CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date | Time | Local Times |
| :-: :-: :-
| 2023-01-24 14:00 Amsterdam | Time Converter | |
| Note | Meeting time is anchored to Amsterdam | |

Administrivia

INFO:

https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2023-01

Note that we're now pointing to the Github repo for chair notes
here

MEETING INFO and WEB CONFERENCE:

info:
https://datatracker.ietf.org/meeting/interim-2023-cellar-01/session/cellar

https://meetings.conf.meetecho.com/interim/?short=d340a5fa-8e80-4092-b480-53c684f0b32d

note that chat is now Zulip:
https://zulip.ietf.org/login/#narrow/stream/cellar

but is accessible via meetecho interface.

Shared HedgeDoc for notetaking

Now using the Datatracker assigned notepad at:
https://notes.ietf.org/notes-ietf-interim-2023-cellar-01-cellar

2023 virtual interim meeting dates

Agenda Items

Note Well:

https://www.ietf.org/about/note-well/
Please be KIND to each other.

Roll call

Attendees

Regrets
*

Accept draft minutes from December 6, 2022

WG status update

| Draft | State | Date Posted | Plans |
| :- :- :- :-
| draft-ietf-cellar-chapter-codecs-01 | ID Exists | 2022-12-04 | |
| draft-ietf-cellar-codec-09 | ID Exists | 2022-12-04 | |
| draft-ietf-cellar-control-01 | ID Exists | 2022-12-04 | |
| draft-ietf-cellar-ffv1-v4-19 | ID Exists | 2022-12-04 | |
| draft-ietf-cellar-flac-07 | Waiting for Shepherd write-up | 2022-10-23 | anticipated to be one this month |
| draft-ietf-cellar-matroska-11 | AD Evaluation | 2022-10-01 | |
| draft-ietf-cellar-tags-09 | ID Exists | 2022-12-04 | |

FFV1 presentation at FOSDEM in open media dev-room on Saturday,
2023-02-04, 14:00.
https://fosdem.org/2023/schedule/event/om_ffv1/

Milestone review:

Matroska issues - Discussion of shepherd writeup from Michael on the call.

FLAC issues - Discussion on the call

FFV1 v4 issues - Discussion on the call

AOB?

Previous Minutes - CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date | Time | Local Times |
| :-: :-: :-
| 2022-12-06 | 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-2022-10

Note that we're now pointing to the Github repo for chair notes
here

MEETING INFO and WEB CONFERENCE:

info:
https://datatracker.ietf.org/meeting/interim-2022-cellar-10/session/cellar

https://meetings.conf.meetecho.com/interim/?short=3f7f07f9-31be-4620-88b4-00dd130b8582

note that chat is now Zulip:
https://zulip.ietf.org/login/#narrow/stream/cellar

but is accessible via meetecho interface.

Shared HedgeDoc for notetaking

Now using the Datatracker assigned notepad at:
https://notes.ietf.org/notes-ietf-interim-2022-cellar-10-cellar

2023 virtual interim meeting dates

Agenda Items

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

Roll call

Attendees

Regrets

Accept draft minutes from previous meeting (attached below)

Agree on proposed 2023 meeting dates

| 4th Tuesday | Month | Does this date make sense for us? | If not, what do we do instead? |
|----------
| 2023-01-24 | JAN | | |
| 2023-02-28 | FEB | | |
| 2023-03-28 | MAR | IETF 116 is 2023-03-25 to 2023-03-31 | Schedule for April 4 instead |
| 2023-04-25 | APR | Easter is 2023-04-09 | |
| 2023-05-23 | MAY | | |
| 2023-06-28 | JUN | | |
| 2023-07-25 | JUL | IETF 117 is 2023-07-22 to 2023-07-28 | cancel |
| 2023-08-22 | AUG | | |
| 2023-09-26 | SEP | | |
| 2023-10-24 | OCT | | |
| 2023-11-28 | NOV | IETF 118 is 2023-11-04 to 2023-11-10, US Thanksgiving is 2023-11-23 | Schedule for Dec 5 instead |
| 2023-12-26 | DEC | Christmas EveBoxing Day | cancel |

WG status update

Milestone review:

From Steve Lhomme - are we ready for a document that handles EBML errata?

Debrief on In-person meeting - defer until next meeting, when Michael is available

October 28, 1200UTC, The Hague.
details:
https://datatracker.ietf.org/meeting/interim-2022-cellar-11/session/cellar

https://www.digitalmeetsculture.net/article/no-time-to-wait-conference/

Matroska issues - Discussion on the call.

FLAC issues - Discussion on the call

FFV1 v4 issues - Discussion on the call

AOB?