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: M1/04-0615
Date:
Reply to: Creed Jones
Phone: (253)591-8868 / (206) 281-2943
Email: creed.jones@morpho.com / creedj@spu.edu
Two-Week Agenda for the
Ninth Meeting of the M1.3 Task Group on Biometric Data Formats of INCITS Technical Committee M1, Biometrics
Meeting Number 9
Note: Additions or
changes since the last posted agenda (M1/04-0593) are shown in Red.
Meeting Location
5151 Pooks Hill Road
Bethesda, MD 20814
301-897-9400
http://marriott.com/property/propertyPage/WASBT
Hosting Organization
National Institute of
Standards and Technology (NIST)
http://www.nist.gov
Contact:
Fernando Podio
Fernando.Podio@nist.gov
301-975-2947
DoD Biometrics Management Office (BMO)
http://www.biometrics.dod.mil
Contact:
Ramy Guirguis
guirguis_ramy@bah.com
703-377-1429
REF: M1/04-0562 - Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings
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 member
1.3 Membership
1.3.1 Review of Membership Requirements
1.3.2 Membership Status
1.4 M1 TC and TG Document procedures
REF: M1 SD1, M1 SD3
1.5 Document distribution (note: all documents posted to the M1 document register are considered to be distributed electronically)
1.6 INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2. FOR ACTION: Approval of the Draft Agenda
REF:M1/04-0615
3. FOR ACTION: Approval of the minutes of the eighth meeting of M1.3
REF:
M1/04-0518
National Projects
4. Project 1643-D, Hand Geometry Format for Data Interchange (Mr. Tamer)
4.1 Status of the project
5. Project 1603-D, Signature/Sign Image Based Interchange Format (Mr. Beatson)
5.1 Status of the project
5.2 FOR ACTION - Review of letter ballot M1/04-0552 and resolution of comments: REF: M1/04-0552, M1/04-0517
5.3 FOR ACTION - Review of letter ballot M1/04-0554 and resolution of comments: REF: M1/04-0554, M1/04-0516
5.4 FOR ACTION - Recommendation to M1 on forwarding M1/04-0516 to INCITS for further processing
6. Project 1705-D, Conformance Testing Methodology for INCITS 381 - 2004, Information Technology - Finger Image Based Data Interchange Format (Mr. Zektser)
6.1 Status of the project
6.2 Technical Contribution from DOD/BMO - REF: M1/04-0610
7.
7.1 Status of the project
8. Project Proposal, Conformance Testing Methodology for INCITS 379 - 2004, Information Technology - Iris Image Interchange Format (Dr. Cambier)
8.1 Status of the project
9. Report of the M1 Quality Ad-Hoc Group (Mr. Benini)
10. Report of the Ad-Hoc Group on Generalized Conformance Testing Methodology (Dr. Campbell)
International Projects
11. Recommendations to M1 and approvals of US actions on current SC 37 data format work
REF: SC37 N675 (recommendations of WG3 meeting in Seoul), SC37 N676 (WG3 Convenor's report), M1/04-0456 (HOD report)
11.1 SC37 Letter Ballot on NP
- Data Formats part N - Hand Geometry Silhouette - (Mr. Tamer)
11.1.1 Review of NP ballot results
11.1.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.2 SC37 Letter Ballot on WD 19794-8 - Data Formats part 8 - Finger Pattern Skeletal Data
11.2.1 Review of NP ballot results
11.2.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.3 SC37 Letter Ballot on WD3 19794-7 - Data Formats part 7 - Signature/Sign Behavioral Data
11.3.1 Review of NP ballot results
11.3.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.4 SC37 Letter Ballot on CD 19794-1 - Data Formats part 1 - Framework
11.4.1 Review of NP ballot results
11.4.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.5 SC37 Letter Ballot on CD2 19794-3 - Data Formats part 3 - Finger Pattern Spectral Data
11.5.1 Review of NP ballot results
11.5.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.6 SC37 Call for Contributions concerning Hand Geometry Silhouette Data (Mr. Tamer)
11.6.1 Review of NP contributions
11.6.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.7 SC37 Call for Contributions on items identified in SC37 N665 related to finger spectral pattern
11.7.1 Review of NP contributions
11.7.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.8 SC37 Call for Contributions on items identified in SC37 N664 related to signature/sign behavioral data
11.8.1 Review of NP contributions
11.8.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.9 SC37 Call for Contributions regarding Best Practices on assigning / interpreting quality values for 19794 parts (Mr. Benini)
11.9.1 Review of NP contributions
11.9.2 FOR ACTION: Development of US position for November 2004 SC37 WG meeting in Paris
11.10 Endorsement of US delegates to the SC37 WG3 November meeting in Paris
9.9.1 FOR ACTION: Endorsement of US delegates: REF: M1/04-0xxx
11.11 Authority for SC37 WG3 to issue issue WDs , CDs and FCDs at November meetings
11.1.1 FOR ACTION: Endorsement of US position on delegation of authority to WG3 meeting to issue FCD for 19794-1, framework
11.1.2 FOR ACTION: Endorsement of US position on delegation of authority to WG3 meeting to issue FCD for 19794-3, finger pattern spectral data
11.1.3 FOR ACTION: Endorsement of US position on delegation of authority to WG3 meeting to issue WD for 19794-7, hand geometry
11.1.4 FOR ACTION: Endorsement of US position on delegation of authority to WG3 meeting to issue CD for 19794-8, finger pattern skeletal data
11.1.5 FOR ACTION: Endorsement of US position on delegation of authority to WG3 meeting to issue WD for hand geometry
Other Domestic Business
12. New Business
13. Review of Action Items (chair)
14. Future Meeting Schedule (chair)
15. Adjournment