InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org

DOC: M1/04-0604

Date: September 17, 2004
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-week) Draft Agenda for the 8th meeting of Task Group M1.4 on Biometric Profiles of INCITS Technical Committee M1, Biometrics

Wednesday, October 6, 2004
9:00AM - 5:00PM

Meeting Location

Bethesda Marriott
5151 Pooks Hill Road
Bethesda, MD 20814
301-897-9400
http://marriott.com/property/propertyPage/WASBT


Hosting Organizations

NIST and DoD BMO

Contacts:

NIST
 DoD BMO
Fernando Podio
Fernando.Podio@nist.gov
301-975-2947
 Ramy Guirguis
guirguis_ramy@bah.com
703-377-1429

REF: M1/04-0562 - Logistics Package, Meeting Announcement and Schedule of IINCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings

Agenda Point of Contact


Fernando Podio, Chairman, M1.4
301-975-2947
mailto:fernando.podio@nist.gov


Participation in M1.4 meetings is open to any directly and materially affected parties

1. Administrative

1.1 Call to Order (Mr.Podio)

1.2 Introduction of Attendees and New Members

1.3 M1.4 Membership (Mr. Randall)

    REF:

1.4 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents related to Biometric Profiles posted in the JTC 1 SC 37 web site are part of this agenda.

1.5 Approval of the Draft Minutes for M1.4 Meeting #7 (Mr. Randall)

    REF: M1/04-0490

1.6 INCITS Antitrust Guidelines

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

2. Approval of the Agenda

REF: M1/04-0584

3. Chairman's Remarks

National Projects

4. Project INCITS 1566-D - INCITS 383 - Application Profile - Interoperability and Data Interchange - Biometrics-Based Verification and Identification of Transportation Workers (Mr. Neumann)

4.1.  Consideration of a possible Amendment to INCITS 383

         REF: M1/04-0455 (INCITS 383 - Report on Alleged Defect), M1/04-0586 (Project Proposal - ANSI/INCITS 383 - Amendment 1)


5. Project NCITS 1567-D - INCITS 394 - Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric Based Personal Identification for Border Management (Mr. Herr)


5.1 Status of the document after the Initial Public Review

6. Project #1575-D -Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Eul)


6.1 Report on the Ad-Hoc Group established at the August meeting - Status of the draft and next steps for further processing of the draft (Mr. Buettner)

6.2 FOR ACTION: Approval of revised comment resolution and recommendation to M1 on further processing of the draft

        REF: M1/04-0321 (LB), M1/04-0605 (revised ballot results), M1/04-0606 (Revised editor's proposed disposition of comments)

M1/04-0367 (initial ballot results) and M1/04-0426 (initial Editor's proposed disposition of comments) are voided due to an administrative error.

7. Project #1676 - Biometric Profile - Interoperability and Data Interchange - DoD Implementations

7.1  Review of the the 2nd draft and technical contributions  (Mr. Randall/Mr. Hapeman)

       REF: M1/04-0587 (2nd draft), M1/04-0409 (approved disposiiton of comments to the 1st draft)

8 Project #1706-D  - Application Profile for Commercial Biometric Physical Access Control

8.1  Review of proposed structural changes to the Annex A tables (Mr. Setlak/Mr. Cannon)

       REF:

8.2 Review of the 1st draft

    REF: M1/04-0588 (1st draft)

International

9. Third Meeting of JTC 1 SC 37 WG 4 on Profiles for Biometric Applications, 15-16, November, 2004  (Paris, France)


9.1 Review of the SC 37 WG4 draft agenda


    REF: SC 37 N 751 (1st draft agenda)


9.2 Review of SC 37 Ballot Results/Editors' Dispositions/NB Comments on WDs/NB Technical Contributions/Approval of Delegates' Positions

    REF: SC37 N 695 (SC 37 resolutions), N 643 (WG 4 recommendations - Seoul)


9.2.1 Review of Ballot Results and Proposed Disposition of Comments on NP 24713-3 Proposal for a New Work Item for Biometric Profile for Interoperability and Data Interchange - Part 3: Biometrics-Based Verification and Identification of Seafarers

9.2.1.1 For Action - Approval of US NB Position

    REF: SC 37 N 642 (NP & 3-month LB)

9.2.2  Review of Ballot Results and Proposed Disposition of Comments on SC 37 CD LB - Text of CD 24713-2, Biometric Profiles for Interoperability and Data Interchange - Part 2: Biometric Based Verification and Identification in a Highly Secure Environment

9.2.2.1 For Action - Approval of US NB Position

    REF: SC 37 N 641 (CD text & 3-month LB)

9.2.3 Review of NB Contributions - Proposal for a New Part of 24713 - Biometric Profile for Interoperability and Data Interchange for Commercial Applications

9.2.3.1 For Action - Approval of US NB Position

    REF: SC 37 N 702 (Call for NB Contributions)

9.2.4 Review of NB Comments on 2nd WD 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Biometric Reference Architecture

9.2.4.1 For Action - Approval of US NB Position

    REF: SC 37 N 639 (text of 2nd WD 24713-1)

9.2.5 Review of NB/Liaison Contributions - Biometric Profile for Interoperability and Data Interchange - Part 3: Biometrics-Based Verification and Identification of Seafarers

9.2.5.1 For Action - Approval of US NB Position

    REF: SC 37 N 699 (Call for NB Contributions)

9.2.6 Harmonization of Part 1 Standards (19794-1, 19795-1, and 24713-1) - Review of NB Comments

    REF: SC 37 N 690, N 722 (Technical contribution and call for comments)

9.2.61 For Action - Approval of US NB Position

10. New Business

11. Future Meeting Schedule

    REF:  SC 37 N 695 (SC 37 Resolutions - Res. 3.3 - Future meeting Plan), M1/04-0496 (M1 Tentative Schedule and Conflict Dates)

12. Review of Action Items (Mr. Randall)


13. Adjournment