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: M1/07-0708

Date: December 12, 2007
Reply to: Greg Cannon
Phone: (561) 622-3953
email: greg.cannon@crossmatch.com

Final Agenda for the 23rd Meeting of the M1.3 task group (Biometric Data Interchange Formats) of INCITS Technical Committee M1, Biometrics (revised)
Monday, December 17 (1:30 PM - 6:00 PM)
Tuesday, December 18 (9:00 PM - 6:00 PM)
Wednesday, December 19 (9:00 AM - 12:00 PM)

Meeting Location

Noblis, Inc.

3150 Fairview Park Drive South

Falls Church, VA 22042-4519

(703) 610 2000

Hosting Organization

Noblis

Meeting Rooms

Meeting Rooms will exist, and could very possibly be equipped with power, internet access, and LCD projector. Morning and afternoon refreshments might also be provided. We should remain optimistic about these sorts of things.

REF: M1/07-0627 - Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task Group Meetings

Agenda Point of Contact

Nathaniel Hall, CISSP

Noblis

(703) 610-2123

nathaniel.hall@noblis.org

Participation in M1 and task group meetings is open to any directly and materially affected parties
Organizations obtain voting rights in accordance with the latest INCITS rules: INCITS Reference Document - # RD-2, Organization and Procedures

Agenda

1 Administrative

1.1 Call to Order (chair)

1.2 Appointment of Recording Secretary

1.3 Introduction of Attendees and New Members

1.4 Membership Report (Mr. Mayer-Splain)

REF: Jeopardy Letter: M1/07-0600

REF: Termination Letter: No Termination Letters from September

1.5 Document Distribution

INCITS M1 documents are posted in the M1 Document Register.
JTC 1 SC 37 document posted in the JTC 1 SC 37 web site are part of this agenda.

1.6 INCITS Antitrust Policy

REF: http://www.incits.org/inatrust.htm

1.7 INCITS IPR Policy

REF: http://www.incits.org/rd1/rd1.htm#p8

2 Approval of Agenda – Final Agenda (m1/07_0708)

FOR ACTION: Approval of Agenda

3 Approval of Draft Minutes for M1.3 Meeting #21 (Mr. Cannon)

REF: M1/07-0599

FOR ACTION: Approval of Draft Minutes

4 Chair’s Remarks and Standing Instructions

4.1 Chair’s Remarks

4.2 CBEFF Reference

Editors are continuously instructed to remove unnecessary text regarding CBEFF. Editors are instructed to include common text where appropriate, referencing M1/06-0683. Our Data Formats should not reference CBEFF as a mandatory reference, except for the CBEFF Product ID Codes.

5 US National Data Format Projects

5.1 General Action Items for US Projects

5.1.1 CBEFF Quality Encoding

REF: M1/07-0613 (Call for Contribution)

REF: M1/07-0665 (Proposed Disposition of Contributions)

5.1.2 FOR ACTION: TG approval of disposition of LB comments and recommendation to M1 to issue public review on withdrawal of INCITS 379-2004

REF: M1/07-0686 (Editor's proposed resolution of LB comments)

REF: M1/07-0691 (Approved resolution of LB comments)

REF: M1/07-0631 (Letter Ballot)

REF: M1/07-0674 (Letter Ballot Results)

5.1.3 FOR ACTION: TG recommendation to M1 to issue public review on withdrawal of project for revision INCITS 379-2004

REF: M1/07-0687 (Editor's proposed resolution of LB comments)

REF: M1/07-0692 (Approved resolution of LB comments)

REF: M1/07-0633 (Letter Ballot)

REF: M1/07-0675 (Letter Ballot Results)

5.1.4 FOR ACTION: TG recommendation to M1 to issue public review on withdrawal of INCITS 396-2005

REF: M1/07-0683 (Editor's proposed resolution of LB comments)

REF: M1/07-0694 (Approved resolution of LB comments)

REF: M1/07-0630 (Letter Ballot)

REF: M1/07-0673 (Letter Ballot Results)

5.1.5 FOR ACTION: TG recommendation to M1 to withdraw project for 423.6

REF: M1/07-0684 (Editor's proposed resolution of LB comments)

REF: M1/07-0693 (Approved resolution of LB comments)

