InterNational Committee for
Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org
DOC: M1/06-0807
Date:
October
12, 2006
Reply
to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Second (2-Week) Draft Agenda for the 21st Meeting of INCITS Technical Committee M1,
Biometrics – Friday, October 27 (9:00 AM - 6:00 PM)
Note to M1 members: Due to the number of national
and international agenda items scheduled for action at the meeting, it is
expected that this will be an all-day meeting.
M1 members and delegates are respectfully requested to make your
travel plans accordingly
Meeting Location
(617) 277-1200
http://www.ichotelsgroup.com/h/d/hi/1/en/emhd/bklma
Hosting Organizations
·
Aware,
Inc.
·
Motorola
·
Retica Systems
·
Viisage
Contact
David
Benini
Aware,
Inc.
(781)
687-0306
dbenini@aware.com
REF: M1/06-0623 - Logistics Package and Schedule - INCITS M1, M1 Task
Groups/Ad-Hoc
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: M1/06-0xxx (membership report)
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 #20 (Dr. Elliott)
REF: M1/06-0591 (draft
minutes)
1.5 Approval of the
Draft Agenda
REF:
M1/06-0682
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. Jones)
REF: M1/06-0xxx
2.3
M1.4 Report (Mr. Podio)
REF: M1/06-0xxx
2.4
M1.5 Report (Mr. Thieme)
REF: M1/06-0xxx
2.5 M1.6 Report
(Ms. Newton)
REF:
M1/06-0xxx
2.6 M1 AHGCT Report (Mr. Podio)
2.6.1 FOR ACTION: Approval of AHG
recommendations to M1
REF: M1/06-0586 (Resolution of M1 on relationship of biometric
data format standards and CBEFF), M1/06-0663 (INCITS
Press Release), M1/06-0683 (Proposed Common Text),
M1/06-0704 (AHGCT Report)
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 Public Review comment resolution and
TG recommendation to M1 on further processing of the revised draft – 2/3 voting for approval of PR comments (roll call - 2/3 voting for forwarding
the revised draft to a second INCITS for Public Review - maj for issuing an M1 Letter Ballot on forwarding the revised draft to INCITS
for Public Review)
REF: M1/06-0520 (6th draft in
PR), M1/06-0809 (Summary of PR comments – BTF),
M1/06-0816 (Editor proposed disposition of comments), M1/06-0819 (TG approved
disposition of comments), M1/06-0820 (Recommendation
to M1)
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 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 a second M1 LB on forwarding
the revised draft to INCITS for Public Review)
REF: M1/06-0574rev1
(3rd draft), M1/06-0722 (LB), M1/06-0xxx
(ballot results), M1/06-0818 (Editor's proposed
resolution of comments), M1/06-0821 (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved
resolution of comments - to be developed after the October meeting)
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 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 a second M1 Letter Ballot on
forwarding the revised draft to INCITS for Public Review)
REF M1/06-0445 (revised
draft amendment), M1/06-0665 (LB), M1/06-0xxx
(ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0819 (TG approved resolution of comments), M1/06-0xxx (revised document based on the approved
resolution of comments - to be developed after the October meeting)
3.4. Project Proposal - Information technology - Conformance Testing
Methodology Standard for Common Biometric Exchange Formats Framework (CBEFF)
REF M1/06-0484 (project
proposal), M1/06-0666 (LB), M1/06-0xxx
(ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-0xxx
(TG approved resolution of comments), M1/06-0xxx (revised project proposal)
3.5 INCITS adoption of ISO/IEC 19784-1
3.5.1 1 FOR ACTION: Approval of recommendation of M1 – to
issue a LB for the approval of an M1 recommendation to INCITS – adoption
of ISO/IEC 19784-1 as an ANSI INCITS standard
REF: M1/06-0708
(Daon contribution), M1/06-0709 (Call for Comments), M1/06-0817 (M1.2 recommendation)
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
Status – As a result of comments received during
Public Review, M1/M1.3 accepted only editorial changes to the draft The
document is under query/response mode (ANSI Editor/ M1 editor)
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 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 a second M1 Letter Ballot on
