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: M1/07-0190
Date: March 5, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-Week) Draft Agenda for the 23rd Meeting of INCITS Technical Committee M1, Biometrics – Thursday March 22, 2007 – 9:00 AM – 6:00 PM


Note to M1 members: Due to the number of national and international agenda items scheduled for action at the meeting, it is expected that this will be an all-day meeting.


Meeting Location

 

The Westin Pasadena

191 North Los Robles Avenue

Pasadena, CA 91101

(626) 792-2727

 

http://www.starwoodhotels.com/westin/property/overview/index.html?propertyID=1453

 

 

Hosting Organization

 

Cogent Systems, Inc.

 

Contact

 

Barbara Agee

Cogent System, Inc.

(626) 463-6005

barb@cogentsystems.com


REF: M1/07-0026 - Logistics Package and Schedule - INCITS M1, M1 Task Groups/Ad-Hoc Groups Meetings – March 19-22, 2007 – Pasadena, California



Agenda Point of Contact


Fernando Podio, INCITS M1 Chairman
301-975-2947
mailto:fernando.podio@nist.gov

 

Participation in M1 meetings is open to any directly and materially affected party

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

1.2.2 Membership Report (Mr. Kyle)

    REF: M1/07-0xxx (membership report), M1/07-0060 (M1 Jeopardy Letter Feb 2007 - Ballot Responses), M1/07-0061 (M1 Jeopardy Letter Feb 2007 - Meeting Attendance)

1.3 Document Distribution

INCITS M1 documents are posted in the M1 Document Register (http://www.incits.org/tc_home/m1htm/docs/m1docreg.htm)

JTC 1 SC 37 documents posted in the JTC 1 SC 37 web site (http://www.jtc1.org/ - select  "SC37 - Biometrics") are part of this agenda

Note to new INCITS M1 members:

To access password-protected documents in the M1 document register, please contact Mr. Wayne Kyle, the INCITS M1 Vice-Chair at: wkyle@biocom.tv

To access password-protected documents in the SC 37 web site, please contact Mrs. Cathy Tilton, the INCITS M1 International Representative at: cathy.tilton@daon.com

1.4 Approval of the Draft Minutes for M1 Meeting #22 (Dr. Elliott)

        REF: M1/06-1107 (draft minutes)

1.5 Approval of the Draft Agendas

        REF: M1/07-0190

 

1.5.1 Draft Consent Agenda for Action Items Related to National Projects  -  Majority Voting Required

     REF:  M1/07-0085

 

No agenda items at this time – not posted

1.5.2 Draft Consent Agenda for Action Items Related to National Projects  -  2/3 Voting and Roll Call Required

     REF:  M1/07-0086rev

1.5.3 Draft Consent Agenda for Action Items Related to International Projects -  Majority Voting Required

     REF:  M1/07-0087rev

No agenda items at this time – not posted

1.5.4 Draft Consent Agenda for Action Items Related to International Projects - 2/3 and Roll Call Voting Required

      REF:  M1/07-0088rev


1.6 INCITS Antitrust Guidelines

       REF: http://www.incits.org/inatrust.htm


1.7. Chairman's Remarks (Mr. Podio)

2. M1 Task Group/Ad-Hoc Reports

 

2.1 M1.2 Report (Mr. Herr)

        REF: 

 2.2 M1.3 Report (Mr. Cannon)

        REF:

2.3 M1.4 Report (Mr. Podio)

          REF:  M1/07-0191

2.4 M1.5 Report (Mr. Neumann)

          REF:

2.5 M1.6 Report (Ms. Newton)

          REF:



INCITS M1 TG National Projects

 

3. INCITS M1 Task Group on Biometric Technical Interfaces M1.2 (Mr. Herr)


3.1 Adoption of an International Standard: ISO/IEC 19784-1:2006, Title: Information technology - BioAPI - Biometric Application Programming Interface - Part 1: BioAPI Specification

 

3.1.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and recommendation to INCITS EB – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)
   

REF: ISO/IEC 19784-1

 

Status: Public Review closes: March 19, 2007. No comments have been received to date

 

3.2 INCITS 429, Conformance Testing Methodology for ANSI INCITS 358-2002, BioAPI Specification

REF: M1/06-1065 (draft for PR)

 

Status: No action at this meeting. Public Review closed February 26, 2007. No comments were received.

 

3.3 INCITS 358-2002 (BioAPI Specification) Amendment 1: Support for biometric fusion.


    REF M1/06-0879 (draft for PR)

 

Status: No action at this meeting. Public Review closed February 5, 2007. No comments were received.

