M1/06-1086
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
|
Date: |
December 14, 2006 |
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Reply to: |
Fernando Podio |
|
Phone: |
(301) 975-2947 |
|
Email: |
fernando.podio@nist.gov |
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Subject: |
Consent Agenda - Action
Items Related to National Projects - M1 December 14 – 15,
2006 Meeting - 2/3 Voting and Roll Call Required |
|
REF: |
M1/06-1050rev –
Final Agenda for the INCITS TC M1 -
Biometrics Meeting |
FOR
ACTION: Approval of M1.2 Recommendations to M1:
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
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)
3.6 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
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)
FOR
ACTION: Approval of M1.3 Recommendations to M1:
TG could not provide a recommendation for lack
of the required number of voting members
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)
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)
4.6.4 - 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)
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)
FOR
ACTION: Approval of M1.4 Recommendations to M1:
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
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)