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: M1/08-0147
Date: March 25, 2008
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-Week) Draft Agenda for the 27th Meeting of INCITS Technical Committee M1, Biometrics – April 11, 2008 - 9:00 AM – 6:00 PM

 


Meeting Location

 

The Coleman Center

810 Seventh Avenue (between 52nd and 53rd streets)

New York, NY 10019

Phone: 212-541-4600

www.colemancenter.com

 

 

Hosting Organizations

ANSI/NIST/ National Sensors, Surveillance and Biometric Technologies Center of Excellence

 

REF: M1/08-0044rev - Logistics Package and Schedule INCITS M1 and M1 Task Group Meetings



Host Point of Contact

Lisa Rajchel

ANSI

(212) 642-4932

lrajchel@ansi.org

 

 

Agenda Point of Contact


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

 

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

·         The INCITS/RD-1, Policies and Guidelines have been revised. The current version of the INCITS/RD-1 is ‘Version 2008.01.15’ and has been assigned document number in080256.  The following changes are incorporated in this new version:

 

 

-       Revision history tracking page following the cover page

-        Section 3.2, Policy Regarding Document Access and Memberships Benefits

 

The official INCITS/RD-1 is accessible at http://www.incits.org/rd1/in080256.pdf.  

 

·         Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures

http://www.incits.org/rd2/in0800311.pdf


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 (Dr. Elliott)

    REF: M1/08-0xxx (membership report), M1/07-0736 (M1 Jeopardy Letter - Meeting Attendance), M1/08-0xxx (M1 Jeopardy Letter - Ballot Responses)

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 or Dr. Steve Elliott, the INCITS M1 Secretary at elliott@purdue.edu



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 #26 (Dr. Elliott)

        REF: M1/07-0734 (draft minutes)

1.5 Approval of the Draft Agenda

        REF: M1/08-0147

 


1.6 INCITS Antitrust Guidelines

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


1.7. Chairman's Remarks (Mr. Podio)

1.7.1 International Representative – INCITS M1

      REF: M1/08-0026 (Call for volunteers)

1.7.2 Chair – INCITS M1

REF: M1/07-0616 (Call for volunteers), M1/08-0002 (Appointment of Chairman)

1.7.3 Revision of INCITS RD2 approved

REF: http://www.incits.org/rd2/in0800311.pdf (RD-2, Organization and Procedures)

 

2. M1 Task Group 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:  

2.4 M1.5 Report (Mr. Thieme)

          REF:

2.5 M1.6 Report (Ms. Newton)

          REF:

 

 

INCITS M1 TG National Projects

 

3. INCITS Task Group M1.2 on Biometric Technical Interfaces

 

3.1 INCITS 434 - Tenprint capture using BioAPI

 

Status: Published on December 10, 2007

 

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

 

Status: In management review

 

 

3.3 INCITS 398:2008 – CBEFF (revision of INCITS 398-2005)

 

Status: Published on January 23, 2008

 

3.4 Project Proposal - INCITS 398, CBEFF, amendment/revision to enhance the Biometric Data Quality data element definition

 

3.4.1 FOR ACTION: Approval of TG recommendation – approval of project proposal for an amendment/revision of INCITS 398-2008

 

REF: M1/08-0075 (Call for contributions), M1/08-0148 (draft project proposal)

 

         

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

 

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

 

4.1.1 FOR ACTION: Approval resolution of LB comments and further processing of the revised draft - (roll call - 2/3 voting)

 

REF: M1/07-0697 (draft for LB), M1/07-0634 (LB), M1/07-0678 (ballot results), M1/07-0688 (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments)

 

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

Status: 2nd Public Review closed 2/11/2008 – no comments were received

4.2.1 FOR ACTION: Approval of TG recommendation to M1 – Approval of disposition of ANSI Queries and further processing of the draft

 

REF: M1/07-0629 (draft for 2nd PR), M1/08-0141 (ANSI Queries), M1/08-0142 (Proposed Disposition of ANSI Queries)

 

 

4.3 INCITS 379-2004 – Iris Image Format for Data Interchange

 

Status of standard withdrawal: Public Review closed 3/24/2008

 