 

3.4 INCITS 434 - Tenprint capture using BioAPI

 

3.4.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments and ANSI Editor’s queries – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)



REF: M1/06-1072 (draft for PR), M1/07-0199 (DHS comments), M1/07-0193 (queries received from the ANSI editor), M1/07-0181 (Editor’s proposed disposition of PR comments), M1/07-0194 (Editor’s response to ANSI queries, M1/07-0203 (TG approved disposition of comments)

 

Status: Public Review closed February 26, 2007.

 

3.5 INCITS project 1823-D – Biometric Identity Assurance Services (BIAS)

 

3.5.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft  - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-1071 (draft), M1/07-0027 (LB), M1/07-0080 (ballot results), M1/07-0196 (Editor's proposed resolution of comments), M1/07-0197 (TG approved resolution of comments), M1/07-0198 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

3.6 Reaffirmation of BioAPI specification (INCITS 358-2002)

 

REF: ANSI INCITS 358-2002 (BioAPI specification), M1/07-0017 (LB), M1/07-0079 (ballot results)

 

Ballot passed – 26/0/0/34 - No action is required at the meeting.

 

4. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Mr. Cannon)

 

4.1 INCITS 423.1 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards - Part 1: Generalized Conformance Testing Methodology

 

4.1.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)
   

REF: M1/06-0768 (draft for PR), M1/07-0155 (DHS comments), M1/07-0135 (Editor’s summary of comments and proposed disposition), M1/07-0136 (TG approved disposition of comments)

 

4.2 INCITS 423.2 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 2: Conformance Testing Methodology for INCITS 378-2004, Finger Minutia Data Format

 

4.2.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)

REF: M1/06-1007 (draft for PR), M1/07-0160 (DHS comments), M1/07-0103 (Editor’s summary of comments and proposed disposition), M1/07-0116 (TG approved disposition of comments)

 

 

4.3 INCITS 423.4 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 4: Conformance Testing Methodology for INCITS 381-2004, Finger Image Data Interchange Format

 

4.3.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)



REF: M1/06-1014 (draft for PR), M1/07-0162 (DHS comments), M1/07-0105 (Editor’s summary of comments and proposed disposition), M1/07-0118 (TG approved disposition of comments)

 

 

4.4 Project 1564-D: Revision to INCITS 378-2004 - Finger Minutiae Format for Data Interchange

 

4.4.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-0995 (draft), M1/07-0029 (LB), M1/07-0081 (ballot results), M1/07-0098 (Editor's proposed resolution of comments), M1/07-0112 (TG approved resolution of comments), M1/07-0126 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

4.5 Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange

4.5.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-1082 (draft), M1/07-0030 (LB), M1/07-0082 (ballot results), M1/07-0100 (Editor's proposed resolution of comments), M1/07-0113 (TG approved resolution of comments), M1/07-0127 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 8, 2007

 

4.6 Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange

 

REF: M1/06-1081 (draft) - LB Cancelled by TG

 

4.7 Project 1576-D: Revision to INCITS 379-2004 - Iris Image Format for Data Interchange

4.7.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-0991(draft), M1/07-0032 (LB), M1/07-0083 (ballot results), M1/07-0102 (Editor's proposed resolution of comments), M1/07-0115 (TG approved resolution of comments), M1/07-0129 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

 

 

4.8 Project 1790-D: Biometric Fusion Data Format

 

4.8.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-0950 (draft), M1/07-0033 (LB), M1/07-0084 (ballot results), M1/07-0997 (Editor's proposed resolution of comments), M1/07-0998 (TG approved resolution of comments), M1/07-0999 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

 

4.9 Project 1672-D Biometric Sample Quality Standard

4.9.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)

 

REF: M1/06-1001(draft), M1/07-0034 (LB), M1/07-0063 (ballot results), M1/07-0096 (Editor's proposed resolution of comments), M1/07-0109 (TG approved resolution of comments), M1/07-0123 (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 8, 2007

 

 

4.10 Project proposal - INCITS 378 Revision 1

 

REF: M1/07-0014 (draft with modified cover page –originally posted as M1/06-0555), M1/07-0013 (LB), M1/07-0078 (ballot results), M1/07-0146 (revised project proposal)

 

Ballot passed 26/0/0/34 – One minor editorial comment received - No action is required at the meeting.

