[Cellar] Draft Agenda for metting on 25 May, 2021

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

Dear All,

Please let me know if we need to make any changes.

Best.

Spencer

CELLAR – DRAFT AGENDA for Virtual Interim Meeting
May 25, 2021 21:00 Amsterdam ***
20:00 UTC
16:00 NYC
13:00 San Francisco
(*** Time is anchored to Amsterdam)

INFO:
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-05
(*** Note that we’re now pointing to the Github repo for chair notes
here***)

WEB CONFERENCE:

https://whereby.com/cellar-interim

THERE IS NO TELEPHONE DIALIN (You can try connecting to the whereby.com link
at any time.)

Attendees

   - Spencer Dawkins

Regrets

   - (possibly) Michael Richardson


   1.

   Note Well. https://www.ietf.org/about/note-well/
   2.

   Accept draft minutes from previous meeting (attached below)
   objections asked for, and none received
   3.

   Logistics for Meeting.
   3a) Shared COMIMD for notetaking:
   https://codimd.ietf.org/notes-cellar-virtual
   - Note that if you log in to the IETF datatracker, you’ll
      be able to edit these notes, add your name to attendee
      lists, etc. *

   Please ask Spencer if you have questions.

3b) APPEAR.IN <http://appear.in/> is now called “whereby.com”

   https://whereby.com/cellar-interim

3c) Roll call

   1. WG status update


   - draft-ietf-cellar-codec-06 was posted 2021-04-12, in ID Exists
   - draft-ietf-cellar-ffv1-20 was posted 2021-02-23, is now in RFC Editor
   Queue
   - draft-ietf-cellar-ffv1-v4-16 was posted 2020-12-01, in ID Exists
   - draft-ietf-cellar-flac-01 was posted 2021-04-27, in ID Exists (thank
   you, Dave, for submitting this)
   - draft-ietf-cellar-matroska-07 was posted 2021-04-12, in ID Exists
   - draft-ietf-cellar-tags-06 was posted 2021-04-12, in ID Exists


   1. Milestone review:


   - Matroska maybe at the end of Summer 2021? It’s closer than we thought

Action: we’re making a lot of progress on this - we just need to figure out
where we are

   -

   FLAC still needs an editor to complete the work. Michael did hear back
   from Florin, and he’s unable to serve as editor, so the working group has a
   decision to make about FLAC.
   Dave is working on https://github.com/ietf-wg-cellar/Cellar-FLAC/pull/92,
   making changes for XML2RFCv3 and making sure we have valid authors (not
   organizations) with email addresses (by working group last call)
   -

   FFV1-v4 requires more research, and it is unclear when we will know what
   a realistic goal date is.


   1. 2021 virtual interim meeting dates


   - Please note our 2021 dates listed at
   https://datatracker.ietf.org/wg/cellar/meetings/
   - IETF 111 in July will definitely be virtual (announced last week).
   - Sometime around 2021-09-28, we’ll see if we want to meet at IETF 112
   on November 6-12, 2021, in person in Madrid.


   1. From the mailing list: From Steve, on EBML errata


   - Spencer thought we submitted errata last time, but
   https://www.rfc-editor.org/errata_search.php?rfc=8794&rec_status=15&presentation=table
doesn’t
   show any errata of any status - did this happen?
   - We have 2 merged changes and 2 pending changes in Github
   - In mailing list discussion, we think we have about four pages of text,
   with the identified errata, and the change to IANA instructions
   - Murray said that’s likely fine as an Updates RFC, rather than a much
   bigger RFC that replaces RFC 8794
   - Are we OK with producing a short RFC that would update the EBML RFC,
   probably around end-of-summer?


   1. From the mailing list: From Steve, on Matroska #495 section reordering


   - Steve rebuilt the txt/html files and sent before/after to the mailing
   list
   - Are we all happy with this?
   - Do we need to do anything else?


   1. FFV1 v4 issues


   - Last month, we said we need some working group time to brainstorm on
   v4 - we can do this as a meeting, on the mailing list, or more broadly
   - What would a good plan look like? Can we schedule that time now?
   - Jerome said he would start work on the Introduction (added as an issue)
   -


   1. Matroska issues


   -


   1. FLAC issues


   -

AOB?

NEXT MEETING June 22, 2021.

Notes from previous meeting for approval

CELLAR – DRAFT AGENDA for Virtual Interim Meeting
April 27, 2021 21:00 Amsterdam ***
20:00 UTC
16:00 NYC
13:00 San Francisco
(*** Time is anchored to Amsterdam)

INFO:
https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2021-04
(*** Note that we’re now pointing to the Github repo for chair notes
here***)

WEB CONFERENCE:

https://whereby.com/cellar-interim

THERE IS NO TELEPHONE DIALIN (You can try connecting to the whereby.com link
at any time.)

