InterNational Committee for Information
Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org
DOC: M1/03-0560
Date:
Reply to: Brad Wing
Phone: (202) 305-1619
email: Bradford.Wing@DHS.Gov
Meeting Announcement and Draft First Agenda for the Third
Meeting of the Ad-Hoc Group on Cross Jurisdictional and Societal Issues
(AHGCJSI)
Meeting Number 3
Friday, November 21, 2003
Time:
Conference
Room #2
INCITS
Lunch is not provided.
Nearest Metro:
Driving: Driving directions are available on the
INCITS website (www.incits.org). Parking is available beneath the building at
$11.00 / day (entrance from I street).
Brad Wing
AHGCJSI Chair
(202) 305-1619
The Ad-Hoc Group meeting is open to
all M1 members and Other Interested Parties
1. Administrative
1.1. Call to order (Brad Wing)
1.2. Introduction of attendees
1.3. Document distribution *
1.3.1. Terms of Reference (M1/03-0310)
1.3.2. International Call for Contributions (SC37 N309)
1.3.3.
Call for Contributions on
ISO/IEC JTC 1 SC37 N320, SC
37/SG 6 Call for Technical Contributions on SC 37 N 309, Cross Jurisdictional
and Societal Aspects of Implementations of Biometric Technology (M1/03-0430)
1.3.4.
US
Presentation to the SC37 meeting in
1.3.5.
SG6
HOD Report (M1/03-0488)
2. Approval of the draft agenda
3.
Chair remarks (Brad
Wing)
4. HOD Report from September SC37
meeting (Barry Kefauver)
REF: M1/03-0488
5.
Discussion:
REF: SC37 N309, M1/03-0430
6. Assignment of Responsibilities in document preparation
7. Adjournment
* All referenced documents are available on the M1 website or the JTC1 website. Please bring these with you to the meeting as they will not be distributed.
Additions to this agenda as well as
technical contributions to be reviewed at this meeting must be submitted by November 17 to Bradford.Wing@DHS.Gov.
Note: If wishing to
participate telephonically, please send your telephone number to the Chairman
by November 17.