Friday, 18 May 2001, 10-12 am
| Opening | 10:00 | |
| Call to Order | Marks | I |
| Agenda | Marks | V |
| http://standards.ieee.org/getieee802 | Marks | I |
| Task Group 2 | 10:05 | |
| Finalization of Sponsor Ballot: no Disapprove votes, no new comments | Marks | I |
| Motion: to submit P802.16.2/D3-2001 to 802 SEC for approval of submission to RevCom (June 13 meeting) | Whitehead | V |
| Study Group on 802.16.2 Amendments | Whitehead | 10:15 |
| Report | Whitehead | I |
| Motion to create 802.16 Study Group | Whitehead | V |
| Task Group 1 | Marks | 10:25 |
| Report: Preparation for Recirculation, Draft 3 | I | |
| Decision to delete Mode A | I,D | |
| Task Group 3 | 10:35 | |
| Report | Kiernan | I |
| Motions | Kiernan | V |
| Task Group 4 | 10:45 | |
| Report | Satapathy | I |
| Motions | Satapathy | V |
| Future Sessions | 10:55 | |
| Session #14 | Portland, OR, USA July 9-13, 2001 |
I |
| Session #15 | Denver, CO, USA September 10-14, 2001 |
I |
| Session #16 | Austin, Texas, USA November 12-16, 2001 |
I |
| Session #17 | Finland? January 2002 |
I |
| Liaison, etc. | 11:00 | |
| New 802.11 Liaison | Marks | I |
| 802.16 Coexistence Liaison | Chauncey | I,D |
| Letter from ETSI BRAN | Marks | I |
| Letter to ETSI BRAN | Marks | I,D,V |
| Session Report | 11:20 | |
| Session #13 Report | Marks | D,V |
| New Business | 11:40 | |
| Closing | 12:00 | |
| Adjournment of Session #13 | Marks | V |