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

DOC: M1/05-0568
Date: September 7, 2005

 

2-Week Draft Agenda for the 2nd Meeting of the INCITS M1.4 Ad Hoc Group on Biometrics and E-Authentication (AHGBEA)

Wednesday, 21 September 2005, 1:00 – 6:00 PM

 

Meeting Location

 

Hyatt Regency – Crystal City – Regency Ballroom B
2799 Jefferson Davis Highway
Arlington, VA  22202

703-418-1234 or 800-233-1234

http://www.crystalcity.hyatt.com

Hosting Organization

Biometrics Consortium


This meeting is being held in conjunction with the BC2005 conference.

http://www.nist.gov/bc2005

 

Contact

 

Cathy Tilton
ctilton@saflink.com
(703)430-2725

 

Participation

 

Participation in any M1 meeting is open to any directly or materially affected parties.

 

Draft Agenda

 

1.      Administrative

1.1 Call to Order (Mrs. Tilton)

1.2 Appointment of Note Taker

1.3 Introduction of Attendees

1.4 Membership and Attendance

1.5 Document Distribution

(A zip file will be posted approximately 2-weeks prior to the meeting)

1.6 INCITS Antitrust Guidelines

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

 

2.      Approval of the Agenda

 

3.      Chairman's Remarks (Mrs. Tilton)

 

4.      Review of Ad Hoc Group's Terms of Reference

REF:  M1/05-0274

 

5.      Review of Results of First Meeting

REF: M1/05-0342 (Agenda, including references), M1/05-0410 (Notes)

 

6.      Discussion of Issues

REF:  M1/05-0408

 

7.      IBIA – Related Interest

 

8.      Review of Contributions

REF:  M1/05-0411, M1/05-0409*, M1/05-515, M1/05-0516

* Password protected document – will be made available upon request (not for further dissemination)

 

9.      Discussion of Plan of Study approaches/Report outline

REF:  M1/05-0514

 

10. Appointment of Report Editor

 

11. Meeting Schedule

 

12. Action items

 

13. Adjournment