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: M1/07-0330
Date: May 23, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-Week) Draft Agenda for the 24th Meeting of INCITS Technical Committee M1, Biometrics – Thursday June 7 – 1:30 PM – 6:00 PM and Friday June 8 – 9:00 AM – 12:30 PM

 

The M1 Delegates’ Meeting is scheduled for Friday June 8 in the afternoon. If the M1 meeting adjourns earlier than 12:30 PM on Friday June 8, the Delegate’s meeting may start immediately after M1 adjourns. However, M1 Delegates should not assume that the Delegates’ meeting will be held on Friday morning.

Delegates: Please make your travel plans accordingly.


Meeting Location

 

Jupiter Beach Resort & Spa

5 North A1A
Jupiter, FL 33477

(800) 813-2775

 

www.jupiterbeachresort.com

 

Hosting Organization

·        Cross Match Technologies, Inc.

 

Contact

 

Diane Durso

Cross Match Technologies, Inc.

(561) 622-1650 ext. 1552

dane.durso@crossmatch.com


REF: M1/07-0300 - Logistics Package and Schedule - INCITS M1/M1 Task Group/Delegates’ Meetings – June 4 - 8, 2007 – Jupiter, FL



Agenda Point of Contact


Fernando Podio, INCITS M1 Chair
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: M1/07-0xxx (membership report), M1/07-0xxx (M1 Jeopardy Letter Feb 2007 - Ballot Responses), M1/07-0xxx (M1 Jeopardy Letter - Meeting Attendance)

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 #23 (Mr. Wayne)

        REF: M1/07-0295rev (draft minutes)

1.5 Approval of the Draft Agenda

        REF: M1/07-0330

 

1.5.1 Draft Consent Agenda for Action Items Related to National Projects -  majority voting required

     REF:  M1/07-0345


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: M1/07-0xxx

 2.2 M1.3 Report (Mr. Cannon)

        REF: M1/07-0xxx

2.3 M1.4 Report (Mr. Podio)

          REF:  M1/07-0346

2.4 M1.5 Report (Mr. Neumann)

          REF: M1/07-0xxx

2.5 M1.6 Report (Ms. Newton)

          REF: M1/07-0xxx



INCITS M1 TG National Projects

 

3. INCITS Task Group M1.2 on Biometric Technical Interfaces

 

3.1 INCITS 434 - Tenprint capture using BioAPI

 

3.1.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments, ANSI Editor’s queries and further processing of the draft – (roll call - 2/3 voting)



REF: M1/07-0237 (draft for PR), M1/07-0xxx (Summary of PR comments and Editor’s proposed disposition), M1/07-0xxx (TG approved disposition of comments)

 

Status: Public Review closes 28 May, 2007.

 

3.2 INCITS project 1823-D – Biometric Identity Assurance Services (BIAS)

 

3.2.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft  - (roll 2/3 voting for PR, majority vote to issue another LB)

 

 

REF: M1/07-0198 (draft), M1/07-0311 (LB), M1/07-0343 (ballot results), M1/07-0xxx (Summary of comments and Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

 

3.3 INCITS 398:2005 Revision 1

 

REF: M1/06-0880 (Draft for PR)

 

Status: Public Review closed 2 April, 2007. The only PR comment received was withdrawn. The document is at ANSI for editorial review

 

 4. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Mr. Cannon)

 

4.1 Project 1564-D: Revision to INCITS 378-2004 - Finger Minutiae Format for Data Interchange

 

4.1.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)

REF: M1/07-0126 (draft for comments), M1/07-0xxx (revised draft for LB)

 

4.2 Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange

4.2.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for PR, majority voting to issue another LB)



REF: M1/07-0127 (draft), M1/07-0030 (LB), M1/07-0082 (ballot results), M1/07-0xxx (Summary of comments and Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the June meeting)

 

 

4.3 Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange

 

4.3.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/07-0125 (draft for comments), M1/07-0xxx (revised draft for LB)

 

 

4.4 INCITS 385:2004 Revision 1 - Face Recognition Format for Data Interchange

 

4.4.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/07-0242 (draft for comments), M1/07-0xxx (revised draft for LB)

