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: M1/06-0982
Date:
Reply to: Greg
Cannon
Phone: (561)
622-3953
email: greg.cannon@crossmatch.com
Meeting announcement and initial
agenda
19th Meeting of the M1.3
task group
Biometric Data Interchange Formats
INCITS Technical Committee M1,
Biometrics
Tuesday, December 12 (
Wednesday, December 13 (
Meeting Location
Marriott Westfields
(703)
818-0300
Hosting
Organization
Booz Allen Hamilton, Inc
Contact
Benji Hutchinson
Booz Allen Hamilton
Hutchinson_james@bah.com
(703) 984-0430
Meeting Rooms
Meeting rooms will be equipped with
power for laptops, wireless internet access. Buffet lunch
will be provided in the Fairfax Dining Room.
Morning and afternoon refreshments will be provided.
REF: M1/06-0924
- Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task
Groups/Ad-Hoc Group Meetings
Agenda Point of Contact
Greg Cannon, M1.3 vice chair
(561) 622-3953
greg.cannon@crossmatch.com
Participation in M1 and task group meetings
is open to any directly and materially affected parties
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 (chair)
1.2 Appointment of Recording
Secretary
1.3 Introduction of Attendees and
New Members
1.4 Membership Report (Mr. Cannon) REF:
Jeopardy Letters: M106-XXXX
1.5 Document Distribution
INCITS M1 documents are posted in the M1 Document
Register.
JTC 1 SC 37 document posted in
the JTC
1 SC 37 web site are part of this agenda.
1.6 INCITS Antitrust Policy - REF: http://www.incits.org/inatrust.htm
1.7 INCITS IPR Policy - REF: http://www.incits.org/sd9_rev1c.htm#p8
2. Approval of Draft Agenda
3. Approval of Draft Minutes for M1.3 Meeting #18 (Mr.
Cannon) - REF: M1/06-0363
4. US National Data Format Projects
4.1
Project 1564-D:
Revision to INCITS 378-2004 - Finger
Minutiae Format for Data Interchange
4.1.1 FOR ACTION: Appointment of Replacement Editor
4.1.2 FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.2
Project 1563-D:
Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange (Dr.
Jahromi)
4.2.1
FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.3
Project 1577-D:
Revision to INCITS 381-2004 - Finger Image Format for Data Interchange (Mr.
McCabe)
4.3.1
FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.4
Project 1576-D:
Revision to INCITS 379-2004 - Iris Image Format for Data Interchange
(Mahlmeister)
4.4.1
FOR ACTION:
Approval of TG recommendation on action to address the alleged defects
REF:
M1/06-0675 (alleged defects filed by BTF), M1/06-0418 (alleged defects filed by
Iridian), M1/06-0848 (Iritech comments on M1/06-0675), M1/06-0928 (TG
recommendation developed at the TG October meeting on action to address the
alleged defects), M1/06-0xxx (TG recommendation developed at the TG December
meeting) - (2/3 voting)
4.4.2
FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment Resolution(M1/06-0xxx), Revised
Draft(M1/06-0xxx)
4.5 Proposed alleged defects in INCITS 385:2004 – Face Image Format for Data Interchange
FOR ACTION: Approval of TG recommendation on action to address the alleged defects
REF:
M1/06-0593 (alleged defects filed by BTF), M1/06-0929 (TG recommendation
developed at the TG October on action to address the alleged defects),
M1/06-0xxx (TG recommendation developed at the TG December meeting) - (2/3
voting)
4.6
Project 1565-D:
Amendment to INCITS 385-2004 - Face Image Format for Data Interchange,
Amendment 1: 3D Face
Status: Under Management Review
4.7 Project 1790-D: Biometric Fusion Data Format
4.7.1
FOR ACTION: Approval of response to comments/contributions
REF: Current Draft(M1/06-0xxx), Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.8 Project 1797-D: Keystroke Dynamics Format for Data Interchange– Review of Contributions
4.8.1
FOR ACTION: Approval of response to comments/contributions
REF: Current Draft(M1/06-0xxx), Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.9 Project 1672-D: Biometric Sample Quality Standard (Benini)
4.9.1
FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
4.10 Project 1821-D: Speaker Biometrics Format for Data Interchange (Markowitz)
4.10.1 FOR ACTION: Approval of response to comments/contributions
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
5.
