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: M1/07-0668
Date: December 3, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Second (2-Week) Draft Agenda for the 21st meeting of Task Group M1.4 on Biometric
Profiles of INCITS Technical Committee M1, Biometrics
Wednesday December 19, 2007 (9:00
AM – 12:30 PM)
Meeting
Location
Noblis, Inc.
(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,
Chair, INCITS M1.4
301-975-2947
mailto:fernando.podio@nist.gov
Participation in M1.4 meetings is open to any directly and
materially affected parties
1.1 Call to Order (Mr. Podio)
1.2 Introduction of Attendees and
New Members
1.3 M1.4 Membership (Dr.
Elliott)
REF: M1/07-0645 (Jeopardy Letter for
failure to attend meetings)
1.4 Document Distribution
INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37
documents related to Biometric Profiles 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 M1.4 meeting (Dr.
Elliott)
1.5.1
Meeting #20th
REF: M1/07-0624 (draft minutes)
1.6 INCITS
Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2. Approval of the Agenda
REF: M1/07-0668
3. Chairman's Remarks
National projects
4. Published Biometric Profiles
·
ANSI/INCITS 383-2004, American National Standard for
Information technology - Biometric Profile – Interoperability and Data
Interchange – Biometrics-Based Verification and Identification of
Transportation Workers
·
ANSI/INCITS 394-2004, American National Standard for
Information technology - Application Profile for Interoperability, Data
Interchange and Data Integrity of Biometric-Based Personal Identification for
Border Management
·
ANSI/INCITS
421-2006, American National Standard for
Information Technology – Biometric Profile – Interoperability and Data
Interchange – DoD Implementations
·
ANSI INCITS 422-2006, American National Standard for Information Technology – Application
Profile for Commercial Biometric Physical Access Control
5. Project
INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data
Interchange - Biometrics-Based Verification and Identification of
Transportation Workers - Revision 1
Status: In management review before publication.
6. Project #1575-D – INCITS 420 - Application Profile for
Point-of-Sale Biometric Verification/Identification
Status: In management review before publication.
7.1 Biometrics for E-Authentication
7.1.1 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)
7.1.2 Application Profile - Interoperability and Data Interchange – Biometrics
for E-Authentication – Review of contributions
REF: M1/07-0169 (approved project proposal), M1/07-0510 (Contribution from AHGBEA Editor), M1/07-0628 (call
for contributions)
International
projects
8. FDIS 24713-1, Biometric Profiles for
Interoperability and Data Interchange - Part
1: Overview of Biometric Systems and Biometric Profiles (Mr. Kyle)
8.1 For Action – Approval of recommendation to M1 - Recommendation to INCITS EB on FDIS 24713-1
REF: SC 37 N2266
(text of FDIS), SC 37 N1942 (Approved
dispositions of comments on 3rd FCD 24713-1)
Status: Letter Ballot M1/07-0641 was
withdrawn – the recommendation to M1 will be addressed at the M1.4 meeting.
8.2 9th Meeting of JTC 1 SC 37 WG 4 on Profiles
for Biometric Applications - 8 January 2008 in
8.2.1 Review of the draft agenda
REF: SC 37 N2277 (WG4 draft agenda)
8.2.2. SC 37 Revision of Standing Document 11 (SD11) – Part
1 Harmonization Document
A BRM is scheduled for
Wednesday 9 January 2008 from 5:30 PM – 7:30 PM in
8.2.2.1
Review of NB Contributions on Issues List for 24713-1
REF: SC 37 N2206 (call for contributions on issues list),
SC 37 N 1981
(previous call for comments and issues list for Part 1)
8.2.3 FCD 24713-2, Biometric Profiles for
Interoperability and Data Interchange - Part 2: Physical Access Control for Employees at
Airports
REF: SC 37 N1997
(text of FCD), SC 37 N2180 (Summary of voting on SC 37 N1997), SC 37 N2371 (Approved
disposition of comments on FCD ballot), SC
37 N2372 (Text of FDIS)
No action at this meeting. A BRM was held September
2007 in
8.2.4 Issues List for 24713-2
8.2.4.1 Review of NB Contributions on Issues List for 24713-2
REF: SC 37 N2205 (call for contributions on issues list), SC 37 N1976 (previous call for comments and
“issues list” for Part 2)
8.2.5. Biometric
Profiles for Interoperability and Data Interchange - Part 3: Biometric Based
Verification and Identification of Seafarers
8.2.5.1
Review of NB Comments and
Editor’s Proposed Disposition of Comments
REF: SC 37 N2213 (Text of CD 24713-3), SC 37 N2331 (Summary of voting on CD
24713-3), SC 37 N2383 (Editor’s Proposed disposition of comments)
8.2.6 ILO liaison activities
8.2.6.1 Review of ILO’s response to SC 37
questions on 24713-3
REF: SC 37 N2271 (Liaison report from SC 37 to
ILO), SC 37 N2281 (ILO response)
8.2.7
Participation at the 9th Meeting of JTC 1 SC 37 WG 4
8.2.7.1 For
Action – Approval of final US WG 4 delegates’ list
8.2.7.2 For Action – Approval of
US delegates’ positions
9. New Business
10. Schedule of meetings
REF: M1/07-0467
(M1/SC 37 Meeting schedule and conflict dates as of August 24, 2007)
11. Adjournment