 

4.5 Project 1576-D: Revision 1 to INCITS 379-2004 - Iris Image Format for Data Interchange

4.5.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/07-0129 (draft for comments), M1/07-0xxx (revised draft for LB)

 

4.6 Project 1821-D: Speaker Biometrics Format for Data Interchange

4.6.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/07-0124 (draft for comments), M1/07-0xxx (revised draft for LB)

 

4.7 Project 1672-D Biometric Sample Quality Standard

4.7.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for PR, majority voting to issue another LB)



REF: M1/07-0123 (draft), M1/07-0034 (LB), M1/07-0063 (ballot results), M1/07-0096rev (Summary of comments and Editor's proposed resolution of comments), M1/07-0109 (TG approved resolution of comments), M1/07-0123 (revised document)

 

 

4.8 Project 1790-D: Biometric Fusion Data Format

 

4.8.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft - (roll call - 2/3 voting for PR, majority voting to issue another LB)



REF: M1/06-0999 (draft), M1/07-0313 (LB), M1/07-0344 (ballot results), M1/07-0xxx (Summary of comments and Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document to be developed after the June meeting)

 

 

4.9 INCITS 423.1 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards - Part 1: Generalized Conformance Testing Methodology

 

Status: At INCITS for management review

 

4.10 INCITS 423.2 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 2: Conformance Testing Methodology for INCITS 378-2004, Finger Minutia Data Format

 

Status: One comment was considered Technical – (modification of conformance clause) - a 2nd PR will be initiated on the revised draft

REF: M1/07-0130 (revised draft for 2nd PR)

4.11 INCITS 423.3 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 3 – Conformance testing for Finger Pattern

4.11.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/06-1010 (draft for comments), M1/07-0xxx (revised draft for LB)

 

4.12 INCITS 423.4 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 4: Conformance Testing Methodology for INCITS 381-2004, Finger Image Data Interchange Format

 

Status: At INCITS for management review

 

4.13 INCITS 423.5 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 5 – Conformance Testing for Face Image

4.13.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/06-1039 (draft for comments), M1/07-0274 (Call for contributions)

 

4.14 INCITS 423.6 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 6 – Conformance testing for Iris Image

4.14.1 FOR ACTION: Approval of TG recommendation to M1 on issuing a 30-day LB for Public Review (majority vote) - (included in consent agenda M1/07-0345)


REF: M1/06-0462 (draft for comments), M1/07-02765 (Call for contributions)

 

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: At INCITS for management review

 

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Young)

 

5.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and ANSI Editor’s Queries and further processing of the revised draft – (roll 2/3 voting for PR)

 

REF: M1/07-0182 (revised draft developed after the March meeting), M1/07-0309 (Call for Review and Comment on M1/07-0182), M1/07-0337 (Summary of comments), M1/07-0347 (Revised draft for PR)

 

5.3 Biometrics and E-Authentication Report

 

Distribution status of the final report

REF: M1/07-0185 (final report)

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

6.1 Project Proposal for technical Report - 1602D - Part 8: Making Decisions Using Biometric Performance Test Results

6.1.1 FOR ACTION: Approval of project proposal based on TG recommendation (2/3 voting)

      REF: M1/07-0318 (project proposal)

 

7. INCITS M1 Task Group M1.6 on Cross Jurisdictional and Societal Issues (Ms. Newton)

No agenda items

(International)

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


8.1 SC 37 FPDAM ballot, Text of ISO/IEC 19784-1/FPDAM 1, Biometric Application Programming Interface – Part 1: BioAPI Specification – Amendment 1: BioGUI Specification


8.1.1 FOR ACTION: Approval of TG recommendation to M1 - US NB vote

 

       REF: SC 37 N2028 (Text of FDAM) - Ballot not yet issued



8.2 SC 37 FDIS 19785-3, Information Technology — Common Biometric Exchange Formats Framework Part 3: Patron Format Specifications

 

8.2.1 For Action Approval of TG recommendation to M1 - US NB vote on FDIS 19785-3 (recommendation to INCITS EB for US Vote)

 

       REF: Ballot not yet issued

 