 

 

4.11 Project Proposal : INCITS 385: American National Standard for Information Technology – Face Recognition Format for Data Interchange – Revision 1

 

4.11.1 FOR ACTION: Approval of TG recommendation to M1 on further action on the project proposal - (included in consent agenda M1/07-0086rev)

 

     REF: M1/06-1098 (Project proposal), M1/07-0139 (revised project proposal)

 

4.12 Project 1797-D: Keystroke Dynamics Format for data Interchange

 

4.12.1 FOR ACTION: Approval of TG recommendation to M1 on further action on the project – Withdrawal of project (included in consent agenda M1/07-0086rev)

 

5. INCITS M1 Task Group M1.4 on Biometric Application Profiles (Mr. Podio)

5.1 Revision of INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)

Status: No action at this meeting. The Public Review closed January 8, 2007. No comments were received.

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Young)

 

       5.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and ANSI Editor’s Queries and further processing of the revised draft – (roll 2/3 voting) (included in consent agenda M1/07-0086rev)     

M1/06-1090 (TG approved disposition of comments at the December meeting of M1.4), M1/06-0853 (revised draft for 2nd PR – 17th developed after the December meeting based on M1/06-1090),  M1/07-0064 (Aerospace Corp. Comments during 2nd PR), M1/07-0173 (Mr. Eul’s Comments), M1/07-0065 (summary of comments on 2nd PR and proposed disposition – PR closed February 26, 2007), M1/07-0066 (queries received from the ANSI editor), M1/07-0067 (TG approved disposition of comments based on M1/07-0065 and 66), M1/07-0182 (7th draft – to be developed after the March meeting)

 

5.3 Biometrics and E-Authentication Report (developed by AHGBEA)

 

5.3.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on approval of the document as the final report for further (public) distribution on behalf of M1 - (roll call - 2/3 voting for approval of the document - (included in consent agenda M1/07-0086rev) – (maj. to issue another LB)


       REF: M1/06-1027rev (6th draft revised), M1/07-0035rev (LB), M1/07-0104 (ballot results), M1/07-0183 (AHGBEA Editor's proposed resolution of comments), M1/07-0184 (TG approved resolution of comments), M1/07-0185 (revised – 7th draft - based on the approved resolution of comments - to be developed after the March meeting)

 

5.4 FOR ACTION: Approval of TG recommendation to M1 – Project Proposal: Application Profile - Interoperability and Data Interchange – Biometrics for E-Authentication

 

REF: M1/07-0169 (draft project proposal) - (included in consent agenda M1/07-0086rev)

 

6. INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Neumann)

6.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting – Part 6 Performance and Interoperability Testing of Biometric Data Interchange Formats

6.1.1 FOR ACTION: Approval of TG recommendation – Withdrawal of Part 6 (roll call - 2/3 voting for approval of the TG recommendation - (included in consent agenda M1/07-0086rev)

      REF: M1/06-0348 (M1.5 Minutes – 5.6 – April 3, 2006)

7. INCITS M1 Task Group M1.6 on Cross Jurisdictional and Societal Issues (Ms. Newton)

No agenda items

(International)

8. Requests for M1 Endorsements and Recommendations to INCITS EB

 

8.1 Request for M1 Endorsement Vote - US candidate for JTC 1/SC 37/WG 4 Convener

 

8.1.1 FOR ACTION: Approval of TG Recommendation to M1 – M1 Endorsement and Recommendation to INCITS EB - US National Body Candidate for JTC 1/SC 37/WG 4 Convener – (roll 2/3 voting) (included in consent agenda M1/07-0088rev)

 

     REF: M1/07-0022 (Call for Volunteers - Convener, JTC 1/SC 37/WG 4), M1/07-0120 (JTC 1/SC 37 WG4 Convener – NIST’s Letter of Support & Candidate’s Statement of Related Experience)

 

8.2 Request for M1 Endorsement Vote - US candidate for JTC 1/SC 37 Chairman

 

8.2.1 FOR ACTION: Approval of M1 Endorsement and Recommendation to INCITS EB - US National Body Candidate for JTC 1/SC 37 Chairman – (roll 2/3 voting) (included in consent agenda M1/07-0088rev)

    

     REF: M1/07-0021 (Call for Volunteers – Chairman, JTC 1/SC 37), M1/07-0122 (JTC 1/SC 37 Chairman – NIST’s Letter of Support & Candidate’s Statement of Related Experience)

 

 

9. US TAG to SC37 WG2 - INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)


9.1 SC 37 FPDAM ballot, Text of ISO/IEC 19784-1/FPDAM 1, Biometric Application Programming Interface – Part 1: BioAPI Specification – Amendment 1: BioGUI Specification


9.1.1 FOR ACTION: Approval of TG recommendation to M1 - US NB vote

 

       REF:

 

