M1/07-0088

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 International 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: Requests for M1 Endorsements and Recommendations to INCITS EB

8.1 Request for M1 Endorsement Vote - US candidate for JTC 1/SC 37/WG 4 Convener

 

8.1.1 FOR ACTION: Approval of TG Recommendation to M1 – M1 Endorsement and Recommendation to INCITS EB - US National Body Candidate for JTC 1/SC 37/WG 4 Convener – (roll 2/3 voting)

 

     REF: M1/07-0022 (Call for Volunteers - Convener, JTC 1/SC 37/WG 4), M1/07-0120 (JTC 1/SC 37 WG4 Convener – NIST’s Letter of Support & Candidate’s Statement of Related Experience)

 

8.2 Request for M1 Endorsement Vote - US candidate for JTC 1/SC 37 Chairman

 

8.2.1 FOR ACTION: Approval of M1 Endorsement and Recommendation to INCITS EB - US National Body Candidate for JTC 1/SC 37 Chairman – (roll 2/3 voting)

    

     REF: M1/07-0021 (Call for Volunteers – Chairman, JTC 1/SC 37), M1/07-0122 (JTC 1/SC 37 Chairman – NIST’s Letter of Support & Candidate’s Statement of Related Experience)

 

 

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



9.3 SC 37 Call for Nomination for Project Editor for ISO/IEC 24709-3, BioAPI Conformance Testing, Part 3: Test Assertions for BioAPI Frameworks

 
9.3.1 FOR ACTION: Approval of TG recommendation to M1 – Proposed project editor – (roll 2/3 voting)

REF:

 

 

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

 

10.1 FDIS ballot, ISO/IEC 19794-7, Information technology - Biometric data interchange formats - Part 7: Signature/sign series data

 

10.1.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FDIS ballot (recommendation to INCITS EB for US Vote) (roll 2/3 voting)
         
          REF: SC 37 N1919 (Text of FDIS 19784-7), M1/07-0xxx (Call for Comments)

 

10.2 FDIS ballot, ISO/IEC 19794-10, Information technology - Biometric data interchange formats - Part 10: Hand Geometry Silhouette Data

 

10.2.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FDIS ballot (recommendation to INCITS EB for US Vote) (roll 2/3 voting)
         
          REF: SC 37 N1920 (Text of FDIS 19784-10), M1/07-0xxx (Call for Comments)

 

10.4 SC 37 PDAM ballot, Text of PDAM ISO/IEC 19794-5 PDAM 2: 3 Dimensional Face Image Data Interchange Format

 

10.4.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the FPDAM ballot (recommendation to INCITS EB for US Vote) - (roll 2/3 voting)
         
      REF: SC 37 N 1953 (Text of PDAM ISO/IEC 19794-5 PDAM 2) – See also N 1971, M1/07-0090 (M1 call for contributions)


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

12.2 Imminent ballot - DTR 19795-3, Biometric Performance Testing and Reporting - Part 3: Specific Testing Methodologies

 

      REF: SC 37 N 1955 (Text of DTR 19795-3, M1/07-0071 (Call for Comments)

 

12.2.1 FOR ACTION: Approval of TG recommendation to M1 - recommended US NB vote on the DTR ballot (recommendation to INCITS EB for US Vote) - (roll 2/3 voting)



12.4 LB on 1st CD 19795-5, Biometric Performance Testing and Reporting – Part 5 – Biometric Device Performance Evaluation for Access Control

   

12.4.1 For Action - Approval of TG recommendation to M1 - US NB vote on the 1st CD - (roll 2/3 voting)

 

    REF: SC 37 N 1848 (Text of CD 19795-5), M1/07-0036 (Call for Comments), M1/07-0xxx, (Summary of comments and proposed disposition), M1/07-0xxx (Proposed US NB Vote)

FOR ACTION:  Approval of M1.6 Recommendations to M1:



13.1 SC 37 PDTR Ballot 24714-1, Cross-Jurisdictional and Societal Aspects of Implementation

of Biometric Technologies, Part 1: Guide to the Accessibility, Privacy and Health and Safety Issues in the deployment of Biometric Systems for Commercial Applications

 

13.1.1 For Action - Approval of TG recommendation to M1 - US NB vote on the PDTR Ballot - (roll 2/3 voting)

 

      REF: SC 37 Nxxx (Text of PDTR 24714-1 for ballot), M1/07-0044 (Call for Comments), M1/07-153 (Summary of M1 member comments and proposed disposition), M1/07-0154 (Proposed US NB Vote)