Venue:

AFNOR 11, avenue Francis de Pressensé 93571 Saint Denis La Plaine France For further organisational details and registration refer to N 1220 R1 and WG8 Message #324. Your contact for the meetings is Catherine PROTIC, +33 1 41 62 82 75, Catherine.Protic@afnor.org For a list of the delegates at the WG8 & TFs meetings see WG8_Delegates_Paris_2006.xls (can only be retrieved by members!)

Additional Meeting Documents (only available at meetings and for members)

Note 1: 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.

Note 2: Expected questions, notes, tasks to be discussed, related to items of the agenda below, may be inserted and are marked in red. They just intend to serve as reminders.

1.		Opening of the meeting on 28th September 2006 at 9 a.m. Organisational details from the Host
2.		Roll call of the delegates Membership list update SD2: WG8 Members (only available at meetings) a)    Participants are requested to check SD2 on correctness. b)    Head of Delegations are additionally requested to check, whether the delegates of their countries are completely and correctly listed. c)    Participants, not yet listed in SD2 and wishing to register for WG8 membership must pass their registrations via their Head of Delegation or via their National Body's office. d)    Any modifications wish should please be sent via e-mail to office@wg8.de.
3.		Adoption of the agenda
4.		Introduction of input documents other than posted on the web a)    Participants are asked to send any file to be posted via e-mail to the Convener's address michael@hegenbarth.com b)    Exceptionally participants can hand over files to the Convener via USB memory stick.
5.		Reports
	5.1	SC17 and its WGs N 1254: SC17 Standing Document 2 - Procedure for the development of test methods within SC17 N 1255: SC17 Standing Document 3 - SC17 Work Programme Questions from the SC17 Secretariat: a)    Is there a proposed date for the start of the revision of ISO/IEC 10373-6? It was left that it would be revised when the Amendments were sufficiently stable.         expected early 2007, after the San Diego meeting b)    Is there a proposed date for the start of the revision of ISO/IEC 14443 Parts 2, 3 and 4? Again, it was left that these would be revised when the Amendments were sufficiently stable.        in process c)    Regarding Amendment 2 to ISO/IEC 14443-2, 14443-3 and 144443-4. These were approved in October 2003 but we are still awaiting Technical Contributions. Since these will have anyway fallen off the SC17 work programme, having not moved in three years, can we officially delete them?        please keep it in the Work Programme N 1256: SC17 Business Plan for Period November 2006 to October 2007 Report from WG1 is covered in agenda item 6.5 Report from WG3/TF4 is covered in agenda item 7.6
	5.2	SC31
	5.3	SC37
	5.4	Other reports
6.		ISO/IEC 14443
	6.1	Report from WG8/TF2 and related decisions/actions N 1177: BALLOT - Proposal for a new work item - Multiple PICCs in a single operating field N 1185: BALLOT RESULT - Proposal for a new work item - Multiple PICCs in a single operating field N 1201: Minutes  of  the 24th meeting of TF2, held in Vienna, Austria, on 2006-04-03 N 1219: Draft Agenda of the 25th meeting of TF2, held in Paris, France, on 2006-09-21/22+25/27 N 1225: Minutes  of  the 25th meeting of TF2, held in Paris, France, on 2006-09-21/22+25/27 (will be posted soon) N 1236: Very High Data Rate Contactless Interface, Contribution from AFNOR N 1237: Germany’s position on the revision procedure of ISO/IEC 14443 and 10373-6 N 1251: DIN Contribution on ISO/IEC 14443 & Noise N 1259: DRAFT TEXT on: "Informative text and proposed amendments relating to Multiple PICCs in the field" a)    Multiple PICCs: Progress? Any major problems, burdens?         is anyway a complex task b)    Multiple PICCs: How to proceed with the WD?         is just a base for the further work of TF2 c)    Very High Data Rate: Progress? d)    Very High Data Rate: How to proceed? Re-activiation of associated work items by SC17?         please keep this work item in the SC17 work programme e)    New tasks in TF2, not being integrated in 14443 revisions: Noise? Others? f)    New tasks in TF2, not being integrated in 14443 revisions: How to proceed? Any NWI to be launched?        no NWI at the moment, possibly noise integrated later into the revisions
