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: M1/07-0651
Date: November 23. 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

First Draft Agenda for the 26th Meeting of INCITS Technical Committee M1, Biometrics – Thursday, December 20 – 1:30 PM - 6:00 PM and Friday, December 21 - 9:00 AM – 12:30 PM*

 

(*) The M1 Delegates’ Meeting is scheduled for Friday December 21 in the afternoon. If the M1 meeting adjourns earlier than 12:30 PM on Friday, the Delegate’s meeting may start immediately after M1 adjourns. However, M1 Delegates should not assume that the Delegates’ meeting will be held on Friday morning. Delegates: Please make your travel plans accordingly.


Meeting Location

Noblis, Inc.

3150 Fairview Park Drive South

Falls Church, VA 22042-4519

(703) 610-2000

 

Hosting Organization

Noblis, Inc.

 

 

REF: M1/07-0627 - Logistics Package and Schedule INCITS M1 and M1 Task Group Meetings – Delegates’ Meeting


Host Point of Contact

Nathaniel Hall, CISSP

Noblis

(703) 610-2123

nathaniel.hall@noblis.org

 

 

Agenda Point of Contact

Fernando Podio, INCITS M1 Chair
301-975-2947
mailto:fernando.podio@nist.gov

 

Participation in M1 meetings is open to any directly and materially affected party

Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/in071636.pdf


1. Administrative

1.1 Call to Order (Mr. Podio)

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and New Members

1.2.2 Membership Report (Mr. Kyle)

    REF: M1/07-0xxx (membership report), M1/07-0xxx (M1 Jeopardy Letter - Ballot Responses), M1/07-0xxx (M1 Jeopardy Letter - Meeting Attendance)

1.3 Document Distribution

INCITS M1 documents are posted in the M1 Document Register (http://www.incits.org/tc_home/m1htm/docs/m1docreg.htm)

JTC 1 SC 37 documents posted in the JTC 1 SC 37 web site (http://www.jtc1.org/ - select  "SC37 - Biometrics") are part of this agenda

Note to new INCITS M1 members:

To access password-protected documents in the M1 document register, please contact Mr. Wayne Kyle, the INCITS M1 Vice-Chair at: wkyle@biocom.tv

To access password-protected documents in the SC 37 web site, please contact Mrs. Cathy Tilton, the INCITS M1 International Representative at: cathy.tilton@daon.com

1.4 Approval of the Draft Minutes for M1 Meeting #24 (Dr. Elliott)

        REF: M1/07-0623 (draft minutes)

1.5 Approval of the Draft Agenda

        REF: M1/07-0651

 


1.6 INCITS Antitrust Guidelines

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

1.7 INCITS IPR Policy

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


1.7. Chairman's Remarks (Mr. Podio)

2. M1 Task Group Reports

 

2.1 M1.2 Report (Mr. Herr)

 

 

        REF: 

 2.2 M1.3 Report (Mr. Cannon)

        REF:

2.3 M1.4 Report (Mr. Podio)

          REF:  

2.4 M1.5 Report (Mr. Thieme)

          REF:

2.5 M1.6 Report (Ms. Newton)

 

INCITS M1 TG National Projects

 

3. INCITS Task Group M1.2 on Biometric Technical Interfaces

 

3.1 INCITS 434 - Tenprint capture using BioAPI

 

REF: M1/07-0237 (draft for PR)

 

Status: In management review

 

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

 

Status: In management review

 

REF: M1/07-0360 (draft for PR)

 

 

3.3 INCITS 398:2005 Revision 1

 

Status: The document is at ANSI for editorial review


REF: BSR INCITS 398

 

 

 4. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Mr. Cannon)

 

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

 

4.1.1 FOR ACTION: Approval of TG recommendation to M1 - resolution of LB comments and further processing of the revised draft - (roll call - 2/3 voting)

 

REF: M1/07-0558 (draft for LB), M1/07-0634 (LB), M1/07-0xxx (ballot results), M1/07-0xxx (Editor’s proposed resolution of comments), M1/07-0xxx (TG approved resolution of comments), M1/07-0xxx (revised draft)

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

Status: INCITS determined that some of approved changes were substantive - a 2nd PR will be issued

 

REF: M1/07-0629 (draft for 2nd PR)

 

4.3 INCITS 379-2004 – Finger Iris Image Format for Data Interchange

 

4.3.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB on issuing a PR for the withdrawal of INCITS 379-2004

 

REF: M1/07-0631 (LB), M1/07-0xxx (ballot results)

 

4.4 Revision of INCITS 379-2004 – Finger Iris Image Format for Data Interchange

 

4.4.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB: issuing a PR for the withdrawal of the revision project

 

REF: M1/07-0633 (LB), M1/07-0xxx (ballot results)

4.5 Project 1565-D: Amendment to INCITS 385-2004 - Face Image Format for Data Interchange, Amendment 1: 3D Face

 

Status: Under Management Review

 

4.6 INCITS 396-2004 – Hand Geometry Format for Data Interchange

 

4.6.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB: issuing a PR for the withdrawal of INCITS 396-2004

 

REF: M1/07-0630 (LB), M1/07-0xxx (ballot results)

 

4.7 Project 1790-D: Biometric Fusion Data Format

 

REF: M1/07-0291 (draft for PR)

Status: Under Management Review

 

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

 

Status: INCITS management review

 

4.9 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

 

Status: INCITS management review

4.10 INCITS 423.3 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 3 – Conformance testing for Finger Pattern

Status: Revised draft not available for LB

 

REF: M1/07-0564 (revised draft)

 

4.11. INCITS 423.4 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 4: Conformance Testing, Finger Image

 

Status: INCITS determined that some of approved changes were substantive - a 2nd PR will be issued: PR period will be from November 23, 2007 to January 7, 2008.

