CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
May 25, 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-2021-05
( 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

Regrets
* (possibly) Michael Richardson

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

  2. Accept draft minutes from previous meeting (attached below)
    objections asked for, and none received

  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:

Action: we're making a lot of progress on this - we just need to figure out where we are

  1. 2021 virtual interim meeting dates
  1. From the mailing list: From Steve, on EBML errata
    * Spencer thought we submitted errata last time, but https://www.rfc-editor.org/errata_search.php?rfc=8794&rec_status=15&presentation=table doesn't show any errata of any status - did this happen?
    * We have 2 merged changes and 2 pending changes in Github
    * In mailing list discussion, we think we have about four pages of text, with the identified errata, and the change to IANA instructions
    * Murray said that's likely fine as an Updates RFC, rather than a much bigger RFC that replaces RFC 8794
    * Are we OK with producing a short RFC that would update the EBML RFC, probably around end-of-summer?

  2. From the mailing list: From Steve, on Matroska #495 section reordering
    * Steve rebuilt the txt/html files and sent before/after to the mailing list
    * Are we all happy with this?
    * Do we need to do anything else?

  3. FFV1 v4 issues

  4. Matroska issues
    *

  5. FLAC issues
    *

AOB?

Notes from previous meeting for approval

NEXT MEETING June 22, 2021.

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
* Michael Richardson
* Jérôme Martinez
* Michael Niedermeyer
* Dave Rice
* Martin Below

Regrets
* (possibly) Mortiz Bunkus

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

  2. Accept draft minutes from previous meeting (attached below)
    objections asked for, and none received

  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:
    * Michael has requested that the RFC Editor move the FFv1 normative reference to Matroska informative, and this has happened. Do we also need to move two other normative references in FFv1 to informative?

Action: Michael will send email to AD and RFC-Editor requesting this, so we won't have to talk about this in AUTH48
DONE.

Action: we're making a lot of progress on this - we just need to figure out where we are

Action: Dave will submit an update on this.
We need to chase Florin down and get an answer.
Dave is working on https://github.com/ietf-wg-cellar/Cellar-FLAC/pull/92, making changes for XML2RFCv3 and making sure we have valid authors (not organizations) with email addresses (by working group last call)

  1. 2021 virtual interim meeting dates
  1. From the mailing list: From Steve, on EBML errata
    * we have 2 merged changes and 2 pending changes in Github
    * What needs to happen next?
    * https://www.rfc-editor.org/errata.php#reportnew
    * On the call - we're submitting the pending changes in the errata system

  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?
    * No other action needed -
    Action: Steve, please proceed as you suggested!

  3. FFV1 v4 issues

  4. Matroska issues
    *

  5. 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.
DONE during the meeting.

AOB?