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: M1/04-0429
Date: August 2, 2004
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-Week) Draft Agenda for the 12th Meeting of INCITS Technical Committee M1, Biometrics
Thursday 19 (1:00 PM - 6:00P) and Friday 20, (9:00 AM - 12:00 NOON), August 2004)

(The M1 Delegates to the SC 37 Ballot Resolution meetings on FCD LB for 19794-2, -4, -5, and -6 in September 23-24 in Crystal  City, VA are scheduled to meet  immediately after M1 adjourns. If M1 adjourns Friday at NOON, the M1 Delegates Meeting will start at 1:00PM and end no later than 4:00 PM. If M1 adjourns Friday before the morning coffee break, the M1 Delegates Meeting will start after the coffee break and end no later than 1:30PM.)

M1 members and delegates: Please make your travel plans accordingly. 

Meeting Location

Hyatt at Fisherman’s Wharf 555 North Point Street
San Francisco, CA 94133
Phone: 415.563.1234 Fax: 415.563.2218
http://www.hyatt.com/ 

Hosting Organization
Recognition Systems

Contact:

Chris Gaughan
mailto:mchris_gaughan@irco.com
Direct: 408 341 - 4157
Mobile: 408 857 – 7424

REF: M1/04-0347 - Logistics Package, Meeting Announcement and Schedule of IINCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings

Agenda Point of Contact

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

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

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: M1/04-0416 (Meeting Attendance Jeopardy Letter), M1/04-0417 (Letter Ballot Jeopardy Letter), M1/04-0418  (Voting Rights Termination Letter)

1.3 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 document posted in the JTC 1 SC 37 web site are part of this agenda.

1.4 Approval of the Draft Minutes for M1 Meeting #9 (Dr. Elliott)

        REF: M1/04-0314

1.5 Approval of the Draft Agenda

        REF: M1/04-0429

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 Vocabulary Ad-Hoc Group Report (Dr. Elliott)

        REF: M1/04-0465

2.1.1 FOR ACTION:  Approval of proposed new Terms of Reference

        REF:

2.2 M1.2 Report (Mr. Herr)

        REF: M1/04-0463

2.3 M1.3 Report (Dr. Jones)

        REF:  

2.4 M1.4 Report (Mr. Podio)

       REF: M1/04-0467

2.5 M1.5 Report (Mr. Neumann)

       REF: M1/04-0466

2.6 M1.6 Report (Mr. Wing)

        REF: M1/04-0462

2.7 Ad-Hoc Group on Evaluating Multi-Biometric Systems (Mr. Lazarick)

        REF: M1/04-0468

2.8 Ad-Hoc Group on Issues on CA  (Mr. Hogan)

        REF: M1/04-0464


(TG National Projects)

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

No agenda items related to M1.2 - National

4. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Dr. Jones)

4.1 INCITS Project 1603-D – Signature/Sign Image Interchange format (Mr. Beatson)

4.1.1 Results of the Initial Public Review

        REF: INCITS 395, in040711 (Public Review Comments Register)

4.1.2  FOR ACTION: Approval of TG recommendation on further processing of the document as revised by M1.3

        REF: M1/04-0448 (Summary of comments and proposed disposition), M1/04-0450 (Proposed M1.3 disposition)

4.2 Project 1643-D Hand Geometry Interchange Format (Mr. Tamer)

4.2.1 Results of the Initial Public Review

        REF: INCITS 396, in040712 (Public Review Comments Register)

4.2.2  FOR ACTION: Approval of TG recommendation on further processing of the document as revised by M1.3

        REF: M1/04-0449 (Summary of comments and editor's proposed disposition), M1/04-0451 (Proposed M1.3 disposition)

4.3 Project Proposal - Conformance Testing Methodology for INCITS 379:2004, Information technology - Iris Image Interchange Format (Dr. Cambier)

4.3.1 For Action - TG Recommendation to M1 - Approval of Project Proposal

       REF: M1/04-0331 (project proposal)

