1. doc.: IEEE 802.21-02/xxxr0 Subir Das sdas at appcomsci dot com
Month 20xx
doc.: IEEE /xxxr0
IEEE Session #67, Berlin, Germany WG Closing Plenary
Subir Das
sdas at appcomsci dot com
Subir Das, Chair WG
XXXX, His Company

2. Meeting Updates Task Groups Update Teleconferences Motions
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. Teleconferences (Tentative)
doc.: IEEE /xxxr0
Teleconferences (Tentative)
802.21m Teleconference:
April 10, Friday 8-9 am, EST
April 23, Friday 8-9 am , EST
Jointly with
April 29, Wednesday 9-10pm, EST
Teleconference:
April 17, Friday 8-9 am, EST
Jointly with m
April 27, Wednesday 9-10pm, EST
Subir Das, Chair, IEEE
XXXX, His Company

5. WG Motion

6. WG Motion
Approve the CSD for IEEE d in document number DCN: group-management-5c.pdf 
Moved by: Yoshihiro Ohba
Seconded by : Lily Chen
For: 07
Against: 0
Abstain: 0
Motion Passes
Slide 6

7. WG Motion
Move to authorize the P WG Chair to ask 802 EC for approval of P802.21d/D8 to be sent to RevCom.
Moved by: Yoshihiro Ohba
Seconded by: Antonio de la Oliva
Yes: 07
No: 00
Abstain: 00
Result: Passes

8. TG Motion
Move to authorize the P WG Chair to ask 802 EC for approval of P802.21d/D8 to be sent to RevCom.
Moved by: Yoshihiro Ohba
Seconded by: Antonio de la Oliva
Yes: 7
No: 0
Abstain: 0
Result: Passes
MuG28M

9. WG Motion
Move to authorize the P WG Chair to forward the document (DCN ) to SmartGrid TAG.
Moved by: Yoshihiro Ohba
Seconded by: Lily Chen
Yes: 05
No: 00
Abstain: 00
Result: Passes

10. EC Motion to forward the IEEE P802.21d to the IEEE SA RevCom
IEEE 802 Executive Committee authorizes to forward P802.21d/D8 to IEEE SA RevCom.
Move: Subir Das
Second:
For:
Against:
Abstain:
Motion
Slide 10
Subir Das, Chair IEEE

11. Future Sessions
Subir Das, Chair, IEEE

12. Month 20xx
doc.: IEEE /xxxr0
Future Sessions – 2015
Interim: May 10-15, 2015, Hyatt Regency Vancouver
Co-located with all wireless groups
Plenary: July 2015, Hilton Waikoloa Village, Hawaii, USA
Co-located with all 802 groups
Interim: September 13-18, 2015, Asia (Centara Bank Central World, Bangkok)
Co-located with all 802 wireless groups
Plenary: 8-13 Nov 2015, Hyatt Regency Dallas, TX, USA
Subir Das, Chair WG
XXXX, His Company

13. May, Interim Meeting Logistics
Month 20xx
doc.: IEEE /xxxr0
May, Interim Meeting Logistics
May , 2015, Hyatt Regency, Vancouver, Canada
Registration Fees & Deadlines
Early: Before 6:00 PM Pacific Time, Friday, April 3, 2015
$US for attendees staying at the Hyatt Regency Vancouver /$US for all others Standard: After Early Registration and Before 6:00 PM Pacific Time, May 1, 2015
$US for attendees staying at the Hyatt Regency Vancouver / $US for all others
Late/On-site: After 6:00 PM Pacific Time Friday May 1, 2015
$ US for attendees staying at the Hyatt Regency Vancouver/ $US for all others (
IEEE 802 GROUP RATE (Single/Double) CDN per Night 
The Early Bird Rate will apply to the first 50% of Room Block.
Subject to Availability: Once the Early Rate allotment has been fulfilled the IEEE 802 Wireless Group Rate will apply; Includes Guest Room Internet Access
IEEE 802 GROUP RATE DEADLINE: Friday April 17, :00 PM Pacific Time
Following the deadline date, rooms and rates are subject to availability. 
Cancellation: Individual guest room reservations can be cancelled free of charge until 6:00 PM Pacific Time on the scheduled arrival date.
Subir Das, Chair WG
XXXX, His Company

14. Month 20xx
doc.: IEEE /xxxr0
Future Sessions – 2016
Interim: January, 2016, Hyatt Regency, Atlanta, GA, USA
Co-located with Wireless groups
Plenary: March, 2016, Sands Venetian Hotel, Macau, PRC
Co-located with all 802 groups
Interim: May 15-20, 2016, Hilton Waikoloa Village, HI, USA
Co-located with all wireless groups
Plenary: July 2016, Grand Hyatt, San Diego, USA
Interim: September 2016 , Europe (TBD)
Co-located with all 802 wireless groups
Plenary: 6-11 Nov 2016, Grand Hyatt, San Antonio, TX, USA
Subir Das, Chair WG
XXXX, His Company