Agenda interim-2019-cellar-01: Tue 15:00
agenda-interim-2019-cellar-01-sessa-03

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
January 29, 2019        20:00 UTC


DRAFT MINUTES FROM 2018-12-18 meeting will be posted as soon as I find them
and/or etherpad is fixed.

INFO:
     https://datatracker.ietf.org/meeting/interim-2019-cellar-01/session/cellar
     https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-01-sessa/

WEB CONFERENCE:
   https://appear.in/cellar-interim
   THERE IS NO TELEPHONE DIALIN
   You can try this at any time.

Proposed Agenda:

1. Note Well.
2. Accept draft minutes from December meeting

3. Logistics for Meeting.
   2a) Etherpad for notes
       https://etherpad.tools.ietf.org/p/notes-cellar-virtual?useMonospaceFont=true

   2b) APPEAR.IN for video and screen sharing.
       https://appear.in/cellar-interim
       (as agreed last meeting)

   2c) Roll call

4. WG status update
   - EBML is now in IESG publication queue.
   - work on Matroska and FFV1 issues!!
   - confirm list of dates for meetings:
       2019-01-29
       2019-02-26
       2019-04-02       *NEW DATE*

5. Dave Rice on updates to EBML to address AD comments.

6. Steve LHome on Matroska document changes since last meeting.

7. WG plans for advancing documents.