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 202-638-4922
email: incits@itic.org
DOC:
M1/03-0340
Date: July 21, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Meeting Announcement and First
Draft Agenda for the Seventh Meeting
of INCITS Technical Committee M1, Biometrics
Meeting Number 7
Thursday August 21, 8:30 AM - 5:30 PM
Friday August 22, 8:30 AM - 5:30 PM
Venue
Mitretek
Systems
3150 Fairview Park Drive South
Falls Church, VA 22042-4519
(703) 610-2000
Hosting organization
Mitretek
Systems
Contact:
Lawrence
D. Nadel
Phone: (703) 610-1677
nadel@mitretek.org
REF: M1/03-0333
- Logistics Package and Schedule
INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings
August 18-22, 2003 – Falls Church, VA
Agenda Point of Contact:
Fernando Podio, M1 Chairman, 301-975-2947 fernando.podio@nist.gov
Participation in M1 meetings is open to any directly and materially affected parties
NOTE:
Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/main.htm
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 Membership Report (Dr. Soutar)
REF:
1.3 Document Distribution
INCITS M1 documents are posted
in the M1 Document Register. JTC 1 SC 37 N 50 - N 227 posted in the JTC 1
SC 37 web site are part of this agenda
1.4 Approval of the Draft Minutes for M1 Meeting #6 (Dr. Elliott)
REF: M1/03-0278
1.5 Approval of the Draft Agenda
REF: M1/03-0340
2. Chairman's Remarks (Mr. Podio)
3. M1 Task Group Meeting reports
3.1 M1.1 Third Meeting Report (Mr. Jones)
REF:
3.2 M1.2 Second Meeting
Report (Mr. Herr)
REF:
3.3 M1.3 Second Meeting Report (Mr. Podio)
REF:
3.4 M1.4 Second Meeting Report (Mr. Sutton)
REF:
(National Projects)
4. INCITS M1 Task Group M1.1 on Biometrics Data Interchange Formats (Mr. Jones)
4.1 National Projects on Biometric Data Formats
4.1.1 INCITS Project: 1564-D - Finger Minutiae Format for Data Interchange (Mr. Jones)
4.1.1.1
For Action - Approval of TG recommended response to Initial
Public Review comments on INCITS 378 and further action on
the dpANS
REF:
4.1.2 INCITS Project: 1563-D - Finger Pattern Based Interchange Format (Dr. Soutar)
4.1.2.1 For Action - Approval of TG recommended response to Initial Public Review comments on INCITS 377 and further action on the dpANS
REF:
4.1.3 INCITS Project: 1576-D - Iris Recognition Interchange Format - (Dr. Cambier)
4.1.3.1 For Action - Approval of TG recommended response to Initial Public Review comments on INCITS 379 and further action on the dpANS
REF:4.1.4.1 For Action - Approval of TG comment resolution and recommendation to M1 on forwarding the draft to INCITS for Initial Public Review
REF: M1/03-0258, M1/03-0325
4.1.5 INCITS Project: 1565-D - Face Recognition Format for Data Interchange (Mr. Griffin)
REF:
4.1.5.1 For
Action - Approval of TG recommendation to M1 - LB on forwarding
the Draft for Initial Public Review
4.1.6 INCITS Project: 1603-D - Signature/Sign Image-Based
Interchange Format (Mr. Beatson)
REF: M1/03-0208
4.1.7 Hand Geometry Interchange Format (Mr. Tamer)
REF: M1/03-0284, M1/03-0334
4.1.7.1 For Action - Approval of TG comment resolution of M1 LB
5. INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)
5.1 TG report on possible national projects
6. INCITS M1 Task Group M1.3 on Biometrics Application Profiles (Mr. Podio)
6.1 National Projects on Biometric Profiles
6.1.1 Project INCITS 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)
REF:
6.1.1.1 For
Action - Approval of TG recommendation - Issuing of an M1 30-day LB on forwarding
the 8th Working
Draft (as revised by M1.3) to INCITS for Public Review
REF:
6.1.2 Project NCITS 1567-D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing (Mr. Herr)
REF:
6.1.2.1 For
Action - Approval of TG recommendation - Revised project proposal
REF:
6.1.2.2 For
Action - Approval of TG recommendation - Issuing of an M1 30-day
LB on
forwarding the 7th Working Draft (as revised by M1.3) to INCITS for Public Review
6.1.3. Project #1575-D - Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Eul)
REF:
6.1.4. LB on Study Project
Proposal - Evaluating Multi-Modal Biometric Systems (proposed placement
of this Project is M1.3 and M1.4)
6.1.4.1 For Action - Approval of disposition of
comments recommended by M1.3 and M1.4 and placement of the Study Project
REF: M1/03-0141, M1/03-0146, M1/03-0275, M1/03-0156
7. INCITS M1 Task Group M1.4 on M1 Biometric
Performance Testing and Reporting (Mr. Sutton)
7.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting - Part 1 - 4
REF:
8. M1 Biometric Interoperability
in Support of the GSC Framework Ad-Hoc Group
8.1 July Meeting Report (Mrs. Tilton)
REF:
8.2 For Action - Ad-Hoc recommendation - Approval of the Smart Card Biometric Interoperability Study Report and further action
9. Harmonized Biometric Vocabulary and Definitions
9.1 M1 Vocabulary Rapporteur Report (Dr. Elliot)
REF:
10. Conformity Assessment
10.1 Overview of Conformity
Assessment (Mr. Horlick)
REF:
10.2 Harmonization Issues for Conformity Assessment to Biometric Standards
(Mr. Horlick)
REF:
(International)
11.
