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: M1.02-0174
Date: August 22, 2002
Reply to: Stephen J. Elliott
Phone: (765) 496 2971
email: sjelliottt@tech.purdue.edu

 

Draft Minutes for theThird Meeting of INCITS Technical Committee M1, Biometrics
Meeting Number 3
August 21 - 22, 2002  
Wednesday 9:00 am - 5:00 pm  
Thursday 9:00 am - 5:00 pm

Venue
Mitretek Systems
3150 Fairview Park Drive South
Falls Church, VA 22042-4519
The meeting will be held in the first floor Auditorium.
REF: M1/02-0124

 

 

1. Administrative

1.1 Call to Order (Mr. Podio)

          Mr. Podio, the M1 Chairman, called the meeting to order at 9:20 am, Tuesday, August 21, 2002 and welcomed the members and guests in attendance.

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and New Members (Mr. Podio)

Dr. Soutar introduced the requirements for membership and introduced the new members, former members, and current voting members.   He outlined the voting members present (26), quorum required 12. Outlined meeting attendance jeopardy (M1/02-0172).   Described the letter ballot jeopardy and the requirements for voting, including the affirmative, negative and abstention. For negative vote, reasons are required for taking the negative issue, and if possible, specific modifications that would change vote to affirmative vote. For abstention, there should be a reason for taking the abstention position. If no reasons are included with the vote, then these votes will be counted as no-votes. Mr. Podio outlined the requirements for attending the ad-hoc groups. Question on submitting project proposals. Mr. Hogan outlined the requirements for submitting the project proposal. Discussion of the membership list (ACTION ITEM) to put the minutes in a standing document.

The meeting participants were introduced. The attendance list is available in Attachment 1. New members are listed below:

3M

AuthenTec

Authenti-Corp

EyeTicket Corp

International Biometric Group LLC

Lockheed Martin Information Systems

Mississippi Valley State University

STMicroeletronics

Former members are listed below:

ANSER

Biometric Technology, Inc.

BOOZ ALLEN & HAMILTON INC

Ciritec, Inc.

Compaq Computer Corp

Digital Descriptor Systems, Inc.

Griffin Consulting

I/O Software, Inc.

KPMG

Open Strategies

SEARCH

TEXAS INSTRUMENTS INC

United Parcel Service

United States Dept. of Defense - BMO

Voting membership stands at 34 organizations. Quorum is 13. The following members were in attendance (note – blue denotes members that have not yet attained voting rights).

ORGANIZATIONS (Voting)

08/21-22/02

3M

X

AAMVA

X

APPLE COMPUTER INC

 

Assa Abloy ITG

X

AuthenTec

X

Authenti-Corp

X

Biometric Foundation

X

Bioscrypt, Inc.

X

Business Solutions

X

DataCard Group

X

EyeTicket Corp

X

Fall Hill Associates, LLC

X

FARANCE INC

 

Identix (formerly Visionics Corporation)

X

ID Technology Partners, Inc.

X

INFINEON TECHNOLOGIES

X

International Biometric Group LLC

X

International Biometric Industry Association

 

Iridian Technologies

X

LASERCARD SYSTEMS CORP

X

Lockheed Martin Information Systems

X

Mississippi Valley State University

X

MITRETEK SYSTEMS

X

Motorola Inc.

 

NATIONAL SECURITY AGENCY

X

NIST

X

Niteo Partners, NEC Solutions

X

OSS NOKALVA

X

Purdue University

X

Q.E.D. Systems

 

SAFLINK Corp.

X

SAGEM MORPHO INC

X

Schlumberger

X

Security Industry Association

X

SONY ELECTRONICS INC

 

STMicroeletronics

 

Symbol Technologies, Inc.

X

Transaction Security, Inc.

