CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

<table> <thead> <tr> <th align="center">Date</th> <th align="center">Time</th> <th align="left">Local Times</th> </tr> </thead> <tbody> <tr> <td align="center">2021-09-28</td> <td align="center">21:00 Amsterdam</td> <td align="left">Time Converter</td> </tr> <tr> <td align="center">Note</td> <td align="center">Meeting time is anchored to Amsterdam</td> <td align="left"></td> </tr> </tbody> </table>

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-07 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.) :::warning We are still on whereby.com for this meeting, but still planning to move to Meetecho for upcoming meetings. Please stay alert! :::

Shared COMIMD for notetaking: https://codimd.ietf.org/notes-cellar-virtual

Logistics for Meeting

2021 virtual interim meeting dates

Agenda Items

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

Roll call

Attendees * Spencer Dawkins * Dave Rice * Michael Richardson * Jerome Martinez * Michael Niedermayer * Steve Lhomme * Martijn van Beurden

Regrets * Reto Kromer *

News You Can Use

Default dates for 2022 Cellar meetings

proposed final dates: * 2022-01-25 * 2022-02-22 * 2022-03-29 * 2022-04-26 * 2022-05-24 * 2022-06-28 * 2022-08-23 * 2022-09-27 * 2022-10-25 * 2022-12-06 ACTION Spencer to confirm on mailing list

WG status update

Milestone review:

<h5>Discussion on the call</h5>

Accept draft minutes from previous meeting (attached below)

Matroska issues - Discussion on the call

FFV1 v4 issues - Discussion on the call

FLAC issues - Discussion on the call

AOB?

:::success NEXT MEETING 2021-10-26 :tada: :::

Notes from previous meeting for approval

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

<table> <thead> <tr> <th align="center">Date</th> <th align="center">Time</th> <th align="left">Local Times</th> </tr> </thead> <tbody> <tr> <td align="center">2021-08-24</td> <td align="center">21:00 Amsterdam</td> <td align="left">Time Converter</td> </tr> <tr> <td align="center">Note</td> <td align="center">Meeting time is anchored to Amsterdam</td> <td align="left"></td> </tr> </tbody> </table>

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-07 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.)

Shared COMIMD for notetaking: https://codimd.ietf.org/notes-cellar-virtual

Logistics for Meeting

2021 virtual interim meeting dates

Agenda Items

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

Roll call

Attendees * Spencer Dawkins * Steve Lhomme * Michael Richardson * Jerome Martinez * Michael Neidermayer * Dave Rice

Regrets *

News You Can Use

WG status update

Milestone review:

<h5>Discussion on the call</h5>

Michael Richardson has asked to step down as co-chair for SOME WORKING GROUP, after years of service in this role.

Accept draft minutes from previous meeting (attached below)

Follow-up on Possible switch to Meetecho for our calls

<h5>Discussion on previous calls</h5> <h5>Discussion on the call</h5>

FFV1 v4 issues - Discussion on the call

Matroska issues - Discussion on the call

FLAC issues - Discussion on the call

AOB?

:::success NEXT MEETING 2021-09-28 :tada: :::