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: Mr Chris STANFORD, CJS Consultancy, Phone: +44 15827 60664, Fax: +44 1582 764518 E-mail: chris@cjsconsultancy.com For further organisational details and registration refer to N 1545 For a list of the delegates registered for the WG8 & adhoc TF2 meetings see WG8+TF2_Delegates_London_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)

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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 the 29th of June 2009 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	Issues of SC17 and its WGs
	5.2	Other reports
6.		ISO/IEC 14443
	6.1	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 N 1553: Draft New Work Item Proposal on "Setting and Activation of Upper layer to ISO/IEC 14443" N 1556: Terms of Reference for the SC6/WG1 Study Group on Harmonization of NFC and 14443 N 1557: Resolutions of ISO/IEC JTC 1/SC 6 Plenary Meeting, 5 June 2009, Tokyo, Japan
	6.2	Resolution of comments on ISO/IEC 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) N 1512 New text of 14443-2 (not yet available) Possibly available Investigation results due to Resolution 44.03
	6.3	Working Draft of ISO/IEC 14443-2/PDAM3 (EMD) N 1539: Decision of WG8 expected due to Resolution 44.10 N 1541 R1: Working Draft of ISO/IEC 14443-2/PDAM3 (EMD)          -    Going for CD ballot?    Yes
	6.4	Working Draft of ISO/IEC 14443-3/PDAM4 (EMD) N 1539: Decision of WG8 expected due to Resolution 44.10 N 1542 R1: Working Draft of ISO/IEC 14443-3/PDAM4 (EMD)          -    Going for CD 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) N 1552: AFNOR comment on 10373-6 (Revision) N 1554: Update on DIN comment on new Annex E in 10373-6 N 1555: Comments from Japan on 2ndCD 10373-6 (Revision) Draft N 1517 Disposition of Comments on 2ndCD 10373-6.2 (Version 15) Draft N 1518 New text of 10373-6 (Version 15)           -    Going for FCD ballot?    Yes
	7.2	Working Draft of ISO/IEC 10373-6/PDAM8 (EMD) N 1539: Decision of WG8 expected due to Resolution 44.10 N 1543: Working Draft of ISO/IEC 10373-6/PDAM8 (EMD) N 1560: EMD testing          -    Going for CD ballot?
	7.3	Working Draft of ISO/IEC 10373-6/PDAM9 (Classes) N 1539: Decision of WG8 expected due to Resolution 44.14 N 1551: Working Draft of ISO/IEC 10373-6/PDAM9 (Classes) N 1559: Consideration about the test methods for Near distance          -    Going for CD ballot?
8.		Update of the WG8 Projects' details SD1: WG8 Projects
9.		Dates and venues of next meetings   SD3: Next Meetings
10.		Any other business
11.		Summary Report of this meeting   N 1561: Draft Summary Report of the meeting
12.		Closure of meeting on the 1st of July 2009 at no later than 5 p.m.