CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Date Time Local Times
2021-10-26 21:00 Amsterdam Time Converter
Note Meeting time is anchored to Amsterdam

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-09
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
* Michael Richardson
* Steve Lhomme
* Jerome Martinez
* Martijn van Beurden
* Reto Kromer
* Dave Rice
* Michael Niedermayer

Regrets
*

News You Can Use

Proposed final dates for 2022 Cellar meetings

ACTION Michael sending request to our ADs and requesting secretariat to add these meetings in the datatracker

WG status update

Milestone review:

Accept draft minutes from previous meeting (attached below)

Discussion on the call

Matroska issues - Discussion on the call

FLAC issues - Discussion on the call

FFV1 v4 issues - Discussion on the call

AOB?

:::success
NEXT MEETING 2021-11-23 :tada:
:::

Notes from previous meeting for approval

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Date Time Local Times
2021-09-28 21:00 Amsterdam Time Converter
Note Meeting time is anchored to Amsterdam

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:

Discussion on the call

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:
:::