Final M1 Agenda - 6th meeting

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 202-638-4922
email: incits@itic.org

DOC: M1/03-0530
Date: November 5, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Final Agenda for the Eighth Meeting of INCITS Technical Committee M1, Biometrics
Meeting Number 8
Wednesday 5, 2003, 8:30 AM - 6:00 PM

Venue
Radisson Hotel At Waterfront Place
2 Waterfront Place
Morgantown, WV 26501-5958
800-333-3333 or 304-296-1700

Hosting organization
West Virginia University Research Office
Contact:
Sam Cava
Phone: 304-293-7537
sjcava@mail.wvu.edu

REF: M1/03-0436
Logistics Package and Schedule
INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings
November 3-5, 2003, Morgantown, WV

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

Participation in M1 meetings is open to any directly and materially affected parties

NOTE:

Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/main.htm

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 Membership Report (Dr. Soutar/Dr. Elliott)

REF: M1/03-0493, M1/03-0523 (rev), M1/03-0522, M1/03-0524

1.3 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 N 301 and up, posted in the JTC 1 SC 37 web site are part of this agenda.

1.4 Approval of the Draft Minutes for M1 Meeting #7 (Dr. Elliott)

REF: M1/03-0413

1.5 Approval of the Draft Agenda

REF: M1/03-0530

1.5.1 Consent Agenda for Action Items Related to International Projects - Majority Approval Required

REF: M1/03-0549

1.5.2 Consent Agenda for Action Items Related to International Projects - 2/3 Approval Required

REF: M1/03-0550

1.6 INCITS Antitrust Guidelines

2. Chairman's Remarks (Mr. Podio)

REF: M1/03-0532

3. M1 Task Group Brief Meeting Reports

3.1 M1.1 Fourth Meeting Report (Dr. Cambier)

REF: M1/03-0547

3.2 M1.2 Third Meeting Report (Mr. Herr)

REF: M1/03-0552

3.3 M1.3 Third Meeting Report (Mr. Podio)

REF: M1/03-0553

3.4 M1.4 Third Meeting Report (Mr. Sutton)

REF: M1/03-0554

(National Projects)

4. INCITS M1 Task Group M1.1 on Biometrics Data Interchange Formats (Dr. Cambier)

4.1 INCITS Project: 1564-D - Finger Minutiae Format for Data Interchange (Dr. Cambier)

4.1.1 Status of INCITS 378

REF: M1/03-0460 , M1/03-0461, M1/03-0513, M1/03-0515, M1/03-0518, M1/03-0513, M1/03-0515

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

4.2.1 Status of INCITS 377

REF: M1/03-0458, M1/03-0459, M1/03-0514, M1/03-0519, M1/03-0514

4.3 INCITS Project: 1576-D - Iris Recognition Interchange Format - (Dr. Cambier)

4.3.1 Status of INCITS 379

REF: M1/03-0456 , M1/03-0457, M1/03-0516, M1/03-0517, M1/03-0517, M1/03-0516

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

4.4.1 For Action - Approval of TG recommended response to Initial Public Review comments on INCITS 381 and further action on the dpANS

REF: M1/03-0414, in031131, in031178 (INCITS web site - "Public Review" - see under "M1.1"), M1/03-0537 (recommended response to Initial Public Review comments on INCITS 381)

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

4.5.1 For Action - Approval of TG recommendation - M1 LB on forwarding the Draft for Initial Public Review

REF: M1/03-0507 (consolidated changes from previous version M1/03-0349) rev, M1/03-0494 (v2.0) rev

5. INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)

5.1 TG report on possible national projects and technical contributions

REF: ------

6. INCITS M1 Task Group M1.3 on Biometric Application Profiles (Mr. Podio)

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

6.1.1 For Action - Approval of TG comment resolution and recommendation to M1 on further action (e.g., forwarding the draft to INCITS for Initial Public Review)

REF: M1/03-0419, M1/03-0420, M1/03-0444 (rev), M1/03-0525 (disp comments in response to M1 LB), M1/03-0556 (version 10 based on M1/03-0525)

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

6.2.1 Review of revised project proposal

REF: M1/03-0383

6.2.2 Review of the 7th Draft

REF: M1/03-0384

6.2.3 For Action - Approval of TG recommendation - Issuing of an M1 30-day LB on forwarding the 7th Working Draft to INCITS for Public Review

