[Cellar] Last-minute agenda for our 2023-06-27 cirtual meeting

[Spencer Dawkins at IETF <[e-mail]>]

Dear Cellar,

I just noticed that I had not announced an agenda for this week's meeting.

Here's the agenda I have, as stored in Hedgedoc.

If you see anything that needs to be added or changed, please let me know
at the beginning of the meeting.

Best,

Spencer

CELLAR – DRAFT AGENDA for 2023-06-27 Virtual Interim Meeting
DateTimeLocal Times
2023-06-27 21:00 Amsterdam Time Converter
<https://savvytime.com/converter/netherlands-amsterdam-to-utc-ny-new-york-city-ca-san-francisco/jun-22-2021/9pm>
Note Meeting time is anchored to Amsterdam
<https://notes.ietf.org/#Administrivia>Administrivia
<https://notes.ietf.org/#INFO>INFO:

https://notes.ietf.org/notes-ietf-interim-2023-cellar-04-cellarhttps://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2023-06
**Note that we're now pointing to the Github repo for chair notes here**

<https://notes.ietf.org/#MEETING-INFO-and-WEB-CONFERENCE>MEETING INFO and
WEB CONFERENCE:

info:
https://datatracker.ietf.org/meeting/interim-2023-cellar-06/session/cellar
https://meetings.conf.meetecho.com/interim/?short=d6f664b3-63f5-4863-9079-8edf61e9b60b

note that chat is now Zulip:
https://zulip.ietf.org/login/#narrow/stream/cellar
but is accessible via meetecho interface.
<https://notes.ietf.org/#Shared-HedgeDoc-for-notetaking>Shared HedgeDoc for
notetaking

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

<https://notes.ietf.org/#2023-virtual-interim-meeting-dates>2023 virtual
interim meeting dates

   - Please note our 2023 dates listed at
   https://datatracker.ietf.org/wg/cellar/meetings/

<https://notes.ietf.org/#Agenda-Items>Agenda Items
<https://notes.ietf.org/#Note-Well>Note Well:

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

<https://notes.ietf.org/#Roll-call>Roll call

Attendees

   - Spencer Dawkins
   -

Regrets

   - Michael Richardson
   -

<https://notes.ietf.org/#Accept-draft-minutes-from-previous-meeting>Accept
draft minutes from previous meeting

   - Draft minutes for the previous meeting are available here
   <https://notes.ietf.org/notes-ietf-interim-2023-cellar-04-cellar?edit>

<https://notes.ietf.org/#WG-status-update>WG status update
DraftStateDate PostedPlans
draft-ietf-cellar-chapter-codecs-02 Expired 2022-12-04
draft-ietf-cellar-codec-10 Expired 2022-12-04
draft-ietf-cellar-control-02 Expired 2022-12-04
draft-ietf-cellar-ffv1-v4-21 ID Exists 2022-12-05
draft-ietf-cellar-flac-08 AD Evaluation 2023-04-03 Spencer has pinged
Murray about this
draft-ietf-cellar-matroska-17 IESG Evaluation::AD Followup 2023-04-01 two
Discuss ballots remain
draft-ietf-cellar-tags-10 Expired 2022-12-04
<https://notes.ietf.org/#Milestone-review>Milestone review:

   - Can the authors post updated versions of our expired working group
   drafts?
   - For Matroska, we need to resolve the remaining Discuss ballots, and
   address comments we’ve received
   - For FLAC, we are awaiting our AD’s evaluation write-up for this draft

<https://notes.ietf.org/#Matroska-issues---Discussion-of-IESG-Ballot-positions-and-comments-on-the-call>Matroska
issues - Discussion of IESG Ballot positions and comments
<https://datatracker.ietf.org/doc/draft-ietf-cellar-matroska/ballot/> on
the call.

   - John Scudder Discuss position -
   - Roman Danyliw Discuss position -
   - Other remaining AD comments received -

<https://notes.ietf.org/#Review-of-RFC8794-GitHub-structure>Review of
RFC8794 GitHub structure

   - At our previous meeting, Steve reported that he has worked through the
   GitHub repo for our previously published RFC 8794, with the RFC 8794 with
   errata applied at
   https://github.com/ietf-wg-cellar/ebml-specification/tree/rfc8794 with a
   release ZIP file at
   https://github.com/ietf-wg-cellar/ebml-specification/releases/tag/rfc8794-errata-9
   - At our previous meeting, Spencer asked the working group participants
   to look at this GitHub structure and make sure we think it will work for us
   - Does anyone see any problems with this structure?
   - Are we ready to do the same thing with RFC 9043
   <https://datatracker.ietf.org/doc/html/rfc9043>?

<https://notes.ietf.org/#FLAC-issues---Discussion-on-the-call>FLAC issues -
Discussion on the call

   - No update required until we get the AD Evaluation comments back from
   Murray

<https://notes.ietf.org/#FFV1-v4-issues---Discussion-on-the-call>FFV1 v4
issues - Discussion on the call

   -

<https://notes.ietf.org/#AOB>AOB?

   -
   - Next meeting is ** 2023-08-22**