Venue:

Landratsamt Konstanz Room D 101, "Kleiner Sitzungssaal", on 1st floor Benediktinerplatz 1 78467 Konstanz Germany Contact person of the host: Mrs. Regina AUER, Phone: +49 7531 800-1301, Fax: +49 7531 800-1302 E-mail: Regina.Auer@landkreis-konstanz.de The venue can easily be reached by a 5 minutes walk from the bus station "Sternenplatz", just 2 minutes bus drive with any bus into Northern direction from the Central Train Station besides the Lake Bodensee. A local map will be sent out soon. For further organisational details and registration refer to N 1317 R1. For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_Konstanz_2007.xls (retrievable by members only!)

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 or will be marked in red. They just intend to serve as reminders.

Note 3: Delegates in WG8 and TFs meet with exclusively electronical.distribution of documents. In order to participate and contribute actively delegates are highly recommended to have a notebook computer available at the meetings in order to read, process and possibly write contributions. Electronic documents to be processed at meetings are usually be retrievable from the document servers of WG8 in advance and at meetings. Therefore it is further recommended, that notebook computers are equipped with the usual wireless internet access functionality.

1.		Opening of the meeting on 27th June 2007 at 9 a.m. Organisational details from the Host
2.		Roll call of the delegates Membership list update WG8 SD2: WG8 Members (only available at meetings) -    Participants are requested to check SD2 on correctness. -    Head of Delegations are additionally requested to check, whether the delegates of their countries are completely and correctly listed. -    Participants, not yet listed in SD2 and wishing to register for WG8 membership must pass their registrations via their related Head of  Delegation or their National Body's office. -    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 -    Participants are asked to send any file to be posted via e-mail to the Secretary's address office@wg8.de -    Exceptionally participants can hand over files to the Convener and/or Secretary via USB memory stick.
5.		Reports
	5.1	SC17 and its WGs
	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 1331: Minutes  of  the adhoc meeting of TF2 on multiple PICCs, held in La Ciotat, France, on 2007-05-30/31 N 1348: Minutes  of  the 27th meeting of TF2, held in Konstanz, Germany, on 2007-06-21/26 (not yet available) -   Additional Classes -    Multiple PICCs: Progress? Any major problems, burdens? -    Very High Data Rate: Progress? -   Revision of 10373-6
	6.2	Review of SD4: Maintenance Document for Proximity card standards SD4: Maintenance Document for Proximity cards -      Any modifications? New version to be issued?
	6.3	Remaining actions regarding WG8/TF4 N 1353: Minutes of the 6th meeting of ISO/IEC JTC1/SC17/WG8/TF4 held in San Diego, U.S.A., on 2007-01-29 N 1351: BALLOT - ISO/IEC TR CD xxxxx - Identification cards - Proximity cards - Requirements for the enhancement of interoperability, ballot period is until 2007-09-xx
	6.4	Progress report on Limited use contactless smart cards (LUC)
	6.5	Resolution of comments on ISO/IEC FCD 14443-1 (Revision) N 1275 = SC17 N 3129: BALLOT - CD 7810/PDAM1 N 1292 = SC17 N 3188: BALLOT RESULT - CD 7810/PDAM1 N 1355 = SC17 N 3277: Disposition of comments on CD 7810/PDAM1 N 1354 = SC17 N 3276: BALLOT - FCD ISO/IEC 7810/FPDAM1 N 1319 = SC17 N 3205: BALLOT - FCD 14443-1 (Revision) N 1333 = SC17 N 3272: BALLOT RESULT - FCD 14443-1 (Revision)       WORD version N 1334: Disposition of comments on FCD 14443-1 (Revision) (will be provided after the meeting) -     Going on hold until finalization of ISO/IEC 7810/AM1?
