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: M1/04-0644
Date: October 7, 2004
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov
Final 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.
5151 Pooks Hill Road
Bethesda
301-897-9400
http://marriott.com/property/propertyPage/WASBT
Hosting Organizations
Contacts:
| NIST |
DoD BMO |
| Fernando Podio Fernando.Podio@nist.gov 301-975-2947 |
Ramy Guirguis guirguis_ramy@bah.com 703-377-1429 |
Fernando Podio, Chairman, INCITS M1
301-975-2947
mailto:fernando.podio@nist.gov
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:
M1/04-0623 (Jeopardy letter)
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:
M1/04-0644
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: M1/04-0653
2.2 M1.2 Report (Mr. Herr)REF: M1/04-0647
2.3 M1.3 Report (Dr. Jones)
REF: M1/04-06572.4 M1.4 Report (Mr. Podio)
REF: M1/04-0650
2.5 M1.5 Report (Mr. Neumann)
REF: M1/04-0648
2.6 M1.6 Report
(Mr. Wing)
REF: M1/04-0686
2.7 Ad-Hoc Group on Evaluating
Multi-Biometric Systems (Mr. Lazarick)
REF: M1/04-0645
2.8
Ad-Hoc Group on Issues on
CA (Mr. Hogan)
2.8.1 M1 AHGIHCABS
Meeting Report
2.8.1.1 For Action: Approval of Ad-Hoc Group recommendation - approval of CA final report - Issues on Harmonizing CA to biometric standards as an M1 SD
REF: M1/04-0646 (final report)
(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)5.1.1 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), M1/04-0549 (Approved comment resolution - first ballot), M1/04-0554 (2nd LB on revised draft - version I), M1/04-0658 (ballot results), M1/04-0672 (approved comment resolution), M1/04-0673 (revised draft)
5.1.2 Revised
Project Proposal - Information Technology – Biometric Interchange
Formats - Signature/Sign Data
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), M1/04-0550 & M1/04-0609
(Response to PR comments), M1/04-0641 (RSI
response to M1 reponse to PR comments)
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), M1/040652
(clarification on M1/04-0550)
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
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), M1/04-0682 (approved
disposition of comments), M1/04-0684 (Precise biometrics ballot
comments)
NOTE: M1/04-0367 (initial ballot results) and M1/04-0426 (initial Editor's proposed disposition of comments) were voided due to an administrative error.
7. INCITS M1 Task Group M1.5 on Biometric Performance Testing (Mr. Neumann)7.1 Project 1602-D - Biometric Performance
Testing and Reporting - Part 1 - Principles and Framework
7.1.1 FOR
ACTION: Approval of TG
recommendation on
issuing an M1 LB for the 3rd
draft to forward the draft to Initial Public Review (maj)
7.3 Project 1602-D - Biometric Performance
Testing and Reporting - Part 3 - Scenario Testing Methodologies
7.3.1 FOR
ACTION: Approval of TG
recommendation on
issuing an M1 LB for the 3rd
draft to forward the draft to Initial Public Review (maj)
9. JTC 1 SC 37 WG 1 - INCITS M1 Task Group
M1.1 on Biometric Vocabulary (Dr.
Elliott)
REF:
M1/04-0378 (call for comments), SC 37 N 628 (SC 37
LB and Text of 19785-1), M1/04-0529
(approved ballot response), N829 (ballot
results and comments)
15.2.1.1 For
Action - Approval of US NB
Position/Contributions - (NB
comments will be considered at the SC 37 WG 2 meetings in November)
15.2.2.1 For Action - Approval of US NB Position - (NB comments will be considered at the SC 37 WG 1 meetings in November)
REF: SC 37 N729 Multi-Modal Biometric Vocabulary, N 764 (US NB comments), M1/04-0626 (terminology alternatives)REF: M1/04-0496
18. Adjournment