CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2022-08
Note that we're now pointing to the Github repo for chair notes here

MEETING INFO and WEB CONFERENCE:

info: https://datatracker.ietf.org/meeting/interim-2022-cellar-08/session/cellar
https://meetings.conf.meetecho.com/interim/?short=15d8336e-e68f-44e5-b837-6b6e5cba9b64

note that chat is now Zulip:
https://zulip.ietf.org/login/#narrow/stream/cellar

but is accessible via meetecho interface.

Shared HedgeDoc for notetaking

Now using the Datatracker assigned notepad at:
https://notes.ietf.org/notes-ietf-interim-2022-cellar-08-cellar

• Note that if you log in to the IETF datatracker, you'll be able to edit/clarify/correct these notes, add your name to attendee lists, etc.

• Please ask Michael or Spencer if you have questions.

2022 virtual interim meeting dates

• Please note our 2022 dates listed at https://datatracker.ietf.org/wg/cellar/meetings/

Agenda Items

Note Well: https://www.ietf.org/about/note-well/

Roll call

Attendees
*

Regrets
*

Upcoming In-person meeting

October 28, 1200UTC, Den Hague.
details: https://datatracker.ietf.org/meeting/interim-2022-cellar-11/session/cellar
https://www.digitalmeetsculture.net/article/no-time-to-wait-conference/

Accept draft minutes from previous meeting (attached below)

• Any objections? Please let us know on the mailing list.

WG status update

• draft-ietf-cellar-chapter-codecs-01 posted 2022-04-30, in ID Exists
• draft-ietf-cellar-codec-09 was posted 2022-04-30, in ID Exists
• draft-ietf-cellar-control-01 was posted 2022-05-01, in ID Exists
• draft-ietf-cellar-ffv1-v4-19 was posted 2022-05-31, in ID Exists
• draft-ietf-cellar-flac-04 was posted 2022-08-21, in ID Exists
• ***draft-ietf-cellar-matroska-11 was posted 2022-07-03,
  in WG Consensus: and is/will-have has write up posted now.
• draft-ietf-cellar-tags-09 was posted 2022-04-30, in ID Exists

Milestone review:

• FLAC - did not make July 2022 milestone. What is realistic update for milestone?
  ** We said at the June meeting that we could spend all of the August meeting on FLAC, if we needed to ...

Matroska issues - Discussion of shepherd writeup from Michael on the call.

• is there anything left to do before we get into AD and IESG reviews?
  *

FLAC issues - Discussion on the call

• from our last call:

  • 138 and #158 need review.

FFV1 v4 issues - Discussion on the call

*

AOB?

• Next meeting is 2022-10-28, in-person!

Previous Minutes - CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

CELLAR -- DRAFT MINUTES for Virtual Interim Meeting

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2022-07
Note that we're now pointing to the Github repo for chair notes here

WEB CONFERENCE:

https://meetings.conf.meetecho.com/interim/?short=8291e9a9-5e5d-4f43-928a-9f49e52df598

Shared HedgeDoc for notetaking

Now using the Datatracker assigned notepad at:
https://notes.ietf.org/notes-ietf-interim-2022-cellar-07-cellar?view

• Note that if you log in to the IETF datatracker, you'll be able to edit/clarify/correct these notes, add your name to attendee lists, etc.

• Please ask Michael or Spencer if you have questions.

2022 virtual interim meeting dates

• Please note our 2022 dates listed at https://datatracker.ietf.org/wg/cellar/meetings/

Agenda Items

Note Well: https://www.ietf.org/about/note-well/

Roll call

Attendees
* Spencer Dawkins
*

Regrets
*

Accept draft minutes from previous meeting (attached below)

• Any objections? Please let us know on the mailing list.

WG status update

• draft-ietf-cellar-chapter-codecs-01 posted 2022-04-30, in ID Exists
• draft-ietf-cellar-codec-09 was posted 2022-04-30, in ID Exists
• draft-ietf-cellar-control-01 was posted 2022-05-01, in ID Exists
• draft-ietf-cellar-ffv1-v4-19 was posted 2022-05-31, in ID Exists
• draft-ietf-cellar-flac-04 was posted 2022-08-21, in ID Exists
• draft-ietf-cellar-matroska-11 was posted 2022-07-03, in WG Consensus: Waiting for Write-Up, and has been updated after WGLC
• draft-ietf-cellar-tags-09 was posted 2022-04-30, in ID Exists

Milestone review:

• FLAC - did not make July 2022 milestone. What is realistic update for milestone?
  ** We said at the June meeting that we could spend all of the August meeting on FLAC, if we needed to ...

Discussion on the call

• NoTimeToWait 2022 announced as October 26-28, 2022. The venue is the The Hague.
• Michael has proposed that we have this meeting as hybrid (in person plus remote), and has requested approval for this from our AD.

Matroska issues - Discussion of shepherd writeup from Michael on the call.

• Michael is document shepherd, and we will pass it on to AD for review.
  *

FLAC issues - Discussion on the call

• from our last call:

  • 138 and #158 need review.

FFV1 v4 issues - Discussion on the call

*

AOB?

• Next meeting is 2022-09-27

:::success