InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org

DOC: M1/03-0614

Date: December 23, 2003
Reply to: Michael D. Hogan
Phone: (301) 975-2926
email: michael.hogan@nist.gov

Draft Agenda for the 1st Meeting of INCITS Technical Committee M1 Ad-Hoc Group on Issues for Harmonizing Conformity Assessment to Biometric Standards
1:00 PM - 5:30 PM, Wednesday 14, January 2004

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

 

Participation in M1 meetings is open to any directly and materially affected parties

1. Call to Order (Mr. Hogan)

2. Introduction of Attendees

2.1 Membership Report (Mr. Hogan)

2.2 INCITS Antitrust Guidelines

   REF: http://www.incits.org/inatrust.htm

3. Document Distribution

4. Approval of the Draft Agenda

    REF: M1/03-0614

5. Chairman's Remarks (Mr. Hogan)

5.1 Review of Ad Hoc Group's Terms of Reference

6. Review of Comments from M1 Members on the Draft Report of the SC 37 Rapporteur Group Meeting on Conformity Assessment, 15-16 January 2003 in NYC

    REF: SC 37 N 395

6.1 Recommendation to M1

7. Development of Report to M1 on Issues for Harmonizing Conformity Assessment to Biometric Standards

7.1 Contents of Report

7.2 Assignments

7.3 Schedule

8. Future Meetings

9. Adjournment