CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Administrivia

(Note: "cellar-02" is correct, because the meetings are numbered for the order in which they were created, not the month in which they occur)

INFO:

https://notes.ietf.org/notes-ietf-interim-2024-cellar-02-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-02
**Note that we're now pointing to the Github repo for chair notes here**

MEETING INFO and WEB CONFERENCE:

https://datatracker.ietf.org/meeting/interim-2024-cellar-02/session/cellar
https://meetings.conf.meetecho.com/interim/?group=944aa53e-3f9b-4ac1-ac1f-db35ba005750

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-2024-cellar-02-cellar

• Note that if you log in to the IETF datatracker, you'll be able to edit/clarify/correct these notes, add your name to attendee lists, etc.

• Please ask Michael or Spencer if you have questions.

2024 virtual interim meeting dates

• Please note our 2024 dates listed at https://datatracker.ietf.org/wg/cellar/meetings/

Agenda Items

Note Well:

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

Roll call

Attendees
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Accept draft minutes from previous meeting

MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2024-cellar-04-202402272000/

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WG status update

Milestone review:

any changes to: https://datatracker.ietf.org/wg/cellar/about/
Jul 2022 Submit specification for FFV1 video codec version 4 to IESG (Standards Track)

AUTH48 status report

matroska edits

Next steps for additional Matroska specifications (three of which are expired)

• which document to start on next?

FLAC IESG ballot

• still waiting for AUTH48

AOB?

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Next meeting is 2024-06-25.