Attendees

   - Spencer Dawkins
   - Michael Richardson
   - Jérôme Martinez
   - Michael Niedermeyer
   - Dave Rice
   - Martin Below

Regrets

   - (possibly) Mortiz Bunkus


   1.

   Note Well. https://www.ietf.org/about/note-well/
   2.

   Accept draft minutes from previous meeting (attached below)
   objections asked for, and none received
   3.

   Logistics for Meeting.
   3a) Shared COMIMD for notetaking:
   https://codimd.ietf.org/notes-cellar-virtual
   - Note that if you log in to the IETF datatracker, you’ll
      be able to edit these notes, add your name to attendee
      lists, etc. *

   Please ask Spencer if you have questions.

3b) APPEAR.IN <http://appear.in/> is now called “whereby.com”

   https://whereby.com/cellar-interim

3c) Roll call

   1. WG status update


   - draft-ietf-cellar-codec-06 was posted 2021-04-12, in ID Exists
   - draft-ietf-cellar-ffv1-20 was posted 2021-02-23, is now in RFC Editor
   Queue
   - draft-ietf-cellar-ffv1-v4-16 was posted 2020-12-01, in ID Exists
   - draft-ietf-cellar-matroska-07 was posted 2021-04-12, in ID Exists
   - draft-ietf-cellar-tags-06 was posted 2021-04-12, in ID Exists
   - draft-ietf-cellar-flac-00 was posted 2019-07-30, has Expired (and we
   still don’t have an editor, correct?)


   1. Milestone review:


   - Michael has requested that the RFC Editor move the FFv1 normative
   reference to Matroska informative, and this has happened. Do we also need
   to move two other normative references in FFv1 to informative?

Action: Michael will send email to AD and RFC-Editor requesting this, so we
won’t have to talk about this in AUTH48
DONE.

   - Matroska maybe at the end of Summer 2021? It’s closer than we thought

Action: we’re making a lot of progress on this - we just need to figure out
where we are

   -

   “Matroska” includes -codec and -tags, correct? Spencer has updated this
   in the datatracker.
   -

   FLAC just needs an editor to complete the work. Michael still hasn’t
   heard from Florin, so the working group has a decision to make about FLAC.

Action: Dave will submit an update on this.
We need to chase Florin down and get an answer.
Dave is working on https://github.com/ietf-wg-cellar/Cellar-FLAC/pull/92,
making changes for XML2RFCv3 and making sure we have valid authors (not
organizations) with email addresses (by working group last call)

   - FFV1-v4 requires more research, and it is unclear when we will know
   what a realistic goal date is.


   1. 2021 virtual interim meeting dates


   - Please note our 2021 dates listed at
   https://datatracker.ietf.org/wg/cellar/meetings/
   - IETF 111 in July will definitely be virtual (announced last week).
   - Sometime around 2021-09-28, we’ll see if we want to meet at IETF 112
   on November 6-12, 2021, in person in Madrid.


   1. From the mailing list: From Steve, on EBML errata


   - we have 2 merged changes and 2 pending changes in Github
   - What needs to happen next?
   - https://www.rfc-editor.org/errata.php#reportnew
   - On the call - we’re submitting the pending changes in the errata system


   1. From the mailing list: From Steve, on Matroska #495 section reordering


   - Steve volunteered to rebuild the txt/html files and send before/after
   to the mailing list
   - Do we need to do anything else?
   - No other action needed -
   Action: Steve, please proceed as you suggested!


   1.

   FFV1 v4 issues
   * No work on FFV4 to report this month
   * Status: somewhat stalled at the moment. We’ve mostly collected
   information for v4 while working on the v1-v3 document, and need some
   brainstorming time.
   * We think getting the v1-v3 document will help gather critical mass in
   the working group.
   * We do need some working group time to brainstorm on v4 - we can do
   this as a meeting, on the mailing list, or more broadly.
   * What are the goals for v4? Compressed frames that expand are already
   in v4. We’ve identified some bugs, and we have some ideas in Github. We
   have a requirement for another color scheme (two greens)
   * Starting to focus on the Introduction would also be useful (added as
   an issue) - Jerome will start work on this
   * We can put ideas in the Introduction first, and then either add them
   to the spec or remove them from the Introduction as work proceeds.
   2.

   Matroska issues


   -


   1. FLAC issues


   - Michael has reached out to Florin to see about his interest in helping
   with this document, but we don’t have an answer from him.
      - no response to email April 27.

ACTION: Dave will repost flac document with new version number.
DONE during the meeting.

AOB?