| Opening | 08:00 | |
| Call to Order | Marks | I |
| Approval of modified Closing Plenary Agenda | Marks | V |
| Announcements | 08:05 | |
| Legal (Individual and Anti-Trust; IEEE Patent Policies) | Marks | I |
| Secretary | Marin | I |
| Other | Marks | I |
| 802.16.2 | 08:10 | |
| Reports | Langston | I |
| Plans | Langston | I |
| Motions | Langston | V |
| 802.16.1 | 08:30 | |
| Overview | Olsen | I |
| 802.16.1 Score Compilation Committee | Petry | I |
| 802.16.1 Letter of Invitation | Marks | I,D,V |
| Resolution | Marks | I,D,V |
| 802.16.1 PHY Task Group | 08:45 | |
| Report | Klein | I |
| Plans | Klein | I |
| Motions | Klein | V |
| 802.16.1 MAC Task Group | 09:00 | |
| Report | Yee | I |
| Plans | Yee | I |
| Motions | Yee | V |
| Sub 10 Study Group | 09:15 | |
| Report | Kiernan | I |
| Plans | Kiernan | I |
| Motion to forward PAR | Kiernan | V |
| Other motions | Kiernan | V |
| Future Meetings | 9:45 | |
| Schedule for Session #6 | Marks | D |
| Break | 10:00 | |
| Liaison Reports | 10:15 | |
| ETSI BRAN Liaison Letter and Responsee | Marks | I,D |
| ETSI TM4 Liaison Response | Marks/ Langston/ Goldhammer | I |
| Intellectual Property | 10:45 | |
| Patent Procedures | Marks | D,V |
| New Business | 11:15 | |
| Closing | 11:30 | |
| Adjournment of Closing Plenary and Session #5 | Marks | V |