Venue:

INDRA Avda. Bruselas, 35. Parque Empresarial Arroyo de la Vega. 28108 Alcobendas, Madrid Spain Phone: +34 91 626 89 20 Fax : +34 91 626 97 01 e-mail: rbagues@indra.es or acandel@indra.es For further organisational details and registration refer to N 1063.

Additional Meeting Documents (only available at meetings)

Note: Some of the following items may contain references to hyperlinked documents, which however are password protected, and can therefore be accessed by WG8 Members only.

1.		Opening of the meeting on 04 April 2005 at 10 a.m.
2.		Roll call of the delegates Membership list update SD2: WG8 Members (only available at meetings)
3.		Adoption of the agenda
4.		Introduction of input documents other than posted on the web
5.		Reports
	5.1	Matters from SC17
		5.1.1  Near Field Communication (NFC)
	5.2	Matters from SC17 Working Groups
		5.2.1   Working Group WG1 N 1064: WG1-WG8 collaborative development, Presentation from U.K. N 1098: Proposal for a definition of the "testibly functional" criteria
		5.2.2   Working Group WG3 (& ICAO) N 1079: Information on the results from the e-Passport interoperability tests, helt in Tsukuba, Japan, on 2005-03-08/10
		5.2.3   Working Group WG4
	5.3	SC31
	5.4	SC37
	5.5	Other reports
6.		ISO/IEC 14443
	6.1	Review of SD4: Maintenance Document for Proximity card standards SD4: Maintenance Document for Proximity cards N 1066: Presentation from Pascal Roux, Ascom, France on "PICC load modulation and PCD reception" N 1067: Proposal from AFNOR: Test PICC for determining the sensitivity of a PCD
	6.2	Limited use contactless smart cards (LUC) N 937: NP Ballot of the LUC related NP from U.S.A. N 998: NP Ballot Result of the LUC related NP from U.S.A. N 999: NP Ballot of the LUC related NP from France N 1003: NP Ballot Result of the LUC related NP from France N 938_Res32.04: WG8 Resolution 32.04 on LUC N 1014: UK's thoughts on ISO/IEC 14443, ISO/IEC 15693 N 1029_Res517: SC17 Resolutions 517/525 regarding the LUC related cooperation of WG1 and WG8 N 1043: ANSI contribution N 1031_Res33.02: WG8 Resolution 33.02 on LUC N 1099: WG1's call for proposals on how to progress with LUC
	6.3	Revision of ISO/IEC 14443-1 N 938_Res32.07: WG8 Resolution 32.07 N 1031_Res33.03: WG8 Resolution 33.03
	6.4	Current status of: ISO/IEC 14443-2:2001/FDAM2 - Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 2: Radio frequency power and signal amplitude - Amendment 2: Bit rates for fc/64, fc/32 and fc/16
	6.5	Current status of: ISO/IEC 14443-3:2001/FDAM1 - Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 3: Intialization and anticollision - Amendment 1: Bit rates for fc/64, fc/32 and fc/16
	6.6	Resolution of comments on: ISO/IEC 14443-3:2001/FPDAM3 - Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 3: Initialization and anticollision - Amendment 3: Handling of reserved fields and values N 1052: FCD BALLOT - ISO/IEC 14443-3/FPDAM3 N 1077: BALLOT RESULT - ISO/IEC 14443-3/FPDAM3 N 1089: Contribution from Infineon: Late comments on CD ISO/IEC 10373-6/PDAM1.4 = N 1052 N 1087: Disposition of comments on ISO/IEC 14443-3/FPDAM3 (will be developed at the Madrid meeting) N 1097: Text of IEC 14443-3/FDAM3 (will be developed at the Madrid meeting)
	6.7	Resolution of comments on: ISO/IEC 14443-4:2001/FPDAM1 - Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 4: Transmission protocol - Amendment 1: Handling of reserved fields and values   N 1051: FCD BALLOT - ISO/IEC 14443-4/FPDAM1 N 1076 R1: BALLOT RESULT - ISO/IEC 14443-4/FPDAM1 N 1086: Disposition of comments on ISO/IEC 14443-4/FPDAM1 (will be developed at the Madrid meeting) N 1096: Text of IEC 14443-4/FDAM1 (will be developed at the Madrid meeting)
	6.8	MRTD related standardization items All MRTD Technical Reports (TR) can be downloaded from: http://www.icao.int/mrtd/download/technical.cfm
		6.8.1 Technical Recommendations to WG3 (ICAO NTWG) N 947 R1: Class 1 definition (Revision 1) N 1046: Quick selection of ePassports and eVisas N 1031_Res33.08: WG8 Resolution 33.08 on AFI in ISO/IEC 14443-3 and its recommended usage for MRTDs N 1068: Contribution from Philips: ICAO e-Passports - RF Interface Testing N 1069: Contribution from Infineon: Comments on WG8 N 1068 N 1104: Contribution from axalto: Class 1 PICC necessary improvements
