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
email: incits@itic.org
DOC: M1/05-0712
Date: October 5, 2005
Draft Minutes for the 11th meeting of Task Group
M1.4 on Biometric Profiles of INCITS Technical Committee M1, Biometrics
Held Wednesday
October 5, 2005,
757-229-4020
http://www.williamsburghosphouse.com
Hosting Organizations
1.1 Call to Order
(Mr.Podio) :
Called to
order at
1:34pm – Introduction of Mr. Buettner as the new Recording Secretary
for M1.4
to replace Mr. Napeman following this meeting per Mr. Napeman’s need to
be in
other TG meetings from now on.
1.2 Introduction of
Attendees
and New Members
1.3 M1.4 Membership
(Mr.
Hapeman) : Attendance
by
Mr. Hapeman 1:39pm
REF:
M1/05-0470
(Jeopardy
Letter)
The
TG has 22 voting members. 14 members were present:
3M
CO
The
Biometric Foundation
Aware
Biocom,LLC
Cross
Match Technologies, Inc
NIST
OSS
Nokalva
Recognition
Systems
Retica
Systems
The
Aerospace Corporation
US
DOD/BMO
US
DOD/DISA
US
DOD/DHS
Viisage
1.4 Document
Distribution: Available
on line before the meeting and
distributed in the meeting via USB memory stick
1.5 FOR
ACTION - Approval of Draft Minutes for the previous M1.4
meeting (Mr. Hapeman) Motion by John Neumann
Second by Dale
Hapeman (unanimous approval by the members in attendance)
1.5.1
Meeting #10
REF: M1/05-0394
1.6
INCITS
Antitrust Guidelines
(thanking the hosts, and review of the anti-trust guidelines)
REF: http://www.incits.org/inatrust.htm
2. Approval of the
Agenda
REF: M1/05-0688
: (Motion by
Mr Neumann, Second
by Mr. Hogan unanimous approval by membership present)
3. Chairman's
Remarks:
National Projects
4. Project INCITS
1566-D -
INCITS 383 - Application Profile - Interoperability and Data
Interchange -
Biometrics-Based Verification and Identification of Transportation
Workers -
Amendment 1 (Mr. Neumann)
4.1. Review of
contributions and proposed changes to INCITS 383 (Mr. Neumann): Discussion of changes
described in
M1/05-0487 by Mr. Neumann – recommendation by Mr. Neumann to circulate
to M1
membership for comments.
REF:
M1/05-0487
(proposed changes to INCITS 383)
5. Project #1575-D
-Application Profile for Point-of-Sale
Biometric Verification/Identification (Mr. Buettner): The editor went through the
proposed editor’s
disposition of comments, and the editor noted changes per the
discussions by
the membership in an approved disposition of comments (m1050501)
5.1 FOR
ACTION: Approval of comment resolution and
recommendation to M1
on further processing of the revised draft
Mr. Neumann
made a motion to forward M1 05-0502 to M1 for another 30-day letter
ballot due
to the Major editorial change to Section 5 and 6.1 suggested by Mr.
Neumann to
align this standard with the other application profiles… the motion was
seconded
by Mr. Herr. (vote was 8-0-1-22 (abstention by Aerospace) the motion
passed)
REF:
M1/05-0371 (13th draft), M1/05-0466 (LB), M1/05-0499 (ballot results),
M1/05-0500 (Editor's
proposed resolution of comments), M1/05-0501 (approved resolution of
comments),
M1/05-0502 (revised draft based on the approved resolution of comments-
to be
developed after the October meeting - 14th draft)
6.
Project #1676 - Biometric Profile - Interoperability and Data
Interchange - DoD
Implementations
6.1. Status of the revised
project proposal
REF: M1/05-0326rev
(Revised Project Proposal)
6.2 Review
of
technical contributions and the 3rd draft (Mr. Hapeman) : Mr. Hapeman reviewed the
editor’s disposition
of comments and discussion by the membership.
REF: M1/05-0513 (3rd draft), M1/05-0521 (DoD
BMO comments
on the 3rd draft): Mr.
Hapeman was instructed to create a 4th draft incorporating
the
comments from the meeting.
6.3 FOR ACTION: Approval of Recommendation to
M1 on the Revised Project
Proposal (2/3 voting): Introduction by the chair on
the addition of section 5 documenting
the units for the project proposal, and discussion by the membership.
