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

DOC: M1/07-0650

Date: August 14, 2007
Reply to: Greg Cannon
Phone: (561) 622-3953
email: greg.cannon@crossmatch.com

Initial Agenda for the 23rd Meeting of the M1.3 task group (Biometric Data Interchange Formats) of INCITS Technical Committee M1, Biometrics (revised)
Monday, December 17 (1:30 PM - 6:00 PM)
Tuesday, December 18 (9:00 PM - 6:00 PM)
Wednesday, December 19 (9:00 AM - 12:00 PM)

Meeting Location

Noblis, Inc.

3150 Fairview Park Drive South

Falls Church, VA 22042-4519

(703) 610 2000

Hosting Organization

Noblis

Meeting Rooms

Meeting Rooms will exist, and could very possibly be equipped with power, internet access, and LCD projector. Morning and afternoon refreshments might also be provided.� We should remain optimistic about these sorts of things.

REF: M1/07-0627 - Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task Group Meetings

Agenda Point of Contact

Nathaniel Hall, CISSP

Noblis

(703) 610-2123

nathaniel.hall@noblis.org

Participation in M1 and task group meetings is open to any directly and materially affected parties
Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/main.htm

Agenda

1 Administrative

1.1 Call to Order (chair)

1.2 Appointment of Recording Secretary

1.3 Introduction of Attendees and New Members

1.4 Membership Report (Mr. Mayer-Splain)

REF: Jeopardy Letter: M1/07-0600

REF: Termination Letter: No Termination Letters from September

1.5 Document Distribution

INCITS M1 documents are posted in the M1 Document Register.
JTC 1 SC 37 document posted in the JTC 1 SC 37 web site are part of this agenda.

1.6 INCITS Antitrust Policy

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

1.7 INCITS IPR Policy

REF: http://www.incits.org/rd1/rd1.htm#p8

2 Approval of Agenda � Final Agenda (m1/07_xxxx)

FOR ACTION: Approval of Agenda

3 Approval of Draft Minutes for M1.3 Meeting #21 (Mr. Cannon)

REF: M1/07-0599

FOR ACTION: Approval of Draft Minutes

4 Chair�s Remarks and Standing Instructions

4.1 Chair�s Remarks

4.2 CBEFF Reference

Editors are continuously instructed to remove unnecessary text regarding CBEFF.� Editors are instructed to include common text where appropriate, referencing M1/06-0683. Our Data Formats should not reference CBEFF as a mandatory reference, except for the CBEFF Product ID Codes.

5 US National Data Format Projects

5.1 General Action Items for US Projects

5.1.1 CBEFF Quality Encoding

REF: M1/07-0613 (Call for Contribution)

5.1.2 Maintenance of US Standards Projects

Status: No Action to be taken

5.2 Project 1564-D: Revision� to INCITS 378-2004 - Finger Minutiae Format for Data Interchange (Mr. McCabe)

5.2.1 FOR ACTION: Approval of LB comment resolution and TG recommendation to M1 to forward the revised draft to INCITS for Public Review

REF: M1/07-0558 (draft)

REF: M1/07-xxxx (Editor's proposed resolution of comments)

REF: M1/07-xxxx (TG approved resolution of comments)

REF: M1/07-xxxx (revised document)

REF: M1/07-xxxx (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

5.3 Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange (Dr. Jahromi)

5.3.1 FOR ACTION: Approval of Public Review comment resolution and TG recommendation to M1 on further processing of the revised draft - (2/3 voting for publishing standard)

REF: M1/07-0629 (draft)

REF: M1/07-xxxx (Editor's proposed resolution of comments)

REF: M1/07-xxxx (TG approved resolution of comments)

REF: M1/07-xxxx (revised document)

5.4 Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange (Mr. McCabe)

Status: No Action to be taken

REF: M1/07-0560 (draft)

5.5 INCITS 385:2004 � Face Image Format for Data Interchange (Mr. Grother)

5.5.1 FOR ACTION: Approval of Public Review comment resolution and TG recommendation to M1 on further processing of the revised draft - (2/3 voting for publishing standard)

REF: M1/07-xxxx (draft)

REF: M1/07-xxxx (Editor's proposed resolution of comments)

REF: M1/07-xxxx (TG approved resolution of comments)

REF: M1/07-xxxx (revised document)

5.6 Project 1576-D: Revision to INCITS 379-2004 - Iris Image Format for Data Interchange (Mr. Mahlmeister)

5.6.1 FOR ACTION: TG recommendation to M1 to issue public review on withdrawal of INCITS 379-2004

REF: M1/07-0631 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

5.6.2 FOR ACTION: TG recommendation to M1 to withdraw revision project

REF: M1/07-0633 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

5.7 Project 1565-D: Amendment to INCITS 385-2004 - Face Image Format for Data Interchange, Amendment 1: 3D Face (Mr. Yukhin)