forwarding the revised draft to INCITS for Public Review)
REF M1/06-0563
(5th draft), M1/06-0667 (LB), M1/06-0xxx
(ballot results), M1/06-0766 (Editor's proposed resolution of comments),
M1/06-0xxx (TG approved resolution of comments), M1/06-0768 (revised document based on
the approved resolution of comments - to be developed after the October
meeting)
4.2.1.2 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
4.2.1.2.1 FOR ACTION:
Approval of TG recommendation to M1 - approval of the project proposal (2/3
voting) -
REF: M1/06-0448
(draft project proposal) (M1 June agenda item postponed until the October meeting)
4.2.2 Part 2: Conformance Testing,
Finger Minutia (Mr. Cannon)
4.2.2.1 FOR
ACTION: Approval of TG recommendation – Issuing a M1 30-day
letter ballot for Public Review (majority)
REF: M1/06-0769 (revised draft)
4.2.3 Project 1749-D:
Conformance Testing Methodology Standard - Part 3: Conformance Testing,
Finger Pattern (M1
June agenda item postponed until the October meeting)
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) - this action is deferred until a project editor is identified
REF: M1/06-0368 (2nd draft), M1/06-0391 (LB), M1/06-0482 (ballot results), M1/06-0522
(Editor's proposed resolution of comments), M1/06-0564 (TG approved resolution
of comments), M1/06-0497 (DHS comments on LB), M1/06-0498 (NIST comments on LB), M1/06-0565 (revised document
based on the approved resolution of comments - to be developed after the
October meeting)
4.2.4 - Conformance Testing
Methodology - Part 4: Conformance Testing, Finger Image (Dr. Yen)
4.2.4.1 FOR
ACTION: Approval of TG recommendation – Issuing a M1 30-day
letter ballot for Public Review (majority)
REF: M1/06-0771 (revised draft)
4.2.4.2 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 (M1 June agenda item postponed until the
October meeting)
4.2.4.2.1 FOR ACTION:
Approval of TG recommendation to M1 - approval of the project proposal (2/3
voting) (M1
June agenda item postponed until the October meeting)
REF: M1/06-0450
(draft project proposal)
4.2.5 INCITS Project
1749-D: Conformance Testing Methodology Standard - Part 6 - Conformance
Testing - Iris Image (M1
June agenda item postponed until the October meeting
4.2.5.1 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 ) - - this
action is deferred until a project editor is identified
REF: M1/06-0130
(2nd draft), M1/06-0388
(LB), M1/06-0480
(ballot results), M1/06-0504
(DHS comments on LB), M1/06-0503
(NIST comments on LB), M1/06-0557
(Revised 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 October meeting)
4.3 INCITS Project 1797-D: Information
technology - Biometric Data Interchange Formats - Keystroke Dynamics Data (M1 June agenda item postponed until the
October meeting)
4.3.1 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 ) - - this action is deferred until
a project editor is identified
REF: M1/06-0268 (3rd draft), M1/06-0397 (LB), M1/06-0483 (ballot results), M1/06-0511 (NIST
comments on LB), M1/06-0515 (Editor's proposed resolution of comments),
M1/06-0516 (TG approved resolution of comments), M1/06-0517 (revised
document based on the approved resolution of comments - to be developed after the
October meeting)
4.4.1 FOR ACTION:
Approval of TG recommendation to M1 - Approval of project proposal (2/3
voting)
REF: M1/06-0558 (project
proposal)
4.5 Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange (Mr. McCabe)
4.5.1 FOR
ACTION: Approval of TG recommendation to M1 - approval of project
proposal - (2/3 voting)
REF: M1/06-0829 (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)
Status: Public Review on M1/06-0544 (3rd
draft) closed October 9, 2006
5.1.1
FOR ACTION: Approval of TG recommendation to M1
– Approval of disposition of PR comments and further action (roll call
- 2/3 voting for forwarding the revised draft to INCITS for a second Public
Review - maj for issuing a M1 Letter
Ballot on forwarding the revised draft to INCITS for a second Public Review)
REF: M1/06-0589 (revised draft
- 3rd draft sent to PR),M1/06-0798
(BTF comments), M1/06-0800 (DHS comments), M1/06-0784 (summary of
comments and proposed disposition), M1/06-0xxx (revised draft – will be
developed if technical changes are approved).
