Venue:

Land Transport Authority No. 1 Hampshire Road Block 7 (Club 7) Multi-Purpose Room 1 and 2 Singapore 219428 Phone: +65 6396 2317 Mobile: +65 97538226 Fax: +65 6396 2537 Email: kelvin_lim@lta.gov.sg Website: www.lta.gov.sg Contact details of the host: Mr Ong Chih HSING, Secretariat ITSC, Phone: +65 6593 4469, Fax: +65 6211 2211 E-mail: nitsc@ida.gov.sg Alternative contact For further organisational details and registration refer to N 1502 R1 For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_Singapore_2009.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 22nd April 2009 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	Issues of SC17 and its WGs
	5.2	Other reports
6.		ISO/IEC 14443
	6.1	Report from TF2
	6.2	Structure of ISO/IEC 14443 N 1531 = TF2 N 615: Adding new features to ISO/IEC 14443
	6.3	NFC/14443 harmonization N 1491 = SC17 N 3604: Liaison statement from JTC1/SC17 to JTC1/SC6 regarding the recent ad hoc meeting on harmonization N 1522 = SC17 N 3618 = JTC1 N 9414: Resolutions from the JTC1 Plenary on 10-15 November 2008 in Nara, Japan N 1523 = SC17 N 3631 = SC6 N 13822: Announcement of the JTC1/SC6 Study Group meeting held in Fukuoka, Japan, on 18-19 March 2009 N 1524 = SC17 N 3642 = SC17 N 13878: SC17's position on a general approach for an efficient harmonization process N 1525 = SC6 N 13887: Ecma Liaison Statement to the SC6 Study Group meeting N 1526 = SC6 N 13895: Austria's contribution on the SC6 Study Group meeting N 1527 = SC6 N 13898: Japan's contribution on the SC6 Study Group meeting N 1528 = SC6 N 13901: Germany's contribution on the SC6 Study Group meeting N 1529 = SC17 3658 = SC6 N 13918: Report of the JTC1/SC6 Study Group meeting held in Fukuoka, Japan, on 18-19 March 2009 N 1530 = SC17 3655: Chairman's note on ISO/IEC14443 and NFC Harmonisation N 1535 = TF2 N 619: Technical Contribution on the Harmonization between NFC and ISO/IEC 14443 from AFNOR
	6.4	Resolution of comments on ISO/IEC FCD 14443-2 (Revision) N 1495 = SC17 N 3615: BALLOT - FCD 14443-2 (Revision) N 1510 = SC17 N 3651: BALLOT RESULT - FCD 14443-2 (Revision) N 1533 = TF2 N 617: The t6 Dilemma N 1534 = TF2 N 618: t6 Timing Measurements Draft N 1511 Disposition of Comments on FCD 14443-2  (Version 2) Draft N 1512 New text of 14443-2 (not yet available)        -    Going for FDIS ballot?   Yes, but later due to a pending investigation
	6.5	Resolution of comments on ISO/IEC FCD 14443-3 (Revision) N 1496 = SC17 N 3613: BALLOT - FCD 14443-3 (Revision) N 1513 = SC17 N 3653: BALLOT RESULT - FCD 14443-3 (Revision) Draft N 1514 Disposition of Comments on FCD 14443-3 (Version 1) Draft N 1515 New text of 14443-3 (Version 1)           -    Going for FDIS ballot?  Yes
7.		ISO/IEC 10373-6
	7.1	Resolution of comments on ISO/IEC 2ndCD 10373-6.2 (Revision) N 1499 = SC17 N 3628: BALLOT - 2ndCD 10373-6.2 (Revision) N 1516 = SC17 N 3652: BALLOT RESULT - 2ndCD 10373-6.2 (Revision) N 1532: Additional information to Austrian comment AT3 in N 1516 N 1537: Comments from Agilent (the quoted figure is shown in TF2 N 628) Draft N 1517 Disposition of Comments on 2ndCD 10373-6.2 (Version 1) Draft N 1518 New text of 10373-6 (not yet available)           -    Going for FCD ballot?  Not yet, comments still to be resolved!
	7.2	Resolution of comments on ISO/IEC FCD 10373-6/FPDAM7 N 1498 = SC17 N 3621: BALLOT - FCD 10373-6/FPDAM N 1519 = SC17 N 3662: BALLOT RESULT - FCD 10373-6/FPDAM N 1536 = SC17 N 3666: Additional ballot comments from Liaison Organisation JRC N 1538: Comments from Agilent Draft N 1520 Disposition of Comments on FCD 10373-6/FPDAM Draft N 1521 New text of  10373-6/AM7 (Version 1)            -    Going for FDIS ballot? Yes
8.		ISO/IEC 15693
	8.1	Resolution of comments on ISO/IEC CD 15693-1 (Revision) N 1497 = SC17 N 3619: BALLOT - CD 15693-1 (Revision) N 1505 = SC17 N 3644: BALLOT RESULT - CD 15693-1 (Revision) Draft N 1506 Disposition of Comments on CD 15693-1 Draft N 1507 New text of 15693-1 (Version 1)              -    Going for FCD ballot?  Yes
	8.2	Status of ISO/IEC FDIS 15693-3 (Revision) N 1420 = SC17 N 3598: Text for BALLOT FDIS 15693-3 (Revision) N 1508 = SC17 N 3649: BALLOT RESULT - FDIS 15693-3 (Revision) Draft N 1509 Disposition of Comments on FDIS 15693-3 (not yet available)
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 1539 Summary Report of the meeting
14.		Closure of meeting on 24th April 2009 at no later than 5 p.m.