[Cellar] DRAFT AGENDA for VIRTUAL INTERIM MEETING 2019-12-10

[Michael Richardson <[e-mail]>]

{additions and changes welcome}

CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
December 10, 2019      19:00 UTC
                       21:00 Amsterdam
                       15:00 NYC
                       12:00 San Francisco

INFO:
   https://datatracker.ietf.org/meeting/interim-2019-cellar-10/session/cellar
   https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-10-sessa/

WEB CONFERENCE:
   https://appear.in/cellar-interim
   THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
   These notes at: https://github.com/cellar-wg/chair-notes

1. Note Well.
2. Accept draft minutes from September 24 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 not called "whereby.com"
       https://whereby.com/cellar-interimw

   2c) Roll call

4. Establish meeting schedule for 2020!

5. WG status update
   * EBML -- version 13 was posted 2019-10-22, on IESG telechat for 2019-12-05
   * FFV1 -- version 10 was posted 2019-10-23, waiting for AD writeup.

6. Work on Matroska issues.

7. Any other business.

NEXT meeting is TBD.

====
CELLAR -- DRAFT AGENDA for Virtual Interim Meeting
October 22, 2019     19:00 UTC
                       21:00 Amsterdam
                       15:00 NYC
                       12:00 San Francisco

Present:
	1. Michael Richardson
	1. Martin Below
	1. Jérôme Martinez
	1. Steve Lhomme
	1. Dave Rice



INFO:
   https://datatracker.ietf.org/meeting/interim-2019-cellar-09/session/cellar
   https://datatracker.ietf.org/doc/agenda-interim-2019-cellar-09-sessa/

WEB CONFERENCE:
    https://whereby.com/cellar-interim
   THERE IS NO TELEPHONE DIALIN (You can try this at any time.)
   These notes at: https://github.com/cellar-wg/chair-notes

1. Note Well. https://www.ietf.org/about/note-well/
2. Accept draft minutes from September 24 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 -- version 13 was posted 2019-10-22, waiting for AD.
   * FFV1  -- version 10 was posted 2019-10-10, waiting for AD.

5. Interest in using gerrithub.io?
   For non-CLI uses, github has limitations lacking a web-based rebase
   process.  http://gerrithub.io/

6. Work on Matroska issues.
  ** now that EBML has provided the side-data container, we can start adding side-data types to Matroska.
  ** Google (WEBM) has created some new blocks (for HDR information) in the container, and we need to make sure we do not collide.     https://github.com/cellar-wg/matroska-specification/issues/345
		*** can we get them to coordinate better?
		*** now it is finished, but we need to try again.  We could say that values up to 10 are reserved.

EBML issue: implementation note default? publish a new version?
mcr: says go ahead with new version as you wish.

FFV1: still waiting, but there are some issues raised by new decoder for v3. And we should clarify the text.


7. Any other business.

NEXT meeting is 2019-12-03 moved to 2019-12-10.




--
Michael Richardson <[e-mail]>, Sandelman Software Works
 -= IPv6 IoT consulting =-