Venue:

Sunport Hall Takamatsu 2-1, Sunport, Takamatsu Kagawa, 760-0019 Japan For details on meeting organisation and registration refer to N 1702 R2. Contact details of the host: Mr Tomo EMURA Japan Business Machine and Information Industries Association (JBMIA) Phone: +81-3-5472-1101 Mobile phone: +81 9065424286 (in Japan: 09065424286) Fax: +81-3-5472-2511 E-mail: emura@jbmia.or.jp For a list of the delegates registered for the WG8 & TFs meetings see WG8+TF2_Delegates_Takamatsu_2010.xls (retrievable by members only!)

Additional Meeting Documents (only available at meetings and for members)

Temporary 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. 

History of agenda versions:

• Revision 1 enhances Version 1 with  more document references and adopts agenda item 7.3. 
• Revision 2 enhances Revision 1 with updated document references in several agenda items. Agenda items 6.9 and 6.10 have been added. 
• Revision 3 enhances Revision 2 with updated document references in several agenda items.and extending agenda item 6.7 by considering VHBR. 

1.		Opening of the meeting on 29th September 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 N 1724 = SC17 N 4030: Draft SC17 Business Plan for the period Nov 2010 to Oct 2011
	5.2	Other reports N 1725 = SC17 N 4035: ECMA/TC47 NFC Liaison Report to SC17
6.		ISO/IEC 14443
	6.1	Report from TF2
	6.2	NFC/14443 harmonization
	6.3	Status of FDIS 14443-1:2008/FDAM1 (Classes) N 1716 = SC17 N 3994: Text of FDIS 14443-1:2008/FDAM1 —  Amendment 1: Additional PICC classes
	6.4	Resolution of comments on 2ndFCD 14443-2:2010/FPDAM4.2 (Classes) N 1709 R1 = SC17 N 4000: BALLOT - 2ndFCD 14443-2:2010/FPDAM4.2 —  Amendment 4: Additional PICC classes N 1727 = SC17 N 4038: BALLOT RESULT - FCD 14443-2:2010/FPDAM4.2         -    Going for 3rd FCD ballot
	6.5	Resolution of comments on ISO/IEC FCD 14443-2:2010/FPDAM3 and FCD14443-3:2010/FPDAM4 (EMD) N 1706 = SC17 N 3932: BALLOT - FCD 14443-2:2010/FPDAM3 - Amendment 3: Limits of electromagnetic disturbance levels N 1730 = SC17 N 4044: BALLOT RESULT- FCD 14443-2:2010/FPDAM3 N 1707 = SC17 N 3934: BALLOT - FCD 14443-3:2010/FPDAM4 - Amendment 4: Electromagnetic disturbance handling N 1728  = SC17 N 4042: BALLOT RESULT- FCD 14443-3:2010/FPDAM4           -    Going for FDIS ballots
	6.6	Resolution of comments on ISO/IEC FCD 14443-4:2008/FPDAM1 (Additional parameters) N 1705 = SC17 N 3930: BALLOT - FCD 14443-4/FPDAM1: Exchange of additional parameters N 1729 = SC17 N 4043: BALLOT RESULT - FCD 14443-4/FPDAM1  N 1703: WD 10373-6/Amdx for Exchange of additional parameters           -    Going for FDIS and CD ballot
	6.7	Resolution of comments on NP to 14443 Series for Very High Bit Rate from 1 to 10 Mbit/s-4:2008/FPDAM1 (VHBR) and proposed Amendments regarding VHBR N 1699 = SC17 N 3925: BALLOT - NP Amd to ISO/IEC 14443 Series VERY HIGH BIT RATE from 1 to 10 Mbit/s N 1718 = SC17 N 4007: BALLOT RESULT - NP VHBR  N 1733: WD 14443-2/Amd1 for VHBR N 1734: WD 14443-3/Amd2 for VHBR N 1735: WD 14443-4/Amd2 for VHBR           -    Going for CD ballots? Yes
	6.8	Status of ISO/IEC 14443-2:2010 N 1603 = SC17 N 3772: Text of  FDIS 14443-2:2010 - Proximity cards - Part 2: Physical characteristics, sent to ISO/IEC Secretariat
	6.9	Status of ISO/IEC 14443-3:2010
	6.10	Proposed NP "Enhanced modulation PICC to PCD", submitted by DIN N 1722 = TF2 N 677: Enhanced Modulation PICC to PCD (Demo Video) N 1723 = TF2 N 678: Draft NP                       -    Going for NP ballot? Yes
	6.11	Requirement of Defect Report on ISO/IEC 14443-4, submitted by Japan N 1726: Requirement of Defect Report on 14443-4
7.		ISO/IEC 10373-6
	7.1	Resolution of comments on ISO/IEC 2ndFCD 10373-6:2001/FPDAM8.2 (Classes) N 1710 = SC17 N 3961: BALLOT  - 2ndFCD 10373-6:2001/FPDAM8.2 - Additional PICC classes  N 1721 = SC17 N 4029: BALLOT RESULT - 2ndFCD 10373-6:2001/FPDAM8.2             -    Going for 3rd FCD ballot was decided
	7.2	Resolution of comments on ISO/IEC FCD 10373-6/FPDAM9 (EMD) N 1708 = SC17 N 3936: BALLOT - FCD 10373-6:2010/FPDAM9 - Test methods for electromagnetic disturbances N 1731 = SC17 N 4045: BALLOT RESULT - FCD 10373-6:2010/FPDAM9             -    Going for FDIS  Yes
	7.3	Ballot Result of FDIS 10373-6:2010 N 1663 = SC17 N 3897: Text of  FDIS 10373-6:2010 - Test methods - Part 6: Proximity cards, sent to ISO/IEC Secretariat N 1719 = SC17 N 4009: BALLOT RESULT - FDIS 10373-6:2010
8.		ISO/IEC 15693
	8.1	Status of ISO/IEC 15693-1:2010 N 1680 = SC17 N 3919: Text of  FDIS 15693-1:2010 - Vicinity cards - Part 1: Physical characteristics, sent to ISO/IEC Secretariat N 1720 = SC17 N 4015: BALLOT RESULT -  FDIS 15693-1:2010
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 1737: Summary Report
14.		Closure of meeting on 1st of October 2010 at no later than 5 p.m.