CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
April 28, 2020 21:00 Amsterdam ***
19:00 UTC
15:00 NYC
12:00 San Francisco

INFO:
https://datatracker.ietf.org/meeting/interim-2020-cellar-04/session/cellar
https://datatracker.ietf.org/doc/agenda-interim-2020-cellar-04-cellar-01/

WEB CONFERENCE:
https://whereby.com/cellar-interim
THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
These notes at: https://github.com/cellar-wg/chair-notes

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

2. Accept draft minutes from March 31 meeting (attached below)

3. Logistics for Meeting.
   2a) Etherpad for notes
   https://etherpad.ietf.org/p/notes-cellar-virtual?useMonospaceFont=true

2b) APPEAR.IN is now called "whereby.com"
https://whereby.com/cellar-interim

2c) Roll call

4. WG status update
   * EBML -- still in RFC-editor queue, waiting to get to top
   * FFV1 -- version 12 was posted 2020-01-28
   *** NEEDS REVISED VERSION ***

   • Can someone help?

5. Extension drafts on Matroska

6. Work on Matroska issues.

NEXT MEETING May 26, 2020.

---- PREVIOUS NOTES

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
March 31, 2020
21:00 Amsterdam ***
19:00 UTC
15:00 NYC
12:00 San Francisco

Present:
1. Michael Richardson
1. Martin Below
1. Steve Lhomme
1. Jerome Martinez
1. Spencer Dawkins
1. Dave Rice
1. Adam

INFO:
https://datatracker.ietf.org/meeting/interim-2020-cellar-03/session/cellar
https://datatracker.ietf.org/doc/agenda-interim-2020-cellar-03-cellar-01/

WEB CONFERENCE:
https://whereby.com/cellar-interim
THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
These notes at: https://github.com/cellar-wg/chair-notes

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

2. Accept draft minutes from January 28 meeting (attached below)
   (Feb. 25 meeting did not achieve quorum)
   accepted unanimously.

3. Logistics for Meeting.
   2a) Etherpad for notes
   https://etherpad.ietf.org/p/notes-cellar-virtual?useMonospaceFont=true

2b) APPEAR.IN is now called "whereby.com"
https://whereby.com/cellar-interim

2c) Roll call

4. WG status update
   * EBML -- version 17 was posted 2020-01-27
   IESG approved it, and it is now in RFC-editor queue.
   IANA has reviewed it, created registries.
   Guestimate is that RFC-editor will complete work by end of March, maybe sooner.

   proposed Designated Experts: Primary: Dave Rice
   Secondary: Steve Lhomme and Moritz Bunkus

• FFV1 -- version 12 was posted 2020-01-28, AD waiting for our revisions.
  still waiting for new document.
  - plan to finish this week.
  -

5. FFV1 issues.

6. Work on Matroska issues.

   • reduced pull requests to 7 open, still 51 issues open.

NEXT MEETING April 28, 2020.