8.3 FCD 24708, Information Technology, BioAPI Interworking Protocol (BIP)

 

8.3.1 FOR ACTION: Approval of TG recommendation to M1 - US NB vote

 

REF: SC 37 N1998 (Text for FCD ballot)

 

8.4 Nomination of WG2 Convener

 

8.4.1 For Action Approval of TG recommendation to M1

 

REF: SC 37 N2013 (Nomination and endorsement of Dr. Kwon)

 

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

 

9.1 PDAM 2 ballot for ISO/IEC 19794-5: Conditions for Taking Photographs for Face Image Data

      
9.1.1 FOR ACTION: Approval of TG recommendation - M1 recommendation to INCITS EB

 

          REF: SC 37 N1971 (Call for NB contributions), N1953 (Text for PDAM 2 ballot), M1/07-0090 (Call for contributions), M1/07-0188 (Artec comments)

 

 

9.2 INCITS Adoption of ISOI/IEC 19794-5 – Amd 1: Biometric data interchange format, 5: Face image data – Amendment 1: Conditions for taking photographs for face image data

 

9.2.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to INCITS EB: upon publication adopt ISO/IEC 19794-5 Amd. 1as an ANSI INCITS standard – roll call 2/3 voting

 

       REF:

 

9.3 Nomination of WG3 Convener

 

9.3.1 For Action Approval of TG recommendation to M1

 

REF: SC 37 N2024 (Nomination and endorsement of Dr. Busch)

 

 

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



10.1 Imminent FDIS 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Overview of Biometric Systems and Biometric Profiles


          REF: SC 37 Nxxxx (Text of FDIS), SC 37 N1942 (Approved dispositions of comments on 3rd FCD 24713-1)

 

Approval of the M1 recommendation to INCITS EB will be addressed at the meeting or by LB


10.2 LB on FCD 24713-2, Biometric Profiles for Interoperability and Data Interchange -Part 2: Physical Access Control for Employees at Airports

 

10.2.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the FCD ballot

        REF: SC 37 N1997 (text for FCD ballot), SC 37 N 1994 (Approved disposition of comments on SC 37 N1819, CD 24718-2)

 

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

 

11.1 LB on FCD 19795-4, Biometric Performance Testing and Reporting – Part 4 – Interoperability Performance Testing

 

11.1.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on the FCD ballot

 

      REF: SC 37 N 2009 (Text of FCD 19795-4), M1/07-0314 (Call for Comments)

 

11.2 Nomination of WG5 Convener

 

11.2.1 For Action Approval of TG recommendation to M1

 

REF: SC 37 N20xx

 

 

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

 

12. Nomination of WG6 Convener

 

12.1 For Action Approval of TG recommendation to M1

 

REF: SC 37 N2021 (Nomination and endorsement of Dr. Savastano)

 

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

 

13.1 SC 37 Plenary meeting – June 2007 (Mrs. Tilton)

 

13.1.1 For Action - Approval of final list of US NB delegates – maj voting

 

   REF: M1/07- 00143 (Call for nominations)

 

13.1.2 SC37 Special Group on Structure and Terms of Reference – Review of SC 37 SG Report and NB contributions

 

13.1.2.1 For Action – Approval of US delegates’ position

 

REF: SC 37 N 2060 (Final SC 37 SG meeting agenda and related documents)

 

13.1.3 For Action – Review of SC 37 Plenary meeting agenda and approval of US delegates’ positions

 

  REF: SC 37 N2014 (First draft agenda)

 

13.2 Hosting of international meetings

 

13.2.1 For Action – Approval of further action and recommendation to INCITS

 

       REF: M1/07- 00147, M1/07-0312 (LB), M1/07-0342 (Ballot results)

 

13.3 Nomination of WG1 Convener

 

13.1 For Action Approval of Nomination

 

REF: SC 37 N2012 (Nomination and endorsement of Ms. McIver)

 

 

14. Current Schedule - M1 Meetings and Hosts

REF:  M1/06-1029 (M1 2006 - Jan 2008 schedule and conflict dates as of November 29, 2006)

15. New Business

16. Adjournment