M1/04-0722

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

________________________________________________________________________________________________________________________________

DOC: M1/04-0722

Date: Jan. 2, 2005

Reply to: Creed Jones

Phone: (253)591-8868 / (206) 281-2943

Email: creed.jones@morpho.com / creedj@spu.edu

Meeting Announcement and Agenda for the Jan 2005 limited-agenda Meeting of the M1.3 Task Group on Biometric Data Formats of INCITS Technical Committee M1, Biometrics

Meeting Number 10

Thursday, January 13, 2005, 1:00 PM – 3:00 PM EST

Meeting Logistics

This is a teleconference meeting; specific dial-in instructions are available from the M1/3 chair at creed.jones@morpho.com.

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: M1/04-0339 (M1 SD1)

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: M1/04-0722

National Projects

3. Project 1603-D, Signature/Sign Image Based Interchange Format (Mr. Beatson)

3.1 Review of Transaction Security contribution on testing

REF: M1/04-0715, M1/04-0672

International Projects

4. Call for experts to assist the ILO in assessing finger minutiae interoperability testing

REF: M1/05-0001, SC37 N918 (recommendations of WG3 meeting in Paris)

5. Call for experts to participate in SC37 rapporteur group on sample quality

REF: M1/05-0002, SC37 N918 (recommendations of WG3 meeting in Paris)

Other Items

6. New Business

7. Review of Action Items (chair)

8. Future Meeting Schedule (chair)

9. Adjournment