X

Unisys Corp

 

United States Dept. of Defense / DISA

X

United States Dept. of Justice

X

United States Dept. of State

X

United States Dept. of Transportation

X

 M1 membership is shown in Attachment A (including the not yet voting members)

REF: M1/02-172

1.2.2 Status of Members in Jeopardy for Failure to Pay Membership Fees (Dr. Elliott)

1.2.3 Status of Members in Jeopardy for Failure to Return Letter Ballots (Dr. Soutar)

    REF: M1/02-0172

1.2.4 Status of Members in Jeopardy for Failure to Attend M1 Meetings (Dr. Elliott)

    REF: M1/02-0172

1.2.5 Membership Report (Dr. Elliott)

    REF: M1/02-0172

1.3 Document Distribution

          Distribution of M1/02-0170 – Draft U.S. contribution to JTC1/SC37 on an NP for an Iris Recognition Format for Data Interchange

1.4 Approval of the Draft Minutes for M1 Meeting #2

    REF: M1/02-0085

The draft minutes of the May 7-8th, 2002 M1 Meeting (M1/02-0085) were approved as revised at this meeting by unanimous consent (Malloy/Scott).

Revisions to the draft minutes of the May 7-8th 2002 meeting of M1 were to spell TWICS consistently.

Action Item: The M1 Secretary will revise the May 7th-8th minutes of the M1 meeting as approved at the August 2002 meeting.

Motion :  Approve the draft minutes M1/02-0085
Discussion: None
Vote on the Motion:  Unanimous consent.

The motion passes.

 

1.5 Approval of the Final Draft Agenda

          The second revised draft agenda (M1/02-0168) was approved as revised at this meeting by unanimous consent (Cambier/Malloy).

2. Chairman's Remarks (Mr. Podio)

On behalf of the INCITS M1 Biometrics Committee, Mr Podio thanked Mitretek for hosting this meeting. Mr. Podio introduced the meeting, and made comments on the progress of the group as a whole, including the draft project proposals. Mr. Podio outlined the status of the work. REF M1/02-0175 Chairman’s report (updated).

2.1 Status of M1 Officers (Mr. Podio)

        2.1.1 Appointment of M1 International Representative

                   Mr. Podio introduced Ms. Tilton as the M1 International Representative of M1.

            REF: M1/02-0125

3. Status Report - Biometric Standardization Within INCITS (Mr. Hogan)

          Mr. Hogan outlined the biometric standardization within INCITS. JTC 1 TAG assigned biometrics to INCITS. INCITS gave M1 assignment to biometrics – SC37 TAG assignment. Mr. Podio thanked Mr. Hogan for his presentation.

4. M1 Application Profiles Ad-Hoc Group (Mr. Podio)

4.1 Ad-Hoc Group Meetings Notes (June and August meetings) (Mr. Podio)

Mr. Podio outlined the progress of the AHGAP July and August meetings contained in document M1/02-0169. The Ad-Hoc Group addresses the information contained in the green boxes in REF: M1/02-0175 slide 2. Mr. Herr outlined the progress of the Application Profile for Interoperability, Data Interchange, and Data Integrity of Biometric Based Personal Identification for Border Crossing contained in REF: M1/02-0169. Mr. Herr (REF:M1 /02-0134) outlined discussion re: ICAO with respect to machine readable travel documents. Mr. Herr outlined the timetable for submission to JTC1. Mr. Kefauver gave a presentation of ICAO New Technology Working Group (NTWG) to the ad-hoc committee. Mr. Jones outlines the point-of-sale biometric identity determination. Discussed project editors – John Eul will serve as project editor for the document. Mr. Neumann outlined briefly on the US Draft Contribution to JTC 1 SC 37 on an NP for an application profile (discussed later in the agenda).

    REF: M1/02-0169

 

4.2 Example of a Profile Standard - ECMA-312 2nd edition, June 2001 (Mr. Hogan)

Mr. Hogan outlined the ECMA documents – international standardizing groups in information technology standards and a category liaison for JTC1. ECMA have a good quality standard, and ECMA standards are in the style of ISO/ICIC. Mr. Hogan discussed ECMA-312 as a good example for M1 editors involved in developing Application Profiles. Mr Podio thanked Mr. Hogan for his presentation.