5.7.1 FOR ACTION: Approval of Public Review comment resolution and TG recommendation to M1 on further processing of the revised draft - (2/3 voting for publishing standard)

REF: M1/07-0631 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

5.8 INCITS 396-2004 - Hand Geometry Format for Data Interchange (Mr. Tamer)

5.8.1 FOR ACTION: TG recommendation to M1 to issue public review on withdrawal of INCITS 396-2005

REF: M1/07-0630 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

5.9 Project 1821-D: Speaker Biometrics Format for Data Interchange (Markowitz)

5.9.1 FOR ACTION: Approval of disposition of comments and TG recommendation to M1 to issue a 30 day letter ballot for public review

REF: M1/07-0294 (draft)

REF: M1/07-xxxx (Editor's proposed resolution of comments)

REF: M1/07-xxxx (TG approved resolution of comments)

REF: M1/07-xxxx (revised document)

REF: M1/07-0612 (Call for Contribution)

5.10 Project 1672-D: Biometric Sample Quality Standard (Mr. Benini)

Status: No Action to be taken

REF: M1/07-0123 (draft)

5.11 Project 1790-D: Biometric Fusion Data Format (Mr. Grother)

Status: In INCITS Management Review

6 US National Data Format Conformance Project 1749-D: Conformance Testing Methodology Standard

6.1 Part 1: Generalized Conformance Testing Methodology (Dr. Campbell)

Status: In INCITS Management Review

6.2 Part 2: Conformance Testing, Finger Minutiae (Mr. Cannon)

Status: In INCITS Management Review

6.3 Part 3: Conformance Testing, Finger Pattern (Dr. Jahromi) 30 day LB

6.3.1 FOR ACTION: Approval of LB comment resolution and TG recommendation to M1 to forward the revised draft to INCITS for Public Review

REF: M1/07-0564 (draft)

REF: M1/07-xxxx (Editor's proposed resolution of comments)

REF: M1/07-xxxx (TG approved resolution of comments)

REF: M1/07-xxxx (revised document)

REF: M1/07-04xx (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

6.4 Part 4: Conformance Testing, Finger Image (Mr. Yen)

Status: In INCITS Management Review

6.5 Part 5: Conformance Testing, Face Image as Part 5 (Grother)

Status: No Action to be taken

REF: M1/06-1039 (draft)

REF: M1/07-0546 (TG approved resolution of comments)

6.6 Part 6: Conformance Testing, Iris Image (Mr. Mahlmeister)

6.6.1 FOR ACTION: TG recommendation to M1 to withdraw project

REF: M1/07-0636 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

6.7 Part 10: Conformance Testing, Hand Geometry (Mr. Tamer)

6.7.1 FOR ACTION: TG recommendation to M1 to withdraw project

REF: M1/07-0635 (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

7 International Projects � Development of US Positions for SC37 WG3 Meeting in Israel

7.1 General International Issues

7.1.1 Resolutions of Berlin

REF: N2151

7.1.2 Next WG3 Meeting

REF: N2219 (Logistics and Registration Form 01/7-12/08 Tel-Aviv)

7.1.3 Agenda

REF: N2278

7.2 SC37 19794: Multi-part biometric data format standard

7.2.1 ISO/IEC 19794-1 (Framework)

REF: N2254� (Base Text of Revision of ISO/IEC 19794-1)

7.2.2 ISO/IEC 19794-2 (Minutia)

7.2.2.1 Technical Corrigendum (at DCOR - Needs US Vote)

Status: No Action to be taken

REF: N2218� (Text of DCOR 1 to ISO/IEC 19794-2)

7.2.2.2 Minutia Clarification Amendment (Comments and US Desired Status)

REF: N2249 (WD Text)

7.2.2.3 Revision (Comments and US Desired Status)

REF: N2237 (Base Text of Revision of ISO/IEC 19794-2)

7.2.3 ISO/IEC 19794-3 (Pattern)

7.2.3.1 Call for Editor

Status: No Action to be taken

REF: N2270

7.2.3.2 Revision (Comments and US Desired Status)

REF: N2268 (Base Text of Revision of ISO/IEC 19794-3)

7.2.4 ISO/IEC 19794-4 (Image)

7.2.4.1 Technical Corrigendum Draft (at DCOR - Needs US Vote)

Status: No Action to be taken

REF: N2253� (Text of DCOR 1 to ISO/IEC 19794-4)