5.2 Project #1575-D
-Application Profile for Point-of-Sale Biometric Verification/Identification
(Mr. Buettner)
Status: Public Review on M1/06-0030 (16th draft)
completed - no comments were received. The document is under query/response
mode (ANSI Editor/ M1 editor)
5.3 Project # 1706-D - Application Profile for Commercial
Biometric Physical Access Control
Status: Public Review on M1/06-0036 (5th draft) completed -
no comments were received. INCITS EB LB on (BSR 422) should close Mid December
5.4
Project #1676 - Biometric Profile - Interoperability and Data Interchange - DoD Implementations
Status: Public Review on M1/06-0033 (5th draft) completed - no comments
were received. The document (BSR 421) an INCITS EB LB was issued for final
approval
5.5 M1.4 Ad-Hoc Group on
Biometrics and E-Authentication (AHGBEA)
5.5.1 FOR ACTION: Approval of TG recommendation to M1
on issuing an M1 Letter Ballot on posting of the report as an M1 Standing
Document
REF: M1/06-0693 (4th AHGBEA report)
6. INCITS M1 Task Group M1.5 on
Biometric Performance Testing (Mr. Neumann)
No agenda items
7. INCITS M1 Task Group M1.6 on Cross
Jurisdictional and Societal Issues (Ms. Newton)
No agenda items
(International)
7. US TAG to SC37 WG2 -
INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)
7.1 SC 37 NP Letter Ballot, NWI
Proposal for an Amendment to ISO/IEC 19784-1, Information technology -
Biometric Application Programming Interface - Part 1: BioAPI
Specification concerning support for the interchange of certificates and
security assertions, and other security aspects
7.1.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the NP ballot -
(maj vote)
REF: SC 37 N1731 (NP), M1/06-0699
(Call for Comments), M1/06-0812 (
7.2. SC 37 NP Letter Ballot, NWI Proposal for ISO/IEC 19784-X, Information
technology - Biometric Application Programming Interface - Part X: Biometric
sensor function provider interface
7.2.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the NP ballot -
(maj)
REF: SC 37 N1732 (NP ballot), M1/06-0700 (Call for Comments), M1/06-0813
(TG Chair proposed US NB vote), M1/06-0823 (TG Proposed US NB vote)
7.3 For INCITS EB Review, JTC
1 N 8276, Proposed Modifications to the SC 37 Program of Work
7.3.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the proposed
modifications (WG2-related) - (maj)
REF: SC 37 N1778 (NP ballot), M1/06-0710 (M1 Call for Comments), M1/06-0xxx (Proposed
M1 recommendation to INCITS EB)
7.4 SC 37 FPDAM ballot, Text
of ISO/IEC 19784-1/FPDAM 1, Biometric Application Programming Interface –
Part 1: BioAPI Specification – Amendment 1: BioGUI Specification
7.4.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the FPDAM
ballot –
(roll call -2/3 vote)
REF: SC 37 N1717 (Text of FPDAM), M1/06-0695rev (Call for Comments), M1/06-0814 (DHS
comments), M1/06-0824 (Proposed US
NB vote)
7.5
SC 37 Call for Nomination for Project Editor
for 24709-3, BioAPI Conformance Testing, Part 3: Test
Assertions for BioAPI Frameworks
7.5.1
FOR ACTION:
Approval of TG recommendation to M1 – Proposed project editor - (maj)
REF: SC 37
N1728 (SC 37 Call for editor), M1/06-0702 (M1 Call for nominations) – no nominations were received
7.6 SC 37 Call for
Nominations for Project Co-Editor for 24709-4, BioAPI
Conformance Testing, Part 4: Test Assertions for Applications
7.6.1
FOR ACTION: Approval
of TG recommendation to M1 – Proposed project editor - (maj)
REF: SC 37
N1729 (SC 37 Call for editor), M1/06-0698rev
(M1 Call for nominations – no nominations
were received
7.7. SC 37 Call for
Nominations for Project Co-Editor for 19784-3, BioAPI
Lite
7.7.1
FOR ACTION:
Approval of TG recommendation to M1 – Proposed project editor - (maj)
REF: SC 37
N1730 (SC 37 Call for editor), M1/06-0701 (M1 Call for nominations) – no nominations were received
7.8
SC 37 Notification of Imminent FDIS
ballot (two-months only), Text of FDIS 24709-2, Information technology -
Conformance testing for BioAPI - Part 2: Test
Assertions for Biometric Service Providers, sent to ITTF for FDIS Letter Ballot
7.8.1 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)
REF: SC 37 N1761 (Text of FDIS 19784-2), M1/06-0697rev (M1 Call for comments), M1/06-0825 (Proposed
recommendation to INCITS EB)
7.9 SC 37 FCD ballot, Text of 2nd
FCD 19785-3, Information Technology — Common Biometric Exchange
Formats Framework — Part 3: Patron Format Specifications (roll call
-2/3 vote)
7.9.1 For Action Approval
of TG recommendation to M1 - recommended US NB vote on 2nd FCD 19785-3 –
(roll call -2/3 vote)
REF:
SC
37 N1713 (Text of 2nd FCD 19785-3 for ballot), M1/06-0696rev (Call for Review and Comment on N1713), M1/06-0xxx
(Proposed US NB Vote)
7.10 SC 37 2nd CD 24708: BioAPI Interworking Protocol (BIP)
7.10.1 For Action Approval of TG recommendation to M1 – recommended US NB vote on 2nd
CD 24708
REF: SC 37 N1791 (Text of 2nd CD2 for ballot), M1/06-0726 (M1 call for
comments), M1/06-0xxx (Proposed US NB Vote)
8. US TAG to SC37 WG3 - INCITS M1 Task Group M1.3 on
Biometric Data Interchange Formats (Dr.
