[Cellar] DRAFT AGENGA, 2024-04-09 virtual interim meeting

Michael Richardson <mcr+ietf@sandelman.ca> Mon, 08 April 2024 15:09 UTC

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Subject: [Cellar] DRAFT AGENGA, 2024-04-09 virtual interim meeting
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# CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date |Time | Local Times |
|:------:|:-----------:|:------|
|2024-04-09 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 |

## 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
   *

Regrets:
  * Spencer

#### Accept draft minutes from previous meeting

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

   *

###  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-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 |
| draft-ietf-cellar-tags-12             | ID-Exists | 2023-10-22 |

###  Milestone review:

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

   * **which document to start on next?**

### FLAC [IESG ballot](https://datatracker.ietf.org/doc/draft-ietf-cellar-flac/ballot/)

   * NOW in RFC editor Q ("EDIT") status

## AOB?

   *

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


--
Michael Richardson <mcr+IETF@sandelman.ca>   . o O ( IPv6 IøT consulting )
           Sandelman Software Works Inc, Ottawa and Worldwide