InterNationalCommittee
for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
Telephone 202-737-8888; Fax 202-63-4922
email: ncits@itic.org
DOC: M1/03-0600
Date: December 8, 2003
Reply to: Rick Lazarick
Phone: (609) 485-6996
email: richard.lazarick@dhs.gov
First Draft Agenda for the Third Meeting of the Ad-Hoc Group on Evaluating Multi-Biometric Systems (AHGEMS) of INCITS Technical Committee M1, Biometrics
Meeting Number 3
January 13, 2004
9:00 am - noon
Venue
TBD – New York, New York
Agenda Point of Contact:
Rick Lazarick
AHGEMS Chairman
Phone: (609) 485-6996
email: richard.lazarick@dhs.gov
The Ad-Hoc Group meeting is open to all M1 members and Other Interested Parties
1. Administrative
1.1 Call to Order (Mr.Lazarick)
1.2
Introduction of Attendees and New Members
2. Approval of the Draft Agenda (Mr.Lazarick)
REF:
M1/03-0600
3. Chairman's Remarks
3.1 Summary of the second AHGEMS meeting on
11/04/03
3.2 Review of the AHGEMS terms of reference (Mr.Lazarick)
REF: M1/03-0407
3.3 Review list of action items from second AHGEMS
meeting
4. Technical Tasks
4.1 Review responses to revised working vocabulary term specific to the topic of multi-biometrics (Mr. Lazarick)
REF: M1/03-xxxx (Draft Multi-biometric Vocabulary)
4.2 Review progress on identifying past, present and future examples of applications that use multi-biometrics (Mr. Lazarick)
4.3 Discussion of approach to develop generic elements of the Concepts of Operation based on examples (Mr. Lazarick)
4.4 Review revised reading list of document (Mr. Kyle)
5. Proposed approach to progressing technical
tasks
5.1 Discussion of outline and work effort to develop the ad hoc group
final technical report to M1 (Mr. Thieme)
5.2 Call for contributions (Mr. Lazarick)
6. Meeting Schedule
7. New Business
8. Review of Action Items
9. Adjournment