Draft Agenda for the Fourth Meeting of INCITS Technical Committee M1, Biometrics 
Meeting Number 4
December 2 - 3, 2002 
Monday 9:00 am - 5:00 pm 
Tuesday 9:00 am - 5:00 pm

Venue
Embassy Suites Hotel
121 Centennial Avenue
Piscataway, NJ 08854
USA
REF: M1/02-0214

Hosting Organization
OSS Nokalva, Inc.

Agenda Point of Contact:
Fernando Podio
M1 Chairman
301-975-2947
fernando.podio@nist.gov

1. Administrative

1.1 Call to Order (Mr.Podio)

1.2 Membership and Attendance

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

1.2.2 Status of Members in Jeopardy for Failure to Return Letter Ballots (Mr. Soutar)

1.2.3 Status of Members in Jeopardy for Failure to Attend M1 Meetings (Mr. Elliot)

1.2.4 Membership Report (Mr. Elliot)

1.3 Document Distribution

1.4 Approval of the Draft Minutes for M1 Meeting #3

    REF: M1/02-0174

1.5 Approval of the Draft Agenda

    REF: M1/02-0264

2. Chairman's Remarks (Mr. Podio)

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

3.1 October 31 Meeting Report (Mr. Podio)

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

    REF: M1/02-0256  

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

    REF: M1/02-0257

3.4 INCITS Project 1575 - D - Application Profile - Interoperability and Data Interchange - Point-of-Sale Biometric Identification (Mr.Eul)

    REF:  M1/02-0258

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

4.1 October 30 Meeting Report (Mr.Jones)

4.2. Contribution from LaserCard Systems (Mr. Price-Francis)

    REF: M1/02-0240

4.2.1 For Action - Approval of Draft Project Proposal, Storage and Use of Full Biometric Images in Support of Biometric Data Interchange Formats and Application Profiles (Mr. Price-Francis).

    REF: M1/02-0265

4.3 Contribution from Authentec, Inc. on Template Standards (TBD)

    REF: M1/02-0254

4.4 INCITS Project: 1563 - D - Finger Pattern Based Interchange Format (Mr. Soutar)

    REF: M1/02-0250

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

    REF: M1/02-0252

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

    REF: M1/02-0251

4.7 INCITS Project: 1576 - D - Iris Recognition Interchange Format - (Mr. Cambier)

    REF: M1/02-0249

4.8 INCITS Project: 1577 - D - Finger Image Based Interchange Format (Mr. McCabe)

    REF:

4.9 For Action - Approval of Revised Draft Project Proposal Signature/Sign Image-Based Interchange Format (Mr. Batson)

    REF: M1/02-0253

5. M1 Biometric Performance Testing and Reporting Ad-Hoc Group (Mr. Sutton)

5.1 October 29 Meeting Report (Mr. Sutton)

5.2. Results of Letter Ballot on Project Proposal - Biometric Performance Testing and Reporting and Review and Resolution of Comments Accompanying the Ballot Responses (Mr.Soutar).

    REF: M1/02-0248, M1/02-0245, M1/02-0243

6. M1 Biometric Interoperability in Support of the GSC Framework Ad-Hoc Group (Mrs. Tilton)

7. JTC 1 SC 37 TAG Activities (Mrs. Tilton)

7.1 Status of JTC 1 SC 37 (Mr. Podio)

7.2. First Meeting of  JTC 1 SC 37, 11 -13 December, 2002, Wyndham Palace Resort & Spa, Orlando, FL, USA (Mrs. Tilton)

7.2.1 INCITS Approval of M1 Hosting the First JTC 1 SC 37 Meeting (Mrs. Tilton)

7.2.2 US Hosting of the First Meeting of JTC 1 SC37 - Planned Meeting Logistics, Meeting Budget and Funding (Mr. Collier)

7.2.3 Review of National Bodies and Prospective Liaison Contributions and Development of the US National Body Positions for each of the agenda items of the JTC 1 SC 37 Agenda (JTC 1 SC 37 N47) - (Mrs. Tilton)

    REF: JTC 1 SC 37 N47
(Agenda for the JTC 1 SC 37 Plenary Meeting on 11-13, December 2002), 

NOTE:
By including this reference, all JTC 1 SC 37 documents referred to in JTC 1 SC 37 N47 (posted in the JTC 1 SC 37 web site) are part of this agenda (M1/02-0264)

7.2.4 Development of Other US Positions (Mrs. Tilton)

7.2.4.1 Results of Letter Ballot on Draft U.S. Contribution to JTC1 SC 37 on a NP for an Harmonized Vocabulary, Review and Resolution of Comments Accompanying the Ballot Responses (Mr.Soutar) and Development of the US Position (Mrs.Tilton).

    REF: M1/02-0193 , M1/02-0238

7.2.4.2 Contribution from LaserCard Systems Corp. Development of the US Position (Mrs.Tilton).

    REF: M1/02-0223

7.2.4.3 Results of Letter Ballot on U.S. Contribution to JTC1 SC 37 on Biometric Application Programming Interface (API) for Java(TM) Card (Mr Soutar) and Development of the US Position (Mrs.Tilton).

    REF: M1/02-0247, M1/02-0222, M1/02-0221R 

7.2.4.4 Results of Letter Ballot on U.S. Contribution to JTC1 SC 37 on Template Protection and Usage Version 1.3 (Mr Soutar) and Development of the US Position (Mrs.Tilton).

    REF: M1/02-0246, M1/02-0220, M1/02-0219 

7.2.4.5 Identification of Possible Liaison Organizations to JTC 1 SC37 (Mr. Hogan) and US Position (Mrs.Tilton).

8. Status of M1 Prospective Liaisons

8.1 NIST/BC Biometric Working Group Report (Mr. Dunn and Mr. King)

8.3 IBIA (Mr. Norton)

8.4 TBF (Mr. Collier)

8.5 Identification of Other Prospective Liaisons to M1 (Mr. Hogan)

9. Other Business

10. Future M1 Meetings

10.1 2003 M1 Meeting Schedule and Hosts

 REF: 

11. Review of Action Items

12. Adjournment