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Agenda interim-2022-cellar-10: Tue 20:00
agenda-interim-2022-cellar-10-sessa-00

Meeting Agenda Codec Encoding for LossLess Archiving and Realtime transmission (cellar) WG
Date and time 2022-12-06 20:00
Title Agenda interim-2022-cellar-10: Tue 20:00
State Active
Other versions markdown
Last updated 2022-12-06

agenda-interim-2022-cellar-10-sessa-00

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Date Time Local Times
2022-12-06 21:00 Amsterdam Time Converter
Note Meeting time is anchored to Amsterdam

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2022-10
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-10/session/cellar
https://meetings.conf.meetecho.com/interim/?short=3f7f07f9-31be-4620-88b4-00dd130b8582

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-10-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.

2023 virtual interim meeting dates

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.

Agree on proposed 2023 meeting dates

  • Sent to mailing list on 2022-11-29
  • Two date errors (thank you, Martijn van Beurden, for corrections), but these didn't change the possible conflicts
  • Current plan is that we move our March meeting to April 4, cancel our July meeting, move our November meeting to 2023-12-05, and cancel our December meeting
  • Steve Lhomme said "looks good to me"
  • Any other considerations before we send these to the secretariat?
  • (Do we know of any plans for an in-person NTTW in 2023?)
4th Tuesday Month Does this date make sense for us? If not, what do we do instead?
2023-01-24 JAN
2023-02-28 FEB
2023-03-28 MAR IETF 116 is 2023-03-25 to 2023-03-31 Schedule for April 4 instead
2023-04-25 APR Easter is 2023-04-09
2023-05-23 MAY
2023-06-28 JUN
2023-07-25 JUL IETF 117 is 2023-07-22 to 2023-07-28 cancel
2023-08-22 AUG
2023-09-26 SEP
2023-10-24 OCT
2023-11-28 NOV IETF 118 is 2023-11-04 to 2023-11-10, US Thanksgiving is 2023-11-23 Schedule for Dec 5 instead
2023-12-26 DEC Christmas Eve cancel

WG status update

Milestone review:

  • MATROSKA - We are waiting for Murray's AD evaluation of this draft.
  • FLAC - Has completed WGLC. We are waiting on Spencer's Shepherd Write-up of this draft.
  • Thanks for posting updates of all of our working group drafts.
  • What are we focusing on next, now that Matroska and FLAC are leaving the working group?
    *

From Steve Lhomme - are we ready for a document that handles EBML errata?

  • Submitted errata are here.
  • We have 9 reported errata, including 6 technical.
  • We have proposed text for all 9 errata.
  • Question from Chris Smiley at RFC-Editor: "If you decide to verify EID 7192 (sent in a previous message on 11/01/22), should EID 7193 be combined with it?"
    *

Debrief on In-person meeting

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

  • Is this a good thing to do, if there are future NTTW conferences?
    *

Matroska issues - Discussion on the call.

  • We are waiting for Murray's AD evaluation of this draft.

FLAC issues - Discussion on the call

  • Has completed WGLC. We are waiting on Spencer's Shepherd Write-up of this draft.

FFV1 v4 issues - Discussion on the call

*

AOB?

*
* Next meeting is 2023-01-24, if approved by our AD

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

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Date Time Local Times
2022-10-28 14:00 Amsterdam Time Converter
Note Meeting time is anchored to Amsterdam

Administrivia

THIS MEETING is IN PERSON, at No Time To Wait.
Due to scheduling it got chopped down to 30 minutes.

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2022-m11
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-11/session/cellar
https://meetings.conf.meetecho.com/interim/?short=69cac44e-ccb6-4fe7-865b-e27bcfcdfc4f

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-11-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

Agenda Items

Intro to IETF

Intro to CELLAR

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

Roll call

Attendees
* Michael Richardson
* Jérôme Martinez
* Dave Rice
* Steve Lhomme
* Martijn van Beurden
* all of nttw

Regrets
*

Accept draft minutes from previous meeting (attached below)

  • Any objections? Please let us know on the mailing list.
    • no

WG status update

Milestone review:

  • FLAC - did not make July 2022 milestone. What is realistic update for milestone?
    ** revised document posted... ready for shepherd write up, and AD review
    ** FLAC was developed in 2001, and we had a document, but a lot of details were missing, and now we a fully detailed document, and you don't have to read source code.
    ** document became 4x as big, and it has come a long way
    **

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

  • document has been handed to AD for AD-writeup
    *

Matroska Codec issues - IANA Considerations

FLAC issues - Discussion on the call

*

FFV1 v4 issues - Discussion on the call

*

EBML Errata

* EBML changes/specifications
** 8 errata to add to document!
** Now that Matroska is in the pipe.
**

sending via https://www.rfc-editor.org/errata_report.php

AOB?

  • Next meeting is 2022-12-06.