REF: M1/02-0159

4.3 INCITS Project 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)

Mr. Neumann updated the committee on the August meeting on AHGAP – Application Profile – Interoperability and Data Interchange – Biometrics-Based Verification and Identification of Transportation Workers REF: M1/02-0144. Mr. Podio thanked Mr. Neumann for his presentation.

    REF: M1/02-0079 , M1/02-0083 , M1/02-0097 , M1/02-107 , M1/02-0114, M1/02-0121 , M1/02-0122 , M1/02-0144

4.4  INCITS Project 1567 - D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing (Mr. Herr) 

Mr. Herr outlined progress of the application profile He outlined changes to the document M1/02-0082. Recommendation of the ad-hoc group is that M1  approve the document as revised. Questions regarding the changes to section 3.1. Mr. Price-Francis had a question over legacy systems. Mr. Herr replied that the committee would take that into consideration. Questions regarding the changes to section 3.2 – no discussion. Addition to ICAO MRTD document and clarification of the X.509 – no questions. Section 4.2: Addition to ICAO as a related standards activity. Mr. Price-Francis question on logical data structures and interoperability (ICAO DOC 9303). The document that refers to interoperability is a technical report that is not part of 9303. B8 technical report indicating intent for new technologies working group – advising ICAO members on direction of the NTWG. Dr. Soutar said that the committee has discussed ICAO, hence the presentation and liaison with Mr. Kefauver. Section 4.3 – removing TSA, Dept of State, Dept of Justice as they are already members of M1.

    REF: M1/02-0082 , M1/02-0098 , M1/02-0108 , M1/02-0115 , M1/02-0134

4.4.2 For Action - Approval of Draft Project Proposal Revision to M1/02-0082

            REF: M1/02-0133

  (Hogan/Collier)

Motion:  Approve M1/02-0133 as amended by M1 at this meeting ( August 21-22, 2002 ) to be the new authorizing project proposal for Project 1567-D
Discussion: None
Vote on the Motion:  Unanimous consent.

The motion passes.

          Document M1/02-0082 as revised and approved now REF: M1/02-0177

4.5 For Action - Approval of Draft Project Proposal Application Profile for Point-of-Sale Biometric Identity Determination (Mr. Jones)

          REF: M1/02-0120

Mr. Jones outlined the changes from the ad-hoc committee. Ms. Valencia , question on title definition and changes in the title to Application Profile for Point-of-Sale Biometric Verification / Identification.

(Creed/Hogan)

Motion:  Approve M1/02-0120 as amended by M1 at this meeting ( August 21-22, 2002 ) to authorize a new project proposal
Discussion: None
Vote on the Motion:  Unanimous consent.

The motion passes.

          Document M1/02-0120 as revised and approved now REF: M1/02-0178

5. M1 Biometric Data Interchange Formats Ad-Hoc Group Report (Mr. Jones).

Mr. Jones outlined the report of the M1 Biometric Data Interchange Formats Ad-Hoc Group (AHGBDIF).

REF: M1/02-0155 , M1/02/0176

   Discussion on the data size, three-dimensional face templates, retrieval time at the point-of-entry. Call for contributions on data format should be forwarded to project editors and M1 reflector. Discussion on size, data transfer rate, and performance rate should also be included in the call for contributions.  

5.1 INCITS Project: 1563 - D - Finger Pattern Based Interchange Format. (Dr. Soutar)

Dr. Soutar gave a presentation on background on pattern-based techniques. Discussion from Ms. Valencia on having two separate fingerprint standards (minutiae and pattern-based). Discussion by Mr. Lazarick on the lack of contributions and the resulting affect on the standard for finger pattern based interchange format. Mr. Malloy spoke to the fact that there has been a call for contributions. Mr. Cambell also spoke to the effort in call for contributions. Dr. Cambier spoke to the unavoidable tradeoff between data size and specificity to a specific vendor.  