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

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

5.1.1 Status of the document after the 2nd Public Review

5.2 Project NCITS 1567-D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing/Management (Mr. Herr)

5.2.1 Status of the document after the Initial Public Review

5.2.2  FOR ACTION: Approval of TG recommendation on further processing of the document as revised by M1.4

5.3 Project #1575-D -Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Eul)

5.3.1 FOR ACTION: Approval of TG recommendation on further processing of the document as revised by M1.4

        REF: M1/04-0321 (LB), M1/04-0367 (ballot results), M1/04-0426 (Editor's proposed disposition of comments)

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

6.1 Project #1602-D -Biometric Performance Testing and Reporting - Part 1 - Principles and Framework

6.1.1. FOR ACTION: Approval of TG recommendation - Issuing of an M1 Letter Ballot to forward the document to INCITS for Initial Public Review

        REF:

(International)

7. JTC 1 SC 37 WG 1 - Harmonized Biometric Vocabulary (Dr. Elliott)

7.1 SC 37 Call for Review and Comment - ISO/IEC JTC 1/SC 37 Standing Document 2 - Harmonized Biometric Vocabulary

7.1.1 For Action - Review of M1 contributions and approval of Vocabulary Ad-Hoc Group recommendation to M1 - US NB contribution

    REF: SC 37 N649 (Call for NB Contributions), M1/04-0377 (Call for Contributions on N 649), M1/04-0346 (Contribution from Purdue University)

7.2  Report on the Liaison statement from SC 37 WG1 to SC 27 regarding project 19792-A - Framework for security evaluation and testing of biometric technologies

    REF: SC 37 N652

7.3  Report on the Liaison statement from SC 37 WG1 to TC 68 regarding project 19092 - Biometrics for the Financial Services

    REF: SC 37 N653


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

8.2 Report on the consolidated SC 37 response to SC 37 N 511, SC 37 WG2 expert analysis and comments on the trasnposiiotn of X9.84 to an International Standard

       REF: SC37 N 657

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

9.1 For Action - Approval of M1.3 Recommendations to M1 (Dr. Jones)

9.1.1 SC 37 NP Ballot - Proposal for a New Work Item on Biometric Data Interchange Formats - Part N: Hand Geometry Silhouette Data

9.1.1.1 Approval of TG recommendation to M1 - US NB vote on proposed NP

    REF: SC 37 N 660 (3-month LB), M1/04-0358 (Call for Comments on N 660), M1/04-0438 (Summary of comments)

9.1.2   SC 37 CD LB - Text of CD 19794-1, Biometric Data Interchange Formats - Part 1: Framework

9.1.2.1 Approval of TG recommendation to M1 - US NB vote on the CD ballot

        REF: SC37 N 667 (Text of CD 19794-1 and LB),  M1/04-0361 (Call for comments on N 667)

9.1.3   SC 37 2nd CD LB - Text of CD 19794-3, Biometric Data Interchange Formats - Part 3: Finger Pattern Spectral Data

9.1.3.1 Approval of TG recommendation to M1 - US NB vote on the 2nd CD ballot

        REF: SC 37 N 666 (Text of CD 19794-3 and LB),  M1/04-0362 (Call for comments on N 666), SC 37 N715 (Call for contributions and editor's notes to accompany N 666), M1/04-0442 (Summary of comments)

 9.1.4 Approval of US Delegates to the SC37 Ballot Resolutions meetings on  FCD LB for 19794-2, -4, -5, and -6 - September 23 - 24, 2004, Crystal City , VA, 2004

