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@ -23,22 +23,22 @@ This is a reminder that all OpenPOWER Foundation activities are subject to stric
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## Agenda
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## Agenda
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1. **Go over HUB Charter**
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1. **Go over HUB Charter**
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* [Charter PDF](https://files.openpower.foundation/apps/files/?dir=/&openfile=6147)
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* [Charter PDF](https://files.openpower.foundation/apps/files/?dir=/&openfile=6147)
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* Discuss charter and overview of HUB SIG
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* Discuss charter and overview of HUB SIG
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2. **Select Initial Voting Members**
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2. **Select Initial Voting Members**
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* Oregon State University : Lance Albertson
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* Oregon State University : Lance Albertson
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* VanTosh : Toshaan Bharvani
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* VanTosh : Toshaan Bharvani
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* (Raptor Computing Systems : Timothy Pearson)
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* (Raptor Computing Systems : Timothy Pearson)
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* IBM : Bob Szabo (Stan Gow)
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* IBM : Bob Szabo (Stan Gow)
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* (Yadro : Alexey Stepanov)
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* (Yadro : Alexey Stepanov)
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3. **Elect Working Group Chair**
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3. **Elect Working Group Chair**
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* Candidates : Lance Albertson
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* Candidates : Lance Albertson
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* Election
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* Election
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* OSU : Lance
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* OSU : Lance
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* VanTosh : Lance
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* VanTosh : Lance
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* IBM : Lance
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* IBM : Lance
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4. **Initial Providers**
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4. **Initial Providers**
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* List
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* List
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* Oregon State University : Overview of infrastructure
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* Oregon State University : Overview of infrastructure
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