 

4.12 INCITS 423.6 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 6: Conformance Testing, Iris Image Data

4.12.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB: issuing a PR for the withdrawal of the project

 

REF: M1/07-0636 (LB), M1/07-0xxx (ballot results)

 

4.13 INCITS 423.10 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 10: Conformance Testing, Hand Geometry

4.13.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB: issuing a PR for the withdrawal of the project

 

REF: M1/07-0635 (LB), M1/07-0xxx (ballot results)

 

5. INCITS M1 Task Group M1.4 on Biometric Application Profiles (Mr. Podio)

5.1 Revision of INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)

Status: INCITS management review

 

5.2 INCITS 420 - Application Profile for Point-of-Sale Biometric Verification/Identification

 

Status: INCITS management review

 

5.3 Biometrics for E-Authentication

 

5.3.1 Study Report on Biometrics for E-Authentication – Status (Mrs. Tilton)

 

REF: M1/07-0608 (M1 Letter of Transmittal of “Study Report on Biometrics in E-Authentication” to NIST 800-63 group)

 

6. INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Thieme)

No agenda items at this time

7. INCITS M1 Task Group M1.6 on Cross Jurisdictional and Societal Issues (Ms. Newton)

No agenda items at this time

(International)

8. US TAG to SC37 WG2 - INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)

 

8.1   ISO/IEC FCD 24708 BioAPI Interworking Protocol (BIP)

 

Status: BRM Held – Under the collaborative guidelines with ITU-T, a revised document will be forwarded to ITU-T for FDIS ballot once ITU-T clocnludes its last call.

REF: SC 37 N 2323 (results of BRM)

 

8.1 SC 37 FDIS 19785-3, Information Technology — Common Biometric Exchange Formats Framework Part 3: Patron Format Specifications

 

Status: Approved for publication

 

       REF: SC 37 N 2163 (Text of FDIS 19785-3)

 

 

9. US TAG to SC37 WG3 - INCITS M1 Task Group M1.3 on Biometric Data Interchange Formats (Mr. Cannon)

 

9.1.SC 37 Proposal for a New Work Item on Biometric Data Interchange Formats – 19794-X – Signature Sound Verification

 

9..1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on NP Ballot

 

          REF: SC 37 N2284(NP), M1/07-0640 (Call for comments)

 

10. US TAG to SC37 WG4 - INCITS M1 Task Group M1.4 on Biometric Profiles (Mr. Podio)



10.1 SC 37 FDIS 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Overview of Biometric Systems and Biometric Profiles

 

10.1.1 FOR ACTION: Approval of TG recommendation to M1 – Recommendation to the INCITS EB on the FDIS ballot

 

REF: SC 37 N 2266 (Text of FDIS), M1/07-0641 (LB), M1/07-0xxx (ballot results)

 

 

11. US TAG to SC37 WG5 - INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Neumann)

 

No agenda items at this time

 

 

12. US TAG to SC37 WG6 - INCITS M1 Task Group M1.6 on Cross-Jurisdictional and Societal Aspects (Ms. Newton)

 

12.1.SC 37 Proposal for a New Work Item on the Role of Biometrics in Identity Management

 

12.1.1 FOR ACTION: Approval of TG recommendation to M1 – US NB Vote on NP Ballot

 

          REF: SC 37 N2283 (NP), M1/07-0640 (Call for comments)

 

 

13. Other national/international issues not addressed in other agenda items above

 

13.1 SC 37 Revision of Standing Document 11 (SD11) – Part 1 Harmonization Document

 

13.1.1 Results of SC 37 Ballot and upcoming BRM (Mrs. Tilton)

 

 

REF: SC 37 N 2231 (Text of Revised SD11), SC 37 N2335 (Summary of voting)

 

13.2 SC 17 Ballot on SC 17 CD 24787 — Information technology — Identification cards — On-Card matching (Mrs. Tilton)

REF: SC 37 N 2303 (Text of SC 17 CD 24787), M1/07-0648 (Call for comments)

13.3 SC 37 SG on SC 37 WG Structure and ToR (Mrs. Tilton)

 

 

REF: SC 37 N 2299 (meeting announcement and call for participation, contributions)

 

13.4 Report on SC 37 cancelled projects or projects in jeopardy (Mrs. Tilton)

 

REF: SC 37 N 2282 (correspondence on cancelled projects or projects in jeopardy)

 

 

14. Current Schedule - M1 Meetings and Hosts

REF:  M1/07-0467 (M1/SC 37 Meeting schedule and conflict dates as of August 24, 2007)

15. New Business

16. Adjournment