Jones)
8.1 SC 37 NP Letter Ballot,
NWI Proposal for Voice Data File Format
8.1.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the NP ballot -
(maj vote)
REF: SC 37 N1733 (NP), M1/06-0728
(Call for Comments), M1/06-0741(Summary
of comments), M1/06-0xxx (Proposed US NB
vote)
8.2 SC 37 NP Letter Ballot, NWI Proposal for a Conformance Testing Methodology
for Biometric Data Interchange Records as defined in ISO/IEC 19794, Biometric
Data Interchange Format Standard
8.2.1 FOR ACTION: Approval
of TG recommendation to M1 - recommended US NB vote on the NP ballot - (maj vote)
REF: SC 37 N1734 (NP), M1/06-0729
(Call for Comments), M1/06-0742 (Summary
of comments), M1/06-0xxx (Proposed US NB
vote)
8.3 SC 37 NP Letter Ballot,
NWI Proposal for a Biometric Data Interchange Formats - Part X: Speaker
Recognition Data
8.3.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the NP ballot -
(maj vote)
REF: SC 37 N1742 (NP), M1/06-0730
(Call for Comments), M1/06-0743 (Summary
of comments), M1/06-0xxx (Proposed US NB
vote)
8.4. SC 37 DCOR Letter
Ballot, Text of Draft Technical Corrigendum 1 to 19794-5, Information
technology – Biometric data interchange formats
- Part 5: Face image data
8.4.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the DCOR ballot
–
(roll call -2/3 vote)
REF: SC 37 N1751 (Text of DCOR), M1/06-0731 (Call
for Comments), M1/06-0741 (Summary of comments), M1/06-0xxx (Proposed US NB vote)
8.5 INCITS EB Review, JTC 1 N
8276, Proposed Modifications to the SC 37 Program of Work
8.5.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the proposed modifications
(WG3-related) - (maj)
REF: SC 37 N1778 (NP ballot), M1/06-00727 (M1
Call for Comments), M1/06-0740 (Summary of comments), M1/06-0xxx (Proposed M1 recommendation to INCITS EB)
8.6 SC 37 NP Letter Ballot,
NWI Proposal on Biometric Graphic Password
8.6.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the NP ballot -
(maj vote)
REF: SC 37 N1773 (NP), M1/06-0732
(Call for Comments), M1/06-0745 (Summary
of comments), M1/06-0xxx (Proposed US NB
vote)
8.7 SC 37 FPDAM ballot, Text
of ISO/IEC 19794-5/FPDAM 1, Biometric Data Interchange Formats – Part 5:
Face Image Data – Amendment 1: Conditions for Taking Photographs
8.7.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the FPDAM
ballot – (roll call -2/3 vote)
REF: SC 37 N1714 (Text of FPDAM), M1/06-0733 (Call for Comments), M1/06-0746 (Summary of comments), M1/06-0xxx (Proposed US NB vote)
8.8
SC 37 Call for Nominations for Project
Editor for 19794-11, Signature/Sign Processed Dynamic Data
8.8.1
FOR ACTION:
Approval of TG recommendation to M1 – Proposed project editor - (maj)
REF: SC 37 N1726
(SC 37 Call for editor), M1/06-0734 (M1 Call for nominations)
8.9
SC 37 Call for Nominations for Project
Editor for 19794-12, Feature Based Face Recognition
8.9.1
FOR ACTION:
Approval of TG recommendation to M1 – Proposed project editor - (maj)
REF: SC 37
N1727 (SC 37 Call for editor), M1/06-0735 (M1 Call for nominations)
8.10 SC 37 Notification of Imminent
FDIS ballot (two-months only), Text of FDIS 19794-9, Information technology
- biometric data interchange formats - Part 9: Vascular image data, sent to
ITTF for FDIS Letter Ballot
8.10.1 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)
REF:
SC 37 N1767 (Text of FDIS 19784-2), M1/06-0737 (Call
for Comments), M1/06-0xxx (Proposed recommendation to INCITS EB)
9. US TAG to SC37 WG4 - INCITS M1 Task Group M1.4 on Biometric Profiles
(Mr. Podio)
9.1. SC 37 FCD Ballot – Text of 3rd
FCD of 24713-1 Biometric Profiles for Interoperability and Data Interchange -
Part 1: Biometric Reference Architecture (Mr. Kyle)
9.1.1 For Action Approval
of TG recommendation to M1 - recommended US NB vote on 3rd FCD 24713-1 –
(roll call -2/3 vote)
REF: SC
37 N1738 (Text of 3rd FCD 24713-1 for ballot), M1/06-0638 (Call for Review and Comment on N1738), M1/06-0684 (Summary of M1 member comments and
proposed disposition), M1/06-0685 (Proposed US NB Vote)
9.2.
