1. IEEE 802.21 Session #39 San Diego, California Closing Plenary
Month 20xx
doc.: IEEE /xxxr0
IEEE Session #39 San Diego, California Closing Plenary
Subir Das
Subir Das, Chair, IEEE
XXXX, His Company

2. July Plenary Meeting Updates
Task Group Updates
Study Group Update
Teleconference update
Liaison update (802.11, , IETF, WiMAX Forum)
Future Locations
Subir Das, Chair, IEEE

3. 802.21 Task Group Reports 802.21a Security Task Group
802.21b Broadcast Handovers Task Group
802.21c Single Radio Handovers Task Group
Subir Das, Chair, IEEE

4. Study Group Update Wireless Network Management
Subir Das, Chair, IEEE

5. Teleconferences 802.21a Teleconferences: 802.21b Teleconferences:
August 17th, 9-11am, ET
August 31st, 9-11am ET
802.21b Teleconferences:
None
802.21c Teleconferences:
July 22nd , 21:30 ET
August 10th, 21:30 ET
August 25th, 09:00 ET
September 7th, 21:30 ET
802 Architecture Teleconference:
August 04, at 9:00 am ET
Subir Das, Chair, IEEE

6. WG Motions
Subir Das, Chair, IEEE

7. Motion
To instruct the b Technical Editor to change in document P802.21b D0.01 the designation “D0.01” to “D01” to conform to the IEEE draft numbering as per 2009 IEEE Standards Style Manual
Mover: Juan Carlos Zuniga
Second: Anthony Chan
Yes: 16
No: 0
Abstain: 0
Result: Motion Passes
Subir Das, Chair, IEEE

8. Motion
To carry out a Working Group 30 days Letter Ballot on the question "Should P802.21b D01 be forwarded to Sponsor Ballot?” no later than August 10, 2010
Mover: Juan Carlos Zuniga
Second: Christian Niephaus
Yes: 17
No: 0
Abstain: 0
Result: Motion passes
Subir Das, Chair, IEEE

9. Motion
Motion to extend the IEEE Study Group “Heterogeneous Wireless Networks Management” to examine issues related to supporting management of heterogeneous wireless networks (as per ref: ), and if necessary create a PAR and Five Criteria to form a new Task Group."
Mover: Johannes Lessmann
Second: Yoshihiro Ohba
Yes: 15
No: 0
Abstain: 0
Result: Motion Passes
Subir Das, Chair, IEEE

10. Future Sessions
Subir Das, Chair, IEEE

11. Future Sessions – 2010
Interim: Sept, 13-16, 2010, St Petersburg Russia
Meeting co-located with
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Plenary: Nov 7-12, 2010, Hyatt Regency, Dallas, Texas
Co-located with all 802 groups
Subir Das, Chair, IEEE

12. Future Sessions – 2011 Interim: 10-13 January 2011, Taipei
Meeting co-located with
Plenary: March 2011, Singapore
Co-located with all 802 groups
Interim: May 2011, Banff, Alberta, Canada.
Plenary: July 2011, San Francisco,
Interim: September 2011, TBD
Plenary: 7-10 Nov 2011, Atlanta
Subir Das, Chair, IEEE

13. Future Sessions – 2012 Interim: 9-12 January 2012, Location TBD
Meeting co-located with
Plenary:12-15 March 2012, location TBD
Co-located with all 802 groups
Interim: May 2012 (Target), Location TBD
Plenary: July 2012, San Francisco, CA, USA
Interim:10-13 September 2012 , Location TBD
Plenary:12-15 Nov 2012, San Antonio, TX, USA
Subir Das, Chair, IEEE