DOC: M1/03-0472
Date: October 13, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Second Agenda for the Third Meeting of the Task Group M1.3
on Biometric Profiles of INCITS Technical Committee M1, Biometrics
Meeting Number
3
Tuesday
November 4, 8:30 AM - 6:00PM
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: M1/03-0436
- Logistics Package and Schedule
INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings
November 3-5, 2003 – Morgantown, WV
Agenda Point of Contact, Fernando Podio, M1.3 Chairman, 301-975-2947
fernando.podio@nist.gov
1. Administrative
1.1 Call to Order (Mr.Podio)
1.2 Introduction of Attendees and New Members
1.3 M1.3 Membership
1.4 Document Distribution
INCITS
M1 documents are posted in the M1 Document Register. JTC 1 SC
37 documents related to Biometric Profiles posted in the JTC 1 SC
37 web site are part of this agenda.
1.5 Approval of the Draft Minutes for M1.3 Meeting #2 (Mr. Randall)
REF: M1/03-0441
2. Approval of the Agenda
REF: M1/03-0472
3. Chairman's Remarks
International
4. Second Meeting of JTC 1 SC 37 Study Group 4 on Profiles for Biometric Applications (SG 4) - (Dr. Soutar)
4.1 Review
of Second Meeting Recommendations/WG 4 ToR, WG 4 -Related SC 37 Resolutions,
and HoD report
REF: SC 37 N201, SC 37 N303, SC 37 N304, SC 37 N314
5. SC 37 LB - NP
for Biometric Profiles for Interoperability and Data Interchange - Part
1: Biometric Reference Architecture
REF: SC 37
N301
5.1 For Action - Review of Comments on the NP and Approval of Recommendations to M1 - US NB reponse to SC 37 ballot
REF:
6. SC 37 LB - NP
for Biometric Profiles for Interoperability and Data Interchange - Part
2: Biometric Profile for Employees
REF: SC 37
N302,
6.1 For Action - Review of Comments on the NP and Approval of Recommendations to M1 - US NB reponse to SC 37 ballot
REF: M1/03-0468
7. SC 37 Call for Technical
Contributions on SC 37 N 301, Part 1: Biometric Reference Architecture
7.1 For Action - Review of Contributions and Approval of Recommendations to M1 - US NB contribution
REF: M1/03-0473
8. SC 37 Call for Technical
Contributions on SC 37 N 302, Biometric Profile for
Employees
8.1 For Action - Review of Contributions and Approval of Recommendations to M1 - US NB contribution
REF: M1/03-0468
National Projects
9. Project INCITS 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)
9.1 For Action - Review of comments on the M1 LB. Approval of TG comment resolution and recommendation to M1 on forwarding the draft to INCITS for Initial Public Review
REF: M1/03-0444, M1/03-0419, M1/03-0420
10. Project NCITS 1567-D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Management (Mr. Herr)
10.1 Review of revised project
proposal
REF: M1/03-03837
10.2 Review of the 7th Draft and
Other
Technical Contributions
REF:
10.3 For Action - Approval of recommendation to M1 to issue an M1 30-day LB on forwarding the 7th Working Draft (as revised by M1.3) to INCITS for Public Review
11.1 Review of the 5th Draft
REF:
11.2 Review of Other Technical Contributions
REF:
12. New Business
13. Future Meeting Schedule
14. Review of Action Items (Mr. Randall)
15. Adjournment