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: M1/07-0649
Date: November 20, 2007
Reply to: Elaine M. Newton
Phone: (301) 975-2532
email: elaine.newton@nist.gov

Draft Agenda for the 14th Meeting of Task Group M1.6 of INCITS Technical Committee M1, Biometrics –

Falls Church, VA - Monday, December 17 (9am-5pm)

 

Agenda Point of Contact

Elaine M. Newton,
INCITS M1.6 Chair
301-975-2532
elaine.newton@nist.gov

 

Participation in M1.6 meetings is open to any directly and materially affected parties

1. Administrative

1.1 Call to Order (Ms. Newton)

1.2 Introduction of Attendees and New Members

1.3 M1.6 Membership

1.4 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents related to Biometric Cross-Jurisdictional and Societal Issues are posted in the JTC 1 SC 37 web site are part of this agenda.

1.5 FOR ACTION - Approval of Draft Minutes for the previous M1.6 meeting

1.5.1 Meeting #13

        REF: M1/07-0365

1.6 INCITS Antitrust Guidelines

        REF: http://www.incits.org/inatrust.htm

2. Approval of the Agenda

REF: M1/07-0649

3. Chair's Remarks (Ms. Newton)

 

National projects

4.         New Business

4.1                   Discussion of possible US Project on Biometrics and Privacy

                                    REF:   NSTC document “Privacy & Biometrics: Building a Conceptual Foundation,” http://www.biometrics.gov/docs/privacy.pdf

                                                NSTC document “Privacy Technology Implementation Guide (PTIG),” http://www.biometrics.gov/docs/privacy_guide_ptig.pdf

 

5. New Work Items

International projects

6.         SC 37 WD 24714-2, Cross-Jurisdictional and Societal Aspects of Implementation of Biometric Technologies - Part 2: Practical application to specific contexts (SC 37 N1979)

6.1                   For Action - Develop US Position

                                    REF:   SC 37 N2261 – Text of WD

                                                SC 37 N2336            (Canada)

                                                SC 37 N2321            (Germany)

 

7.         SC 37 WD 24779, Pictograms, Icons and Symbols for use with Biometric Systems (SC 37 N1962)

7.1                   For Action - Develop US Position

                                    REF:   SC 37 N2244 – Text of WD

                                                SC 37 N2310            (Canada)

 

8. New Business

 

9. New Work Items

 

9.1       SC 37, NP, Proposal for a New Work Item on the Role of Biometrics in Identity Management (SC 37 N2283)

9.1.1                           For Action – Recommendation to M1 on response to NP ballot

                                                REF:    SC 37 N2283

                                                            M1/07-0640 (Call for Comments)

 

10. Future Meeting Schedule

    REF:  M1/06-1029 (M1 2006 - Jan 2008 schedule and conflict dates as of November 29, 2006)

11. Review of Actions 

12. Adjournment