	6.2	Review of SD4: Maintenance Document for Proximity card standards SD4: Maintenance Document for Proximity cards a)    Any modifications? New version to be issued? b)    Current role of SD4? Is it still worth to be maintained, when working on the 14443 revisions?         new version will be issued soon. it should in the beginning make clear that most of the         listed items are being integrated into the Revision versions of the 14443 parts
	6.3	Report from WG8/TF4 and related decisions/actions N 1202: Minutes of  the 3rd meeting of TF4, held in Vienna, Austria, on 2006-04-04/05 N 1218: Calling Notice and Draft Agenda of the 4th meeting of TF4, held in Washington D.C., U.S.A., on 2006-08-07/08 N 1224: Minutes of  the 4th meeting of TF4, held in Washington D.C., U.S.A., on 2006-08-07/08 N 1226: Minutes of  the 5th meeting of TF4, held in Paris, France, on 2006-09-27 (will be posted soon) N 1232: Calling Notice and Draft Agenda of the 5th meeting of TF4, held in Paris, France, on 2006-09-27 a)    Decision for CD balloting of TF4's Working Draft? Relationship to 10373-6? b)    TF4's recommendation for the new Project Editor to be endorsed! Thanks to be addressed to Colin Tanner! c)    Any overlap with WG3/TF4? d)    Current tasks of TF4?         new approach for continuing with the WD was decided         new title will better describe the real issue of the TF4 WD         a WG8 Resolution provided by Chris will express the new direction
	6.4	Progress report on Limited use contactless smart cards (LUC) N 1209: Final Draft of the ANSI Standard "Limited Use PICCs" a)    Any news available? b)    Any currently needed cooperations with WG1 recognized?         18457 seems go be processed well in WG1,          in the US the LUC standard ANSI INCITS 410-2006 was published
	6.5	Resolution of comments on CD ISO/IEC 14443-1 (Revision) N 1178: BALLOT - CD ISO/IEC 14443-1 N 1197: BALLOT RESULT - CD ISO/IEC 14443-1  (version in WORD) N 1198: Additional French comments on ISO/IEC CD 14443-1 N 1206: Report of the meeting of WG1 held in Barcelona, Spain 2006-03-07/09 N 1217: FCD text for ISO/IEC 15457-1 N 1243: Draft Common Text for ISO/IEC 7810 N 1244: NXP comment on N 1243 N 1245: Comments on N 1217 from Pascal Roux N 1249: Result of the enquiry on the Draft Common Text for ISO/IEC 7810 N 1253: Report of the meeting of WG1 held in Swansea, U.K., 2006-06-06/08 N 1257: ISO/IEC 14443-1 Project Editor's progress report a)    Is the condition fulfilled for continuing with the resolution of comments (WG8 Res. 36.03)? N 1217 and N 1249 to be checked!         CD comments were resolved,          discussions resulted in a few comments related to 7810/AM1, which will be forwarded to WG1 for further consideration
	6.6	Approval of the CD text of ISO/IEC 14443-2 (Revision) for CD ballot N 1187: WD ISO/IEC 14443-2 N 1215: Draft DCOR for ISO/IEC 14443-2/AM1 N 1227: CD text of ISO/IEC 14443-2 to be approved for CD ballot  (will be posted soon) (see the new versions of the WD under "New Documents" on the Additional Documents website) a)    Approval of the WD for CD balloting?
	6.7	Approval of the CD text of ISO/IEC 14443-3 (Revision) for CD ballot N 1188: WD ISO/IEC 14443-3 N 1180: BALLOT - Defect Report and Technical Corrigendum 1 for - International Standard ISO/IEC 14443-3:2001/AM1 N 1199: BALLOT RESULT - Defect Report and Technical Corrigendum 1 for - International Standard ISO/IEC 14443-3:2001/AM1 N 1228: CD text of ISO/IEC 14443-3 to be approved for CD ballot  (will be posted soon) N 1240: Received comments on WD ISO/IEC 14443-3 (Revision) N 1246: G&D comments on N 1188, WD ISO/IEC 14443-3 (Revision) N 1248: Comments from Pascal Roux on the G&D comments in N 1246 and N 1247 (see the new versions of the WD under "New Documents" on the Additional Documents website) a)    Approval of the WD for CD balloting?
