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# 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.