Re: [Cellar] draft AGENDA for 2024-02-27

Just so people know -

   - I checked with Murray, and he said he dropped the ball on talking to
   the IESG about the new normative reference in FLAC, but he has another IESG
   telechat this week, so this draft is still in AD Followup.
   - I think the three expired Matroska drafts were resubmitted on January
   27 (and thank you for that), and
   - Michael suggested a "Why CELLAR?" note in a recent e-mail to the list
   - perhaps that goes in AOB?

Best,

Spencer

On Mon, Feb 26, 2024 at 11:58 AM Michael Richardson <mcr+ietf@sandelman.ca>
wrote:

>
> <#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
>
>
>
>
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