	6.8	Approval of the CD text of ISO/IEC 14443-4 (Revision) for CD ballot N 1211: WD ISO/IEC 14443-4 N 1229: CD text of ISO/IEC 14443-4 to be approved for CD ballot  (will be posted soon) N 1247: G&D comments on N 1211, WD ISO/IEC 14443-4 (Revision) N 1248: Comments from Pascal Roux on the G&D comments in N 1246 and N 1247 (see the new versions of the WD under "New Documents" on the Additional Documents website) a)    Approval of the WD for CD balloting?
7.		ISO/IEC 10373-6
	7.1	Status of ISO/IEC 10373-6/FDAM1 - Identification cards - Test methods - Part 6: Proximity Cards - Amendment 1: Protocol test methods for proximity cards                             will be published by the end of 2006
	7.2	Status of ISO/IEC 10373-6/FDAM3 - Identification cards - Test methods - Part 6: Proximity Cards - Amendment 3: Protocol test methods for proximity coupling devices  N 1241: BALLOT RESULT - FDIS ISO/IEC 10373-6/FDAM3                             will be published probably in October 2006
	7.3	Status of ISO/IEC 10373-6/AM4 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 4: Additional test methods for PCD RF interface and PICC alternating field exposure N 1214: BALLOT RESULT - FDIS ISO/IEC 10373-6/FDAM4                              WG8 Secretariat is asked to add the information on the few FDIS changes to the list of additional documents
	7.4	Resolution of comments on 2nd FCD ISO/IEC 10373-6/AM5 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 5: Bit rates of fc/64, fc/32 and fc/16 N 1222: BALLOT - 2nd FCD ISO/IEC 10373-6/FPDAM5.2 N 1223: BALLOT RESULT - 2nd FCD ISO/IEC 10373-6/FPDAM5.2  (Version in WORD)
	7.5	Confirmation of the Draft Defect Report and Technical Corrigendum 1 for – International Standard ISO/IEC 14443-2:2001/AM1 N 1215: Text of DCOR 14443-2/AM1 a)    How to proceed with the DCOR? Couldn't we integrate the DCOR specifications into WD 14443-2 (Revision)?         shall be processed as fast as possible, Convener will try to reach decision at the SC17 Plenary
	7.6	MRTD related standardization items (WG3 Liaison) N 1233: Report from WG3/TF4 to ICAO NTWG N 1234: Draft ICAO Technical Report - RF protocol and application test standard for e-passport - Part 2 N 1235: Draft ICAO Technical Report - RF protocol and application test standard for e-passport - Part 3 a)    Is there any overlap of standardization activities between WG8 and WG3?         part 1 is wished to be circulated         part 4 will be circulated in November 2006
	7.7	Revision of ISO/IEC 10373-6 N 1237: Germany’s position on the revision procedure of ISO/IEC 14443 and 10373-6                            will be started possibly after the San Diego meeting
8.		ISO/IEC 10373-7
	8.1	Revision of ISO/IEC 10373-7 N 1205: Proposal from arsenal research on the Revision of Annex D of ISO/IEC 10373-7 and related clauses N 1216: Defect Report and Technical Corrigendum for 10373-7 N 1239: Working Draft of ISO/IEC 10373-7 (Revision) a)    How to proceed? Couldn't we integrate the DCOR specifications into WD 10373-7 (Revision)?         WG8 accepts the WD in N 1260 to be balloted as CD, DCOR text is integrated in the WD
9.		ISO/IEC 15693
	9.1	Revision of ISO/IEC 15693-1
	9.2	Revision of ISO/IEC 15693-2 N 1203: WD ISO/IEC 15693-2 N 1230: FCD ISO/IEC 15693-2 N 1242: Patent information from EM Microelectronic
	9.3	Revision of ISO/IEC 15693-3 N 1204: WD ISO/IEC 15693-3 N 1207: Comments from Infineon on WD 15693-3 N 1231: Proposed CD text of ISO/IEC 15693-3 (Revision) N 1238: Comments on N 1231, WD 15693-3 (Revision) from NXP N 1242: Patent information from EM Microelectronic a)    Can the WD text be approved for the CD balloting process?
10.		Progress Report on N 874 R2 "Guidelines on RFU (Reserved for future use)" as Technical Report N 874 R2: Draft Technical Report on "Guidelines on RFU" a)    Does WG8 accept that SC17 will directly go for FCD ballot.
11.		Update of the WG8 Projects' details SD1: WG8 Projects
12.		Dates and venues of next meetings SD3: Next Meetings
13.		Any other business N 1258: Proposed NWI on "Contactless card RESET state management"
14.		Closure of meeting on 29th September 2006 at no later than 5 p.m.