    REF: M1/02-0058 , M1/02-0096 , M1/02-106 , M1/02-111 , M1/02-0158

5.2 INCITS Project: 1564 - D - Finger Minutiae Format for Data Interchange  (Mr. Jones)

Mr. Jones outlines the finger minutiae for format data interchange. Mr. Podio thanked Mr. Jones for his presentation.

 REF: M1/02-0040 , M1/02-0054 , M1/02-0057 , M1/02-0067 , M1/02-0077 , M1/02-0094 , M1/02-0104 , M1/02-0109 , M1/02-109r , M1/02-0112 , M1/02-0117 , M1/02-0142

5.3 INCITS Project: 1565 - D- Face Recognition Format for Data Interchange (Mr. Griffin)

Mr. Griffin outlines the face recognition format for data interchange. Mr. Podio thanked Mr. Griffin for his presentation.

    REF: M1/02-0041 , M1/02-0046 , M1/02-0059 , M1/02-0068 , M1/02-0078 , M1/02-0095 , M1/02-105 , M1/02-113 , M1/02-138 

5.4 For Action - Approval of Draft Project Proposal Iris Recognition Interchange Format M1 Document (3rd Rev. of M1/02-0042)-(Mr. Cambier)

    REF: M1/02-0118 , M1/02-0135

Dr. Cambier noted that they had posted a third revision of document M1/02-0042, and discussed some additional modifications.      

  (Hogan/Lazarick)

Motion:  Approve M1/02-0042 as amended by M1 at this meeting ( August 21-22, 2002 ) to authorize a new project
Discussion: None
Vote on the Motion:  Unanimous consent.

The motion passes.

          Document M1/02-0042 as revised and approved now REF: M1/02-0181

          Dr. Cambier was appointed as Technical Editor for project.

5.5 For Action - Approval of Draft Project Proposal Face Image Based Interchange Format (Mr. McCabe) 

Mr. Jones spoke to M1/02-0132, and that it has been withdrawn, seeing that the need will be combined with Project 1565.

           REF: M1/02-0132

5.6 For Action - Approval of Draft Project Proposal Finger Image Based Interchange Format (Mr. McCabe) 

            REF: M1/02-0131 

            Mr. Hogan spoke on behalf of Mr. McCabe on M1/02-0131. Based on M1/02-131 will have the following changes. 1.2 is changed to 08/22/02, 1.3 is changed to INCITS Technical Committee M1 – Biometrics .“Data captured directly from the finger or from the scanning of a finger impression and stored for subsequent matching with a candidate fingerprint” to be changed to “Data captured directly from the finger or from the scanning of a finger impression and stored for subsequent processing.” Discussion on quality issues and whether they should be incorporated into the proposed standard. Mr. Lazarick – concern on the 4th , 5th and 6th bullets in 3.2 (accuracy, intent to support proliferation – we should be vendor neutral standard, and lastly the size of the data record, which may not be compatible with portable devices and media). Dr. Soutar – refered to second paragraph in 3.1. Mr. Cambell to ask Mr. McCabe his intent on the questioned paragraphs. Mr. McCabe answered that they did not have to conform to the ANSI/NIST 1-2000 standard. Mr. Jones discussed the document M1/02-0131. Dr. Soutar asked whether the fingerprints did not need to conform to the ANSI/NIST 1-2000 standard. Paragraph 3.2 “The establishment of an image-based fingerprint standard after the ANSI…” This sentence was deleted. Continued discussion on the document, resolving some of the issues above (bullets 4, 5, and 6).

  (Hogan/D’Amato)

Motion:  Approve M1/02-0131 as amended by M1 at this meeting ( August 21-22, 2002 ) to authorize a new project proposal
Discussion: none
Vote on the Motion:  unanimous approval

          The motion passes.

Document M1/02-0131 as revised and approved now REF: M1/02-182

6. JTC 1 SC 37 TAG Activities

6.1 Status of JTC 1 SC 37 (Mrs. Tilton)

Mrs. Tilton discussed the status of JTC 1 SC 37.

      REF: M1/02-0049 , M1/02-0103, M1/02-0127 , M1/02-0160, M1/02-0161

Fernando Podio was appointed acting chair of SC37 to represent SC37 at the Oct meeting of JTC1.

