DOC: M1/03-0596
Date: December
12, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
First Draft Agenda for the Fourth Meeting
of the Task Group M1.4* on Biometric Profiles of INCITS Technical Committee
M1, Biometrics
Monday
12, January 2004
9:00 AM - 5:30PM
(*) Effective January 1, 2004,
some of the M1 Task Groups have been renamed according to a motion that was
approved at the November 2003 meeting of M1 in order to align the TG numbers
with SC 37 WG numbers. M1 Task Group on Biometric Profiles is now M1.4 (old
M1.3)
Meeting
Location
American Conference Centers
780 Third Avenue, Level C-2
New York, New York 10017
(212) 888-0888
www.americanconferencecenters.com
Hosting organization
International Biometric Group
Contact:
Carolyn Rodichok
crodichok@biometricgroup.com
Phone: 212-809-9491
REF: M1/03-0586
- Logistics Package, Meeting Announcement and Schedule of
INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings
January 12-16, 2003 – New York, NY
Agenda Point of Contact, Fernando Podio, Chairman, M1.4
301-975-2947
mailto:fernando.podio@nist.gov
1. Administrative
1.1 Call to Order (Mr.Podio)
1.2 Introduction of Attendees and New Members
1.3 M1.4 Membership
1.4 Document Distribution
INCITS
M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents
related to Biometric Profiles posted in the JTC 1 SC 37 web site are part
of this agenda.
1.5 Approval of the Draft Minutes for M1.4 Meeting #3 (Mr. Randall)
REF: M1/03-0589
1.6 INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2. Approval of the Agenda
REF: M1/03-0596
3. Chairman's Remarks
National Projects
4. Project INCITS 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)
4.1 Status of the INCITS Initial Public Review (10th draft)
5. Project NCITS 1567-D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Management (Mr. Herr)
5.1 For Action - Review
of comments on the M1 LB. Approval of TG comment resolution and recommendation
to M1 on forwarding the draft to INCITS for Initial Public Review
REF: M1/03-0583
6.1 Review of the latest
Draft
REF:
7. Project Proposal
- DoD's Biometric Application Profile (Dr. Guirguis)
8. First Meeting of JTC 1 SC 37
WG 4 on Profiles for Biometric Applications (Sydney, Australia)
8.1 Review of
Schedule of Meetings and WG 4 Agenda
REF: SC37
N358 (Schedule of Meetings), N360 (Draft agenda WG 4 Meeting)
8.2
Review of SC 37 LB Results and NB Technical Contributions
- Development of the SC 37 WG 4
US Delegates Positions
8.2.1 SC 37 LB - NP
for Biometric Profiles for Interoperability and Data Interchange - Part 1:
Biometric Reference Architecture
REF: SC 37
N301 (LB NP Part
1), NXXX (LB Results)
8.2.2 SC 37 LB - NP
for Biometric Profiles for Interoperability and Data Interchange - Part 2:
Biometric Profile for Employees
REF: SC 37
N302 (LB NP Part
2), NXXX (LB
Results)
8.2.3 NB Technical Contributions
on SC
37 N 301, Part 1: Biometric Reference
Architecture
8.2.4 NB Technical Contributions
on SC
37 N 302, Part 2: Biometric Profile for Employees
8.2.5 Delegates to SC 37 WG 4 Meeting
9. Status of SC 37 Support to the International
Labor Office (ILO) Regarding the Seafarer’s ID
REF: SC37
N346 (SC37 Tech. Expert Report), N376 (JTC 1 Resol. Singapore), N393 (French
Contrib.)
10. New Business
11. Future Meeting Schedule
12. Review of Action Items (Mr. Randall)
13. Adjournment