IEEE MEDIA INDEPENDENT HANDOVER DCN: Title: , San Diego Closing Plenary Date Submitted: July, 2006 Presented at IEEE session #15 San Diego Authors or Source(s): Vivek Gupta Abstract: Closing Plenary

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Agenda Comment Resolution Update Ad hoc update Liaison update (802.11, , IETF) Ad hoc telecon update Interim Locations New or unfinished business

Comment Resolution Progress SectionStart Comment # End Comment # Resolved until Comment # Remaining Comments (Done) (Done) (Done) (Done) (Done) Total520 Handled some Deferred comments as well.

August Ad hoc Meeting Motion the WG to hold an ad hoc meeting if required in August 2006 Moved By: David Hunter Seconded By: Benjamin Yes: 7 No: 2 Abstain: 14 Motion Passes

Ad Hoc In August July Plenary Meeting : July 17 – July 20 Updated draft: July day LB Recirculation: Starts July 28, ends: August 18 Reply Comments due: August 24 Ad hoc: August (2+ weeks before Sept meeting, Sept 17)

August Ad hoc Meeting Dates: Week of August 28: (August 29-31) Locations: [1]: New Jersey 9 [2]: Windsor (Canada)4 [3]: Mountain View (CA)5 [4]: Boston4 August 29-31, Piscataway, New Jersey

Teleconferences Every two weeks on Tuesdays: Starting, Tuesday August 8 until Sept meeting Aug 8, Aug 22, Sept 5 Time: 9-12 AM EDT

Motions

Waive Quorum Requirements Motion: Request the 802 EC to waive the quorum requirement for the WG for September IEEE Interim meeting Moved By: Yoshi Seconded By: Ulises Yes:8 No:4 Abstain:7 Motion Passes

October Ad hoc Meeting Motion the WG to hold an ad hoc meeting if required in October 2006 Moved By: David Seconded By:Scott Yes: 8 No: 4 Abstain:8 Motion Passes

Updated Draft D 2.0 Motion the WG to direct the WG Editor to produce an updated draft based on all comments resolved as part of LB-1 (as described in Commentary file _LB1_Master_File.usr) and post it to the web site Moved By: Ajay Seconded By: Reijo Yes:24 No:0 Abstain:0 Motion Passes

Authorize LB Recirculation Motion the WG to authorize a LB recirculation vote on updated draft D2.0 Moved By: Qiaobing Seconded By:Jeff Keating Yes:10 No: 4 Abstain: 7 71% (10/14) Motion Fails

Future Sessions

Future Sessions Plenary: July 16 th – 21 st, Manchester Grand Hyatt San Diego, CA, USA. Co-located with all 802 groups Interim: September 17 th – 22 nd Melbourne, Victoria, Australia. Meeting co- located with /15/18/19/20/22 Plenary: Nov 12 th – 17 th, Hyatt Regency Dallas, TX, USA. Co-located with all 802 groups

Future Locations Planned Interim: Jan 14 th – 19 th, 2007 London, UK. Meeting co-located with /15/18/19/20/22 Plenary: March 11 th – 16 th,2007, Orlando Florida Co-located with all 802 groups Interim: May 13 th – 18 th, 2007 Montreal, Canada Meeting co-located with /15/18/19/20/22 Plenary: July 15 th – 20 th,2007, San Francisco Co-located with all 802 groups Interim: Sept 16 th – 21 st,2007, Hawaii, Big Island Meeting co-located with /15/18/19/20/22 Plenary: Nov 11 th – 16 th,2007, Atlanta Co-located with all 802 groups