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
DOC: M1/07-0646
Date: 19 November 2007
Reply to: Fred
Herr
Phone: (215) 527-6717
email: fherr@idtp.com
30 day draft agenda
for the 21st meeting of Task Group M1.2 on Technical Interfaces of
INCITS
Technical
Committee M1, Biometrics
Wednesday,
December 19, 2007. Time 1:30pm - 6:00pm
Thursday, December 20, 2007. Time 9:00am - 12:30pm
Meeting Location
Noblis, Inc.
3150 Fairview Park Drive South
Falls Church, VA 22042-4519
Hosting Organization
Noblis, Inc.
Contact
Nathaniel Hall, CISSP
Noblis
(703) 610-2123
nathaniel.hall@noblis.org
REF:
M1/07-0627
- Logistics Package and Schedule - INCITS M1 and M1 Task Group
Meetings – Delegates’ Meeting - December 17-21, 2007 – Falls Church, VA
Agenda Point of Contact
Fred Herr, Chairman, M1.2
215-527-6717
mailto:fherr@idtp.com
Participation in
M1.2
meetings is open to any directly and materially affected parties
1.
Administrative
1.1 Call to Order (Mr. Herr)
1.1.1
Appointment of meeting secretary
1.2 Introduction of Attendees and
New
Members
<>
1.3 M1.2 Membership (Mr. Herr)
1.3.1
Members in jeopardy (M1/07-0390) Motorola,
OSS, Purdue resigned
1.4 Document Distribution
INCITS M1 documents are posted in the
M1
Document Register. JTC 1 SC 37 documents related to
Technical Interfaces that are posted in
the JTC
1 SC 37 web site are part of this agenda.
1.5
Approval of the
Draft Minutes for M1.2 Meeting #19, June 6-7, 2007
(Mr.
Herr)
Reference: M1/07-0379
1.6 INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2. Approval
of
the Agenda
REF:
3.
Chairman's Remarks
4. National
Projects
4.1
INCITS 398, CBEFF
For information: Receive M1.3 status report.
Reference: M1070316
Joint DHS and US Army BTF Technical Contribution on CBEFF Biometric
Data Quality field
M1070424
Call for contributions
M1070495
NIST contribution
4.2
INCITS Project 1853-D - Conformance Testing Methodology for
Common
Biometric Exchange
Formats
Framework
(CBEFF) Data Structures Specified
in INCITS 398-200x Revision
1 (Mr. Podio)
For information:
Reference:
M1070357
NIST contribution (June 2007)
M1070625 Call for contributions
4.3 INCITS Project 1829-D - BioAPI - JAVA interfaces (Mr.
Modi)
For information: Status
report.
Reference:
M1070626
Call for contributions and volunteers
4.5
BioAPI issues for discussion (Mr. Micheals)
For discussion:
Reference: M1060639
Daon contribution
5. International Projects
Reference:
37N2279 First draft agenda, January 2008 WG 2 meeting
5.1
ISO/IEC WD 19784-1, Amendment 2: Framework free BioAPI
For action: WD has not yet been
circulated by SC 37
Reference:
5.2
19784 BioAPI
Part 1: BioAPI specification, Amendment 3: Support for interchange of
certificates
and security
assertions, and other security
aspects (Mr. Herr)
For action: Develop US TAG
position for WG 2 meeting
Reference:
37N2247
WD text
37N2338
Japan National Body comments on ISO/IEC WD 19784-4, Biometric
application programming interface —
Part 1: BioAPI
specification – Amendment 3
5.3
19784-3, BioAPI Lite (Mrs. Tilton)
For information: This project has been
cancelled by ISO for lack of progress.
Question: Shall M1.2
recommend to M1 that the US submit an NP to revive this project?