 

A call for SC37 chair (within M1) has been posted to the M1 Document Register (M1/02-0161). It closes 9/15.

 

References:      

 

 

 

 

 

 

 

 

 

 

6.2 US Hosting of the First Meeting of JTC 1 SC37 December 11 -13, Orlando, FL, USA

Mr. Podio outlines the document M1/02-0146 regarding the first meeting of JTC 1 SC37 in December.

    REF: M1/02-0146

    6.2.1 For Action - Approval of Meeting Logistics, Meeting Budget and Funding (Mr. Hogan).

Mr. Hogan outlined the meeting logistics, budget and funding. Discussion funding logistics, including organizational funding (NIST $5000). Mr. Gilligan discussed alternative travel arrangements, including the use of a meeting planner, and having additional costs such as breakfast included in the room rate cost.   Mr. Podio outlined the logistics of getting approval for the meeting, which is required at least 4 months in advance. Mr. Eul discusses the option put forward to Mr. Gilligan. Mr. Neumann spoke to the division of work, and the plan on how SC37 will do the work – there is an element of timeliness required for this. Mr. Podio discussed further information. The Biometric Consortium (BC) offered Mr. Richard Bailey, from BAE Systems (supporting the BC) to support the meeting management staff. Mr. Collier spoke that the Biometric Foundation would fill the role of the non profit organization and sign the contract with the hotel, and will also provide a full-time person to provide the logistics for the meeting and cooperate with Dick Bailey at BAE Systems. Organizations considering to also contribute: Iridian Technologies $2000, OSS Noklava $2000, Bioscrypt $2000, Sagem Morpho is considering $5000 ?, SAFLINK is considering $2000, Identix is considering $5000?, IBG is considering $4000? Mr. Cambell discusses the opportunity to propose a motion to address the funding issue of the meeting. Mr. Podio discussion on the IR role and deadlines for the meeting. Mr. Collier, Mr. Bailey, Mr.Gilligan and Mr. Hogan to work on the meeting logistics. Mr. Podio took a consensus of the members in order to establish the hotel etc.

Option 1: Room rate, only sleeping room without additional charges – support in principal – 17 members

Option 2: Load continental breakfast and breaks into the hotel room rate – support in principal – 2 members

Mr. Neumann took out all the question mark corporate voluntary contribution etc., will leave a $11,000 deficit and therefore Mr. Neumann said that this would require a voluntary assessment of the members of approximately $350. Mr. McCabe proposed a participant cost instead of a member cost. Discussion on the meeting and budget. Mr. Griffin spoke that Identix would be happy to see its funding support the support costs of the meeting, rather than the social aspects.

Hogan/Bradin

Motion: Finalizing the Meeting Logistics, Meeting Budget and Funding for the December 11-13, 2002 Plenary Meeting of JTC 1 SC 37, Biometrics, in Orlando, Florida  

 

M1 forms an Ad Hoc Group on Meeting Logistics, Budget, and Funding (AHGMLBF) with the following terms of reference:

 

1) M1 AHGMLBF Chair - Paul Collier

2) Duration - The AHGBI will work between M1 Meeting # 3 ( August 21-22, 2002 ) and M1 Meeting # 4 (TBD).

3) Tasks -

3a) Review the budgets and proposed contracts for the Wyndam Palace Resort and Spa (budget is in M1/02-0173) and Carribe Royal (budget TBD) by August 28, 2002.

3b) Make a selection of meeting location and determine an organization to sign the contract with the hotel by August 30, 2002 .

3c) Issue a call for any additional M1 members to act as corporate/government sponsors to fund the JTC 1 SC 37 meeting with a requested response date of September 6, 2002 .

3d) Report to M1 on the list of sponsors and the need and amount, if any, for a voluntary assessment of the other M1 members to obtain the required funding by September 9, 2002 .

3e) Request ITI to issue the appropriate invoices to the sponsors and, if necessary, to the other M1 members by September 9, 2002 .

