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: incits@itic.org
DOC: M1/03-0437
Date: October 6, 2003
Reply to: Ron Sutton
Phone: (407) 306-4771
email: ronald.d.sutton@lmco.com
Meeting Announcement and First Draft Agenda for the Third Meeting of the Task Group M1.4 on Biometric Performance Testing and Reporting of INCITS Technical Committee M1, Biometrics
Meeting Number 3
Monday November
3, 8:30 AM - 6:00 PM
Venue
Radisson
Hotel At Waterfront Place
2 Waterfront
Place
Morgantown, WV
26501-5958
800-333-3333 or
304-296-1700
Hosting organization
West Virginia University Research Office
Contact:
Sam Cava
Phone: 304-293-7537
sjcava@mail.wvu.edu
REF: M1/03-436
- Logistics Package and
Schedule of INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings, November 3 - 5,
2003 – Morgantown, WV
Agenda Point of Contact: Ron Sutton, M1.4 Chairman,
407-306-4771
ronald.d.sutton@lmco.com
Participation in M1.4 meetings is open to any directly and materially affected parties
1. Administrative
1.1 Call to Order (Mr. Sutton)
1.2 Introduction of Attendees and New Members
1.3 Introduction of M1.4 officers
1.4 M1.4 Membership
1.5 Document Distribution
2. Approval of the Draft Agenda
REF: M1/03-04xx
3. Chairman's Remarks (Mr. Sutton)
4. Review and approval of Minutes from Meeting #2 of M1.4 (Mr. Sutton)
REF: M1/03-0395
International
5. Second Meeting of JTC 1 SC 37 Special Group 5 on Biometric Testing and Reporting (SG 5)
5.1 Report by Head of U.S. Delegation
to SG5 – Ms. Valencia
REF: M1/03-04XX
5.1.1 For Action - Review of Contribution from Lockheed Martin to M1.4 on Biometric Performance Test Reporting Metrics and Development of Recommendations to M1
REF: M1/03-04XX
5.2 First Meeting of JTC 1 SC 37 Working
Group 5 on Biometric Testing and Reporting (WG 5)
5.2.1 Rapporteur Group
contributions to JTC 1 SC 37 Working Group 5 on Biometric Testing and Reporting
5.2.2 Future WG5 Meeting Dates
& Locations
National Projects
6.1
Project INCITS 1602-D -
Biometric Performance Testing and Reporting (Mr. Sutton)
6.2.1 For Action
– Develop recommendation to M1 for amending Project Proposal to reflect
development of Multi-part standard
6.2.2 Review of the First
Working Draft, Part 1 – (Mr. McCabe)
REF:
M1/03-04XX
6.2.3
Review of outline of First Working Draft, Part 2 – (Mr. Sutton)
REF: M1/03-04XX
6.2.4
Review of the Second Working Draft, Part 3 – (Mr. Thieme)
REF: M1/03-03xx
6.2.5 Review of the First Working Draft, Part 4 (1st Working Draft) – (Mr. Vinsik)
REF: M1/03-0203
7. Future Meeting Schedule
8. New Business
9. Review of Action Items (Mr.
Sutton)
10. Adjournment