Biometrics Data Interchange Formats
11.1
M1 AHG on Data Formats Comment Resolution
11.1.1
Report
of actions taken by the M1 AHG on Data Formats Comment Resolution on SC 37
SG3 Data Format Projects
11.2
INCITS M1 Task Group M1.1 on Biometrics Data Interchange Formats (Mr. Jones)
11.2.1
Review of the US NB Positions for the SC 37
SG 3 2nd Meeting
REF: SC 37
N216
11.2.2 US Delegates Positions to the Second SC 37 Plenary Meeting
11.2.2.1 For Action - Approval of M1.1 recommendations to M1
REF: SC 37 N168, SC 37 N170
12.
INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)
12.1 Review of the US NB Positions for the SC 37 SG 2 2nd Meeting
12.2 US Delegates Positions to the Second SC 37 Plenary Meeting
12.2.1 For Action - Approval of M1.2 recommendation to M1 - Request of BioAPI Consortium to establish Category A Liaison with JTC 1 SC 37
REF: SC 37 N171
12.1.2 For Action - Approval of M1.2 recommendation to M1 - Request of IBIA to establish Category A Liaison with
with JTC 1 SC 37
REF: SC 37 N176
12.1.3
For
Action - Approval of M1.2 recommendation to M1 -
Request of IBIA to
act as Registration Authority for CBEFF
REF: SC 37 N178
12.1.4 For Action - Approval of M1.2 position recommendations to M1 on:
12.1.4.1 19784.2 (BioAPI CD2) ballot results
REF: SC 37 N167
12.1.4.2 19785.2 (CBEFF CD2) ballot results
REF: SC 37
N165
12.1.4.3 NP Multi-Modal Biometric Framework ballot results
REF: SC 37
N164
12.1.4.4 NP on Protocol for interworking between
a system supporting a biometric device and a central repository of biometric
data
REF: SC 37 N114
REF: SC 37 N81, M1/03-0088, SC 37 N157, M1/03-0169
12.1.4.6 Other NB and Liasion contributions
REF:
13. INCITS M1 Task Group M1.3 on Biometrics Application Profiles (Mr. Podio)
13.1 Report on actions taken by the M1.3 Ad-Hoc Group on Biometric Profiles on Parts 1 and 2 of a proposed SC 37 multipart standard on Biometric Profiles
REF:
13.2 Review of the US NB Position for the SC 37 SG 4 2nd Meeting
REF: SC 37 N201, SC 37 N197, SC 37 N195, SC 37 N126, SC 37 N156, SC 37 N203
13.3 US Delegates Positions to the Second SC 37 Plenary Meeting
13.3.1
For Action - Approval of M1.3 recommendations to
M1
REF: SC 37 N168
14. INCITS M1 Task Group M1.4 on M1 Biometric
Performance Testing and Reporting (Mr. Sutton)
14.1
Review of the US NB Positions for the SC
37 SG 5 2nd Meeting
REF: SC 37
N207
14.2 US Delegates Positions to the Second SC 37 Plenary Meeting
14.2.1 For Action - Approval of M1.4 recommendations to M1
REF: SC 37 N168, SC 37 N182
15. JTC 1 SC 37 SG 1 -
Harmonized
Biometric Vocabulary and Definitions
15.1 Review of NB and Liaison contributions
15.2 For Action - Approval of the US NB Position for the SC 37 SG 1 2nd Meeting
REF: SC 37 N206
15.3 For Action - Approval of the US Delegates Positions to the Second SC 37 Plenary Meeting
REF: SC 37 N168, SC 37 N18616.1 M1 Ad-Hoc Group on Cross Jurisdictional and Societal Issues (Mr. Wing)
16.1.1 Report
of actions taken by the M1 AHG
REF: M1/03-0332, SC 37 N226
16.2 Review of NB and Liaison contributions
16.2.1 For Action - Approval of the US NB Position for the SC 37 SG 6 2nd Meeting
REF: SC 37
N160, SC 37 N159,
SC 37 N158, SC 37 N156, SC 37 N149, SC 37 N173, SC 37 N218, SC 37 N226, SC 37 N110, SC 37 N209, SC 37 N199, SC 37 N198, SC 37 N193, SC 37 N136, SC 37 N192
16.3 For Action - Approval
of the US Delegates
Positions to the Second SC 37 Plenary Meeting
17. Review of other NB and Liaison
contributions not related to agenda items 11 - 16
17.1 For Action -
Approval of the US Delegates Positions to
the Second SC 37 Plenary Meeting
REF: SC 37 N168, SC 37 N177, SC 37 N187
18. Final Report on the US Hosting the First Meeting of JTC 1 SC 37 (Mr. Collier)
REF: M1/03-0289
19.
Report on related international activities (JTC1 SC27, JTC1 SC17, ISO TC68)
and Other Organizations
REF: SC 37 N175
(Other
national activities)
20. Status of the INCITS Fast Track Candidate
20.1 Augmented Version of CBEFF (NISTIR 6529-A)
REF:
20.2 Biometric API for JAVA Card specification
21. M1 Liaisons reports
21.1 M1 Liaison to B10 (Mr. Eul)
22. Other Business
22.1 Biometric Interoperability Architecture - White Paper (Mr. Bardwell)
REF: M1/03-0033
22.2 Interopeability
Session at BC Conference
22.3 Future M1 Meetings and Hosts
REF:
23 Review of Action Items
24 Adjournment