3f) Assist the M1 IR in preparing and submitting to the INCITS Secretariat the required request to host the JTC 1 SC 37 meeting, as soon as possible.

3g) Work with the JTC 1 SC 37 Secretariat and INCITS Secretariat to ensure that the sponsors names and logos are promptly posted on the SC 37 and M1 web sites and that recognition of sponsors is included in the materials given to the SC 37 delegates.     

3h) Prepare and submit a final report to M1 as soon as possible.

4) Sponsors tentatively identified at the August 21-22, 2002 M1 meeting are:

NIST - $5000

Iridian - $2000

Bioscrypt - $2000

Safelink - 2000?

OSS - $2000

Identix - $5000?

IBG - $4000?

Sagem Morpho - $5000?

Authenti-Card - $600?

5) M1 AHGMLBF members:

Paul Collier

Dick Bailey

Alan Gilligan

Mike Hogan

Discussion: Discussion on the level of contribution, discussion of voluntary assessment, questions on the attendance level, especially given the interest in the U.S. Ms. Rajchel questioned the deadline. Mr. Hogan indicated by the end of August.
Vote on the Motion:  unanimous consent

The motion passes.

        REF: M1/02-0173

    6.2.2 Request to INCITS for Approval of M1 Hosting the First JTC 1 SC 37 Meeting (Mrs. Tilton).

Mrs. Tilton reported that she will submit a request for approval by JTC 1 TAG.

6.3 US Contributions to JTC 1 SC 37 (Mrs. Tilton)

    6.3.1 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for an Application Profile - Interoperability and Data Interchange - Biometric Based Verification and Identification of Transportation Workers (Mr. Neumann)

REF: M1/02-0122 , M1/02-0129 , M1/02-0144

(Tilton / Lazarick)

 

Motion:  - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for an Application Profile - Interoperability and Data Interchange - Biometric Based Verification and Identification of Transportation Workers.

 

M1 approves the submission of M1 document M1/02-0129, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Discussion: Mr. Neumann spoke to the motion, and went through the changes made to the document by the ad-hoc and noted to M1. Dr. Soutar discussed submitting these with technical documents. Mrs. Tilton noted further motions.
Vote on the Motion: unanimous approval

The motion passes.

Document M1/02-0129 as revised and approved now REF: M1/02-183

(Tilton / Nobel)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for an Application Profile - Interoperability and Data Interchange - Biometric Based Verification and Identification of Transportation Workers

 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGAP to:

 

Prepare a proposed WD for an Application Profile - Interoperability and Data Interchange - Biometric Based Verification and Identification of Transportation Workers,

The M1 AHGAP will decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 .

If ready, the M1 AHGAP will forward the proposed WD to the M1 IR for submission to JTC 1 SC 37

Discussion: None

          Vote:  unanimous consent

The motion passes.

             6.3.2 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for an Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification for Border Crossing Applications (Mr. Herr)

         REF: M1/02-0130 , M1/02-0134

 (Tilton /Nobel)

 

Motion:  - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for an Application Profile - Interoperability and Data Interchange - Biometric Based Verification and Identification for Border Crossing Applications.

 

M1 approves the submission of M1 document M1/02-0130, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Motion:  Approve M1/02-0130 as amended by M1 at this meeting ( August 21-22, 2002 )
Discussion: none
Vote on the Motion:  unanimous approval.

The motion passes.

Document M1/02-0130 as revised and approved now REF: M1/02-184

(Tilton / Nobel)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for an Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification for Border Crossing Applications

 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGAP to:

 

Prepare a proposed WD for an Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification for Border Crossing Applications,

The M1 AHGAP will decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 .

If ready, the M1 AHGAP will forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

Discussion: None

          Vote on the Motion:  unanimous consent

The motion passes.

    6.3.3 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for an Application Profile - Interoperability and Data Interchange Point-of-Sale Biometric Identification (Mr. Jones)

        REF: M1/02-0137

(Tilton /Nobel)

 

Motion:  - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for an Application Profile - Interoperability and Data Interchange Point-of-Sale Biometric Identification.