The Geometrix
comments were resolved by requesting that the editor mark ‘both’ and
update
his standard to include both SI and English units.
REF: M1/05-0326rev
(Revised Project Proposal - Biometric Profile - Interoperability and
Data
Interchange - DoD Implementations), M1/05-0517
(Geometrix comments on the M1 Seven-Day Default
Notification – Revised
Project Proposal M1/05-0326rev), M1/05-0326rev2 (changes to
M1/05-0326rev as a
result of the October meeting)
7
Project #1706-D - Application Profile for Commercial Biometric
Physical
Access Control
7.1 Review of the
draft and technical contributions (Mr.
Cannon): Presentation
of the
draft by Mr. Cannon with comments and recommendations from the
membership. The editor will fix the CBEFF
reference and
the normative references. The editor requests a modification to the
agenda so
we can put forth the revised document for an M1 30 day ballot.
Modification
to the agenda:
Motion was made to request
that M1 create a 30-day M1 letter ballot
of the revised document (M1 05-0701). Moved by Mr. Hogan Seconded By
Jim Coates
(Yes = 13, No = 0, Abstentions = 0) there are 22 voting members.
13/0/0/22
REF: M1/05-0462
(2nd draft)
International
9. 4th
Meeting of JTC 1 SC 37 WG 4 on Profiles for Biometric
Applications, June
27-28, 2005 (Sun City Resort, RSA)
9.1 Meeting review and actions derived from the WG 4 meeting (Mr. Kyle): International Items review
by Mr. Kyle
REF: SC 37
N1138
(Final WG4 meeting agenda), SC 37
N1177
(SC 37 Plenary resolutions - include WG4 resolutions for consideration
at the
Plenary), SC 37 N1166 (WG4
Conveners'
report), SC 37 N1167 (WG 4
Resolutions -
include resolutions not requiring SC 37 approval), M1/05-0449 (HOD
report)
9.2 Biometric Profiles for
Interoperability and Data Interchange - Part 1: Biometric Reference
Architecture (Mr. Kyle)
9.2.1 For Action
- Review of M1 comments and
approval of recommendation to M1
- US NB vote on FCD 24713-1 (2/3
voting)
This
item was moved
to the end of the meeting to allow the representative from EDS every
opportunity to attend the meeting, and discuss the editor’s disposition
of
comments.
Mr. Kyle reviewed the comments from EDS.
Action to Mr. Kyle to meet with the submitter of the comment and discuss the rejection of his comments, and clarification of any issues that required discussion. Mr. Kyle is directed to bring up to the M1 body any changes to his position after receiving clarification from the submitter of the comments.
Motion was made by: Mr. Neumann and seconded by
Mr. Hogan: Recommendation is
made to M1 to vote yes on M1/05-0504
as the US NB position. (vote was (Yes =12,
No =0, Abstentions = 0) with 22 voting
members:
Motion ) 12/0/0/22
REF: SC 37 N1226 (LB and Text of
FCD 24713-1), M1/05-0459 (Call
for Review and Comment on
N1226), M1/05-0503 (Summary
of M1 member comments on N1226 and proposed
disposition), M1/05-0504
(Proposed US NB Vote)
9.3 Biometric Profiles for
Interoperability and Data Interchange -
Part 2: Physical Access Control for
Employees at
Airports (Mr. Neumann)
9.3.1
For Action - Review of M1 comments and approval of
recommendation to
M1 - US NB vote on 3rd CD 24713-2 (2/3 voting)
Motion was made by: Wayne Kyle and seconded by:
Allesandro:
Recommendation is made to M1 to vote yes with comments, and accept the
late
comments for the 3rd CD ballot 24713-2. (vote
was (Yes =12, No =0, Abstentions = 0) with
22 voting members: Motion passed.) 12/0/0/22
REF: SC 37 N1210 (LB and Text of 3rd CD
24713-2), M1/05-0460 (Call
for Review and Comment on
N1210), M1/05-0505 (Summary
of M1 member comments on N1210 and proposed
disposition), M1/05-0506
(Proposed US NB Vote)
9.4
Biometric Profile for Seafarers 24713-3 (Dr. Campbell): Dr. Campbell reviewed that
there were no
contributions from the US. However, Dr. Campbell relayed that there are
US
entities that have promised documents to contribute, but that these
documents
are not as of yet been provided. Other entities may contribute to the
ILO
directly.
