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: M1/03-0623
Date:
Reply to: Creed Jones
Phone: (253)591-8868 / (206)
291-2843
Email: creed.jones@morpho.com / creedj@spu.edu
Two-week 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 Third Avenue, Level C-2
(212)888-0888
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
January
12-16, 2004,
Agenda Point of Contact:
Creed Jones
M1.3 Chairman
(253) 591-8868 / (206)
281-2943
creed.jones@morpho.com / creedj@spu.edu
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:
M1/03-0623
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: Response to comments from Transaction Security Inc. on the current
draft. REF: M1/03-0603
4.3 FOR ACTION: Recommendation to M1
on initiation of a letter ballot on forwarding the draft as revised for initial
public review. REF: M1/03-0xxx
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 initiation of a letter ballot on forwarding the draft for initial public
review. REF: M1/03-0620
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
7.3 FOR
ACTION: Recommendation to M1 to forward to INCITS the revised draft according
to 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
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
8.1 Current status of the project
8.2
Status of INCITS processing
International Projects
10. Report of M1 Ad-Hoc Group on Data
Interoperability (Mr. Setlak)
REF: M1/03-0480,
M1/03-0555
10.1 Review of Terms of Reference
10.2 Status of US NB contribution to ISO/IEC
17974-1 Framework
11. 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
11.1 WD 19794-3 Finger Pattern Data REF: SC37 N313 (Dr. Soutar)
11.1.1
Review of consolidated contributions
REF: SC37 N381, SC37 N382, SC37 N383, SC37 N384, SC37
N385, SC37 N386, SC37 Nxxx (consolidated contributions)
11.1.2
FOR ACTION: Recommendation to M1 on U.S. Position on National Body Contributions to 19794-3. REF: SC37
N381 (Sweden), SC37 N382 (Canada), SC37 N383 (Japan), SC37 N384 (UK), SC37 N385
(France), SC37 N386 (Germany)
11.2 Comments on contributions in response to
19794-1 Part 1 – Framework - Call for Contributions REF: SC37 N319 (Mr.
Jones)
11.2.1
Review of German comments in response to US comments on German contribution
REF: SC37 N337, SC37 N374,
SC37 N380
11.2.2
FOR ACTION: Recommendation to M1 on US response to German comments
11.3 CD 19794-2 Finger Minutia Data REF:
SC37 N340 (Mr. Jones)
11.3.1 Review of consolidated ballot
comments REF: SC37 Nxxx
11.3.2
FOR ACTION: Recommendation to M1 on US response to ballot comments on
SC37 N340
11.4 CD 19794-4 Finger Image Data REF:
SC37 N341 (Mr. McCabe)
11.3.1 Review of consolidated ballot
comments REF: SC37 Nxxx
11.3.2
FOR ACTION: Recommendation to M1 on US response to ballot comments on
SC37 N341
11.5 CD 19794-5 Face Image Data REF: SC37
N342 (Dr. Griffin)
11.3.1 Review of consolidated ballot
comments REF: SC37 Nxxx
11.3.2
FOR ACTION: Recommendation to M1 on US response to ballot comments on
SC37 N342
11.6 CD 19794-6 Iris Image Data REF: SC37
N339 (Dr. Cambier)
11.3.1 Review of consolidated ballot
comments REF: SC37 Nxxx
11.3.2
FOR ACTION: Recommendation to M1 on US response to ballot comments on
SC37 N339
11.7 WD 19794-7 Signature Data REF: SC37
N305 (Mr. Beatson)
11.3.1
Review of consolidated comments in response to working draft text REF: SC37
Nxxx
11.3.2
FOR ACTION: Recommendation to M1 on US response to international comments
on SC37 N305
12. FOR ACTION: Recommendation to M1 on US position on
Report on ILO/ISO meeting on Seafarers ID
REF: SC 37 N346
13. FOR ACTION: Recommendation to M1 on nomination of US
representative from WG3 to WG1(vocabulary) REF: SC37 N361, SC37 N314
(Resolution #3.3)
14. FOR ACTION:
Recommendation to M1 on US position on face recognition format work within the
SC 29/WG 1 MPEG group. (chair)
14. SC37 WG3 Representation
14.1 Appointment
of Head of US Delegation to JTC 1/SC 37/WG 3 meeting in Sydney, February 2004
(chair)
14.2 FOR
ACTION: Recommendation to M1 on list of US experts to attend the SC37 WG3
meeting in February.
15. New Business
16. Review of Action Items (chair)
17. Future Meeting Schedule (chair)
18. Adjournment