| Opening | 15:00 | |
| Call to Order | Marks | I |
| Approval of modified Closing Plenary Agenda | Marks | V |
| Announcements | 15:05 | |
| Registration | Marks | I |
| Attendance and Membership | Durand | I |
| Documents | Marks | I |
| Other | Marks | I |
| Liaison | 15:10 | |
| ETSI TM4 Agreement {approval of liaison letter} | Goldhammer | D,V |
| ETSI BRAN Agreement {approval of liaison letters} | Marks | D,V |
| 802.16.1 | 15:40 | |
| Report | Marks | I |
| 802.16.1 PHY | Klein | I |
| 802.16.1 MAC | Eklund | I |
| Other Motions | Marks | V |
| Plans | Marks | I |
| 802.16.2 | 15:50 | |
| Report | Langston | I |
| Plans | Langston | I |
| Motions | Langston | V |
| 802.16.3 | 16:05 | |
| Report | Kiernan | I |
| Plans | Kiernan | I |
| Approval of letter regarding ISTO | Marks | V |
| Other Motions | Kiernan | V |
| WirelessHUMAN | 16:30 | |
| Report | Satapathy | I |
| Plans | Satapathy | I |
| Motion to Renew Study Group | Satapathy | V |
| 802 Issues | 16:45 | |
| Other | Marks | I |
| New Business | 16:55 | |
| Closing | 17:00 | |
| Adjournment of Closing Plenary and Session #8 | Marks | V |