InterNational Committee for Information Technology
Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org
DOC: M1/07-0656
Date:
Reply to:
Phone: (215) 527-6717
email: fherr@idtp.com
2 week draft agenda for
the 21st meeting of Task Group M1.2 on Technical Interfaces of INCITS Technical
Committee M1, Biometrics
Meeting
Location
Noblis, Inc.
Falls Church
Hosting Organization
Noblis, Inc.
Contact
Nathaniel Hall, CISSP
Noblis
(703) 610-2123
nathaniel.hall@noblis.org
Reference: M1/07-0627 - Logistics Package and
Schedule - INCITS M1 and M1 Task Group Meetings – Delegates’ Meeting -
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
1.1 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,
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,
Reference: M1/07-0379
1.6 INCITS
Antitrust Guidelines
Reference: http://www.incits.org/inatrust.htm
2. Approval of the Agenda
Reference:
3. Chairman's Remarks
4. National
Projects
4.1 INCITS 398,
CBEFF Data Quality field
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
For information:
Reference: M1070357 NIST contribution (June 2007)
M1070625 Call for contributions
M1070667 NIST
comments
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) [Thursday am]
For discussion:
Reference: M1060639 Daon contribution
4.6 INCITS
adoption of ISO IEC standards
4.6.1 ISO IEC 19784-1 BioAPI Part 1
For
action: Recommend adoption as
ANSI/INCITS standard
4.6.2 ISO IEC 19784-1 Amd. 1 BioGUI
For
action: Recommend adoption as
ANSI/INCITS standard
4.6.3 ISO IEC 19785-1 CBEFF Data
element specifications
For
action: Recommend adoption as
ANSI/INCITS standard
4.6.4 ISO IEC 19785-2 CBEFF Operation
of the CBEFF registration authority
For
action: Recommend adoption as
ANSI/INCITS standard
4.6.5 ISO IEC 19785-3 CBEFF Patron
format specifications
For
action: Recommend adoption as
ANSI/INCITS standard
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
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
37N2340 Japan National Body comments
37N2357 UK Comments on SC 37 N2243
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
37N2341 Japan National Body comments on ISO/IEC
WD 19785-4,
37N2360 UK Comments on 37 N2255
5.6 ISO/IEC FCD 24708
BioAPI Interworking Protocol (BIP) (Mr. Triglia)
For information: Report on results of
September 21 BIP BRM in Geneva
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 meeting for consideration at the BIP BRM
37N2323 Results of BRM on ISO IEC FCD 24708, BIP (cover page)
37N2323-1 BRM minutes
37N2323-2 Approved disposition of comments
37N2323-3 Text of the Recommendation/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
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
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
5.10 Liaison Statement from
ITU-T SG 17 on Technical Output of Focus Group on Identity Management (FG IdM)
For action: Prepare recommendation to M1 for US NB
comments on this liaison statement
Reference: 37N2364 Liaison
statement
M1/07-0655 M1/M1.2 call for comments
5.11 SC 37 NP ballot on the
role of biometrics in identity management
For
action: Prepare
comments for consideration by M1
Reference: 37N2283 NP
ballot
M1/07-0640 M1.6 call for comments on NP ballot
M1/07-0663 Comments on NP ballot (M1.6)
5.12 JTC 1 SC 17 CD ballot:
ISO/IEC CD 24787 -Information technology — Identification cards — On-Card
matching
For action: Develop US TAG position for WG 2
input to liaison statement from SC 37 to SC 17
Reference: 37N2303 SC
17 CD text and request for WGs 1, 2 and 3 to prepare
a liaison response
M1070648 M1.2/M1.3 call for comments
M1070666 NIST comments
6. New Business
7. Future Meeting
Schedule
Reference:
8. Review
of Action Items
9. Adjournment