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 202-63-4922
email: ncits@itic.org


DOC: M1/01-0001R
Date: January 14, 2001
Reply to: Monica Vago
Phone: (202)626-5739
email: mvago@itic.org

REVISED Draft Agenda for the Organizational Meeting of NCITS Technical Committee M1, Biometric Standardization
Meeting Number 1
January 16-17, 2001
Wednesday 10:00 am - 5:00 pm
Thursday 9:00 am - 3:00 pm

*Note the Venue Change:
Marriott at Metro Center
775 12th Street NW
Washington, DC 20005
T: 202-737-2200
F: 202-347-5886

Agenda Point of Contact:
Fernando Podio
301-975-2947
fernando.podio@nist.gov


All organizations that attend the first meeting gain voting rights immediately and are eligible to serve as Chairman. Others must obtain voting rights in accordance with the NCITS procedures (see http://www.ncits.org/procedure.htm). Membership is open to all interested and materially affected parties.

1. Administrative

1.1 Call to Order and Introduction of Meeting Convener (Ms.McMillan)

1.2 Introduction of Attendees and New Members (Mr. Podio)
REF: Call for Members and meeting announcement (IT/01-1031)

1.3 Appointment of recording secretary (Ms. McMillan)

1.4 Document Distribution

2. Convener's Remarks (Mr. Podio)
2.1 Process for Appointment of Chair (Ms. McMillan)
REF:Call for Volunteers - Chairman M1 (IT/02-0030)
3. Approval of Agenda

4. Rules of the Secretariat - NCITS Mode of Operation (Ms. McMillan)

5. Overview of Potential Roles for M1 Biometrics Standardization (Mr. Hogan)
REF: Scope as approved by NCITS (IT/01-0917)

6. Presentations by Organizations other than NCITS Technical Committees, Currently Working on Biometrics Standardization or Testing

6.1 Biometric Consortium (BC) and NIST/BC Biometric Working Group (Mr. Dunn)
REF:
6.1.1 Common Biometric Exchange File Format - CBEFF (Mr. Reinert)
6.2 BioAPI Consortium and Open Group (Ms. Tilton)
REF:

6.3 X9F4 WG (Mr. Stapleton)
REF: M1/02-0002

6.4 ANSI/NIST Information Technology Laboratory (Mr. McCabe)
REF: NIST SP500-245, American National Standard for Information System--Data Format for the Interchange of Fingerprint, Facial, Scar Mark Tattoo (SMT) Information, September 2000

7. Presentations by Organization that are Evaluating, Deploying or Planning to Deploy Standards Based Biometric Applications
7.1 US Department of Defense, Biometric Management Office (BMO) (Mr. Morgan)
REF:

7.2 National Security Agency (Mr. Dunn)
REF:

7.3 American Banking Association (Ms.Fuller)
REF:

7.4 US Department of Transportation, Transportation Security Administration (Mr. Lazarick)
REF:

7.5 General Services Administration, Federal Technology Services Center for Smart Card Solutions
REF:

7.6 US Department of State (Mr. Farris)
REF: M1/02-0005

7.7 US Department of Justice, National Institute of Justice (Mr. Miles)
REF:

8. Liaison Organizations
8.1 International Biometric Industry Association (IBIA), CBEFF Registration Authority (Mr. Norton)

8.2 Biometrics Foundation (Mr.Collier)


9. Presentations by NCITS Technical Committees

9.1 NCITS TC B10, Identification Cards (Mr. Jones)
REF: M1/02-0006

9.2 NCITS TC T4, Security Techniques (Mr. Griffin)
REF: M1/02-0003, M1/02-0004

9.3 NCITS TC L3, Coding of Audio, Picture, Multimedia, and Hypermedia Information (Mr. Rubinfeld)

10. Discussions of Next Steps
10.1 Potential for Fast Tracking NCITS 358:2002, BioAPI Version 1.1, and CBEFF Specification (under revision) to JTC 1 (Mr. Hogan)
REF:

10.2 Status of SC17 WG 11 Biometrics (Mr. Hogan)
REF: SC 17 Resolutions (SC 17 J 2019), SC 17 presentation to JTC 1 (JTC 1 N 6619), SC17 Article in the ISO Bulletin (M1/02-0001), SC 17 Chairman Memo (SC 17 N 2049)

10.3 Establishing Liaisons with other Groups (Mr. Podio)
REF:

11. Review of Action Items from this Meeting

12. Meeting Schedule

12.1 Next Meeting

12.2 2002 Meeting Schedule

13. Adjournment 3:00 PM