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:
M1/03-0622
Date: December 30, 2003
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Second Draft Agenda (2-week agenda) for
the 9th Meeting of INCITS
Technical Committee
M1, Biometrics
Thursday 15, 9:00 AM - 5:30 PM, Friday 16, 9:00 AM - NOON, January 2004
An M1 Delegates’ Meeting
(required for US delegates to the SC 37 WG meetings in February 2004,
Sydney, Australia) 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. M1 members and
delegates: Please make your travel plans accordingly.
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
Agenda Point of Contact: Fernando Podio, M1 Chairman
301-975-2947, email: fernando.podio@nist.gov
Participation
in M1 meetings is open to any directly and materially affected parties
NOTE:
Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/main.htm
1. Administrative
1.1 Call to Order (Mr.Podio)
1.2
Membership and Attendance
1.2.1 Introduction of Attendees and New Members
1.2.2 Membership Report (Dr. Soutar/Dr. Elliott)
REF:
1.3 Document Distribution
INCITS M1 documents are
posted in the M1 Document Register. JTC 1 SC 37 N 301 and up, posted in
the JTC 1 SC 37 web site are part of this agenda.
1.4 Approval of the Draft Minutes for M1 Meeting #8 (Dr. Elliott)
REF: M1/03-0575
1.5 Approval of the Draft Agenda
REF:
M1/03-0622
1.6
INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2.
Chairman's Remarks (Mr. Podio)
3. M1 Task Group Brief January 2004 Meeting Reports
3.1
M1.2 Meeting Report (Mr. Herr)
REF:
3.2 M1.3 Meeting Report (Dr. Cambier)
REF:3.3 M1.4 Meeting Report (Mr. Podio)
REF:
3.4 M1.5 Meeting Report (Mr. Sutton)
REF:
(National Projects)
4. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Dr. Cambier)
4.1 INCITS Project: 1564-D - Finger Minutiae Format for Data Interchange (Dr. Cambier)
4.1.1
Status of INCITS
378
4.2 INCITS Project: 1563-D - Finger Pattern Based Interchange Format (Dr. Soutar)
4.2.1 Status of INCITS 377
4.3 INCITS Project: 1576-D - Iris
Recognition Interchange Format - (Dr.
Cambier)
4.3.1 Status
of INCITS 379
4.4.2 For
Action - Approval of TG recommendation to forward INCITS the
revised draft according to the disposition of comments in M1/03-0537
for a Second Public Review (if INCITS indicates that a Second Public
Review is required).
REF: M1/03-0414,
M1/03-0537
4.5.1 For
Action - Approval of TG recommendation - TG Comment Resolution
and recommendation to M1 on forwarding the draft to INCITS for Initial
Public Review
REF: M1/03-0494, M1/03-0585
4.6 INCITS Project 1603-D – Signature/Sign Image
Interchange format (Mr. Beatson)
REF:
M1/03-0439r, M1/03-0479
4.6.1
Current status of the project
4.7 Project 1643-D – Hand Geometry Interchange
Format (Mr. Tamer)
4.7.1
Current status of the project
4.7.1.1
For Action - Approval of TG Recommendation -
initiation of an M1 letter ballot on forwarding the draft as revised by
the TG for Initial Public Review
REF: M1/03-0495, M1/03-0620
4.7.2
For Action - Approval of TG
Recommendation - further action on 1643-D
5.1 Project INCITS 1566-D - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)
5.1.1 Status of INCITS 378 Initial Public Review
5.2 Project NCITS 1567-D - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Crossing/Management (Mr. Herr)5.2.1 For
Action - Approval of TG recommendation - TG Comment Resolution
and recommendation to M1 on forwarding the draft to INCITS for Initial
Public Review
REF: M1/03-0557, M1/03-0583
, M1/03-0621
5.3 Project
Proposal - DoD's Biometric Application Profile (Dr. Guirguis)
6. M1 Ad-Hoc Group
on Evaluating Multi-Biometric Systems (AHGEMS) - (Mr. Lazarick)
6.1 Report on the January 2004 Meeting
REF:
7. M1 Ad-Hoc Group
on Cross Jurisdictional and Societal Issues (Mr.
Wing)
7.1
Report
on the November and December 2003 Meetings
REF: M1/03-0607, M1/03-0608
7.2 For
Action
- Establishment of an
M1 Task Group on Cross Jurisdictional and Societal
Issues
REF: M1/03-0608
8. M1 Ad-Hoc Group on Issues for Harmonizing Conformity Assessment to
Biometric Standards (Mr. Hogan)
8.1 Report on the First Ad-Hoc Meeting
9.1
Report
on the January 2004 Meeting
10. M1 Ad-Hoc Group on
Sample Quality (Mr. Benini)
10.1 Report
on the December 2003 Meeting
11.
INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)
11.1
Brief Review of LBs Results (US NB and other NB Comments), NB Technical
Contributions,
and NB Comments on WDs & US NB Positions for the SC 37 WG2 meeting
in
Sydney
11.1.3 US position on German
Contribution
- Proposed Working Draft Text for
Biometrics
— Biometric
Interfaces — Part 2: BioAMI – Biometric Archive Module Interface
REF: SC 37 N 354
11.1.4 LB Results - Text of 3rd CD 19785-1, Common Biometric Exchange Formats Framework (CBEFF): Part 1: Data11.2.1 US response to FCD 19704 LB - BioAPI
specification
REF: SC 37 N 311
11.2.2 US response to LB - NP on Multimodal Biometric Fusion
REF: SC 37 N 353
11.2.4 List of US experts to
attend the
SC37 WG2 meeting in February
11.2.5 Nomination of US representative
from
WG2 to WG1 (vocabulary)
REF: SC 37 N 361 & N 314 (Resolution #3.3)
11.2.6 ISO 19092 ISO 19092, Biometric Information Management and Security for Financial Applications (Transposition of X9.84)
11.2.6.1 Review of responses to
M1/03-0435,
Call for Participation
11.2.6.2 TC 68 SC 2 Position on
Joint
Technical Work (TC 68, SC 27 & SC 37)
REF: SC 37 N 379 (SC 37 Laision report to TC 68), N 378 (SC 27 to SC 37
Liaison report), N 376 (JTC 1 Resolutions)
12.
INCITS
M1 Task Group M1.3 on
Biometrics Data Interchange Formats (Dr. Cambier)
12.1
Brief Review of LBs Results (US NB and other NB Comments), NB Technical
Contributions, and NB Comments on WDs & US NB Positions for the SC
37 WG3 meeting in
Sydney
12.1.1 LB Results on CD ISO/IEC
19794-2, Biometric
Data Interchange Formats Part 2: Finger Minutiae Data
REF: SC 37 N 340
12.1.2 LB Results on CD ISO/IEC
19794-4, Biometric Data Interchange Formats Part 4: Finger Image Data
REF: SC 37 N 341
12.1.3
LB Results on CD
ISO/IEC 19794-5, Biometric Data Interchange Formats Part 5: Face Image
Data
REF: SC 37 N 342
12.1.4
LB Results on CD
ISO/IEC 19794-6, Biometric
Data Interchange Formats Part 6: Iris Image Data
REF: SC 37 N 339
12.1.5 US Position on
Technical Contributions
on Biometric Data Interchange Formats, Part 1: Framework
REF:
SC37 N 319, N
380, N337, N374
12.1.7 US Position on Comments on WD Text of ISO/IEC 19794-7, Biometric Data Interchange Formats -Part 7: Signature/Sign Data
REF:
SC37 N 305
12.2 For
Action -
Approval of M1.3 Recommendations to M1
12.2.1
US position on SC 37 Expert Report on ILO/ISO meeting on Seafarers
ID
REF: SC 37 N346 (expert
report), N 393 (French contrib.)
12.2.2
Nomination of US representative from WG3 to WG1 (vocabulary)
REF:
SC 37 N 361, N
314 (Resolution #3.3)
12.2.3
Recommendation to M1 on list of US experts to attend the SC37 WG3
meeting
in February
12.2.4 US
position on face recognition work within SC 29's MPEG group
REF:
13
INCITS M1 Task Group M1.4 on Biometric Profiles (Mr. Podio)
REF: SC37 N302, N 398 (ballot results)
13.2 For Action - Approval of M1.4 Recommendations to M1
13.2.1
US position on SC 37 Expert Report on ILO/ISO meeting on Seafarers
ID.
REF:
SC 37 N346 (expert report), N393 (French contrib.), N376 (JTC 1
Resolutions - Singapore)
13.2.2
Nomination of US representative from WG4 to WG1 (vocabulary)
REF: SC 37
N361, N314 (Resolution #3.3)
13.2.3
Recommendation to M1 on list of US experts to attend the SC37 WG4
meeting
in February.
13.2.4 Recommendation to M1 on US NB Position on Document from JTC 1/SC 27 - 1st Working Draft 19792, "A framework for security evaluation and testing of biometric technology"
14.2 For
Action -
Approval of M1.5 Recommendations to M1
14.2.1
Nomination of US representative from WG5 to WG1 (vocabulary)
REF: SC 37
N 361, N
314 (Resolution #3.3)
14.2.2 Recommendation to M1 on list of US experts to attend the SC37 WG4 meeting in February
14.3 Recommendation to M1 on US NB Position on
Document from JTC 1/SC 27 - 1st
Working Draft 19792,
"A
framework for security evaluation and testing
of biometric technology"
REF:
SC 37 N396
14.4 US
contribution to WG5 on Biometric Performance
Testing Requirements
REF: M1/03-0602
15.
For
Action -
Approval of Ad-Hoc Group Recommendations to M1
REF:
SC 37 N 309, N 320, N 366, N371 (Australian Contrib.), N 399 (ballot
results)
15.2.2
Nomination of US representative from WG6 to WG1 (vocabulary)
REF: SC 37
N 361, N
314 (Resolution #3.3)
15.2.3 Recommendation to M1 on list of US experts to attend the SC37 WG6 meeting in February
16.3 For
Action -
Approval Nomination
of US expert to represent SC 37 at
the
JTC1 study group on web services (Mrs. Tilton)
REF:
SC 37 N 392, M1/03-0609
17. Other Business
REF:
19.
Adjournment