CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

Administrivia

INFO:

https://notes.ietf.org/notes-ietf-interim-2024-cellar-04-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-04
**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-04/session/cellar
https://meetings.conf.meetecho.com/interim/?group=40587977-5f40-4167-94f6-b611d08c2a30

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-04-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
*

Accept draft minutes from previous meeting

MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2024-cellar-01-202401232000/

*

WG status update

Milestone review:

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

• which document to start on next?

FLAC IESG ballot

• Murray is checking with the IESG to see how he should proceed

AOB?

*

IETF119 is in Brisbane, March 16 to 22.
Next meeting is 2024-04-09. (No March meeting, two April meetings)