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: M1/06-0478
Date: May 26 2006
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-week) Draft Agenda for the 20th Meeting of INCITS Technical Committee M1, Biometrics - Thursday June 15 (9:00 AM - 6:00 PM)

NOTE to INCITS M11 members and delegates to the JTC 1 SC 37 WG/Plenary meetings:

The M1 Delegates’ Meeting is scheduled for Friday June 17 in the morning. If the M1 meeting adjourns earlier than closing time on Thursday June 16, the Delegate’s meeting may start on Thursday immediately after M1 adjourns. However, M1 Delegates should not assume that the Delegates’ meeting will be held (or will adjourn) on Thursday.

M1 members and delegates are respectfully requested to make your travel plans accordingly.

M1 Meeting Location

Mitretek Systems
3150 Fairview Park Dr.
Falls Church, VA 22042-4504
(703) 610-2000
http://www.mitretek.org/

Hosting Organization

Mitretek Systems

Contact

Mr. John Mayer-Splain
(202) 298-5082 or (703) 610-2712
(202) 298-5236 - fax
john.mayer-splain@mitretek.org

Meeting Registration (Required)

To facilitate security arrangements, each attendee is requested to contact Shalah Smith either by email (preferred) at shalah.smith@mitretek.org or phone at (703) 610-2028 and provide the following information not later than Monday, June 5th, 2006:

Full Name, Organization, Country of citizenship (if non-U.S. citizen), Dates of Attendance

REF: M1/06-0386 -  Logistics Package and Schedule - INCITS M1, M1 Task Groups/Ad-Hoc
Groups/Delegates' Meetings – June 12 - 16, Falls Church, VA 

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. Eliott)

    REF: M1/06-0xxx (membership report), M1/06-0xxx (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 #19 (Dr. Elliott)

        REF: M1/06-0383 (draft minutes)

1.5 Approval of the Draft Agenda

        REF: M1/06-0478

Draft Consent Agendas

While waiting for TG recommendations at the June meetings, some M1 agenda items are included in more than one Consent Agenda

1.5.1 Consent Agenda (revised) for Action Items Related to National Projects  - majority Voting Required (CA1)

     REF:  M1/06-0490

1.5.2 Consent Agenda (revised) for Action Items Related to National Projects  -  2/3 Voting and Roll Call Required (CA2)

     REF:  M1/06-0491

1.5.3 Consent Agenda for Action Items Related to International Projects  -  2/3 Voting and Roll Cal Required (CA3)

     REF:  M1/06-0444

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 (Dr. Cambier)

        REF: 

2.3 M1.4 Report (Mr. Podio)

       REF: 

2.4 M1.5 Report (Mr. Neumann)

       REF: 

2.5 M1.6 Report (Mr. Yonkers)

       REF:

INCITS M1 TG National Projects

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

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

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) - "CA1 & 2"

    REF: M1/06-0169rev (5th draft), M1/06-0387 (LB), M1/06-0479 (ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0xxx (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

3.2 INCITS Project 1622-R (formerly 1622-M) - Revision of INCITS 398-2005, Common Biometric Exchange Formats Framework

3.2.1 FOR ACTION: Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft - revision of INCITS 398 to INCITS for public review (maj) - "CA1"

    REF: M1/06-0070 (2nd draft), M1/06-0xxx (revised draft - 3rd draft)

3.3  INCITS Project 1538-M - Amendment to INCITS 358-2002 (BioAPI) to support multi-modal biometric fusion.

3.3.1 FOR ACTION: Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft - amendment to INCITS 358-2002 to INCITS for public review (maj) - "CA1"

    REF: M1/06-0xxx (revised draft amendment)

3.4. Project Proposal – Information technology –  Conformance Testing Methodology Standard for Common Biometric Exchange Formats Framework (CBEFF)

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

    REF: M1/06-0484 (draft project proposal)

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

4.1  Project 1565-D: Amendment document to INCITS 385-2004 - Face Image Format for Data Interchange

4.1.1 FOR ACTION: Approval of TG recommendation to M1 - PR disposition of comments and further processing of the revised draft  -  (roll call - 2/3 voting for forwarding the revised draft to INCITS for a second Public Review - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for a second Public Review) - "CA1 & 2"

    REF: M1/06-0021 (4th draft), M1/06-0485 (Animetrics Inc. comment), M1/06-0446 (Summary of PR comments), M1/06-0455 (Editor's proposed disposition  of comments), M1/06-0xxx (TG approved disposition of comments), M1/06-0xxx (revised document based on the approved disposition of comments - to be developed after the June meeting)

4.2 Project 1749-D:  Conformance Testing Methodology Standard

4.2.1  Part 1: Generalized Conformance Testing Methodology

4.2.1.1 FOR ACTION: Approval of TG recommendation to M1 - PR disposition of comments and further processing of the revised draft  -  (roll call - 2/3 voting for forwarding the revised draft to INCITS for a second Public Review - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for a second Public Review) - "CA1 & 2"