SC 37 CD ballot – Text of 5th CD 24713-2 Biometric Profiles
for Interoperability and Data Interchange - Part 2: Physical Access Control for Employees at Airports
(Mr. Neumann)
9.2.1 For Action - Approval
of TG recommendation to M1 - recommended US NB vote on Approval of TG recommendation
to M1 - recommended US NB vote on 5th CD 24713-2 - (roll call -2/3 vote)
REF: SC 37 N1765
(Text of 5th CD 24713-2 for ballot), M1/06-0639 (Call for Review and Comment on N1765), M1/06-0687 (Summary of M1 member comments and proposed
disposition), M1/06-0686 (Proposed US NB
Vote)
10. US TAG to SC37 WG5 - INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Neumann)
10.1 SC 37 CD Ballot - Text
of 4th CD 19795-4, Biometric Performance Testing and Reporting Part 4:
Interoperability Performance Testing
10.1.1 For Action - Approval
of TG recommendation to M1 - recommended US NB vote on Approval of TG
recommendation to M1 - recommended US NB vote on 4th CD 19795-4 - (roll call
-2/3 vote)
REF: SC 37 N1772 (Text of 4th CD 19795-4
for ballot), M1/06-0655 (Call for Review and Comment on N1772), M1/06-0xxx (Summary of M1 member comments and
proposed disposition), M1/06-0796 (Proposed US NB Vote)
10.2 SC 37 PDTR Ballot - Text
of PDTR 19795-3, Biometric Performance Testing and Reporting - Part 3:
Modality-Specific Testing
10.2.1 For Action - Approval
of TG recommendation to M1 - recommended US NB vote on Approval of TG
recommendation to M1 - recommended US NB vote on PDTR 19795-3 - (roll call
-2/3 vote)
REF: SC 37 N1777 (Text of PDTR 19795-3
for ballot), M1/06-0657 (Call for Review and
Comment on N1777), M1/06-0815 (Summary of M1 member comments and proposed
disposition), M1/06-0xxx (Proposed US NB
Vote)
10.3
SC 37 Notification of Imminent FDIS ballot (two-months only), Text of
FDIS 19795-2, Information technology - Biometric performance testing and
reporting - Part 2: Testing methodologies for technology and scenario
evaluation, sent to ITTF for FDIS Letter Ballot
10.3 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)
REF: SC 37 N1768
(Text of FDIS 19784-2), M1/06-0654 (M1 Call for
comments), M1/06-0xxx (Proposed recommendation to INCITS EB)
11. US TAG to SC37 WG6 - INCITS M1 Task Group M1.6 on Cross-Jurisdictional
and Societal Aspects (Ms. Newton)
11.1 INCITS EB Review, JTC 1
N 8276, Proposed Modifications to the SC 37 Program of Work
11.1.1 FOR ACTION:
Approval of TG recommendation to M1 - recommended US NB vote on the proposed modifications
(WG6-related) - (maj)
REF: SC 37 N1778 (NP ballot), M1/06-0707 (M1
Call for Comments), M1/06-0xxx
(Proposed M1 recommendation to INCITS EB)
12. Other national/international issues not addressed in
other agenda items above
12.1 Adoption of international
standards and related issues - Status and next steps
12.2 Current Schedule and
2007 Plans - M1 Meetings and Hosts
REF: M1/06-0545 (M1 2006 - Jan 2007 schedule and conflict
dates as of June 2006)
13. New Business
14. Adjournment