InterNational
Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Washington, DC 20005
Telephone 202-737-8888; Fax 202-63-4922
email: ncits@itic.org
DOC: M1/03-0113
Date: March 13, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Final Draft Agenda for the Fifth Meeting of INCITS
Technical Committee M1, Biometrics
Meeting Number 5
March 13 - 14, 2003
Thursday 8:30 am - 6:00 pm
Friday 8:30 am - 4:00 pm
Venue
Walt Disney World Swan and Dolphin, Swan Wing
1200 EPCOT Resorts Boulevard
Lake Buena Vista, FL 32830
Room: Osprey 2
Hosting
organization
Lockheed Martin Information Systems
Contact:
Ron Sutton
ronald.d.sutton@lmco.com
(407) 306-4771
Agenda Point of Contact:
Fernando Podio
M1 Chairman
301-975-2947
fernando.podio@nist.gov
Membership in M1 is open to all interested and materially
affected parties.
Organizations obtain voting rights in accordance with the INCITS procedures
(see http://www.incits.org/procedure.htm).
Use SD-2 Rev 7c1 - March 2002.
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 Return Letter Ballots (Mr. Soutar)
REF: M1/03-0072
1.2.3 Status of Members in Jeopardy for Failure to Attend M1 Meetings (Mr. Elliot)
REF: M1/03-0073
1.2.4 Membership Report (Mr. Elliot)
1.3 Document Distribution
1.4 Approval of the Draft Minutes for M1 Meeting #4
REF: M1/02-0277
1.5 Approval of the Draft Agenda
REF: M1/03-0113
2. Chairman's Remarks (Mr. Podio)
The US National Body technical contributions to the JTC 1 SC 37 SG meetings are due March 15, 2003 and will be sent to the JTC 1 TAG on Friday 14, 2003. The agenda items on international activities will be addressed before most of the agenda items related to the national projects. Agenda items 3 - 6 will include only brief reports from the M1 Ad-Hoc Chairs, focusing on issues related to US positions to SC 37 SGs.
3. M1 Application Profiles Ad-Hoc Group (Mr. Podio)
3.1 February 6 and March 12 Meeting Report (Mr. Podio)
REF: M1/03-0111
4. M1 Biometric Data Interchange Formats Ad-Hoc Group (Mr. Jones)
4.1 February 5 and March 11 Meeting Reports (Mr. Jones)
REF: M1/03-0084
5. M1 Biometric Performance Testing and Reporting Ad-Hoc Group (Mr. Sutton)
5.1 February 4 and March 10 Meeting Reports (Mr. Sutton)
REF: M1/03-0067
6. M1 Biometric Interoperability in Support of the GSC Framework Ad-Hoc Group
6.1 January 9, February 7, and March 10-11 Meeting Reports (Mrs. Tilton)
REF: M1/03-0031, M1/03-0052, M1/03-0086
7. JTC 1 SC 37 TAG Activities (Mrs. Tilton)
7.1. JTC 1 SC 37 Status
REF: JTC 1 SC 37 N47 - N80 posted in the JTC 1 SC 37 web site are part of this agenda
7.2. Report on the First Meeting of JTC 1 SC 37, 11 -13 December, 2002, Wyndham Palace Resort & Spa, Orlando, FL, USA
REF: M1/02-0284, SC 37 N53, M1/03-0004
7.2.1 Final Report on the US Hosting the First Meeting of JTC 1 SC 37 (Mr. Collier)
REF:
7.3 Result of SC 37 Letter Ballot on Revised SC 37 Scope
REF: M1/03-0005, M1/03-0027,
7.4 Result of SC 37 Letter Ballots Related With the SC 37 SG Work, Ballot Resolutions, US Positions, and Technical Contributions to the SC 37 SG Meetings, April 7 - 11, 2003
REF: M1/03-0010
7.4.1 SC 37 SG 1 - Harmonized Biometric Vocabulary and Definitions
REF: SC 37 N 69, M1/03-0128
7.4.2 SC 37 SG 2 -
Biometric Technical Interfaces
REF: SC 37 N 72
7.4.2.1 SC 37 Accelerated LB on BioAPI NP+CD
REF: M1/03-0036, M1/03-0079
7.4.2.2 SC 37 Accelerated LB on CBEFF NP+CD
REF: M1/03-0037, M1/03-0080
7.4.2.3 For Action - Establishment of an M1 Task Group on
Technical Interfaces to Mirror SC 37 SG 2 and Progress the Work on US
Contributions on BioAPI and CBEFF
REF: M1/03-0118
7.4.3 SC 37 SG 3 - Biometric Data Interchange Formats
7.4.3.1 SC 37 LB
- NP on Biometric Data Interchange Formats
REF: SC 37 N 71, M1/03-0007, M1/03-0068
7.4.4 SC 37 SG 4 - Profiles
for Biometric Applications