 

M1 approves the submission of M1 document M1/02-0137, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Motion:  Approve M1/02-0137 as amended by M1 at this meeting ( August 21-22, 2002 )
Discussion: none
Vote on the Motion:  unanimous approval

The motion passes.

Document M1/02-0137 as revised and approved now REF: M1/02-185

(Tilton / Nobel)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for an Application Profile - Interoperability and Data Interchange - Point-of-Sale Biometric Identification.

In support of the US proposed NP contribution, M1 authorizes the M1 AHGAP to:

Prepare a proposed WD for an Application Profile - Interoperability and Data Interchange - Point-of-Sale Biometric Identification,

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

Discussion: None

          Vote on the Motion:  unanimous consent

The motion passes.

    6.3.4 For Action - Approval of US Contribution to JTC 1 SC 37 on an NP for a Finger Minutiae Format for Data Interchange (Mr. Jones)

        REF: M1/02-0136 , M1/02-0142

(Tilton /Soutar)

 

Motion:  - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for a Finger Minutiae Format for Data Interchange .

 

M1 approves the submission of M1 document M1/02-0136, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Motion:  Approve M1/02-0136 as amended by M1 at this meeting ( August 21-22, 2002 )
Discussion: none
Vote on the Motion:  unanimous approval.

The motion passes.

Document M1/02-0136 as revised and approved now REF: M1/02-186

(Tilton /Cambier)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for a Finger Minutiae Format for Data Interchange .

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

Prepare a proposed WD for a Finger Minutiae Format for Data Interchange,

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

Discussion: None

          Vote on the Motion:  unanimous consent.

The motion passes.

 

    6.3.5 For Action - Approval of U.S. contribution to JTC1/SC37 on an NP for a Finger Pattern Based Interchange Format (Dr. Soutar )

         REF: M1/02-0139

(Tilton /Eul)

 

Motion:  - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for a Finger Pattern Based Interchange Format.

M1 approves the submission of M1 document M1/02-0139, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Motion:  Approve M1/02-0139 as amended by M1 at this meeting ( August 21-22, 2002 )
Discussion: Conform to the other NP’s
Vote on the Motion:  unanimous approval

The motion passes.

Document M1/02-0139 as revised and approved now REF: M1/02-187

(Tilton /Lazarick)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for a Finger Pattern Based Interchange Format 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

Prepare a proposed WD for a Finger Pattern Based Interchange Format,

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

Discussion: None

          Vote on the Motion:  unanimous consent.

The motion passes.

 

    6.3.6 For Action - Approval of the U.S. contribution to JTC1/SC37 on an NP for a Face Recognition Format for Data Interchange (Mr. Griffin)

        REF: M1/02-0140 , M1/02-0138

           (Tilton / Elliott)

 

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed NP for a Face Recognition Format for Data Interchange

 

M1 approves the submission of M1 document M1/02-0140, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

 

Discussion: Mr. Griffin – change the scope of the document to reflect the previous changes made in the ad-hoc committee to include human examination in the first sentence.

 

Vote on the Motion: unanimous consent.

 

The motion passes.

Document M1/02-0140 as revised and approved now REF: M1/02-188

 

(Tilton / Elliott)

 

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed for a Face Recognition Format for Data Interchange

 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

Prepare a proposed WD for a Face Recognition Format for Data Interchange

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

 

Discussion: None.

 

Vote on the Motion: unanimous consent.

 

The motion passes.

 

    6.3.7 For Action - Approval of the US Contribution on ANSI/INCITS 358, BioAPI V1.1 Specification (Mrs. Tilton)

       REF:  M1/02-0023 (10.1), M1/02-0024 , M1/02-0030

(Tilton / Cambier)

Motion - Approval of the US Contribution to JTC 1 SC 37 on ANSI/INCITS 358, BioAPI V1.1 Specification

 

M1 authorizes the M1 IR to:

 

Prepare a US contribution on ANSI/INCITS 358: 2002, BioAPI V1.1 Specification which covers its history, scope, relationship to other standards, its suitability for the JTC 1 fast track process, and the US interest in submitting the standard to JTC 1 for fast track processing and placement in JTC 1 SC 37,

Submit the US contribution along with ANSI/INCITS 358: 2002 to JTC 1 SC 37.

