Thursday, 15 March 2001, 3:30-5:30 pm
| Opening | 3:30 | |
| Call to Order | Marks | I |
| Agenda | Marks | V |
| Task Group 1 | Marks | 3:35 |
| Report and Comment Resolutions (IEEE 802.16-01/12) | I | |
| Motion: To forward IEEE 802.16/D2-2001 to Sponsor Ballot, subject to comment resolution and an appropriate number of recirculation ballots. | Eklund | V |
| Task Group 3 | 3:45 | |
| Report | Kiernan | I |
| Motions | Kiernan | V |
| Task Group 4 | 4:00 | |
| Report | Satapathy | I |
| Motions | Satapathy | V |
| Ad Hoc Committee on 802.16.2 Amendments | Whitehead | 4:15 |
| Report | Whitehead | I |
| Motion to create 802.16 Study Group | Whitehead | V |
| Future Sessions | 4:25 | |
| Session #15 | San Jose, or other (Colorado?) | D |
| Liaison, etc. | 4:35 | |
| 802.16 Regulatory Liaison | Marks | I,D |
| Session Report | 4:40 | |
| Session #12 Report | Marks | D,V |
| 802.16 Overview IEEE 802.16c-01/04 | Marks | 5:00 |
| Press Release | 5:05 | |
| Session #12 Press Release | Chang | D,V |
| New Business | 5:15 | |
| Closing | 5:30 | |
| Adjournment of Session #12 | Marks | V |