chair**: Alec Fernandez + +* Chair opens the call +* Chair welcomes the members of the TAC and reviews the values of the CCC and the antitrust policy of the Linux Foundation +* Chair reviews the agenda + +### Roll Call / Attendance + +#### Voting members of the TAC + +*Per the [charter](https://charter.confidentialcomputing.io), all [CCC Premier members](https://confidentialcomputing.io/members/) receive one vote on the TAC. Quorum for votes is at least 50% of voting members present.* + +* AMD - Nathaniel McCallum / David Kaplan +* Google - Rene Kolga / Keith Moyer +* Huawei - Zhipeng (Howard) Huang +* Intel - Raynor Scott / Simon Johnson +* Meta - Henry Wang / Kevin Hui +* Microsoft - Alec Fernandez +* Nvidia - Fritz Alder / Dan Middleton +* Red Hat - Yash Mankad / Ram Pai +* TikTok - Mingshen Sun / Yao Zhang +* Shielded Technologies - Bob Blessing-Hartley + +#### Other Attendees + +### Meeting Minute Approval & Old Business + +### Announcements + +### CCC Project Review: Gramine + +### TAC Goal Discussion: {{GOAL_TOPIC}} + +### Tech Talk / Proposal: {{TECH_TALK}} + +### Any Other Business / Next Steps + +* Next meeting is scheduled on Thursday, April 30, 2026.