M1.4 2-week draft agenda

Date: November 28, 2005
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Second (2-week) Draft Agenda for the 12 th meeting of Task Group M1.4 on Biometric Profiles of INCITS Technical Committee M1, Biometrics

REF: M1/05-0743 - Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings

1.4 Document Distribution

INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents related to Biometric Profiles posted in the JTC 1 SC 37 web site are part of this agenda.

1.5 FOR ACTION - Approval of Draft Minutes for the previous M1.4 meeting (Mr. Hapeman)

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 the 1st draft - Amendment to INCITS 383 (Mr. Neumann)

REF: M1/05-0487 (1st draft - proposed changes to INCITS 383), M1/05-0741 (Call for comments on 1st draft)

5. Project #1575-D -Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Buettner)

5.1 FOR ACTION: Approval of comment resolution and recommendation to M1 on further processing of the revised draft (2/3 voting for PR) (maj for LB)

REF: M1/05-0502 (14th draft), M1/05-0719 (LB), M1/05-0778rev (ballot results), M1/05-0807 (Editor's proposed resolution of comments), M1/05-0808 (TG approved resolution of comments), M1/05-0809 (revised draft - 15th draft - based on the approved resolution of comments- to be developed after the December meeting)

6. Project #1676 - Biometric Profile - Interoperability and Draf Interchange - DoD Implementations

6.1 Review of contributions and changes to the 4th draft (Mr. Hapeman)

REF: M1/05-0740 (4th draft), M1/05-0742 (Call for comments on the 4th draft)

7 Project #1706-D - Application Profile for Commercial Biometric Physical Access Control (Mr. Cannon)

7.1 FOR ACTION: Approval of comment resolution and recommendation to M1 on further processing of the revised draft (2/3 voting for PR) (maj for LB)

REF: M1/05-0701 (3rd draft), M1/05-0718 (LB), M1/05-0779rev (ballot results), M1/05-0780 (Addiitonal Comments from Assa Abloy), M1/05-0781 (Bioscrypt Comments), M1/05-0782 (Biocomm Comments) M1/05-0806 (Editor's proposed resolution of comments), M1/05-0810 (TG approved resolution of comments), M1/05-0811 (revised draft - 4th draft - based on the approved resolution of comments- to be developed after the December meeting)

International

8 5th Meeting of JTC 1 SC 37 WG 4 on Profiles for Biometric Applications, January Monday 9 - Tuesday 10, 2006 (Kyoto, Japan)

8.1 Review of the WG4 agenda and action from RSA

REF: SC 37 N1307 (WG4 meeting agenda), SC 37 N1177 (RSA SC 37 Plenary Resolutions - include WG4 resolutions), SC 37 N1166 (WG4 Conveners' report), SC 37 N1167 (WG 4 Resolutions - include resolutions not requiring SC 37 approval), M1/05-0449 (HOD report)

8.2 FCD 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Biometric Reference Architecture (Mr. Kyle)

8.2.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments on FCD 24713-1 and approval of WG 4 delegates' positions (maj. vote)

REF: SC 37 N1226 (4-month LB and Text of FCD 24713-1), SC 37 N1372 (Summary of Voting), SC 37 Nxxx (Editor's Proposed Disposition)

8.3 3rd CD 24713-2, Biometric Profiles for Interoperability and Data Interchange -Part 2: Physical Access Control for Employees at Airports (Mr. Neumann)

8.3.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments on 3rdCD 24713-2 and approval of WG 4 delegates' positions (maj. vote)

REF: SC 37 N1210 (LB and Text of 3rd CD 24713-2), SC 37 N1303 (Summary of Voting), SC 37 Nxxx ( Editor's Proposed Disposition)

8.4 Biometric Profile for Seafarers 24713-3 (Dr. Campbell)

8.4.1 For Action - Review of SC 37 NB/Liaison contributions and approval of WG 4 delegates' positions (maj. vote)

REF: SC 37 N1222 (SC 37 Call for Contributions), SC 37 Nxxx (Summary of contributions and proposed disposition), SC 37 N1333 (Korean NB Comments), SC 37 N1334 (UKComments)

8.5 SC 37 WG4 Special Group to provide a comprehensive response on behalf of WG 4 to ITU-T SG 17 Q.8 (Mr. Cannon)

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 N1192 (Liaison statement from SC 37 to ITU-T) SC 37 N1193 (Call for participation and draft agenda for the fist meeting).

8.6 Liaison Statement from ITU-T SG 17 on Telebiometrics System Mechanism

8.6.1 For Action - Approval of recommendation to M1 on US NB comments (related to biometric profiles)

REF: SC 37 N1311 (Liaison Statement from ITU-T SG 17), M1/05-0776 (Combined call for comments - M1.2/M1.4)

8.7 SC 37 WG1-Related Business

8.7.1 WG1 meeting Kyoto - WG4 editors' participation

REF: SC 37 N1273 (Interim report from the De Facto Vocabulary Rapporteur on SD2 version 4)

9. M1.4 Ad-Hoc Group on Biometrics and E-Authentication (AHGBEA) - (Mrs. Tilton)

9.1 Third meeting report

REF: M1/05-0689 (Revised ToR), M1/05-0801 (2-week meeting agenda)

10. New Business

11. Future Meeting Schedule

REF: M1/05-0774 (2006 schedule - event added - changed JTC 1 meeting dates in 2006)