CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date | Time | Local Times |
| :-: :-: :-
| 2024-09-24 21:00 Amsterdam | Time Converter | |
| Note | Meeting time is anchored to Amsterdam | |

Administrivia

INFO:

https://notes.ietf.org/notes-ietf-interim-2024-cellar-09-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-09
**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-09/session/cellar
https://meetings.conf.meetecho.com/interim/?group=49442bb7-d420-41f4-a78b-eadf825b506e

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-09-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

• Spencer Dawkins
• Martijn van Beurden
• Steve Lhomme
• Jérome Martinez
• Michael Niedermayer
• Michael Richardson
• Orie Steele

Regrets:

Accept draft minutes from previous meeting

MINUTES ARE AT: https://notes.ietf.org/notes-ietf-interim-2024-cellar-08-cellar

• Accepted on the call with no comments.

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 | ID-Exists | 2024-08-27 | |
| draft-ietf-cellar-control-04 | ID-Exists | 2024-08-27 | |
| draft-ietf-cellar-ffv1-v4-22 | expired | 2024-01-17 | |
| draft-ietf-cellar-flac-14 | RFC ED Queue | 2024-01-14 | |
| draft-ietf-cellar-matroska-21 | WGLC/AUTH48 | 2023-10-22* | |

Milestone review:

NONE.

AUTH48 status report

WGLC started 2024-09-13:
https://mailarchive.ietf.org/arch/msg/cellar/sPjgj8xpCSUaXbAZV14kslt5XAw/

Ends after this meeting.

• we do have +1s from authors, but that's all, so far
• From Orie: I'm seeing unfamiliar syntax in sections like 5.1.4.1.9.1
• From Michael: this is because we had tables, and the tables were too
  wide to publish in an RFC, so we combined the columns into a single
  value with separators
• We're closing the working group last call and reporting any comments
  to the mailing list
• Orie will push the button to launch this draft into the public

FLAC IESG ballot

• still in RFC-editor queue.
• This is delayed because we want to have the same person doing the
  RFC Editor task that we had for Matroska, so this is just waiting on
  resources

AOB?

• Summer of Code student - Steve said he wants to look at the security
  section, but mostly the implementation looks good.
• We had a suggestion for a fix on the FLAC document, but we're
  waiting for AUTH48 before we respond to suggested fixes.

Next meeting is 2024-10-22