REF: M1/07-0636 (Letter Ballot)

REF: M1/07-0677 (Letter Ballot Results)

5.1.6 FOR ACTION: TG recommendation to M1 to withdraw project for 423.10

REF: M1/07-0685 (Editor's proposed resolution of LB comments)

REF: M1/07-0696 (Approved resolution of LB comments)

REF: M1/07-0635 (Letter Ballot)

REF: M1/07-0676 (Letter Ballot Results)

5.2 Project 1564-D: Revision to INCITS 378-2004 - Finger Minutiae Format for Data Interchange (Mr. McCabe)

Status: In Letter Ballot that Closes December 20th – No Discussion at M1.3

REF: M1/07-0558 (draft)

REF: M1/07-0688 (Editor's proposed resolution of comments)

REF: M1/07-0689 (TG approved resolution of comments)

REF: M1/07-0697 (revised document)

REF: M1/07-0634 (Letter Ballot)

REF: M1/07-0678 (Letter Ballot Results)

5.3 Project 1563-D: Revision to INCITS 377-2004 - Finger Pattern Format for Data Interchange (Dr. Jahromi)

Status: In INCITS Public Review

REF: M1/07-0629 (draft)

5.4 Project 1577-D: Revision to INCITS 381-2004 - Finger Image Format for Data Interchange (Mr. McCabe)

5.4.1 FOR ACTION: Approval of disposition of comments and TG recommendation to M1 to issue a 30 day letter ballot for public review

REF: M1/07-0560rev (draft)

REF: M1/07-0611 (Call for Contribution)

5.5 INCITS 385:2004 – Face Image Format for Data Interchange (Mr. Grother)

Status: No Action to be taken

REF: M1/07-0561 (draft)

5.6 Project 1576-D: Revision to INCITS 379-2004 - Iris Image Format for Data Interchange (Mr. Mahlmeister)

5.6.1 Revision Project

Status: No Action to be taken

REF: M1/07-0129 (draft)

REF: M1/07-0543 (TG approved resolution of comments)

5.6.2 Presentation on US Govt-Wide Iris Study (Valencia)

5.7 Project 1565-D: Amendment to INCITS 385-2004 - Face Image Format for Data Interchange, Amendment 1: 3D Face (Mr. Yukhin)

Status: In INCITS Management Review

Status: Erratum Process Will Likely Be Followed in Next Meeting regarding Rectangular Cylindrical Coordinates

5.8 Project 1821-D: Speaker Biometrics Format for Data Interchange (Markowitz)

5.8.1 FOR ACTION: Approval of disposition of comments and TG recommendation to M1 to issue a 30 day letter ballot for public review

REF: M1/07-0294 (draft)

REF: M1/07-0690 (Editor's proposed resolution of comments)

REF: M1/07-0695 (TG approved resolution of comments)

REF: M1/07-0698 (revised document)

REF: M1/07-0612 (Call for Contribution)

5.9 Project 1672-D: Biometric Sample Quality Standard (Mr. Benini)

Status: No Action to be taken

REF: M1/07-0123 (draft)

5.10 Project 1790-D: Biometric Fusion Data Format (Mr. Grother)

Status: In INCITS Management Review

6 US National Data Format Conformance Project 1749-D: Conformance Testing Methodology Standard

6.1 Part 1: Generalized Conformance Testing Methodology (Dr. Campbell)

Status: In INCITS Management Review

6.2 Part 2: Conformance Testing, Finger Minutiae (Mr. Cannon)

Status: In INCITS Management Review

6.3 Part 3: Conformance Testing, Finger Pattern (Dr. Jahromi)

Status: In Letter Ballot – No Discussion at M1.3

REF: M1/07-0564 (draft)

REF: M1/07-xxxx (Letter Ballot)

REF: M1/07-xxxx (Letter Ballot Results)

6.4 Part 4: Conformance Testing, Finger Image (Mr. Yen)

Status: In Public Review

6.5 Part 5: Conformance Testing, Face Image as Part 5 (Grother)

Status: No Action to be taken

REF: M1/06-1039 (draft)

REF: M1/07-0546 (TG approved resolution of comments)

6.6 Part 6: Conformance Testing, Iris Image (Mr. Mahlmeister)

Status: No Action to be taken

REF: M1/06-0462 (draft)