REF: M1/03-0384 , M1/03-0557 (8th draft)

7. M1 Biometric Interoperability in Support of the GSC Framework Ad-Hoc Group and Smart Card Biometric Interoperability Study Report (Mrs. Tilton)

7.1 Actions taken after the M1 August meeting

REF: M1/03-0398

8. Ad-Hoc Group on Evaluating Multi-Biometric Systems (AHGEMS) - (Mr. Lazarick)

8.1 Report on the First and Second Ad-Hoc Meetings

8.2 For Action - Approval of Revised Project Proposal - Evaluating Multi-Biometric Systems

REF: M1/03-0471

(International)

9. INCITS M1 Task Group M1.1 on Biometrics Data Interchange Formats (Dr. Cambier)

9.1 For Action - Approval of M1.1 Recommendations to M1 on US NB Ballot Response

9.1.1 SC 37 LB on CD ISO/IEC 19794-2, Biometric Data Interchange Formats Part 2: Finger Minutiae Data

REF: M1/03-0448 (rev), SC37 N340, M1/03-0500, M1/03-0535 (proposed response to LB)

9.1.2 SC 37 LB on CD ISO/IEC 19794-4, Biometric Data Interchange Formats Part 4: Finger Image Data

REF: M1/03-0450 (rev), SC37 N341, M1/03-0503, M1/03-0536 (proposed response to LB), M1/03-0521

9.1.3 SC 37 LB on CD ISO/IEC 19794-5, Biometric Data Interchange Formats Part 5: Face Image Data

REF: M1/03-0449 (rev), SC37 N342, M1/03-0502 (proposed response to LB)

9.1.4 SC 37 LB on CD ISO/IEC 19794-6, Biometric Data Interchange Formats Part 6: Iris Image Data

REF: M1/03-0451 (rev), SC37 N339, M1/03-0501, M1/03-0538 (proposed response to LB)

9.2 For Action - Approval of M1.1 Recommendations to M1 on US NB Contributions/Comments on WDs

9.2.1 SC 37 Call for Technical Contributions on Biometric Data Interchange Formats, Part 1: Framework

REF: M1/03-0429 (rev) SC37 N319, M1/03-0504, M1/03-0542 (proposed contribution)

9.2.1.1 To form an M1 Ad-Hoc Group on Data Interoperability to develop a US NB contribution on Part 1 - Framework

REF: M1/03-0555 (ToR)

9.2.2 SC37 Call for Review, Comments and Technical Contributions on 2nd Working Draft Text for 19794-3, Biometric Data Interchange Formats - Part 3: Finger Pattern Data

REF: M1/03-0455 (rev), SC37 N313, M1/03-0505 (will not be submitted - no action)

9.2.3 SC 37 Call for Review and Comment on Working Draft Text of ISO/IEC 19794-7, Biometric Data Interchange Formats -Part 7: Signature/Sign Data

REF: M1/03-0454 (rev), SC37 N305, M1/03-0506 (will not be submitted - no action)

10. INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)

10.1 For Action - Approval of M1.2 Recommendations to M1 on US NB Ballot Response

10.1.1 SC 37 LB on 3rd CD 19785-1, Common Biometric Exchange Formats Framework: Part 1: Data Element Specification

REF: M1/03-0453 (rev), SC37 N312, M1/03-0510, M1/03-0541

10.1.2 SC 37 LB on NB Korea New Work Item Proposal for a Technical Report on Multi-Modal Biometrics Fusion

REF: SC37 N351, M1/03-0546 (US response to NP ballot)

10.2 For Action - Approval of M1.2 Recommendations to M1 on US NB Contributions

10.2.1 SC 37 Call for Technical Contributions on Conformance Testing Method and Procedure for BioAPI of ISO 19784 Part 1

REF: M1/03-0432 (rev), SC37 N321, M1/03-0352, M1/03-0509 (M1/03-0352 + Header)

10.3 For Action - Approval of US Experts - SC 37 Call for Participation on ISO 19092, Biometric Information Management and Security for Financial Applications (Transposition of X9.84)

REF: M1/03-0435 (rev), SC37 N321, M1/03-0512 (proposed list of experts)

