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: M1/06-1050rev
Date: December 14, 2006
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Final Draft Agenda for the 22nd Meeting of INCITS Technical Committee M1, Biometrics – Thursday, December 14 (1:30 AM - 6:00 PM) and Friday December 15 (9:00 AM – 12:30 PM)

The M1 Delegates’ Meeting is scheduled for Friday December 15 in the afternoon. If the M1 meeting adjourns earlier than the scheduled closing time (Friday December 15 at 12:30 PM), the Delegate’s meeting may start immediately after M1 adjourns. The Delegates’ Meeting is mandatory for US delegates to the SC 37 WG meetings and SC 37 Plenary to be held in New Zealand in January 2007. M1 Rules for SC37 and SC37/WG Participation have been posted in the M1 web site (http://m1.incits.org/) as Standing Document 3 (SD3).

 

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, INCITS M1 Chairman
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: M1/06-0971 (membership report), M1/06-00972 (M1 Jeopardy Letter - Letter Ballot Responses), M1/06-0973 (M1 Jeopardy Letter – Meeting Attendance), M1/06-1046 (M1 membership termination - Failure to attend meetings), M1/06-1047 (M1 membership termination - Failure to return ballots)

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 #21 (Dr. Elliott)

        REF: M1/06-0939 (draft minutes)

1.5 Approval of the Draft Agenda

        REF: M1/06-1050rev

 

1.5.1 Consent Agenda for Action Items Related to National Projects  -  Majority Voting Required

     REF:  M1/06-1085

1.5.2 Consent Agenda for Action Items Related to National Projects  -  2/3 Voting and Roll Call Required

     REF:  M1/06-1086


1.6 INCITS Antitrust Guidelines

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


1.7. Chairman's Remarks (Mr. Podio)

1.7.1 Resignation of Dr. Jones as chair of INCITS M1.3 and to his editorship responsibilities within SC37 WG3

 

REF: M1/06-1025 (Letter from Dr. Jones to M1), SC 37 N1846 (Letter from Dr. Jones to SC 37)

2. M1 Task Group/Ad-Hoc Reports

 

2.1 M1.2 Report (Mr. Herr)

        REF: M1/06-1070

2.2 M1.3 Report (Mr. Cannon)

        REF: M1/06-1079

2.3 M1.4 Report (Mr. Podio)

          REF: M1/06-0974

2.4 M1.5 Report (Mr. Neumann)

          REF: M1/06-1061

2.5 M1.6 Report (Ms. Newton)

      

REF: M1/06-1068



INCITS M1 TG National Projects

 

 

3. INCITS M1 Task Group on Biometric Technical Interfaces M1.2 (Mr. Herr)



3.1 INCITS Project 1703-D:  Conformance Testing Methodology for ANSI INCITS 358-2002, BioAPI Specification

 

3.1.1 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) (included in consent agenda M1/06-1086)

 


    REF: M1/06-0876 (7th draft), M1/06-0942 (LB), M1/06-1045rev (ballot results), M1/06-0xxx (Editor's proposed resolution of comments), M1/06-1066 (TG approved resolution of comments), M1/06-1065 (revised document based on the approved resolution of comments - to be developed after the December meeting)

 

3.2 INCITS Project 1622-R (formerly 1622-M) - Revision of INCITS 398-2005, Common Biometric Exchange Formats Framework

 

Status of the Public Review

 

    REF: M1/06-0880 (4th draft for PR)

 

3.3 INCITS Project 1538-M - Amendment to INCITS 358-2002 (BioAPI) to support multi-modal biometric fusion.


Status of the Public Review

 

    REF M1/06-0879 (4th draft for PR)



3.5 INCITS adoption of ISO/IEC 19784-1

 

 

REF: M1/06-0981 (LB – ballot closes Dec 16)

 

3.6 INCITS Project 1832-D - Tenprint capture using BioAPI

 

 

3.6.1 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)  (included in consent agenda M1/06-1086)

 


