CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date | Time | Local Times |
| :-: :-: :-
| 2024-08-27 21:00 Amsterdam | Time Converter | |
| Note | Meeting time is anchored to Amsterdam | |

Administrivia

(Note: "cellar-08" 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-08-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-08
**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-08/session/cellar
https://meetings.conf.meetecho.com/interim/?group=be8f4cc4-4144-4b8b-93c3-87936bb6f35b

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-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.

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

• Michael Richardson
• Steve Lhomme
• Orie Steele
• Michael Niedermayer
• Jérôme Martinez
• Dave Rice

Absent: Spencer Dawkins

Accept draft minutes from previous meeting

MINUTES ARE AT: https://notes.ietf.org/notes-ietf-interim-2024-cellar-07-cellar

• accepted as is.

WG status update

| Draft | State | Date Posted | Plans |
| :- :- :- :-
| draft-ietf-cellar-codec-13 | ID Exists | 2024-05-05 | |
| draft-ietf-cellar-tags-13 | ID Exists | 2024-05-05 | |
| draft-ietf-cellar-chapter-codecs-04 | EXPIRED | | |
| draft-ietf-cellar-control-04 | EXPIRED | | |
| draft-ietf-cellar-ffv1-v4-22 | EXPIRED | | |
| draft-ietf-cellar-flac-14 | RFC ED Queue | 2024-01-14 | |
| draft-ietf-cellar-matroska-21 | AUTH48 | 2023-10-22* | |

Google Summer of code student working on chapter-codecs, some new
commits resulting.
Dave Rice to bump ffv1-v4-22. Open issues and ideas summary.
control tracks also has updates.

Milestone review:

NONE.

AUTH48 status report

recap of IANA issues with Matroska document.

• are we done yet?

XML sent last week, with changes suggested and enum fields that might be
subject to change.
Orie asks that we do another WGLC on the changes that have occured.
We can do with with the lastauth48 diff.
We'll ask RPC for .xml file, and we'll upload that.

FLAC IESG ballot

• still in RFC-editor queue.

AOB?

• No Time to Wait Conference in Karlsruhe in two weeks. Sept. 11,
  12, 13.

Next meeting is 2024-09-24.