InterNational Committee for Information Technology Standards

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

DOC: M1/02-0280
Date: December 19, 2002
Reply to: Cathy Tilton
Phone: (703) 708-9280
email: ctilton@saflink.com

First Draft Agenda for the First Meeting of the Ad-Hoc Group on Biometric Interoperability in Support of the Government Smart Card Framework (AHGBISGF) of INCITS Technical Committee M1, Biometrics
Meeting Number 1
Thursday January 9, 2003
10:00 am - 4:00 pm

Venue
Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Room #2, Washington, DC 20005

Agenda Point of Contact:
Catherine Tilton
M1 IR
AHGBISGF Chairman
703-708-9280, ctilton@saflink.com

The Ad-Hoc Group meeting is open to all M1 members and Other Interested Parties

1. Administrative

1.1 Call to Order (Mrs. Tilton)

1.2 Introduction of Attendees (Mrs. Tilton)

1.3 Document Distribution

2. Approval of the Draft Agenda

3. Chair Remarks - Ad-Hoc Group Goals and Objectives (Mrs. Tilton)

3.1 ÊReview of group charter

REF: M1/02-0174 (Agenda item 9.1)

4.Ê Government Smart Card Interoperability Specification (GSC-IS), NISTIR 6887, overview presentation, Jim Dray, NIST.

REF: M1/02-0165, M1/02-0190

4.1 ÊVersion 2.0:Ê http://smartcard.nist.gov

4.2 Project status

4.3 Q&A

5. BioAPI ö overview presentation, Cathy Tilton

REF:Ê M1/02-0261

6. Discussion of possible approaches and workplan

6.1 Review of the project scope

6.2 ÊÊTechnical approach alternatives

6.3 Draft of a project work plan and identification of the appropriate liaisons

6.4 Call for project editors

7.Ê Review of Action Items from this Meeting

8.Ê Meeting Schedule

9.Ê New Business

10.Ê Adjournment 5:00 PM