	6.6	Resolution of comments on ISO/IEC CD 14443-2 (Revision) N 1320 = SC17 N 3218: BALLOT - CD 14443-2 (Revision) N 1329 R1 = SC17 N 3261: BALLOT RESULT - CD 14443-2 (Revision)       WORD version       Version with ordered comments N 1345: Comments from Isarael accompanying its delayed positive vote N 1346: Delayed addtional comments from Austria N 1335: Disposition of comments on CD 14443-2 (Revision) (will be provided after the meeting) -    Going for 2nd CD?
	6.7	Resolution of comments on ISO/IEC CD 14443-3 (Revision)  N 1321 = SC17 N 3213: BALLOT - CD 14443-3 (Revision) N 1330 = SC17 N 3260: BALLOT RESULT - CD 14443-3 (Revision)       WORD version        Version with ordered comments N 1347: Delayed addtional comments from Austria N 1335: Intermediate new text of 14443-3 (Revision) as output from the Konstanz meeting N 1336: Preliminary disposition of comments on CD 14443-3 (Revision)  -    Going for 2nd CD?
	6.8	Status of the balloting process of ISO/IEC FCD 14443-4 (Revision)    N 1344 = SC17 N 3269: BALLOT - FCD 14443-4 (Revision) , ballot period is until 2007-10-14 Discussion regarding AFI specifications -      how to integrate possible decisions into the pending FCD balloting process?
	6.9	Result of the enquiry on inconsistencies between ISO/IEC 14443/10373-6 and standards ISO/IEC 18092, 21481, 22536, 23917 N 1318: Contribution on possible interoperability problems between ISO/IEC 14443 and "NFC" N 1352: Investigation of an SC6/SC17 Liaison activity plan on a harmonization between 14443 and NFC
7.		ISO/IEC 10373-6
	7.1	Status of ISO/IEC DIS 10373-6/FDAM5 - Identification cards - Test methods - Part 6: Proximity cards - Amendment 5: Bit rates of fc/64, fc/32 and fc/16 N 1307: Text of FDIS 10373-6/FDAM5, ballot period is until 2007-07-10
	7.2	MRTD related standardization items (WG3 Liaison)     N 1280: WD 10373-6/AM6 = transposed text from ICAO Technical Report on RF tests, Part 2, tests for PICCs (N 1342) N 13xx: WD 10373-6/AM7 = transposed text from ICAO Technical Report on RF tests, Part 4, tests for PCDs (N 1343) (not yet available) -    Status of how will cooperation between WG8 and WG3 & TF1 & TF4 be practised due to the new situation of balloting test method standards in WG3 and WG8?
	7.3	ISO/IEC 10373-6 (Revision)    N 1277: WD 10373-6 (Revision) N 1356: Migration of common test methods into ISO/IEC 10373-1 -      Going for CD ballot?
8.		ISO/IEC 15693
	8.1	ISO/IEC 15693-1 (Revision) -      Any decision possible how to proceed?
	8.2	Resolution of comments on ISO/IEC CD 15693-3 (Revision)   N 1322 = SC17 N 3209: BALLOT - CD 15693-3 (Revision) N 1337 = SC17 N 3274: BALLOT RESULT - CD 15693-3 (Revision)      WORD version N 1338: Disposition of comments on CD 15693-3 (Revision) (will be provided after the meeting) -    Going for FCD?
9.		ISO/IEC 10373-7
	9.1	Resolution of comments on ISO/IEC CD 10373-7 (Revision)       N 1323 = SC17 3208: BALLOT - FCD 10373-7 (Revision) N 1339 = SC17 3273: BALLOT RESULT - FCD 10373-7 (Revision)      WORD version N 1340: Disposition of comments on FCD 10373-3 (Revision) (will be provided after the meeting) -      Going for FDIS?
10.		Resolution of comments on TR CD "Guidelines on RFU (Reserved for future use)" N 1311 = SC17 N 3193: BALLOT - CD TR "Guidelines on RFU" N 1327 = SC17 N 3258: BALLOT RESULT - CD TR "Guidelines on RFU"    WORD version N 1341: Disposition of comments on CD TR "Guidelines on RFU (Revision) (not yet available)                            -      Next step?
11.		Update of the WG8 Projects' details SD1: WG8 Projects
12.		Dates and venues of next meetings   SD3: Next Meetings
13.		Any other business
14.		Resolutions of this meeting
15.		Closure of meeting on 29th June 2007 at no later than 5 p.m.