| # | Agenda Item | Agenda Issue | Result |
| (a) |
ME 5.041 |
To forward an IEEE P802.16.3 withdrawal request to NesCom Moved: Marks; Seconded: Godfrey | Approved |
| (b) |
ME 5.042 |
To forward, to NesCom, PAR P802.16s (IEEE 802.16-15-0051-00) and accept the accompanying CSD (IEEE 802.16-15-0052-00) Moved: Marks; Seconded: Godfrey Informational notes:
| Disapproved |
* = consent agenda
ME=Motion External; MI=Motion Internal; DT=Discussion Topic; II=Information Item