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 202-638-4922
email: incits@itic.org
DOC: M1/03-0601
Date: December 15, 2003
Reply to: Ron Sutton
Phone: (407) 306-4771
email: ronald.d.sutton@lmco.com
Meeting Announcement and First Draft Agenda for the Third Meeting of the Task Group M1.5 on Biometric Performance Testing and Reporting of INCITS Technical Committee M1, Biometrics
Meeting Number 3
Wednesday January
14, 9:00 AM - 5:30 PM
Venue
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, 2004 – New
York, NY
Agenda Point of Contact: Ron Sutton, M1.5 Chairman, 407-306-4771
ronald.d.sutton@lmco.com
Participation in M1.5 meetings is open to any directly and materially affected parties
1. Administrative
1.1 Call to Order (Mr. Sutton)
1.2 Introduction of Attendees and New Members
1.3 Introduction of M1.5 officers
1.4 M1.5 Membership
1.5 Document Distribution
2. Approval of the Draft Agenda
REF: M1/03-0601
3. Chairman's Remarks (Mr. Sutton)
4. Review and approval of Minutes from Meeting #1 of M1.5 (Mr. Sutton)
REF: M1/03-0574
5. Biometric Operational Testing Experience for
Transportation Security (Mr. Speaks)
International
6. Second Meeting of JTC 1 SC 37 Working Group 5 on Biometric Testing and Reporting (WG 5)
6.1 US Positions on International Documents
6.1.1 For Action - Review of German Contribution on Performance Testing
and development of US position for approval by M1
6.1.2 For
Action - Review of ISO/IEC JTC
1/SC 37 N101 - US position on unpublished drafts for Parts 1-4.
REF: TBD
6.1.3 For Action - Review of ISO/IEC JTC 1/SC 37 N207 – WG5 Agenda and Development of Recommendations to M1
REF: JTC1 SC37 N359
6.2 Nominations
for US Representatives to WG5 and Related Groups
6.2.1 For
Action - Recommendation to M1
on list of US experts to attend the SC37 WG5 meeting in Sydney in February
6.2.2 For Action – Nomination of US representative from WG5
to WG1 (Vocabulary)
REF: JTC1 SC37
N314 and JTC1 SC37 N361
6.3 US Delegates Meeting
(Mandatory meeting for US
delegates to the SC 37 WG meetings in February 2004, Sydney, Australia
The M1 Delegates’ Meeting will start immediately after M1
adjourns. If M1 adjourns Friday at NOON, the M1 Delegates Meeting will start at
1:00PM and end no later than 3:00 PM. If
M1 adjourns Thursday evening, the M1 Delegates meeting will start Friday 16 at
9:00 AM and will end no later than NOON.
National Projects
7.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting (Mr.
Sutton)
7.1.1
Overview of the Structure & Content of Part 1 – (Mr. McCabe)
7.1.2 Review of US contribution to WG5 on Biometric Performance
Testing as it relates to Part 2 – (Mr. Sutton)
REF: M1/03-0602 – US Contribution on Biometric Testing Requirements
7.1.3 Review of comments on the Third Working Draft, Part 3
– (Mr. Thieme)
REF: M1/03-0563 – Scenario Testing
M1/03-0564 - Call for Review and Comment on M1
03-0563 Part 3 Scenario Testing - Draft 3.0
TBD - Comments
8.
Future Meeting Schedule
9.
New Business
10. Review of Action Items from this Meeting(Mr. Sutton)
11. Adjournment