REF: M1/07-0547 (TG approved resolution of comments)

7 International Projects – Development of US Positions for SC37 WG3 Meeting in Israel

7.1 General International Documents

7.1.1 Resolutions of Berlin

REF: N2151

7.1.2 Logistics for WG Meetings

REF: N2219 (Logistics and Registration Form 01/7-12/08 Tel-Aviv)

7.1.3 Agenda

REF: N2401

7.1.4 Ballot Resolution Meeting for SD11

REF: N2231 (Working Draft Revision Text of SD11)

REF: N2402 (Proposed Disposition of Comments)

REF: N2403 (Agenda)

7.2 SC37 19794: Multi-part biometric data format standard

7.2.1 ISO/IEC 19794-1 (Framework)

REF: N2254 (Base Text of Revision)

REF: N2408 (Editor Proposed Disposition)

7.2.2 ISO/IEC 19794-2 (Minutia)

7.2.2.1 Technical Corrigendum – No Proposed Disposition

REF: N2218 (Text of DCOR 1 to ISO/IEC 19794-2)

REF: N2347 (Summary of Voting)

7.2.2.2 Minutia Clarification Amendment

REF: N2249 (WD Text)

REF: N2391 (Proposed Disposition of Comments)

7.2.2.3 Revision – No Proposed Disposition

REF: N2237 (Base Text of Revision of ISO/IEC 19794-2)

REF: N2293 (US Contribution)

REF: N2317 (Germany Contribution)

REF: N2328 (Canada Contribution)

REF: N2355 (UK Contribution)

7.2.3 ISO/IEC 19794-3 (Pattern)

7.2.3.1 Revision – No Comments Received

REF: N2268 (Base Text of Revision of ISO/IEC 19794-3)

7.2.3.2 Call for Editor

REF: N2270

7.2.4 ISO/IEC 19794-4 (Image)

7.2.4.1 Technical Corrigendum Draft - No Proposed Disposition

REF: N2253 (Text of DCOR 1 to ISO/IEC 19794-4)

REF: N2368 (Summary of Voting)

7.2.4.2 Revision - No Proposed Disposition

REF: N2238 (Base Text of Revision of ISO/IEC 19794-4)

REF: N2294 (US)

REF: N2356 (UK)

REF: N2398 (Late US)

7.2.5 ISO/IEC 19794-5 (Face)

7.2.5.1 Technical Corrigendum Draft

REF: N2215 (Text of DCOR 3 to ISO/IEC 19794-5)

REF: N2346 (Summary of Voting)

REF: N2378 (Proposed Disposition of Comments)

7.2.5.2 Amendment 2 (At PDAM)

REF: N2220 (Text of PDAM 2, 3D Face Image Data)

REF: N2311 (SC29 LS)

REF: N2332 (Summary of Voting)

REF: N2376 (Proposed Disposition of Comments)

7.2.5.3 Revision

REF: N2229 (List of Changes)

REF: N2228 (Text of WD 19794-5 Face Image Data, Revision)

REF: N2377 (Proposed Disposition)

7.2.5.4 Amendment 1 (At FDAM) - No Action to be taken

REF: N2164 (Text of FDAM 1, Conditions for Taking Photographs)

7.2.6 ISO/IEC 19794-6 (Iris)

7.2.6.1 Revision (Comments and US Desired Status, Removal of Polar?)

REF: N2227 (List of Changes for Base Document Iris image data)

REF: N2226 (Base Document for Revision)

REF: N2386 (Proposed Disposition)

7.2.6.2 Iris Compression

REF: N2296 (US Contribution)

7.2.6.3 Clarification of Definition Boundaries for Polar Representation

REF: M1/07-0614 (Call for Contribution)

7.2.7 ISO/IEC 19794-7 (Sig/Sign)

Status: No Action to be taken

7.2.8 ISO/IEC 19794-8 (Finger Skeletal)

Status: No Action to be taken

7.2.9 ISO/IEC 19794-9 (Vein)

Status: No Action to be taken

7.2.10 ISO/IEC 19794-10 (Hand Geometry)

Status: No Action to be taken

7.2.11 ISO/IEC 19794-11 (Sig/Sign Processed Dynamic Data) - No Proposed Disposition

REF: N2282 (Jeopardy)

