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: M1/06-0124   
Date: February 8, 2006
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-Week) Draft Agenda for the 18th Meeting of INCITS Technical Committee M1, Biometrics - Thursday 23 February 2006 (9:00 AM - 6:00 PM)

Meeting Location

Radisson North Denver Graystone Castle

83 East 120th Avenue
Thornton, Colorado
Phone (303) 451-1202

http://www.radisson.com/denverco_north

Hosting Organization

Assa Abloy ITG

Contact

Mr. Michael Davis
Phone: 303-453-3357
E-mail mldavis@hidcorp.com


REF: M1/06-0006 -  Logistics Package and Schedule - INCITS M1, M1 Task Groups/Ad-Hoc
Groups Meetings & OASIS-INCITS Exchange Workshop on BIAS – February 20 - 24, 2006 - Thornton, Colorado

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: M1/06-0143 (membership report), M1/06-0145 (M1 Jeopardy Letter - Ballot Responses), M1/06-0144 (M1 Meeting Attendance Jeopardy Letter)

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 #17 (Dr. Elliott)

        REF: M1/05-0884

1.5 Approval of the Draft Agenda

        REF: M1/06-0002

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: M1/06-0xxx

2.2 M1.3 Report (Dr. Cambier)

        REF: M1/06-0xxx

2.3 M1.4 Report (Mr. Podio)

       REF: M1/06-0xxx

2.4 M1.5 Report (Mr. Neumann)

       REF: M1/06-0xxx

2.6 M1.6 Report (Mr. Yonkers)

M1.6 does not meet in February

2.7 Joint M1.3/M1.5 Report (Dr. Jones/Mr. Neumann)

          REF:  M1/0x-0xxxx

(TG National Projects)

3. INCITS M1 Biometrics Vocabulary Issues  (Dr. Elliott)

    REF: 

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

4.1 INCITS Project 1703-D:  Conformance Testing Methodology for ANSI INCITS 358-2002, BioAPI Specification

4.1.1 FOR ACTION - Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the draft (M1/06-0073) as revised to INCITS for public review (maj)

    REF: M1/06-0073 (4th draft), M1/06-0074 (Call for comments on the 4th draft)

4.2 Project Proposal – Information technology – biometric application programming interface – Java interfaces

4.2.1 FOR ACTION: Approval of TG recommendation to M1 - approval of the project proposal (2/3 voting)

    REF: M1/06-0116 (draft project proposal)

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

5.1  Project 1565-D: M1 LB on Amendment document to INCITS 385-2004 - Face Image Format for Data Interchange

5.1.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised amendment document -  (roll call - 2/3 voting for forwarding the revised draft to INCITS for Public Review - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review)

    REF: M1/05-0878 (draft v 7.1), M1/05-0895 (LB), M1/06-0095 (ballot results), M1/06-0019 (Editor's proposed resolution of comments), M1/06-0020 (TG approved resolution of comments), M1/06-0021 (revised amendment document based on the approved resolution of comments - to be developed after the February meeting)

5.2  CBEFF Format Type codes 

5.2.1  FOR ACTION:  Approval of TG recommendation on posting document the revised SD2 (M1/06-0018) as an update of M1 SD2 (list of M1 defined CBEFF format types).

    REF: M1/05-0724 ((list of M1 defined CBEFF format types),  M1/05-0896 (LB), M1/06-0097 (ballot results), M1/06-0016 (Editor's proposed resolution of comments) , M1/06-0017 (TG approved resolution of comments), M1/06-0018 (revised SD2)

5.3 Project 1749-D:  Conformance Testing Methodology Standard

5.3.1  Part 1: Generalized Conformance Testing Methodology

5.3.1.1 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 - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review)

    REF: M1/05-0855 (3rd draft), M1/05-0897 (LB), M1/06-0098 (ballot results), M1/06-0013 (Editor's proposed resolution of comments) , M1/06-0014 (TG approved resolution of comments), M1/06-0015 (revised draft - 4th draft - to be developed after the February meeting)

5.3.2 Part 2: Conformance Testing, Finger Minutiae

5.3.2.1 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 - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review)

    REF: M1/05-0800 (2nd draft), M1/05-0898 (LB), M1/06-0096 (ballot results), M1/06-0010 (Editor's proposed resolution of comments) , M1/06-0011 (TG approved resolution of comments), M1/06-0012 (revised draft - 3rd draft - to be developed after the February meeting)

5.4. Revised Project Proposal – Information technology – Speaker Biometrics Format for Data Interchange (VoiceXML Forum)

5.4.1 FOR ACTION: Approval of TG recommendation to M1 - approval of the project proposal (2/3 voting)

    REF: M1/06-0126 (revised draft project proposal - February 06),  M1/05-0859 (Collaboration Principles and Procedures)

5.5 INCITS Project 1749-D:  Conformance Testing Methodology Standard - Part 6 - Conformance Testing - Iris Image

5.5.1 FOR ACTION - Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review (maj)

    REF: M1/05-0832 (current draft), M1/06-0131 (Iridian comments), M1/06-0128 (editor's proposed disposition of comments), and M1/06-0129 (TG approved disposition of comments), M1/06-0130 (revised draft)

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

6.1 Project INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers - Amendment 1 (Mr. Neumann)

6.1.1  Revised project proposal - Revision of INCITS 383 (change project from development of Amendment 1 to the standard  to development of a revision of the standard)

