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Proposed Agenda:

  1. Introductions 
  2. Group Updates
    1. Dan Middleton–been getting involved in Confidential Computing project Slides on  https://lists.confidentialcomputing.io/g/main/files/TAC/Meetings/2021/04-Apr/CCC%20TAC%20DCI-Planning%202021-04-08.pdfComputing project–shared some of our work there
      1. Slides on  DCI Resources and Links
    2. New project Software Developer Diversity and Inclusion, still getting started, but will share soon how to get involved https://www.linuxfoundation.org/press-release/2020/10/linux-foundation-focuses-on-scienc[…]-advance-diversity-and-inclusion-in-software-engineering/
  3. Hyperledger Global Forum
    1. Hyperledger Goals
    2. DCI Keynote Speaker 
      1. The possible speakers I know of are: Karen Ottoni Bobbi Muscara Kay Firth-Butterfield, Head of AI & Machine Learning and Member of the Executive Committee of the World Economic Forum (I have seen that she is a very clear speaker) Katherine A Foster, Executive Strategy Officer - Open Earth Foundation - UN Dialogue on BigFintech & SDGs - EMSMA FISM CWG -EU Blockchain Observatory - Former MIT Solve 2018 Fellow (BLOC) - EU Climate-KIC Lead - Canadian Diplomat Dr. Arathi Sethumadhavan, Head of User Research - AI, Ethics and Society @ Microsoft Cloud & AI | Editor of Design for Health | Fellow, World Economic Forum Ursula Maria Mayer, CEO at Sciform, Computational & Data Scientist, Consultant, Lecturer - Succeed with responsible AI & Big Data | Numerics & HPC | QC, Zurich Alexandra Geese, Member of the European Parliament, member of the Special Committee on Artificial Intelligence in a Digital Age https://www.greens-efa.eu/en/person/geese-alexandra/
    3. Community Partners - any orgs you suggest?
  4. LF Event Diversity Examples  - Daniela Barbosa

Here are some examples from Hyperledger and other LF events:

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https://www.hyperledger.org/blog/2020/02/12/looking-ahead-to-hyperledger-global-forum

  1. Next Steps on Recommendations and Strategic Priorities
    1. Developer Guide
      1. https://lists.confidentialcomputing.io/g/main/files/TAC/Meetings/2021/04-Apr/CCC%20TAC%20DCI-Planning%202021-04-08.pdf
      2. David to share on list
      3. start outline on Wiki discuss in next call

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