M1/07-0567

InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org

Date:	September 27, 2007
Reply to:	Fernando Podio
Phone:	(301) 975-2947
Email:	fernando.podio@nist.gov

 

Subject:	Consent Agenda - Action Items Related to National Projects  -  M1 September 27, 2007 Meeting - 2/3 Voting and Roll Call Required
REF:	M1/07-0513rev – Final Draft Agenda for the INCITS TC M1 - Biometrics Meeting

 

FOR ACTION:  Approval of M1.2 Recommendations to M1:

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

 

3.2.1 FOR ACTION: Approval of TG PR disposition of comments and TG recommendation to M1 to forward the document to INCITS for further processing of the draft after PR

 

REF: M1/07-0360 (draft for PR), in071052 (Public review register), M1/07-0515 (PR comments), M1/07-0516 (ANSI queries), M1/07-0590 (Summary of comments and ANSI queries and proposed disposition), M1/07-0591 (TG approved disposition of PR comments and ANSI queries)

 

FOR ACTION:  Approval of M1.3 Recommendations to M1:

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 - resolution of LB comments and further processing of the revised draft (M1’s issuance of another LB for PR) – NO votes

 

REF: M1/07-0282 (draft for LB), M1/07-0404 (LB), M1/07-0519 (ballot results), M1/07-0528 (Editor’s proposed resolution of comments), M1/07-0539 (TG approved resolution of comments), M1/07-0558 (revised draft)

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

4.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and further processing of the draft after PR (submit to INCITS for further processing)

 

 Only minor editorial changes were approved

 

PR Comments

REF: M1/07-0127 (draft for PR), in710006 (PR register), in71401 (BTF comment), M1/07-0509 (Editor’s proposed disposition of comments), M1/07-0540 (TG approved disposition of comments), M1/07-0558 (revised draft)

 

 

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

 

4.4.1 FOR ACTION: Approval of TG recommendation to M1 - resolution of LB comments and further action on the revised draft  – NO votes

 

Decision to postpone progress of draft until direction of international project is determined

 

REF: M1/07-0128 (draft for LB), M1/07-0403 (LB), M1/07-0518 (ballot results), M1/07-0529 (Editor’s proposed resolution of comments), M1/07-0542 (TG approved resolution of comments), M1/07-0561 (revised draft)

 

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

4.7.1 FOR ACTION: Approval of TG recommendation to M1 - resolution of LB comments and further processing of the revised draft – NO votes

 

Draft will not be sent for another LB after this meeting – call for contributions will be issued

 

REF: M1/07-0124 (draft for LB), M1/07-0402 (LB), M1/07-0520 (ballot results), M1/07-0292 (Editor’s proposed resolution of comments), M1/07-0293 (TG approved resolution of comments), M1/07-0294 (revised draft)

 

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

 

4.10.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and further processing of the draft (submit to INCITS for further processing)

 

PR comments

Only non-substantive changes were approved

 

REF: M1/07-0130 (draft for PR), in710008 (PR register), in71404 (BTF comment), M1/07-0xxx (Editor’s proposed disposition of comments), M1/07-0544 (TG approved disposition of comments), M1/07-0563 (revised draft)

 

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 - resolution of LB comments and further processing of the revised draft (request M1 issuing a 2^nd LB) – NO votes

 

 

REF: M1/07-0131 (draft for LB), M1/07-0441 (LB), M1/07-0521 (ballot results), M1/07-0xxx (Editor’s proposed resolution of comments), M1/07-0545 (TG approved resolution of comments), M1/07-0564 (revised draft)

 

FOR ACTION:  Approval of M1.4 Recommendations to M1:

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification

 

5.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and further processing of the draft by INCITS

  

REF: M1/07-0369 (draft for PR), M1/07-0480 (Aerospace Corp. Comments on INCITS 420 PR), M1/07-0501 (summary of comments on 3rd PR and proposed disposition), M1/07-0553 (TG approved disposition of comments)

 

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

6.1 Project Proposal for NWI on Conformance Testing of Performance Tests

 

6.1.1 FOR ACTION: Approval of TG recommendation to M1 - resolution of LB comments - roll call - 2/3 voting – NO votes

 

 

REF: M1/07-0364 (draft for LB), M1/07-0453 (LB), M1/07-0522 (ballot results), M1/07-0554 (Editor’s proposed resolution of comments), M1/07-0555 (TG approved resolution of comments), M1/07-0556 (revised project proposal)

 

6.1.2 FOR ACTION: Approval of TG recommendation to M1 – based on TG approved resolution of comments M1.5 recommends not to pursue this project - roll call - 2/3 voting