6.1.1.1  FOR ACTION: Approval of TG Recommendation to M1 - Approval of Revised Project Proposal (2/3 vote)

           REF:  M1/05-0893 (Revised Project Proposal)

6.1.2. M1 LB on the 1st draft

6.1.2.1 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 raft to INCITS for Public Review - maj for isssuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review)

    REF:  M1/05-0487 (1st draft - proposed changes to INCITS 383), M1/05-0902 (LB), M1/06-0102 (ballot results), M1/06-0025 (Editor's proposed resolution of comments), M1/06-0026 (TG approved resolution of comments), M1/06-0027 (revised draft - 2nd draft - based on the approved resolution of comments - to be developed after the meeting)

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

6.2.1 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 raft to INCITS for Public Review - maj for isssuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review)        

REF: M1/05-0809 (15th draft), M1/05-0899 (LB), M1/06-0099 (ballot results), M1/06-0028 (Editor's proposed resolution of comments), M1/06-0029 (TG approved resolution of comments), M1/06-0030 (revised draft - 16th draft - based on the approved resolution of comments - to be developed after the meeting)

6.3  Project # 1706-D - Application Profile for Commercial Biometric Physical Access Control

6.3.1 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 raft to INCITS for Public Review - maj for isssuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review)

      REF: M1/05-0811 (4th draft), M1/05-0900 (LB), M1/06-0100 (ballot results), M1/06-0034 (Editor's proposed resolution of comments), M1/06-0035 (TG approved resolution of comments), M1/06-0036 (revised draft - 5th draft - based on the approved resolution of comments - to be developed after the meeting)

6.4 Project #1676 - Biometric Profile - Interoperability and Data Interchange - DoD Implementations

6.4.1 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 raft to INCITS for Public Review - maj for isssuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review)

     REF: M1/05-0740 (4th draft), M1/05-0901 (LB), M1/06-0101 (ballot results), M1/06-0031 (Editor's proposed resolution of comments), M1/06-0032 (TG approved resolution of comments), M1/06-0033 (revised draft - 5th draft - based on the approved resolution of comments - to be developed after the  meeting)

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

7.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting

7.1.1 Part 4: Operational Testing Methodologies (Mr. Lazarick)

7.1.1.1 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 raft to INCITS for Public Review - maj for isssuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review)

     REF: M1/05-0838 (3rd draft), M1/05-0903 (LB), M1/06-0103 (ballot results), M1/06-0040 (Editor's proposed resolution of comments), M1/06-0041 (TG approved resolution of comments), M1/06-0042 (revised draft - 4th draft - based on the approved resolution of comments - to be developed after the  meeting)

7.2 INCITS Project 1602-D: Biometric Performance Testing and Reporting - Part 5: Biometric Device Performance Evaluation for Access Control

7.2.1 FOR ACTION - Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review (maj)

    REF: M1/05-0839 (3rd draft), M1/06-0043 (editors' proposed disposition of comments), M1/06-0044 (revised draft)

8 Proposed M1 Standing Document (SD) - "Round Robin Testing of Biometric Products for Interoperability Using  Standardized Data Interchange Formats"

8.1.  FOR ACTION: Approval of comment resolution and TG recommendation to M1 on approval of the draft as an M1 SD - (roll call - 2/3 voting - maj for isssuing an M1 Letter Ballot)

     REF: M1/05-0868 (1st draft), M1/05-0904 (LB), M1/05-0904 (ballot results), M1/06-0049 (Editor's proposed resolution of comments), M1/06-0050 (TG approved resolution of comments), M1/06-0051 (revised draft - 2nd draft - based on the approved resolution of comments - to be developed after the  meeting)

(International)

No agenda items at this time

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

No agenda items at this time

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

12. 1 NWI for SC37 Project on Operational Testing

12.1.1 FOR ACTION: Approval of TG recommendation to M1 on a NWI

    REF: M1/06-0066 (Proposed NW), M1/06-0067 (Call for Comments), M1/06-0068 (approved NWI text  for submission to SC37 for Letter Ballot)

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

13.1 SPICE-related work

13.1.1 Report on the SPICE meeting in Kyoto, Japan (Mr. Neumann)

13.2 Adoption of international standards and related issues

      REF: SC 37 N954 (FDIS Text for ISO/IEC FDIS 19794-2),  SC 37 N927 (FDIS Text for ISO/IEC FDIS 19794-4), SC 37 N952 (FDIS Text for ISO/IEC FDIS 19794-5), SC 37 N898 (FDIS Text for ISO/IEC FDIS 19794-6), M1/05-0739 (Sagem contribution), M1/05-0874 (M1 letter to INCITS on Policy Concerning Automatic Adoption of International Standards), M1/06-0083 (Call for contributions), M1/06-0146 (Summary of comments)

13.3 Specifications other than International Standards in JTC 1 International Standards - Guidelines for JTC 1 SCs (Mrs. Tilton)

    REF: JTC001-SC37-N-1433 (Revised JTC 1 Directives - Annex N, The Normative Referencing of Specifications other than International Standards in JTC 1 International Standards - Guidelines for JTC 1 SCs)

14. Future M1 Meetings and Hosts

       REF:  M1/06-0037rev (M1 2006 - Jan 2007 schedule and conflict dates as of 7 Feb. 2006)

15. New Business

16. Adjournment