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: M1/07-0671
Date:
December
5, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Second (2-Week) 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.
(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:
M1/07-0671
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)
1.7.1 New
version of INCITS RD-2 (in pdf format posted)
REF: in071636
(INCITS RD-2 - Organization
and Procedures - Version: 07.10.08)
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
3.4 INCITS
adoption of International Standards
3.4.1 FOR ACTION: Approval of TG recommendations – Initiate action to recommend
INCITS adoption of International Standards - maj
3.4.1.1 ISO/IEC 19784-1 BioAPI
Part 1
REF: ISO/IEC
19784-1:2006, in070540 (INCITS communication on 19784-1 and 19785-1)
3.4.1.2 ISO IEC 19784-1 Amd. 1 BioGUI (not
yet available)
REF:
3.4.1.3 ISO/IEC 19784-2 BioAPI - Part 2: Biometric archive function
provider interface
REF: ISO/IEC 19784-2:2007
3.4.1.4 ISO IEC 19785-1 CBEFF
Data element specifications
REF: ISO IEC 19785-1:2006, in070540 (INCITS
communication on 19784-1 and 19785-1)
3.4.1.5 ISO IEC 19785-2 CBEFF
Operation of the CBEFF registration authority
REF: ISO IEC 19785-2:2006, in070556 (INCITS
communication on 19785-2)
3.4.1.6 ISO IEC 19785-3 CBEFF
Patron format specifications (not yet published)
REF:
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 resolution of LB comments and further
processing of the revised draft - (roll call - 2/3 voting)
LB
closes December 20.
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 (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 the approved changes were substantive - a 2nd PR will
be issued
REF: M1/07-0629 (draft for 2nd PR)
4.3
INCITS 379-2004 – 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 – Iris Image Format for Data Interchange
4.4.1 FOR ACTION:
Approval of TG recommendation to M1 – Recommendation to the INCITS EB
on withdrawing the revision project
REF: M1/07-0633 (LB), M1/07-0xxx
(ballot results)
Status of Draft: Under
Management Review
4.5.1.1 FOR ACTION: Approval
of TG recommendation to M1 – Disposition of alleged defect
REF: M1/07-0669 (Alleged defect report),
M1/07-0670 (Proposed disposition of alleged defect)
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 on 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: The revised draft was posted December 4 – LB
(when issued) will not close on time for consideration of ballot results at
this meeting
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 the 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
on withdrawing 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
on withdrawing the project
REF: M1/07-0635
(LB), M1/07-0xxx
(ballot results)
4.14 Project 1821-D: Speaker Biometrics Format for Data Interchange
4.14.1
FOR ACTION: Approval of TG recommendation to M1 on issuing
a 30-day LB for Public Review (majority vote)
REF: M1/07-0294 (draft for comments), M1/07- 0612 (Call for comments
on draft), M1/07-0xxx (Summary of comments and Editor's proposed disposition of
comments), M1/07-0xxx (TG approved disposition of comments), M1/07-0xxx
(Revised draft)
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
The LB M1/07-0641 was withdrawn – the
recommendation to M1 will be addressed at the M1.4 meeting.
REF: SC 37 N 2266 (Text of FDIS), M1/07-0641
(LB)
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), M1/07-0663 (Comments on NP),
M1/07-0xxx (TG approved disposition of comments*), M1/07-0xxx (US NB Vote on NP Ballot)
(*) M1.2 and M1.6 plan to address the comments
received.
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), M1/07-0666 (NIST comments), M1/07-0xxx (TG approved
disposition of comments*), M1/07-0xxx (Approved
(*) M1.2 and M1.3 plan to address the comments
received.
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), M1/07-0652
(Call for participation)
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)
13.5 JTC 1 call for comments
REF: SC37 N2301
(Call for SC37 participation
in JTC1 Study Group on ICT Governance), N2302 (Call for SC37 participation in JTC1 Study Group on Sensor Networks), N2374 (Call for contributions on JTC1 Website
Improvements), M1/07-0657 (Call
for comments on JTC 1 calls)
13.6 Liaison Statement from ITU-T SG 17 on
Technical Output of Focus Group on Identity Management (FG IdM)
13.6.1 Procedure for the development US NB
comments on the liaison report and the referenced documents
REF: SC 37 N 2364 (Liaison statement form ITU-T), M1/07-0655
(Call for comments on 37N2364), SC 37 N2283
(NP), M1/07-0663 (Comments
on NP)
13.7 SC 37 Cancelled Projects or Projects in Jeopardy
REF: SC 37 N 2282
(Correspondence Concerning
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