[Cellar] draft AGENDA for 2024-02-27
Michael Richardson <mcr+ietf@sandelman.ca> Mon, 26 February 2024 17:58 UTC
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From: Michael Richardson <mcr+ietf@sandelman.ca>
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Date: Mon, 26 Feb 2024 12:58:24 -0500
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Subject: [Cellar] draft AGENDA for 2024-02-27
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<#secure method=pgpmime mode=sign> # CELLAR -- DRAFT AGENDA for Virtual Interim Meeting | Date |Time | Local Times | |:------:|:-----------:|:------| |2024-02-27 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-04-cellar https://github.com/ietf-wg-cellar/chair-notes/tree/master/interim-2024-04 **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-04/session/cellar https://meetings.conf.meetecho.com/interim/?group=40587977-5f40-4167-94f6-b611d08c2a30 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-04-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 * #### Accept draft minutes from previous meeting MINUTES ARE AT: https://datatracker.ietf.org/doc/minutes-interim-2024-cellar-01-202401232000/ * ### 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 | IESG Evaluation::AD Followup | 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/) * Murray is checking with the IESG to see how he should proceed ## AOB? * IETF119 is in Brisbane, March 16 to 22. Next meeting is 2024-04-09. (No March meeting, two April meetings) -- Michael Richardson <mcr+IETF@sandelman.ca> . o O ( IPv6 IøT consulting ) Sandelman Software Works Inc, Ottawa and Worldwide
- [Cellar] draft AGENDA for 2024-02-27 Michael Richardson
- Re: [Cellar] draft AGENDA for 2024-02-27 Spencer Dawkins at IETF