CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
April 27, 2021 21:00 Amsterdam ***
20:00 UTC
16:00 NYC
13:00 San Francisco
(*** Time is anchored to Amsterdam)

INFO:
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-04
( Note that we're now pointing to the Github repo for chair notes here)

WEB CONFERENCE:

https://whereby.com/cellar-interim

THERE IS NO TELEPHONE DIALIN (You can try connecting to the whereby.com link at any time.)

Attendees
* Spencer Dawkins
*

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

  2. Accept draft minutes from previous meeting (attached below)

  3. Logistics for Meeting.
    3a) Shared COMIMD for notetaking:
    https://codimd.ietf.org/notes-cellar-virtual

    Please ask Spencer if you have questions.

3b) APPEAR.IN is now called "whereby.com"

   https://whereby.com/cellar-interim

3c) Roll call

  1. WG status update
  1. Milestone review:
    * Matroska maybe at the end of Summer 2021? It's closer than we thought
    * "Matroska" includes -codec and -tags, correct? Spencer has updated this in the datatracker.
    * FLAC just needs an editor to complete the work.
    * FFV1-v4 requires more research, and it is unclear when we will know what a realistic goal date is.

  2. 2021 virtual interim meeting dates

  1. From the mailing list: From Steve, on EBML errata
    * we have 2 merged changes and 2 pending changes
    * What needs to happen next?

  2. From the mailing list: From Steve, on Matroska #495 section reordering
    * Steve volunteered to rebuild the txt/html files and send before/after to the mailing list
    * Do we need to do anything else?

ACTION: mcr to have two other normative references in FFv1 changed to informative.

  1. FFV1 v4 issues

  2. Matroska issues
    *

  3. FLAC issues
    * Michael has reached out to Florin to see about his interest in helping with this document, but we don't have an answer from him.

ACTION: Dave will repost flac document with new version number.

AOB?

NEXT MEETING May 25, 2021.

Notes from previous meeting for approval

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
March 23, 2021 21:00 Amsterdam ***
20:00 UTC
16:00 NYC
13:00 San Francisco
(*** Time is anchored to Amsterdam)

INFO:
https://datatracker.ietf.org/doc/agenda-interim-2021-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

Attendees
* Spencer Dawkins
* Michael Richardson
* Martin Below
* Jérôme Martinez
* Dave Rice
*

  1. Note Well. https://www.ietf.org/about/note-well/
  2. Accept draft minutes from January 26 meeting (attached below)

  3. Logistics for Meeting.
    3a) Shared COMIMD for notetaking:
    https://codimd.ietf.org/notes-cellar-virtual

    Please ask Spencer if you have questions.

3b) APPEAR.IN is now called "whereby.com"

   https://whereby.com/cellar-interim

3c) Roll call

  1. WG status update
  1. 2021 virtual interim meeting dates
  1. Celebration of FFV1 approval for publication as RFC, with minor cleanup
    * IESG ballot positions at https://datatracker.ietf.org/doc/draft-ietf-cellar-ffv1/ballot/
  1. From the mailing list: Normative references that are actually Informative references
    * Do we have anything else to change, in FFv1?
    * Do we have anything to change in other specifications?

ACTION: mcr to have two other normative references in FFv1 changed to informative.

  1. FFV1 v4 issues
  1. Matroska issues
    * Discussion on Github issues, especially on chapters

  2. FLAC issues
    * Michael has reached out to Florin to see about his interest in helping with this document, but we don't have an answer from him.

ACTION: Dave will repost flac document with new version number.

AOB?