M1/07-0086

InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org

Date:

February 22, 2007

Reply to:

Fernando Podio

Phone:

(301) 975-2947

Email:

fernando.podio@nist.gov

 

Subject:

Draft Consent Agenda - Action Items Related to National Projects  -  M1 March 22, 2007 Meeting - 2/3 Voting and Roll Call Required

REF:

M1/07-0075 – First Draft Agenda for the INCITS TC M1 - Biometrics Meeting

 


FOR ACTION:  Approval of M1.2 Recommendations to M1:

3.1 Adoption of an International Standard: ISO/IEC 19784-1:2006, Title: Information technology - BioAPI - Biometric Application Programming Interface - Part 1: BioAPI Specification

 

3.1.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments and recommendation to INCITS EB – (roll 2/3 voting)
   

REF: ISO/IEC 19784-1

 

Status: Public Review closes: March 19, 2007. No comments have been received to date

 

3.2 INCITS 429, Conformance Testing Methodology for ANSI INCITS 358-2002, BioAPI Specification

 

3.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)
   

REF: M1/06-1065 (draft for PR)

 

Status: Public Review closes: February 26, 2007. No comments have been received to date

 

 

3.4 INCITS 434 - Tenprint capture using BioAPI

 

3.4.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)

REF: M1/06-1072 (draft for PR)

 

Status: Public Review closes: February 26, 2007. No comments have been received to date

 

3.5 INCITS project 1823-D – Biometric Identity Assurance Services (BIAS)

 

3.5.1 FOR ACTION: Approval of 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: M1/06-1071 (draft), M1/07-0027 (LB), M1/07-0080 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes February 25, 2007

 

3.6 Reaffirmation of BioAPI specification (INCITS 358-2002)

 

3.6.1 FOR ACTION: Approval of comment resolution and TG recommendation and further action based on the approved comments

 

REF: ANSI INCITS 358-2002 (BioAPI specification), M1/07-0017 (LB), M1/07-0079 (ballot results)

 

FOR ACTION:  Approval of M1.3 Recommendations to M1:

4.1 INCITS 423.1 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards - Part 1: Generalized Conformance Testing Methodology

 

4.1.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)
   

REF: M1/06-0768 (draft for PR), M1/07-0155 (DHS comments), M1/07-0xxx (editor’s summary of comments and proposed disposition), M1/07-0xxx (TG approved disposition of comments)

 

Status: Public Review closed February 12, 2007.

 

4.2 INCITS 423.2 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 2: Conformance Testing Methodology for INCITS 378-2004, Finger Minutia Data Format

 

4.2.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)

REF: M1/06-1007 (draft for PR)

 

Status: Public Review closes: February 26, 2007. No comments have been received to date.

 

4.3 INCITS 423.4 Conformance Testing Methodology for Biometric Data Interchange Format Standards - Part 4: Conformance Testing Methodology for INCITS 381-2004, Finger Image Data Interchange Format

 

4.3.1 FOR ACTION – Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)

REF: M1/06-1014 (draft for PR)

 

Status: Public Review closes: February 26, 2007. No comments have been received to date.

 

4.4 Project 1564-D: Revision to INCITS 378-2004 - Finger Minutiae Format for Data Interchange

 

4.4.1 FOR ACTION: Approval of 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: M1/06-0995 (draft), M1/07-0029 (LB), M1/07-0081 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

4.5 Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange

4.5.1 FOR ACTION: Approval of 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: M1/06-1082 (draft), M1/07-0030 (LB), M1/07-0082 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 8, 2007

 

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

4.7.1 FOR ACTION: Approval of 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: M1/06-0991(draft), M1/07-0032 (LB), M1/07-0083 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

 

 

4.8 Project 1790-D: Biometric Fusion Data Format

 

4.8.1 FOR ACTION: Approval of 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: M1/06-0950 (draft), M1/07-0033 (LB), M1/07-0084 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 15, 2007

 

4.9 Project 1672-D Biometric Sample Quality Standard

4.9.1 FOR ACTION: Approval of 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: M1/06-1001(draft), M1/07-0034 (LB), M1/07-0063 (ballot results), M1/07-0xxx (Editor's proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised document based on the approved resolution of comments - to be developed after the March meeting)

 

Ballot closes March 8, 2007

 

 

4.10 Project proposal - INCITS 378 Revision 1

 

4.10.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on the project proposal

 

REF: M1/07-0014 (draft with modified cover page –originally posted as M1/06-0555), M1/07-0013 (LB), M1/07-0078 (ballot results), M1/07-0145 (Editor's proposed resolution of comments), M1/07-0144 (TG approved resolution of comments), M1/07-0146 (revised project proposal based on the approved resolution of comments)

 

4.11 Project Proposal : INCITS 385: American National Standard for Information Technology – Face Recognition Format for Data Interchange – Revision 1

 

4.11.1 FOR ACTION: Approval of TG recommendation to M1 on the project proposal

 

     REF: M1/06-1098 (Project proposal), M1/07-0139 (revised project proposal)

FOR ACTION:  Approval of M1.4 Recommendations to M1:

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Young)

 

       5.2.1 FOR ACTION: Approval of TG recommendation - Disposition of Public Review comments – (roll 2/3 voting)
     

       REF: M1/06-0853 (draft for 2nd PR), M1/07-0064 (Aerospace Corp. Comments), M1/07-0065 (editor’s summary of comments and proposed disposition), M1/07-0066 (editor’s proposed disposition of comments on queries received from the ANSI editor), M1/07-0067 (TG approved disposition of comments based on M1/07-0065 and 66)

Status: Public Review closes: February 26, 2007

5.3 Biometrics and E-Authentication Report (developed by AHGBEA)

 

5.3.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on approval of the document as the final report for further (public) distribution on behalf of M1 - (roll call - 2/3 voting for approval of the document


       REF: M1/06-1027rev (6th draft revised), M1/07-0035rev (LB), M1/07-0104 (ballot results), M1/07-xxxx (AHGBEA Editor's proposed resolution of comments), M1/07-xxxx (TG approved resolution of comments), M1/07-xxxx (revised – 7th draft - based on the approved resolution of comments - to be developed after the March meeting)

FOR ACTION:  Approval of M1.5 Recommendations to M1:

6.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting – Part 6 Performance and Interoperability Testing of Biometric Data Interchange Formats

6.1.1 FOR ACTION: Approval of TG recommendation – Withdrawal of Part 6 (roll call - 2/3 voting for approval of the TG recommendation

      REF: M1/06-0348 (M1.5 Minutes – 5.6 – April 3, 2006)