 

Discussion: Mr. Hogan – electronic submission to SC 37 for BioAPI (see action item 11.3)

 

Vote on the Motion: unanimous consent.

 

The motion passes.

 

    6.3.8 For Action - Approval of US Contribution on the Augmented Version of CBEFF (Common Biometric Framework Format)  NISTIR -6529-A Upon Approval of the NIST/BC Biometric WG (Mr. Reinert)

       REF: M1/02-0023 (10.1), M1/02-0025 ,  M1/02-0031

(Tilton / Reinert)

 

Motion - Approval of US Contribution on the Augmented Version of CBEFF (Common Biometric Framework Format) NISTIR-6529-A, Upon Approval of the NIST/BC Biometric WG

 

M1 authorizes the M1 IR to:

 

Request that the NIST/BC Biometric WG prepare a US contribution on the Augmented Version of CBEFF (Common Biometric Framework Format) NISTIR-6529-A which covers its history, scope, relationship to other standards, its suitability for the JTC 1 fast track process, and the US interest in submitting the standard to JTC 1 for fast track processing and placement in JTC 1 SC 37,

Submit the US contribution along with NISTIR-6529-A to JTC 1 SC 37.

 

Discussion: none

 

Vote on the Motion: unanimous consent.

 

The motion passes.

    6.3.9 Other contributions

6.3.9.1 For Action - Approval of U.S. contribution to JTC1/SC37 on an NP for an Iris Recognition Interchange Format (Mr. Cambier )

            REF: M1/02-0170

  (Tilton / Elliott)

 

Motion - Approval of US Contribution to JTC 1 SC 37 on an NP for an Iris Image Format for Data Interchange.

 

M1 approves the submission of M1 document M1/02-0170, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Discussion: None

Vote on the Motion: Unanimous consent.

The motion passes.

 

Document M1/02-0170 as revised and approved now REF: M1/02-189.

(Tilton / Cambier)

 

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for an Iris Image Format for Data Interchange.

 

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

Prepare a proposed WD for an Iris Image Format for Data Interchange

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

 

 

Discussion: None

Vote on the Motion: Unanimous consent.

The motion passes.

 

6.3.9.2 For Action - Approval of U.S. contribution to JTC1/SC37 on an NP for a Finger Image Interchange Format (Mr. McCabe)

               REF: M1/02-0171

 

(Tilton/Soutar)

Motion - Approval of US Contribution to JTC 1 SC 37 on an NP for a Finger Image Based Interchange Format.

M1 approves the submission of M1 document M1/02-0171, as amended by M1 at its August 21-22, 2002 meeting, as a US contribution to JTC 1 SC 37 on a proposed NP for consideration by JTC 1 SC 37 at its December 11-13, 2002 meeting.

Discussion: none

Vote on the Motion: unanimous consent.

The motion passes.

Document M1/02-0171 as revised and approved now REF: M1/02-191

(Hogan/Griffin)

Motion - Approval of US Contribution to JTC 1 SC 37 on a Proposed WD for a Finger Image Based Interchange Format.

In support of the US proposed NP contribution, M1 authorizes the M1 AHGBDIF to:

Prepare a proposed WD for a Finger Image Based Interchange Format.

Decide if the proposed WD is sufficiently ready for contribution to JTC 1 SC 37 in time to meet the submission deadline of November 2, 2002 ,

If ready, forward the proposed WD to the M1 IR for submission to JTC 1 SC 37.

Discussion: none

Vote on the motion: unanimous consent.

The motion passes.

6.4 Review of Summary of Voting on JTC 1 N6738, Establishment of a New JTC 1 SC on Biometrics (SC 37) – (Mrs Tilton)

    REF: M1/02-0103