First Draft Agenda for Third Meeting of INCITS Technical
Committee M1, Biometrics
Meeting Number 3
August 21 - 22, 2002
Wednesday 9:00 am - 5:00 pm
Thursday 9:00 am - 5:00 pm
Venue
Mitretek Systems
3150 Fairview Park Drive South
Falls Church, VA 22042-4519
The meeting will be held in the first floor Auditorium.
REF: M1/02-0124
Agenda Point of Contact:
Fernando Podio
M1 Chairman
301-975-2947
fernando.podio@nist.gov
1. Administrative
1.1 Call to Order (Mr.Podio)
1.2 Membership and Attendance
1.2.1 Introduction of Attendees and New Members (Mr. Podio)
1.2.2 Status of Members in Jeopardy for Failure to Pay Membership Fees (Mr. Elliot)
REF:
1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots (Mr. Soutar)
REF:
1.2.4 Status of Members in Jeopardy for Failure to Attend M1 Meetings (Mr. Elliot)
REF:
1.2.5 Membership Report (Mr. Elliot)
REF:
1.3 Document Distribution
1.4 Approval of the Draft Minutes for M1 Meeting #2
REF: M1/02-0085
1.5 Approval of the Draft Agenda
REF: M1/02-0145
2. Chairman's Remarks (Mr. Podio)
2.1 Status of M1 Officers (Mr. Podio)
2.1.1 Appointment of M1 International Representative
REF:M1/02-0125
3. Status Report - Biometric Standardization Within INCITS (Mr. Hogan)
4. M1 Application Profiles Ad-Hoc Group Report (Mr. Podio)
4.1 INCITS Project 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers
REF: M1/02-0079, M1/02-0083, M1/02-0097, M1/02-107, M1/02-0114, M1/02-0121, M1/02-0122, M1/02-0144
4.2 INCITS Project 1567 - D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing
REF: M1/02-0082, M1/02-0098, M1/02-0108, M1/02-0115, M1/02-0134
4.2.2 For Action - Approval of Draft Project Proposal Revision to M1/02-0082
REF: M1/02-0133
4.3 For Action - Approval of Draft Project Proposal Application Profile for Point-of-Sale Biometric Identity Determination
REF: M1/02-0120
5. M1 Biometric Data Interchange Formats Ad-Hoc Group Report (Mr. Jones)
5.1 INCITS Project: 1563 - D - Finger Pattern Based Interchange Format
REF: M1/02-0058 , M1/02-0096 , M1/02-106 , M1/02-111
5.2 INCITS Project: 1564 - D - Finger Minutiae Format for Data Interchange
REF: M1/02-0040 , M1/02-0054 , M1/02-0057 , M1/02-0067 , M1/02-0077 , M1/02-0094, M1/02-0104, M1/02-0109, M1/02-109r, M1/02-0112, M1/02-0117, M1/02-0142
5.3 INCITS Project: 1565 - D- Face Recognition Format for Data Interchange
REF:
M1/02-0041 ,
M1/02-0046 ,
M1/02-0059 ,
M1/02-0068 ,
M1/02-0078 ,
M1/02-0095 ,
M1/02-105 ,
M1/02-113 , M1/02-138
5.4 For Action - Approval of Draft Project Proposal Iris Recognition Interchange Format M1 Document (3rd Rev. of M1/02-0042)
REF: M1/02-0118,
M1/02-0135
5.5 For Action - Approval of Draft Project Proposal Face Image Based Interchange Format
REF: M1/02-0132
5.6 For Action - Approval of Draft Project Proposal Finger Image Based Interchange Format
REF: M1/02-0131
6. JTC 1 SC 37 TAG Activities
6.1 Status of JTC 1 SC 37 (Mrs. Tilton)
REF: M1/02-0049, M1/02-0103, M1/02-0127
6.2 US Hosting of the First Meeting of JTC 1 SC37 December 11 -13, Orlando, FL, USA
REF: M1/02-0146
6.2.1 For Action - Approval of Meeting Logistics, Meeting Budget and Funding (Mr. Hogan)
