1. IEEE 802.21 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: Updated Closing Report

2. IEEE 802.21 presentation release statements
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3. Agenda PAR Updates WhiteSpace ECSG Update Task Group Updates
TGa update
TGb update
Liaison Reports
Liaison Report from
Liaison Report from
Liaison Report from IETF
FMCA Liaison Discussion
WG Motions
Teleconference schedule
Future Session Information

4. Revision PAR Update
PAR Discussed in WG on Monday PM1
Change title to Media Independent Services
Ad hoc group organized with Vivek Gupta as Chair for further discussions. 4

5. MRPM PAR Update Presentation to 802.11 WNG Group
Offline discussions with several companies
Was decided not to submit it to 802EC for consideration in July-2009 meeting 5

6. WG Motions

7. 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

8. Mesh Ad hoc Motion
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

9. FMCA Liaison
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

10. FMCA Liaison
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

11. 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

12. Future Sessions

13. 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

14. Future Sessions - 2010 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
Plenary: July 11-16, 2010, Manchester Grand Hyatt, San Diego, CA
Interim: Sept, 2010 Location TBD
Plenary: Nov 7-12, 2010, Hyatt Regency, Dallas, Texas