CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date | Time | Local Times |
| :-: :-: :-
| 2024-04-09 21:00 Amsterdam | Time Converter | |
| Note | Meeting time is anchored to Amsterdam | |

Administrivia

INFO:

https://notes.ietf.org/notes-ietf-interim-2024-cellar-05-cellar
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-05
**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-05/session/cellar
https://meetings.conf.meetecho.com/interim/?group=0017366c-e3d4-4c0c-82f4-1c602fec2e95

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-05-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

• Michael Richardson
• Steve Lhomme
• Jerome Martinez
• Dave Rice
• Michael Niedermayer

Regrets:

• Spencer Dawkins

Accept draft minutes from previous meeting

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

• accepted without change.

WG status update

| Draft | State | Date Posted | Plans |
| :- :- :- :-
| draft-ietf-cellar-chapter-codecs-04 | ID Exists | 2024-01-27 | |
| draft-ietf-cellar-codec-12 | ID Exists | 2024-01-27 | |
| draft-ietf-cellar-control-04 | ID Exists | 2024-01-27 | |
| draft-ietf-cellar-tags-12 | ID-Exists | 2023-10-22 | |
| draft-ietf-cellar-ffv1-v4-22 | ID Exists | 2024-01-17 | |
| draft-ietf-cellar-flac-14 | RFC ED Queue | 2024-01-14 | |
| draft-ietf-cellar-matroska-21 | RFC Ed Queue | 2023-10-22 | |

Expecting AUTH48 for matroska any day now.
matroska: change to an enum, the label was changed to reflect the common
value, so would like to change the label. PR#819.

Milestone review:

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

• which document to start on next?
• most important to Jerome is the codec document. Agreed it is
  important.
  ** Planning on working on tags, and it should be an easy
  document.
• google summer of code student, working on chapter codecs document
  and code.

FLAC IESG ballot

• NOW in RFC editor Q ("EDIT") status

AOB?

• NoTimeToWait is scheduled Sept 11,12,13, 2024 in Karlsruhe Germany!

Next meeting is 2024-04-23. (No March meeting, two April meetings)