Friday, 26 January 2001, 9:30-11:30 am
| Opening | 9:30 | |
| Call to Order | Marks | I |
| Agenda | Marks | V |
| Task Group 2 | 9:32 | |
| Report | Whitehead | I |
| Motion: To initiate Sponsor Ballot of IEEE 802.16.2/D1-2000, subject to successful completion of final recirculation ballot. (see comment resolutions) |
Whitehead | V |
| Task Group 1 | 9:40 | |
| Report | Marks | I |
| Motion: To initiate Working Group Letter Ballot of IEEE 802.16.1/D1-2000, as modified by comment resolutions in IEEE 802.16.1-01/04 | Eklund | V |
| Task Group 3 | 9:55 | |
| Report | Kiernan | I |
| Task Group 4 | 10:05 | |
| Report | Moghe | I |
| Appointment of TG3 Chair and Coexistence Liaison | Moghe | I,D |
| PAR Update | 10:15 | |
| IEEE 802.16-01/03r1 | Marks | D |
| Future Sessions | 10:30 | |
| Session #12 | Book hotel now | I |
| Session #13 | Seeking sponsors | I |
| Session #15 | Sydney or not? | D |
| Liaison | 10:40 | |
| ETSI TM4 Letter 802.16l-01/03 | Marks | I |
| Approval of ETSI TM4 Letter 802.16l-01/04 | Marks | V |
| ETSI TM4 Letter 802.16l-01/01 | Marks | I |
| Approval of ETSI TM4 Letter 802.16l-01/05 | Marks | V |
| ETSI BRAN Letter 802.16l-01/02 | Marks | I |
| Approval of ETSI BRAN Letter 802.16l-01/06 | Marks | V |
| Session Report | 11:00 | |
| Session #11 Report | Marks | D |
| New Business | 11:15 | |
| Editing Costs | Marks | V |
| Closing | 11:30 | |
| Adjournment of Session #11 | Marks | V |