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: M1/05-0801
Date: November 28, 2005

 

2-Weekt Agenda for the 3rd Meeting of the INCITS M1.4 Ad Hoc Group on Biometrics and E-Authentication (AHGBEA)

Monday, 12 December 2005, 9:00 AM – 6:00 PM

 

Meeting Location

Holiday Inn on King
370 King St. West
Toronto, ON  M5V 1J9

416-599-4000 or 1-800-263-6364

www.hiok.com

 

The meeting logistics package is posted as M1/05-0743.

 

Meeting Schedule

Monday, 12 December 2005

9:00 AM - 6:00 PM

Hosting Organization

Bioscrypt Inc.

 

Contacts

 

Cathy Tilton (chair)
ctilton@saflink.com

(703)430-2725

 

Dr. Colin Soutar (host)

colin.soutar@bioscrypt.com

905-940-7753

 

Lisa MacEachern (host)

lisa.maceachern@bioscrypt.com

905-940-7770

 

Participation

 

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

 

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 revised Terms of Reference

REF:  M1/05-0689

 

5.     Review of Results of Second Meeting

REF: M1/05-0731 (Notes), M1/05-0678 (Chair report)

 

6.     Review of Contributions

REF:  M1/05-0714, M1/05-0752 (IBG), M1/05-755 (DynaSig), M1/05-756 (Purdue on revocation), M1/05-0757 (Purdue on bibliography), M1/05-0758 (Purdue on trust, threats, and architectures), M1/05-0759 (Bioscrypt), M1/05-0760 (TBF), M1/05-0760 (TBF), M1/05-0770 (Transaction Security), M1/05-0771 (SAFLINK)

 

7.     Review of Base Document

REF:  M1/05-0772

 

NOTE:  It is the intent to make writing assignments against the base document at this meeting.  Please be prepared to volunteer for specific sections, if you are in a position to do so.

 

8.     Meeting Schedule

 

9.     Action items

 

10.  Adjournment