1. IEEE 802.21 MEDIA INDEPENDENT HANDOVER DCN: 21-09-0091-00-0000 Title: 802.21, Session #32, Montreal Closing Plenary Date Submitted: May, 2009 Presented at IEEE 802.21 session #32 Montreal Authors or Source(s): Subir Das Abstract: Closing Report

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3. 3 Closing Plenary Agenda TGa update TGb update Liaison Report from 802.11 Liaison Report from 802.16 Liaison Report from IETF FMCA Liaison Discussion WG Motions Teleconference schedule Future Session Information May 2009

4. 4 WG Motions

5. 5 Emergency Services PAR/5C Motion Motion to approve 21-09-0027-05-00es-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

6. Motion to host an IEEE 802.21 WG teleconference with mesh agenda on July 7, 2009 at 17:00 (CEST) to be chaired by Burak Simsek as per 21-09-0088-00-0000 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. 7 To appoint Gidon Reid as the official 802.21 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. 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. 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. 10 Future Sessions

11. Future Sessions - 2009 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 802.11/15/18/19/20/22 Plenary: Nov 15-20, 2009, Hyatt Regency, Atlanta, GA Co-located with all 802 groups 11

12. Future Sessions - 2010 Interim: Jan, 2010 San Diego Meeting co-located with 802.16 Plenary: March 14-19, 2010, Caribe Royale, Orlando Co-located with all 802 groups Interim: May, 2010, Location TBD Meeting co-located with 802.16 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 802.16 Plenary: Nov 7-12, 2010, Hyatt Regency, Dallas, Texas Co-located with all 802 groups 12