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

DOC: M1/06-1048
Date: December 8, 2006

Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Final Draft Agenda for the 17th meeting of Task Group M1.4 on Biometric Profiles of INCITS Technical Committee M1, Biometrics

Thursday, December 14 (9:00 AM - 12:30 PM)


Meeting Location

 

Marriott Westfields Washington Dulles

14750 Conference Center Drive

Chantilly, VA 20151

(703) 818-0300

 

http://marriott.com/property/propertypage/iadwf

 

Hosting Organization

 

Booz Allen Hamilton, Inc.

 

Contact

 

Benji Hutchinson

Booz Allen Hamilton

Hutchinson_james@bah.com

(703) 984-0430


REF: M1/06-0924 -  Logistics Package and Schedule - INCITS M1, M1 Task Groups/Ad-Hoc Group Meetings – December 11-15, 2006 – Chantilly, Virginia


Agenda Point of Contact


Fernando Podio,
Chair, INCITS M1.4
301-975-2947
mailto:fernando.podio@nist.gov

 

Participation in M1.4 meetings is open to any directly and materially affected parties

1. Administrative

1.1 Call to Order (Mr.Podio)

1.2 Introduction of Attendees and New Members

1.3 M1.4 Membership (Mr. Young)

    REF: M1/06-0904 (Jeopardy Letter)

1.4 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents related to Biometric Profiles posted in the JTC 1 SC 37 web site are part of this agenda.

1.5 FOR ACTION - Approval of Draft Minutes for the previous M1.4 meeting (Mr. Young)

1.5.1 Meeting #16th

    REF: M1/06-0943rev

1.6 INCITS Antitrust Guidelines

    REF: http://www.incits.org/inatrust.htm

2. Approval of the Agenda

REF: M1/06-1048

3. Chairman's Remarks


National projects

4. Project INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers - Revision 1 (Mr. Neumann)

 

        REF: M1/06-0964 (Approved Disposition of Comments on the previous Public Review comments), M1/06-0962 (M1/TG response to BTF comments on PR document), M1/06-0963 (M1/TG response to DHS comments on PR document), M1/06-0905 (4th draft – for new for Public Review)

 

Status: Public Review closes January 8th. No action will be required at this meeting

 

5. Project #1575-D -Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Buettner)

5.1 FOR ACTION: Approval of changes to the current draft and recommendation to M1 on further processing of the revised draft (2/3 voting for PR) (maj for LB)

        REF: M1/06-0030 (16th draft), M1/06-0801 (communication between INCITS/ANSI and the INCITS 420 (POS Profile) M1 editor), M1/06-0851 (Editor’s note on INCITS 420), M1/06-0873 (Call for contributions), M1/06-0945 (Summary of contributions and proposed disposition), M1/06-0853 (revised draft – 17th to be developed after the December meeting)

6. Project #1676 - Biometric Profile - Interoperability and Draft Interchange - DoD Implementations

Status: M1/06-0033 (5th draft)  -  at ANSI for BSR-9 approval

7. Project #1706-D  - Application Profile for Commercial Biometric Physical Access Control (Mr. Cannon)

Status: M1/06-0036 (5th draft) – at INCITS for Management Review (SDB Liaison)

 

8. M1.4 Ad-Hoc Group on Biometrics and E-Authentication (AHGBEA) - (Mrs. Tilton)

8.1. FOR ACTION: Approval of AHG resolution of comments and recommendation to M1 on the revised draft (6th draft)

        REF: M1/06-0940 (8th meeting notes), M1/06-1049 (9th meeting report),  M1/06-0916 (5th draft), M1/06-0947 (LB), M1/06-1041 (ballot results), M1/06-1026 (AHGBEA Editor's proposed resolution of comments), M1/06-1028 (TG approved resolution of comments), M1/06-1027 (revised – 6th draft - based on the approved resolution of comments - to be developed after the December meeting)

International projects

9. 7th Meeting of JTC 1 SC 37 WG 4 on Profiles for Biometric Applications - 22-23 January 2007 in Wellington, New Zealand

 

9.1 Review of the WG4 agenda


    REF: SC 37 N1798 (Draft WG4 agenda)

 

9.2 3rd FCD 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Biometric Reference Architecture (Mr. Kyle)

9.2.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments -  ballot closes 08 December 2006.

 

    REF: SC 37 N1738 (4-month LB and Text of 3rd FCD 24713-1 – due Dec. 08), M1/06-0685 (US NB Vote), SC 37 Nxxx (Summary of Voting and Editor's proposed disposition)

9.3 5th  CD 24713-2, Biometric Profiles for Interoperability and Data Interchange -Part 2: Physical Access Control for Employees at Airports (Mr. Neumann)

9.3.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments on 5th  CD 24713-2  - ballot closed 24 November 2006

    REF: SC 37 N1765 (LB and Text of 4th CD 24713-2 – due Nov. 24), M1/06-0686 (US NB Vote), SC 37 N1819 (Summary of Voting)


9.4. Biometric Profiles for Interoperability and Data Interchange - Part 3: Biometric Based Verification and Identification of Seafarers (Mr. Cannon)

9.4.1       For Action -  Review of SC 37 NB/Liaison contributions -  comments are due 15 December 2006

    REF: SC 37 N1755 (SC 37 Call for Contributions on Text of 2nd WD 24713-3 – due Dec. 15), SC 37 N1831 (Comments from the NB of Ireland), SC 37 N1830 (US NB Comments), SC 37 N1829 (German NB Comments), SC 37 N1811 (German NB Comments – ref Clause 6.3), Nxxxx (Summary of comments and Editor's proposed disposition)

 

10. US delegates' positions to the 7th Meeting of JTC 1 SC 37 WG4

 

10.1 For Action - Approval of WG4 US Delegate's Positions

11. New Business

12. Future Meeting Schedule

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

13. Review of Actions 


14. Adjournment