InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: ncits@itic.org


 



DOC: M1/03-0330
Date: July 22, 2003
Reply to: Creed Jones
Phone: (253) 383-3617
email:
crjones4@vt.edu 

Meeting Announcement and Initial Agenda 
M1.1 - Task Group on
Biometric Data Interchange Formats of INCITS Technical Committee M1, Biometrics
3rd Meeting : Wednesday, August 20, 2003, 8:00 am - 5:00 pm

Venue
Mitretek Systems
3150 Fairview Park Drive South
Falls Church, VA 22042-4519
(703) 610-2000
(see m1030333 for further information)


Agenda Point of Contact:
Creed Jones
M1.1 Chairman
(253) 383-3617
crjones4@vt.edu 


1.    Administrative

            1.1    Call to Order
        1.2    Roll Call of Attendees
        1.3    Document Distribution (note: all documents posted to the M1 document register are considered distributed electronically).

2.    Approval of the Agenda - REF: m1030330

3.    Approval of the minutes of the 2nd meeting - REF: m1030329

4.    Project 1577-D - Finger Image Format for Interchange - REF: m1030258 (Mr. McCabe)

        4.1    Current status of the project
       4.2    FOR ACTION - Disposition of comments on the letter ballot - REF: m1030258, m1030325

5.    Project 1603-D - Signature/Sign Image Interchange Format - REF: m1030259 (Mr. Beatson)

        5.1    Current status of the project

6.    Proposed Project - Hand Geometry Interchange Format - (Mr. Tamer)

        6.1    Current status of the project
       6.2    FOR ACTION - Disposition of comments on the letter ballot - REF: m1030284, m1030334

7.    Project 1565-D - Face Recognition Format for Data Interchange - REF: m1030114 (Dr. Griffin)

        7.1    Current status of the project
       7.2    Imagis comments - REF: m1030336

8.    Project 1576-D - Iris Interchange Format - REF: m1030167, m1030319, INCITS 379 (Dr. Cambier)

        8.1    Current status of the project
       8.2    FOR ACTION - Disposition of comments from the public review - REF: 

9.    Project 1563-D - Finger Pattern-Based Interchange Format - REF: m1030166, m1030318, INCITS 377 (Dr. Soutar)

        9.1    Current status of the project
       9.2    FOR ACTION - Disposition of comments from the public review - REF: 

10.    Project 1564-D - Finger Minutiae Format for Data Interchange - REF: m1030165, INCITS 378 (Mr. Jones)

        10.1    Current status of the project
       10.2    FOR ACTION - Disposition of comments from the public review - REF: 

11.    International Business

        11.1   FOR ACTION - Recommendation to M1 towards establishment of US position towards SC 37/SG 3 meeting in September

        11.2   FOR ACTION - Recommendation to M1 towards establishment of US position towards SC 37 meeting in September

12.    New Business

13.    Review of Action Items (chair)

14.    Future Meeting Schedule (chair)

15.    Adjournment