[Cellar] AGENDA For meeting 2023-08-22, 21:00 UTC

Michael Richardson <mcr@sandelman.ca> Tue, 22 August 2023 16:00 UTC

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Subject: [Cellar] AGENDA For meeting 2023-08-22, 21:00 UTC
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# CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date |Time | Local Times |
|:------:|:-----------:|:------|
|2023-04-25 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-2023-cellar-04-cellar
    https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2023-04
    **Note that we're now pointing to the Github repo for chair notes here**

### MEETING INFO and WEB CONFERENCE:

info: https://datatracker.ietf.org/meeting/interim-2023-cellar-07/session/cellar
    https://meetings.conf.meetecho.com/interim/?short=1569fc77-9ef0-450c-bc13-c837a253bc00

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-2023-cellar-07-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.

#### 2023 virtual interim meeting dates

 * Please note our 2023 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 2023-06-27

    MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2023-cellar-06-202306271900/

   *

###  WG status update

| Draft | State | Date Posted | Plans
|:------|:------|:------------|:------
| draft-ietf-cellar-chapter-codecs-03   | ID Exists | 2023-07-02  |
| draft-ietf-cellar-codec-11            | ID Exists | 2023-07-02  |
| draft-ietf-cellar-control-03          | ID Exists | 2023-07-02  |
| draft-ietf-cellar-ffv1-v4-21          | ID Exists | 2023-06-13  |
| draft-ietf-cellar-flac-08             | AD Evaluation::Revised I-D needed| 2023-08-04  |
| draft-ietf-cellar-matroska-19         | thru IESG evaluation | 2023-08-12 | Last Call ended 2023-02-28
| draft-ietf-cellar-tags-10             | ID-Exists | 2023-7-02 |

###  Milestone review:

   * was: IESG Balloting underway, waiting for DISCUSS to clear
   * was: AD Evaluation done, revisition needed

### Matroska issues - Discussion of Last Call comments on the call.

   * John Scudder DISCUSS still marked open

### FLAC issues - Discussion on the call

   * Discussion of issues raised by AD


## AOB?

   *


# Previous Minutes - CELLAR -- DRAFT MINUTES from Virtual Interim Meeting

    MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2023-cellar-06-202306271900/