| Opening | 13:00 | |
| Call to Order | Marks | I |
| Approval of modified Closing Plenary Agenda | Marks | V |
| Announcements | 13:05 | |
| Registration | Marks | I |
| Attendance and Membership | Fishel | I |
| Documents | Fishel | I |
| Other | Marks | I |
| 802.16.1 | 13:10 | |
| Overview | Olsen | I |
| 802.16.1 Score Compilation Committee | Petry | I |
| 802.16.1 PHY Task Group | 13:25 | |
| Report | Klein | I |
| Plans | Klein | I |
| Motions | Klein | V |
| 802.16.1 MAC Task Group | 13:40 | |
| Report | Yee | I |
| Plans | Yee | I |
| Motions | Yee | V |
| 802.16.1 Letter of Invitation | Marks | I,D,V |
| Sub10 Study Group | 13:55 | |
| Final Report | Kiernan | I |
| Functional Requirements Motion | Kiernan | V |
| Study Group Request | 14:00 | |
| Wireless High-Speed Unlicensed Metropolitan Area Network | Durga Satapathy | V |
| 802.16.2 | 14:10 | |
| Report | Langston | I |
| Plans | Langston | I |
| Motions | Langston | V |
| Liaison Reports | 14:30 | |
| ETSI BRAN Liaison | Marks | I,D |
| Break | 15:00 | |
| Future Meetings | 15:15 | |
| Schedule for Session #6 | Marks | D |
| 802 Issues | 15:30 | |
| SEC Motion to Eliminate of 802 Closing Plenary | Marks | I |
| Rules Change | Marks | I |
| Standards Availability Survey | Marks | I |
| 802.11 and 802.15 PARs | Marks | I |
| EUI-64 | Marks | I |
| 802 External Liaison | Marks | I |
| Regulatory Affairs Committee | 15:45 | |
| Proposed Mission | Robinson | I,D |
| Intellectual Property | 15:55 | |
| Legal (Individual and Anti-Trust; IEEE Patent Policies) | Marks | I |
| Patent Procedures | Marks | D,V |
| New Business | 16:30 | |
| Motion to expand access to documents | Petry | V |
| Closing | 16:45 | |
| Adjournment of Closing Plenary and Session #6 | Marks | V |