[Cellar] Agenda items for our virtual meeting on 6-23

Spencer Dawkins at IETF <spencerdawkins.ietf@gmail.com> Wed, 17 June 2020 15:38 UTC

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From: Spencer Dawkins at IETF <spencerdawkins.ietf@gmail.com>
Date: Wed, 17 Jun 2020 10:37:35 -0500
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To: Codec Encoding for LossLess Archiving and Realtime transmission <cellar@ietf.org>
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Subject: [Cellar] Agenda items for our virtual meeting on 6-23
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Dear CELLAR,

Our next virtual meeting is coming up next Tuesday.

If I didn't know any better, I'd suggest an agenda that looks this. Is
there anything on my list that we've already handled, or that we can handle
before the meeting?

Is there anything we need to include in the agenda?

Best,

Spencer
--

1. Note Well. https://www.ietf.org/about/note-well/
2. Accept draft minutes from April 28 meeting (attached below)
3. Logistics for Meeting.
2a) Etherpad for notes
https://etherpad.ietf.org/p/notes-cellar-virtual?useMonospaceFont=true
2b) APPEAR.IN is now called "whereby.com" https://whereby.com/cellar-interim
2c) Roll call

4. WG status update
EBML -- lots of pull requests in response to RFC Editor AUTH48 comments.
Are we all OK with them? This is a product of the working group ...
FFV1 -- version 14 was posted 26 May 2020 *** NEEDS REVISED VERSION after
AD Review ***
-14: almost complete after AD review, but 4 more items to do left in the
draft.

5. EBML <documentation>

https://github.com/cellar-wg/ebml-specification/blame/master/specification.markdown#L582
This needs to be edited to match the XSD

6 Other Matroska issues

AOB?