9.4.1 For
Action - Review of M1 contributions and approval of US
NB
Contribution towards the 1st WD (maj. vote)
No action taken
without any contributions.
REF: SC 37 N1222
(SC 37 Call for
Contributions), SC37
N 1121 (Final Report of 24713-3 Rapporteur Group - Biometric
Profiles for
Interoperability and Data Interchange - Part 3: Biometric Based
Verification
and Identification of Seafarers), M1/05-0461
(M1
Call for Contributions), M1/05-0507
(Summary of
contributions and proposed
disposition),
M1/05-0508
(Approved US NB contribution)
9.5 Report of the M1.4
experts participating in SC 37's experts
team established to provide input to ILO on future conformance,
performance and
interoperability biometric testing (Mr. Gaughan)
REF: SC 37 N1177 (SC 37 Plenary
Resolutions - Res. 4.7): Review
of resolution 4.7 by Dr. Campbell.
9.6 Report of the M1.4
experts
participating in SC 37's WG4 Special Group to provide
a
comprehensive response on behalf of WG 4 to ITU-T SG 17 Q.8 (Mr.
Cannon): Status
of WG4 special group teleconference
woe’s by Mr. Cannon… and ongoing work.
REF: SC 37
N1076 (Liaison Statement from ITU-T SG 17 to SC 37/WG 4 on Request
for
Comments on Telebiometrics System Mechanism, SC 37 N1177 (SC 37 Plenary
Resolutions - Res. 4.8), M1/05-0458 (M1/M1.2/M1.3/M1.4 Call for
US Experts), M1/05-0467 (M1 Accelerated letter
Ballot - US
Experts to WG4 Special Group), M1/05-0469 (Ballot
Results of Accelerated Letter Ballot M1/05-0467 – US Experts to WG4
Special
Group on the ITU-T SG17Q.8 (ref: SC 37 N1076), SC
37 N1193 (Call for participation and draft agenda for the fist
meeting)
9.7 SC 37 WG1-Related Business
9.7.1 WG1 meeting Kyoto - WG4 editors' participation
REF: SC 37
N1273
(Interim report from the De Facto Vocabulary Rapporteur on SD2 version
4)
9.7.2 WG4 liasion to WG1
9.7.2.1 For
Action - Approval of US candidate (maj)
No action taken. No candidate
was identified.
REF: SC 37
N1177
(Plenary resolutions - Res. 4.6), N1274 (SC 37 call for a
candidate), M1/05-0598 (M1 call for
candidate)
9.8 Biometrics
Tutorial
9.81 For Action - Review and approval of M1.4
experts' comments
(maj)
No contribution
from US M1.4 experts at this time.
REF: SC 37
N1272
(Text of Working Draft Technical Report 24741, Biometrics Tutorial)
10. M1.4 Ad-Hoc
Group on
Biometrics and E-Authentication (AHGBEA) - (Mrs. Tilton)
10.1 First and second meeting reports
REF: M1/05-0410 (First meeting notes),
M1/05-0568 (Second
Meeting
Announcement and 2-week draft agenda), M1/05-0408 (Issues list), M1/05-0687
(1st & 2nd
meetings report)
10.2 For Action - Review of the Terms of
Reference
(ToR) and Approval of Ad-Hoc Group recommendation on further action on
the
Ad-Hoc Group (e.g., reconstitute AHGBEA, revise ToR) (maj)
Motion was made to approve
the revised terms of reference by Mr.
Hogan, seconded by Mr. Canon. Motion was approved unanimously.
REF: M1/05-0274
(initial
ToR), M1/05-0689 (proposed revised ToR)
11. New Business
12.
Future Meeting Schedule: An
animated discussion for the proposed meeting schedule was had by all.
REF:
M1/05-0690
(preliminary 2006 schedule)
13. Review of Actions
To Mr. Kyle and project
editors.
14. Adjournment
Move to adjourn by Mr.
Neumann seconded by
Mr. Canon (5:58 PM)… Mr. Hogan wanted a discussion and was told he was
out of order.