 

4.4 Revision of INCITS 379-2004 – Iris Image Format for Data Interchange

 

Status of project withdrawal

 

4.5 INCITS 396-2005 – Hand Geometry Format for Data Interchange

Status of standard withdrawal: Public Review closed 3/24/2008

 

 

4.6 Project 1790-D: Biometric Fusion Data Format

 

REF: M1/07-0291 (draft for PR)

 

Status: In Management Review

 

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

 

Status: Published January 23, 2008

 

4.8 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

 

Status: In INCITS management review

4.9 INCITS 423.3 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 3 – Conformance testing for Finger Pattern

4.9.1 FOR ACTION: Approval of TG recommendation to M1 – resolution of LB comments and further processing of the revised draft - (roll call - 2/3 voting)

 

REF: M1/07-0564 (revised draft), REF: M1/08-0031 (LB), M1/08-0677 (Ballot results)

 

 

4.10. INCITS 423.4 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 4: Conformance Testing, Finger Image

 

4.10.1 FOR ACTION: Approval of TG disposition of PR comments and recommendation to M1 to forward the document to INCITS for further processing - (roll 2/3 voting)

 

Public Review closed January 7, 2008

 

 

REF: BSR 423.4, in0810050 (Public review register), in080051 (PR comments), M1/08-0022 (Editor’s proposed disposition of PR comments)

 

4.11 INCITS 423.6 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 6: Conformance Testing, Iris Image Data

INCITS EB approved the project withdrawal

 

 

4.12 INCITS 423.10 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 10: Conformance Testing, Hand Geometry

 

 

INCITS EB approved the project withdrawal

 

4.13 Project 1821-D: Speaker Biometrics Format for Data Interchange

 

4.13.1 FOR ACTION: Approval of TG recommendation to M1 – Issuing a LB to forward the draft to Public Review - (majority)

 

REF: M1/07-0698 (draft), M1/08-0071rev (Call for Contributions), M1/08-xxxx (Editor's proposed disposition of comments), M1/08-xxxx (TG approved disposition of comments), M1/08-xxxx (revised draft for LB)

 

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

Status: Published on January 23, 2008

 

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification

 

Status: In INCITS management review

 

5.3 Application Profile - Interoperability and Data Interchange – Biometrics for E-Authentication

 

5.3.1 FOR ACTION: Approval of TG recommendation – Issuing a 30-letter ballot for approval of project withdrawal - (majority)

 

 

REF: M1/07-0169 (project proposal)

 

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

6.1 Performance Testing and Reporting Part 7: Framework for Testing Methodologies for Specific Environments of Biometric Systems

 

6.1.1 FOR ACTION: Approval of TG recommendation – Issuing a 30-letter ballot to forward the draft to Public Review - (majority)

 

 

REF: M1/07-0xxx (6th draft)

 

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

7.1 US Project on Biometrics and Privacy

                                   

7.1.1 FOR ACTION: Approval of TG recommendation – Approval of peoject proposal

 

REF: M1/08-0097 (project proposal)

 


(International)

 

 

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


8.1 SC 37 CD 19785-4 ballot – CBEFF Part 4 – Security Block Format Specification

 

8.1.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the CD ballot – 2/3 roll call voting

 

REF: SC 37 N2470 (Text for CD ballot), M1/08-0081 (call for comments on the CD text), M1/08-0161 (Proposed disposition of comments), M1/08-0162 (Recommended US NB Vote)

 

 

8.2 SC 37 CD 29141 ballot - Tenprint Capture Using BioAPI

 

8.2.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the CD ballot – 2/3 roll call voting

 

 

REF: SC 37 N2456 (Text for 2nd CD ballot), SC 37 N 2441 (Approved disposition of comments on SC 37 N 2223: ten-print capture using BioAPI) M1/08-0083 (call for comments), M1/08-0165 (Proposed disposition of comments), M1/08-0168 (Recommended US NB Vote)

 

 

8.3 SC 37 NP ballot – 19784-3 BioAPI Part 3 – BioAPI Lite

 

8.3.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot – 2/3 roll call voting

 

 