    REF: M1/06-0893 (3rd draft), M1/06-0941 (LB), M1/06-1044 (ballot results), M1/06-1040rev (Editor's proposed resolution of comments), M1/06-1073 (TG approved resolution of comments), M1/06-1072 (4th draft - revised document based on the approved resolution of comments - to be developed after the December meeting)

 

3.7 INCITS Project 1823-D - Biometric Identity Assurance Services (BIAS)

 

3.7.1 FOR ACTION: Approval of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

    REF: M1/06-0888 (3rd draft), M1/06-1067 (TG approved disposition of comments), M1/06-1071 (revised draft – 4th draft)

 

 

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

 

TG could not provide a recommendation for lack of the required number of voting members

 

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 – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

REF: M1/06-0978 (Current Draft), M1/06-0993 (Proposed Disposition of comments), M1/06-0994 (TG Approved Comment Resolution), M1/06-0995 (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 – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

REF: M1/06-1035 (Current Draft), M1/06-1082 (Revised Draft – editorials made at the 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 – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

REF: ANSI INCITS 381 (Published standard), M1/06-1088 (Proposed Disposition of comments), M1/06-1080 (TG Approved Comment Resolution), M1/06-1081 (Draft revision document)

 

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

4.4.1 FOR ACTION: Approval of TG recommendation on action to address the alleged defects (2/3 voting)

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) 

 

 

4.4.2 FOR ACTION: Approval of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

REF: ANSI INCITS 379 (Published standard), M1/06-0987 (Proposed Disposition of comments), M1/06-0990 (TG Approved Comment Resolution), M1/06-0991 (Draft revision document)

 

4.5 Project 1790-D: Biometric Fusion Data Format

4.5.1 FOR ACTION: Approval of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj) (included in consent agenda M1/06-1085)

 

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

4.6 Project 1749-D:  Conformance Testing Methodology Standard

 

4.6.1 Part 1: Generalized Conformance Testing Methodology

 

Status of the Public Review

 

    REF: M1/06-0768 (draft for PR)

 

4.6.2 Part 2: Conformance Testing, Finger Minutia (Mr. Cannon)

4.6.2.1 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) (included in consent agenda M1/06-1086)

 


    REF: M1/06-0769 (5th draft), M1/06-0960 (LB), M1/06-1042 (ballot results), M1/06-1005rev (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)

 

 

4.6.3 Project 1749-D:  Conformance Testing Methodology Standard - Part 3: Conformance Testing, Finger Pattern

 

No action required at this meeting

 

    REF: M1/06-0565 (draft)

4.6.4 - Conformance Testing Methodology - Part 4: Conformance Testing, Finger Image (Dr. Yen)

4.6.4.1 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) (included in consent agenda M1/06-1086)

 


    REF: M1/06-0771 (draft), M1/06-0961 (LB), M1/06-1043 (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)

 

 

4.6.5 INCITS Project 1749-D:  Conformance Testing Methodology Standard - Part 6 - Conformance Testing - Iris Image

 

No action required at this meeting

 

    REF: M1/06-0462 (3rd draft)

 

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

4.7.1 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), M1/06-01024 (Proposed resolution for defect report), M1/06-0996 (TG recommendation developed at the TG December meeting) - (2/3 voting)

 

4.8 Project 1672-D Biometric Sample Quality Standard

4.8.1 FOR ACTION: Approval of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS for Public Review (maj)  (included in consent agenda M1/06-1085)

 

REF: M1/06-0948 (current draft), M1/06-1000 (Proposed Summary Comment Disposition), M1/06-1002 (TG Approved Comment Resolution), M1/06-1001 (Revised Draft)

 

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

 

    REF: M1/06-0964 (Approved Disposition of Comments on 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 (draft for PR)

 

 

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

 

5.2.1 FOR ACTION: Approval of TG recommendation 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) (included in consent agenda M1/06-1086)

 

REF: M1/06-0873 (Call for contributions), M1/06-0945 (Summary of contributions and proposed disposition), M1/06-1090 (TG approved disposition), M1/06-0853 (revised draft – 17th to be developed after the December meeting)

