InterNational Committee for Information
Technology Standards
INCITS Secretariat, Information Technology
Industry Council (ITI)
Telephone 202-737-8888; Fax 202-638-4922
Email: ncits@itic.org
________________________________________________________________________________________________________________________________
DOC:
M1/03-0606
Date:
Reply to: Creed
Jones
Phone:
(253)591-8868
Email: creedj@spu.edu
Meeting
Announcement and First Draft Agenda for the Fifth Meeting of the M1.3
Task Group on Biometric Data Formats of INCITS Technical Committee M1,
Biometrics
Meeting Number 5
Meeting
Location
American
Conference Centers
780
(212)888-0888
http://www.americanconferencecenters.com/
Hosting
Organization
International
Biometric Group
Contact:
Carolyn Rodichok
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
Agenda Point
of Contact:
Creed Jones
M1.3 Chairman
(253) 591-8868 /
(206) 281-2943
The M1.3 meeting
is open to all M1 members and other interested parties.
________________________________________________________________
1.
Administrative
1.1 Call to Order (chair)
1.2 Introduction of attendees and new
members
1.3 Document distribution (note: all
documents posted to the M1 document register are considered to be
distributed electronically)
1.4 INCITS Antitrust Guidelines
2.
Approval of the Draft Agenda
REF: M1/03-0606
3.
Approval of the minutes of the fourth meeting of M1.1
REF: M1/03-0567
National
Projects
4.
Project 1603-D – Signature/Sign Image Interchange format (Mr.
Beatson)
REF: M1/03-0439r,
M1/03-0479
4.1 Current status of the project
4.2 FOR ACTION: Recommendation to
M1 on initiation of a letter ballot on forwarding the draft as revised
for initial public review. REF: M1/03-0603
5.
Project 1643-D – Hand Geometry Interchange Format (Mr. Tamer)
REF: M1/03-0495
5.1 Current status of the project
5.2 FOR ACTION: Recommendation to M1 on further action
on 1643-D
6.
Project 1576-D – Iris Interchange Format - REF: INCITS
379 (Dr. Cambier)
REF: M1/03-0456
(rev), M1/03-0457
(rev), M1/03-0516,
M1/03-0517
6.1 Current status of the project
6.2 Review of comments received in
response to call for comments REF: M1/03-0590,
M1/03-0595
6.2 FOR ACTION: Recommendation to
M1 to forward document as revised to INCITS for second Public Review. REF:
M1/03-06xxx
7.
Project 1577-D – Finger Image Format for Interchange (Mr. McCabe)
REF: M1/03-0414,
M1/03-0520,
M1/03-0537,
M1/03-0568,
M1/03-0569,
M1/03-0571
7.1
Current status of the project
7.2
Status of the public review
8.
Project 1577-D – Finger Pattern-Based Interchange Format (Dr.
Soutar)
REF: M1/03-0458(rev),
M1/03-0459(rev),
M1/03-0514,
M1/03-0566,
8.1
Current status of the project
8.2
Status of INCITS processing
9.
Project 1564-D – Finger Minutiae Format for Data Interchange
(Mr. Jones)
REF: M1/03-0460(rev),
M1/03-0461(rev),
M1/03-0513
9.1
Current status of the project
9.2
Status of INCITS processing
10. Project 1565-D - Face Recognition Format for Data Interchange (Mr.
Griffin)
10.1
Current status of the project
International
Projects
11.
Report of M1 Ad-Hoc Group on Data Interoperability (Mr. Setlak)
REF: M1/03-0480,
M1/03-0555
11.1 Review of Terms of Reference
11.2 Status of US NB contribution to
ISO/IEC 17974-1 Framework
12.
Recommendations to M1 on US responses to consolidate contributions and
ballot comments on SC 37 data format CD's and WD's.
REF: SC 37 N367
12.1 WD 19794-3 Finger Pattern Data REF:
SC37 N313
12.1.1 Review of consolidated
contributions
REF: SC37 N381, SC37 N382, SC37 N383, SC37
N384, SC37 N385, SC37 N386, SC37 Nxxx (consolidated contributions)
12.1.2 FOR ACTION: Recommendation
to M1 on
12.2 Comments on contributions in response
to 19794-1 Part 1 – Framework - Call for Contributions REF: SC37
N319
12.2.1 Review of German comments in
response to US comments on German contribution
REF: SC37 N337, SC37 N374, SC37 N380
12.2.2 FOR ACTION: Recommendation
to M1 on
12.3 CD 19794-2 Finger Minutia Data REF:
SC37 N340
12.3.1 Review of consolidated ballot comments REF: SC37
Nxxx
12.3.2 FOR ACTION: Recommendation
to M1 on
12.4 CD 19794-4 Finger Image Data REF:
SC37 N341
12.3.1 Review of consolidated ballot comments REF: SC37
Nxxx
12.3.2 FOR ACTION: Recommendation
to M1 on
12.5 CD 19794-5 Face Image Data REF:
SC37 N342
12.3.1 Review of consolidated ballot comments REF: SC37
Nxxx
12.3.2 FOR ACTION: Recommendation
to M1 on
12.6 CD 19794-6 Iris Image Data REF:
SC37 N339
12.3.1 Review of consolidated ballot comments REF: SC37
Nxxx
12.3.2 FOR ACTION: Recommendation
to M1 on
12.7 WD 19794-7 Signature Data REF:
SC37 N305
12.3.1 Review of consolidated comments in
response to working draft text REF: SC37 Nxxx
12.3.2 FOR ACTION: Recommendation
to M1 on
13. FOR
ACTION: Recommendation to M1 on US position on Report on ILO/ISO
meeting on Seafarers ID REF: SC 37
N346
14. FOR
ACTION: Recommendation to M1 on nomination of US representative
from WG3 to WG1(vocabulary) REF: SC37 N361, SC37 N314
(Resolution #3.3)
15. SC37 WG3
Representation
15.1 Appointment of Head of US Delegation to JTC 1/SC 37/WG 3
meeting in
15.2 FOR ACTION: Recommendation to M1 on list of US
experts to attend the SC37 WG3 meeting in February.
16. New Business
17. Review of
Action Items (chair)
18. Future
Meeting Schedule (chair)
19. Adjournment