CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Administrivia

(Note: "cellar-07" is correct, because the meetings are numbered for the order in which they were created, not the month in which they occur)

INFO:

https://notes.ietf.org/notes-ietf-interim-2024-cellar-07-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-07
**Note that we're now pointing to the Github repo for chair notes here**

MEETING INFO and WEB CONFERENCE:

https://datatracker.ietf.org/meeting/interim-2024-cellar-07/session/cellar
https://meetings.conf.meetecho.com/interim/?group=abf4207f-afab-4ad6-9e1f-3a855fd3f091

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-2024-cellar-07-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.

2024 virtual interim meeting dates

• Please note our 2024 dates listed at https://datatracker.ietf.org/wg/cellar/meetings/

Agenda Items

Note Well:

https://www.ietf.org/about/note-well/
Please be KIND to each other.

Roll call

Attendees
*

Accept draft minutes from previous meeting

MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2024-cellar-02-202405281900/

*

WG status update

Milestone review:

any changes to: https://datatracker.ietf.org/wg/cellar/about/

Jul 2022 Submit specification for FFV1 video codec version 4 to IESG (Standards Track)

DISCUSSION 1: proposal is to remove this milestone.

DISCUSSION 2: of codecs, tags, chapter-codecs and control...
a) which one is next?
b) are still committed to doing them all?

AUTH48 status report

recap of IANA issues with Matroska document.
* are we done yet?

FLAC IESG ballot

• still in RFC-editor queue.

AOB?

*

Next meeting is 2024-08-27. (end of summer)