Venue:

British Standards Institution (BSI) 389 Chiswick High Road London, W4 4AL U.K. (http://www.bsi-global.com/en/Contact-Us/) Contact details of the host: Mrs. Kathy RYAN, Phone: +44-20-7711-6319, Fax: +44-20-7711-6299 E-mail: kathy.ryan@apacs.org.uk For further organisational details and registration refer to N 1451 R1 For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_London_2008.xls (retrievable by members only!)

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

New Files  (only available at meetings and for members)

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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 29th September 2008 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 / Issues from other standardization groups
	5.1	SC17 and its WGs
	5.2	Other reports
		Report from the Ad Hoc Meeting of ISO/IEC JTC1/SC17 and JTC1/SC6 on the harmonization of the NFC standards and ISO/IEC 14443, held at the DIN Headquarters in Berlin on 2008-09-03/04 see more details on http://wg8.de/harmonization (same access data as for WG8)
6.		ISO/IEC 14443
	6.1	Report from TF2
	6.2	Resolution of comments on ISO/IEC 3rdCD 14443-2.2 (Revision) N 1453 = SC17 N 3501: BALLOT - 3rdCD 14443-2.3 (Revision) N 1461 = SC17 N 3546: BALLOT RESULT - 3rdCD 14443-2.3 (Revision) File 14443-2CD3-all-comments.zip provided by the Project Editor for efficient comments' resolution N 1480: OTI comments to Austria ballot comments (in N 1461) N 1462: Disposition of comments on 3rdCD 14443-2.3 (Revision) (will be provided during or after the meeting) N 1463: New text of 14443-2 (Revision) (will be provided during or after the meeting) -    Going for FCD ballot?
	6.3	Resolution of comments on ISO/IEC 3rdCD 14443-3.3 (Revision)  N 1454 = SC17 N 3497: BALLOT - 3rdCD 14443-3.3 (Revision) N 1464 = SC17 N 3547: BALLOT RESULT - 3rdCD 14443-3.3 (Revision) File 14443-3CD3-all-comments.doc provided by the Project Editor for efficient comments' resolution N 1479: MasterCard Input to CD 14443-3 N 1465: Disposition of comments on 3rdCD 14443-3.3 (Revision) (will be provided during or after the meeting) N 1466: New text of 14443-3 (Revision) (will be provided during or after the meeting) -    Going for FCD ballot?
7.		ISO/IEC 10373-6
	7.1	MRTD related standardization items (WG3 Liaison) N 1445 = SC17 N 3489: BALLOT - CD 10373-6/PDAM7 N 1469 = SC17 N 3533: BALLOT RESULT - CD 10373-6/PDAM7 File 10373-6PDAM7-all-comments.doc provided by the Project Editor for efficient comments' resolution N 1470: Disposition of comments on CD 10373-6/PDAM7 (will be provided during or after the meeting) N 1471: New text of CD 10373-6/PDAM7 (will be provided during or after the meeting)
	7.2	ISO/IEC 10373-6 (Revision)    N 1455 = SC17 N 3502: BALLOT - CD 10373-6 N 1472 = SC17 N 3548: BALLOT RESULT - CD 10373-6 File 10373-6CD1-all-comments.doc provided by the Project Editor for efficient comments' resolution N 1459: Measurements on Reference PICC, submitted by DIN N 1475 R1: Test result of the load modulation by ISO/IEC 10373-6 (Revision) from Japan N 1476 R1: Test result of the modulation waveform by ISO/IEC 10373-6 (Revision) from Japan N 1473: Disposition of comments on CD 10373-6 (will be provided during or after the meeting) N 1474: New text of CD 10373-6 (will be provided during or after the meeting)
8.		ISO/IEC 15693
	8.1	Status of ISO/IEC 15693-1 (Revision)
	8.2	Status of ISO/IEC FDIS 15693-3 (Revision)
9.		ISO/IEC 10373-7
	9.1	Status of ISO/IEC FDIS 10373-7 (Revision)
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 N 1467: Summary Report of the 42nd meeting of ISO/IEC JTC1/SC17/WG8, held in London
15.		Closure of meeting on 3rd October 2008 at no later than 3 p.m.