REF: SC 37 N2453 (Text for NP ballot), M1/08-0079 (call for comments), M1/08-0161 (Proposed disposition of comments), M1/08-0159 (Proposed disposition of comments), M1/08-0167 (approved disposition of comments)

 

 

 

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

 

9.1 SC 37 29794-1 FCD ballot – Biometric Sample Quality, Part 1 – Framework

 

9.1.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the FCD ballot – 2/3 roll call voting

 

REF: SC 37 N 2455 (Text of FCD for ballot), M1/08-0049 (Call for contributions), M1/08-0124 (Call for comments)

 

 

9.2 SC 37 29794-4 PDTR ballot – Biometric Sample Quality, Part 4 – Fingerprint Sample Quality

 

9.2.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the PDTR ballot – 2/3 roll call voting

 

REF: SC 37 N 2452 (Text of PDTR for ballot), M1/08-0050 (Call for comments)

 

9.3 SC 37 29794-5 PDTR ballot – Biometric Sample Quality, Part 5 – Face Sample Quality

 

9.3.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the PDTR ballot – 2/3 roll call voting

 

REF: SC 37 N 2482 (Text of PDTR for ballot), M1/08-0050 (Call for comments)

 

9.4 SC 37 29109-1 2nd CD ballot - Conformance Testing Methodology for Biometric Data Interchange Formats Defined in ISO/IEC 19794 – Part 1 – Generalized Conformance Testing Methodology

 

9.4.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the 2nd CD ballot – 2/3 roll call voting

 

REF: SC 37 N 2449 (Text of 2nd CD 29109-1 for ballot), M1/08-0013 (call for contributions), M1/08-0126 (call for comments), M1/08-0123 (Joint DoD/NIST Contribution)

 

 

9.5 SC 37 NP ballot – 19794-11 – Signature/Sign Processed Dynamic Data

 

9.5.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot – 2/3 roll call voting

 

 

REF: SC 37 N2442 (Text for NP ballot), M1/08-0051 (call for comments)

 

9.6 SC 37 19794-5 PDAM Ballot – Face Image Format – Amendment 2 – 3D Face Format

 

9.6.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on PDAM Ballot - 2/3 roll call voting

 

REF: SC 37 N2469 (Text for PDAM ballot), M1/08-0008 (call for comments), M1/08-0125 (Call for contributions)

 

9.7 SC 37 NP ballot – Biometric Calibration and Augmentation Data, Part 1, Fusion Information Format

 

9.7.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot – 2/3 roll call voting

 

 

REF: M1/08-0048 (M1 LB on submitting the NP), M1/08-0057 (LB Results on M1/08-0048), SC 37 N2489 (Text for NP ballot), M1/08-0127 (call for comments on NP ballot), M1/08-0170 (Joint DoD BTF/DHS response to M1/08-0127)

 

10. US TAG to SC37 WG4 - INCITS M1 Task Group M1.4 on Biometric Profiles (Mr. Podio)

 

10.1 ISO/IEC 24713-1:2008 Information Technology -- Biometric profiles for interoperability and data interchange -- Part 1: Overview of biometric systems and biometric profiles

Status: Published as an International standard on 25 February 2008

10.2 ISO/IEC FDIS 24713-2, Biometric Profiles for Interoperability and Data Interchange -Part 2: Physical Access Control for Employees at Airports

 

10.2.1 Project editor for 24713-2

 

REF: SC 37 N2487 (Call for project editor), M1/08-0062 (M1 call for project editor)

 

10.2.2 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB on the FDIS ballot - 2/3 roll call voting

 

REF: SC 37 N2372 (Text of FDIS 24713-2), M1/08-0145 (M1 call for comments on the FDIS)

 

10.3. Biometric Profiles for Interoperability and Data Interchange - Part 3: Biometric Based Verification and Identification of Seafarers

10.3.1 For Action- Approval of TG recommendations (M1.2 and M1.4) to M1 - US NB vote on 2nd CD Ballot

REF: SC 37 N2448 (Text of 2nd CD 24713-3), M1/08-0027 (Call for review and comment), M1/08-0061 (DoD BTF/BFC contribution)

 

 

11. US TAG to SC37 WG5 - INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Thieme)

 

