IEEE MEDIA INDEPENDENT HANDOVER DCN: Title: , Session #32, Montreal Closing Plenary Date Submitted: May, 2009 Presented at IEEE session #32 Montreal Authors or Source(s): Subir Das Abstract: Closing Report

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3 Closing Plenary Agenda TGa update TGb update Liaison Report from Liaison Report from Liaison Report from IETF FMCA Liaison Discussion WG Motions Teleconference schedule Future Session Information May 2009

4 WG Motions

5 Emergency Services PAR/5C Motion Motion to approve es-emergency-services- par-and-5c for submission to the LMSC Executive Committee for approval in their July meeting. Moved by: Scott Henderson Seconded by: Anthony Chan Yes: 7 No: 0 Abstain: 2 Result: Motion passes May 2009

Motion to host an IEEE WG teleconference with mesh agenda on July 7, 2009 at 17:00 (CEST) to be chaired by Burak Simsek as per Moved by: Burak Simsek Seconded by: Juan Carlos Zuniga Yes: 7 No: 0 Abstain: 1 Result: Motion passes Mesh Ad hoc Motion May 2009

7 To appoint Gidon Reid as the official WG liaison officer to the Fixed Mobile Convergence Alliance (FMCA) Moved by: Juan Carlos Zuniga Seconded by: Clint chaplin Yes: 10 No: 0 Abstain: 1 Result: Motion passes FMCA Liaison May 2009

8 To approve and forward the liaison letter in document 21-09/94r0 to the FMCA Director Moved by: Juan Carlos Zuniga Seconded by: Anthony Chan Yes: 10 No: 0 Abstain: 1 Result: Motion passes FMCA Liaison May 2009

9 Teleconference TGa (Security): May 27 (Wed), 2009, 10am-noon EST, US June 10 (Wed), 2009, 10am-noon EST, US June 24 (Wed), 2009, 10am-noon EST, US Mesh Discussion July 07 (Tue), 2009, 17:00 Central European Time May 2009

10 Future Sessions

Future Sessions Plenary: July 12-17, 2009, Hyatt Regency San Francisco, CA Co-located with all 802 groups Interim: Sept 20-25, 2009, Hilton Waikola Village, Big Island, Hawaii Meeting co-located with /15/18/19/20/22 Plenary: Nov 15-20, 2009, Hyatt Regency, Atlanta, GA Co-located with all 802 groups 11

Future Sessions Interim: Jan, 2010 San Diego Meeting co-located with Plenary: March 14-19, 2010, Caribe Royale, Orlando Co-located with all 802 groups Interim: May, 2010, Location TBD Meeting co-located with Plenary: July 11-16, 2010, Manchester Grand Hyatt, San Diego, CA Co-located with all 802 groups Interim: Sept, 2010 Location TBD Meeting co-located with Plenary: Nov 7-12, 2010, Hyatt Regency, Dallas, Texas Co-located with all 802 groups 12