REF: N2251 (Base Text)

REF: N2294 (Germany)

7.2.12 No Agenda Item (No Part-12)

7.2.13 ISO/IEC 19794-13 (Speaker Recognition)

REF: N2234 (Text of WD Voice Data)

REF: N2390 (Proposed Disposition)

7.2.14 ISO/IEC 19794-14 (DNA) - No Proposed Disposition

REF: N2252 (Base Text of Revision of ISO/IEC 19794-14)

REF: N2295 (US)

REF: N2359 (UK)

REF: N2309 (Canada)

7.2.15 ISO/IEC 19794-X (Fusion Format for Socialization)

REF: N2298 (US)

7.2.16 REF: N2284 (NWI) ISO/IEC 19794-X (NWI Proposal on Signature Sound Verification)

7.2.16.1 FOR ACTION: Response/Vote

REF: N2284 (NWI)

7.3 NWI Conformance Testing Methodology

7.3.1 ISO/IEC 29109-1 (Testing Methodology)

REF: N2203 (Text of CD 29109-1))

REF: N2312 (Summary of Voting)

REF: N2365 (Proposed Disposition of Comments)

7.3.2 ISO/IEC 29109-2 (Minutia)

REF: N2232 (Text of WD 29109-2 Finger Minutiae Conformance)

REF: N2273 (Proposed Disposition of Comments)

7.3.3 ISO/IEC 29109-3 (Pattern) – No Draft, No Comments, No Disposition

Status: No Action to be taken

7.3.4 ISO/IEC 29109-4 (Image)

REF: N2230 (Text of WD 29109-4 Finger Image Conformance)

REF: N2406 (Proposed Disposition of Comments)

7.3.5 ISO/IEC 29109-5 (Face)

REF: N2225 (Text of WD Face Image Conformance)

REF: N2384 (Proposed Disposition of Comments)

7.3.6 ISO/IEC 29109-6 (Iris) – No Comments, No Disposition

REF: N2241 (Text of WD Iris Image Conformance)

7.3.7 ISO/IEC 29109-7 (Sign/Signature) – Not Active

7.3.8 ISO/IEC 29109-8 (Skeletal) – Not Active

7.3.9 ISO/IEC 29109-9 (Vein) – Not Active

7.3.10 ISO/IEC 29109-10 (Hand Geometry) – No Comments, No Disposition

REF: N2267 (Text of WD Hand Geometry Conformance)

7.3.11 ISO/IEC 29109-11 (Behavioral Signature / Sign) – Not Active

7.3.12 No Agenda Item (No Part-12)

7.3.13 ISO/IEC 29109-13 (Speaker) – Not Active

7.4 Biometric Sample Quality Standard

7.4.1 ISO/IEC 29794-1 (Framework)

REF: N2211 (Text of CD 29794-1 Quality Framework)

REF: N2282 (Jeopardy)

REF: N2330 (Summary of Voting)

REF: N2380 (Proposed Disposition of Comments)

7.4.2 ISO/IEC 29794-4 (Image) (Technical Report)

7.4.2.1 Comments and US Desired Status

REF: N2202 (Text of WD 29794-4 Fingerprint Quality)

REF: N2389 (Proposed Disposition of Comments)

7.4.3 ISO/IEC 29794-5 (Face) (Technical Report)

7.4.3.1 Comments and US Desired Status

REF: N2216 (Text of WD2 Technical Report 29794-5 Face Quality)

REF: N2375 (Proposed Disposition of Comments)

7.5 Review of On-Card Matching

REF: N2303 (SC17 Contribution)

7.6 Joint Meetings

7.6.1 with WG2 on CBEFF/19794 Headers

REF: N1902 (Common Headers SG Report)

REF: N2363 (SD9 CBEFF Namespace)

7.6.2 with WG5 on 29109-1

7.6.3 with WG5 on 29794-1

7.7 Approval of Slate of US Delegates

8 New Business

8.1 Discuss deadlines for project drafts

9 Conclusion of Business

9.1 Review of Action Items (Mr. Cannon)

Future Meeting (M1.3, SC37 WG3) Schedule

REF: http://www.ncits.org/tc_home/m1.htm

REF: (M1/07-0467)