Venue:

xxxx xxxx Paris Phone: +33-xxxx Fax: +33-xxxx For further organisational details refer to N 8xx.

Note: Some of the following items may contain references to hyperlinked documents, which however are password protected, except SD1 and SD3, and can therefore only be accessed by WG8 Members.

1.		Opening of the meeting on 24 November 2003 at 10.00 a.m.
2.		Roll call of the delegates Membership list update SD2: WG8 Members
3.		Adoption of the agenda
4.		Introduction of input documents other than posted on the web
5.		Reports from events outside WG8
	5.1	Matters from SC17
		5.1.1   Actual information on the ECMA-340 matter N 808: ECMA-340 - Contribution from the SC17 Chairman The draft of ECMA-340 can be downloaded from: http://www.ecma-international.org/publications/files/ecma-st/ECMA-340.pdf
	5.2	Matters from SC17/WGs
		5.2.1   Actual information on issues from WG3 and WG10 N 815: The issues from SC17/WG3 and WG10
	5.3	SC31 matters
	5.4	Other reports
6.		ISO/IEC 10373-6, ISO/IEC 10373-7
	6.1	Resolution of comments on 3rd CD ISO/IEC 10373-6/P-DAM1 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 1: Additional PICC test methods N 8xx: P-DAM BALLOT - ISO/IEC 10373-6/P-DAM1.3 N 8xx: BALLOT RESULT - ISO/IEC P-DAM 10373-6/P-DAM1.3
	6.2	Resolution of comments on FDIS ISO/IEC 10373-6/AM2 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 2: Improved RF test methods N 8xx: FDIS BALLOT - ISO/IEC 10373-6/AM2 N 8xx: BALLOT RESULT - FDIS ISO/IEC 10373-6/AM2
	6.3	Resolution of comments on CD ISO/IEC 10373-6/P-DAM3 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 3: Additional PCD test methods N 8xx: P-DAM BALLOT - ISO/IEC P-DAM 10373-6/P-DAM3 N 8xx: BALLOT RESULT - ISO/IEC P-DAM 10373-6/P-DAM3
	6.4	Decision on WD ISO/IEC 10373-6/AM4 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 4: Improvement of the PCD load modulation reception test in ISO/IEC 10373-6 N 818: WG8 internal enquiry on PCD load modulation reception test
	6.5	Decision on WD ISO/IEC 10373-6/AMD5 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 5: Additional specifications for bit rates up to fc/16 N 8xx: WD ISO/IEC 10373-6/AMD5
	6.6	Decision on WD ISO/IEC 10373-6/AMD6 - Identification cards - Test methods - Part 6: Proximity cards - Draft Amendment 6: Additional specifications for bit rates equal to or higher than fc/8 N 8xx: WD ISO/IEC 10373-6/AMD6
	6.7	Update of work plan for ISO/IEC 10373-6, ISO/IEC 10373-7 SD1: WG8 Projects
7.		ISO/IEC 10536
	7.1	Update of work plan for ISO/IEC 10536 SD1: WG8 Projects
8.		ISO/IEC 15693
	8.1	Proposed corrigendum on ISO/IEC 15693-2 relating patents information N 711: SC17 Secretariat's note on the patent information N 712: SC17 Secretariat's proposal for a revised text in ISO/IEC 15693-2 N 717: Current patent information in 14443 and 15693
	8.2	Proposed corrigendum on ISO/IEC 15693-3 relating patents information N 711: SC17 Secretariat's note on the patent information N 713: SC17 Secretariat's proposal for a revised text in ISO/IEC 15693-3 N 717: Current patent information in 14443 and 15693
	8.3	Amendment 1 of ISO/IEC 15693-3 on its new Table 1 regarding the AFI coding N 786, Resolution 29.8 N 820: Information on how the AFI mechanism is used in SC31 RFID standards N 8xx: P-DAM BALLOT - ISO/IEC 15693-3/P-DAM1
	8.4	Update of work plan for ISO/IEC 15693 SD1: WG8 Projects
9.		ISO/IEC 14443
	9.1	Report from TF2
	9.2	Status report from TF2 Convener on SD4: Maintenance Document for Proximity card standards SD4: Maintenance Document for Proximity cards
	9.3	Decision on WD ISO/IEC 14443-2/AMD2 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 2: Radio frequency power and signal interface - Draft Amendment 2: Additional specifications for bit rates up to fc/16 N 8xx: WD ISO/IEC 14443-2/AMD2
	9.4	Decision on WD ISO/IEC 14443-2/AMD3 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 2: Radio frequency power and signal interface - Draft Amendment 3: Additional specifications for bit rates equal to or higher than fc/8 N 8xx: WD ISO/IEC 14443-2/AMD3
	9.5	Decision on WD ISO/IEC 14443-3/AMD1 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 3: Initialization and anticollision - Draft Amendment 1: Additional specifications for bit rates up to fc/16 N 8xx: WD ISO/IEC 14443-3/AMD1
	9.6	Decision on WD ISO/IEC 14443-3/AMD2 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 3: Initialization and anticollision - Draft Amendment 2: Additional specifications for bit rates equal to or higher than fc/8 N 8xx: WD ISO/IEC 14443-3/AMD2
	9.7	Decision on WD ISO/IEC 14443-4/AMD1 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 4: Transmission protocol - Draft Amendment 1: Additional specifications for bit rates up to fc/16 N 8xx: WD ISO/IEC 14443-4/AMD1
	9.8	Decision on WD ISO/IEC 14443-4/AMD2 Identification cards - Contactless integrated circuit(s) cards - Proximity cards - Part 4: Transmission protocol - Draft Amendment 2: Additional specifications for bit rates equal to or higher than fc/8 N 8xx: WD ISO/IEC 14443-4/AMD2
	9.9	Update of work plan for ISO/IEC 14443 standards SD1: WG8 Projects
10.		Check of the SC17 Work Programme regarding WG8 issues
11.		Any other business
12.		Dates and venues of next meetings SD3: Next Meetings
13.		Closure of meeting on 27 November 2003 no later than 12 noon