M1/07-0728rev

InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922;
Email: incits@itic.org

Date:

December 20, 2007

Reply to:

Fernando Podio

Phone:

(301) 975-2947

Email:

fernando.podio@nist.gov

 

Subject:

Consent Agenda - Action Items Related to National Projects  -  M1 December 20 -21, 2007 Meeting – Roll Call – 2/3 Voting

REF:

M1/07-0700rev – Final Draft Agenda for the INCITS TC M1 - Biometrics Meeting

 


FOR ACTION:  Approval of M1.3 Recommendations to M1:

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)

 

4.6 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)

 

 

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)

 

 

4.13 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)