11.1 SC 37 NP Ballot - 19795-5, Scenario Evaluation of Biometric Access Control Systems

 

11.1.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot - 2/3 roll call voting

 

      REF: M1/08-0015 (M1 LB on submitting the NP), M1/08-0040 (LB Results on M1/08-0015), SC 37 N 2477 (Text of NP ballot), M1/08-0073 (Call for comments/contributions on NP), M1/08-0108 (Proposed US NB Vote), M1/08-0116 (Approved US NB Vote)

 

11.2 SC 37 NP Ballot – Guidance for specifying performance requirements to meet security and usability needs in applications using biometrics

 

11.2.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot - 2/3 roll call voting

 

REF: SC 37 N 2454 (Text of NP ballot), M1/08-0074 (Call for comments), M1/08-0120 (Call for comments), M1/08-0121 (Proposed US NB Vote), M1/08-0122 (Approved US NB Vote)

 

 

11.3 SC 37 NP Ballot on 19795 - Biometric Performance Testing and Reporting - Part X: – Testing of ISO/IEC 7816-based verification algorithms

 

11.3.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the NP ballot - 2/3 roll call voting

 

REF: SC 37 N 2490 (Text of NP ballot), M1/08-0117 (Call for comments), M1/08-0118 (Proposed US NB Vote), M1/08-0119 (Approved US NB Vote)

 

 

12. US TAG to SC37 WG6 - INCITS M1 Task Group M1.6 on Cross-Jurisdictional and Societal Aspects (Ms. Newton)

 

No action items

 

13. Other national/international issues not addressed in other agenda items above

 

13.1 Status of the adoption of the following International standards

 

- ISO/IEC 19784-1/Amd1:2007, Information technology - Biometric application programming interface - Part 1: BioAPI specification - Amendment 1: BioGUI

 

- ISO/IEC 19784-2:2007 Information technology - Biometric application programming interface - Part 2: Biometric archive function provider interface

 

- ISO/IEC 19785-1:2006 Information technology - Common Biometric Exchange Formats Framework - Part 1: Data element specification

 

- ISO/IEC 19785-2:2006 Information technology - Common Biometric Exchange Formats Framework - Part 2: Procedures for the operation of the Biometric Registration Authority

 

- ISO/IEC 19785-3:2007 Information technology - Common Biometric Exchange Formats Framework - Part 3: Patron format specifications

 

Public period for adoption: March 28, 2008 to May 12, 2008

 

13.2 Confirmation of Active Liaisons/Termination of Inactive Liaisons

 

ANSI

BioAPI Consortium

IBIA

OASIS

XMLForum

 

13.2.1 FOR ACTION: Confirmation of active liaisons

 

REF:  M1/08-0066 (INCITS Transmittal – Request for Confirmation/Termination of Liaisons)

 

13.3 SC 37 WG/Plenary meetings in Korea

 

13.3.1 FOR ACTION: Approval of initial list of delegates to the SC 37 Plenary meeting in Korea

 

REF: SC 37 N2495 (Logistics and Registration Form), M1/08-0100 (call for delegates)

 

13.4 SC 37 Text of Working Draft Standing Document 2 (SD 2) Version 9, Harmonized Biometric Vocabulary

 

13.4.1 FOR ACTION: Approval of US NB Comments on the SD2

 

REF: SC 37 N2486 (Text of WD Standing Document 2 (SD 2) V.9)

 

13.5 Communication from M1 Chair/IR to INCITS EB on M1 TGs responsibilities as US TAGs

 

REF: M1/08-0169 (communication to INCITS EB)

 

13.6 M1 Ad-Hoc Group – Roles of Biometrics in ID Management

 

13.6.1 Report of the February 8th meeting

 

REF: M1/08-0045 (Meeting Notes), SC 37 N 2496 (US NB contribution in response to 37N2364., Liaison Statement from ITU-T SG 17), SC 37 N2506 (US NB contribution to SC 37 SG on WG Structure)

 

14. Current Schedule - M1 Meetings and Hosts

REF:  M1/07-0711rev (M1/SC 37 Meeting schedule and conflict dates as of December, 2007)