DOC:  M1/03-0619
Date: December 29, 2003
Reply to: Fred Herr
Phone: (215) 527-6717
email: fherr@idtp.com

Two Week Agenda
for the Fourth Meeting of the Task Group M1.2 on Technical Interfaces of INCITS Technical Committee M1, Biometrics

Meeting Number 4
Tuesday, January 13, 2004, 1:00PM - 5:30PM
Wednesday, January 14, 2004, 9:00AM - Noon

Venue
American Conference Centers
780 Third Avenue, Level C-2
New York, New York 10017
(212) 888-0888
www.americanconferencecenters.com
    REF: M1/03-0586

Hosting organization
    International Biometric Group
    Contact: Carolyn Rodichok
    crodichok@biometricgroup.com
    Phone: 212-809-9491
    REF: M1/03-0586

Agenda Point of Contact
Fred Herr, M1.2 Chairman, 215 527-6717 
fherr@idtp.com

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1. Administrative

1.1 Call to Order (Mr. Herr)

1.2 Introduction of Attendees and New Members

1.3 Request for volunteer to record meeting notes

1.4 M1.2 Membership
        1.4.1 Review of memberships in jeopardy

1.5 Review of INCITS anti-trust policy
        REF: http://www.incits.org/inatrust.htm

1.6 Document Distribution

1.7 Changes to the Agenda

2. Approval of the Agenda
    REF: M1/03-0597

3. Chairman's Remarks

4. Review of the M1.2 Terms of Reference
    REF: M1/03-0118

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National Projects

None.

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International Work

5. February 2004 meeting of JTC1 SC37 Working Group 2 on Biometric Technical Interfaces (WG2)
        REF: SC 37 N368

5.1    Review of US NB delegates to next SC 37 WG2 meeting.

5.2    For Action: ISO/IEC FCD 19784, BioAPI: Review of M1 membership comments on FCD
        and development of recommendation to M1 for US NB ballot response on BioAPI FCD ballot
        (NB ballot responses due Feb 1, 2004).
        REF: M1/03-0xxx(password protected)

5.3    For Action: New Work Item Proposal (Germany), ISO/IEC 19784-2 Biometric Interfaces, Part 2 -
        BioAMI Biometric Archive Module Interface: Review of M1 membership comments 
        and development of recommendation to M1 for US NB ballot response (NB ballot responses
        due Jan 30, 2004).
        REF: M1/03-0xxx, SC 37 N353, SC 37 N353LB, SC 37 N354

5.4    For Action: New Work Item Proposal (Korea), Technical Report on Multi-Modal Biometric Fusion:
        Review of M1 membership comments and development of recommendation to M1 for US NB ballot
        response (NB ballot responses due Jan 29, 2004).
        REF: SC 37 N351

5.5    For Review: UK contribution on proposed base document for Biometric Interworking Protocol (BIP):
        Possible development of recommendation to M1 for instructions to US NB delegates to SC37 WG2 meeting
        in February (NB comments were due January 8, 2004 in preparation for February WG2 meeting).
        REF: SC 37 N114, SC 37 N204 , SC 37 N262, SC 37 N369

5.6    For Review: ISO/IEC CD3 19785-1, CBEFF: Review of technical issues arising from CD3 ballot comments,
        and possible development of recommendation to M1 for instructions to US NB delegates to SC37 WG2
        meeting in February (NB ballots and comments were due January 8, 2004).
        REF: SC 37 N312, SC 37 N312LB, SC 37 N352, M1/03-0-UScmts, M1/03-0-USballot

5.7    For Review: Call for Technical Contributions on Conformance Testing Method and Procedure
        for BioAPI: Review of M1 membership comments and possible development of recommendation to M1 for
        instructions to US NB delegates to SC37 WG2 meeting in February for progressing the work.
        REF: SC 37 N321, SC 37 N372   

6. Future Meeting Schedule
        REF: M1/03-0578

7. New Business

8. Review of Action Items (Mr. Herr)

9. Adjournment