CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
September 22, 2020     21:00 Amsterdam  ***
                       19:00 UTC
                       15:00 NYC
                       12:00 San Francisco

INFO:
   https://datatracker.ietf.org/doc/agenda-interim-2020-cellar-09-cellar-02/

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 April 28 meeting (attached below)

3. Logistics for Meeting.
   3a) Shared COMIMD for notetaking: https://codimd.ietf.org/notes-cellar-virtual  <- New as of this meeting.
   3b) APPEAR.IN is now called "whereby.com"
       https://whereby.com/cellar-interim
   3c) Roll call

4. WG status update
   * EBML -- 
   * FFV1 -- version 17 was posted 2020-08-21, now in IESG Evaluation
     ballots are at https://datatracker.ietf.org/doc/draft-ietf-cellar-ffv1/ballot/
   *** Likely to be moved one or two telechats into the future after Barry Leiba Discuss ballot with comments ***

5. Confirm no action required on https://datatracker.ietf.org/doc/rfc8794/ HTML5.2 reference

6. EBML PRs

7. Matroska issues

8. FLAC issues

AOB?

NEXT MEETING October 27, 2020.

Notes from orevious meeting for approval

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting June 23, 2020 
21:00 Amsterdam *** 
19:00 UTC 
15:00 NYC 
12:00 San Francisco

Present:
Spencer Dawkins
Martin Below
Steve Lhomme
Jérôme Martinez
Michael Richardson
Michael Niedermayer

INFO: https://datatracker.ietf.org/doc/agenda-interim-2020-cellar-06-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 May 26, 2020 meeting (attached below)
3. Logistics for Meeting. 
3a) Etherpad for notes https://etherpad.ietf.org/p/notes-cellar-virtual?useMonospaceFont=true
https://codimd.ietf.org/notes-cellar-virtual  <- use this for the next meeting.
3b) APPEAR.IN is now called "whereby.com" https://whereby.com/cellar-interim
3c) Roll call

4. WG status update
EBML -- lots of pull requests in response to RFC Editor AUTH48 comments. 
Are we all OK with them? This is a product of the working group
https://www.rfc-editor.org/authors/rfc8794.xml  <-- 
https://www.rfc-editor.org/authors/rfc8794.html 
https://www.rfc-editor.org/authors/rfc8794.pdf  
https://www.rfc-editor.org/authors/rfc8794.txt
https://www.rfc-editor.org/authors/rfc8794-diff.html 
FFV1 -- version 15 was posted 23 June 2020 *** NEEDS REVISED VERSION after AD Review ***
passed back to AD for followup.

5. Other Matroska issues

AVC and HEVC are now specificed properly in the document
other issues can be processed asynchronously

6. Any update on September in-person Matroska meeting in Amsterdam with No Time To Wait?

No Time To Wait postponed to March 2021.
Cellar meeting of 2020-09-22 will be virtual interim.
no Cellar meeting in July, 2020 due to IETF108 meeting
next meeting 2020-08-25.