7.2.4.2 Revision (Comments and US Desired Status)

REF: N2238 (Base Text of Revision of ISO/IEC 19794-4)

7.2.5 ISO/IEC 19794-5 (Face)

7.2.5.1 Technical Corrigendum Draft (at DCOR)

Status: No Action to be taken

REF: N2215 (Text of DCOR 3 to ISO/IEC 19794-5)

7.2.5.2 Amendment 1 (At FDAM)

Status: No Action to be taken

REF: N2164 (Text of FDAM 1, Conditions for Taking Photographs)

7.2.5.3 Amendment 2 (At PDAM)

Status: No Action to be taken

REF: N2220 (Text of PDAM 2, 3D Face Image Data)

7.2.5.4 Revision (Comments and US Desired Status)

REF:� N2229 (List of Changes for WD 19794-5 Face Image Data)

REF:� N2228 (Text of WD 19794-5 Face Image Data, Revision)

7.2.6 ISO/IEC 19794-6 (Iris)

7.2.6.1 Iris Compression

7.2.6.2 Revision (Comments and US Desired Status, Removal of Polar?)

REF: N2227 (List of Changes for Base Document Iris image data)

REF: N2226 (Base Document for Revision)

7.2.6.3 Clarification of Definition Boundaries for Polar Representation

REF: M1/07-0415 (Call for Contribution)

7.2.7 ISO/IEC 19794-7 (Sig/Sign)

Status: No Action to be taken

7.2.8 ISO/IEC 19794-8 (Finger Skeletal)

Status: No Action to be taken

7.2.9 ISO/IEC 19794-9 (Vein)

Status: No Action to be taken

7.2.10 ISO/IEC 19794-10 (Hand Geometry)

Status: No Action to be taken

7.2.11 ISO/IEC 19794-11 (Sig/Sign Processed Dynamic Data)

REF: N2251 (WD Text of ISO/IEC 19794-11)

7.2.12 ISO/IEC 19794-12 (Face Identity) (WITHDRAWN � NO ACTION)

7.2.13 ISO/IEC 19794-13 (Speaker Recognition)

7.2.13.1 Comments and US Desired Status

REF: N2234 (Text of WD Voice Data)

REF: N2269 (Comments by Voice XML Forum)

7.2.14 ISO/IEC 19794-14 (DNA)

7.2.14.1 Comments and US Desired Status

REF: N2252 (Base Text of Revision of ISO/IEC 19794-14)

REF: N2186 (Approved Disposition of Comments on NP)

7.3 NWI Conformance Testing Methodology

7.3.1 Generalized Conformance Testing Methodology (At CD � Needs US Vote)

7.3.1.1 Comments and US Desired Status

REF: N2203 (Text of CD 29109-1))

7.3.2 Minutia

7.3.2.1 Comments and US Desired Status

REF:� N2232 (Text of WD 29109-2 Finger Minutiae Conformance)

7.3.3 Pattern

Status: No Action to be taken

7.3.4 Image

7.3.4.1 Comments and US Desired Status

REF:� N2230 (Text of WD 29109-4 Finger Image Conformance)

7.3.5 Face

7.3.5.1 Comments and US Desired Status

REF: N2225 (Text of WD Face Image Conformance)

7.3.6 Iris

REF: N2241 (Text of WD Iris Image Conformance)

7.3.7 Sign/Signature

Status: No Action to be taken

7.3.8 Skeletal

Status: No Action to be taken

7.3.9 Vein

Status: No Action to be taken

7.3.10 Hand Geometry

REF: N2267 (Text of WD Hand Geometry Conformance)

7.3.11 Signature / Sign

Status: No Action to be taken

7.3.12 No Agenda Item

7.3.13 Speaker

Status: No Action to be taken

7.4 Biometric Sample Quality Standard

7.4.1 Framework (At CD � Needs US Vote)

REF: N2211 (Text of CD 29794-1 Quality Framework)

REF: N2182 (Approved Disposition on Base Draft)

7.4.2 Image (Technical Report)

7.4.2.1 Comments and US Desired Status

REF: N2199 (Approved Disposition on N1954)

REF: N2202 (Text of WD 29794-4 Fingerprint Quality)

7.4.3 Face (Technical Report)

7.4.3.1 Comments and US Desired Status

REF: N2217 (Approved Disposition on N1977 Face Quality)

REF: N2216 (Text of WD2 Technical Report 29794-5 Face Quality)

8 New Business

9 Conclusion of Business

9.1 Review of Action Items (Mr. Cannon)

Future Meeting (M1.3, SC37 WG3) Schedule

REF: http://www.ncits.org/tc_home/m1.htm

REF: (M1/06-1029)

10 Adjournment

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