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: M1/04-0607
Date: September 3, 2004
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-week) Draft Agenda for the 13th Meeting of INCITS Technical Committee M1, Biometrics
Thursday 7 (1:00 PM - 5:00PM) and Friday 8, (9:00 AM - 12:00 NOON), October 2004

Delegates’ Meeting (US delegates to SC 37 Ballot Resolution/SC 37 WG meetings) – November 2004 in Paris, France:

The M1 Delegates’ Meeting 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 5:00 PM. M1 Rules for SC37 and SC37/WG Participation have been posted in the M1 web site (http://www.incits.org/tc_home/m1.htm) as Standing Document 3 (SD3).

M1 members and delegates: Please make your travel plans accordingly. 

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, INCITS M1
301-975-2947
mailto:fernando.podio@nist.gov

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

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 (Mr. Kyle)

    REF:

1.3 Document Distribution

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

1.4 Approval of the Draft Minutes for M1 Meeting #12 (Dr. Elliott)

        REF: M1/04-0553

1.5 Approval of the Draft Agenda

        REF: M1/04-0585

1.6 INCITS Antitrust Guidelines

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

1.7. Chairman's Remarks (Mr. Podio)

2. M1 Task Group/Ad-Hoc Reports

2.1 M1.1 Report (Dr. Elliott)

        REF: 

2.2 M1.2 Report (Mr. Herr)

        REF: 

2.3 M1.3 Report (Dr. Jones)

        REF:  

2.4 M1.4 Report (Mr. Podio)

       REF:

2.5 M1.5 Report (Mr. Neumann)

       REF:

2.6 M1.6 Report (Mr. Wing)

        REF:

2.7 Ad-Hoc Group on Evaluating Multi-Biometric Systems (Mr. Lazarick)

        REF:

2.8 Ad-Hoc Group on Issues on CA  (Mr. Hogan)

        REF:

(TG National Projects)

3. INCITS M1 Task Group on Biometric Vocabulary M1.1 (Dr Elliott)

No agenda items related to M1.1 - National

4. INCITS M1 Task Group on Biometric Technical Interfaces M1.2 (Mr. Herr)

No agenda items related to M1.2 - National

5. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Dr. Jones)

5.1 INCITS Project 1603-D – Signature/Sign Image Interchange format (Mr. Beatson)

5.1.1 Further processing of the revised draft after Initial Public Review

5.1.1.1 For Action -  Approval of M1 ballot comment resolution and TG recommendation to forward the draft to INCITS for 2nd Public Review

        REF: M1/04-0516 (draft - version I),  M1/04-0554 (LB on revised draft - version I)

5.1.2 Revised Project Proposal -  Information Technology – Biometric Interchange Formats - Signature/Sign Data

      
5.1.2.1 For Action -  Approval of TG recommendation on the ballot comment resolution and the revised project proposal

        REF: M1/04-0517 (revised project proposal),  M1/04-0552 (LB on revised project proposal)

5.2 Project 1643-D Hand Geometry Interchange Format (Mr. Tamer)

5.2.1 Results of the Initial Public Review

        REF: INCITS 396, in040712 (Public Review Comments Register)

5.2.2  For Action: Approval of TG recommendation to forward INCITS the revised draft (based on accepted disposition of comments in M1/04-0451) for a Second Public Review (if INCITS indicates that a Second Public Review is required)

        REF: M1/04-0451 (disposition of comments approved at the M1 August meeting)

6. INCITS M1 Task Group M1.4 on Biometric Application Profiles (Mr. Podio)

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

6.1.1  Consideration of a possible Amendment to INCITS 383

6.1.1.1 For Action -  Approval of TG recommendation on the project proposal for ANSI/INCITS 383 - Amendment 1)

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

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

6.2.1 Status of the document after the Initial Public Review and INCITS Review

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

6.3.1 Status of the draft and next steps for further processing of the draft (Mr. Buettner)

6.3.2 FOR ACTION: Approval of TG recommendation on issuing a 2nd M1 LB for the revised draft (maj)

        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. INCITS M1 Task Group M1.5  on Biometric Performance Testing (Mr. Neumann)

No agenda items related to M1.5 - National

8. INCITS M1 Task Group M1.6  on Cross Jurisdictional and Societal Issues (Mr. Wing)

No agenda items related to M1.6 - National

(International)

9. JTC 1 SC 37 WG 1 - INCITS M1 Task Group M1.1 on Biometric Vocabulary (Dr. Elliott)

No agenda items related to M1.1 - International


10. US TAG to SC37 WG2 - INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)

11. US TAG to SC37 WG3 - INCITS M1 Task Group M1.3 on Biometric Data Interchange Formats (Dr. Jones)

No agenda items related to M1.3 - International

12. US TAG to SC37 WG4 - INCITS M1 Task Group M1.4  on Biometric Profiles (Mr. Podio)

No agenda items related to M1.4 - International

13. US TAG to SC37 WG5 - INCITS M1 Task Group M1.5  on Biometric Performance Testing (Mr. Neumann)

No agenda items related to M1.5 - International

14. US TAG to SC37 WG6 - INCITS M1 Task Group M1.6  on Cross-Jurisdictional and Societal Aspects (Mr. Wing)

No agenda items related to M1.6 - International

15. Other International Issues not addressed in TG agenda items

15.1 NB Contributions to SC 37 web site content (Mrs. Tilton)

    REF: SC 37 N719

15.2 Ad-Hoc Group on Evaluating Multi-Biometric Systems - Approval of recommended US NB positions on International documents (Mr. Lazarick)

15.2.1 Review of NB Comments and Proposed Disposition of Comments on SC 37 Technical Report on Multi-Modal Biometric Fusion - 1st WD 24722

15.2.1.1 For Action - Approval of US NB Position/Contributions

    REF: SC 37 N 647 (Text of Working Draft 24722)

15.2.2 Review of NB Comments on Multi-Modal Biometric Vocabulary

15.2.2.1 For Action - Approval of US NB Position

    REF: SC 37 N729 Multi-Modal Biometric Vocabulary

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

15.3.1 For Action - Approval of US NB Position

    REF: SC 37 N 690 (Report of the Proposed Harmonization Meeting), SC 37 N 722 (Technical contribution and call for comments)

16. Other National  Issues not addressed in other agenda items above

16.1 Reports of M1 Liaisons to other INCITS TCs/Other Organizations

        REF:

17. Future M1 Meetings and Hosts

       REF: M1/04-0496

18. Adjournment