| # | Agenda Item | Agenda Issue | Document Link | Result |
| (a) |
MI 3.01 |
WG Officer Confirmation - Roger Marks, 802.16 Chair | Approved 12-0-1 | |
| (b) |
MI 3.02 |
WG Officer Confirmation - Harry Bims, 802.16 Vice Chair | Approved 13-0-0 | |
| (c) |
II 4.042 |
Report of Wireless SDN BoF Meeting | report | - |
| (d) |
ME 5.071 |
IEEE P802.16q (Multi-Tier Networks) to Sponsor Ballot (conditional) | request | Approved 13-0-0 |
| (e) |
ME 7.091* |
Liaison to ITU-R WP 5D regarding views on WirelessMAN-Advanced OOBE | draft statement | - |
* = consent agenda
ME=Motion External; MI=Motion Internal; DT=Discussion Topic; II=Information Item