 

5.3  Project # 1706-D - Application Profile for Commercial Biometric Physical Access Control

Status: INCITS EB LB on (BSR 422) should close Mid December

5.4 Project #1676 - Biometric Profile - Interoperability and Data Interchange - DoD Implementations

 

Status: An INCITS EB LB on BSR 421 was issued for final approval

 

5.5 M1.4 Ad-Hoc Group on Biometrics and E-Authentication (AHGBEA)

 

5.5.1 FOR ACTION: Approval of TG recommendation to M1 on the revised draft (6th draft) – issuing a LB for the revised draft (maj)

        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)

 

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

6.1 Project proposal for a Framework for Testing Methodologies for Specific Environments of Biometric Systems

 

 

 

6.1.1 FOR ACTION: Approval of TG Recommendation (2/3 voting)

 

REF: M1/06-0903 (project proposal), M1/06-0966 (LB), M1/06-1062 (ballot results – ballot closed Dec 8), M1/06-1059 (Proposed disposition of comments), M1/06-1031 (Approved disposition of comments), M1/06-1032 (Revised project proposal)

 

 

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

No agenda items as of 8 December, 2006

 

(International)

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

 

7.1 SC 37 Call for nominations to replace Dr. Cambier as Co-editor of ISO/IEC 19785-2, Common Biometric Exchange Formats Framework – Part 2: Procedures for the Operation of the Biometrics Registration Authority

 

7.1.1 FOR ACTION: Approval of TG recommendation (maj)

 

REF: M1/06-1805 (Letter from Dr. Cambier)

 

 

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

 

 

8.1 SC 37 Call for Nominations to replace Dr. Cambier as Co-editor, of ISO/IEC 19794-1, Biometric data interchange format, Part 1: Framework and as Editor of ISO/IEC 19794-6, Biometric data interchange format, Part 6: Iris image data

 

8.1.1 FOR ACTION: Approval of TG recommendation (maj)

 

REF: M1/06-1805 (Letter from Dr. Cambier)

 

8.2 SC 37 Call for Nominations to replace Dr. Jones as Editor of ISO/IEC 19794-2, Biometric data interchange format, Part 2: Finger Minutiae Data and Co-editor of ISO/IEC 19794-9, Biometric Data Interchange Formats - Part 9: Vascular Image Data

 

8.2.1 FOR ACTION: Approval of TG recommendation (maj)

 

 

REF: M1/06-1846 (Letter from Dr. Jones)

 

8.3 SC 37 call for nominations – Editors for Conformance testing Methodology Multi-Part Standard for Data Interchange Format Standards

 

8.3.1 FOR ACTION: Approval of TG recommendation – Nomination of Editors for Part 1, 2, 3, 4, 5 and 6 (maj)

 

 

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

No agenda items as of 29 November, 2006

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

 

No agenda items as of 29 November, 2006

 

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

11.1 US delegates to WG6

11.1 FOR ACTION – Approval of US delegates to WG6 meeting in NZ (maj)

 

 

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

 

12.1 National and international issues (Mrs. Tilton, Mr. Podio)

 

12.1.1 Hosting of possible SC 37 Ballot Resolution Meetings (BRM)

 

12.1.1.1 FOR ACTION: Approval of US hosting an international meeting - US hosting of SC 37 FCD BRMs in 2007 for  FCD:  24709 (BIP), FCD: 24713-2 (Phys Acc Ctrl for Airport Empl.) and FCD: 19795-4, Interop Perf. Test – September 2007

 

12.1.2 Future hosting of SC 37 WGs meetings or SC 37 WG/Plenary meetings

 

12.2 INCITS M1 Ad Hoc Group for the Review of the SC 27 Template Protection Project (AHGR27TPP)

 

REF:  M1/06-1089 (ToR)

 

12.2 Current Schedule and 2007 Plans - M1 Meetings and Hosts

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

13. New Business

13.1 Approval of US delegates to SC 37 WG meetings in NZ.

14. Adjournment