REF:
6.2.2 Request to INCITS for Approval of M1 Hosting the First JTC 1 SC 37 Meeting (Mrs. Tilton)
REF:
6.3 US Contributions to JTC 1 SC 37 (Mrs. Tilton)
6.3.1 For Action - Approval
of US Contribution to JTC 1 SC 37 on an NP for an Application Profile - Interoperability and Data
Interchange - Biometric Based Verification and Identification of Transportation Workers
6.3.2 For Action - Approval
of US Contribution to JTC 1 SC 37 on an NP for an Application Profile - Interoperability and Data
Interchange - Biometrics-Based Verification and Identification for Border Crossing Applications
REF: M1/02-0130, M1/02-0134
6.3.3 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for an Application Profile Interoperability and Data
REF: M1/02-0137
6.3.4 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for a Finger Minutiae Format for Data Interchange
REF: M1/02-0136, M1/02-0142
6.3.5 For Action - Approval of U.S. contribution to JTC1/SC37 on an NP for a Finger Pattern Based Interchange Format
REF: M1/02-0139
6.3.6 For Action - Approval of the U.S. contribution to JTC1/SC37 on an NP for a Face Recognition Format for Data Interchange
REF: M1/02-0140, M1/02-0138
6.3.7 For Action - Approval of the US Contribution on ANSI/INCITS 358, BioAPI V1.1 Specification
REF: M1/02-0023 (10.1), M1/02-0024, M1/02-0030
6.3.8 For Action - Approval of US Contribution on the Augmented Version of CBEFF (Common Biometric Framework Format) NISTIR-6529-A Upon Approval of the NIST/BC Biometric WG
REF: M1/02-0023 (10.1), M1/02-0025, M1/02-0031
6.3.9 Other contributions
6.4 Review of Summary of Voting on JTC 1 N6738, Establishment of a New JTC 1 SC on Biometrics (SC 37)
REF: M1/02-0103
6.4.1 Establishment of US Positions on Comments in JTC 1 N6738 (M1/02-0103)
6.5 Identification of Possible Liaison Organizations to JTC 1 SC37 (Mr. Hogan)
6.6 For Action - Approval of the US National Body Delegation to the December 11-13, 2002 JTC 1 SC 37 Plenary in Orlando, FL, USA (Mrs. Tilton)
7. First Meeting of JTC 1 SC 17/WG 11
7.1 US Delegates' Meeting Report (Mr. Soutar)
REF: M1/02-0026, M1/02-0029, M1/02-0032, M1/02-0047, M1/02-0050, M1/02-0052, M1/02-0064, M1/02-0066, M1/02-0093, M1/02-0147, M1/02-0148, M1/02-0149, M1/02-0150, M1/02-0151, M1/02-0152, M1/02-0153
7.2 Report on JTC 1 TAG and INCITS E-Board Actions
REF:
8. Liaison and Prospective Liaison reports
8.1 NIST/BC Biometric Working Group (Mr. Dunn and Mr. King)
8.1.1 Augmented Common Biometric Exchange File Format - (Mr. Reinert)REF: M1/02-0086
8.1.2 For Action - Placement of Template Protection and Usage Document (Pending Approval of NIST/BC Biometric WG) (Mr. Soutar)
REF: M1/02-0088
8.1.3 Biometric API (Application Programming Interface) for Java Cards
REF:
8.2 INCITS B10 (Mr. Neumann)
REF:
9. Other Business
9.1 Government Smart Card Interoperability Specification
REF:
10. Future M1 Meetings
10.1 2002 M1 Meeting and/or US Delegates to JTC 1 SC 37 Meeting Schedule and Host
10.2 2003 M1 Meeting Schedule and Hosts
11. Review of Action Items
12. Adjournment