[Cellar] agenda for June 28, 20:00UTC

Michael Richardson <mcr+ietf@sandelman.ca> Mon, 25 June 2018 18:17 UTC

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From: Michael Richardson <mcr+ietf@sandelman.ca>
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Subject: [Cellar] agenda for June 28, 20:00UTC
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Sorry that the agenda took so long to get posted.
I will be a few minutes late joining the call, please start without me.

CELLAR -- Agenda for Virtual Interim Meeting
June 26, 2018


        Meeting number: 313 505 170
        Meeting password: dq64cWsm
        Meeting link:
        Host key: 763872
        Audio connection:
        1-650-479-3208 Call-in toll number (US/Canada)


1. Note Well.
2. Draft minutes from Last meeting
2. Logistics for Meeting.
   2a) Etherpad for notes

   2b) Roll call

1) need to get WGLC issued for EBML
    - waiting for new draft with IANA considerations.

2) open issues on ffv1 to get to WGLC.
   a) response to SecDIR review
   b) expecting other review by June 30

3) updates to milestones
   see end of page.
   We need a realistic set of dates.

Proposed changes:
   Aug 2018	Submit specification for EBML to IESG (Standards Track)
   Aug 2018     Adopt flac and matroska specifications as WG documents

   Oct 2018	Submit informational specification for FFV1 video codec
                   versions 0, 1 and 3 to IESG for publication

   Dec 2019	Submit specification for FFV1 video codec version 4 to IESG (Standards Track)

   xxx 2019	Submit informational specification for Matroska container
                format versions 1, 2 and 3 to IESG for publication

   xxx 2019	Submit specification for FLAC audio codec to IESG (Standards Track)
   xxx 2019	Submit specification for Matroska container format version 4 to IESG (Standards Track)

Michael Richardson <mcr+IETF@sandelman.ca>ca>, Sandelman Software Works
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