Ballot not yet issued


9.2 SC 37 FDIS 19785-3, Information Technology — Common Biometric Exchange Formats Framework Part 3: Patron Format Specifications

 

9.2.1 For Action Approval of TG recommendation to M1 - US NB vote on FDIS 19785-3 (recommendation to INCITS EB for US Vote)

 

       REF:

 

Ballot not yet issued


9.3 SC 37 Call for Nomination for Project Editor for ISO/IEC 24709-3, BioAPI Conformance Testing, Part 3: Test Assertions for BioAPI Frameworks


9.3.1 FOR ACTION: Approval of TG recommendation to M1 – Proposed project editor – (roll 2/3 voting) (included in consent agenda M1/07-0088rev)



REF:

 

10. US TAG to SC37 WG3 - INCITS M1 Task Group M1.3 on Biometric Data Interchange Formats (Mr. Cannon)

 

10.1 FDIS ballot, ISO/IEC 19794-7, Information technology - Biometric data interchange formats - Part 7: Signature/sign series data

 

10.1.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FDIS ballot (recommendation to INCITS EB for US Vote) (roll 2/3 voting) (included in consent agenda M1/07-0088rev)
         
          REF: SC 37 N1919 (Text of FDIS 19784-7), M1/07-0200 (Call for Comments)

 

10.2 FDIS ballot, ISO/IEC 19794-10, Information technology - Biometric data interchange formats - Part 10: Hand Geometry Silhouette Data

 

10.2.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FDIS ballot (recommendation to INCITS EB for US Vote) (roll 2/3 voting) (included in consent agenda M1/07-0088rev)
         
          REF: SC 37 N1920 (Text of FDIS 19784-10), M1/07-0201 (Call for Comments)

 

 

10.3 Imminent FDAM ballot, Text of FDAM ISO/IEC 19794-5 FDAM 1: Conditions for Taking Photographs for Face Image Data

      
          REF:

 

Approval of the M1 recommendation to INCITS EB will be addressed by M1 ballot or at the June meeting

 

10.4 SC 37 PDAM ballot, Text of PDAM ISO/IEC 19794-5 PDAM 2: 3 Dimensional Face Image Data Interchange Format

 

10.4.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FPDAM ballot (recommendation to INCITS EB for US Vote) - (roll 2/3 voting) (included in consent agenda M1/07-0088rev)
         
      REF: SC 37 N 1953 (Text of PDAM ISO/IEC 19794-5 PDAM 2) – See also N 1971, M1/07-0090 (M1 call for contributions), M1/07-0188 (Artec Comments towards 3D Face PDAM ballot)

 

10.5 SC 37 Call for Co-Editor for 19794 -11 - Signature-Sign Processed Dynamic Data

 

10.5.1 FOR ACTION: Approval of TG recommendation to M1 – Nomination of Co-Editor - (roll 2/3 voting)

 

     REF: M1/07-0141 (Call for Co-Editor)

 

10.6 SC 37 Call for Project Editor for 19794 -12 – Face Identity Data - (roll 2/3 voting)

 

10.6.1 FOR ACTION: Approval of TG recommendation to M1 – Nomination of Co-Editor

 

     REF: M1/07-0141 (Call for Co-Editor)

 

Published International Standards

 

10.7 INCITS Adoption of ISOI/IEC 19794-1: Biometric data interchange format, Part 1: Framework

 

10.7.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to INCITS EB: adoption of ISO/IEC 19794-1 as an ANSI INCITS standard  – roll call 2/3 voting - (included in consent agenda M1/07-0088rev)



       REF: ISO/IEC 19794-1, M1/07-0003 (Call for Comments), M1/07-0163 (Cross Match Contribution towards Adoption of 19794-X – 1, 2, 4, 5, 5 Amd. 1, 6)

 

10.8 INCITS Adoption of ISOI/IEC 19794-2: Biometric data interchange format, Part 2: Finger Minutia Data

 

10.8.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to INCITS EB: adoption of ISO/IEC 19794-2 as an ANSI INCITS standard  – roll call 2/3 voting - (included in consent agenda M1/07-0088rev)



       REF: ISO/IEC 19794-2, M1/07-0004 (Call for Comments), M1/07-0163 (Cross Match Contribution towards Adoption of 19794-X – 1, 2, 4, 5, 5 Amd. 1, 6)

 

 

10.9 INCITS Adoption of ISOI/IEC 19794-3: Biometric data interchange format, Part 3: Finger Pattern Data

 

10.9.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to INCITS EB: adoption of ISO/IEC 19794-3 as an ANSI INCITS standard – roll call 2/3 voting - (included in consent agenda M1/07-0088rev)



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