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: M1/07-0700rev
Date:
December
20, 2007
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Final Revised Approved 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: M1/07-0680 (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:
M1/07-0700rev
1.5.1 Draft Consent Agenda for National Agenda Items – majority
vote
REF: M1/07-0710rev
1.5.2 Draft Consent Agenda for National Agenda Items – roll call
– 2/3 voting
REF: M1/07-0728rev
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-1 in pdf format posted
REF: in071686
(INCITS RD-1 – Policies
and Guidelines – Version: 07/12/03
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: M1/07-0733
2.2 M1.3 Report (Mr. Cannon)
REF: M1/07-0725
2.3
M1.4 Report (Mr. Podio)
REF: M1/07-0709
2.4 M1.5 Report (Mr. Thieme)
REF: M1/07-0729
2.5
M1.6 Report
(Ms. Newton)
REF: M1/07-0716
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)
3.2.1 OASIS Liaison
Presentation (Mrs. Tilton)
REF: M1/07-0719
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
M1 took action on
recommending INCITS EB adoption of this international standard at a previous
meeting. Adopted as INCITS/ISO/IEC 19784-1:2006 [2007].
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 M1/07-0710rev)
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 M1/07-0710rev)
REF: ISO/IEC 19784-2:2007
3.4.1.4 ISO/IEC 19785-1 CBEFF Data element
specifications (included in consent agenda M1/07-0710rev)
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 M1/07-0710rev)
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
M1/07-0710rev)
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) - (included in consent agenda
M1/07-0728)
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) - (included in consent agenda M1/07-0728)
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)
4.5.1.1 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 396-2005 – 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
396-2005 (roll call - 2/3 voting) - (included in consent agenda
M1/07-0728)
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 was issued - PR period: 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)
M1.3’s motion on approval of the recommendation
didn’t meet the approval criteria
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) - (included in consent agenda
M1/07-0728)
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)
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
7.
INCITS M1 Task Group M1.6 on Cross Jurisdictional and Societal Issues (Ms.
Newton)
No
agenda items
(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), M1/07-0xxx (Proposed US NB Vote)
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 was addressed at the M1.4 meeting (approval of FDIS)
M1.4’s motion on approval of the recommendation
didn’t meet the approval criteria
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),
M1/07-0715 (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 addressed 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
13.1.2 For
Action – Approval of US delegates to the SD11 BRM and
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 NB Comments (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
(*) M1.2 and M1.3 addressed the comments received.
13.3 SC 37 SG on SC 37 WG
Structure and ToR (Mrs. Tilton)
13.3.1 For
Action – Approval of US NB delegate(s) and contributions (maj vote)
REF: SC 37 N 2299 (meeting announcement and call for participation, contributions),
M1/07-0652 (Call
for participation), M1/07-0xxx (M1.2 comments)
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 N2364 (Liaison statement form ITU-T), M1/07-0655
(Call for comments on 37N2364), SC 37 N2283
(NP), M1/07-0663
(Comments on NP), M1/07-0732 (AD-Hoc Group meeting announcement and ToR)
13.7 Notification of the
INCITS EB Decision that TG Officers be Formally Appointed - Action from
September 2007 EB Meeting
For information – no action required at this meeting
REF: M1/07-0714
13.8 Delegates to the SC 37
WG meetings in
13.8 FOR
ACTION:
Approval of the final
14. Current Schedule - M1 Meetings and
Hosts
REF: M1/07-0711 (M1/SC 37 Meeting schedule and conflict
dates as of December 17, 2007)
15. New Business
15.1 e-ballot demonstration
16. Adjournment