REF: SC 37 N 73
7.4.5 SC 37 SG 5 - Biometric Testing and Reporting
7.4.5.1 SC 37 LB - NP on Biometric Performance
Testing and Reporting
REF: SC 37 N 73, M1/03-0008, M1/03-0069, M1/03-0089
7.4.6 SC 37 SG 6 -
Cross-Jurisdictional and Societal Aspects
REF: SC 37 N 75
7. 4.7 SC 37 SG Meeting Logistics and Approval of the US Expert List to the SC 37 SG Meetings April 7 - 11, 2003
REF: SC 37 N 61, SC37 N 63
7.5 SC 37 Liaisons
7.5.1 Report on Liaisons With Other SCs and External Organizations
REF:SC37 N 54, SC37 N 58, SC37 N 60, SC37 N 62, SC37 N 74, SC37 N 76, SC 37 N 77, SC 37 N 78, SC 37 N 79, SC 37 N , 80
7.5.1.1 Nomination of Frank Farance to Serve as Liaison From SC 37 to SC 32
REF: SC 37 N78
7.5.1.2 JTC 1, SC 37, M1 and ICAO, Background on ICAO Mode of Operation and Status of ICAO's Biometric-Related Work (Mr. Kefauver, Mr Hartman)
REF: M1/03-0076
7.6 SC 37 NP: Conformance Test Suite on BioAPI Specification
REF: SC 37 N81
8. Other International Activities
8.1. Call for Contributions to ISO/IEC JTC 1 Technology Watch
REF: M1/03-0009
9. M1 Application Profiles Ad-Hoc Group (Mr. Podio)
9.1 INCITS Project 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)
REF: M1-03-0011, M1/03-0021, M1/03-0100 (6th Working Draft)
9.2 INCITS Project 1567 - D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing (Mr. Herr)
REF: M1-03-0003, M1/03-0061, M1/03-0062, M1/03-0063 (5th Working Draft)
9.3 INCITS Project 1575 - D - Application Profile - Interoperability and Data Interchange - Point-of-Sale Biometric Identification (Mr.Eul)
REF: M1/03-0102 (2nd Working Draft)
9.4 For Action - Establishment of an M1 Task Group on Biometric Profiles
REF: M1/03-0095
10. M1 Biometric Data Interchange Formats Ad-Hoc Group (Mr. Jones)
REF: M1/03-0013, M1/03-0029, M1/03-0044, M1/03-0049, M1/03-0070, M1/03-0077
10.1 INCITS Project: 1563 - D - Finger Pattern Based Interchange Format (Mr. Soutar)
REF: M1/03-0075
10.2 INCITS Project: 1564 - D - Finger Minutiae Format for Data Interchange (Mr. Jones)
REF: M1/03-0085, M1/03-0090
10.3 INCITS Project: 1565 - D- Face Recognition Format for Data Interchange (Mr. Griffin)
REF: M1/02-0279
10.4 INCITS Project: 1576 - D - Iris Recognition Interchange Format - (Mr. Cambier)
REF: M1/02-0272, M1/02-278, M1/03-0098, M1/03-0097
10.5 INCITS Project: 1577 - D - Finger Image Based Interchange Format (Mr. McCabe)
REF: M1/03-0012, M1/03-0074, M1/03-0078,
10.6 INCITS Project: 1603 - D - Signature/Sign Image-Based Interchange Format
REF: M1/03-0048, M1/03-0050,
10.7 For Action - Establishment of an M1 Task Group on Biometric Data Interchange Formats
REF: M1/03-0091
11. M1 Biometric Performance Testing and Reporting Ad-Hoc Group (Mr. Sutton)
11.1 INCITS Project: 1602 - D - Biometric Performance Testing and Reporting
REF: M1/03-0025, M1/03-0032, M1/03-0034, M1/03-0042, M1/03-0043, M1/03-0089
11.2 For
Action - Establishment of an M1 Task Group on Biometric Performance
Testing and Reporting
REF: M1/03-0127
12. M1 Biometric Interoperability in Support of the
GSC Framework Ad-Hoc Group
REF: M1/03-0024, M1/03-0053, M1/03-0054, M1/03-0087, M1/03-0092, M1/03-0093,
12.1 For Action
- M1 Reconstitution of the
AHGBISGF and Approval of New Terms of
Reference
REF:
M1/03-0120
13. Status of M1 Prospective Liaisons
13.1 NIST/BC Biometric Working Group Report (Mr. Dunn and Mr. King)
13.2 INCITS B10 (Mr. Neumann)
13.3 IBIA (Mr. Norton)
13.4 TBF (Mr. Collier)
13.5 Identification of Other Prospective Liaisons to M1 (Mr. Hogan)
14. Other Business
REF: M1/03-0033 (Biometric Interoperability Architecture - White Paper), M1/03-0056 (Draft Project Proposal, Evaluating Multi-Modal Biometric Systems)
15. Future M1 Meetings
16. 2003 M1 Meeting Schedule and Hosts
REF: M1/03-0121
17. Review of Action Items
18. Adjournment