[Cellar] DRAFT agenda for 2024-09-24

[Michael Richardson <[e-mail]>]

{my appologies for the tardiness of this agenda. What happened to last week?}
{Please review the WGLC!!!}

# CELLAR -- DRAFT AGENDA for Virtual Interim Meeting

| Date |Time | Local Times |
|:------:|:-----------:|:------|
|2024-09-24 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-09-cellar
    https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-09
    **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-09/session/cellar
    https://meetings.conf.meetecho.com/interim/?group=49442bb7-d420-41f4-a78b-eadf825b506e

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-09-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 Dawkins

#### Accept draft minutes from previous meeting

    MINUTES ARE AT: https://notes.ietf.org/notes-ietf-interim-2024-cellar-08-cellar

   *

###  WG status update

| Draft | State | Date Posted | Plans
|:------|:------|:------------|:------
| draft-ietf-cellar-codec-13            | ID Exists | 2024-05-05  |
| draft-ietf-cellar-tags-13             | ID-Exists | 2024-05-05 |
| draft-ietf-cellar-chapter-codecs-04   | ID-Exists | 2024-08-27 |
| draft-ietf-cellar-control-04          | ID-Exists | 2024-08-27 |
| draft-ietf-cellar-ffv1-v4-22          | expired   | 2024-01-17
| draft-ietf-cellar-flac-14             | RFC ED Queue | 2024-01-14 |
| draft-ietf-cellar-matroska-21         | WGLC/AUTH48    | 2023-10-22* |

###  Milestone review:

NONE.

### AUTH48 status report

WGLC started 2024-09-13:
    https://mailarchive.ietf.org/arch/msg/cellar/sPjgj8xpCSUaXbAZV14kslt5XAw/

Ends after this meeting.

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

   * still in RFC-editor queue.

## AOB?
   *

Next meeting is 2024-10-22





--
Michael Richardson <[e-mail]>   . o O ( IPv6 IøT consulting )
           Sandelman Software Works Inc, Ottawa and Worldwide