11. INCITS M1 Task Group M1.3 on Biometrics Application Profiles (Mr. Podio)

11.1 For Action - Approval of M1.3 Recommendations to M1 on US NB Ballot Response

11.1.1 SC 37 LB on Proposal for a New Work Item for Biometric Profiles for Interoperability and Data Interchange - Part 1: Biometric Reference Architecture

REF: M1/03-0426 (rev), SC37 N301, M1/03-0496 (rev)

11.1.2 SC 37 LB on Proposal for a New Work Item for Biometric Profiles for Interoperability and Data Interchange - Part 2: Biometric Profile for Employees

REF: M1/03-0427 (rev), SC37 N302, M1/03-0468 (rev), M1/03-0497 (rev), M1/03-0558 (revised from M1/03-0497)

11.2 For Action - Approval of M1.3 Recommendations to M1 on US NB Contributions

11.2.1 SC 37 Call for Contributions on SC 37 N301 Biometric Reference Architecture and SC 37 N302, Biometric Profile for Employees

REF: M1/03-0431 (rev), SC37 N318, SC37 N301, SC37 N302, M1/03-0343 (rev), M1/03-0344 (rev), M1/03-0473 (rev), M1/03-0531 ( Part 2) (rev), M1/03-0559 (revised proposed Part 1)

12. INCITS M1 Task Group M1.4 on M1 Biometric Performance Testing and Reporting (Mr. Sutton)

12.1 For Action - Approval of M1.4 Recommendations to M1 on US NB Contributions

12.1.1 SC 37 Call for Contributions Regarding Biometric Performance Testing and Reporting Practices

REF: M1/03-0434 (rev), SC37 N322, M1/03-0478 (rev), M1/03-0548 (Ad-Hoc), M1/03-0533 (Scope)

13. JTC 1 SC 37 SG 1 - Harmonized Biometric Vocabulary and Definitions

13.1 U.S. HOD Report on the Second Meeting of SC37 SG 1 and Review of SG 1 Recommendations (Dr. Valencia)

REF: M1/03-0484

14. JTC 1 SC 37 SG 6 - Cross-Jurisdictional and Societal Aspects

14.1 U.S. HOD Report on the Second Meeting of SC37 SG 6 and Review of SG 6 Recommendations (Mr. Wing)

14.2 For Action - Approval of US NB Ballot Response

14.2.1 SC 37 LB on Proposal for a New Work Item for a Multi-part Technical Report on Cross Jurisdictional and Societal Aspects of Implementations of Biometric Technologies

REF: M1/03-0428 (rev), SC37 N309, M1/03-0545 (US vote)

14.3 For Action - Approval of US NB Contributions

14.3.1 SC 37 Call for Contributions on SC 37 N 309, Cross Jurisdictional and Societal Aspects of Implementations of Biometric Technology)

REF: M1/03-0430 (rev), SC37 N309, SC 37 N320

15 SC 37 Rapporteur Group on Conformity Assessment

15.1 SC 37 US NB Contributions - SC 37 Rapporteur Group on Conformity Assessment Meeting 15 and 16 December 2003 in New York City

REF: M1/03-0433 (rev), SC37 N336

15.2 For Action - Approval of US NB Contributions

16 Call for Participation and Approval of US experts

16.1 For Action – Call for Participation and Approval of US experts to SC 37 WG 1, 2, 3, 4, 5, and 6 meetings (February 2004 in Sidney, Australia) and SC 37 Rapporteur Group on Conformity Assessment Meeting (December 2003 in New York City)

17. Report on SC 37 Expert Participation in an International Labor Organization (ILO) Meeting Regarding Assistance with the Seafarer’s ID (Mrs. Tilton)

REF: J1N7223

(Other National Agenda Items)

18. Conformity Assessment - Next Steps in M1 Based on M1/03-0355 (Mr. Hogan)

REF: M1/03-0355

19. Ad-Hoc Group Biometric Sample Quality

19.1 Status of Proposed Project

19.2 Ad-Hoc Group Status Report

REF: M1/03-0416, M1/03-0415

20. Harmonized Biometric Vocabulary and Definitions

20.1 M1 Vocabulary Rapporteur Report (Dr. Elliot)

REF:

21. Other National Business

21.1 M1 TG/Ad-Hoc Group numbers (Dr. Valencia)

22. Future M1 Meetings and Hosts

REF:

23. Adjournment