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Agenda interim-2019-cellar-06: Tue 20:00
agenda-interim-2019-cellar-06-sessa-00

Meeting Agenda Codec Encoding for LossLess Archiving and Realtime transmission (cellar) WG
Date and time 2019-07-30 20:00
Title Agenda interim-2019-cellar-06: Tue 20:00
State Active
Other versions plain text
Last updated 2019-07-29

agenda-interim-2019-cellar-06-sessa-00
CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
July 30, 2019        20:00 UTC

INFO:
   https://datatracker.ietf.org/meeting/interim-2019-cellar-06/session/cellar
   https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-06-sessa/

WEB CONFERENCE:
   https://appear.in/cellar-interim
   THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
   These notes at: https://github.com/cellar-wg/chair-notes

1. Note Well.
2. Accept draft minutes from June 25 meeting (attached below)

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

   2c) Roll call

4. WG status update
   * EBML -- still waiting on revised -11 document for AD evaluation.
ACTION from last time:
        ==> issue #257, requested one more day to think about it. The changes
            are fine in general, but want to make sure it precise enough. (MB)

   * Thank for reposting of draft-ietf-cellar-tags-02,
         draft-ietf-cellar-matroska-03  and draft-ietf-cellar-codec-02
   * The personal draft-weaver-cellar-flac-00 did not get reposted.
     I believe that we adopted it, so it should have been reposted with a
     draft-ietf-cellar-flac-00!

5. Any remining EBML issues.

5. Work on Matroska issues.

6. Any other business.

====
        CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
        June 25, 2019        20:00 UTC

        INFO:
           https://datatracker.ietf.org/meeting/interim-2019-cellar-05/session/cellar
           https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-05-sessa/

        WEB CONFERENCE:
           https://appear.in/cellar-interim
           THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
           These notes at: https://github.com/cellar-wg/chair-notes


        Present:
                1) Michael Richardson
                2) Moritz Bunkus
                3) Martin Below
                4) Steve Lhomme
                5) Dave Rice
                6) Jérôme Martinez

Regrets:
    1) Reto Kromer


        1. Note Well.
        2. Accept draft minutes from May 28 meeting
                accepted without change.

        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

           2c) Roll call

4. WG status update
           * MCR still need to help Martin on large pull request.
           * EBML changes... done.
                + issue #257, requested one more day to think about it. The
                changes are fine in general, but want to make sure it precise
                enough. (MB)
           * ffv1 has been submitted to IESG by AD.

5. Work on Matroska issues.
              48 open issues
              21 open pull requests
                https://github.com/cellar-wg/matroska-specification/issues

                Next time, Steve will walk us through XSLT code to validate the
                specification.
TAG:
     "format extension"   suggestion that does not have to go into the main
     spec, because it could be added as separate spec  
     https://github.com/cellar-wg/matroska-specification/issues?q=is%3Aissue+is%3Aopen+label%3A%22format+extension%22
        "format addition"     something that has to go into main specification.
         
        https://github.com/cellar-wg/matroska-specification/issues?q=is%3Aissue+is%3Aopen+label%3A%22format+addition%22

* As the WebM will not be defined, remove all of the WebM specific stuff.
        * MCR suggests removing it from the Matroska document, and leave the
        history for others. * MB: DivX is also not part of Matroska.  Also
        concerned about how the Matroska project presents the WebM/DiVX vs core
        Matroska elements.   The spec will be huge, so take things out.

* define how to add unpredictable data to the Matroska, so we could track
things that are added.  Not just WebM, but also a libmotrsaka as well. *
extension data would be on their own lines, and revision history would be
clearly.


        6. Any other business.











        ====
        CELLAR -- DRAFT MINUTES for Virtual Interim Meeting
        May 28, 2019        20:00 UTC

        INFO:
           https://datatracker.ietf.org/meeting/interim-2019-cellar-04/session/cellar
           https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-04-sessa/

        WEB CONFERENCE:
           https://appear.in/cellar-interim
           THERE IS NO TELEPHONE DIALIN
           You can try this at any time.
           These notes at: https://github.com/cellar-wg/chair-notes

        Present:
                1) michael richardson
                2) Steve Lhomme
                3) Martin Below
                4) Jerome Martinez
                5) Dave Rice
                6)  Michael Niedermayer

        Proposed Agenda:

        1. Note Well.
        2. Accept draft minutes from April 2 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 seems to be getting some additional edits, is it done?
             These were the issues that are waiting for clarification:
                https://github.com/Matroska-Org/ebml-specification/issues?q=is%3Aissue+is%3Aopen+label%3Aclarifications
             We still have a few open.  Can we close them now?
             Dave Rice expected to push version 10....
             VERSION 10 released 2019-05-28
             (https://datatracker.ietf.org/doc/draft-ietf-cellar-ebml/10/). 
             Merged many issues. This addresses AD issues from Ben Campbell and
             Robert Sparks.... remaining 2
              11.1.11.  XML Schema for EBML Schema (Dave volunteers to complete
              this)
                    The following "XSD" definition is in <FORMAT> (add W3C
                    citation), and can be used to validate an EBML Schema using
                    <TOOL>

                The use of unknown-size requires to know the EBML Schema. Add
                an example of unknown-size element.

        Michael will contact Martin in the coming days/weeks to work on his
        large chapter pull request.

        5. Matroska document changes since last meeting.
           https://github.com/cellar-wg/matroska-specification/issues
           Can we close some of these, and/or get them sorted and prioritized?

           a) Dave Rice to post request for volunteers, offers to mentor.
           b) MCR to mentor Martin on github-fu
           c) all to review pull requests on Matroska, look for conflicts and
           *discussion* (new tag) that we can go through next time. d) MCR to
           ping Moritz about next time.

        6. Started 4-week adopting call for Free Lossless Audio Codec
              draft-weaver-cellar-flac-00
           will end at next virtual-interim meeting.

                   please post your opinion about the document? Does it fit
                   into what the charter asked for?

        Q: ffv1. last meeting new AD?
        A: we are waiting for feedback.
        ACTION: mcr to bug AD about ffv1.

        meeting ended 16:55.