InterNational Committee for Information
Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Room 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org
DOC: M1/06-1093
Date: 14 December 2006
Meeting Announcement and Draft Agenda
for the 10th Meeting of the INCITS M1.4 Ad Hoc Group on Biometrics
and E-Authentication (AHGBEA) - TELECON
Monday,
15 January 2007
Meeting Location
Telecon
Dial-in instructions will be provided to
participants via email. (New
participants should notify meeting host in advance to ensure receipt of
instructions.)
Meeting Schedule
Monday, 15 January 2007
1:00 –
4:00 PM (
Hosting Organization
Daon
Contacts
Cathy Tilton (chair &
host)
cathy.tilton@daon.com
(703) 984-4080
Participation
Participation
in any M1 meeting is open to any directly or materially affected parties.
Draft Agenda
1. Administrative
1.1 Call to Order (Mrs. Tilton)
1.2 Appointment of Note Taker
1.3 Introduction of Attendees
1.4 Membership and Attendance
1.5 Document Distribution
1.6 INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
1.7 Review of INCITS IPR policy
REF: http://www.incits.org/sd9_rev1c.htm#p8
2. Approval of the Agenda
3. Chairman's Remarks (Mrs. Tilton)
4.
Review of proposed
edits to draft AHGBEA report (Mr. Young)
REF: M1/06-1094 (Notes
on Meeting#9)
REF: AHGBEA Editor’s Proposed Disposition of Comments on WD5 (M1/06-1026)
REF: 6th
WD to be posted on Monday, 8 January 2007
5.
Schedule
8
January 2007 - 6th WD to be posted
15
January 2007 – Teleconference
2
February 2007 – 7th WD posted and M1 30 day letter ballot issued on
7th WD
4
March 2007 – M1 30 day letter ballot closes
7
March 2007 – Disposition of comments and 8th WD to be posted for two
week agenda of March meeting of M1 (week of 19 March 2007)
Week
of 19 March 2007 – 10th meeting of AHGBEA & Anticipated approval
for posting and distribution
6.
Action items
7. Adjournment