Venue:

Bundesdruckerei GmbH Meeting Room BZ 2 Oranienstr. 91 10969 Berlin Germany Contact details of the host: Mr Michael HEGENBARTH E-mail: michael@hegenbarth.com For further organisational details and registration refer to N 1655 R1 For a list of the delegates registered for the WG8 & TFs meetings see WG8+TF2_Delegates_Berlin_2010.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 28th April 2010 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 Enquiry from SC17/WG3 regarding references in ICAO 9303-1 and -3 (ISO/IEC 7501-1 and -3)
	5.2	Other reports
6.		ISO/IEC 14443
	6.1	Report from TF2
	6.2	NFC/14443 harmonization N 1657 = SC17 N 3866: Meeting Report of SC6 WG1/SG from 18th January 2010 in Barcelona, Spain N 1671 = SC17 N 3905: ISO/IEC JTC 1/SC 6 documents relating to the Ad Hoc Group on Harmonisation of NFC/14443
	6.3	Resolution of comments on ISO/IEC FCD 14443-1:2008/FPDAM1 and FCD14443-2:2001/FPDAM4 (Classes) N 1636 = SC17 N 3832: BALLOT - FCD 14443-1:2008/FPDAM1 —  Amendment 1: Additional PICC classes N 1664 = SC17 N 3900: BALLOT RESULT - FCD 14443-1:2008/FPDAM1 —  Amendment 1: Additional PICC classes N 1637 = SC17 N 3834: BALLOT - FCD 14443-2:2008/FPDAM4 —  Amendment 4: Additional PICC classes N 1665 = SC17 N 3901: BALLOT RESULT - FCD 14443-2:2008/FPDAM4 —  Amendment 4: Additional PICC classes N 1670 = SC17 N 3904: Japanese National Body Vote on ISO/IEC FPDAM 14443-2:2010 Amendment 4  N 1677: Delayed US comments on SC17 N 3834 N 1678: US considerations on the classes amendments        -    Going for FDIS ballot?
	6.4	Resolution of comments on ISO/IEC 2ndCD 14443-2:2009/PDAM3.2 and 2ndCD14443-3:2009/PDAM4.2 (EMD) N 1650 = SC17 N 3849: BALLOT - 2ndCD 14443-2:2009/PDAM3.2 - Amendment 3: Limits of electromagnetic disturbance levels N 1660 R1 = SC17 N 3894: BALLOT RESULT- 2ndCD 14443-2:2009/PDAM3.2 N 1651 = SC17 N 3850: BALLOT - 2ndCD 14443-3:2009/PDAM4.2 - Amendment 4: Electromagnetic disturbance handling N 1661 R1  = SC17 N 3895: BALLOT RESULT- 2ndCD 14443-3:2009/PDAM4.2   N 1675: Comment from Austria           -    Going for FCD ballot?
	6.5	Resolution of comments on ISO/IEC 2nd CD 14443-4:2008/PDAM1.2 N 1644 = SC17 N 3845: BALLOT - 2ndCD 14443-4/PDAM1.2: Exchange of additional parameters N 1658 = SC17 N 3879: BALLOT RESULT - 2ndCD 14443-4/PDAM1.2           -    Going for FCD ballot?
7.		ISO/IEC 10373-6
	7.1	Resolution of comments on ISO/IEC FCD 10373-6/FPDAM8 (Classes) N 1638 = SC17 N 3836: BALLOT  - FCD 10373-6/FPDAM8 N 1666 = SC17 N 3899: BALLOT RESULT - FCD 10373-6/FPDAM8 N 1669 = SC17 N 3903: Corrected Comments from the Japanses National Body on ISO/IEC 10373-6:2001/FPDAM8 N 1673: Test PCD Assembly for Additional (Small) Antenna Classes - Late DIN comment to ballot FCD 10373-6/FPDAM8 N 1674: Contribution on classes from Atmel N 1676: Class measurements from Gemalto            -    Going for FDIS ballot?
	7.2	Resolution of comments on ISO/IEC CD 10373-6/PDAM9 (EMD) N 1654 = SC17 N 3864: BALLOT - NP 10373-6:2001/PDAM9  N 1652 = SC17 N 3858: BALLOT - CD 10373-6:2001/PDAM9  N 1681 = SC17 N 3914: BALLOT RESULT - NP 10373-6/AM9 N 1682 = SC17 N 3915: BALLOT RESULT - CD 10373-6/PDAM9            -    Going for CD ballot?
8.		ISO/IEC 15693
	8.1	Status of ISO/IEC FCD 15693-1 (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                          wg8n1679_Information_on_Takamatsu_City.doc
12.		Any other business
13.		Summary Report of this meeting   Draft Summary_Report_WG8_47th_in_Berlin.doc
14.		Closure of meeting on 30th April 2010 at no later than 5 p.m.