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ISO/IEC JTC1/SC17/WG8
Contactless integrated circuit(s) cards		 ISO/IEC JTC1/SC17 N 3793
ISO/IEC JTC1/SC17/WG8 N 1591 R8

 

Agenda of the 46th Meeting of ISO/IEC JTC1/SC17/WG8
in Valence, France, on 2009-12-02/04
(Revision 5, Status as of 2009-12-04)

 

Venue: Hotel de Lyon
23 avenue Jean-Pierre Sémard
26000 Valence
France

Contact details of the host:
Mr Pascal ROUX
E-mail: pascal.roux@acs-inc.com

For further organisational details and registration refer to N 1570 R1
For a list of the delegates registered for the WG8 & TFs meetings see WG8_Delegates_Valence_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 2nd December 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
  • N 1569 = SC17 N 3766: Report of the Convenor of WG8 to the 22nd Plenary Meeting of SC17 being held in Beijing, China, 2009-09-23/25
  • N 1598 = SC17 N 3751: SC17 Work Program including published standards and target date summary for all active work items
  • N 1599 = SC17 N 3758: Business Plan for JTC1/SC17 Cards and Personal Identification
  • N 1601 = SC17 N 3769: Final Resolutions of the 22nd Plenary Meeting of SC17, held in Beijing, China 2009-09-23/25
  • N 1602 = SC17 N 3776: Report of the 22nd Plenary Meeting of SC17, held in Beijing (China), 2009-09-23/25

5.2 Other reports



6.
ISO/IEC 14443

6.1 Report from TF2
  • N 1568 = TF2 N 633: Minutes of the WG8/TF2 ad-hoc meeting on "Multiple PICCs in one single operating field", held in London, U.K., on 2009-07-02

6.2 NFC/14443 harmonization
  • Input documents to the 2nd meeting of SC6/SG on 2009-09-17/18 in Singapore:
    N 1566 = SC17 N 3715: Contribution from Switzerland
    N 1597 = SC17 N 3738: Contribution from Japan regarding 14443/NFC Harmonization Study on usecases in overlapping application areas Japan
  • N 1594 = SC17 N 3785: Report from the 2nd meeting of SC6/SG, held in Singapore on 2009-09-17/18
  • N 1595 = SC6 N 14086: Revised text of ISO/IEC 21481 (NFCIP-2)
  • N 1596 = SC6 N 14117: Calling Notice for the 3rd meeting of SC6/SG on 2009-12-14/15 in Berlin, Germany
  • N 1610 = SC17 N 3813: Swiss National Body Contribution to NFC/14443 Harmonization
  • N 1611 = SC17 N 3814: 14443/NFC Harmonization Contributions from Japan to standardise requirements for interoperability of applications
  • N 1630 = SC6 N 14xxx: Contribution from Japan to the 3rd meeting of SC6/SG regarding the harmonization of NFC/14443

6.3 Resolution of comments on ISO/IEC CD 14443-1:2008/PDAM1 and CD14443-2:2001/PDAM4 (Classes)
  • N 1548 = SC17 N 3681: BALLOT - CD 14443-1:2008/PDAM1 —  Amendment 1: Additional PICC classes
  • N 1587 R1 = SC17 N 3745: BALLOT RESULT - CD 14443-1:2008/PDAM1 —  Amendment 1: Additional PICC classes
  • N 1592 = SC17 N 3796: Delayed comments from Austria on 14443-1/AMD1 (Classes)
  • N 1623: Disposition of comments on CD 14443-1/PDAM1
  • N 1624: New text of 14443-1/AM1
  • N 1549 = SC17 N 3680: BALLOT - CD 14443-2:2008/PDAM4 —  Amendment 4: Additional PICC classes
  • N 1588 = SC17 N 3744: BALLOT RESULT - CD 14443-2:2008/PDAM4 —  Amendment 4: Additional PICC classes
  • N 1625: Disposition of comments on CD 14443-2/PDAM4
  • N 1626: New text of 14443-2/AM4
       -    Going for FCD ballot?  
          -   Yes

6.4 Resolution of comments on ISO/IEC CD 14443-2:2009/PDAM3 and CD14443-3:2009/PDAM4 (EMD)
           -    Going for FCD ballot? 
          -   Not yet, related test methods CD ballot is being awaited

6.5
 New Work Item "Activation of higher layer protocols"
          -    Going for 2ndCD ballot?
          -   Yes

6.6
 Amendment Proposal for ISO/IEC 14443-4
  • N 1608: WD Proposal from Germany on 14443-4:2008/AM2 - Amendment 2: Additional PCD error handling rules

6.7
 FDIS 14443-3 (Revision)
  • N 1612 = SC17 N 3819: BALLOT RESULT - FDIS 14443-3 (Revision)
  • N 1613: Additional comments from Austria to ISO/IEC 14443-3 FDIS as submitted in SC17 N 3696
  • N 1622: Additional comments from France to FDIS 14443-3



7.
ISO/IEC 10373-6

7.1 Resolution of comments on ISO/IEC FCD 10373-6 (Revision)
          -    Going for FDIS ballot?
          -    Yes

7.2 Resolution of comments on ISO/IEC CD 10373-6/PDAM8 (Classes)
            -    Going for FCD ballot?
           -   Yes

7.3
 ISO/IEC WD 10373-6/PDAM9 (EMD)
  • N 1632 R1: Proposed text of CD 10373-6:2001/PDAM9
           -    Going for CD ballot?
           -   Yes



8.
ISO/IEC 15693

8.1 Resolution of comments on ISO/IEC FCD 15693-1 (Revision)
             -    Going for FDIS ballot? 
         -   Yes



9.
Resolution of comments on TR CD "Guidelines on RFU (Reserved for future use)"
                           -      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  



14.
Closure of meeting on 4th December 2009 at no later than 5 p.m.



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