        REF: SC 37 N 721,  M1/04-0453

9.2  Report on the Liaison statement from SC 37/WG3 to SC 29 WG 11 requesting comments on FCD 19794-5

          REF: SC 37 N 669

9.3  Report on the Liaison statement from SC 37/WG3 concerning compact formats in 19794-2, -3, and -8

          REF: SC 37 N 670

9.4  Report on the Liaison statement to JTC 1/SC 29 on Study of MPEG03/N6188

          REF: SC 37 N 588

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

10.1 For Action - Approval of M1.4 Recommendations to M1 (Mr. Podio)

10.1.1 SC 37 NP LB - Proposal for a New Work Item on Biometric Profile for Interoperability and Data Interchange - Part 3: Biometrics-Based Verification and Identification of Seafarers

10.1.1.1 Approval of TG recommendation to M1 - US NB vote on proposed NP

    REF: SC 37 N 642 (3-month LB), M1/04-0338 (Call for Comments on N 642), M1/04-0337 (Proposed US Ballot Response)

10.1.2 SC 37 CD LB - Text of CD 24713-2, Biometric Profiles for Interoperability and Data Interchange - Part 2: Biometric Based Verification and Identification in a Highly Secure Environment

10.1.2.1 Approval of TG recommendation to M1 - US NB vote on CD 24713-2

    REF: SC 37 N 641 (Text of CD 24713-2 and 3-month LB), M1/04-0368 (Call for Comments on N 641), M1/04-0410 (Summary of member comments on N 641)

10.1.3 SC 37 Call for Contributions - Proposal for a New Work Item on New Part of 24713 - Biometric Profile for Interoperability and Data Interchange for Commercial Applications

10.1.3.1 Approval of TG recommendation to M1 - US NB contribution

    REF: SC 37 N 702 (Call for NB Contributions), M1/04-0369 (Call for Contributions on N 702), M1/04-0436 (contribution in the form of a proposed NP)

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

11.1 For Action - Approval of  TG recommendations to M1 (Mr. Neumann)

11.1.1 SC 37 CD LB - Text of CD 19795-1, Biometric Performance Testing and Reporting Part 1 - Principles and Framework

11.1.1.1 Approval of TG recommendation to M1 - US NB vote on CD 19795-1

    REF: SC 37 N 684 (Text of CD 19795-1 and 3-month LB), M1/04-0334 (Call for Comments on N 684)

11.1.2  Framework for Biometric Device Performance Evaluation for Access Control

11.1.2.1 Approval TG recommendation - contingent submission of US NB contribution in the form of an NP pending request from WG5 in November 2004

REF: M1/04-0400 (Proposed NP)

11.2 Report on the liaison statement from SC 37/WG 5 to JTC 1/SC 27 on CD 19790

    REF: SC 37 N 687

11.3 Report on the liaison statement from SC 37/WG 5 to JTC 1/SC 27 on CD 19792

    REF: SC 37 N 688

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

12.1 Report on the statement of SC 37 to JTC 1 Study Group on Privacy Technology on activities in SC 37 WG 6 relevant to privacy issues in the implementation of biometric technologies.

    REF: SC 37 N 679

12.2 For Action - Approval of  TG recommendation to M1 (Mr. Wing)

12.2.1 SC 35 Proposal for Additional Criteria to be Added to NPs

    REF: SC 37 N  718

13. Other International Issues not addressed in TG agenda items

13.1 Report on the SC 37 contribution to SC 17 concerning the SC 17 NP on a Standard for On-Card Fingerprint Matching

    REF: SC 37 N 597, SC 37 N 731 (Summary of voting on NP LB)

13.2 NB Contributions to SC 37 web site content (Mrs. Tilton)

    REF: SC 37 N719

 13.3 SC 37 participation in JTC 1 Technology Watch Activity (Mrs. Tilton)

     REF: SC 37 N 724
  
13.4 SC 37 Technical Report on Multi-Modal Biometric Fusion - 1st WD 24722 (Mr. Lazarick)

      REF:  SC 37 N 647 (Text of Working Draft 24722), M1/04-0461 (Call for comments on N 647)

14. Other National  Issues not addressed in other agenda items above

14.1 M1 Liaison to T4 Status report (Ms. Valencia)

15. Future M1 Meetings and Hosts

       REF:

16. Adjournment