Venue:

Infineon Technologies Austria AG Babenberger Straße 10 8020 Graz Austria Contact details of the host: Mrs. Gudrun PICHLER, Phone: +43 5 1777 5171, Fax: +43 5 1777 5928 E-mail: gudrun.pichler@infineon.com For further organisational details and registration refer to N 1478 R1 For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_Graz_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 13th November 2008 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 / Issues from other standardization groups
	5.1	SC17 and its WGs N 1487 = SC17 N 3592: Resolutions from the SC17 Plenary in London, 2008-10-08/10
	5.2	Other reports
6.		ISO/IEC 14443
	6.1	Report from TF2
	6.2	Report from the meeting of SC6/WG1, partly regarding the NFC/14443 harmonization N 1491 = SC17 N 3604: Liaison statement from JTC1/SC17 to JTC1/SC6 regarding the recent ad hoc meeting on harmonization Preliminary_information_from_SC6_Montreux.doc
	6.3	Discussion on WG8's future involvment in the NFC/14443 harmonization process, based on the relevant Resolutions of SC17 and SC6 N 1485: Harmonization NFC/14443 - 14443 binding for NFC P2P mode (Contribution from Orange Labs) N 1488: First reaction from MasterCard to N 1485
	6.4	Amendment 4 of ISO/IEC 14443-3 N 1493 R1: Draft text of  14443-3/AM4
7.		ISO/IEC 10373-6
	7.1	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 For resuming efficiently the comments resolution in Graz, Peter Raggam (Acting Project Editor) provided the two files: 10373-6_CD1_All_comments_ed_Graz3.doc Actual_text_of_CD10373-6ed_Graz3.doc 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 1486 R1: Evaluation results of test methods (Revision 1) 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)  N 1481 R1: WD ISO/IEC 15693-1 (Revision) Marked version: wg8n1481r1_WD15693-1Revision_marked.doc
	8.2	Status of ISO/IEC FDIS 15693-3 (Revision)
9.		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?
10.		Update of the WG8 Projects' details SD1: WG8 Projects
11.		Dates and venues of next meetings   SD3: Next Meetings
12.		Any other business
13.		Summary Report of this meeting N 1494 R2: Draft Summary Report of the 43rd meeting of ISO/IEC JTC1/SC17/WG8, held in Graz
14.		Closure of meeting on 14th November 2008 at no later than 4 p.m.