Venue:

Rohde & Schwarz Muehldorfstrasse 15 81671 Munich Germany Contact person of the host: Mr. Martin MUELLER, Phone: +49 89 4129-13472, Fax: +49 89 4129-12131, Mobile: +49 175 2909868 E-mail: Martin.Mueller@rohde-schwarz.com For further organisational details and registration refer to N 1361. For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_Munich_2007.xls (retrievable by members only!)

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

New Files  (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 15th October 2007 at 10 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 N 1369 = SC17 N 3319: SC17 Work Programme including all published standards and target date summary for all work items under development N 1370 = SC17 N 3320: SC17 Business Plan for the period November 2007 to October 2008 N 1371 = SC17 N 33xx: WG8 Convener's Report to the SC17 Plenary N 1375 = SC17 N 3347: Resolutions of the 20th plenary meeting of ISO/IEC JTC1/SC17 held in Berlin, Germany, 2007-10-10/12 N 1376 = SC17 N 33xx: WG1 Meeting Minutes for 2007-10, Berlin N 1377 = SC17 N 3346: WG3 Convener's Report to the SC17 Plenary N 1378 = SC17 N 33xx: WG1 Convener's Report to the SC17 Plenary
	5.2	Other reports
6.		ISO/IEC 14443
	6.1	Status of TR 29123 N 1351= SC17 N 3278: BALLOT - CD ISO/IEC PDTR 29123 - Identification cards - Proximity cards - Requirements for the enhancement of interoperability, ballot period was until 2007-09-22 N 1380 = SC17 N 3280: BALLOT RESULT- CD ISO/IEC PDTR 29123 N 1382: Delayed ballot response from Israel on SC17 N 3278 = PDTR 29123
	6.2	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: Preliminary disposition of comments on FCD 14443-1 (Revision) N 1368: Text of FDIS 14443-1 (Revision) N 1379: Comments on 7810 and 14443-1 from ANSI -     The one remaining comment from Japan is to be resolved, see WG8 Resolution 39.05 in N 1349 , possibly by the modified clause 4.2, proposed by the Project Editor in N 1368
	6.3	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       N 1329x: N 1329 R1 version with ordered comments N 1345: Comments from Israel accompanying its delayed positive vote N 1346: Delayed addtional comments from Austria N 1367: Notes from TF2 for proposed resolutions of some comments on CD 14443-2 N 1335: Disposition of comments on CD 14443-2 (Revision) (will be provided after the meeting) -    Going for 2nd CD?
	6.4	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         N 1330x: N 1321 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?
	6.5	Status of the balloting process of ISO/IEC FCD 14443-4 (Revision)    N 1344 = SC17 N 3269: BALLOT - FCD 14443-4 (Revision) , ballot period was until 2007-10-14 N 1383 = SC17 N 3352: BALLOT RESULT - FCD 14443-4 (Revision)
	6.6	Harmonization between ISO/IEC 14443, 10373-6 and ISO/IEC 18092, 21481, 22536, 23917 (NFC) N 1374: Reply from the SC6 Secretariat on N 1352 regarding investigation of an SC6/SC17 Liaison activity plan on a harmonization between ISO/IEC 14443, 10373-6 and the "NFC" standards ISO/IEC 18092, 21481, 22536, 23917 N 1371 = SC17 N 33xx: WG8 Convener's Report to the SC17 Plenary N 1375 = SC17 N 3347: Resolution # 589/07 of the 20th plenary's SC17 Resolutions -    WG8's thoughts about representing its interests in a joint working group SC17/WG8 & SC6/WG1
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 N 1363 = SC17 N 3288: BALLOT RESULT - ISO/IEC 10373-6/FDAM5
	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 & Part 4, tests for PICCs and PCDs  (N 1342, N 1343) N 1375 = SC17 N 3347: Resolution # 590/07 of the 20th plenary's SC17 Resolutions
	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 N 1381: ISO/IEC 10373-6 Reference PCD Antenna - Modified Design -      Going for CD ballot?
8.		ISO/IEC 15693
	8.1	Status of ISO/IEC FCD 15693-3 (Revision)   N 1364 = SC17 N 3316: BALLOT - FCD 15693-3 (Revision). ballot period is until 2008-01-21
9.		ISO/IEC 10373-7
	9.1	Status of ISO/IEC FDIS 10373-7 (Revision)       N 1365 = SC17 N 3314: BALLOT - FDIS 10373-7 (Revision), ballot period still to be advised by ISO
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 19th October 2007 at no later than 2 p.m.