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: M1/06-0984

Date: November 20, 2006
Reply to: Greg Cannon
Phone: (561) 622-3953
email: greg.cannon@crossmatch.com

2-week agenda for the 19th Meeting of the M1.3 task group (Biometric Data Interchange Formats) of INCITS Technical Committee M1, Biometrics
Tuesday, December 12 (9:00 PM - 6:00 PM)
Wednesday, December 13 (9:00 AM - 6:00 PM)

 

Meeting Location
Marriott Westfields Washington Dulles

14750 Conference Center Drive

Chantilly, VA 20151

(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

Draft Agenda

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: M1/06-0934

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 Agenda

 

3.      Approval of Draft Minutes for M1.3 Meeting #18 (Mr. Cannon) - REF: M1/06-0925

 

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(M1/06-0978), Proposed Summary Comment Disposition(M1/06-0993), TG Approved Comment Resolution(M1/06-0994), Revised Draft(M1/06-0995)

4.2           Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange (Dr. Jahromi)

4.2.1        FOR ACTION: Review of tech contributions towards revised draft

REF: Approved Standard INCITS 377-2004

4.3           Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange (Mr. McCabe)

4.3.1        FOR ACTION: Review of tech contributions towards revised draft

REF: Approved Standard INCITS 381-2004

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), M1/06-0988 (TG recommendation developed at the TG December meeting)  - (2/3 voting)

4.4.2        FOR ACTION: Approval of response to comments/contributions

REF: Existing Standard, Proposed Summary Comment Disposition(M1/06-0987), TG Approved Comment Resolution(M1/06-0990), Revised Draft(M1/06-0991)

4.4.3        For Info: BTF Contribution “National and International Iris Image Record Format Standards: Comparative Analysis Report”: Ref M1/06_0977

 

4.5            Proposed alleged defects in INCITS 385:2004 – Face Image Format for Data Interchange

 

4.5.1        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), M1/06-1024 (TG Proposed Resolution for Defect Report), M1/06-0996 (TG recommendation developed at the TG December meeting)  - (2/3 voting)

4.5.2        For Info: BTF Contribution “National and International Face Record Format Standards: Comparative Analysis Report”: Ref M1/06_0976

 

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(M1/06-0950), Proposed Summary Comment Disposition(M1/06-0997), TG Approved Comment Resolution(M1/06-0998), Revised Draft(M1/06-0999)

4.8            Project 1797-D: Keystroke Dynamics Format for Data Interchange– Review of Contributions

4.8.1       FOR ACTION: Appointment of Temporary Editor

4.8.2       FOR ACTION: Recommendation to M1 on further processing of the revised draft - REF: M1/06-0xxx (revised draft)


        Note - this action will be deferred until a project editor is appointed.

4.9            Project 1672-D: Biometric Sample Quality Standard (Benini)

4.9.1        FOR ACTION: Approval of response to comments/contributions

REF: Current Draft(M1/06-0948), NIST Comments (M1/06-1022), NIST Contribution (M1/06-1023) Proposed Summary Comment Disposition(M1/06-1000), TG Approved Comment Resolution(M1/06-1002), Revised Draft(M1/06-1001)

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(M1/06-1015), Proposed Summary Comment Disposition(M1/06-1019), TG Approved Comment Resolution(M1/06-1020), Revised Draft(M1/06-1021)

4.11      SD-2 Document Update (INFO) Ref: M1/06-0927

Approval of new IDs for Ten-print capture records and generic EFTS format – Chair instructed to add 8013,8014,8015

5.      US National Data Format Conformance Project 1749-D:  Conformance Testing Methodology Standard

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), M1/06-1004 (ballot results), M1/06-1005 (Editor's proposed resolution of comments), M1/06-1006 (TG approved resolution of comments), M1/06-1007 (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(M1/06-1008), TG Approved Comment Resolution(M1/06-1009), Revised Draft(M1/06-1010)

 

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), M1/06-1011 (ballot results), M1/06-1012 (Editor's proposed resolution of comments), M1/06-1013 (TG approved resolution of comments), M1/06-1014 (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(M1/06-1016), TG Approved Comment Resolution(M1/06-1017), Revised Draft(M1/06-1018)

6.      International Projects – Development of US Positions for SC37 WG3 Meeting in New Zealand

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

REF: (SC37-N1787, SC37-N1749)

 

6.2.3        19794-2 (Fingerprint Image)

6.2.3.1  Proposed Defect Report for 19794-4

REF: (SC37-N1608)

 

6.2.4        19794-5 (Face Image)

6.2.4.1  ISO/IEC 19794-5 Draft Technical Corrigendum 1

REF: (SC37-N1751)

 

6.2.4.2  Defect Report 2

REF: (SC37-N1632)

 

6.2.4.3  Defect Report 3 (Not Available Yet)

REF: (SC37-NXXXX)

 

6.2.4.4  Conditions for Taking Photographs for Face Image Data

REF: (SC37-N1714)

 

6.2.4.5  Amendment 2: 3-Dimensional Face Image Data Interchange Format

6.2.4.5.1        2nd WD (SC37-N1792, SC37-N1775)

 

6.2.4.6  For Info: BTF Contribution “National and International Face Record Format Standards: Comparative Analysis Report”: Ref M1/06_0976

 

6.2.5        19794-6 (Iris Image)

6.2.5.1  Editorship

6.2.5.2  For Info: BTF Contribution “National and International Iris Image Record Format Standards: Comparative Analysis Report”: Ref M1/06_0977

 

6.2.6        19794-7 (Biometric Graphic Password)

6.2.6.1  NWI and revised NWI

REF: (SC37-N1545, SC37-N1740, SC37-N1773)

 

6.2.7        19794-11 (Signature/Sign)

6.2.7.1  Project Editor (SC37-N1726)

6.2.7.2  Call for Contributions (SC37-N1724)

REF: (SC37-N1726, SC37-N1724)

 

6.2.8        19794-12 (Face Identity)

6.2.8.1  Disposition

6.2.8.2  Call for Editor

6.2.8.3  Call for Contributions

REF: (SC37-N1710, SC37-N1727, SC37-N1748)

 

6.2.9        NWI on Voice Data File Format

6.2.9.1  New Std (SC37-N1733)

6.2.9.2  New Part (SC37-N1742)

 

6.3            NWI Conformance Testing Methodology

6.3.1        NWI Proposal

6.3.2        Call for Contributions

REF: (SC37-N1735)

 

6.4            Biometric Sample Quality Standard

6.4.1        Part 1 Framework (SC37-N1718)

6.4.2        Part 4 (Fingerprint Image) (SC37-N1760)

6.4.3        Part 5 (Face Image) (SC37-N1723)

 

6.5            SG on Common Headers

6.5.1        Call for Contributions (SC37-N1712)

 

6.6            SG on Conformance Issues

6.6.1        Final Report (SC37-NXXXX)

 

7.      New Business

8.      Review of Action Items (Mr. Cannon)

8.1            Future Meeting (M1.3, SC37 WG3) Schedule REF: http://www.ncits.org/tc_home/m1.htm

 

9.      Adjournment