Reference: 37N2282
Correspondence Concerning Cancelled Projects or
Projects in Jeopardy
5.4
ISO/IEC
WD 19784-4, BioAPI
Sensor function provider
interface (Mrs. Tilton)
For
action: Develop US TAG
position for WG 2 meeting
Reference: 37N2243
WD text
37N2327
Korean National Body Comments on SC37 N2243, Text of
Working Draft 19784-4, BioAPI -
Part 4:
Biometric Sensor Function Provider Interface
37N2340 Japan
National Body comments on ISO/IEC WD 19784-4, Biometric application
programming interface —
Part 4:
Biometric sensor function provider interface
5.5
ISO/IEC 19785-4, CBEFF Part 4, Security block format
specifications (Mr. Hapeman)
For
action: Develop
US TAG position for WG 2 meeting
Reference: 37N2255
Text
of 2nd Working
Draft for 19785-4, CBEFF - Part 4: Security Block Format Specification
37N2329 French
contribution to N 2255, 19785-4, Working Draft of ISO/IEC 19785-4 CBEFF
Security Data Block
37N2341 Japan National Body comments on ISO/IEC WD 19785-4,
Common Biometric Exchange Formats Framework —
Part 4: Security block format specifications
5.6 ISO/IEC FCD 24708 BioAPI Interworking Protocol (BIP)
For information: Report on
results of September 21 BIP BRM in Geneva (Mr. Triglia)
Reference: 37N2181
Summary of Voting on SC 37 N1998, FCD 24708, BioAPI Interworking
Protocol
37N2258
Editor's proposed disposition of
comments
37N2257
Output of
the ITU-T
Iuncheon meeting for consideration at the BIP BRM, 21 September 2007 in
Geneva
37N2323 Results of Ballot Resolution
Meeting on ISO IEC FCD 24708, BIP (cover page)
37N2323-1 BRM minutes
37N2323-2 Approved
disposition of comments
37N2323-3 Text of the Recommentation/Standard
5.7
ISO/IEC WD2 24709-3 BioAPI
Conformance Testing - Part 3: Assertions for BioAPI Frameworks
(Mr. Herr)
For information: This project is in
jeopardy of being cancelled by ISO for lack of progress.
Question:
Shall M1.2 recommend to M1 that the US support or propose
that WG 2 seek a schedule extension for this project?
Reference: 37N2282
Correspondence Concerning Cancelled Projects or Projects in Jeopardy
5.8
ISO/IEC WD2 24709-4 2nd Working Draft for 24709-4, BioAPI
Conformance Testing - Part 4: Assertions for Biometric Applications
(Mr. Herr)
For information: This project is in
jeopardy of being cancelled by ISO for lack of progress.
Question:
Shall M1.2 recommend to M1 that the US support or propose
that WG 2 seek a schedule extension for this project?
Reference: 37N2282
Correspondence Concerning Cancelled Projects or Projects in Jeopardy
37N2260
Text of 2nd Working Draft for 24709-4, BioAPI Conformance Testing -
Part 4: Assertions for Biometric Applications
5.9
ISO/IEC 29141 Tenprint capture using
BioAPI (Mr. Benini)
For action: Develop US
TAG position on NP for WG 2 meeting
Reference:
37N2222
Text of NP for Tenprint Capture Using BioAPI
37N2333 Summary of Voting on SC 37 N
2222, Text of NP on Tenprint Capture Using BioAPI
37N2333-1
UK comments on NP ballot
For action:
Develop US TAG position on CD comments
Reference:
37N2334 Summary of Voting on SC 37 N 2223, Text of ISO/IEC
CD 29141, Tenprint Capture using BioAPI
37N2334-1 Germany ballot response
37N2334-2 Japan ballot response
37N2334-3 Malaysia ballot response
37N2334-4 Singapore ballot response
37N2334-5 UK ballot response
37N2334-6 US ballot response
6. New Business
7. Future Meeting Schedule
January 7 - 11, 2008, SC 37 Working Group meetings,
Tel Aviv, Israel (Reference 37N2219, 37N2272)
Reference:
8. Review of Action Items
9. Adjournment