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: M1/06-1064
Date: December 8, 2006
Reply to: Greg Cannon
Phone: (561)
622-3953
email: greg.cannon@crossmatch.com
Revised 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 (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
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 – Revised Final Agenda (m1/06_1064)
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
REF: Resignation Letter Dr Jones (M1/06-1025)
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 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 INCITS M1 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)
Will Be Submitted for Public Review
5.2 Part 2: Conformance Testing, Finger Minutiae (Mr. Cannon) – Letter Ballot Closed
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), M1/06-1042 (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(M1/06-0565), 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), M1/06-1043 (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)
5.5 Part 5: Conformance Testing, Face Image as Part 5
5.5.1 NIST Contribution of First Draft (m106-1039)
5.6 Part 6: Conformance Testing, Iris Image (Mr. Mahlmeister) as part 3
5.6.1 FOR ACTION: Approval of TG recommendation – issuing a 30-day LB on forwarding the draft to INCITS for Public Review
REF: Current Draft (WD2) (M1/06-0130), TG Approved Comment Resolution(M1/06-0460), Revised Draft(M1/06-0462)
6. International Projects – Development of US Positions for SC37 WG3 Meeting in New Zealand
6.1 Approval of US NB delegation to SC37 WG3
FOR ACTION: Endorsement of US NB delegation
6.2 SC37 19794: Multi-part biometric data format standard
6.2.1 19794-1 (Framework) FDIS (SC37-N1314)
6.2.2 19794-2 (Fingerprint Minutia)
6.2.2.1Editorship Positions for Part 2 and Part 9 - 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
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: Summary of Voting (SC37-N1787), Call for Contributions (SC37-N1749)
6.2.2.3Proposed Defect Report for 19794-2
REF: German Defect Report (SC37-N1608) NIST contribution addressing the Implementation Conformance Statement for the SC37 Finger Image Format
6.2.3 19794-2 (Fingerprint Image)
6.2.4 19794-5 (Face Image)
6.2.4.1ISO/IEC 19794-5 Draft Technical Corrigendum 1
REF: (SC37-N1751), Ballot Results (SC37-NXXX)
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 Summary of Comments and Proposed Disposition (SC37-N1792), 2nd WD (SC37-N1775)
6.2.4.6For Info: BTF Contribution “National and International Face Record Format Standards: Comparative Analysis Report”: Ref M1/06_0976
For Action: Submission of Defect Report
6.2.5 19794-6 (Iris Image)
6.2.5.1Editorship for Part 6 and Part 1 – 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
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
For Action: Submission of Defect Report
6.2.6 19794-7 (Biometric Graphic Password)
6.2.6.1NWI and revised NWI
REF: NP (SC37-N1545), Summary of Voting (SC37-N1740), Revised NP (SC37-N1773) Summary of Voting (SC37-N1821)
6.2.7 19794-11 (Signature/Sign)
6.2.7.1Project Editor (SC37-N1726)
6.2.7.2Call for Contributions (SC37-N1724)
6.2.8 19794-12 (Face Identity)
6.2.8.1Call for Editor (SC37-N1727)
6.2.8.2Disposition of Comments on NP (SC37-N1710), (SC37-N1748)
6.2.9 NWI on Voice Data File Format (Speaker)
6.2.9.1NP for New Std (SC37-N1733), Ballot Results(SC37-N1816)
6.2.9.2NP for New Part (SC37-N1742), Ballot Results(SC37-N1818)
6.3 NWI Conformance Testing Methodology
6.3.1 NWI
6.3.2 REF: NWI Proposal (SC37-N1734), Call for Contributions (SC37-N1735), Summary of Voting for NP (SC37-1817), US Contribution for Finger Image Format Conformance (m1/06-1036), US Contribution for Face Image Format Conformance (m106-1039)
6.3.3 SG on Conformance Issues
6.3.3.1Final Report (SC37-NXXXX)
6.4 Biometric Sample Quality Standard
6.4.1 Part 1 Framework WD (SC37-N1718), Ukraine (SC37-N1847), Singapore (SC37-N1838), US (SC37-N1837), Germany (SC37-N1812),
6.4.2 Part 4 (Fingerprint Image) WD (SC37-N1760), US NB Contribution (SC37-N1863), Germany (SC37-N1813),
6.4.3 Part 5 (Face Image) Call for Contributions (SC37-N1723), Germany (SC37-N1839
6.5 SG on Common Headers
6.5.1 Final Report (SC37-NXXXX)
6.6 For Action: Approval of US NB Position and Delegate Instructions to WG3
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