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: M1/07-0700
Date: December 14, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Final 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: M1/07-0680 (membership report), M1/07-0682 (M1 Jeopardy Letter - Ballot Responses), M1/07-0681 (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: M1/07-0700

 

1.5.1 Draft Consent Agenda for National Agenda Items – majority vote  

     REF:  M1/07-0710

 


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:  M1/07-0709

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 vote)

 

3.4.1.1 ISO/IEC 19784-1 BioAPI Part 1 (included in consent agenda M1/07-0710)

 

 

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 (included in consent agenda M1/07-0710)

 

 

REF: ISO/IEC 19784-1: 2006 Amendment 1: BioGUI specification (December 2007), in070698 (INCITS communication on 19784-1 Amd. 1 BioGUI)

 

 

3.4.1.3 ISO/IEC 19784-2 BioAPI - Part 2: Biometric archive function provider interface (included in consent agenda M1/07-0710)

 

 

 

REF: ISO/IEC 19784-2:2007

 

 

3.4.1.4 ISO/IEC 19785-1   CBEFF Data element specifications (included in consent agenda M1/07-0710)

 

 

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 (included in consent agenda M1/07-0710)

 

 

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) (included in consent agenda M1/07-0710)

 

 

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), M1/07-0678 (ballot results), M1/07-0688 (Editor’s proposed resolution of comments), M1/07-0689 (Approved resolution of comments), M1/07-0697(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)

 

No action at this meeting

 

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 (roll call - 2/3 voting)

 

REF: M1/07-0631 (LB), M1/07-0674 (ballot results), M1/07-0686 (Editor’s proposed resolution of comments), M1/07-0691 (Approved resolution of comments)

 

 

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 (roll call - 2/3 voting)

 

 

REF: M1/07-0633 (LB), M1/07-0675 (ballot results), M1/07-0687 (Editor’s proposed resolution of comments), M1/07-0692 (Approved resolution of comments)

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

 

4.5.1 Report of Alleged Defect for INCITS 385-2004, AMD 1

 

 

4.5.1.1 FOR ACTION: Approval of TG recommendation to M1 – Disposition of alleged defect (roll call - 2/3 voting)

 

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 (roll call - 2/3 voting)

 

 

REF: M1/07-0630 (LB), M1/07-0673 (ballot results), M1/07-0683 (Editor’s proposed resolution of comments), M1/07-0694 (Approved resolution of comments)

 

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 (roll call - 2/3 voting)

 

 

REF: M1/07-0636 (LB), M1/07-0677 (ballot results), M1/07-0684 (Editor’s proposed resolution of comments), M1/07-0693 (Approved resolution of comments)

 

 

4.13 INCITS 423.10 Conformance Testing Methodology Standard for Biometric Data Interchange Format Standards – Part 10: Conformance Testing, Hand Geometry (roll call - 2/3 voting)

 

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), M1/07-0676 (ballot results), M1/07-0685 (Editor’s proposed resolution of comments), M1/07-0696 (Approved resolution of comments)

 

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 (maj vote) (included in consent agenda M1/07-0710)




REF: M1/07-0294 (draft for comments), M1/07- 0612 (Call for comments on draft), M1/07-0690 (Summary of comments and Editor's proposed disposition of comments), M1/07-0695 (TG approved disposition of comments), M1/07-0698 (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 concludes 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 (roll call - 2/3 voting)

 

          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 (roll call - 2/3 voting)

 

 

REF: SC 37 N2283 (NP), M1/07-0640 (Call for comments), M1/07-0663 (Comments on NP), M1/07-0xxx (M1.6 approved disposition of comments*), M1/07-0703 (M1.2 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 (Mrs. Tilton)

 

 

A BRM is scheduled for Wednesday 9 January 2008 from 5:30 PM – 7:30 PM in Tel-Aviv, Israel

 

13.1.2 For Action – Approval of US delegates to the SD11 BRM and U.S. delegates’ positions (maj vote)

 

 

REF: SC 37 N 2231 (Text of Revised SD11), SC 37 N2335 (Summary of voting), SC 37 N2402 (Editor’s proposed disposition of comments), SC 37 N2403 (Final agenda SD11 BRM)

 

 

 

 

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

 

13.2.1 For Action – Approval of US NBComments (maj vote)

 

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 US response to the SC 37 call for comments)

(*) 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)

 

 

13.4.1 FOR ACTION: Approval of TG recommendations to M1 – US NB comments/proposed SC37 actions on cancelled projects or projects in jeopardy

 

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)

 

 

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