in040697

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From:     Podio, Fernando
Sent:     Monday, May 17, 2004 03:59 PM
To:     Bennett, Barbara
Subject:     Four Project proposals  for Further Processing

 
Barbara,

At the May 6 meeting of M1, we approved the project proposals shown below (4). Please post and process in INCITS. I am including the document number, the title and the motion in M1 related to  each project proposal. I am referring to M1 final agenda items (also attached)

Approved project proposals (please post as indicated below):

a)
See agenda item 3.1.1

Motion:         M1 approves the Project Proposal as revised by M1.2 outlined in document M1/04-0297 (Elliott / Hogan)
Vote:           21-0-0-36

(Please post
M1/04-0297 as Project Proposal - Conformance Testing Methodology for ANSI INCITS 358, the BioAPI Specification)

b)
See agenda item 4.6.1
Motion:         M1 approves project proposal as outlined in M1/04-0292 (revised project proposal) (Zektser, Gaughan)
Vote:           21-0-0-36

(Please post M1/04-0292 as Project proposal - Conformance Testing Methodology for ANSI INCITS 378, 2004 - Information Technology - Finger Minutia Format for Data Interchange)

c)
See agenda item 4.7.1
Motion:         M1 approves project proposal as outlined in M1/04-0293 (revised project proposal) (Cannon/Williams)
Vote:           21-0-0-36

(Please post M1/04-0293 as Project Proposal - Conformance Testing Methodology for INCITS 381-2004 - Information Technology - Finger Image Based Data Interchange Format)

d)
See agenda item 6.3.1
Motion:         M1 approves the recommendation of M1.4 (M1/04-0287) for a new project proposal (Visbal/Elliott)
Vote:                   22-0-0-36

(Please post M1/04-0287 as Project Proposal - Application Profile for Commercial Biometric Physical Access Control)

Related files:

1. The final agenda for the M1 meeting: M1/04-0285 (please post) as
Final Draft Agenda for the 11h Meeting of INCITS Technical Committee M1, Biometrics
Thursday 6 (9:00 AM - 6:00P) and Friday 7

2. 2-week agenda: M1/040247 (posted already)

4. Draft minutes M1, M1.2, M1.3 and M1.4 (we will send them to Lynn for review)

M1: M1/04-0314
M1.2 M1/04-0313 (see item 5 related to 3.1.1 in the M1 agenda)
M1.3 M1/04-0275 (see items 5 and 6) they are related to 4.6 and 4.7 on the M1 agenda.
M1.4: M1/04-0301 (see item 8.1 - it relates to 6.3.1 in the M1 agenda)

The next meeting of M1 and its TGs will be held the week of August 16 - 20 in San Francisco, CA hosted by Recognition Systems. The announcement should mention that the schedule of meetings and logistics package will be posted in the M1 document register. (I assume that I will the draft Press release right?)

Please let me know if you need something else right away to be able to process the project proposals

(I sent Lynn #314 draft M1 minutes for her review.)

Thank you
Fernando