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: M1/06-1063
Date:
Reply to:
Phone: (561)
622-3953
email: greg.cannon@crossmatch.com
Draft Final agenda for the
19th Meeting of the M1.3 task group (Biometric
Data Interchange Formats) of 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
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 – Initial
Agenda (m1/06_0982), 2 Week Agenda (m1/06_0984rev), Draft Final Agenda (m1/06_0xxx),
Revised Final Agenda (m1/06_0xxx)
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
***
NO Comments Received ***
REF:
Current Draft(M1/06-0978), NIST
Contribution (M1/06-1037) 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 (m1/06-1035)
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 (m1/06-1038)
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
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), Aware Comments
(M1/06-980), Aware Contribution (M1/06-0979) 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.
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) – Status in Letter Ballot
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
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)
5.6
Part 5:
Conformance Testing, Face Image as Part 5
5.6.1 NIST Contribution of First Draft (m106-1039)
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)
6.2.1.1Future Amendment
6.2.2 19794-2 (Fingerprint Minutia)
6.2.2.1Editorship - SC 37 Call for Nominations to replace
Dr. Jones as Editor of
6.2.2.1.1 For Action: Approval of TG
recommendation
REF:
Letter from Dr Jones (SC37-N1846)
6.2.2.2NP on Procedural Clarification for Fingerprint
Minutia Extraction
REF: (SC37-N1787, SC37-N1749)
6.2.3 19794-2 (Fingerprint Image)
6.2.3.1Proposed
Defect Report for 19794-4
REF: (SC37-N1608)
6.2.3.2NIST contribution addressing the Implementation
Conformance Statement for the SC37 Finger Image Format
FOR ACTION: approval of contribution as USNB
6.2.4 19794-5
(Face Image)
6.2.4.1ISO/IEC 19794-5
Draft Technical Corrigendum 1
REF: (SC37-N1751)
6.2.4.2Defect Report 2
REF: (SC37-N1632)
6.2.4.3Defect Report 3
(Not Available Yet)
REF:
(SC37-NXXXX)
6.2.4.4Conditions for
Taking Photographs for Face Image Data
REF: (SC37-N1714)
6.2.4.5Amendment 2: 3-Dimensional Face Image Data Interchange Format
6.2.4.5.1 2nd WD (SC37-N1792,
SC37-N1775)
6.2.4.6For Info:
BTF Contribution “National and International Face Record Format Standards:
Comparative Analysis Report”: Ref M1/06_0976
6.2.5 19794-6 (Iris Image)
6.2.5.1Editorship
– Call for Nominations to replace Dr. Cambier as
Co-editor, of
6.2.5.1.1 For Action: Approval of TG
recommendation
REF:
Letter from Dr Cambier (SC37-N1805)
6.2.5.2For 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)
6.2.6.1NWI and revised NWI
REF: (SC37-N1545, SC37-N1740,
SC37-N1773)
6.2.7 19794-11 (Signature/Sign)
6.2.7.1Project Editor (SC37-N1726)
6.2.7.2Call for Contributions (SC37-N1724)
REF: (SC37-N1726, SC37-N1724)
6.2.8 19794-12 (Face Identity)
6.2.8.1Disposition
6.2.8.2Call
for Editor
6.2.8.3Call
for Contributions
REF: (SC37-N1710, SC37-N1727,
SC37-N1748)
6.2.9 NWI on Voice Data File Format
6.2.9.1New
Std (SC37-N1733)
6.2.9.2New 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 Final Report (SC37-NXXXX)
6.6
SG on
Conformance Issues
6.6.1 Final Report (SC37-NXXXX)
6.6.2 US Contribution for Finger Image Format (m1/06-1036)
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
REF: (M1/06-1029)
9. Adjournment