5.1
Part 1: Conformance Testing, Generalized Conformance
Testing Methodology (Dr. Campbell)
Status in Public Review Process
5.2
Part 2: Conformance Testing, Finger Minutiae (Mr. Cannon)
– Status in Letter Ballot
5.2.1 FOR ACTION: Approval of LB 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 third M1 LB on forwarding the revised draft to INCITS for Public Review)
REF: M1/06-0769
(5th draft), M1/06-0960
(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 document based on the
approved resolution of comments - to be developed after the December meeting)
5.3
Part 3: Conformance
Testing, Finger Pattern (Dr. Jahromi) 30 day LB
5.3.1
FOR ACTION: Approval
of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS
for Public Review
REF:
Current Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
5.4 Part 4: Conformance Testing, Finger Image (Mr. Yen) as part 2
5.4.1 FOR ACTION: Approval of LB 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 third M1 LB on forwarding the revised draft to INCITS for Public Review)
REF: M1/06-0771 (draft), M1/06-0961 (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 document based on the approved resolution of comments - to be developed after the December meeting)
5.5 Part 6: Conformance Testing, Iris Image (Mr. Mahlmeister) as part 3 (premature)
5.5.1
FOR ACTION: Approval
of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS
for Public Review
REF: Current
Draft(M1/06-0xxx),
Proposed Summary Comment Disposition(M1/06-0xxx), TG Approved Comment
Resolution(M1/06-0xxx), Revised Draft(M1/06-0xxx)
6. International Projects – Development of US Positions
for SC37 WG3 Meeting in
6.1
Endorsement of US NB delegation
FOR ACTION: Endorsement of US NB delegation
6.2
SC37 19794: Multi-part
biometric data format standard
6.2.1 19794-1 (Framework)
6.2.1.1 Future Amendment
6.2.2
19794-2 (Fingerprint Minutia)
6.2.2.1 NP on Procedural Clarification for Fingerprint
Minutia Extraction
FOR ACTION: approve US NB Position
6.2.3
19794-2 (Fingerprint Image)
6.2.3.1 Proposed
Defect Report for 19794-4
FOR ACTION: approve US NB Position
6.2.4
19794-5 (Face Image)
6.2.4.1 ISO/IEC 19794-5 Draft Technical
Corrigendum 1
FOR ACTION: approve US NB Position
6.2.4.2 Defect Report 2
FOR ACTION: approve US NB Position
6.2.4.3 Defect Report 3 (Not Available Yet)
FOR ACTION: approve US NB Position
6.2.4.4 Conditions for Taking Photographs
for Face Image Data
FOR ACTION: approve US NB Position
6.2.4.5 Amendment 2: 3-Dimensional
Face Image Data Interchange Format
FOR ACTION: approve US NB Position
6.2.5
19794-6 (Iris Image)
FOR ACTION: approve US NB Position
6.2.6
19794-7 (Biometric Graphic Password)
FOR ACTION: approve US NB Position
6.2.7 19794-11 (Signature/Sign)
FOR ACTION: approve US NB Position
6.2.8 19794-12 (Face Identity)
FOR ACTION: approve US NB Position
6.2.9 NWI on Voice Data File Format
FOR ACTION: approve US NB Position
6.3 NWI Conformance Testing Methodology
FOR ACTION: approve US NB Position
6.4 Biometric Sample Quality Standard
6.4.1 Part 1 Framework
FOR ACTION: approve US NB Position
6.4.2 Part 4 (Fingerprint Image)
FOR ACTION: approve US NB Position
6.4.3 Part 5 (Face Image)
FOR ACTION: approve US NB Position
6.5 SG on Common Headers
FOR ACTION: approve US NB Position
6.6 SG on Conformance Issues
FOR ACTION: approve US NB Position
7. New
Business
8. Review of Action Items (Mr. Cannon)
9. Future Meeting Schedule
9.1 Future M1 and M1.3 meetings - REF: M1/05-0774
9.2
Future SC37 and WG3
meetings - REF: M1/05-0774
10. Adjournment