1. doc.: IEEE 802.21-02/xxxr0 Subir Das sdas at appcomsci dot com
Month 20xx
doc.: IEEE /xxxr0
IEEE Session #61, Beijing, China WG Closing Plenary
Subir Das
sdas at appcomsci dot com
Subir Das, Chair WG
XXXX, His Company

2. Meeting Updates Task Groups Update Liaison Reports Teleconferences
Future Locations
Subir Das, Chair, IEEE
Subir Das, Chair, IEEE 2010

3. TG Reports 802.21d Multicast Management Task Group
802.21m: Revision Task Group
: Media Independent Services and use cases Task Group
Subir Das, Chair, IEEE

4. Liaison Reports 802.11 Report
Subir Das, Chair, IEEE

5. Teleconferences 802.21d BRC Teleconferences: 802.21m Teleconference:
doc.: IEEE /xxxr0
Teleconferences
802.21d BRC Teleconferences:
April 1, (Tue), 8am-10am EDT
April 8, 2014 (Tue), 8am-10am EDT
April 15, (Tue), 8am-10am EDT
802.21m Teleconference:
None
Teleconference:
April 24, 2014 (Thurs), 9-10 am, US EST
May 08, 2014 (Thurs), 9-10am, US EST (Tentative)
Subir Das, Chair, IEEE
XXXX, His Company

6. P WG Motion
Approve document number DCN: 14/ srho c-csd.docx as the CSD for IEEE c and authorize the WG Chair to request the EC to forward draft D07 to RevCom.
Move: H Anthony Chan
Second: Hyunho Park
For: 08
Against: 00
Abstain: 00
Motion passes
Slide 6

7. 802.21d LB BRC LB7 BRC members: Antonio de la Oliva Toru Kambayashi
Yoshikazu Hanatani
Lily Chen
Karen Randall
Subir Das
Yoshihiro Ohba (Chair)
Charles E. Perkins

8. WG Motion
Move to authorize the P802.21d Ballot Resolution Committee (BRC) to resolve WG LB#7b comments and approve the related contributions via teleconferences
Moved by: Yoshihiro Ohba
Seconded by: Lily Chen
For: 06
Against:00
Abstain:00
Motion Passes

9. P WG Motion
Move to authorize the P802.21d Editor to incorporate all the resolutions of letter ballot #7b comments into P802.21d /D03 and produce P802.21d/D04
Move: Yoshihiro Ohba
Second: Lily Chen
For: 06
Against: 00
Abstain: 00
Motion Passes
Slide 9

10. P WG Motion
Motion to authorize the Working Group chair to initiate LB#7c re-circulation Letter Ballot on the question “Should P802.21d/D04 be forwarded to Sponsor Ballot and approve the CSD?”
Move: Yoshihiro Ohba
Second: Lily Chen
For: 06
Against: 00
Abstain: 00
Motion passes
Slide 10

11. Future Sessions
Subir Das, Chair, IEEE

12. Month 20xx
doc.: IEEE /xxxr0
Future Sessions – 2014
Interim: May 2014, Hilton Waikoloa Village, HI
Co-located with all wireless groups
Plenary: , July 2014, Manchester Grand Hyatt, San Diego, CA, USA
Co-located with all 802 groups
Interim: , September 2014, Athens, Greece
Co-located with all 802 wireless groups
Plenary: 2-7 Nov 2014, Grand Hyatt, San Antonio, TX, USA
Subir Das, Chair WG
XXXX, His Company

13. Month 20xx
doc.: IEEE /xxxr0
May Meeting Logistics
MAY 11-16, 2014 INTERIM SESSION: Hilton Waikoloa Village Big Island, Hawaii USA
REGISTRATION INFORMATION:
HOTEL RESERVATIONS:
All event information including links to Registration, VISA Letters, Hotel Reservations, and regional information can all be accessed from the IEEE 802 Wireless Interim website:
Early bird rate: Hotel: $ (Sold out), $ before April 21, 2014
Registration: $ before 6 pm, US , PST, March 20, 2014
March 2014
Subir Das, Chair WG
XXXX, His Company

14. Month 20xx
doc.: IEEE /xxxr0
Future Sessions – 2015
Interim: January, 2015, Hyatt Regency, Atlanta, GA, USA
Co-located with all 802 groups
Plenary: 8-13/15-20 March, 2015, (TBD)
Interim: May 10-15, 2015, Hyatt Regency Vancouver
Co-located with all wireless groups
Plenary: July 2015, Hilton Waikoloa Village, Hawaii, USA
Interim: September 2015, (TBD)
Co-located with all 802 wireless groups
Plenary: 8-13 Nov 2015, Hyatt Regency Dallas, TX, USA
Jan 2014
Subir Das, Chair WG
XXXX, His Company