    REF: M1/06-0013 (4th draft), M1/06-0486 (BAH comments), M1/06-0487 (DHS comments), M1/06-0488 (DoD BMO comments), M1/06-0489 (NIST comments), M1/06-0471 (Summary of PR comments), M1/06-0472 or M1/06-0465 (Editor's proposed disposition  of comments), M1/06-0xxx (TG approved disposition of comments), M1/06-0xxx (revised document based on the approved disposition of comments - to be developed after the June meeting)

4.2.2 Project 1749-D:  Conformance Testing Methodology Standard -  Part 3: Conformance Testing, Finger Pattern

4.2.2.1 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) - "CA1 & 2"

    REF: M1/06-0368 (2nd draft), M1/06-0391 (LB), M1/06-0482 (ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0xxx (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

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

4.2.3.1 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 draft to INCITS for Public Review - maj for  issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for Public Review )  - "CA1 & 2"

    REF: M1/06-0130 (2nd draft), M1/06-0388 (LB), M1/06-0480 (ballot results), M1/06-0460 (Editor's proposed resolution of comments), M1/06-0461 (TG approved resolution of comments), M1/06-0462 (revised document based on the approved resolution of comments - to be developed after the June meeting)

4.3 INCITS Project 1797-D: Information technology - Biometric Data Interchange Formats - Keystroke Dynamics Data

4.3.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 )  - "CA1 & 2"

    REF: M1/06-0268 (3rd draft), M1/06-0397 (LB), M1/06-0483 (ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0xxx (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

4.4 Project 1672-D: Biometric Sample Quality Standard

4.4.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)  - "CA1"

    REF: M1/06-0181 (draft)

4.5 Revised Project Proposal – INCITS 379: American National Standard for Information Technology – Iris Image Interchange Format – Revision 1

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

    REF: M1/06-0474 (draft project proposal)

4.6 Revised Project Proposal –  Conformance Testing Methodology Standard for Biometric Data Records Specified in INCITS Biometric Data Interchange Format Standards  Part 1: Generalized Conformance Testing Methodology - Revision 1

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

    REF: M1/06-0448 (draft project proposal)


4.7 Revised Project Proposal –   Conformance Testing Methodology Standard for Biometric Data Records Specified in INCITS Biometric Data Interchange Format Standards  Part 4: Finger Image - Revision 1

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

    REF: M1/06-0450 (draft project proposal)


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)

5.1.1 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 ) - "CA1 & 2"

    REF: M1/06-0027 (draft), M1/06-0389 (LB), M1/06-0481 (ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0xxx (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

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

Status: No comments were received as a result of the Initial Public Review (PR) on M1/06-0030.      

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

Status: No comments were received as a result of the Initial Public Review (PR) on M1/06-0036.      

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

Status: No comments were received as a result of the Initial Public Review (PR) on M1/06-0033.

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

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

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

Status: No comments were received as a result of the Initial Public Review (PR) on M1/06-0042


(International)

8.6. FDIS 19794-8: Biometric Data Interchange Formats - Part 8: Finger Pattern Skeletal Data
 
8.6.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FDIS ballot  (recommendation to INCITS EB for US Vote) - (roll call -2/3 vote) - "CA3"
             
        REF: SC 37 N1567 (Text of FDIS 19794-8), M1/06-0456 (Call for Comments), M1/06-0xxx (Proposed US NB vote)

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

No action items

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

No action items

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

No action items

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

12.1 Adoption of international standards and related issues - Status and report on decisions made at the INCITS EB April meeting

      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), M1/06-0175 (M1.2 recommendation), M1/06-0160 (Letter to INCITS on Policy Concerning Automatic Withdrawal of INCITS Standards), M1/06-0276 (Letter to INCITS on INCITS Policy or practice concerning superseded or withdrawn American National), M1/06-0208rev (draft minutes of the February 2006 meeting - Issues list addressed at the M1 meeting in February 2006 attached)

13. Future M1 Meetings and Hosts

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

13. New Business

13.1 FOR ACTION: Approval of  US NB Comments on JTC 1 requests (maj)

        REF: SC 37 N1533 (NB Feedback on Establishment of Liaisons (due 6/1)  ISO/TC 204: Intelligent transportation systems; o ISO/TC 210: Quality management and corresponding general aspects for medical devices; and o ISO/TC 215: Health Informatics o CEN 251: Health Informatics), SC 37 N1532 (Request for NB feedback on JTC1 directives issues (due 6/1) - Directive Changes, SC 37 N1531 (Request for NB feedback on JTC1 directives annexes I & J (due 6/1) - Annexes I (Interoperability) and J (API Standardization), SC 37 N1530 (Request for feedback on experiences with the use of teleconferencing),  SC 37 N1529 (Request for input on JTC1 directives clause 7.10.4 (secretariat contribution) (due 6/1) - specific list of items to be included in reports of meetings)

13.2 Liaison Statement from ITU-T SG 17 on sharing information on standardization work in Q.8/17 and ISO/IEC JTC 1/SC 37

13.2.1 For Action - Approval of US delegates' positions

    REF: SC 37 N1561 (Liaison Statement from ITU-T SG 17)

13.3 Proposed SC 37 Standing Document 12 (SD12) - SC 37 Project Description Information

13.3.1 For Action - Approval of US delegates' positions

    REF: SC 37 N1598 (Proposed SD12)

14. Adjournment