1. doc.: IEEE 802.21-02/xxxr0 Subir Das sdas at appcomsci dot com
Month 20xx
doc.: IEEE /xxxr0
IEEE Session #77 San Antonio, Texas 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 802.21m: Revision Task Group
Addressed Comments from SB recirculation#2
Recirculation #3 started on November 08, 2016 and will be closed on November 18, 2016
: Media Independent Services and use cases Task Group
No update was required
Preparation for
IEEE-SA RevCom Submission
JTC1/SC6 Submission
Subir Das, Chair, IEEE

4. Teleconferences November 21, 2016, 7:30-8:30 am, US EST
December 09, 2016, 7:30-8:30 am, US EST
January 05, 2017, 7:30-8:30 am, US EST
Subir Das, Chair, IEEE

5. WG Motions

6. P WG Motion
Motion: Approve CSD [ proposed c.docx] for IEEE and authorize the WG Chair to request the EC to forward IEEE P to IEEE SA RevCom.
Moved by: Farrokh Khatibi
Seconded by : Hyeong Ho Lee
For: 08
Against: 00
Abstain: 00
Motion Passes
Slide 6

7. EC Motion (Unconditional)
Motion: Approve the CSD [ proposed c.docx] and forward IEEE P to IEEE-SA RevCom.
Move: Subir Das
Second: Clint Chaplin
For:
Against:
Abstain:
Motion
Slide 7
Subir Das, Chair IEEE

8. P WG Motion
Motion: Authorize the WG Chair to request the EC to forward IEEE P revision to IEEE SA RevCom.
Moved by: Farrokh Khatibi
Seconded by : Hyeong Ho Lee
For: 08
Against: 00
Abstain: 00
Motion Passes
Slide 8

9. EC Motion (Conditional)
Motion: Forward IEEE P revision to IEEE-SA RevCom
Move: Subir Das
Second: Clint Chaplin
For:
Against:
Abstain:
Motion
Slide 9
Apurva N. Mody, BAE Systems

10. Future Sessions
Subir Das, Chair, IEEE

11. Month 20xx
doc.: IEEE /xxxr0
Future Sessions – 2017
January 15-20, 2017, Grand Hyatt (in Buckhead), Atlanta, GA, USA
Co-located with all 802 groups
Plenary: March 12-17, 2017, Hyatt Regency Vancouver
Interim: May 7-12, 2017, Daejeon Convention Center, Daejeon, Korea
Co-located with all wireless groups
Plenary: July 9-14, 2017, Estrel Hotel and Convention Center, Berlin, Germany
Interim: September 10-15, 2017, Hilton Waikoloa Village, Kona, HI, USA, 802 Wireless Interim Session.
Co-located with all 802 wireless groups
Plenary: November 5-10, 2017, Caribe Hotel and Convention Center, Orlando, FL, USA
Subir Das, Chair WG
XXXX, His Company

12. January Interim Meeting Logistics
Month 20xx
doc.: IEEE /xxxr0
January Interim Meeting Logistics
January 15-20, 2017, Grand Hyatt Atlanta (in Buckhead)
GROUP RATE: $US /Night (plus applicable taxes) for double occupancy
Event information is available now at:
Registration will be available during the week of November 14th, 2016
Hotel Information
Grand Hyatt Atlanta (in Buckhead)
3300 Peachtree Road NE
Atlanta, Georgia, USA, 30305
• Reserve room online at:
• Reserve a room by phone: Grand Hyatt Atlanta (in Buckhead): +1 (404)
• Ask for reservations and then ask for IEEE 802 Interim Session Group Rate, code = “IEEE 802”
Subir Das, Chair WG
XXXX, His Company