		6.8.2 Multiple chips and antennas in ePassports (MCAP) N 1031_Res33.09: WG8 Resolution 33.09 on MCAP N 1088: Contribution from Infineon/Philips: Electronic passport and electronic visa, Air interface
	6.9	Status of SC17's decision on: Cancellation of the project on WD ISO/IEC 14443-4/AMD3 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 4: Transmission protocol - Draft Amendment 3: Bit rates of fc/64, fc/32 and fc/16 N 1080: Result of Enquiry on the Proposed cancellation of ISO/IEC 14443-4/Amendment 3
	6.10	NP "ISO/IEC 14443 test environment" N 1057: NP Ballot N 1075: BALLOT RESULT N 1085: Disposition of comments (will be developed at the Madrid meeting)
7.		ISO/IEC 10373-6
	7.1	Resolution of comments on: ISO/IEC 10373-6/PDAM1.4 - Identification cards - Test methods - Part 6: Proximity Cards - Amendment 1: Protocol test methods for proximity cards N 1053: 4thCD BALLOT - ISO/IEC 10373-6/PDAM1.4 N 1071: BALLOT RESULT - 10373-6/PDAM1.4 N 1095: Contribution from Infineon: Editorial comments on CD ISO/IEC 10373-6/PDAM1.4 = N 1053 N 1081: Disposition of comments on 10373-6/PDAM1.4 (will be developed at the Madrid meeting) N 1091: Text of 10373-6/FPDAM1.4 (will be developed at the Madrid meeting)
	7.2	Resolution of comments on: ISO/IEC 10373-6/PDAM3.3 - Identification cards - Test methods - Part 6: Proximity Cards - Amendment 3: Protocol test methods for proximity coupling devices   N 1054: 3rdCD BALLOT - ISO/IEC 10373-6/PDAM3.3 N 1072: BALLOT RESULT - 10373-6/PDAM3.3 N 1082: Disposition of comments on 10373-6/PDAM3.3 (will be developed at the Madrid meeting) N 1092: Text of 10373-6/FPDAM3.3 (will be developed at the Madrid meeting)
	7.3	Resolution of comments on: ISO/IEC 10373-6/PDAM4 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 4: Additional test methods for PCD RF interface and PICC alternating field exposure N 1055: CD BALLOT - ISO/IEC 10373-6/PDAM4 N 1073: BALLOT RESULT - 10373-6/PDAM4 N 1078: Contribution from Infineon: Comments on CD 10373-6/PDAM4 = N 1055 N 1083: Disposition of comments on 10373-6/PDAM4 (will be developed at the Madrid meeting) N 1093: Text of 10373-6/FPDAM4 (will be developed at the Madrid meeting)
	7.4	Resolution of comments on: ISO/IEC 10373-6/PDAM5 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 5: Bit rates of fc/64, fc/32 and fc/16 N 1056: Text for CD BALLOT - ISO/IEC 10373-6/PDAM5 N 1074: BALLOT RESULT - 10373-6/PDAM5 N 1070 R1: Contribution from Infineon: Comments on CD 10373-6/PDAM5 = N 1056 N 1084: Disposition of comments on 10373-6/PDAM5 (will be developed at the Madrid meeting) N 1094: Text of 10373-6/FPDAM5 (will be developed at the Madrid meeting)
8.		ISO/IEC 15693
	8.1	Progress report from the TF3 Convener on the revisions of ISO/IEC 15693-1 and 15693-2 N 930_Res31.04: WG8 Resolution 31.04
	8.2	Revision of ISO/IEC 15693-3 N 771 R1, Proposed Draft Amendment of ISO/IEC 15693-3 N 786, WG8 Resolution 29.8 on ISO/IEC 15693-3/AM1 N 820: Information on how the AFI mechanism is used in SC31 RFID standards N 1031_Res33.08: WG8 Resolution 33.08 on AFI in ISO/IEC 14443-3 and its recommended usage for MRTDs N 1031_Res33.19: WG8 Resolution 33.19 on the revision of ISO/IEC 15693-3 N 1101: AFI related clarification need N 1102: Discussion on a AFI coding conflict between SC17 and SC31 N 1103: Questions regarding AFI
	8.3	Progress on dealing with Lucent's claim in the patent US5649295 N 940: US5649295, Dual mode modulated backscatter system N 938_Res32.12: WG8 Resolution 32.12 on treating with the Lucent patent
9.		Form Factor Free Option (FFF) N 1031_Res33.05: WG8 Resolution 33.05 on FFF
10.		Standardization of PCDs in addition to PICCs N 1031_Res33.20: WG8 Resolution 33.20 on the standardization of PCDs
11.		Progress of N 874 R2 "Guidelines on RFU (Reserved for future use)" as Technical Report N 874 R2: Draft Technical Report on "Guidelines on RFU" N 930_Res31.11: Resolution 31.11
12.		Update of the WG8 Projects' details SD1: WG8 Projects
13.		Dates and venues of next meetings SD3: Next Meetings
14.		Any other business
15.		Closure of meeting on 08 April 2005 no later than at 2 p.m.